Wildermuth Fund NPX Annual report of proxy voting record

UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, DC 20549

FORM N-PX

ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED

MANAGEMENT INVESTMENT COMPANY

Investment Company Act file number811-22888

Wildermuth Endowment Fund
(Exact name of registrant as specified in charter)

818 A1A Hwy, Suite 301, Ponte Vedra Beach, Florida 32082
(Address of principal executive offices) (Zip code)

Daniel Wildermuth

Wildermuth Advisory, LLC

818 A1A Hwy, Suite 301

Ponte Vedra Beach, Florida 32082

(Name and address of agent for service)

Copies to:

John H. Grady

Practus, LLP

137 Airdale Road

Bryn Mawr, Pennsylvania 19010

(484) 730-8535

Registrant's telephone number, including area code:(678) 222-1100

Date of fiscal year end:December 31

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

Item 1. Proxy Voting Record

Investment Company Report for Wildermuth Endowment Fund - July 1, 2018 to June 30, 2019

ORBOTECH LTD.

Security

M75253100

Meeting Type

Special

Ticker Symbol

ORBK

Meeting Date

12-Jul-2018

ISIN

IL0010823388

Agenda

934849843 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

TO APPROVE AND ADOPT (I) THE AGREEMENT AND PLAN OF MERGER DATED MARCH 18, 2018, AS AMENDED (THE "MERGER AGREEMENT"), AMONG KLA-TENCOR CORPORATION ("KLA-TENCOR"), TIBURON MERGER SUB TECHNOLOGIES LTD. ("MERGER SUB") AND THE COMPANY; (II) THE MERGER OF MERGER SUB WITH AND INTO THE COMPANY (THE "MERGER") ON THE TERMS AND SUBJECT TO THE CONDITIONS SET FORTH IN THE MERGER AGREEMENT AND IN ACCORDANCE WITH THE PROVISIONS OF SECTIONS 314-327 OF THE ISRAELI COMPANIES LAW, 1999 AND THE RULES AND REGULATIONS PROMULGATED THEREUNDER.

Management

For

1a.

Are you KLA-Tencor, Merger Sub, or a KLA Related Person (as such term is defined in the Proxy Statement) with respect to the item listed above? If you have not marked "NO" on the proxy (or in your electronic submission), thereby confirming you are not KLA-Tencor, Merger Sub, or a KLA Related Person, your vote will not be counted for purposes of the Merger Majority (as such term is defined in the Proxy Statement). Mark "for" = yes or "against" = no.

Management

For

CONSTELLATION BRANDS, INC.

Security

21036P108

Meeting Type

Annual

Ticker Symbol

STZ

Meeting Date

17-Jul-2018

ISIN

US21036P1084

Agenda

934835298 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

DIRECTOR

Management

Jerry Fowden

For

Barry A. Fromberg

For

Robert L. Hanson

For

Ernesto M. Hernandez

For

Susan S. Johnson

For

James A. Locke III

For

Daniel J. McCarthy

For

Richard Sands

For

Robert Sands

For

Judy A. Schmeling

For

Keith E. Wandell

For

To ratify the selection of KPMG LLP as the Company's independent registered public accounting firm for the fiscal year ending February 28, 2019

Management

For

To approve, by an advisory vote, the compensation of the Company's named executive officers as disclosed in the Proxy Statement

Management

For

HOMESERVE PLC

Security

G4639X119

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

20-Jul-2018

ISIN

GB00BYYTFB60

Agenda

709617899 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

TO RECEIVE THE COMPANY'S ANNUAL REPORT AND ACCOUNTS FOR THE YEAR ENDED 31 MARCH 2018 INCLUDING THE STRATEGIC REPORT AND THE REPORTS OF THE DIRECTORS AND THE AUDITOR THEREIN

Management

For

TO APPROVE THE ANNUAL STATEMENT BY THE CHAIRMAN OF THE REMUNERATION COMMITTEE AND THE ANNUAL REPORT ON DIRECTORS' REMUNERATION FOR THE YEAR ENDED 31 MARCH 2018

Management

For

TO DECLARE THE FINAL DIVIDEND OF 14.4P PER ORDINARY SHARE

Management

For

TO RE-ELECT MR J M BARRY GIBSON AS A DIRECTOR

Management

For

TO RE-ELECT MR RICHARD HARPIN AS A DIRECTOR

Management

For

TO RE-ELECT MR DAVID BOWER AS A DIRECTOR

Management

For

TO RE-ELECT MR JOHNATHAN FORD AS A DIRECTOR

Management

For

TO RE-ELECT MR TOM RUSIN AS A DIRECTOR

Management

For

TO RE-ELECT MS KATRINA CLIFFE AS A DIRECTOR

Management

For

TO RE-ELECT MRS STELLA DAVID AS A DIRECTOR

Management

For

TO RE-ELECT MR EDWARD FITZMAURICE AS A DIRECTOR

Management

For

TO RE-ELECT MR CHRIS HAVEMANN AS A DIRECTOR

Management

For

TO ELECT MR RON MCMILLAN AS A DIRECTOR

Management

For

TO RE-APPOINT DELOITTE LLP AS AUDITOR OF THE COMPANY

Management

For

TO AUTHORISE THE DIRECTORS TO DETERMINE THE REMUNERATION OF THE AUDITOR

Management

For

THAT THE DIRECTORS BE AND ARE HEREBY GENERALLY AND UNCONDITIONALLY AUTHORISED TO ALLOT SHARES IN THE COMPANY AND TO GRANT RIGHTS TO SUBSCRIBE FOR OR TO CONVERT ANY SECURITY INTO SHARES IN THE COMPANY UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 2,930,564 PROVIDED THAT THIS AUTHORITY SHALL EXPIRE ON THE CONCLUSION OF THE ANNUAL GENERAL MEETING OF THE COMPANY TO BE HELD IN 2019 OR ON 20 OCTOBER

Management

For

2019 IF EARLIER, SAVE THAT THE COMPANY MAY BEFORE SUCH EXPIRY MAKE AN OFFER OR ENTER INTO AN AGREEMENT WHICH WOULD OR MIGHT REQUIRE SHARES TO BE ALLOTTED OR RIGHTS TO SUBSCRIBE FOR OR CONVERT SECURITIES INTO SHARES TO BE GRANTED AFTER SUCH EXPIRY AND THE DIRECTORS MAY ALLOT SHARES OR GRANT RIGHTS TO SUBSCRIBE FOR OR CONVERT SECURITIES INTO SHARES IN PURSUANCE OF SUCH AN OFFER OR AGREEMENT AS IF THE AUTHORITY CONFERRED HEREBY HAD NOT EXPIRED

THAT IF RESOLUTION 16 IS PASSED, THE DIRECTORS BE AND ARE HEREBY AUTHORISED TO ALLOT EQUITY SECURITIES (AS DEFINED IN THE COMPANIES ACT 2006) FOR CASH UNDER THE AUTHORITY GIVEN BY THAT RESOLUTION AND/OR TO SELL ORDINARY SHARES HELD BY THE COMPANY AS TREASURY SHARES FOR CASH AS IF SECTION 561 OF THE COMPANIES ACT 2006 DID NOT APPLY TO ANY SUCH ALLOTMENT OR SALE, SUCH POWER TO BE LIMITED: (A) TO THE ALLOTMENT OF EQUITY SECURITIES AND SALE OF TREASURY SHARES IN CONNECTION WITH AN OFFER OF, OR INVITATION TO APPLY FOR, EQUITY SECURITIES OPEN FOR ACCEPTANCE FOR A PERIOD FIXED BY THE DIRECTORS TO HOLDERS OF ORDINARY SHARES (OTHER THAN THE COMPANY) ON THE REGISTER ON A RECORD DATE FIXED BY THE DIRECTORS IN PROPORTION (AS NEARLY AS MAY BE PRACTICABLE) TO THEIR RESPECTIVE HOLDINGS BUT SUBJECT TO SUCH EXCLUSIONS OR OTHER ARRANGEMENTS AS THE DIRECTORS MAY DEEM NECESSARY OR EXPEDIENT IN RELATION TO TREASURY SHARES, FRACTIONAL ENTITLEMENTS, RECORD DATES OR LEGAL, REGULATORY OR PRACTICAL PROBLEMS IN OR UNDER THE LAWS OF ANY TERRITORY OR ANY OTHER MATTER; AND (B) TO THE ALLOTMENT OF EQUITY SECURITIES OR SALE OF TREASURY SHARES (OTHERWISE THAN UNDER PARAGRAPH (A) ABOVE) UP TO A NOMINAL AMOUNT OF GBP 444,025, SUCH AUTHORITY TO EXPIRE AT THE END OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY (OR, IF EARLIER ON 20 OCTOBER 2019) BUT, IN EACH CASE, PRIOR TO ITS EXPIRY THE COMPANY MAY MAKE OFFERS, AND ENTER INTO AGREEMENTS, WHICH WOULD, OR MIGHT, REQUIRE EQUITY SECURITIES TO BE ALLOTTED (AND TREASURY SHARES TO BE SOLD) AFTER THE AUTHORITY EXPIRES AND THE DIRECTORS MAY ALLOT EQUITY SECURITIES (AND SELL TREASURY SHARES) UNDER ANY SUCH OFFER OR AGREEMENT AS IF THE AUTHORITY HAD NOT EXPIRED

Management

For

THAT IF RESOLUTION 16 IS PASSED, THE DIRECTORS BE AND ARE HEREBY AUTHORISED IN ADDITION TO ANY AUTHORITY GRANTED UNDER RESOLUTION 17 TO ALLOT EQUITY SECURITIES (AS DEFINED IN THE COMPANIES ACT 2006) FOR CASH UNDER THE AUTHORITY GIVEN BY THAT RESOLUTION AND/OR TO SELL ORDINARY SHARES HELD BY THE COMPANY AS TREASURY SHARES FOR CASH AS IF SECTION 561 OF THE COMPANIES ACT 2006 DID NOT APPLY TO ANY SUCH ALLOTMENT OR SALE, SUCH AUTHORITY TO BE: (A) LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES OR SALE OF TREASURY SHARES UP TO A NOMINAL AMOUNT OF GBP 444,025; AND (B) USED ONLY FOR THE PURPOSES OF FINANCING (OR REFINANCING, IF THE AUTHORITY IS TO BE USED WITHIN SIX MONTHS AFTER THE ORIGINAL TRANSACTION) A TRANSACTION WHICH THE DIRECTORS OF THE COMPANY DETERMINE TO BE AN ACQUISITION OR OTHER CAPITAL INVESTMENT OF A KIND CONTEMPLATED BY THE STATEMENT OF PRINCIPLES ON DISAPPLYING PRE-EMPTION RIGHTS MOST RECENTLY PUBLISHED BY THE PRE- EMPTION GROUP PRIOR TO THE DATE OF THIS NOTICE OF ANNUAL GENERAL MEETING, SUCH AUTHORITY TO EXPIRE AT THE END OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY (OR, IF EARLIER, ON 20 OCTOBER 2019) BUT, IN EACH CASE, PRIOR TO ITS EXPIRY THE COMPANY MAY MAKE OFFERS, AND ENTER INTO AGREEMENTS, WHICH WOULD, OR MIGHT, REQUIRE EQUITY SECURITIES TO BE ALLOTTED (AND TREASURY SHARES TO BE SOLD) AFTER THE AUTHORITY EXPIRES AND THE DIRECTORS MAY ALLOT EQUITY SECURITIES (AND SELL TREASURY SHARES) UNDER ANY SUCH OFFER OR AGREEMENT AS IF THE AUTHORITY HAD NOT EXPIRED

Management

For

THAT THE COMPANY BE GENERALLY AND UNCONDITIONALLY AUTHORISED TO MAKE ONE OR MORE MARKET PURCHASES (WITHIN THE MEANING OF SECTION 693(4) OF THE COMPANIES ACT 2006) OF ORDINARY SHARES IN THE CAPITAL OF THE COMPANY ON SUCH TERMS AND IN SUCH MANNER AS THE DIRECTORS MAY DETERMINE PROVIDED THAT: (I) THE MAXIMUM NUMBER OF ORDINARY SHARES HEREBY AUTHORISED TO BE ACQUIRED IS 32,984,706 ORDINARY SHARES; (II) THE MINIMUM PRICE (EXCLUSIVE OF EXPENSES) WHICH MAY BE PAID FOR ANY SUCH SHARE IS THE NOMINAL VALUE THEREOF; (III) THE MAXIMUM PRICE (EXCLUSIVE OF EXPENSES) WHICH MAY BE PAID FOR ANY SUCH SHARE IS THE HIGHER OF (I) AN AMOUNT EQUAL TO 105% OF THE AVERAGE OF THE MIDDLE MARKET QUOTATIONS FOR AN ORDINARY SHARE IN THE COMPANY AS DERIVED FROM THE LONDON STOCK EXCHANGE DAILY OFFICIAL LIST

Management

For

FOR THE FIVE BUSINESS DAYS IMMEDIATELY PRECEDING THE DAY ON WHICH SUCH SHARE IS CONTRACTED TO BE PURCHASED AND (II) THE HIGHER OF THE PRICE OF THE LAST INDEPENDENT TRADE AND THE HIGHEST CURRENT INDEPENDENT PURCHASE BID ON THE TRADING VENUE WHERE THE PURCHASE IS CARRIED OUT AT THE RELEVANT TIME; (IV) THE AUTHORITY HEREBY CONFERRED SHALL EXPIRE ON THE CONCLUSION OF THE ANNUAL GENERAL MEETING OF THE COMPANY TO BE HELD IN 2019 OR ON 20 OCTOBER 2019, IF EARLIER; AND (V) THE COMPANY MAY MAKE A CONTRACT TO PURCHASE ITS ORDINARY SHARES UNDER THE AUTHORITY HEREBY CONFERRED PRIOR TO THE EXPIRY OF SUCH AUTHORITY, WHICH CONTRACT WILL OR MAY BE EXECUTED WHOLLY OR PARTLY AFTER THE EXPIRY OF SUCH AUTHORITY, AND MAY PURCHASE ITS SHARES IN PURSUANCE OF ANY SUCH CONTRACT AS IF THE AUTHORITY CONFERRED HEREBY HAD NOT EXPIRED

THAT A GENERAL MEETING OF THE COMPANY, OTHER THAN AN ANNUAL GENERAL MEETING, MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS' NOTICE

Management

For

THAT THE RULES OF THE HOMESERVE 2018 LONG TERM INCENTIVE PLAN (THE "PLAN") THE PRINCIPAL TERMS OF WHICH ARE SUMMARISED IN THE APPENDIX TO THIS NOTICE, AND THE RULES OF WHICH ARE PRODUCED IN DRAFT TO THIS MEETING AND, FOR THE PURPOSES OF IDENTIFICATION, INITIALLED BY THE CHAIRMAN, BE AND ARE HEREBY APPROVED AND THE DIRECTORS BE AUTHORISED TO: (A) MAKE SUCH MODIFICATIONS TO THE PLAN AS THEY MAY CONSIDER APPROPRIATE FOR THE IMPLEMENTATION OF THE PLAN AND TO ADOPT THE PLAN AS SO MODIFIED AND TO DO ALL SUCH OTHER ACTS AND THINGS AS THEY MAY CONSIDER APPROPRIATE TO IMPLEMENT THE PLAN; AND (B) ESTABLISH FURTHER PLANS BASED ON THE PLAN BUT MODIFIED TO TAKE ACCOUNT OF LOCAL TAX, EXCHANGE CONTROL OR SECURITIES LAWS IN OVERSEAS TERRITORIES, PROVIDED THAT ANY SHARES MADE AVAILABLE UNDER SUCH FURTHER PLANS ARE TREATED AS COUNTING AGAINST THE LIMITS ON INDIVIDUAL OR OVERALL PARTICIPATION IN THE PLAN

Management

For

QORVO, INC.

Security

74736K101

Meeting Type

Annual

Ticker Symbol

QRVO

Meeting Date

07-Aug-2018

ISIN

US74736K1016

Agenda

934851052 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

DIRECTOR

Management

Ralph G. Quinsey

For

Robert A. Bruggeworth

For

Daniel A. DiLeo

For

Jeffery R. Gardner

For

Charles Scott Gibson

For

John R. Harding

For

David H. Y. Ho

For

Roderick D. Nelson

For

Dr. Walden C. Rhines

For

Susan L. Spradley

For

Walter H. Wilkinson, Jr

For

To approve, on an advisory basis, the compensation of our Named Executive Officers (as defined in the proxy statement).

Management

For

To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending March 30, 2019.

Management

For

CHECK POINT SOFTWARE TECHNOLOGIES LTD.

Security

M22465104

Meeting Type

Annual

Ticker Symbol

CHKP

Meeting Date

20-Aug-2018

ISIN

IL0010824113

Agenda

934859589 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1a.

Election of director: Gil Shwed

Management

For

1b.

Election of director: Marius Nacht

Management

For

1c.

Election of director: Jerry Ungerman

Management

For

1d.

Election of director: Dan Propper

Management

For

1e.

Election of director: David Rubner

Management

For

1f.

Election of director: Dr. Tal Shavit

Management

For

2a.

To elect Yoav Chelouche as outside director for an additional three-year term.

Management

For

2b.

To elect Guy Gecht as outside director for an additional three-year term.

Management

For

To ratify the appointment and compensation of Kost, Forer, Gabbay & Kasierer, a member of Ernst & Young Global, as our independent registered public accounting firm for 2018.

Management

For

Approve compensation to Check Point's Chief Executive Officer.

Management

For

5a.

The undersigned is a controlling shareholder or has a personal interest in Item 2. Mark "for" = yes or "against" = no.

Management

For

5b.

The undersigned is a controlling shareholder or has a personal interest in Item 4. Mark "for" = yes or "against" = no.

Management

For

COSTAMARE INC

Security

Y1771G102

Meeting Type

Annual

Ticker Symbol

CMRE

Meeting Date

04-Oct-2018

ISIN

MHY1771G1026

Agenda

934871888 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1a.

Election of Class II Director: Gregory Zikos

Management

For

1b.

Election of Class II Director: Vagn Lehd Moller

Management

For

Ratification of appointment of Ernst & Young (Hellas) Certified Auditors Accountants S.A., as the Company's independent auditors for the fiscal year ending December 31, 2018.

Management

For

DECHRA PHARMACEUTICALS PLC

Security

G2769C145

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

19-Oct-2018

ISIN

GB0009633180

Agenda

709952534 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

TO RECEIVE THE ACCOUNTS OF THE COMPANY FOR THE YEAR ENDED 30 JUNE 2018, TOGETHER WITH THE STRATEGIC REPORT, DIRECTORS' REPORT AND THE AUDITOR'S REPORT

Management

For

TO APPROVE THE DIRECTORS' REMUNERATION REPORT FOR THE YEAR ENDED 30 JUNE 2018

Management

For

TO DECLARE A FINAL DIVIDEND

Management

For

TO RE-ELECT WILLIAM ANTHONY RICE

Management

For

TO RE-ELECT IAN PAGE

Management

For

TO RE-ELECT RICHARD COTTON

Management

For

TO RE-ELECT ANTHONY GRIFFIN

Management

For

TO RE-ELECT JULIAN HESLOP

Management

For

TO RE-ELECT ISHBEL MACPHERSON

Management

For

TO RE-ELECT LAWSON MACARTNEY

Management

For

TO RE-APPOINT PRICEWATERHOUSECOOPERS AS EXTERNAL AUDITOR OF THE COMPANY

Management

For

TO AUTHORISE THE AUDIT COMMITTEE TO DETERMINE THE REMUNERATION OF THE EXTERNAL AUDITOR

Management

For

TO AUTHORISE THE DIRECTORS TO ALLOT SHARES TO SPECIFIC LIMITS

Management

For

TO DISAPPLY THE PRE-EMPTION RIGHTS

Management

For

TO DISAPPLY ADDITIONAL PRE-EMPTION RIGHTS

Management

For

TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN SHARES

Management

For

TO AUTHORISE THE COMPANY TO HOLD ANY GENERAL MEETING (OTHER THAN AN ANNUAL GENERAL MEETING OF THE COMPANY) ON NOT LESS THAN 14 CLEAR DAYS' NOTICE

Management

For

(A) TO APPROVE THE RULES OF THE DECHRA GLOBAL SAVE AS YOU EARN SCHEME 2018 (2018 SAYE PLAN); (B) TO AUTHORISE THE DIRECTORS TO ADOPT FURTHER PLANS BASED ON THE 2018 SAYE PLAN

Management

For

MCMILLAN SHAKESPEARE LIMITED

Security

Q58998107

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

23-Oct-2018

ISIN

AU000000MMS5

Agenda

709949056 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

CMMT

VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS 2, 6 AND VOTES CAST BY-ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE-PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED-BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY- ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU- ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE- PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE- MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT-NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S-AND YOU COMPLY WITH THE VOTING EXCLUSION

Non-Voting

ADOPTION OF THE REMUNERATION REPORT

Management

For

RE-ELECTION OF MR JOHN BENNETTS AS A DIRECTOR

Management

For

RE-ELECTION OF MR IAN ELLIOT AS A DIRECTOR

Management

For

RE-ELECTION OF MS HELEN KURINCIC AS A DIRECTOR

Management

For

ISSUE OF PERFORMANCE RIGHTS AND PERFORMANCE OPTIONS TO MANAGING DIRECTOR

Management

For

BOFI HOLDING, INC.

Security

05566U108

Meeting Type

Annual

Ticker Symbol

Meeting Date

25-Oct-2018

ISIN

US05566U1088

Agenda

934877044 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

DIRECTOR

Management

Paul J. Grinberg

For

Gregory Garrabrants

For

Uzair Dada

For

To approve, in a non-binding and advisory vote, the compensation of the Company's named executive officers as disclosed in the Company's proxy statement

Management

For

To ratify the selection of BDO USA, LLP as the Company's independent public accounting firm for fiscal year 2019

Management

For

QANTAS AIRWAYS LIMITED

Security

Q77974550

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

26-Oct-2018

ISIN

AU000000QAN2

Agenda

709890518 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

2.1

ELECT NON-EXECUTIVE DIRECTOR BELINDA HUTCHINSON

Management

For

2.2

ELECT NON-EXECUTIVE DIRECTOR ANTONY TYLER

Management

For

2.3

RE-ELECT NON-EXECUTIVE DIRECTOR MAXINE BRENNER

Management

For

2.4

RE-ELECT NON-EXECUTIVE DIRECTOR JACQUELINE HEY

Management

For

2.5

RE-ELECT NON-EXECUTIVE DIRECTOR MICHAEL L'ESTRANGE

Management

For

PARTICIPATION OF THE CHIEF EXECUTIVE OFFICER, ALAN JOYCE, IN THE LONG TERM INCENTIVE PLAN

Management

For

REMUNERATION REPORT

Management

For

5.1

PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: SPECIAL RESOLUTION TO AMEND THE COMPANY'S CONSTITUTION

Shareholder

Against

For

CMMT

RESOLUTION 5.2 IS SUBJECT TO AND CONTINGENT ON RESOLUTION 5.1 BEING PASSED BY-THE REQUIRED 75% OF VOTES CAST. IF 5.1 IS NOT PASSED, THE CONTINGENT-RESOLUTION WILL NOT BE PUT TO THE MEETING. THANK YOU

Non-Voting

5.2

PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: CONTINGENT RESOLUTION - HUMAN RIGHTS DUE DILIGENCE

Shareholder

Against

For

CMMT

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

Non-Voting

HUON AQUACULTURE GROUP LIMITED

Security

Q4799G103

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

31-Oct-2018

ISIN

AU000000HUO7

Agenda

709957419 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

CMMT

VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS 1, 2 AND VOTES CAST BY-ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE-PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED-BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY- ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU- ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE- PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE- MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT-NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S-AND YOU COMPLY WITH THE VOTING EXCLUSION

Non-Voting

ADOPTION OF REMUNERATION REPORT

Management

For

APPROVAL OF THE GRANT OF PERFORMANCE RIGHTS TO MR PETER BENDER

Management

For

RE-ELECTION OF MRS FRANCES BENDER AS A DIRECTOR

Management

For

LAM RESEARCH CORPORATION

Security

512807108

Meeting Type

Annual

Ticker Symbol

LRCX

Meeting Date

06-Nov-2018

ISIN

US5128071082

Agenda

934879098 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

DIRECTOR

Management

Martin B. Anstice

For

Eric K. Brandt

For

Michael R. Cannon

For

Youssef A. El-Mansy

For

Christine A. Heckart

For

Catherine P. Lego

For

Stephen G. Newberry

For

Abhijit Y. Talwalkar

For

Lih Shyng Tsai

For

Advisory vote to approve the compensation of the named executive officers of Lam Research, or "Say on Pay."

Management

For

Approval of the adoption of the Lam Research Corporation 1999 Employee Stock Purchase Plan, as amended and restated.

Management

For

Ratification of the appointment of the independent registered public accounting firm for fiscal year 2019.

Management

For

KLA-TENCOR CORPORATION

Security

482480100

Meeting Type

Annual

Ticker Symbol

KLAC

Meeting Date

07-Nov-2018

ISIN

US4824801009

Agenda

934879593 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1a.

Election of Director: Edward W. Barnholt

Management

For

1b.

Election of Director: Robert M. Calderoni

Management

For

1c.

Election of Director: John T. Dickson

Management

For

1d.

Election of Director: Emiko Higashi

Management

For

1e.

Election of Director: Kevin J. Kennedy

Management

For

1f.

Election of Director: Gary B. Moore

Management

For

1g.

Election of Director: Kiran M. Patel

Management

For

1h.

Election of Director: Ana G. Pinczuk

Management

For

1i.

Election of Director: Robert A. Rango

Management

For

1j.

Election of Director: Richard P. Wallace

Management

For

Ratification of the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending June 30, 2019.

Management

For

Approval on a non-binding, advisory basis of our named executive officer compensation.

Management

For

Adoption of our Amended and Restated 2004 Equity Incentive Plan.

Management

For

PERNOD RICARD SA

Security

F72027109

Meeting Type

MIX

Ticker Symbol

Meeting Date

21-Nov-2018

ISIN

FR0000120693

Agenda

710054254 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

CMMT

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

Non-Voting

CMMT

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

Non-Voting

CMMT

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

Non-Voting

CMMT

05 NOV 2018: PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS-AVAILABLE BY CLICKING ON THE MATERIAL URL LINK:- https://www.journal- officiel.gouv.fr/publications/balo/pdf/2018/1017/20181017 1-804836.pdf AND-https://www.journal- officiel.gouv.fr/publications/balo/pdf/2018/1105/20181105 1-805035.pdf; PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF URL LINK.-IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU-DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.

Non-Voting

O.1

APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 30 JUNE 2018

Management

For

O.2

APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 30 JUNE 2018

Management

For

O.3

ALLOCATION OF INCOME FOR THE FINANCIAL YEAR ENDED 30 JUNE 2018 AND SETTING OF THE DIVIDEND

Management

For

O.4

APPROVAL OF THE REGULATED AGREEMENTS AND COMMITMENTS REFERRED TO IN ARTICLES L. 225- 38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE

Management

For

O.5

RENEWAL OF THE TERM OF OFFICE OF MRS. MARTINA GONZALEZ-GALLARZA AS DIRECTOR

Management

For

O.6

RENEWAL OF THE TERM OF OFFICE OF MR. IAN GALLIENNE AS DIRECTOR

Management

For

O.7

RENEWAL OF THE TERM OF OFFICE OF MR. GILLES SAMYN AS DIRECTOR

Management

For

O.8

APPOINTMENT OF MRS. PATRICIA BARBIZET AS DIRECTOR

Management

For

O.9

SETTING OF THE ANNUAL AMOUNT OF ATTENDANCE FEES ALLOCATED TO THE MEMBERS OF THE BOARD OF DIRECTORS

Management

For

O.10

APPROVAL OF THE COMPENSATION POLICY ELEMENTS APPLICABLE TO MR. ALEXANDRE RICARD, CHAIRMAN AND CHIEF EXECUTIVE OFFICER

Management

For

O.11

APPROVAL OF THE COMPENSATION ELEMENTS DUE OR AWARDED FOR THE FINANCIAL YEAR 2017/2018 TO MR. ALEXANDRE RICARD, CHAIRMAN AND CHIEF EXECUTIVE OFFICER

Management

For

O.12

AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS IN ORDER TO TRADE IN THE SHARES OF THE COMPANY

Management

For

E.13

DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO DECIDE TO INCREASE THE SHARE CAPITAL WITHIN THE LIMIT OF 2% OF THE SHARE CAPITAL BY ISSUING SHARES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL, RESERVED FOR MEMBERS OF THE COMPANY SAVINGS PLANS WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT IN FAVOUR OF THE LATTER

Management

For

E.14

DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO DECIDE TO INCREASE THE SHARE CAPITAL WITHIN THE LIMIT OF 2% OF THE SHARE CAPITAL BY ISSUING SHARES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL FOR THE BENEFIT OF CATEGORY (IES) OF NAMED BENEFICIARIES WITH CANCELLATION OF THE PRE- EMPTIVE SUBSCRIPTION RIGHT IN FAVOUR OF THE LATTER

Management

For

E.15

AMENDMENT TO ARTICLE 11, SECTION III OF THE BYLAWS IN ORDER TO ALIGN THE NOTIFICATION PERIOD IN THE EVENT OF CROSSING THE STATUTORY THRESHOLD OF 0.5% OF THE SHARE CAPITAL WITH THE PERIOD PROVIDED IN CASE OF CROSSING THE LEGAL THRESHOLDS PROVIDED FOR BY THE ARTICLE 223-14 OF THE FRENCH GENERAL REGULATIONS OF THE AUTORITE DES MARCHES FINANCIERS

Management

For

E.16

AMENDMENT TO ARTICLE 11, SECTION III OF THE BYLAWS IN ORDER TO INCLUDE IN THE NOTIFICATION OF CROSSINGS THE STATUTORY THRESHOLDS THE SHARES DEEMED TO BE HELD BY THE PERSON REQUIRED TO PROVIDE THE INFORMATION PURSUANT TO THE LEGAL RULES OF ASSIMILATION TO THE SHAREHOLDING

Management

For

E.17

AMENDMENT TO ARTICLE 29 OF THE BYLAWS TO REMOVE THE REFERENCE TO THE APPOINTMENT OF DEPUTY STATUTORY AUDITORS IN ACCORDANCE WITH THE PROVISIONS OF THE LAW OF 9 DECEMBER 2016 RELATING TO THE TRANSPARENCY, THE FIGHT AGAINST CORRUPTION AND THE MODERNIZATION OF THE ECONOMIC LIFE

Management

For

E.18

POWERS TO CARRY OUT ALL LEGAL FORMALITIES

Management

For

WASHINGTON H. SOUL PATTINSON AND COMPANY LIMITED

Security

Q85717108

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

07-Dec-2018

ISIN

AU000000SOL3

Agenda

710167669 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

CMMT

VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS 2, 4 AND VOTES CAST BY-ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE-PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED-BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY- ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU- ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE- PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE- MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT-NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S-AND YOU COMPLY WITH THE VOTING EXCLUSION

Non-Voting

TO ADOPT THE REMUNERATION REPORT FOR THE YEAR ENDED 31 JULY 2018

Management

For

3.A

TO RE-ELECT MR MICHAEL J HAWKER AS A DIRECTOR OF THE COMPANY

Management

For

3.B

TO RE-ELECT MR ROBERT G WESTPHAL AS A DIRECTOR OF THE COMPANY

Management

For

TO GRANT PERFORMANCE RIGHTS TO THE MANAGING DIRECTOR, MR TODD J BARLOW

Management

For

ENBRIDGE ENERGY PARTNERS, L.P.

Security

29250R106

Meeting Type

Special

Ticker Symbol

EEP

Meeting Date

17-Dec-2018

ISIN

US29250R1068

Agenda

934901302 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

To approve the Agreement and Plan of Merger, dated as of September 17, 2018 (as it may be amended from time to time, the "Merger Agreement"), entered into by and among Enbridge Energy Partners, L.P., Enbridge Energy Company, Inc., Enbridge Energy Management, L.L.C., Enbridge Inc., Enbridge (U.S.) Inc., Winter Acquisition Sub II, LLC and, solely for purposes of Article I, Article II and Article XI therein, Enbridge US Holdings Inc.

Management

For

To approve the adjournment of the special meeting from time to time, if necessary to solicit additional proxies if there are not sufficient votes to approve the Merger Agreement at the time of the special meeting.

Management

For

UNITED NATURAL FOODS, INC.

Security

911163103

Meeting Type

Annual

Ticker Symbol

UNFI

Meeting Date

18-Dec-2018

ISIN

US9111631035

Agenda

934896296 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1a.

Election of Director: Eric F. Artz

Management

For

1b.

Election of Director: Ann Torre Bates

Management

For

1c.

Election of Director: Denise M. Clark

Management

For

1d.

Election of Director: Daphne J. Dufresne

Management

For

1e.

Election of Director: Michael S. Funk

Management

For

1f.

Election of Director: James P. Heffernan

Management

For

1g.

Election of Director: Peter A. Roy

Management

For

1h.

Election of Director: Steven L. Spinner

Management

For

Ratification of the selection of KPMG LLP as our independent registered public accounting firm for the fiscal year ending August 3, 2019.

Management

For

To approve, on an advisory basis, our executive compensation.

Management

For

OPEN HOUSE CO., LTD.

Security

J3072G101

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

19-Dec-2018

ISIN

JP3173540000

Agenda

710237670 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

Please reference meeting materials.

Non-Voting

Approve Appropriation of Surplus

Management

For

Amend Articles to: Amend Business Lines

Management

For

3.1

Appoint a Director Arai, Masaaki

Management

For

3.2

Appoint a Director Kamata, Kazuhiko

Management

For

3.3

Appoint a Director Imamura, Hitoshi

Management

For

3.4

Appoint a Director Fukuoka, Ryosuke

Management

For

3.5

Appoint a Director Wakatabi, Kotaro

Management

For

3.6

Appoint a Director Ishimura, Hitoshi

Management

For

3.7

Appoint a Director Sakurai, Masaru

Management

For

Appoint a Corporate Auditor Matsumoto, Koichi

Management

For

Appoint a Substitute Corporate Auditor Ido, Kazumi

Management

For

MICRON TECHNOLOGY, INC.

Security

595112103

Meeting Type

Annual

Ticker Symbol

Meeting Date

17-Jan-2019

ISIN

US5951121038

Agenda

934910197 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.1

Election of Director: Robert L. Bailey

Management

For

1.2

Election of Director: Richard M. Beyer

Management

For

1.3

Election of Director: Patrick J. Byrne

Management

For

1.4

Election of Director: Steven J. Gomo

Management

For

1.5

Election of Director: Mary Pat McCarthy

Management

For

1.6

Election of Director: Sanjay Mehrotra

Management

For

1.7

Election of Director: Robert E. Switz

Management

For

To ratify the appointment of PricewaterhouseCoopers LLP as our Independent Registered Public Accounting Firm for the fiscal year ending August 29, 2019.

Management

For

To approve a non-binding resolution to approve the compensation of our Named Executive Officers as described in the proxy statement.

Management

For

WALGREENS BOOTS ALLIANCE, INC.

Security

931427108

Meeting Type

Annual

Ticker Symbol

WBA

Meeting Date

25-Jan-2019

ISIN

US9314271084

Agenda

934909827 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1a.

Election of Director: Jose E. Almeida

Management

For

1b.

Election of Director: Janice M. Babiak

Management

For

1c.

Election of Director: David J. Brailer

Management

For

1d.

Election of Director: William C. Foote

Management

For

1e.

Election of Director: Ginger L. Graham

Management

For

1f.

Election of Director: John A. Lederer

Management

For

1g.

Election of Director: Dominic P. Murphy

Management

For

1h.

Election of Director: Stefano Pessina

Management

For

1i.

Election of Director: Leonard D. Schaeffer

Management

For

1j.

Election of Director: Nancy M. Schlichting

Management

For

1k.

Election of Director: James A. Skinner

Management

For

Ratification of the appointment of Deloitte & Touche LLP as the independent registered public accounting firm for fiscal year 2019.

Management

For

Advisory vote to approve named executive officer compensation.

Management

For

Approval of the amendment and restatement of the Walgreens Boots Alliance, Inc. Employee Stock Purchase Plan.

Management

For

Stockholder proposal requesting an independent Board Chairman.

Shareholder

Against

For

Stockholder proposal regarding the use of GAAP financial metrics for purposes of determining senior executive compensation.

Shareholder

Against

For

Stockholder proposal requesting report on governance measures related to opioids.

Shareholder

Against

For

Stockholder proposal regarding the ownership threshold for calling special meetings of stockholders.

Shareholder

Against

For

SMART GLOBAL HOLDINGS, INC.

Security

G8232Y101

Meeting Type

Annual

Ticker Symbol

SGH

Meeting Date

29-Jan-2019

ISIN

KYG8232Y1017

Agenda

934912545 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1a.

Election of Director: Randy Furr

Management

For

1b.

Election of Director: Ajay Shah

Management

For

1c.

Election of Director: Jason White

Management

For

Ratification of the selection of Deloitte & Touche LLP as the independent registered public accounting firm for SMART Global Holdings, Inc. for the current fiscal year.

Management

For

Whether the advisory vote with respect to the compensation of the named executive officers of SMART Global Holdings, Inc. should take place every one year, every two years or every three years.

Management

1 Year

For

Approval of an amendment to the SMART Global Holdings, Inc. Amended and Restated 2017 Share Incentive Plan to increase the number of ordinary shares available for issuance by 1,500,000.

Management

For

ATKORE INTERNATIONAL GROUP INC.

Security

047649108

Meeting Type

Annual

Ticker Symbol

ATKR

Meeting Date

05-Feb-2019

ISIN

US0476491081

Agenda

934918787 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

Election of Director: Justin A. Kershaw

Management

For

Election of Director: Scott H. Muse

Management

For

Election of Director: William R. VanArsdale

Management

For

The non-binding advisory vote approving executive compensation.

Management

For

The management proposal to amend the Company's Second Amended and Restated Certificate of Incorporation to declassify the Board of Directors for annual elections by the 2022 Annual Meeting.

Management

For

The management proposal to amend the Company's Second Amended and Restated Certificate of Incorporation to eliminate supermajority voting requirements.

Management

For

The management proposal to amend the Company's Second Amended and Restated By-laws to replace plurality voting with majority voting in uncontested elections of directors.

Management

For

The ratification of Deloitte & Touche LLP as the company's independent registered public accounting firm for the fiscal year ending September 30, 2019.

Management

For

TYSON FOODS, INC.

Security

902494103

Meeting Type

Annual

Ticker Symbol

TSN

Meeting Date

07-Feb-2019

ISIN

US9024941034

Agenda

934915541 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1a)

Election of Director: John Tyson

Management

For

1b)

Election of Director: Gaurdie E. Banister Jr.

Management

For

1c)

Election of Director: Dean Banks

Management

For

1d)

Election of Director: Mike Beebe

Management

For

1e)

Election of Director: Mikel A. Durham

Management

For

1f.

Election of Director: Kevin M. McNamara

Management

For

1g)

Election of Director: Cheryl S. Miller

Management

For

1h)

Election of Director: Jeffrey K. Schomburger

Management

For

1i)

Election of Director: Robert Thurber

Management

For

1j)

Election of Director: Barbara A. Tyson

Management

For

1k)

Election of Director: Noel White

Management

For

To ratify the selection of PricewaterhouseCoopers LLP as the independent registered public accounting firm for the fiscal year ending September 28, 2019.

Management

For

Shareholder proposal to request a report disclosing the policy and procedures, expenditures, and other activities related to lobbying and grassroots lobbying communications.

Shareholder

Against

For

Shareholder proposal to require the preparation of a report on the company's due diligence process assessing and mitigating human rights impacts.

Shareholder

Against

For

PSK INC, PYONGTAEK

Security

Y71195104

Meeting Type

ExtraOrdinary General Meeting

Ticker Symbol

Meeting Date

15-Feb-2019

ISIN

KR7031980006

Agenda

710362245 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

APPROVAL OF SPIN-OFF

Management

For

ELECTION OF 2 OUTSIDE DIRECTOR AND ELECTION OF 1 INSIDE DIRECTOR CANDIDATES: YANG JAE GYUN, KIM TAE CHEOL, NAM SANG GWON

Management

For

ELECTION OF PERMANENT AUDITORS CANDIDATE: LEE SU YEON

Management

For

AMENDMENT OF ARTICLES OF INCORPORATION

Management

For

CMMT

THIS EGM IS RELATED TO THE CORPORATE EVENT OF STOCK CONSOLIDATION FOR CAPITAL- REDUCTION AND SPIN OFF

Non-Voting

ARISTOCRAT LEISURE LIMITED

Security

Q0521T108

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

21-Feb-2019

ISIN

AU000000ALL7

Agenda

710444706 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

CMMT

Non-Voting

RE-ELECTION OF DIRECTOR - MR SW MORRO

Management

For

RE-ELECTION OF DIRECTOR - MRS AM TANSEY

Management

For

APPROVAL FOR THE GRANT OF PERFORMANCE SHARE RIGHTS TO THE CHIEF EXECUTIVE OFFICER AND MANAGING DIRECTOR UNDER THE LONG- TERM INCENTIVE PROGRAM

Management

For

REMUNERATION REPORT

Management

For

DEERE & COMPANY

Security

244199105

Meeting Type

Annual

Ticker Symbol

Meeting Date

27-Feb-2019

ISIN

US2441991054

Agenda

934919640 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1a.

Election of Director: Samuel R. Allen

Management

For

1b.

Election of Director: Vance D. Coffman

Management

For

1c.

Election of Director: Alan C. Heuberger

Management

For

1d.

Election of Director: Charles O. Holliday, Jr.

Management

For

1e.

Election of Director: Dipak C. Jain

Management

For

1f.

Election of Director: Michael O. Johanns

Management

For

1g.

Election of Director: Clayton M. Jones

Management

For

1h.

Election of Director: Gregory R. Page

Management

For

1i.

Election of Director: Sherry M. Smith

Management

For

1j.

Election of Director: Dmitri L. Stockton

Management

For

1k.

Election of Director: Sheila G. Talton

Management

For

Advisory vote on executive compensation

Management

For

Ratification of the appointment of Deloitte & Touche LLP as Deere's independent registered public accounting firm for fiscal 2019

Management

For

Shareholder Proposal - Right to Act by Written Consent

Shareholder

Against

For

NOVARTIS AG

Security

66987V109

Meeting Type

Annual

Ticker Symbol

NVS

Meeting Date

28-Feb-2019

ISIN

US66987V1098

Agenda

934927003 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

Approval of the Operating and Financial Review of Novartis AG, the Financial Statements of Novartis AG and the Group Consolidated Financial Statements for the 2018 Financial Year

Management

For

Discharge from Liability of the Members of the Board of Directors and the Executive Committee

Management

For

Appropriation of Available Earnings of Novartis AG as per Balance Sheet and Declaration of Dividend

Management

For

Reduction of Share Capital

Management

For

Further Share Repurchase Program

Management

For

Special Distribution by Way of a Dividend in Kind to Effect the Spin-off of Alcon Inc.

Management

For

7a.

Votes on Compensation for the Members of the Board of Directors and the Executive Committee: Binding Vote on the Maximum Aggregate Amount of Compensation for Members of the Board of Directors from the 2019 Annual General Meeting to the 2020 Annual General Meeting

Management

For

7b.

Votes on Compensation for the Members of the Board of Directors and the Executive Committee: Binding Vote on the Maximum Aggregate Amount of Compensation for Members of the Executive Committee for the next Financial Year, i.e. 2020

Management

For

7c.

Votes on Compensation for the Members of the Board of Directors and the Executive Committee: Advisory Vote on the 2018 Compensation Report

Management

For

8a.

Re-election of Joerg Reinhardt, Ph.D., and re-election as Chairman of the Board of Directors (in a single vote)

Management

For

8b.

Re-election of Director: Nancy C. Andrews, M.D., Ph.D.

Management

For

8c.

Re-election of Director: Ton Buechner

Management

For

8d.

Re-election of Director: Srikant Datar, Ph.D.

Management

For

8e.

Re-election of Director: Elizabeth Doherty

Management

For

8f.

Re-election of Director: Ann Fudge

Management

For

8g.

Re-election of Director: Frans van Houten

Management

For

8h.

Re-election of Director: Andreas von Planta, Ph.D.

Management

For

8i.

Re-election of Director: Charles L. Sawyers, M.D.

Management

For

8j.

Re-election of Director: Enrico Vanni, Ph.D.

Management

For

8k.

Re-election of Director: William T. Winters

Management

For

8l.

Election of Director: Patrice Bula

Management

For

9a.

Re-election of Srikant Datar, Ph.D., as member of the Compensation Committee

Management

For

9b.

Re-election of Ann Fudge as member of the Compensation Committee

Management

For

9c.

Re-election of Enrico Vanni, Ph.D., as member of the Compensation Committee

Management

For

9d.

Re-election of William T. Winters as member of the Compensation Committee

Management

For

9e.

Election of Patrice Bula as member of the Compensation Committee

Management

For

10.

Re-election of the Statutory Auditor

Management

For

11.

Re-election of the Independent Proxy

Management

For

12.

General instructions in case of alternative motions under the agenda items published in the Notice of Annual General Meeting, and/or of motions relating to additional agenda items according to Article 700 paragraph 3 of the Swiss Code of Obligations.

Management

For

SYNNEX CORPORATION

Security

87162W100

Meeting Type

Annual

Ticker Symbol

SNX

Meeting Date

15-Mar-2019

ISIN

US87162W1009

Agenda

934931204 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

DIRECTOR

Management

Kevin Murai

For

Dwight Steffensen

For

Dennis Polk

For

Fred Breidenbach

For

Hau Lee

For

Matthew Miau

For

Gregory Quesnel

For

Ann Vezina

For

Thomas Wurster

For

Duane Zitzner

For

Andrea Zulberti

For

An advisory vote to approve our Executive Compensation.

Management

For

Ratification of the appointment of KPMG LLP as the independent registered public accountants.

Management

For

SUNJIN CO.,LTD.

Security

Y8231L100

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

27-Mar-2019

ISIN

KR7136490000

Agenda

710542449 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

APPROVAL OF FINANCIAL STATEMENT

Management

For

ELECTION OF INSIDE DIRECTOR CANDIDATE: MOON WUNG GI ELECTION OF OUTSIDE DIRECTOR CANDIDATE: LEE JU HO

Management

For

ELECTION OF AUDIT COMMITTEE MEMBER WHO IS AN OUTSIDE DIRECTOR CANDIDATE: LEE JU HO

Management

For

AMENDMENT OF ARTICLES OF INCORPORATION

Management

For

AMENDMENT OF ARTICLES ON RETIREMENT ALLOWANCE FOR BOARD MEMBERS

Management

For

APPROVAL OF REMUNERATION FOR DIRECTOR

Management

For

PSK INC, PYONGTAEK

Security

Y71195104

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

27-Mar-2019

ISIN

KR7031980006

Agenda

710575614 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

APPROVAL OF FINANCIAL STATEMENT

Management

For

AMENDMENT OF ARTICLES OF INCORPORATION

Management

For

APPROVAL OF REMUNERATION FOR DIRECTOR

Management

For

APPROVAL OF REMUNERATION FOR AUDITOR

Management

For

DEUTSCHE TELEKOM AG

Security

D2035M136

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

28-Mar-2019

ISIN

DE0005557508

Agenda

710588546 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

CMMT

PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO PARAGRAPH 21 OF THE SECURITIES-TRADE ACT ON 9TH JULY 2015 AND THE OVER-RULING OF THE DISTRICT COURT IN-COLOGNE JUDGMENT FROM 6TH JUNE 2012 THE VOTING PROCESS HAS NOW CHANGED WITH-REGARD TO THE GERMAN REGISTERED SHARES. AS A RESULT, IT IS NOW THE-RESPONSIBILITY OF THE END-INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE-INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS THEREFORE-THE CUSTODIAN BANK / AGENT IN THE MARKET WILL BE SENDING THE VOTING DIRECTLY-TO MARKET AND IT IS THE END INVESTORS RESPONSIBILITY TO ENSURE THE- REGISTRATION ELEMENT IS COMPLETE WITH THE ISSUER DIRECTLY, SHOULD THEY HOLD-MORE THAN 3 % OF THE TOTAL SHARE CAPITAL

Non-Voting

CMMT

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

Non-Voting

CMMT

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

Non-Voting

CMMT

COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 13.03.2019. FURTHER INFORMATION ON-COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER-TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE-ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES-DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN-THE BALLOT ON PROXYEDGE

Non-Voting

SUBMISSIONS TO THE SHAREHOLDERS' MEETING PURSUANT TO SECTION 176 (1) SENTENCE-1 OF THE GERMAN STOCK CORPORATION ACT (AKTIENGESETZ - AKTG)

Non-Voting

RESOLUTION ON THE APPROPRIATION OF NET INCOME: THE DISTRIBUTABLE PROFIT OF EUR 7,031,250,356.18 SHALL BE APPROPRIATED AS FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 0.70 PER NO-PAR SHARE EUR 3,711,477,522.88 SHALL BE CARRIED FORWARD EX-DIVIDEND DATE: MARCH 29, 2019 PAYABLE DATE: APRIL 2, 2019

Management

For

RESOLUTION ON THE APPROVAL OF THE ACTIONS OF THE MEMBERS OF THE BOARD OF MANAGEMENT FOR THE 2018 FINANCIAL YEAR

Management

For

RESOLUTION ON THE APPROVAL OF THE ACTIONS OF THE MEMBERS OF THE SUPERVISORY BOARD FOR THE 2018 FINANCIAL YEAR

Management

For

RESOLUTION ON THE APPOINTMENT OF THE INDEPENDENT AUDITOR AND THE GROUP AUDITOR FOR THE 2019 FINANCIAL YEAR AS WELL AS THE INDEPENDENT AUDITOR TO REVIEW THE CONDENSED FINANCIAL STATEMENTS AND THE INTERIM MANAGEMENT REPORT IN THE 2019 FINANCIAL YEAR AND PERFORM ANY REVIEW OF ADDITIONAL INTERIM FINANCIAL INFORMATION: PRICEWATERHOUSECOOPERS GMBH WIRTSCHAFTSPRUFUNGSGESELLSCHAFT, FRANKFURT AM MAIN

Management

For

ELECTION OF A SUPERVISORY BOARD MEMBER: LARS HINRICHS

Management

For

ELECTION OF A SUPERVISORY BOARD MEMBER: KARL-HEINZ STREIBICH

Management

For

ELECTION OF A SUPERVISORY BOARD MEMBER: DR. ROLF BOSINGER

Management

For

NEPES CORP

Security

Y6264R119

Meeting Type

ExtraOrdinary General Meeting

Ticker Symbol

Meeting Date

29-Mar-2019

ISIN

KR7033640004

Agenda

710517686 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

APPROVAL OF DIVISION PLAN

Management

For

APPROVAL OF PARTIAL AMENDMENT TO ARTICLES OF INCORPORATION

Management

For

NEPES CORP

Security

Y6264R119

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

29-Mar-2019

ISIN

KR7033640004

Agenda

710688865 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

APPROVAL OF FINANCIAL STATEMENT

Management

For

2.1

ELECTION OF INSIDE DIRECTOR: KIM GYEONG TAE

Management

For

2.2

ELECTION OF INSIDE DIRECTOR: KIM NAM CHEOL

Management

For

2.3

ELECTION OF INSIDE DIRECTOR: KIM TAE HOON

Management

For

2.4

ELECTION OF INSIDE DIRECTOR: JEONG GAP TAE

Management

For

2.5

ELECTION OF OUTSIDE DIRECTOR: HWANG TAE YEONG

Management

For

APPROVAL OF LIMIT OF REMUNERATION FOR DIRECTORS

Management

For

APPROVAL OF LIMIT OF REMUNERATION FOR AUDITORS

Management

For

ECOPETROL S A

Security

279158109

Meeting Type

Annual

Ticker Symbol

Meeting Date

29-Mar-2019

ISIN

US2791581091

Agenda

934941077 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

Approval of the Agenda

Management

For

Appointment of the President presiding Shareholders Meeting

Management

For

Appointment of the Commission responsible of scrutinizing elections and polling

Management

For

Appointment of the Commission responsible of reviewing and approving the minute of the meeting

Management

For

12.

Approval of reports presented by management and the External Auditor and approval of Financial Statements

Management

For

13.

Approval of proposal for dividend distribution

Management

For

14.

Election of the External Auditor and assignment of his remuneration

Management

For

15.

Election of the Board of Directors

Management

For

16.

Approval of amendments to the Bylaws

Management

For

17.

Approval of amendments to the Internal Regulation of the General Shareholders Assembly of Ecopetrol S.A

Management

For

BROADCOM INC

Security

11135F101

Meeting Type

Annual

Ticker Symbol

AVGO

Meeting Date

01-Apr-2019

ISIN

US11135F1012

Agenda

934928598 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1a.

Election of Director: Mr. Hock E. Tan

Management

For

1b.

Election of Director: Dr. Henry Samueli

Management

For

1c.

Election of Director: Mr. Eddy W. Hartenstein

Management

For

1d.

Election of Director: Ms. Diane M. Bryant

Management

For

1e.

Election of Director: Ms. Gayla J. Delly

Management

For

1f.

Election of Director: Mr. Check Kian Low

Management

For

1g.

Election of Director: Mr. Peter J. Marks

Management

For

1h.

Election of Director: Mr. Harry L. You

Management

For

Ratification of the appointment of Pricewaterhouse- Coopers LLP as Broadcom's independent registered public accounting firm for the fiscal year ending November 3, 2019.

Management

For

To approve amendments to Broadcom's Second Amended and Restated Employee Share Purchase Plan.

Management

For

Non-binding, advisory vote to approve compensation of Broadcom's named executive officers.

Management

For

HENKEL AG & CO. KGAA

Security

D3207M110

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

08-Apr-2019

ISIN

DE0006048432

Agenda

710581895 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

CMMT

PLEASE NOTE THAT THESE SHARES HAVE NO VOTING RIGHTS, SHOULD YOU WISH TO-ATTEND THE MEETING PERSONALLY, YOU MAY APPLY FOR AN ENTRANCE CARD. THANK YOU.

Non-Voting

CMMT

PLEASE NOTE THAT THE TRUE RECORD DATE FOR THIS MEETING IS 18 MAR 2019,-WHEREAS THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE - 1 BUSINESS-DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE-WITH THE GERMAN LAW. THANK YOU.

Non-Voting

CMMT

COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 24.03.2019. FURTHER INFORMATION ON-COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER-TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE-ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES-DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN-THE BALLOT ON PROXYEDGE.

Non-Voting

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

Non-Voting

RESOLUTION ON THE APPROPRIATION OF THE DISTRIBUTABLE PROFIT THE DISTRIBUTABLE- PROFIT OF EUR 1,589,068,831.62 SHALL BE APPROPRIATED AS FOLLOWS: PAYMENT OF A- DIVIDEND OF EUR 1.83 PER ORDINARY SHARE PAYMENT OF A DIVIDEND OF EUR 1.85 PER- PREFERRED SHARE EUR 784,041,061.62 SHALL BE CARRIED FORWARD EX-DIVIDEND DATE:-APRIL 9, 2019PAYABLE DATE: APRIL 11, 2019

Non-Voting

RATIFICATION OF THE ACTS OF THE GENERAL PARTNER

Non-Voting

RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD

Non-Voting

RATIFICATION OF THE ACTS OF THE SHAREHOLDERS COMMITTEE

Non-Voting

APPOINTMENT OF AUDITORS THE FOLLOWING ACCOUNTANTS SHALL BE APPOINTED AS- AUDITORS AND GROUP AUDITORS FOR THE 2019 FINANCIAL YEAR AND FOR THE REVIEW OF-THE INTERIM HALF-YEAR FINANCIAL STATEMENTS: KPMG AG, BERLIN

Non-Voting

RESOLUTION ON THE APPROVAL OF CONTROL AND PROFIT TRANSFER AGREEMENTS WITH THE- COMPANY'S WHOLLY OWNED SUBSIDIARIES A) HENKEL NEUNTE VERWALTUNGSGESELLSCHAFT- MBH B) HENKEL ZEHNTE VERWALTUNGSGESELLSCHAFT MBH

Non-Voting

RESOLUTION ON THE AUTHORIZATION TO ACQUIRE OWN SHARES THE EXISTING-AUTHORIZATION GIVEN BY THE SHAREHOLDERS. MEETING OF APRIL 13, 2015, TO-ACQUIRE OWN SHARES SHALL BE REVOKED. THE GENERAL PARTNER SHALL BE AUTHORIZED-TO ACQUIRE OWN ORDINARY AND/OR PREFERRED SHARES OF UP TO 10 PERCENT OF THE-COMPANY'S SHARE CAPITAL, AT PRICES NOT DEVIATING MORE THAN 10 PERCENT FROM-THE MARKET PRICE OF THE SHARES, ON OR BEFORE APRIL 7, 2024. THE GENERAL-PARTNER SHALL BE AUTHORIZED TO OFFER THE SHARES TO THIRD PARTIES AGAINST-CONTRIBUTIONS IN KIND IN CONNECTION WITH MERGERS AND ACQUISITIONS, TO SELL-THE SHARES AGAINST CONTRIBUTIONS IN CASH AT A PRICE NOT MATERIALLY BELOW-THEIR MARKET PRICE, TO OFFER THE SHARES TO EMPLOYEES OF THE COMPANY AS WELL-AS TO EMPLOYEES AND MANAGERS OF AFFILIATED COMPANIES, TO USE THE SHARES FOR-SERVICING OPTION OR CONVERSION RIGHTS, AND TO RETIRE THE SHARES

Non-Voting

RESOLUTION ON THE AUTHORIZATION TO USE DERIVATIVES FOR THE ACQUISITION OF OWN- SHARES IN CONNECTION WITH ITEM 8 OF THIS AGENDA, THE COMPANY SHALL ALSO BE- AUTHORIZED TO USE PUT AND CALL OPTIONS FOR THE ACQUISITION OF OWN SHARES

Non-Voting

RESOLUTION ON THE REVOCATION OF THE EXISTING AUTHORIZED CAPITAL, THE CREATION- OF A NEW AUTHORIZED CAPITAL 2019, AND THE CORRESPONDING AMENDMENT TO THE-ARTICLES OF ASSOCIATION THE EXISTING AUTHORIZED CAPITAL 2015 SHALL BE-REVOKED. THE GENERAL PARTNER SHALL BE AUTHORIZED, WITH THE CONSENT OF THE-SHAREHOLDERS. COMMITTEE AND THE SUPERVISORY BOARD, TO INCREASE THE SHARE-CAPITAL BY UP TO EUR 43,795,875 THROUGH THE ISSUE OF UP TO 43,795,875 NEW- NON-VOTING PREFERRED SHARES AGAINST CONTRIBUTIONS IN CASH AND/OR KIND, ON OR- BEFORE APRIL 7, 2024 (AUTHORIZED CAPITAL 2019).IN THE CASE OF A CAPITAL-INCREASE

Non-Voting

AGAINST CONTRIBUTIONS KIND, SHAREHOLDERS SUBSCRIPTION RIGHTS MAY BE-EXCLUDED, IF: SHARES HAVE BEEN ISSUED FOR ACQUISITION PURPOSES. IN THE CASE-OF A CAPITAL INCREASE AGAINST CONTRIBUTIONS CASH, SHAREHOLDERS. SUBSCRIPTION-RIGHTS MAY BE EXCLUDED, IF: RESIDUAL AMOUNTS HAVE BEEN EXCLUDED FROM-SUBSCRIPTION RIGHTS,- HOLDERS OF CONVERSION OR OPTION RIGHTS HAVE BEEN- GRANTED SUBSCRIPTION RIGHTS, SHARES HAVE BEEN ISSUED AT A PRICE NOT-MATERIALLY BELOW THEIR MARKET PRICE AND THE CAPITAL INCREASE DOES NOT EXCEED-10 PERCENT OF THE SHARE CAPITAL. ENTITLED TO ORDER ENTRANCE CARDS ARE THOSE-SHAREHOLDERS OF RECORD ON MARCH 18, 2019, WHO PROVIDE WRITTEN EVIDENCE OF-SUCH HOLDING AND WHO REGISTER WITH THE COMPANY ON OR BEFORE APRIL 1, 2019

HENKEL AG & CO. KGAA

Security

D3207M110

Meeting Type

Special General Meeting

Ticker Symbol

Meeting Date

08-Apr-2019

ISIN

DE0006048432

Agenda

710581908 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

CMMT

Non-Voting

CMMT

Non-Voting

CMMT

Non-Voting

RECEIVE INFORMATION ON RESOLUTION OF ORDINARY GENERAL MEETING TO CREATE EUR- 43.8 MILLION POOL OF CAPITAL WITH PARTIAL EXCLUSION OF PREEMPTIVE RIGHTS

Non-Voting

APPROVE CREATION OF EUR 43.8 MILLION POOL OF CAPITAL WITH PARTIAL EXCLUSION OF PREEMPTIVE RIGHTS

Management

For

THE BANK OF NEW YORK MELLON CORPORATION

Security

064058100

Meeting Type

Annual

Ticker Symbol

Meeting Date

09-Apr-2019

ISIN

US0640581007

Agenda

934941609 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1a.

Election of Director: Steven D. Black

Management

For

1b.

Election of Director: Linda Z. Cook

Management

For

1c.

Election of Director: Joseph J. Echevarria

Management

For

1d.

Election of Director: Edward P. Garden

Management

For

1e.

Election of Director: Jeffrey A. Goldstein

Management

For

1f.

Election of Director: John M. Hinshaw

Management

For

1g.

Election of Director: Edmund F. "Ted" Kelly

Management

For

1h.

Election of Director: Jennifer B. Morgan

Management

For

1i.

Election of Director: Elizabeth E. Robinson

Management

For

1j.

Election of Director: Charles W. Scharf

Management

For

1k.

Election of Director: Samuel C. Scott III

Management

For

1l.

Election of Director: Alfred "Al" W. Zollar

Management

For

Advisory resolution to approve the 2018 compensation of our named executive officers.

Management

For

Ratification of KPMG LLP as our independent auditor for 2019.

Management

For

Amendment to Restated Certificate of Incorporation to enhance stockholder written consent rights.

Management

For

Approval of 2019 Long-Term Incentive Plan.

Management

For

Stockholder proposal regarding pay equity report.

Shareholder

Against

For

VINCI SA

Security

F5879X108

Meeting Type

MIX

Ticker Symbol

Meeting Date

17-Apr-2019

ISIN

FR0000125486

Agenda

710669118 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

CMMT

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

Non-Voting

CMMT

Non-Voting

CMMT

Non-Voting

O.1

APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS AND OPERATIONS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018

Management

For

O.2

APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS AND OPERATIONS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018

Management

For

O.3

ALLOCATION OF INCOME FOR THE FINANCIAL YEAR 2018 - DISTRIBUTION OF THE DIVIDEND: EUR 2.67 PER SHARE

Management

For

O.4

RENEWAL OF THE TERM OF OFFICE OF MR. ROBERT CASTAIGNE AS DIRECTOR FOR A PERIOD OF FOUR YEARS

Management

For

O.5

RENEWAL OF THE TERM OF OFFICE OF MRS. ANA PAULA PESSOA AS DIRECTOR FOR A PERIOD OF FOUR YEARS

Management

For

O.6

RENEWAL OF THE TERM OF OFFICE OF MRS. PASCALE SOURISSE AS DIRECTOR FOR A PERIOD OF FOUR YEARS

Management

For

O.7

APPOINTMENT OF MRS. CAROLINE GREGOIRE SAINTE MARIE AS DIRECTOR FOR A TERM OF FOUR YEARS

Management

For

O.8

APPOINTMENT OF MRS. DOMINIQUE MULLER JOLY- POTTUZ AS DIRECTOR REPRESENTING EMPLOYEE SHAREHOLDERS IN ACCORDANCE WITH THE PROVISIONS OF ARTICLE 11 OF THE BYLAWS

Management

For

O.9

APPOINTMENT OF MRS. FRANCOISE ROZE AS DIRECTOR REPRESENTING EMPLOYEE SHAREHOLDERS IN ACCORDANCE WITH THE PROVISIONS OF ARTICLE 11 OF THE BYLAWS

Management

For

O.10

APPOINTMENT OF MRS. JARMILA MATOUSKOVA AS DIRECTOR REPRESENTING EMPLOYEE SHAREHOLDERS IN ACCORDANCE WITH THE PROVISIONS OF ARTICLE 11 OF THE BYLAWS

Management

For

O.11

APPOINTMENT OF MR. JEAN-CHARLES GARAFFA AS DIRECTOR REPRESENTING EMPLOYEE SHAREHOLDERS IN ACCORDANCE WITH THE PROVISIONS OF ARTICLE 11 OF THE BYLAWS

Management

For

O.12

RENEWAL OF DELOITTE & ASSOCIES FIRM AS PRINCIPLE STATUTORY AUDITOR FOR A PERIOD OF SIX FINANCIAL YEARS

Management

For

O.13

APPOINTMENT OF PRICEWATERHOUSECOOPERS AUDIT FIRM AS PRINCIPLE STATUTORY AUDITOR, AS A REPLACEMENT FOR KPMG AUDIT IS FIRM, FOR A SIX FINANCIAL YEARS

Management

For

O.14

SETTING OF THE ATTENDANCE FEES

Management

For

O.15

RENEWAL OF THE DELEGATION OF POWERS TO THE BOARD OF DIRECTORS FOR THE COMPANY TO PURCHASE ITS OWN SHARES

Management

For

O.16

APPROVAL OF THE PRINCIPLES AND CRITERIA FOR DETERMINING, DISTRIBUTING AND ALLOCATING THE FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND ATTRIBUTABLE TO THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER

Management

For

O.17

APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR ALLOCATED FOR THE FINANCIAL YEAR 2018 TO MR. XAVIER HUILLARD, CHAIRMAN AND CHIEF EXECUTIVE OFFICER

Management

For

E.18

RENEWAL OF THE AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS TO REDUCE THE SHARE CAPITAL BY CANCELLING THE VINCI SHARES HELD BY THE COMPANY

Management

For

E.19

DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY CAPITALIZATION OF RESERVES, PROFITS OR ISSUE PREMIUMS

Management

For

E.20

DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS FOR THE PURPOSE OF ISSUING - WITH RETENTION OF THE OF SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT - ALL SHARES, ALL EQUITY SECURITIES GRANTING ACCESS TO OTHER EQUITY SECURITIES OR GRANTING ENTITLEMENT TO THE ALLOCATION OF DEBT SECURITIES AND ANY TRANSFERABLE SECURITIES GRANTING ACCESS TO EQUITY SECURITIES TO BE ISSUED BY THE COMPANY AND/OR ITS SUBSIDIARIES

Management

For

E.21

DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO ISSUE ALL TRANSFERABLE SECURITIES REPRESENTING DEBT AND GRANTING ACCESS TO EQUITY SECURITIES TO BE ISSUED BY THE COMPANY AND/OR ITS SUBSIDIARIES OR TO EXISTING EQUITY SECURITIES OF THE COMPANY'S SHAREHOLDING, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT AND BY A PUBLIC OFFERING

Management

For

E.22

DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO ISSUE ALL TRANSFERABLE SECURITIES REPRESENTING DEBT AND GRANTING ACCESS TO EQUITY SECURITIES TO BE ISSUED BY THE COMPANY AND/OR ITS SUBSIDIARIES OR EXISTING EQUITY SECURITIES OF THE COMPANY'S SHAREHOLDING, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT AND BY A PRIVATE PLACEMENT IN THE CONTEXT OF SECTION II OF ARTICLE L. 411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE

Management

For

E.23

AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN THE EVENT OF OVERSUBSCRIPTION

Management

For

E.24

DELEGATION GRANTED TO THE BOARD OF DIRECTORS TO ISSUE ALL SHARES, ALL EQUITY SECURITIES GRANTING ACCESS TO OTHER EQUITY SECURITIES OR GRANTING ENTITLEMENT TO THE ALLOCATION OF DEBT SECURITIES AND ALL TRANSFERABLE SECURITIES GRANTING ACCESS TO EQUITY SECURITIES TO BE ISSUED BY THE COMPANY WITHIN THE LIMIT OF 10% OF THE SHARE CAPITAL, TO REMUNERATE CONTRIBUTIONS IN KIND OF SECURITIES OR TRANSFERABLE SECURITIES GRANTED TO THE COMPANY

Management

For

E.25

DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO PROCEED WITH CAPITAL INCREASES RESERVED FOR EMPLOYEES OF THE COMPANY AND COMPANIES OF THE VINCI GROUP IN THE CONTEXT OF SAVINGS PLANS WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT

Management

For

E.26

DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO PROCEED WITH CAPITAL INCREASES RESERVED FOR A CATEGORY OF BENEFICIARIES IN ORDER TO OFFER EMPLOYEES OF CERTAIN FOREIGN SUBSIDIARIES BENEFITS COMPARABLE TO THOSE OFFERED TO EMPLOYEES SUBSCRIBING DIRECTLY OR INDIRECTLY VIA AN FCPE AS PART OF A SAVINGS PLAN WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT

Management

For

E.27

AMENDMENT TO ARTICLE 10 BIS OF THE BYLAWS "OWNERSHIP OF CAPITAL"

Management

For

E.28

AMENDMENT TO ARTICLE 16 OF THE BYLAWS "STATUTORY AUDITORS"

Management

For

E.29

POWERS FOR FORMALITIES

Management

For

CMMT

28 MAR 2019: PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS-AVAILABLE BY CLICKING ON THE MATERIAL URL LINK:- https://www.journal- officiel.gouv.fr/publications/balo/pdf/2019/0306/20190306 1-900445.pdf AND-https://www.journal- officiel.gouv.fr/publications/balo/pdf/2019/0327/20190327 1-900748.pdf; PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF URL LINK-AND CHANGE IN RECORD DATE FROM 14 APR 2019 TO 12 APR 2019.. IF YOU HAVE-ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO-AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.

Non-Voting

AMN HEALTHCARE SERVICES, INC.

Security

001744101

Meeting Type

Annual

Ticker Symbol

AMN

Meeting Date

17-Apr-2019

ISIN

US0017441017

Agenda

934936963 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1a.

Election of Director: Mark G. Foletta

Management

For

1b.

Election of Director: R. Jeffrey Harris

Management

For

1c.

Election of Director: Michael M.E. Johns, M.D.

Management

For

1d.

Election of Director: Daphne E. Jones

Management

For

1e.

Election of Director: Martha H. Marsh

Management

For

1f.

Election of Director: Susan R. Salka

Management

For

1g.

Election of Director: Andrew M. Stern

Management

For

1h.

Election of Director: Douglas D. Wheat

Management

For

To approve, by non-binding advisory vote, the compensation of the Company's named executive officers

Management

For

To ratify the appointment of KPMG LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2019

Management

For

A shareholder proposal entitled: "Enhance Shareholder Proxy Access"

Shareholder

Against

For

ADECOAGRO S.A.

Security

L00849106

Meeting Type

Annual

Ticker Symbol

AGRO

Meeting Date

17-Apr-2019

ISIN

LU0584671464

Agenda

934961916 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

Approval of the Consolidated Financial Statements of ADECOAGRO S.A. as of and for the years ended December 31, 2018, 2017 and 2016.

Management

For

Approval of ADECOAGRO S.A.'s annual accounts as of December 31, 2018.

Management

For

Allocation of results for the year ended December 31, 2018.

Management

For

Vote on discharge (quitus) of the members of the Board of Directors for the proper exercise of their mandate during the year ended December 31, 2018.

Management

For

Reduction of the number of members of the Board of Directors from eleven (11) to nine (9) directors.

Management

For

Approval of compensation of the members of the Board of Directors for year 2018.

Management

For

Appointment of PricewaterhouseCoopers Société coopérative, réviseur d'entreprises agréé as auditor of ADECOAGRO S.A. for a period ending at the general meeting approving the annual accounts for the year ending December 31, 2019.

Management

For

8.1

Election of Director for a 3 year term: Alejandra Smith

Management

For

8.2

Election of Director for a 3 year term: Andrés Velasco Brañes

Management

For

8.3

Election of Director for a 3 year term: Alan Leland Boyce

Management

For

Approval of compensation of the members of the Board of Directors for year 2019.

Management

For

BASIC-FIT N.V.

Security

N10058100

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

18-Apr-2019

ISIN

NL0011872650

Agenda

710672937 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

OPENING

Non-Voting

REPORT FROM THE MANAGEMENT BOARD AND THE SUPERVISORY BOARD 2018

Non-Voting

3.A

CORPORATE GOVERNANCE STRUCTURE AND COMPLIANCE WITH THE DUTCH CORPORATE- GOVERNANCE CODE 2016 (THE "CODE") IN 2018

Non-Voting

3.B

IMPLEMENTATION OF THE REMUNERATION POLICY IN FINANCIAL YEAR 2018

Non-Voting

3.C

PROPOSAL TO ADOPT THE ANNUAL ACCOUNTS FOR 2018

Management

For

3.D

PROPOSAL TO DISCHARGE THE MEMBERS OF THE MANAGEMENT BOARD

Management

For

3.E

PROPOSAL TO DISCHARGE THE MEMBERS OF THE SUPERVISORY BOARD

Management

For

3.F

DIVIDEND POLICY

Non-Voting

4.A

PROPOSAL TO RE-APPOINT MR. HERMAN RUTGERS AS MEMBER OF THE SUPERVISORY BOARD FOR A PERIOD OF FOUR YEARS

Management

For

5.A

PROPOSAL TO EXTEND THE AUTHORITY OF THE MANAGEMENT BOARD TO ISSUE SHARES AND/OR GRANT RIGHTS TO ACQUIRE SHARES

Management

For

5.B

PROPOSAL TO EXTEND THE AUTHORITY OF THE MANAGEMENT BOARD TO RESTRICT OR EXCLUDE PRE-EMPTIVE RIGHTS

Management

For

PROPOSAL TO AUTHORISE THE MANAGEMENT BOARD TO REPURCHASE SHARES

Management

For

PROPOSAL TO APPOINT THE EXTERNAL AUDITOR E&Y FOR THE YEAR 2020

Management

For

QUESTIONS AND CLOSING

Non-Voting

PPG INDUSTRIES, INC.

Security

693506107

Meeting Type

Annual

Ticker Symbol

PPG

Meeting Date

18-Apr-2019

ISIN

US6935061076

Agenda

934938804 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1a.

APPROVE THE ELECTION OF DIRECTOR TO SERVE IN THE CLASS WHOSE TERM EXPIRES IN 2022: JAMES G. BERGES

Management

For

1b.

APPROVE THE ELECTION OF DIRECTOR TO SERVE IN THE CLASS WHOSE TERM EXPIRES IN 2022: JOHN V. FARACI

Management

For

1c.

APPROVE THE ELECTION OF DIRECTOR TO SERVE IN THE CLASS WHOSE TERM EXPIRES IN 2022: GARY R. HEMINGER

Management

For

1d.

APPROVE THE ELECTION OF DIRECTOR TO SERVE IN THE CLASS WHOSE TERM EXPIRES IN 2022: MICHAEL H. MCGARRY

Management

For

2a.

APPROVE THE APPOINTMENT OF DIRECTOR TO SERVE IN THE CLASS WHOSE TERM EXPIRES IN 2021: STEVEN A. DAVIS

Management

For

2b.

APPROVE THE APPOINTMENT OF DIRECTOR TO SERVE IN THE CLASS WHOSE TERM EXPIRES IN 2021: CATHERINE R. SMITH

Management

For

APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS ON AN ADVISORY BASIS

Management

For

PROPOSAL TO APPROVE AN AMENDMENT OF THE COMPANY'S ARTICLES OF INCORPORATION TO PROVIDE FOR THE ANNUAL ELECTION OF DIRECTORS

Management

For

PROPOSAL TO APPROVE AN AMENDMENT OF THE COMPANY'S ARTICLES OF INCORPORATION AND BYLAWS TO REPLACE THE SUPERMAJORITY VOTING REQUIREMENTS

Management

For

RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2019

Management

For

DOMINO'S PIZZA, INC.

Security

25754A201

Meeting Type

Annual

Ticker Symbol

DPZ

Meeting Date

23-Apr-2019

ISIN

US25754A2015

Agenda

934940239 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

DIRECTOR

Management

David A. Brandon

For

Richard E. Allison, Jr.

For

C. Andrew Ballard

For

Andrew B. Balson

For

Corie S. Barry

For

Diana F. Cantor

For

Richard L. Federico

For

James A. Goldman

For

Patricia E. Lopez

For

Ratification of the selection of PricewaterhouseCoopers LLP as the independent registered public accountants for the Company for the 2019 fiscal year.

Management

For

Advisory vote to approve the compensation of the named executive officers of the Company.

Management

For

NATIONAL BANK OF CANADA

Security

633067103

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

24-Apr-2019

ISIN

CA6330671034

Agenda

710674169 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.01

ELECTION OF DIRECTOR: RAYMOND BACHAND

Management

For

1.02

ELECTION OF DIRECTOR: MARYSE BERTRAND

Management

For

1.03

ELECTION OF DIRECTOR: PIERRE BLOUIN

Management

For

1.04

ELECTION OF DIRECTOR: PIERRE BOIVIN

Management

For

1.05

ELECTION OF DIRECTOR: PATRICIA CURADEAU- GROU

Management

For

1.06

ELECTION OF DIRECTOR: GILLIAN H. DENHAM

Management

For

1.07

ELECTION OF DIRECTOR: JEAN HOUDE

Management

For

1.08

ELECTION OF DIRECTOR: KAREN KINSLEY

Management

For

1.09

ELECTION OF DIRECTOR: REBECCA MCKILLICAN

Management

For

1.10

ELECTION OF DIRECTOR: ROBERT PARE

Management

For

1.11

ELECTION OF DIRECTOR: LINO A. SAPUTO, JR

Management

For

1.12

ELECTION OF DIRECTOR: ANDREE SAVOIE

Management

For

1.13

ELECTION OF DIRECTOR: PIERRE THABET

Management

For

1.14

ELECTION OF DIRECTOR: LOUIS VACHON

Management

For

ADVISORY RESOLUTION TO ACCEPT THE APPROACH TAKEN BY THE BANK'S BOARD OF DIRECTORS WITH RESPECT TO EXECUTIVE COMPENSATION

Management

For

APPOINTMENT OF DELOITTE LLP AS INDEPENDENT AUDITOR

Management

For

APPROVAL OF THE BY-LAW RELATING TO THE AGGREGATE COMPENSATION OF DIRECTORS

Management

For

PLEASE NOTE THAT THIS IS A SHAREHOLDER PROPOSAL: DISCLOSURE OF THE PAY RATIO- IT IS PROPOSED THAT THE BANK DISCLOSE THE EQUITY RATIO USED BY THE COMPENSATION COMMITTEE WHEN SETTING COMPENSATION

Shareholder

Against

For

PLEASE NOTE THAT THIS IS A SHAREHOLDER PROPOSAL: CREATION OF A NEW TECHNOLOGY COMMITTEE- IT IS PROPOSED THAT THE BOARD OF DIRECTORS CREATE A NEW TECHNOLOGY COMMITTEE TO ANTICIPATE ISSUES ARISING FROM THE INCORPORATION OF TECHNOLOGICAL INNOVATIONS WITHIN THE BANK

Shareholder

Against

For

CMMT

PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST'-ONLY FOR RESOLUTIONS 2, 4 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION-NUMBERS 1.01 TO 1.14 AND 3. THANK YOU

Non-Voting

TECK RESOURCES LIMITED

Security

878742204

Meeting Type

Annual

Ticker Symbol

TECK

Meeting Date

24-Apr-2019

ISIN

CA8787422044

Agenda

934950165 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

DIRECTOR

Management

M. M. Ashar

For

D. S. Barton

For

Q. Chong

For

L. L. Dottori-Attanasio

For

E. C. Dowling

For

E. Fukuda

For

N. B. Keevil, III

For

T. Kubota

For

D. R. Lindsay

For

S. A. Murray

For

T. L. McVicar

For

K. W. Pickering

For

U. M. Power

For

T. R. Snider

For

To appoint PricewaterhouseCoopers LLP as Auditor of the Corporation and to authorize the directors to fix the Auditor's remuneration.

Management

For

To approve the advisory resolution on the Corporation's approach to executive compensation.

Management

For

UCB SA

Security

B93562120

Meeting Type

MIX

Ticker Symbol

Meeting Date

25-Apr-2019

ISIN

BE0003739530

Agenda

710789009 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

CMMT

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

Non-Voting

CMMT

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

Non-Voting

O.1

REPORT OF THE BOARD OF DIRECTORS ON THE ANNUAL ACCOUNTS FOR THE FINANCIAL-YEAR ENDED 31 DECEMBER 2018

Non-Voting

O.2

REPORT OF THE STATUTORY AUDITOR ON THE ANNUAL ACCOUNTS FOR THE FINANCIAL YEAR- ENDED 31 DECEMBER 2018

Non-Voting

O.3

COMMUNICATION OF THE CONSOLIDATED ANNUAL ACCOUNTS OF THE UCB GROUP RELATING-TO THE FINANCIAL YEAR ENDED 31 DECEMBER 2018

Non-Voting

O.4

THE GENERAL MEETING APPROVES THE ANNUAL ACCOUNTS OF UCB SA/NV FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 AND THE APPROPRIATION OF THE RESULTS REFLECTED THEREIN, INCLUDING THE APPROVAL OF A GROSS DIVIDEND OF EUR 1,21 PER SHARE

Management

For

O.5

THE GENERAL MEETING APPROVES THE REMUNERATION REPORT FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018

Management

For

O.6

THE GENERAL MEETING GRANTS DISCHARGE TO THE DIRECTORS FOR THE PERFORMANCE OF THEIR DUTIES DURING THE FINANCIAL YEAR ENDED 31 DECEMBER 2018

Management

For

O.7

THE GENERAL MEETING GRANTS DISCHARGE TO THE STATUTORY AUDITOR FOR THE PERFORMANCE OF HIS DUTIES DURING THE FINANCIAL YEAR ENDED 31 DECEMBER 2018

Management

For

O.8.1

THE GENERAL MEETING RENEWS THE APPOINTMENT OF MRS. EVELYN DU MONCEAU AS DIRECTOR FOR THE STATUTORY TERM OF FOUR YEARS UNTIL THE CLOSE OF THE ANNUAL GENERAL MEETING OF 2023

Management

For

O.8.2

THE GENERAL MEETING RENEWS THE APPOINTMENT OF MR. CYRIL JANSSEN AS DIRECTOR FOR THE STATUTORY TERM OF FOUR YEARS UNTIL THE CLOSE OF THE ANNUAL GENERAL MEETING OF 2023

Management

For

O8.3A

THE GENERAL MEETING RENEWS THE APPOINTMENT OF MRS. ALICE DAUTRY AS DIRECTOR FOR THE STATUTORY TERM OF FOUR YEARS UNTIL THE CLOSE OF THE ANNUAL GENERAL MEETING OF 2023

Management

For

O8.3B

THE GENERAL MEETING ACKNOWLEDGES THAT, FROM THE INFORMATION MADE AVAILABLE TO THE COMPANY, MRS. ALICE DAUTRY QUALIFIES AS AN INDEPENDENT DIRECTOR ACCORDING TO THE INDEPENDENCE CRITERIA PROVIDED FOR BY ARTICLE 526TER OF THE BELGIAN COMPANIES CODE AND THE APPLICABLE CORPORATE GOVERNANCE RULES AND APPOINTS HER AS INDEPENDENT DIRECTOR

Management

For

O8.4A

THE GENERAL MEETING APPOINTS MRS. JAN BERGER AS DIRECTOR FOR THE STATUTORY TERM OF FOUR YEARS UNTIL THE CLOSE OF THE ANNUAL GENERAL MEETING OF 2023

Management

For

O8.4B

THE GENERAL MEETING ACKNOWLEDGES THAT, FROM THE INFORMATION MADE AVAILABLE TO THE COMPANY, MRS. JAN BERGER QUALIFIES AS AN INDEPENDENT DIRECTOR ACCORDING TO THE INDEPENDENCE CRITERIA PROVIDED FOR BY ARTICLE 526TER OF THE BELGIAN COMPANIES CODE AND THE APPLICABLE CORPORATE GOVERNANCE RULES AND APPOINTS HER AS INDEPENDENT DIRECTOR

Management

For

O.9

REMUNERATION FOR MEMBERS OF THE BOARD OF DIRECTORS AND OF THE BOARD COMMITTEES

Management

For

S.10

LONG TERM INCENTIVE PLANS - PROGRAM OF FREE ALLOCATION OF SHARES

Management

For

S11.1

CHANGE OF CONTROL PROVISIONS - ART. 556 BELGIAN COMPANIES CODE: EMTN PROGRAM - RENEWAL

Management

For

S11.2

CHANGE OF CONTROL PROVISIONS - ART. 556 BELGIAN COMPANIES CODE: LTI PLANS OF THE UCB GROUP

Management

For

CMMT

28 MAR 2019: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN NUMBERING-AND CHANGE IN MEETING TYPE. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO-NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK-YOU.

Non-Voting

TRANSALTA RENEWABLES INC

Security

893463109

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

25-Apr-2019

ISIN

CA8934631091

Agenda

710796890 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

CMMT

PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'ABSTAIN' FOR- ALL RESOLUTIONS. THANK YOU

Non-Voting

1.1

ELECTION OF DIRECTOR: DAVID W. DRINKWATER

Management

For

1.2

ELECTION OF DIRECTOR: BRETT M. GELLNER

Management

For

1.3

ELECTION OF DIRECTOR: ALLEN R. HAGERMAN

Management

For

1.4

ELECTION OF DIRECTOR: KATHRYN B. MCQUADE

Management

For

1.5

ELECTION OF DIRECTOR: PAUL H.E. TAYLOR

Management

For

1.6

ELECTION OF DIRECTOR: JOHN H. KOUSINIORIS

Management

For

APPOINTMENT OF ERNST & YOUNG LLP AS AUDITORS AT A REMUNERATION TO BE FIXED BY THE BOARD OF DIRECTORS. DIRECTORS AND MANAGEMENT RECOMMEND SHAREHOLDERS VOTE FOR THE APPOINTMENT OF ERNST & YOUNG LLP

Management

For

TREEHOUSE FOODS, INC.

Security

89469A104

Meeting Type

Annual

Ticker Symbol

THS

Meeting Date

25-Apr-2019

ISIN

US89469A1043

Agenda

934937143 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

Election of Director: Linda K. Massman

Management

For

Election of Director: Gary D. Smith

Management

For

Election of Director: Jason J. Tyler

Management

For

Ratification of the selection of Deloitte & Touche LLP as Independent Auditors.

Management

For

To provide an advisory vote to approve the Company's executive compensation.

Management

For

To approve the amendment and restatement of the TreeHouse Foods, Inc. Equity and Incentive Plan, including an increase in the number of shares subject to the plan.

Management

For

JOHNSON & JOHNSON

Security

478160104

Meeting Type

Annual

Ticker Symbol

JNJ

Meeting Date

25-Apr-2019

ISIN

US4781601046

Agenda

934938638 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1a.

Election of Director: Mary C. Beckerle

Management

For

1b.

Election of Director: D. Scott Davis

Management

For

1c.

Election of Director: Ian E. L. Davis

Management

For

1d.

Election of Director: Jennifer A. Doudna

Management

For

1e.

Election of Director: Alex Gorsky

Management

For

1f.

Election of Director: Marillyn A. Hewson

Management

For

1g.

Election of Director: Mark B. McClellan

Management

For

1h.

Election of Director: Anne M. Mulcahy

Management

For

1i.

Election of Director: William D. Perez

Management

For

1j.

Election of Director: Charles Prince

Management

For

1k.

Election of Director: A. Eugene Washington

Management

For

1l.

Election of Director: Ronald A. Williams

Management

For

Advisory Vote to Approve Named Executive Officer Compensation.

Management

For

Ratification of Appointment of PricewaterhouseCoopers LLP as the Independent Registered Public Accounting Firm for 2019.

Management

For

Shareholder Proposal - Clawback Disclosure

Shareholder

Against

For

Shareholder Proposal - Executive Compensation and Drug Pricing Risks.

Shareholder

Against

For

CITIZENS FINANCIAL GROUP, INC.

Security

174610105

Meeting Type

Annual

Ticker Symbol

CFG

Meeting Date

25-Apr-2019

ISIN

US1746101054

Agenda

934939313 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1a.

Election of Director: Bruce Van Saun

Management

For

1b.

Election of Director: Mark Casady

Management

For

1c.

Election of Director: Christine M. Cumming

Management

For

1d.

Election of Director: William P. Hankowsky

Management

For

1e.

Election of Director: Howard W. Hanna III

Management

For

1f.

Election of Director: Leo I. ("Lee") Higdon

Management

For

1g.

Election of Director: Edward J. ("Ned") Kelly III

Management

For

1h.

Election of Director: Charles J. ("Bud") Koch

Management

For

1i.

Election of Director: Terrance J. Lillis

Management

For

1j.

Election of Director: Shivan Subramaniam

Management

For

1k.

Election of Director: Wendy A. Watson

Management

For

1l.

Election of Director: Marita Zuraitis

Management

For

Advisory vote on executive compensation.

Management

For

Ratification of the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for 2019.

Management

For

TEXAS INSTRUMENTS INCORPORATED

Security

882508104

Meeting Type

Annual

Ticker Symbol

TXN

Meeting Date

25-Apr-2019

ISIN

US8825081040

Agenda

934940328 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1a.

Election of Director: M. A. Blinn

Management

For

1b.

Election of Director: T. M. Bluedorn

Management

For

1c.

Election of Director: J. F. Clark

Management

For

1d.

Election of Director: C. S. Cox

Management

For

1e.

Election of Director: M. S. Craighead

Management

For

1f.

Election of Director: J. M. Hobby

Management

For

1g.

Election of Director: R. Kirk

Management

For

1h.

Election of Director: P. H. Patsley

Management

For

1i.

Election of Director: R. E. Sanchez

Management

For

1j.

Election of Director: R. K. Templeton

Management

For

Board proposal regarding advisory approval of the Company's executive compensation.

Management

For

Board proposal to ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for 2019.

Management

For

TRITON INTERNATIONAL LIMITED

Security

G9078F107

Meeting Type

Annual

Ticker Symbol

TRTN

Meeting Date

25-Apr-2019

ISIN

BMG9078F1077

Agenda

934942334 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

DIRECTOR

Management

Brian M. Sondey

For

Robert W. Alspaugh

For

Karen Austin

For

Malcolm P. Baker

For

David A. Coulter

For

Claude Germain

For

Kenneth Hanau

For

John S. Hextall

For

Robert L. Rosner

For

Simon R. Vernon

For

ADVISORY VOTE ON THE COMPENSATION OF NAMED EXECUTIVE OFFICERS.

Management

For

RATIFICATION OF APPOINTMENT OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.

Management

For

CRH PLC

Security

12626K203

Meeting Type

Annual

Ticker Symbol

CRH

Meeting Date

25-Apr-2019

ISIN

US12626K2033

Agenda

934964948 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

Review of Company's affairs and consideration of Financial Statements and Reports of Directors (including the Governance Appendix) and Auditors

Management

For

Declaration of a dividend

Management

For

Consideration of Directors' Remuneration Report

Management

For

Approval of new Remuneration Policy

Management

For

Director's fees

Management

For

6a.

Re-election of Director: R. Boucher

Management

For

6b.

Re-election of Director: N. Hartery

Management

For

6c.

Re-election of Director: P.J. Kennedy

Management

For

6d.

Re-election of Director: H.A. McSharry

Management

For

6e.

Re-election of Director: A. Manifold

Management

For

6f.

Re-election of Director: S. Murphy

Management

For

6g.

Re-election of Director: G.L. Platt

Management

For

6h.

Re-election of Director: M.K. Rhinehart

Management

For

6i.

Re-election of Director: L.J. Riches

Management

For

6j.

Re-election of Director: H.Th. Rottinghuis

Management

For

6k.

Re-election of Director: S. Talbot

Management

For

6l.

Re-election of Director: W.J. Teuber, Jr.

Management

For

Remuneration of Auditors

Management

For

Continuation of Ernst & Young as Auditors

Management

For

Authority to allot Shares

Management

For

10.

Disapplication of pre-emption rights (Re allotment of up to 5% for cash and for regulatory purposes)

Management

For

11.

Disapplication of pre-emption rights (Re allotment of up to 5% for acquisitions/specified capital investments)

Management

For

12.

Authority to purchase own Ordinary Shares

Management

For

13.

Authority to reissue Treasury Shares

Management

For

14.

Authority to offer Scrip Dividends

Management

For

BAYER AG

Security

D0712D163

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

26-Apr-2019

ISIN

DE000BAY0017

Agenda

710671391 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

CMMT

Non-Voting

CMMT

Non-Voting

CMMT

Non-Voting

CMMT

COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 11.04.2019. FURTHER INFORMATION ON-COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER-TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE-ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES-DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN-THE BALLOT ON PROXYEDGE.

Non-Voting

DISTRIBUTION OF THE PROFIT: DIVIDENDS OF EUR2.80 PER SHARE

Management

For

RATIFICATION OF THE ACTIONS OF THE BOARD OF MANAGEMENT

Management

For

RATIFICATION OF THE ACTIONS OF THE SUPERVISORY BOARD

Management

For

SUPERVISORY BOARD ELECTION: SIMONE BAGEL- TRAH

Management

For

5.A

AUTHORIZATION TO ACQUIRE AND USE OWN SHARES

Management

For

5.B

AUTHORIZATION TO ACQUIRE OWN SHARES USING DERIVATIVES

Management

For

ELECTION OF THE AUDITOR (FULL-YEAR, HALF- YEAR AND Q3 2019: Q1 2020): DELOITTE GMBH

Management

For

ATENOR SA

Security

B05146137

Meeting Type

Ordinary General Meeting

Ticker Symbol

Meeting Date

26-Apr-2019

ISIN

BE0003837540

Agenda

710802136 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

CMMT

Non-Voting

CMMT

Non-Voting

PRESENTATION OF THE ANNUAL ACCOUNTS, THE REPORT OF THE BOARD OF DIRECTORS AND-THE REPORT OF THE AUDITOR

Non-Voting

PROPOSAL TO APPROVE THE ANNUAL ACCOUNTS, ALLOCATION OF INCOME, AND DIVIDENDS OF EUR 2.20 PER SHARE

Management

For

3.1

PROPOSAL TO GRANT DISCHARGE MR. FRANK DONCK

Management

For

3.2

PROPOSAL TO GRANT DISCHARGE STEPHAN SONNEVILLE SA REPRESENTED BY MR. STEPHAN SONNEVILLE

Management

For

3.3

PROPOSAL TO GRANT DISCHARGE MR. CHRISTIAN DELAIRE

Management

For

3.4

PROPOSAL TO GRANT DISCHARGE INVESTEA SPRL REPRESENTED BY MRS. EMMANUELE ATTOUT

Management

For

3.5

PROPOSAL TO GRANT DISCHARGE MG PRAXIS SPRL REPRESENTED BY MRS. MICHELE GREGOIRE

Management

For

3.6

PROPOSAL TO GRANT DISCHARGE LUXEMPART SA REPRESENTED BY MR. JACQUOT SCHWERTZER

Management

For

3.7

PROPOSAL TO GRANT DISCHARGE SOGESTRA SPRL REPRESENTED BY MRS. NADINE LEMAITRE

Management

For

3.8

PROPOSAL TO GRANT DISCHARGE MR. PHILIPPE VASTAPANE

Management

For

3.9

PROPOSAL TO GRANT DISCHARGE MAZARS REVISEURS D'ENTREPRISES SCRL REPRESENTED BY MR. XAVIER DOYEN

Management

For

4.1

PROPOSAL TO APPROVE THE NOMINATION OF DIRECTOR LUXEMPART MANAGEMENT S. REPRESENTED BY MR. JACQUOT SCHWERTZER

Management

For

4.2

PROPOSAL TO REAPPOINT THE DIRECTOR SA STEPHAN SONNEVILLE REPRESENTED BY STEPHAN SONNEVILLE

Management

For

PROPOSAL TO APPROVE THE REMUNERATION REPORT

Management

For

PROPOSAL TO APPROVE OPTIONS PLAN

Management

For

PROPOSAL TO GRANT POWERS TO BOARD OF DIRECTORS

Management

For

CMMT

28 MAR 2019: PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF DIVIDEND-AMOUNT FOR RESOLUTION 2. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO-NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK-YOU.

Non-Voting

LEIDOS HOLDINGS, INC.

Security

525327102

Meeting Type

Annual

Ticker Symbol

LDOS

Meeting Date

26-Apr-2019

ISIN

US5253271028

Agenda

934942601 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1a.

Election of Director: Gregory R. Dahlberg

Management

For

1b.

Election of Director: David G. Fubini

Management

For

1c.

Election of Director: Miriam E. John

Management

For

1d.

Election of Director: Frank Kendall III

Management

For

1e.

Election of Director: Robert C. Kovarik, Jr.

Management

For

1f.

Election of Director: Harry M.J. Kraemer, Jr.

Management

For

1g.

Election of Director: Roger A. Krone

Management

For

1h.

Election of Director: Gary S. May

Management

For

1i.

Election of Director: Surya N. Mohapatra

Management

For

1j.

Election of Director: Lawrence C. Nussdorf

Management

For

1k.

Election of Director: Robert S. Shapard

Management

For

1l.

Election of Director: Susan M. Stalnecker

Management

For

1m.

Election of Director: Noel B. Williams

Management

For

Approve, by an advisory vote, executive compensation.

Management

For

Stockholder proposal regarding simple majority vote.

Shareholder

Against

For

The ratification of the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending January 3, 2020.

Management

For

M.D.C. HOLDINGS, INC.

Security

552676108

Meeting Type

Annual

Ticker Symbol

MDC

Meeting Date

29-Apr-2019

ISIN

US5526761086

Agenda

934943071 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

DIRECTOR

Management

Michael A. Berman

For

Herbert T. Buchwald

For

Larry A. Mizel

For

Leslie B. Fox

For

To approve an advisory proposal regarding the compensation of the Company's named executive officers (Say on Pay).

Management

For

To approve an amendment to the M.D.C. Holdings, Inc. 2011 Equity Incentive Plan to increase the shares authorized for issuance under the plan and amend certain provisions related to performance-based awards in connection with amendments to Section 162(m) of the Internal Revenue Code.

Management

For

To ratify the selection of Ernst & Young LLP as the Company's independent registered public accounting firm for the 2019 fiscal year.

Management

For

PLANET FITNESS, INC.

Security

72703H101

Meeting Type

Annual

Ticker Symbol

PLNT

Meeting Date

29-Apr-2019

ISIN

US72703H1014

Agenda

934944491 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

DIRECTOR

Management

Craig Benson

For

Cambria Dunaway

For

Ratify the appointment of KPMG LLP as our independent registered public accounting firm for 2019.

Management

For

Approve, on an advisory basis, the compensation of the Company's named executive officers.

Management

For

BB&T CORPORATION

Security

054937107

Meeting Type

Annual

Ticker Symbol

BBT

Meeting Date

30-Apr-2019

ISIN

US0549371070

Agenda

934935769 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1a.

Election of Director: Jennifer S. Banner

Management

For

1b.

Election of Director: K. David Boyer, Jr.

Management

For

1c.

Election of Director: Anna R. Cablik

Management

For

1d.

Election of Director: Patrick C. Graney III

Management

For

1e.

Election of Director: I. Patricia Henry

Management

For

1f.

Election of Director: Kelly S. King

Management

For

1g.

Election of Director: Louis B. Lynn, Ph.D.

Management

For

1h.

Election of Director: Easter A. Maynard

Management

For

1i.

Election of Director: Charles A. Patton

Management

For

1j.

Election of Director: Nido R. Qubein

Management

For

1k.

Election of Director: William J. Reuter

Management

For

1l.

Election of Director: Tollie W. Rich, Jr.

Management

For

1m.

Election of Director: Christine Sears

Management

For

1n.

Election of Director: Thomas E. Skains

Management

For

1o.

Election of Director: Thomas N. Thompson

Management

For

Ratification of the appointment of BB&T's independent registered public accounting firm for 2019.

Management

For

An advisory vote to approve BB&T's executive compensation program.

Management

For

SPROUTS FARMERS MARKET, INC.

Security

85208M102

Meeting Type

Annual

Ticker Symbol

SFM

Meeting Date

30-Apr-2019

ISIN

US85208M1027

Agenda

934940479 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

DIRECTOR

Management

Kristen E. Blum

For

Shon A. Boney

For

To vote on a non-binding advisory resolution to approve the compensation paid to our named executive officers for fiscal 2018 ("say-on-pay").

Management

For

To ratify the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending December 29, 2019.

Management

For

FMC CORPORATION

Security

302491303

Meeting Type

Annual

Ticker Symbol

FMC

Meeting Date

30-Apr-2019

ISIN

US3024913036

Agenda

934961219 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1a.

Election of Director: Pierre Brondeau

Management

For

1b.

Election of Director: Eduardo E. Cordeiro

Management

For

1c.

Election of Director: G. Peter D'Aloia

Management

For

1d.

Election of Director: C. Scott Greer

Management

For

1e.

Election of Director: K'Lynne Johnson

Management

For

1f.

Election of Director: Dirk A. Kempthorne

Management

For

1g.

Election of Director: Paul J. Norris

Management

For

1h.

Election of Director: Margareth Ovrum

Management

For

1i.

Election of Director: Robert C. Pallash

Management

For

1j.

Election of Director: William H. Powell

Management

For

1k.

Election of Director: Vincent R. Volpe, Jr.

Management

For

Ratification of the appointment of independent registered public accounting firm.

Management

For

Approval, by non-binding vote, of executive compensation.

Management

For

Amend the Company's Restated Certificate of Incorporation and Restated By-Laws to eliminate supermajority vote requirements to remove directors.

Management

For

HIGHPOINT RESOURCES CORPORATION

Security

43114K108

Meeting Type

Annual

Ticker Symbol

HPR

Meeting Date

01-May-2019

ISIN

US43114K1088

Agenda

934953539 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

DIRECTOR

Management

Mark S. Berg

For

Scott A. Gieselman

For

Craig S. Glick

For

Andrew C. Kidd

For

Lori A. Lancaster

For

Jim W. Mogg

For

William F. Owens

For

Edmund P. Segner

For

Michael R. Starzer

For

Randy I. Stein

For

Michael E. Wiley

For

R. Scot Woodall

For

Advisory vote on compensation of named executive officers.

Management

For

To ratify the selection of Deloitte & Touche LLP as the Company's Independent Registered Public Accounting Firm for the fiscal year ending December 31, 2019.

Management

For

LIVENT CORPORATION

Security

53814L108

Meeting Type

Annual

Ticker Symbol

LTHM

Meeting Date

01-May-2019

ISIN

US53814L1089

Agenda

934971501 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1a.

Election of Class I director: Michael F. Barry

Management

For

1b.

Election of Class I director: Steven T. Merkt

Management

For

Ratification of the appointment of independent registered public accounting firm

Management

For

CONTINENTAL BUILDING PRODUCTS, INC.

Security

211171103

Meeting Type

Annual

Ticker Symbol

CBPX

Meeting Date

01-May-2019

ISIN

US2111711030

Agenda

934974026 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1a.

Election of Class I Director Nominee: Michael Keough

Management

For

1b.

Election of Class I Director Nominee: Chantal Veevaete

Management

For

1c.

Election of Class II Director Nominee: James Bachmann

Management

For

1d.

Election of Class II Director Nominee: Ira Strassberg

Management

For

To ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the year ending December 31, 2019.

Management

For

To approve, on an advisory basis, the compensation of the Company's named executive officers.

Management

For

4a.

To approve amendments to the Company's Amended and Restated Certificate of Incorporation to remove supermajority voting standards applicable to the following actions: For stockholder approval of future amendments to the Company's Amended and Restated Certificate of Incorporation and Amended and Restated Bylaws.

Management

For

4b.

To approve amendments to the Company's Amended and Restated Certificate of Incorporation to remove supermajority voting standards applicable to the following actions: For removal of directors.

Management

For

ABB LTD

Security

H0010V101

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

02-May-2019

ISIN

CH0012221716

Agenda

710825172 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

CMMT

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

Non-Voting

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

Management

For

CONSULTATIVE VOTE ON THE 2018 COMPENSATION REPORT

Management

For

DISCHARGE OF THE BOARD OF DIRECTORS AND THE PERSONS ENTRUSTED WITH MANAGEMENT

Management

For

APPROPRIATION OF EARNINGS: CHF 0.80 PER SHARE

Management

For

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

Management

For

6.1

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

Management

For

6.2

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

Management

For

7.1

ELECTION TO THE BOARD OF DIRECTOR: MATTI ALAHUHTA AS DIRECTOR

Management

For

7.2

ELECTION TO THE BOARD OF DIRECTOR: GUNNAR BROCK AS DIRECTOR

Management

For

7.3

ELECTION TO THE BOARD OF DIRECTOR: DAVID CONSTABLE AS DIRECTOR

Management

For

7.4

ELECTION TO THE BOARD OF DIRECTOR: FREDERICO FLEURY CURADO AS DIRECTOR

Management

For

7.5

ELECTION TO THE BOARD OF DIRECTOR: LARS FOERBERG AS DIRECTOR

Management

For

7.6

ELECTION TO THE BOARD OF DIRECTOR: JENNIFER XIN-ZHE LI AS DIRECTOR

Management

For

7.7

ELECTION TO THE BOARD OF DIRECTOR: GERALDINE MATCHETT AS DIRECTOR

Management

For

7.8

ELECTION TO THE BOARD OF DIRECTOR: DAVID MELINE AS DIRECTOR

Management

For

7.9

ELECTION TO THE BOARD OF DIRECTOR: SATISH PAI AS DIRECTOR

Management

For

7.10

ELECTION TO THE BOARD OF DIRECTOR: JACOB WALLENBERG AS DIRECTOR

Management

For

7.11

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

Management

For

8.1

ELECTION TO THE COMPENSATION COMMITTEE: DAVID CONSTABLE

Management

For

8.2

ELECTION TO THE COMPENSATION COMMITTEE: FREDERICO FLEURY CURADO

Management

For

8.3

ELECTION TO THE COMPENSATION COMMITTEE: JENNIFER XIN-ZHE LI

Management

For

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

Management

For

ELECTION OF THE AUDITORS: KMPG AG, ZURICH

Management

For

CMMT

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

Non-Voting

NORBORD INC.

Security

65548P403

Meeting Type

Annual

Ticker Symbol

OSB

Meeting Date

02-May-2019

ISIN

CA65548P4033

Agenda

934954175 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

DIRECTOR

Management

Jack L. Cockwell

For

Pierre Dupuis

For

Paul E. Gagné

For

J. Peter Gordon

For

Paul A. Houston

For

Denise M. Nemchev

For

Lori A. Pearson

For

Peter C. Wijnbergen

For

The appointment of KPMG LLP as auditors of the Company and authorizing the directors to fix their remuneration.

Management

For

The resolution accepting the Company's approach to executive compensation.

Management

For

YAMANA GOLD INC.

Security

98462Y100

Meeting Type

Annual

Ticker Symbol

AUY

Meeting Date

02-May-2019

ISIN

CA98462Y1007

Agenda

934981069 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

DIRECTOR

Management

John Begeman

For

Christiane Bergevin

For

Andrea Bertone

For

Alexander Davidson

For

Robert Gallagher

For

Richard Graff

For

Kimberly Keating

For

Nigel Lees

For

Peter Marrone

For

Jane Sadowsky

For

Dino Titaro

For

Appoint the auditors - Deloitte LLP See page 9 of our 2019 management information circular.

Management

For

On an advisory basis, and not to diminish the role and responsibilities of our board, you accept the approach to executive compensation disclosed in our 2019 management information circular.

Management

For

ENCOMPASS HEALTH CORPORATION

Security

29261A100

Meeting Type

Annual

Ticker Symbol

EHC

Meeting Date

03-May-2019

ISIN

US29261A1007

Agenda

934944439 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1a.

Election of Director: John W. Chidsey

Management

For

1b.

Election of Director: Donald L. Correll

Management

For

1c.

Election of Director: Yvonne M. Curl

Management

For

1d.

Election of Director: Charles M. Elson

Management

For

1e.

Election of Director: Joan E. Herman

Management

For

1f.

Election of Director: Leo I. Higdon, Jr.

Management

For

1g.

Election of Director: Leslye G. Katz

Management

For

1h.

Election of Director: John E. Maupin, Jr.

Management

For

1i.

Election of Director: Nancy M. Schlichting

Management

For

1j.

Election of Director: L. Edward Shaw, Jr.

Management

For

1k.

Election of Director: Mark J. Tarr

Management

For

Ratification of the appointment of PricewaterhouseCoopers LLP as independent registered public accounting firm for 2019.

Management

For

An advisory vote to approve executive compensation.

Management

For

BANK OZK.

Security

06417N103

Meeting Type

Annual

Ticker Symbol

OZK

Meeting Date

06-May-2019

ISIN

US06417N1037

Agenda

934939387 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1a.

Election of Director: Nicholas Brown

Management

For

1b.

Election of Director: Paula Cholmondeley

Management

For

1c.

Election of Director: Beverly Cole

Management

For

1d.

Election of Director: Robert East

Management

For

1e.

Election of Director: Kathleen Franklin

Management

For

1f.

Election of Director: Catherine B. Freedberg

Management

For

1g.

Election of Director: Jeffrey Gearhart

Management

For

1h.

Election of Director: George Gleason

Management

For

1i.

Election of Director: Peter Kenny

Management

For

1j.

Election of Director: William Koefoed, Jr.

Management

For

1k.

Election of Director: Walter J. Mullen

Management

For

1l.

Election of Director: Christopher Orndorff

Management

For

1m.

Election of Director: Robert Proost

Management

For

1n.

Election of Director: John Reynolds

Management

For

1o.

Election of Director: Steven Sadoff

Management

For

1p.

Election of Director: Ross Whipple

Management

For

To approve the 2019 Omnibus Equity Incentive Plan.

Management

For

To ratify the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the year ending December 31, 2019.

Management

For

To approve, on an advisory, non-binding basis, the compensation of the Company's named executive officers as disclosed in the Proxy Statement.

Management

For

ELI LILLY AND COMPANY

Security

532457108

Meeting Type

Annual

Ticker Symbol

LLY

Meeting Date

06-May-2019

ISIN

US5324571083

Agenda

934940215 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1a.

Election of director for three-year term: R. Alvarez

Management

For

1b.

Election of director for three-year term: C. R. Bertozzi

Management

For

1c.

Election of director for three-year term: J. R. Luciano

Management

For

1d.

Election of director for three-year term: K. P. Seifert

Management

For

Approval, by non-binding vote, of the compensation paid to the company's named executive officers.

Management

For

Ratification of Ernst & Young LLP as the principal independent auditor for 2019.

Management

For

Approve amendments to the Articles of Incorporation to eliminate the classified board structure.

Management

For

Approve amendments to the Articles of Incorporation to eliminate all supermajority voting provisions.

Management

For

Shareholder proposal requesting a report regarding direct and indirect political expenditures.

Shareholder

Against

For

ALLY FINANCIAL INC

Security

02005N100

Meeting Type

Annual

Ticker Symbol

ALLY

Meeting Date

07-May-2019

ISIN

US02005N1000

Agenda

934949580 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1a.

Election of Director: Franklin W. Hobbs

Management

For

1b.

Election of Director: Kenneth J. Bacon

Management

For

1c.

Election of Director: Katryn (Trynka) Shineman Blake

Management

For

1d.

Election of Director: Maureen A. Breakiron-Evans

Management

For

1e.

Election of Director: William H. Cary

Management

For

1f.

Election of Director: Mayree C. Clark

Management

For

1g.

Election of Director: Kim S. Fennebresque

Management

For

1h.

Election of Director: Marjorie Magner

Management

For

1i.

Election of Director: Brian H. Sharples

Management

For

1j.

Election of Director: John J. Stack

Management

For

1k.

Election of Director: Michael F. Steib

Management

For

1l.

Election of Director: Jeffrey J. Brown

Management

For

Advisory vote on executive compensation.

Management

For

Ratification of the Audit Committee's engagement of Deloitte & Touche LLP as the Company's independent registered public accounting firm for 2019.

Management

For

PENTAIR PLC

Security

G7S00T104

Meeting Type

Annual

Ticker Symbol

PNR

Meeting Date

07-May-2019

ISIN

IE00BLS09M33

Agenda

934953503 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1a.

Re-election of Director: Glynis A. Bryan

Management

For

1b.

Re-election of Director: Jacques Esculier

Management

For

1c.

Re-election of Director: T. Michael Glenn

Management

For

1d.

Re-election of Director: Theodore L. Harris

Management

For

1e.

Re-election of Director: David A. Jones

Management

For

1f.

Re-election of Director: Michael T. Speetzen

Management

For

1g.

Re-election of Director: John L. Stauch

Management

For

1h.

Re-election of Director: Billie I. Williamson

Management

For

To approve, by nonbinding, advisory vote, the compensation of the named executive officers.

Management

For

To ratify, by nonbinding, advisory vote, the appointment of Deloitte & Touche LLP as the independent auditor of Pentair plc and to authorize, by binding vote, the Audit and Finance Committee of the Board of Directors to set the auditor's remuneration.

Management

For

To authorize the Board of Directors to allot new shares under Irish law.

Management

For

To authorize the Board of Directors to opt-out of statutory preemption rights under Irish law (Special Resolution).

Management

For

To authorize the price range at which Pentair plc can re- allot shares it holds as treasury shares under Irish law (Special Resolution).

Management

For

O'REILLY AUTOMOTIVE, INC.

Security

67103H107

Meeting Type

Annual

Ticker Symbol

ORLY

Meeting Date

07-May-2019

ISIN

US67103H1077

Agenda

934955723 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1a.

Election of Director: David O'Reilly

Management

For

1b.

Election of Director: Larry O'Reilly

Management

For

1c.

Election of Director: Rosalie O'Reilly Wooten

Management

For

1d.

Election of Director: Greg Henslee

Management

For

1e.

Election of Director: Jay D. Burchfield

Management

For

1f.

Election of Director: Thomas T. Hendrickson

Management

For

1g.

Election of Director: John R. Murphy

Management

For

1h.

Election of Director: Dana M. Perlman

Management

For

1i.

Election of Director: Andrea M. Weiss

Management

For

Advisory vote to approve executive compensation.

Management

For

Ratification of appointment of Ernst & Young LLP, as independent auditors for the fiscal year ending December 31, 2019.

Management

For

Shareholder proposal entitled "Special Shareholder Meetings."

Shareholder

Against

For

ARCELORMITTAL

Security

03938L203

Meeting Type

Annual

Ticker Symbol

Meeting Date

07-May-2019

ISIN

US03938L2034

Agenda

934992288 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

Approval of the Consolidated Financial Statements for the financial year 2018.

Management

For

Approval of the Parent Company Financial Statements for the financial year 2018.

Management

For

4.1

Allocation of results and determination of the dividend and the remuneration of the members of the Board of Directors in relation to the financial year 2018.

Management

For

4.2

Allocation of results and determination of the dividend and the remuneration of the members of the Board of Directors in relation to the financial year 2018.

Management

For

Discharge of the directors.

Management

For

6a.

Election of members of the Board of Directors.

Management

For

6b.

Election of members of the Board of Directors.

Management

For

6c.

Election of members of the Board of Directors.

Management

For

6d.

Election of members of the Board of Directors.

Management

For

Appointment of an independent auditor in relation to the Parent Company Financial Statements and the Consolidated Financial Statements for the financial year 2019.

Management

For

Authorisation of grants of share based incentives.

Management

For

ARCELORMITTAL

Security

03938L203

Meeting Type

Annual

Ticker Symbol

Meeting Date

07-May-2019

ISIN

US03938L2034

Agenda

935013300 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

Approval of the Consolidated Financial Statements for the financial year 2018.

Management

For

Approval of the Parent Company Financial Statements for the financial year 2018.

Management

For

4.1

Allocation of results and determination of the dividend and the remuneration of the members of the Board of Directors in relation to the financial year 2018.

Management

For

4.2

Allocation of results and determination of the dividend and the remuneration of the members of the Board of Directors in relation to the financial year 2018.

Management

For

Discharge of the directors.

Management

For

6a.

Election of members of the Board of Directors.

Management

For

6b.

Election of members of the Board of Directors.

Management

For

6c.

Election of members of the Board of Directors.

Management

For

6d.

Election of members of the Board of Directors.

Management

For

Appointment of an independent auditor in relation to the Parent Company Financial Statements and the Consolidated Financial Statements for the financial year 2019.

Management

For

Authorisation of grants of share based incentives.

Management

For

GENERAL ELECTRIC COMPANY

Security

369604103

Meeting Type

Annual

Ticker Symbol

Meeting Date

08-May-2019

ISIN

US3696041033

Agenda

934946192 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

Election of Director: Sébastien Bazin

Management

For

Election of Director: H. Lawrence Culp, Jr.

Management

For

Election of Director: Francisco D'Souza

Management

For

Election of Director: Edward Garden

Management

For

Election of Director: Thomas Horton

Management

For

Election of Director: Risa Lavizzo-Mourey

Management

For

Election of Director: Catherine Lesjak

Management

For

Election of Director: Paula Rosput Reynolds

Management

For

Election of Director: Leslie Seidman

Management

For

10.

Election of Director: James Tisch

Management

For

11.

Advisory Approval of Our Named Executives' Compensation

Management

For

12.

Approval of a Reduction of Minimum Number of Directors from 10 to 7

Management

For

13.

Ratification of KPMG as Independent Auditor for 2019

Management

For

14.

Require the Chairman of the Board to be Independent

Shareholder

Against

For

15.

Adopt Cumulative Voting for Director Elections

Shareholder

Against

For

PHILLIPS 66

Security

718546104

Meeting Type

Annual

Ticker Symbol

PSX

Meeting Date

08-May-2019

ISIN

US7185461040

Agenda

934954012 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1a.

Election of Director: Greg C. Garland

Management

For

1b.

Election of Director: Gary K. Adams

Management

For

1c.

Election of Director: John E. Lowe

Management

For

1d.

Election of Director: Denise L. Ramos

Management

For

To ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for fiscal year 2019.

Management

For

Advisory vote to approve our executive compensation.

Management

For

Advisory vote on the frequency of future shareholder advisory votes to approve executive compensation.

Management

1 Year

For

Proposal Withdrawn

Shareholder

Against

ON SEMICONDUCTOR CORPORATION

Security

682189105

Meeting Type

Annual

Ticker Symbol

Meeting Date

08-May-2019

ISIN

US6821891057

Agenda

934958995 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1a.

Election of Director: Atsushi Abe

Management

For

1b.

Election of Director: Alan Campbell

Management

For

1c.

Election of Director: Curtis J. Crawford, Ph.D.

Management

For

1d.

Election of Director: Gilles Delfassy

Management

For

1e.

Election of Director: Emmanuel T. Hernandez

Management

For

1f.

Election of Director: Keith D. Jackson

Management

For

1g.

Election of Director: Paul A. Mascarenas

Management

For

1h.

Election of Director: Daryl A. Ostrander, Ph.D.

Management

For

1i.

Election of Director: Teresa M. Ressel

Management

For

1j.

Election of Director: Christine Y. Yan

Management

For

Advisory (non-binding) resolution to approve executive compensation.

Management

For

Ratification of the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the current year.

Management

For

CADENCE BANCORPORATION

Security

12739A100

Meeting Type

Annual

Ticker Symbol

CADE

Meeting Date

08-May-2019

ISIN

US12739A1007

Agenda

934960320 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

Election of Class II Director: J. Richard Fredericks

Management

For

Election of Class II Director: Virginia A. Hepner

Management

For

Election of Class II Director: Kathy Waller

Management

For

Approval (on an advisory basis) of the compensation of the Company's named executive officers

Management

For

Approval (on an advisory basis) of the frequency of future votes on the compensation of the Company's named executive officers

Management

1 Year

For

Ratification of the appointment of Ernst & Young LLP to serve as the independent registered public accounting firm of the Company for fiscal year 2019

Management

For

LPL FINANCIAL HOLDINGS INC.

Security

50212V100

Meeting Type

Annual

Ticker Symbol

LPLA

Meeting Date

08-May-2019

ISIN

US50212V1008

Agenda

934966423 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.1

Election of Director: Dan H. Arnold

Management

For

1.2

Election of Director: H. Paulett Eberhart

Management

For

1.3

Election of Director: William F. Glavin, Jr.

Management

For

1.4

Election of Director: Allison H. Mnookin

Management

For

1.5

Election of Director: Anne M. Mulcahy

Management

For

1.6

Election of Director: James S. Putnam

Management

For

1.7

Election of Director: James S. Riepe

Management

For

1.8

Election of Director: Richard P. Schifter

Management

For

1.9

Election of Director: Corey E. Thomas

Management

For

Ratify the appointment of Deloitte & Touche LLP by the Audit Committee of the Board of Directors as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2019.

Management

For

Approve, in an advisory vote, the compensation paid to the Company's named executive officers.

Management

For

PAN AMERICAN SILVER CORP.

Security

697900108

Meeting Type

Annual and Special Meeting

Ticker Symbol

PAAS

Meeting Date

08-May-2019

ISIN

CA6979001089

Agenda

934966853 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

DIRECTOR

Management

Ross J. Beaty

For

Michael Steinmann

For

Michael L. Carroll

For

Neil de Gelder

For

Walter T. Segsworth

For

Gillian D. Winckler

For

Charles A. Jeannes

For

C. Kevin McArthur

For

Appointment of Deloitte LLP as Auditors of the Corporation for the ensuing year and authorizing the Directors to fix their remuneration.

Management

For

To consider and, if thought appropriate, to pass an ordinary resolution approving the Corporation's approach to executive compensation, the complete text of which is set out in the information circular for the Meeting.

Management

For

ELANCO ANIMAL HEALTH INCORPORATED

Security

28414H103

Meeting Type

Annual

Ticker Symbol

ELAN

Meeting Date

08-May-2019

ISIN

US28414H1032

Agenda

934988354 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1a.

Election of Director: Kapila K. Anand

Management

For

1b.

Election of Director: John P. Bilbrey

Management

For

1c.

Election of Director: R. David Hoover

Management

For

1d.

Election of Director: Lawrence E. Kurzius

Management

For

To ratify the appointment of Ernst & Young LLP as the Company's principal independent auditor for 2019.

Management

For

To approve, by non-binding vote, the compensation of the Company's named executive officers.

Management

For

To recommend, by non-binding vote, the frequency of executive compensation votes.

Management

1 Year

For

KION GROUP AG

Security

D4S14D103

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

09-May-2019

ISIN

DE000KGX8881

Agenda

710811123 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

CMMT

Non-Voting

CMMT

PLEASE NOTE THAT THE TRUE RECORD DATE FOR THIS MEETING IS 18 APR 19, WHEREAS-THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE - 1 BUSINESS DAY.-THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH-THE GERMAN LAW. THANK YOU

Non-Voting

CMMT

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

Non-Voting

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

Non-Voting

RESOLUTION ON THE APPROPRIATION OF THE DISTRIBUTABLE PROFIT IN THE AMOUNT OF EUR 141,669,411.05 SHALL BE APPROPRIATED AS FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 1.20 PER DIVIDEND-ENTITLED NO-PAR SHARE EUR 160,080.65 SHALL BE CARRIED FORWARD. EX- DIVIDEND DATE: MAY 10, 2019 PAYABLE DATE: MAY 14, 2019

Management

For

RATIFICATION OF THE ACTS OF THE BOARD OF MDS

Management

For

RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD

Management

For

APPOINTMENT OF AUDITORS THE FOLLOWING ACCOUNTANTS SHALL BE APPOINTED AS AUDITORS AND GROUP AUDITORS FOR THE 2019 FINANCIAL YEAR: DELOITTE GMBH, MUNICH

Management

For

6.1

ELECTION TO THE SUPERVISORY BOARD: MICHAEL MACHT

Management

For

6.2

ELECTION TO THE SUPERVISORY BOARD: TAN YUGUANG

Management

For

HEIDELBERGCEMENT AG

Security

D31709104

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

09-May-2019

ISIN

DE0006047004

Agenda

710811135 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

CMMT

Non-Voting

CMMT

PLEASE NOTE THAT THE TRUE RECORD DATE FOR THIS MEETING IS 18 APRIL 19,-WHEREAS THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE - 1 BUSINESS-DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE-WITH THE GERMAN LAW. THANK YOU.

Non-Voting

CMMT

Non-Voting

RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR FISCAL 2018

Non-Voting

APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 2.10 PER SHARE

Management

For

3.1

APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER BERND SCHEIFELE FOR FISCAL 2018

Management

For

3.2

APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER DOMINIK VON ACHTEN FOR FISCAL 2018

Management

For

3.3

APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER KEVIN GLUSKIE FOR FISCAL 2018

Management

For

3.4

APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER HAKAN GURDAL FOR FISCAL 2018

Management

For

3.5

APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER JON MORRISH FOR FISCAL 2018

Management

For

3.6

APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER LORENZ NAEGER FOR FISCAL 2018

Management

For

3.7

APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER ALBERT SCHEUER FOR FISCAL 2018

Management

For

4.1

APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER FRITZ JUERGEN HECKMANN FOR FISCAL 2018

Management

For

4.2

APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER HEINZ SCHMITT FOR FISCAL 2018

Management

For

4.3

APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER BARBARA BREUNINGER FOR FISCAL 2018

Management

For

4.4

APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER JOSEF HEUMANN FOR FISCAL 2018

Management

For

4.5

APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER GABRIELE KAILING FOR FISCAL 2018

Management

For

4.6

APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER LUDWIG MERCKLE FOR FISCAL 2018

Management

For

4.7

APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER TOBIAS MERCKLE FOR FISCAL 2018

Management

For

4.8

APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER JUERGEN SCHNEIDER FOR FISCAL 2018

Management

For

4.9

APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER WERNER SCHRAEDER FOR FISCAL 2018

Management

For

4.10

APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER FRANK-DIRK STEININGER FOR FISCAL 2018

Management

For

4.11

APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER MARGRET SUCKALE FOR FISCAL 2018

Management

For

4.12

APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER STEPHAN WEHNING FOR FISCAL 2018

Management

For

4.13

APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER MARION WEISSENBERGER-EIBL FOR FISCAL 2018

Management

For

RATIFY ERNST YOUNG GMBH AS AUDITORS FOR FISCAL 2019

Management

For

6.1

REELECT FRITZ-JUERGEN HECKMANN TO THE SUPERVISORY BOARD

Management

For

6.2

REELECT LUDWIG MERCKLE TO THE SUPERVISORY BOARD

Management

For

6.3

REELECT TOBIAS MERCKLE TO THE SUPERVISORY BOARD

Management

For

6.4

REELECT MARGRET SUCKALE TO THE SUPERVISORY BOARD

Management

For

6.5

REELECT MARION WEISSENBERGER EIBL TO THE SUPERVISORY BOARD

Management

For

6.6

REELECT LUKA MUCIC TO THE SUPERVISORY BOARD

Management

For

APPROVE REMUNERATION SYSTEM FOR MANAGEMENT BOARD MEMBERS

Management

For

APPROVE REMUNERATION OF SUPERVISORY BOARD

Management

For

BOSTON SCIENTIFIC CORPORATION

Security

101137107

Meeting Type

Annual

Ticker Symbol

BSX

Meeting Date

09-May-2019

ISIN

US1011371077

Agenda

934961360 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1a.

Election of Director: Nelda J. Connors

Management

For

1b.

Election of Director: Charles J. Dockendorff

Management

For

1c.

Election of Director: Yoshiaki Fujimori

Management

For

1d.

Election of Director: Donna A. James

Management

For

1e.

Election of Director: Edward J. Ludwig

Management

For

1f.

Election of Director: Stephen P. MacMillan

Management

For

1g.

Election of Director: Michael F. Mahoney

Management

For

1h.

Election of Director: David J. Roux

Management

For

1i.

Election of Director: John E. Sununu

Management

For

1j.

Election of Director: Ellen M. Zane

Management

For

To approve, on a non-binding, advisory basis, named executive officer compensation.

Management

For

To approve an amendment and restatement of our By- Laws to provide for a majority vote standard in uncontested director elections.

Management

For

To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for the 2019 fiscal year.

Management

For

S&P GLOBAL INC.

Security

78409V104

Meeting Type

Annual

Ticker Symbol

SPGI

Meeting Date

09-May-2019

ISIN

US78409V1044

Agenda

934964695 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1a.

Election of Director: Marco Alverà

Management

For

1b.

Election of Director: William J. Amelio

Management

For

1c.

Election of Director: William D. Green

Management

For

1d.

Election of Director: Charles E. Haldeman, Jr.

Management

For

1e.

Election of Director: Stephanie C. Hill

Management

For

1f.

Election of Director: Rebecca Jacoby

Management

For

1g.

Election of Director: Monique F. Leroux

Management

For

1h.

Election of Director: Maria R. Morris

Management

For

1i.

Election of Director: Douglas L. Peterson

Management

For

1j.

Election of Director: Edward B. Rust, Jr.

Management

For

1k.

Election of Director: Kurt L. Schmoke

Management

For

1l.

Election of Director: Richard E. Thornburgh

Management

For

Vote to approve, on an advisory basis, the executive compensation program for the Company's named executive officers.

Management

For

Vote to approve the Company's 2019 Stock Incentive Plan.

Management

For

Vote to approve the Company's Director Deferred Stock Ownership Plan, as Amended and Restated.

Management

For

Vote to ratify the selection of Ernst & Young LLP as our independent Registered Public Accounting Firm for 2019.

Management

For

NVENT ELECTRIC PLC

Security

G6700G107

Meeting Type

Annual

Ticker Symbol

NVT

Meeting Date

10-May-2019

ISIN

IE00BDVJJQ56

Agenda

934961170 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1a.

Re-Election of Director: Brian M. Baldwin

Management

For

1b.

Re-Election of Director: Jerry W. Burris

Management

For

1c.

Re-Election of Director: Susan M. Cameron

Management

For

1d.

Re-Election of Director: Michael L. Ducker

Management

For

1e.

Re-Election of Director: David H.Y. Ho

Management

For

1f.

Re-Election of Director: Randall J. Hogan

Management

For

1g.

Re-Election of Director: Ronald L. Merriman

Management

For

1h.

Re-Election of Director: William T. Monahan

Management

For

1i.

Re-Election of Director: Herbert K. Parker

Management

For

1j.

Re-Election of Director: Beth Wozniak

Management

For

Approve, by Non-Binding Advisory Vote, the Compensation of the Named Executive Officers

Management

For

Recommend, by Non-Binding Advisory Vote, the Frequency of Advisory Votes on the Compensation of Named Executive Officers

Management

1 Year

For

Ratify, by Non-Binding Advisory Vote, the Appointment of Deloitte & Touche LLP as the Independent Auditor and Authorize, by Binding Vote, the Audit and Finance Committee to Set the Auditors' Remuneration

Management

For

Authorize the Price Range at which nVent Electric plc can Re- Allot Treasury Shares (Special Resolution)

Management

For

ICT GROUP N.V.

Security

N43815104

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

15-May-2019

ISIN

NL0000359537

Agenda

710820362 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

OPENING AND ANNOUNCEMENT

Non-Voting

2.A

REPORT AND ANNUAL ACCOUNT OF THE FINANCIAL YEAR 2018: REPORT OF THE BOARD OF- DIRECTORS ON THE ACTIVITIES OF THE COMPANY FOR THE FINANCIAL YEAR 2018

Non-Voting

2.B

REPORT AND ANNUAL ACCOUNT OF THE FINANCIAL YEAR 2018: REPORT OF THE BOARD OF- STATUTORY AUDITORS ON THE 2018 FINANCIAL YEAR

Non-Voting

2.C

REPORT AND ANNUAL ACCOUNT OF THE FINANCIAL YEAR 2018: DISCUSSION OF THE- IMPLEMENTATION OF THE REMUNERATION POLICY IN THE 2018 FINANCIAL YEAR

Non-Voting

2.D

REPORT AND ANNUAL ACCOUNT OF THE FINANCIAL YEAR 2018: ADOPTION OF THE FINANCIAL STATEMENTS FOR THE 2018 FINANCIAL YEAR

Management

For

DISCUSSION OF RESERVES AND DIVIDEND POLICY AND PROPOSAL OF DIVIDEND DISTRIBUTION: EUR 0.38 PER SHARE

Management

For

GRANTING OF DISCHARGE TO THE MEMBERS OF THE BOARD OF DIRECTORS FOR THEIR MANAGEMENT OVER THE PAST FINANCIAL YEAR

Management

For

GRANTING OF DISCHARGE TO THE MEMBERS OF THE BOARD OF STATUTORY AUDITORS FOR THEIR SUPERVISION OVER THE PAST FINANCIAL YEAR

Management

For

6.A

COMPOSITION OF THE SUPERVISORY BOARD: PROPOSAL TO INCREASE THE NUMBER OF SUPERVISORY DIRECTORS FROM FOUR (4) TO FIVE (5) MEMBERS

Management

For

6.B

COMPOSITION OF THE SUPERVISORY BOARD: NOTIFICATION OF VACANCIES IN THE BOARD-OF STATUTORY AUDITORS

Non-Voting

6.C

COMPOSITION OF THE SUPERVISORY BOARD: OPPORTUNITY FOR THE GENERAL MEETING TO- MAKE RECOMMENDATIONS

Non-Voting

6.D

COMPOSITION OF THE SUPERVISORY BOARD: NOTIFICATION BY THE BOARD OF STATUTORY- AUDITORS OF THE PERSONS NOMINATED FOR APPOINTMENT

Non-Voting

6.E

COMPOSITION OF THE SUPERVISORY BOARD: PROPOSAL TO REAPPOINT MR TH. J. VAN DER RAADT AS A MEMBER OF THE BOARD OF STATUTORY AUDITOR

Management

For

6.F

COMPOSITION OF THE SUPERVISORY BOARD: PROPOSAL TO APPOINT MR. W.N. VAN DE BUNT AS A MEMBER OF THE BOARD OF STATUTORY AUDITORS

Management

For

6.G

COMPOSITION OF THE SUPERVISORY BOARD: PROPOSAL TO APPOINT MRS. A. DE VRIES SCHIPPERIJN AS MEMBER OF THE BOARD OF STATUTORY AUDITORS

Management

For

REMUNERATION OF THE MEMBERS OF THE BOARD OF STATUTORY AUDITORS

Management

For

RE-APPOINTMENT OF THE EXTERNAL AUDITOR OF THE COMPANY: PRICEWATERHOUSECOOPERS

Management

For

AUTHORIZATION OF THE BOARD OF DIRECTORS TO ACQUIRE SHARES IN THE COMPANYS OWN CAPITAL

Management

For

10.A

DESIGNATION OF THE BOARD OF DIRECTORS AS THE BODY AUTHORIZED TO ISSUE ORDINARY SHARES OR TO GRANT RIGHTS TO ACQUIRE ORDINARY SHARES, AS WELL AS TO LIMIT OR EXCLUDE THE PRE-EMPTIVE RIGHT VESTED IN SHAREHOLDERS: DESIGNATION FOR THE ISSUE OF ORDINARY SHARES OR THE GRANTING OF RIGHTS TO ACQUIRE ORDINARY SHARES (10%)

Management

For

10.B

Management

For

10.C

Management

For

10.D

Management

For

QUESTIONS

Non-Voting

CLOSURE

Non-Voting

MONDELEZ INTERNATIONAL, INC.

Security

609207105

Meeting Type

Annual

Ticker Symbol

MDLZ

Meeting Date

15-May-2019

ISIN

US6092071058

Agenda

934959404 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1a.

Election of Director: Lewis W.K. Booth

Management

For

1b.

Election of Director: Charles E. Bunch

Management

For

1c.

Election of Director: Debra A. Crew

Management

For

1d.

Election of Director: Lois D. Juliber

Management

For

1e.

Election of Director: Mark D. Ketchum

Management

For

1f.

Election of Director: Peter W. May

Management

For

1g.

Election of Director: Jorge S. Mesquita

Management

For

1h.

Election of Director: Joseph Neubauer

Management

For

1i.

Election of Director: Fredric G. Reynolds

Management

For

1j.

Election of Director: Christiana S. Shi

Management

For

1k.

Election of Director: Patrick T. Siewert

Management

For

1l.

Election of Director: Jean-François M. L. van Boxmeer

Management

For

1m.

Election of Director: Dirk Van de Put

Management

For

Advisory Vote to Approve Executive Compensation.

Management

For

Ratification of PricewaterhouseCoopers LLP as Independent Registered Public Accountants for Fiscal Year Ending December 31, 2019.

Management

For

Report on Environmental Impact of Cocoa Supply Chain.

Shareholder

Against

For

Consider Employee Pay in Setting Chief Executive Officer Pay.

Shareholder

Against

For

TENNECO INC.

Security

880349105

Meeting Type

Annual

Ticker Symbol

TEN

Meeting Date

15-May-2019

ISIN

US8803491054

Agenda

934966459 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1a.

Election of Director: SungHwan Cho

Management

For

1b.

Election of Director: Thomas C. Freyman

Management

For

1c.

Election of Director: Denise Gray

Management

For

1d.

Election of Director: Brian J. Kesseler

Management

For

1e.

Election of Director: Dennis J. Letham

Management

For

1f.

Election of Director: James S. Metcalf

Management

For

1g.

Election of Director: Roger B. Porter

Management

For

1h.

Election of Director: David B. Price, Jr.

Management

For

1i.

Election of Director: Gregg M. Sherrill

Management

For

1j.

Election of Director: Jane L. Warner

Management

For

1k.

Election of Director: Roger J. Wood

Management

For

Ratify the appointment of PricewaterhouseCoopers LLP as independent public accountants for 2019.

Management

For

Approve executive compensation in an advisory vote.

Management

For

INTEL CORPORATION

Security

458140100

Meeting Type

Annual

Ticker Symbol

INTC

Meeting Date

16-May-2019

ISIN

US4581401001

Agenda

934963679 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1a.

Election of Director: Aneel Bhusri

Management

For

1b.

Election of Director: Andy D. Bryant

Management

For

1c.

Election of Director: Reed E. Hundt

Management

For

1d.

Election of Director: Omar Ishrak

Management

For

1e.

Election of Director: Risa Lavizzo-Mourey

Management

For

1f.

Election of Director: Tsu-Jae King Liu

Management

For

1g.

Election of Director: Gregory D. Smith

Management

For

1h.

Election of Director: Robert ("Bob") H. Swan

Management

For

1i.

Election of Director: Andrew Wilson

Management

For

1j.

Election of Director: Frank D. Yeary

Management

For

Ratification of selection of Ernst & Young LLP as our independent registered public accounting firm for 2019

Management

For

Advisory vote to approve executive compensation of our listed officers

Management

For

Approval of amendment and restatement of the 2006 Equity Incentive Plan

Management

For

Stockholder proposal on whether to allow stockholders to act by written consent, if properly presented

Shareholder

Against

For

Stockholder proposal requesting a report on the risks associated with emerging public policies addressing the gender pay gap, if properly presented

Shareholder

Against

For

Stockholder proposal requesting an annual advisory vote on political contributions, if properly presented

Shareholder

Against

For

TPG SPECIALTY LENDING, INC.

Security

87265K102

Meeting Type

Annual

Ticker Symbol

TSLX

Meeting Date

16-May-2019

ISIN

US87265K1025

Agenda

934969140 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

DIRECTOR

Management

Jennifer Gordon

For

John Ross

For

To ratify the selection of KPMG LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2019.

Management

For

ZEBRA TECHNOLOGIES CORPORATION

Security

989207105

Meeting Type

Annual

Ticker Symbol

ZBRA

Meeting Date

16-May-2019

ISIN

US9892071054

Agenda

934970345 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

DIRECTOR

Management

Frank B. Modruson

For

Michael A. Smith

For

Proposal to approve, by non-binding vote, compensation of named executive officers.

Management

For

Ratify the appointment of Ernst & Young LLP as our independent auditors for 2019.

Management

For

FRESENIUS SE & CO. KGAA

Security

D27348263

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

17-May-2019

ISIN

DE0005785604

Agenda

711004856 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

CMMT

Non-Voting

CMMT

PLEASE NOTE THAT THE TRUE RECORD DATE FOR THIS MEETING IS 26.04.2019, WHEREAS-THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE - 1 BUSINESS DAY.-THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH-THE GERMAN LAW. THANK YOU.

Non-Voting

CMMT

COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 02.05.2019. FURTHER INFORMATION ON-COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER-TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE-ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES-DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN-THE BALLOT ON PROXYEDGE.

Non-Voting

PRESENTATION OF THE ANNUAL FINANCIAL STATEMENTS AND THE CONSOLIDATED FINANCIAL STATEMENTS EACH APPROVED BY THE SUPERVISORY BOARD, THE MANAGEMENT REPORTS FOR FRESENIUS SE & CO. KGAA AND THE GROUP AND THE REPORT OF THE SUPERVISORY BOARD OF FRESENIUS SE & CO. KGAA FOR THE FISCAL YEAR 2018; RESOLUTION ON THE APPROVAL OF THE ANNUAL FINANCIAL STATEMENTS OF FRESENIUS SE & CO. KGAA FOR THE FISCAL YEAR 2018

Management

For

RESOLUTION ON THE ALLOCATION OF DISTRIBUTABLE PROFIT

Management

For

RESOLUTION ON THE APPROVAL OF THE ACTIONS OF THE GENERAL PARTNER FOR THE FISCAL YEAR 2018

Management

For

RESOLUTION ON THE APPROVAL OF THE ACTIONS OF THE SUPERVISORY BOARD FOR THE FISCAL YEAR 2018

Management

For

ELECTION OF THE AUDITOR AND GROUP AUDITOR FOR THE FISCAL YEAR 2019 AND OF THE AUDITOR FOR THE POTENTIAL REVIEW OF THE HALF-YEARLY FINANCIAL REPORT FOR THE FIRST HALF-YEAR OF THE FISCAL YEAR 2019 AND OTHER FINANCIAL INFORMATION DURING THE COURSE OF YEAR

Management

For

MEDPACE HOLDINGS, INC.

Security

58506Q109

Meeting Type

Annual

Ticker Symbol

MEDP

Meeting Date

17-May-2019

ISIN

US58506Q1094

Agenda

934970143 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

DIRECTOR

Management

August J. Troendle

For

To ratify the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the year ending December 31, 2019.

Management

For

WESTINGHOUSE AIR BRAKE TECHNOLOGIES CORP

Security

929740108

Meeting Type

Annual

Ticker Symbol

WAB

Meeting Date

17-May-2019

ISIN

US9297401088

Agenda

934976208 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

DIRECTOR

Management

William E. Kassling

For

Albert J. Neupaver

For

Approve an advisory (non-binding) resolution relating to the approval of 2018 named executive officer compensation.

Management

For

Ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for the 2019 fiscal year.

Management

For

ARKEMA SA

Security

F0392W125

Meeting Type

MIX

Ticker Symbol

Meeting Date

21-May-2019

ISIN

FR0010313833

Agenda

710935935 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

CMMT

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

Non-Voting

CMMT

Non-Voting

CMMT

Non-Voting

CMMT

29 APR 2019: PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS-AVAILABLE BY CLICKING ON THE MATERIAL URL LINK:- https://www.journal- officiel.gouv.fr/publications/balo/pdf/2019/0410/20190410 1-900989.pdf AND-https://www.journal- officiel.gouv.fr/publications/balo/pdf/2019/0429/20190429 1-901361.pdf; PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF URL LINK.-IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU-DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.

Non-Voting

O.1

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

Management

For

O.2

APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS AND OPERATIONS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018

Management

For

O.3

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

Management

For

O.4

APPROVAL OF THE STATUTORY AUDITORS' REPORT ON THE REGULATED AGREEMENTS AND COMMITMENTS REFERRED TO IN ARTICLES L. 225- 38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE

Management

For

O.5

RENEWAL OF THE TERM OF OFFICE OF MRS. VICTOIRE DE MARGERIE AS DIRECTOR FOR A PERIOD OF 4 YEARS

Management

For

O.6

RENEWAL OF THE TERM OF OFFICE OF MRS. HELENE MOREAU-LEROY AS DIRECTOR FOR A PERIOD OF 4 YEARS

Management

For

O.7

RENEWAL OF THE TERM OF OFFICE OF MR. LAUENT MIGNON AS DIRECTOR FOR A PERIOD OF 4 YEARS

Management

For

O.8

APPOINTMENT OF MR. IAN HUDSON AS DIRECTOR FOR A PERIOD OF 4 YEARS

Management

For

O.9

APPROVAL OF THE PRINCIPLES AND CRITERIA FOR DETERMINING, DISTRIBUTING AND ALLOCATING THE FIXED, VARIABLE AND EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND ATTRIBUTABLE TO THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER

Management

For

O.10

APPROVAL OF THE COMPENSATION ELEMENTS PAID OR AWARDED FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 TO THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER

Management

For

O.11

AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS, FOR A PERIOD OF 18 MONTHS, TO TRADE IN THE SHARES OF THE COMPANY

Management

For

E.12

AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS, FOR A PERIOD OF 24 MONTHS, TO REDUCE THE SHARE CAPITAL BY CANCELLING SHARES

Management

For

E.13

AUTHORISATION GRANTED TO THE BOARD OF DIRECTORS TO FREELY ALLOCATE COMPANY SHARES SUBJECT TO PERFORMANCE CONDITIONS, FOR A PERIOD OF 38 MONTHS AND UP TO A MAXIMUM AMOUNT OF 1,500,000 SHARES, OR LESS THAN 2% OF THE SHARE CAPITAL

Management

For

E.14

POWERS TO CARRY OUT FORMALITIES

Management

For

JPMORGAN CHASE & CO.

Security

46625H100

Meeting Type

Annual

Ticker Symbol

JPM

Meeting Date

21-May-2019

ISIN

US46625H1005

Agenda

934979088 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1a.

Election of Director: Linda B. Bammann

Management

For

1b.

Election of Director: James A. Bell

Management

For

1c.

Election of Director: Stephen B. Burke

Management

For

1d.

Election of Director: Todd A. Combs

Management

For

1e.

Election of Director: James S. Crown

Management

For

1f.

Election of Director: James Dimon

Management

For

1g.

Election of Director: Timothy P. Flynn

Management

For

1h.

Election of Director: Mellody Hobson

Management

For

1i.

Election of Director: Laban P. Jackson, Jr.

Management

��

For

1j.

Election of Director: Michael A. Neal

Management

For

1k.

Election of Director: Lee R. Raymond

Management

For

Advisory resolution to approve executive compensation

Management

For

Ratification of independent registered public accounting firm

Management

For

Gender pay equity report

Shareholder

Against

For

Enhance shareholder proxy access

Shareholder

Against

For

Cumulative voting

Shareholder

Against

For

ROYAL DUTCH SHELL PLC

Security

780259206

Meeting Type

Annual

Ticker Symbol

RDSA

Meeting Date

21-May-2019

ISIN

US7802592060

Agenda

935000416 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

Receipt of Annual Report & Accounts

Management

For

Approval of Directors' Remuneration Report

Management

For

Appointment of Neil Carson as a Director of the Company

Management

For

Reappointment of Director: Ben van Beurden

Management

For

Reappointment of Director: Ann Godbehere

Management

For

Reappointment of Director: Euleen Goh

Management

For

Reappointment of Director: Charles O. Holliday

Management

For

Reappointment of Director: Catherine Hughes

Management

For

Reappointment of Director: Gerard Kleisterlee

Management

For

10.

Reappointment of Director: Roberto Setubal

Management

For

11.

Reappointment of Director: Sir Nigel Sheinwald

Management

For

12.

Reappointment of Director: Linda G. Stuntz

Management

For

13.

Reappointment of Director: Jessica Uhl

Management

For

14.

Reappointment of Director: Gerrit Zalm

Management

For

15.

Reappointment of Auditors

Management

For

16.

Remuneration of Auditors

Management

For

17.

Authority to allot shares

Management

For

18.

Disapplication of pre-emption rights (Special Resolution)

Management

For

19.

Adoption of new Articles of Association (Special Resolution)

Management

For

20.

Authority to purchase own shares (Special Resolution)

Management

For

21.

Authority to make certain donations and incur expenditure

Management

For

22.

Shareholder resolution (Special Resolution)

Shareholder

Against

For

MOLSON COORS BREWING CO.

Security

60871R209

Meeting Type

Annual

Ticker Symbol

TAP

Meeting Date

22-May-2019

ISIN

US60871R2094

Agenda

934975927 - Management

��

Item

Proposal

Proposed by

Vote

For/Against Management

DIRECTOR

Management

Roger G. Eaton

For

Charles M. Herington

For

H. Sanford Riley

For

To approve, on an advisory basis, the compensation of our named executive officers (Say-on-Pay).

Management

For

INCHCAPE PLC

Security

G47320208

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

23-May-2019

ISIN

GB00B61TVQ02

Agenda

710777763 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018, TOGETHER WITH THE REPORTS OF THE DIRECTORS

Management

For

TO APPROVE THE DIRECTORS' REPORT ON REMUNERATION FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018

Management

For

TO DECLARE A FINAL DIVIDEND OF 17.9 PENCE PER ORDINARY SHARE OF 10 PENCE IN THE CAPITAL OF THE COMPANY

Management

For

TO RE-ELECT STEFAN BOMHARD AS A DIRECTOR OF THE COMPANY

Management

For

TO RE-ELECT JERRY BUHLMANN AS A DIRECTOR OF THE COMPANY

Management

For

TO RE-ELECT RACHEL EMPEY AS A DIRECTOR OF THE COMPANY

Management

For

TO RE-ELECT RICHARD HOWES AS A DIRECTOR OF THE COMPANY

Management

For

TO ELECT JANE KINGSTON AS A DIRECTOR OF THE COMPANY

Management

For

TO RE-ELECT JOHN LANGSTON AS A DIRECTOR OF THE COMPANY

Management

For

TO RE-ELECT COLINE MCCONVILLE AS A DIRECTOR OF THE COMPANY

Management

For

TO RE-ELECT NIGEL STEIN AS A DIRECTOR OF THE COMPANY

Management

For

TO RE-ELECT TILL VESTRING AS A DIRECTOR OF THE COMPANY

Management

For

TO RE-APPOINT DELOITTE LLP AS AUDITOR OF THE COMPANY (THE "AUDITOR") TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING AT WHICH ACCOUNTS ARE LAID BEFORE THE COMPANY

Management

For

TO AUTHORISE THE AUDIT COMMITTEE OF THE BOARD TO DETERMINE THE AUDITOR'S REMUNERATION

Management

For

TO AUTHORISE THE DIRECTORS GENERALLY AND UNCONDITIONALLY, TO EXERCISE ALL POWER OF THE COMPANY TO ALLOT RELEVANT SECURITIES

Management

For

TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS ON THE ALLOTMENT OF SHARES

Management

For

TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS ON THE ALLOTMENT OF SHARES FOR AN ACQUISITION OR CAPITAL INVESTMENT

Management

For

AUTHORITY TO MAKE MARKET PURCHASES OF OWN SHARES

Management

For

TO APPROVE THAT A GENERAL MEETING OTHER THAN AN AGM MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS' NOTICE

Management

For

LEROY SEAFOOD GROUP ASA

Security

R4279D108

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

23-May-2019

ISIN

NO0003096208

Agenda

711119582 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

CMMT

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

Non-Voting

CMMT

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

Non-Voting

CMMT

Non-Voting

OPENING OF THE MEETING BY THE CHAIRMAN OF THE BOARD, HELGE SINGELSTAD, AND- REGISTRATION OF SHAREHOLDERS PRESENT

Non-Voting

ELECTION OF CHAIRPERSON FOR THE MEETING AND ONE PERSON TO CO-SIGN THE MINUTES

Non-Voting

APPROVAL OF NOTICE AND PROPOSED AGENDA

Management

For

APPROVAL OF THE BOARD OF DIRECTORS STATEMENT REGARDING SALARIES AND OTHER REMUNERATION OF SENIOR EXECUTIVES

Management

For

APPROVAL OF THE ANNUAL REPORT AND FINANCIAL STATEMENTS OF THE PARENT COMPANY AND THE CONSOLIDATED REPORT AND FINANCIAL STATEMENTS FOR 2018, INCLUDING DISTRIBUTION OF DIVIDEND: NOK 2.00 PER SHARE

Management

For

6.A

REMUNERATION TO THE MEMBERS OF THE BOARD OF DIRECTORS

Management

For

6.B

REMUNERATION TO THE NOMINATION COMMITTEE

Management

For

6.C

REMUNERATION TO THE AUDIT COMMITTEE

Management

For

6.D

REMUNERATION TO THE COMPANY'S AUDITOR

Management

For

REPORT REGARDING CORPORATE GOVERNANCE

Non-Voting

8.A

ELECTION OF BOARD OF DIRECTOR: BRITT KATHRINE DRIVENES (BOARD MEMBER, RE- ELECTION)

Management

For

8.B

ELECTION OF BOARD OF DIRECTOR: DIDRIK MUNCH (BOARD MEMBER, RE-ELECTION)

Management

For

8.C

ELECTION OF BOARD OF DIRECTOR: KAROLINE MOGSTER (BOARD MEMBER, RE-ELECTION)

Management

For

THE BOARDS PROPOSAL REGARDING RENEWAL OF THE BOARDS MANDATE TO PURCHASE THE COMPANY'S OWN SHARES

Management

For

THE BOARDS PROPOSAL REGARDING RENEWAL OF THE BOARDS MANDATE TO INCREASE THE SHARE CAPITAL BY ISSUING NEW SHARES THROUGH PRIVATE PLACEMENTS DIRECTED AT EXTERNAL INVESTORS, EMPLOYEES AND CERTAIN SHAREHOLDERS OF LEROY SEAFOOD GROUP ASA

Management

For

KEYCORP

Security

493267108

Meeting Type

Annual

Ticker Symbol

KEY

Meeting Date

23-May-2019

ISIN

US4932671088

Agenda

934982605 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1a.

Election of Director: Bruce D. Broussard

Management

For

1b.

Election of Director: Charles P. Cooley

Management

For

1c.

Election of Director: Gary M. Crosby

Management

For

1d.

Election of Director: Alexander M. Cutler

Management

For

1e.

Election of Director: H. James Dallas

Management

For

1f.

Election of Director: Elizabeth R. Gile

Management

For

1g.

Election of Director: Ruth Ann M. Gillis

Management

For

1h.

Election of Director: William G. Gisel, Jr.

Management

For

1i.

Election of Director: Carlton L. Highsmith

Management

For

1j.

Election of Director: Richard J. Hipple

Management

For

1k.

Election of Director: Kristen L. Manos

Management

For

1l.

Election of Director: Beth E. Mooney

Management

For

1m.

Election of Director: Barbara R. Snyder

Management

For

1n.

Election of Director: David K. Wilson

Management

For

Ratification of the appointment of independent auditor.

Management

For

Advisory approval of executive compensation.

Management

For

Approval of KeyCorp's 2019 Equity Compensation Plan.

Management

For

Approval of an increase in authorized common shares.

Management

For

Approval of an amendment to Regulations to allow the Board to make future amendments.

Management

For

PBF ENERGY INC.

Security

69318G106

Meeting Type

Annual

Ticker Symbol

PBF

Meeting Date

23-May-2019

ISIN

US69318G1067

Agenda

934983746 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

Election of Director: Thomas Nimbley

Management

For

1B.

Election of Director: Spencer Abraham

Management

For

1C.

Election of Director: Wayne Budd

Management

For

1D.

Election of Director: S. Eugene Edwards

Management

For

1E.

Election of Director: William Hantke

Management

For

1F.

Election of Director: Edward Kosnik

Management

For

1G.

Election of Director: Robert Lavinia

Management

For

1H.

Election of Director: Kimberly Lubel

Management

For

1I.

Election of Director: George Ogden

Management

For

The ratification of the appointment of Deloitte & Touche LLP as the Company's independent auditor for the year ended December 31, 2019.

Management

For

An advisory vote on the 2018 compensation of the named executive officers.

Management

For

An advisory vote on the frequency of the advisory vote on executive compensation.

Management

1 Year

For

CHINA RESOURCES GAS GROUP LIMITED

Security

G2113B108

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

24-May-2019

ISIN

BMG2113B1081

Agenda

710999410 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

CMMT

PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE OF "ABSTAIN" WILL BE TREATED-THE SAME AS A "TAKE NO ACTION" VOTE.

Non-Voting

CMMT

PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONE WS/SEHK/2019/0418/LTN20190418498.PDF-AND- HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONE WS/SEHK/2019/0418/LTN20190418520.PDF

Non-Voting

TO RECEIVE AND CONSIDER THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS AND THE DIRECTORS' REPORT AND THE INDEPENDENT AUDITOR'S REPORT FOR THE YEAR ENDED 31 DECEMBER 2018

Management

For

TO DECLARE A FINAL DIVIDEND OF 62 HK CENTS PER SHARE FOR THE YEAR ENDED 31 DECEMBER 2018

Management

For

3.1

TO RE-ELECT MR. SHI BAOFENG AS DIRECTOR

Management

For

3.2

TO RE-ELECT MR. GE BIN AS DIRECTOR

Management

For

3.3

TO RE-ELECT MR. WANG CHUANDONG AS DIRECTOR

Management

For

3.4

TO RE-ELECT MADAM WAN SUET FEI AS DIRECTOR

Management

For

3.5

TO RE-ELECT MR. JING SHIQING AS DIRECTOR

Management

For

3.6

TO RE-ELECT MR. WONG TAK SHING AS DIRECTOR

Management

For

3.7

TO RE-ELECT MR. YU HON TO, DAVID AS DIRECTOR

Management

For

3.8

TO RE-ELECT MR. YANG YUCHUAN AS DIRECTOR

Management

For

3.9

TO RE-ELECT MR. HU XIAOYONG AS DIRECTOR

Management

For

3.10

TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THE REMUNERATION OF THE DIRECTORS

Management

For

TO RE-APPOINT MESSRS. ERNST & YOUNG AS AUDITOR AND TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THE AUDITOR'S REMUNERATION

Management

For

5.A

TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES OF THE COMPANY NOT EXCEEDING 20 PER CENT. OF THE EXISTING ISSUED SHARES OF THE COMPANY (THE "GENERAL MANDATE")

Management

For

5.B

TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO REPURCHASE SHARES OF THE COMPANY NOT EXCEEDING 10 PER CENT. OF THE EXISTING ISSUED SHARES OF THE COMPANY (THE "REPURCHASE MANDATE")

Management

For

5.C

TO ISSUE UNDER THE GENERAL MANDATE AN ADDITIONAL NUMBER OF SHARES REPRESENTING THE NUMBER OF SHARES REPURCHASED UNDER THE REPURCHASE MANDATE

Management

For

BELDEN INC.

Security

077454106

Meeting Type

Annual

Ticker Symbol

BDC

Meeting Date

24-May-2019

ISIN

US0774541066

Agenda

934980512 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1a.

Election of Director: David J. Aldrich

Management

For

1b.

Election of Director: Lance C. Balk

Management

For

1c.

Election of Director: Steven W. Berglund

Management

For

1d.

Election of Director: Diane D. Brink

Management

For

1e.

Election of Director: Judy L. Brown

Management

For

1f.

Election of Director: Bryan C. Cressey

Management

For

1g.

Election of Director: Jonathan C. Klein

Management

For

1h.

Election of Director: George E. Minnich

Management

For

1i.

Election of Director: John S. Stroup

Management

For

To ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for 2019.

Management

For

Advisory vote to approve named executive officer compensation for 2018.

Management

For

GTT COMMUNICATIONS, INC.

Security

362393100

Meeting Type

Annual

Ticker Symbol

GTT

Meeting Date

29-May-2019

ISIN

US3623931009

Agenda

935019009 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

DIRECTOR

Management

Richard D. Calder, Jr.

For

H. Brian Thompson

For

S. Joseph Bruno

For

Rhodric C. Hackman

For

Howard E. Janzen

For

Nick Adamo

For

Theodore B. Smith, III

For

Elizabeth Satin

For

Julius Erving

For

Benjamin Stein

For

The Proposal to approve the non-binding advisory resolution relating to the compensation of our named executive officers.

Management

For

The ratification of the appointment of CohnReznick LLP as our independent registered public accounting firm for current fiscal year ending December 31, 2019.

Management

For

The Proposal to recommend, by non-binding advisory vote, the frequency of the shareholder votes on executive compensation.

Management

1 Year

For

REPSOL S.A.

Security

E8471S130

Meeting Type

Ordinary General Meeting

Ticker Symbol

Meeting Date

30-May-2019

ISIN

ES0173516115

Agenda

710819674 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

EXAMINATION AND APPROVAL, IF APPLICABLE, OF THE ANNUAL ACCOUNTS AND MANAGEMENT REPORT OF REPSOL, S.A. AND OF THE CONSOLIDATED ANNUAL ACCOUNTS AND THE CONSOLIDATED MANAGEMENT REPORT, FOR THE YEAR ENDED DECEMBER 31, 2018

Management

For

EXAMINATION AND APPROVAL, IF APPLICABLE, OF THE STATE OF NON FINANCIAL INFORMATION FOR THE YEAR ENDED DECEMBER 31, 2018

Management

For

EXAMINATION AND APPROVAL, IF APPLICABLE, OF THE PROPOSAL TO APPLY THE RESULTS OF THE 2018 FINANCIAL YEAR

Management

For

EXAMINATION AND APPROVAL, IF APPLICABLE, OF THE MANAGEMENT OF THE BOARD OF DIRECTORS OF REPSOL, SA CORRESPONDING TO THE FISCAL YEAR 2018

Management

For

INCREASE OF THE SHARE CAPITAL BY AN AMOUNT DETERMINABLE ACCORDING TO THE TERMS OF THE AGREEMENT, THROUGH THE ISSUANCE OF NEW COMMON SHARES OF ONE (1) EURO OF NOMINAL VALUE EACH, OF THE SAME CLASS AND SERIES AS THOSE CURRENTLY IN FORCE. CIRCULATION, CHARGED TO RESERVES, OFFERING SHAREHOLDERS THE POSSIBILITY OF SELLING THE RIGHTS OF FREE ALLOCATION OF SHARES TO THE COMPANY ITSELF OR IN THE MARKET. DELEGATION OF POWERS TO THE BOARD OF DIRECTORS OR, BY SUBSTITUTION, TO THE DELEGATE COMMITTEE OR THE CHIEF EXECUTIVE OFFICER, TO SET THE DATE ON WHICH THE INCREASE MUST BE CARRIED OUT AND THE OTHER CONDITIONS OF THE INCREASE IN EVERYTHING NOT FORESEEN BY THE GENERAL MEETING, ALL IN ACCORDANCE WITH ARTICLE 297.1.A) OF THE CAPITAL COMPANIES ACT. APPLICATION TO THE COMPETENT BODIES FOR THE ADMISSION TO TRADING OF THE NEW SHARES IN THE STOCK EXCHANGES OF MADRID, BARCELONA, BILBAO AND VALENCIA, THROUGH THE STOCK EXCHANGE INTERCONNECTION SYSTEM (CONTINUOUS MARKET), AS WELL AS IN ANY OTHER STOCK EXCHANGES OR MARKETS WHERE THEY ARE LISTED OR CAN QUOTE THE SHARES OF THE COMPANY

Management

For

SECOND CAPITAL INCREASE FOR AN AMOUNT THAT CAN BE DETERMINED ACCORDING TO THE TERMS OF THE AGREEMENT, BY ISSUING NEW COMMON SHARES OF ONE (1) EURO PAR VALUE EACH, OF THE SAME CLASS AND SERIES AS THOSE CURRENTLY IN CIRCULATION, CHARGED TO RESERVES, OFFERING SHAREHOLDERS THE POSSIBILITY OF SELLING THE RIGHTS OF FREE ALLOCATION OF SHARES TO THE COMPANY ITSELF OR IN THE MARKET. DELEGATION OF POWERS TO THE BOARD OF DIRECTORS OR, BY SUBSTITUTION, TO THE DELEGATE COMMITTEE OR THE CHIEF EXECUTIVE OFFICER, TO SET THE DATE ON WHICH THE INCREASE MUST BE CARRIED OUT AND THE OTHER CONDITIONS OF THE INCREASE IN EVERYTHING NOT FORESEEN BY THE GENERAL MEETING, ALL IN ACCORDANCE WITH ARTICLE 297.1.A) OF THE CAPITAL COMPANIES ACT. APPLICATION TO THE COMPETENT BODIES FOR THE ADMISSION TO TRADING OF THE NEW SHARES IN THE STOCK EXCHANGES OF MADRID, BARCELONA, BILBAO AND VALENCIA, THROUGH THE STOCK EXCHANGE INTERCONNECTION SYSTEM (CONTINUOUS MARKET), AS WELL AS IN ANY OTHER STOCK EXCHANGES OR MARKETS WHERE THEY ARE LISTED OR CAN QUOTE THE SHARES OF THE COMPANY

Management

For

APPROVAL OF A REDUCTION OF SHARE CAPITAL FOR AN AMOUNT THAT CAN BE DETERMINED IN ACCORDANCE WITH THE TERMS OF THE AGREEMENT, THROUGH THE AMORTIZATION OF THE COMPANY'S OWN SHARES. DELEGATION OF POWERS IN THE BOARD OF DIRECTORS OR, BY SUBSTITUTION, IN THE DELEGATE COMMITTEE OR THE CHIEF EXECUTIVE OFFICER, TO SET THE OTHER CONDITIONS FOR THE REDUCTION IN EVERYTHING NOT FORESEEN BY THE GENERAL MEETING, INCLUDING, AMONG OTHER MATTERS, THE POWERS TO GIVE NEW WORDING TO ARTICLES 5 AND 6 OF THE COMPANY'S BYLAWS, RELATING TO SHARE CAPITAL AND SHARES, RESPECTIVELY, AND TO REQUEST THE EXCLUSION OF TRADING AND CANCELLATION OF THE ACCOUNTING RECORDS OF THE SHARES THAT ARE REDEEMED

Management

For

DELEGATION TO THE BOARD OF DIRECTORS OF THE POWER TO ISSUE FIXED INCOME SECURITIES, DEBT INSTRUMENTS, PROMISSORY NOTES, HYBRID INSTRUMENTS AND PREFERRED SHARES IN ANY OF THE FORMS ADMITTED BY LAW, BOTH SIMPLE AND EXCHANGEABLE FOR OUTSTANDING SHARES OR OTHER PREEXISTING SECURITIES OF

Management

For

OTHER ENTITIES, AND TO GUARANTEE THE ISSUE OF SECURITIES OF COMPANIES OF THE GROUP, LEAVING WITHOUT EFFECT, IN THE PART NOT USED, THE TWENTY SECOND AGREEMENT (FIRST PARAGRAPH) OF THE ORDINARY GENERAL SHAREHOLDERS MEETING HELD ON APRIL 30, 2015

DETERMINATION OF THE NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS IN FIFTEEN

Management

For

REELECTION AS DIRECTOR OF MR. ANTONIO BRUFAU NIUBO

Management

For

REELECTION AS DIRECTOR OF MR. JOSU JON IMAZ SAN MIGUEL

Management

For

REELECTION AS DIRECTOR OF MR. JOSE MANUEL LOUREDA MANTINAN

Management

For

REELECTION AS A DIRECTOR OF MR. JOHN ROBINSON WEST

Management

For

RATIFICATION OF APPOINTMENT BY COOPTION AND REELECTION AS DIRECTOR OF MR. HENRI PHILIPPE REICHSTUL

Management

For

APPOINTMENT OF MS. ARANZAZU ESTEFANIA LARRANAGA AS DIRECTOR

Management

For

APPOINTMENT OF MS. MARIA TERESA GARCIAMILA LLOVERAS AS A DIRECTOR

Management

For

ADVISORY VOTE ON THE ANNUAL REPORT ON REMUNERATION OF THE DIRECTORS OF REPSOL, S.A. CORRESPONDING TO THE YEAR 2018

Management

For

INCLUSION OF THE OBJECTIVE RELATIVE TO THE TSR IN THE VARIABLE LONG TERM REMUNERATION OF THE EXECUTIVE DIRECTORS (ILP 20182021 AND ILP 20192022)

Management

For

EXAMINATION AND APPROVAL, IF APPLICABLE, OF THE REMUNERATION POLICY OF THE DIRECTORS OF REPSOL, S.A. 20192021

Management

For

DELEGATION OF POWERS TO INTERPRET, COMPLEMENT, DEVELOP, EXECUTE, CORRECT AND FORMALIZE THE RESOLUTIONS ADOPTED BY THE GENERAL MEETING

Management

For

CMMT

PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A-SECOND CALL ON 31 MAY 2019. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL-REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU

Non-Voting

BLACKROCK TCP CAPITAL CORP.

Security

09259E108

Meeting Type

Annual

Ticker Symbol

TCPC

Meeting Date

30-May-2019

ISIN

US09259E1082

Agenda

934993735 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

DIRECTOR

Management

Kathleen A. Corbet

For

Eric J. Draut

For

M. Freddie Reiss

For

Peter E. Schwab

For

Karyn L. Williams

For

Brian F. Wruble

For

Howard M. Levkowitz

For

Rajneesh Vig

For

To consider and vote on a proposal to renew the Company's authorization, with approval of its Board of Directors, to sell shares of the Company's common stock (for up to the next 12 months) at a price or prices below its then current net asset value per share in one or more offerings, subject to certain limitations set forth in the proxy statement (including, without limitation, that the number of shares sold on any given date does not exceed 25% of the Company's then outstanding common stock immediately prior to such sale).

Management

For

ROYAL CARIBBEAN CRUISES LTD.

Security

V7780T103

Meeting Type

Annual

Ticker Symbol

RCL

Meeting Date

30-May-2019

ISIN

LR0008862868

Agenda

934999852 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1a.

Election of Director: John F. Brock

Management

For

1b.

Election of Director: Richard D. Fain

Management

For

1c.

Election of Director: Stephen R. Howe, Jr.

Management

For

1d.

Election of Director: William L. Kimsey

Management

For

1e.

Election of Director: Maritza G. Montiel

Management

For

1f.

Election of Director: Ann S. Moore

Management

For

1g.

Election of Director: Eyal M. Ofer

Management

For

1h.

Election of Director: Thomas J. Pritzker

Management

For

1i.

Election of Director: William K. Reilly

Management

For

1j.

Election of Director: Vagn O. Sørensen

Management

For

1k.

Election of Director: Donald Thompson

Management

For

1l.

Election of Director: Arne Alexander Wilhelmsen

Management

For

Advisory approval of the Company's compensation of its named executive officers.

Management

For

Ratification of the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for 2019.

Management

For

The shareholder proposal regarding political contributions disclosure.

Shareholder

Against

For

HERCULES CAPITAL INC

Security

427096508

Meeting Type

Annual

Ticker Symbol

HTGC

Meeting Date

30-May-2019

ISIN

US4270965084

Agenda

935017625 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

DIRECTOR

Management

Joseph F. Hoffman

For

Doreen Woo Ho

For

Approve, on an advisory basis, the compensation of the Company's named executive officers.

Management

For

Ratify the selection of PricewaterhouseCoopers LLP to serve as our independent public accounting firm for the year ending December 31, 2019.

Management

For

THE WENDY'S COMPANY

Security

95058W100

Meeting Type

Annual

Ticker Symbol

WEN

Meeting Date

04-Jun-2019

ISIN

US95058W1009

Agenda

934995385 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1a.

Election of Director: Nelson Peltz

Management

For

1b.

Election of Director: Peter W. May

Management

For

1c.

Election of Director: Kristin A. Dolan

Management

For

1d.

Election of Director: Kenneth W. Gilbert

Management

For

1e.

Election of Director: Dennis M. Kass

Management

For

1f.

Election of Director: Joseph A. Levato

Management

For

1g.

Election of Director: Michelle J. Mathews-Spradlin

Management

For

1h.

Election of Director: Matthew H. Peltz

Management

For

1i.

Election of Director: Todd A. Penegor

Management

For

1j.

Election of Director: Peter H. Rothschild

Management

For

1k.

Election of Director: Arthur B. Winkleblack

Management

For

Ratification of the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for 2019.

Management

For

Advisory resolution to approve executive compensation.

Management

For

BUCKEYE PARTNERS, L.P.

Security

118230101

Meeting Type

Annual

Ticker Symbol

BPL

Meeting Date

04-Jun-2019

ISIN

US1182301010

Agenda

934995397 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

DIRECTOR

Management

Oliver G. Richard, III

For

Clark C. Smith

For

Frank S. Sowinski

For

The ratification of the selection of Deloitte & Touche LLP as Buckeye Partners, L.P.'s independent registered public accountants for 2019.

Management

For

The approval, in an advisory vote, of the compensation of Buckeye's named executive officers as described in our proxy statement pursuant to Item 402 of Regulation S-K.

Management

For

MAMMOTH ENERGY SERVICES, INC.

Security

56155L108

Meeting Type

Annual

Ticker Symbol

TUSK

Meeting Date

05-Jun-2019

ISIN

US56155L1089

Agenda

935008436 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

DIRECTOR

Management

Marc McCarthy

For

Arty Straehla

For

Arthur Amron

For

Paul Heerwagen

For

James Palm

For

Matthew Ross

For

Arthur Smith

For

Approving, on an advisory basis, the compensation paid to the Company's named executive officers

Management

For

Approving, on an advisory basis, the frequency of holding an advisory vote on the compensation paid to the Company's named executive officers

Management

1 Year

For

The ratification of Grant Thornton LLP as our independent auditors for the fiscal year ending December 31, 2019

Management

For

ARES CAPITAL CORPORATION

Security

04010L103

Meeting Type

Annual

Ticker Symbol

ARCC

Meeting Date

10-Jun-2019

ISIN

US04010L1035

Agenda

934999636 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1a.

Election of Class III director of the Company to serve until the 2022 annual meeting of stockholders: R. Kipp deVeer

Management

For

1b.

Election of Class III director of the Company to serve until the 2022 annual meeting of stockholders: Daniel G. Kelly, Jr.

Management

For

1c.

Election of Class III director of the Company to serve until the 2022 annual meeting of stockholders: Eric B. Siegel

Management

For

To ratify the selection of KPMG LLP as the Company's independent registered public accounting firm for the year ending December 31, 2019.

Management

For

RAIFFEISEN BANK INTERNATIONAL AG

Security

A7111G104

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

13-Jun-2019

ISIN

AT0000606306

Agenda

711195760 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

PRESENTATION OF ANNUAL REPORTS

Non-Voting

ALLOCATION OF NET PROFITS: EUR 0.93 PER SHARE

Management

For

DISCHARGE OF MANAGEMENT BOARD

Management

For

DISCHARGE OF SUPERVISORY BOARD

Management

For

ELECTION OF EXTERNAL AUDITOR: KPMG AUSTRIA GMBH

Management

For

ELECTION TO SUPERVISORY BOARD: MARTIN SCHALLER

Management

For

APPROVAL OF AUTHORIZED CAPITAL

Management

For

AMENDMENT OF ARTICLES: ARTICLE 4 AND ARTICLE 15

Management

For

CMMT

20 MAY 2019: PLEASE NOTE THAT THE MEETING TYPE WAS CHANGED FROM OGM TO AGM,- MODIFICATION OF THE TEXT OF RESOLUTIONS 5, 6 AND 8 AND RECEIPT OF DIVIDEND-AMOUNT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN-UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.

Non-Voting

ASGN INCORPORATED

Security

00191U102

Meeting Type

Annual

Ticker Symbol

ASGN

Meeting Date

13-Jun-2019

ISIN

US00191U1025

Agenda

935011914 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

Election of Director: Brian J. Callaghan

Management

For

Election of Director: Theodore S. Hanson

Management

For

Election of Director: Edwin A. Sheridan, IV

Management

For

Approve the Second Amended and Restated ASGN Incorporated 2010 Incentive Award Plan.

Management

For

Non-binding advisory vote to approve the Company's executive compensation for the year ended December 31, 2018.

Management

For

Ratify the appointment of Deloitte & Touche LLP to serve as our independent registered public accounting firm for the year ending December 31, 2019.

Management

For

NORWEGIAN CRUISE LINE HOLDINGS LTD.

Security

G66721104

Meeting Type

Annual

Ticker Symbol

NCLH

Meeting Date

13-Jun-2019

ISIN

BMG667211046

Agenda

935012295 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1a.

Election of Class III Director: Frank J. Del Rio

Management

For

1b.

Election of Class III Director: Chad A. Leat

Management

For

1c.

Election of Class III Director: Steve Martinez

Management

For

1d.

Election of Class III Director: Pamela Thomas-Graham

Management

For

Approval, on a non-binding, advisory basis, of the compensation of our named executive officers

Management

For

Approval of the amendment and restatement of our bye- laws to delete obsolete provisions

Management

For

Ratification of the appointment of PricewaterhouseCoopers LLP ("PwC") as our independent registered public accounting firm for the year ending December 31, 2019 and the determination of PwC's remuneration by our Audit Committee

Management

For

TPG SPECIALTY LENDING, INC.

Security

87265K102

Meeting Type

Special

Ticker Symbol

TSLX

Meeting Date

14-Jun-2019

ISIN

US87265K1025

Agenda

934975282 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

To approve a proposal to authorize the Company to sell or otherwise issue shares of its common stock at a price below its then-current net asset value per share in one or more offerings, in each case subject to the approval of its board of directors and subject to the conditions set forth in the accompanying proxy statement.

Management

For

REGENERON PHARMACEUTICALS, INC.

Security

75886F107

Meeting Type

Annual

Ticker Symbol

REGN

Meeting Date

14-Jun-2019

ISIN

US75886F1075

Agenda

935006432 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1a.

Election of Director: Bonnie L. Bassler, Ph.D.

Management

For

1b.

Election of Director: Michael S. Brown, M.D.

Management

For

1c.

Election of Director: Leonard S. Schleifer, M.D., Ph.D.

Management

For

1d.

Election of Director: George D. Yancopoulos, M.D., Ph.D.

Management

For

Ratification of the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2019.

Management

For

NEWTEK BUSINESS SERVICES CORP.

Security

652526203

Meeting Type

Annual

Ticker Symbol

NEWT

Meeting Date

14-Jun-2019

ISIN

US6525262035

Agenda

935031459 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

DIRECTOR

Management

Gregory Zink

For

To ratify the selection of RSM US LLP as the Company's independent registered accounting firm (independent auditors) for the fiscal year ended December 31, 2019.

Management

For

To conduct an advisory vote on the compensation of our named executive officers.

Management

For

DAIICHI SANKYO COMPANY,LIMITED

Security

J11257102

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

17-Jun-2019

ISIN

JP3475350009

Agenda

711217833 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

Please reference meeting materials.

Non-Voting

Approve Appropriation of Surplus

Management

For

2.1

Appoint a Director Nakayama, Joji

Management

For

2.2

Appoint a Director Manabe, Sunao

Management

For

2.3

Appoint a Director Sai, Toshiaki

Management

For

2.4

Appoint a Director Tojo, Toshiaki

Management

For

2.5

Appoint a Director Uji, Noritaka

Management

For

2.6

Appoint a Director Fukui, Tsuguya

Management

For

2.7

Appoint a Director Kimura, Satoru

Management

For

2.8

Appoint a Director Kama, Kazuaki

Management

For

2.9

Appoint a Director Nohara, Sawako

Management

For

3.1

Appoint a Corporate Auditor Watanabe, Ryoichi

Management

For

3.2

Appoint a Corporate Auditor Sato, Kenji

Management

For

Approve Payment of Bonuses to Directors

Management

For

NXP SEMICONDUCTORS NV.

Security

N6596X109

Meeting Type

Annual

Ticker Symbol

NXPI

Meeting Date

17-Jun-2019

ISIN

NL0009538784

Agenda

935037425 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

2.C

Adoption of the 2018 statutory annual accounts

Management

For

2.D

Granting discharge to the executive member and non- executive members of the Board of Directors for their responsibilities in the financial year 2018

Management

For

3.A

Proposal to re-appoint Mr. Richard L Clemmer as executive director

Management

For

3.B

Proposal to re-appoint Sir Peter Bonfield as non- executive director

Management

For

3.C

Proposal to re-appoint Mr. Kenneth A. Goldman as non- executive director

Management

For

3.D

Proposal to re-appoint Mr. Josef Kaeser as non-executive director

Management

For

3.E

Proposal to appoint Mrs. Lena Olving as non-executive director

Management

For

3.F

Proposal to re-appoint Mr. Peter Smitham as non- executive director

Management

For

3.G

Proposal to re-appoint Ms. Julie Southern as non- executive director

Management

For

3.H

Proposal to appoint Mrs. Jasmin Staiblin as non- executive director

Management

For

3.I

Proposal to re-appoint Mr. Gregory Summe as non- executive director

Management

For

3.J

Proposal to appoint Mr. Karl-Henrik Sundström as non- executive director

Management

For

4.A

Authorization of the Board of Directors to issue shares or grant rights to acquire shares

Management

For

4.B

Authorization of the Board of Directors to restrict or exclude pre-emption rights

Management

For

Approval of the NXP 2019 omnibus incentive plan (the "Plan") and approval of the number of shares and rights to acquire shares for award under the Plan

Management

For

Authorization of the Board of Directors to repurchase shares in the Company's capital

Management

For

Authorization of the Board of Directors to cancel ordinary shares held or to be acquired by the Company

Management

For

Proposal to re-appoint KPMG Accountants N.V. as the Company's external auditor for fiscal year 2019

Management

For

AMADEUS IT GROUP S.A

Security

E04648114

Meeting Type

Ordinary General Meeting

Ticker Symbol

Meeting Date

18-Jun-2019

ISIN

ES0109067019

Agenda

711212629 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

APPROVE CONSOLIDATED AND STANDALONE FINANCIAL STATEMENTS

Management

For

APPROVE NON-FINANCIAL INFORMATION REPORT

Management

For

APPROVE ALLOCATION OF INCOME AND DIVIDENDS

Management

For

APPROVE DISCHARGE OF BOARD

Management

For

APPROVE REDUCTION IN SHARE CAPITAL VIA AMORTIZATION OF TREASURY SHARES

Management

For

FIX NUMBER OF DIRECTORS AT 13

Management

For

7.1

ELECT JOSEP PIQUE CAMPS AS DIRECTOR

Management

For

7.2

ELECT WILLIAM CONNELLY AS DIRECTOR

Management

For

7.3

REELECT JOSE ANTONIO TAZON GARCIA AS DIRECTOR

Management

For

7.4

REELECT LUIS MAROTO CAMINO AS DIRECTOR

Management

For

7.5

REELECT DAVID WEBSTER AS DIRECTOR

Management

For

7.6

REELECT GUILLERMO DE LA DEHESA ROMERO AS DIRECTOR

Management

For

7.7

REELECT CLARA FURSE AS DIRECTOR

Management

For

7.8

REELECT PIERRE-HENRI GOURGEON AS DIRECTOR

Management

For

7.9

REELECT FRANCESCO LOREDAN AS DIRECTOR

Management

For

ADVISORY VOTE ON REMUNERATION REPORT

Management

For

APPROVE REMUNERATION OF DIRECTORS

Management

For

AUTHORIZE ISSUANCE OF CONVERTIBLE BONDS, DEBENTURES, WARRANTS, AND OTHER DEBT SECURITIES WITHOUT PREEMPTIVE RIGHTS UP TO EUR 5 BILLION

Management

For

AUTHORIZE BOARD TO RATIFY AND EXECUTE APPROVED RESOLUTIONS

Management

For

CMMT

PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A-SECOND CALL ON 19 JUN 2019 CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN-VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU

Non-Voting

CMMT

SHAREHOLDERS HOLDING LESS THAN "300" SHARES (MINIMUM AMOUNT TO ATTEND THE- MEETING) MAY GRANT A PROXY TO ANOTHER SHAREHOLDER ENTITLED TO LEGAL-ASSISTANCE OR GROUP THEM TO REACH AT LEAST THAT NUMBER, GIVING REPRESENTATION-TO A SHAREHOLDER OF THE GROUPED OR OTHER PERSONAL SHAREHOLDER ENTITLED TO-ATTEND THE MEETING

Non-Voting

WIRECARD AG

Security

D22359133

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

18-Jun-2019

ISIN

DE0007472060

Agenda

711227377 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

CMMT

Non-Voting

CMMT

PLEASE NOTE THAT THE TRUE RECORD DATE FOR THIS MEETING IS 28 MAY 19, WHEREAS-THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE - 1 BUSINESS DAY.-THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH-THE GERMAN LAW. THANK YOU

Non-Voting

CMMT

COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 03.06.2019. FURTHER INFORMATION ON-COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER-TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE-ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES-DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN-THE BALLOT ON PROXYEDGE

Non-Voting

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

Non-Voting

RESOLUTION ON THE APPROPRIATION OF THE DISTRIBUTABLE PROFIT IN THE AMOUNT OF EUR 167,833,280.20 SHALL BE APPROPRIATED AS FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 0.20 PER DIVIDEND- ENTITLED NO-PAR SHARE EUR 143,120,163 SHALL BE CARRIED FORWARD. EX- DIVIDEND DATE: JUNE 19, 2019 PAYABLE DATE: JUNE 21, 2019

Management

For

3.1

RATIFICATION OF THE ACTS OF THE BOARD OF MD: MARKUS BRAUN

Management

For

3.2

RATIFICATION OF THE ACTS OF THE BOARD OF MD: ALEXANDER VON KNOOP

Management

For

3.3

RATIFICATION OF THE ACTS OF THE BOARD OF MD: JAN MARSALEK

Management

For

3.4

RATIFICATION OF THE ACTS OF THE BOARD OF MD: SUSANNE STEIDL

Management

For

4.1

RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD: WULF MATTHIAS

Management

For

4.2

RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD: ALFONS HENSELER

Management

For

4.3

RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD: STEFAN KLESTIL

Management

For

4.4

RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD: VUYISWA MCWABENI

Management

For

4.5

RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD: ANASTASSIA LAUTERBACH

Management

For

4.6

RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD: SUSANNA QUINTANA-PLAZA

Management

For

APPOINTMENT OF AUDITORS THE FOLLOWING ACCOUNTANTS SHALL BE APPOINTED AS AUDITORS AND GROUP AUDITORS FOR THE 2019 FINANCIAL YEAR AND FOR THE REVIEW OF THE INTERIM HALF-YEAR FINANCIAL STATEMENTS: ERNST & YOUNG GMBH, MUNICH

Management

For

ELECTIONS TO THE SUPERVISORY BOARD THOMAS EICHELMANN

Management

For

RESOLUTION ON THE ADJUSTMENT OF THE SUPERVISORY BOARD REMUNERATION, AND THE CORRESPONDING AMENDMENTS TO THE ARTICLES OF ASSOCIATION EACH MEMBER OF THE AUDIT OR RISK & COMPLIANCE COMMITTEE RECEIVES AN ANNUAL REMUNERATION OF EUR 30,000, THE CHAIRMAN RECEIVES TWICE OF THIS AMOUNT AND THE DEPUTY ONE AND A HALF TIMES OF THE AMOUNT. THE MEMBERS OF OTHER COMMITTEES SHALL RECEIVE AN ANNUAL REMUNERATION OF EU 17,500, THE CHAIRMAN TWICE AND THE DEPUTY ONE AND A HALF TIMES OF THIS AMOUNT

Management

For

RESOLUTION ON THE AUTHORIZATION TO ISSUE CONVERTIBLE AND/OR WARRANT BONDS, THE CREATION OF CONTINGENT CAPITAL, AND THE CORRESPONDING AMENDMENT TO THE ARTICLES OF ASSOCIATION THE BOARD OF MDS SHALL BE AUTHORIZED, WITH THE CONSENT OF THE SUPERVISORY BOARD, TO ISSUE BONDS OF UP TO EUR 900,000,000 CONFERRING CONVERSION AND/OR OPTION RIGHTS FOR SHARES OF THE COMPANY FOR A TERM OF FIVE YEARS. SHAREHOLDERS SUBSCRIPTION RIGHTS SHALL BE EXCLUDED. THE COMPANY'S SHARE CAPITAL SHALL BE INCREASED ACCORDINGLY BY UP TO EUR 8,000,000 THROUGH THE ISSUE OF UP TO 8,000,000 NEW BEARER NO-PAR SHARES, INSOFAR AS CONVERSION AND/OR OPTION RIGHTS ARE EXERCISED (CONTINGENT CAPITAL 2019/I)

Management

For

NCR CORPORATION

Security

62886E108

Meeting Type

Annual

Ticker Symbol

NCR

Meeting Date

18-Jun-2019

ISIN

US62886E1082

Agenda

934942029 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

DIRECTOR

Management

Richard L. Clemmer

For

Robert P. DeRodes

For

Deborah A. Farrington

For

Michael D. Hayford

For

Kurt P. Kuehn

For

Linda Fayne Levinson

For

Frank R. Martire

For

Matthew A. Thompson

For

To approve, on an advisory basis, compensation of the named executive officers as more particularly described in the proxy materials.

Management

For

To ratify the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2019 as more particularly described in the proxy materials.

Management

For

To approve the Directors' proposal to amend and restate the charter of the Company to eliminate the supermajority provisions as more particularly described in the proxy materials.

Management

For

EVERCORE INC.

Security

29977A105

Meeting Type

Annual

Ticker Symbol

EVR

Meeting Date

18-Jun-2019

ISIN

US29977A1051

Agenda

935009781 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

DIRECTOR

Management

Roger C. Altman

For

Richard I. Beattie

For

Ellen V. Futter

For

Gail B. Harris

For

Robert B. Millard

For

Willard J. Overlock,Jr.

For

Sir Simon M. Robertson

For

Ralph L. Schlosstein

For

John S. Weinberg

For

William J. Wheeler

For

Sarah K. Williamson

For

Kendrick R. Wilson III

For

To approve, on an advisory basis, the executive compensation of our Named Executive Officers.

Management

For

To ratify the selection of Deloitte & Touche LLP as our independent registered public accounting firm for 2019.

Management

For

STROEER SE & CO. KGAA

Security

D8169G100

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

19-Jun-2019

ISIN

DE0007493991

Agenda

711227276 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

CMMT

Non-Voting

CMMT

PLEASE NOTE THAT THE TRUE RECORD DATE FOR THIS MEETING IS 29 MAY 19, WHEREAS-THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE - 1 BUSINESS DAY.-THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH-THE GERMAN LAW. THANK YOU

Non-Voting

CMMT

COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 04.06.2019. FURTHER INFORMATION ON-COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER-TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE-ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES-DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN-THE BALLOT ON PROXYEDGE

Non-Voting

SUBMISSION OF THE ANNUAL FINANCIAL STATEMENTS AND THE CONSOLIDATED FINANCIAL STATEMENTS, EACH APPROVED BY THE SUPERVISORY BOARD, THE COMBINED MANAGEMENT'S REPORT FOR THE COMPANY AND THE GROUP, INCLUDING THE EXPLANATIONS ON THE INFORMATION PURSUANT TO SECTION 289A PARAGRAPH 1, 315A PARAGRAPH 1 HGB AND THE REPORT OF THE SUPERVISORY BOARD AND THE

Management

For

SUGGESTION OF THE GENERAL PARTNER REGARDING THE USE OF THE NET PROFIT, EACH FOR THE BUSINESS YEAR ENDING ON 31 DECEMBER 2018, RESOLUTION ON THE APPROVAL OF THE ANNUAL FINANCIAL STATEMENTS FOR THE FISCAL YEAR 2018

RESOLUTION ON THE APPROPRIATION OF NET PROFIT: EUR 2.00 PER NO-PAR VALUE SHARE

Management

For

RESOLUTION ON THE DISCHARGE OF THE GENERAL PARTNER FOR THE FISCAL YEAR 2018

Management

For

RESOLUTION ON THE DISCHARGE OF THE SUPERVISORY BOARD MEMBERS FOR THE FISCAL YEAR 2018

Management

For

RESOLUTION ON THE ELECTION OF THE AUDITORS: THE AUDITING FIRM ERNST & YOUNG GMBH WIRTSCHAFTSPRUFUNGSGESELLSCHAFT, COLOGNE, BE APPOINTED TO AUDIT THE ANNUAL FINANCIAL STATEMENTS AND THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2019

Management

For

6.1

RESOLUTION ON THE ELECTION OF SUPERVISORY BOARD MEMBERS: MR CHRISTOPH VILANEK, HAMBURG, CEO OF FREENET AG, BUDELSDORF

Management

For

6.2

RESOLUTION ON THE ELECTION OF SUPERVISORY BOARD MEMBERS: MR DIRK STROER, COLOGNE, ENTREPRENEUR, MANAGING SHAREHOLDER OF STROER AUBENWERBUNG GMBH & CO. KG; COLOGNE

Management

For

6.3

RESOLUTION ON THE ELECTION OF SUPERVISORY BOARD MEMBERS: MR ULRICH VOIGT, BERGISCH GLADBACH, BOARD MEMBER OF THE SPARKASSE KOLNBONN, COLOGNE

Management

For

6.4

RESOLUTION ON THE ELECTION OF SUPERVISORY BOARD MEMBERS: MS ANGELA BARZEN, OBERSCHLEIBHEIM, INDEPENDENT BUSINESS COACH AND TRAINER FOR MANAGERS AND COMPANIES AS WELL AS

Management

For

6.5

RESOLUTION ON THE ELECTION OF SUPERVISORY BOARD MEMBERS: MS SIMONE THIANER, BRUHL, MANAGING DIRECTOR OF TELEKOM DEUTSCHLAND GMBH, BONN

Management

For

RESOLUTION ON THE ADJUSTMENT OF SUPERVISORY BOARD REMUNERATION

Management

For

RESOLUTION ON THE CREATION OF A NEW AUTHORISED CAPITAL AND AMENDMENT OF ARTICLE 5 OF THE ARTICLES OF ASSOCIATION

Management

For

RESOLUTION ON THE AUTHORISATION TO ISSUE SHARE OPTION RIGHTS (SHARE OPTION PROGRAMME 2019) AND ON THE CREATION OF NEW CONTINGENT CAPITAL 2019 AND CORRESPONDING AMENDMENT TO THE ARTICLES OF ASSOCIATION

Management

For

CHECK POINT SOFTWARE TECHNOLOGIES LTD.

Security

M22465104

Meeting Type

Annual

Ticker Symbol

CHKP

Meeting Date

19-Jun-2019

ISIN

IL0010824113

Agenda

935034607 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1a.

Election of Director: Gil Shwed

Management

For

1b.

Election of Director: Marius Nacht

Management

For

1c.

Election of Director: Jerry Ungerman

Management

For

1d.

Election of Director: Dan Propper

Management

For

1e.

Election of Director: Dr. Tal Shavit

Management

For

1f.

Election of Director: Shai Weiss

Management

For

To ratify the appointment and compensation of Kost, Forer, Gabbay & Kasierer, a member of Ernst & Young Global, as our independent registered public accounting firm for 2019.

Management

For

Approve compensation to Check Point's Chief Executive Officer.

Management

For

Readopt Check Point's executive compensation policy.

Management

For

To amend the Company's Employee Stock Purchase Plan.

Management

For

6a.

The undersigned is a controlling shareholder or has a personal interest in Item 3. Mark "for" = yes or "against" = no.

Management

For

6b.

The undersigned is a controlling shareholder or has a personal interest in Item 4. Mark "for" = yes or "against" = no.

Management

For

MITSUBISHI TANABE PHARMA CORPORATION

Security

J4448H104

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

21-Jun-2019

ISIN

JP3469000008

Agenda

711241478 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

Please reference meeting materials.

Non-Voting

Approve Appropriation of Surplus

Management

For

2.1

Appoint a Director Mitsuka, Masayuki

Management

For

2.2

Appoint a Director Kobayashi, Takashi

Management

For

2.3

Appoint a Director Tabaru, Eizo

Management

For

2.4

Appoint a Director Ueno, Hiroaki

Management

For

2.5

Appoint a Director Kobayashi, Yoshihiro

Management

For

2.6

Appoint a Director Matsumoto, Takeshi

Management

For

2.7

Appoint a Director Iwane, Shigeki

Management

For

2.8

Appoint a Director Kamijo, Tsutomu

Management

For

2.9

Appoint a Director Murao, Kazutoshi

Management

For

Appoint a Corporate Auditor Maru, Mitsue

Management

For

DAITO TRUST CONSTRUCTION CO.,LTD.

Security

J11151107

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

25-Jun-2019

ISIN

JP3486800000

Agenda

711230312 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

Please reference meeting materials.

Non-Voting

Approve Appropriation of Surplus

Management

For

2.1

Appoint a Director Kobayashi, Katsuma

Management

For

2.2

Appoint a Director Kawai, Shuji

Management

For

2.3

Appoint a Director Takeuchi, Kei

Management

For

2.4

Appoint a Director Uchida, Kanitsu

Management

For

2.5

Appoint a Director Saito, Kazuhiko

Management

For

2.6

Appoint a Director Nakagawa, Takeshi

Management

For

2.7

Appoint a Director Sato, Koji

Management

For

2.8

Appoint a Director Nakagami, Fumiaki

Management

For

2.9

Appoint a Director Yamaguchi, Toshiaki

Management

For

2.10

Appoint a Director Sasaki, Mami

Management

For

2.11

Appoint a Director Shoda, Takashi

Management

For

Approve Details of the Stock Compensation to be received by Directors

Management

For

EAGLE INDUSTRY CO.,LTD.

Security

J12558110

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

25-Jun-2019

ISIN

JP3130400009

Agenda

711244450 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

Approve Appropriation of Surplus

Management

For

2.1

Appoint a Director Tsuru, Tetsuji

Management

For

2.2

Appoint a Director Tsuruta, Eiichi

Management

For

2.3

Appoint a Director Abe, Shinji

Management

For

2.4

Appoint a Director Uemura, Norio

Management

For

2.5

Appoint a Director Nakao, Masaki

Management

For

2.6

Appoint a Director Hogen, Kensaku

Management

For

2.7

Appoint a Director Fujioka, Makoto

Management

For

3.1

Appoint a Corporate Auditor Hayashi, Hiroyasu

Management

For

3.2

Appoint a Corporate Auditor Maehara, Nozomu

Management

For

MITSUBISHI UFJ LEASE & FINANCE COMPANY LIMITED

Security

J4706D100

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

25-Jun-2019

ISIN

JP3499800005

Agenda

711271192 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

Please reference meeting materials.

Non-Voting

1.1

Appoint a Director Shiraishi, Tadashi

Management

For

1.2

Appoint a Director Yanai, Takahiro

Management

For

1.3

Appoint a Director Urabe, Toshimitsu

Management

For

1.4

Appoint a Director Nonoguchi, Tsuyoshi

Management

For

1.5

Appoint a Director Shimoyama, Yoichi

Management

For

1.6

Appoint a Director Minoura, Teruyuki

Management

For

1.7

Appoint a Director Haigo, Toshio

Management

For

1.8

Appoint a Director Icho, Mitsumasa

Management

For

1.9

Appoint a Director Hayashi, Naomi

Management

For

Appoint a Corporate Auditor Miake, Shuji

Management

For

SUMITOMO MITSUI TRUST HOLDINGS,INC.

Security

J7772M102

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

27-Jun-2019

ISIN

JP3892100003

Agenda

711256861 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

Please reference meeting materials.

Non-Voting

Approve Appropriation of Surplus

Management

For

2.1

Appoint a Director Okubo, Tetsuo

Management

For

2.2

Appoint a Director Araumi, Jiro

Management

For

2.3

Appoint a Director Nishida, Yutaka

Management

For

2.4

Appoint a Director Hashimoto, Masaru

Management

For

2.5

Appoint a Director Kitamura, Kunitaro

Management

For

2.6

Appoint a Director Tsunekage, Hitoshi

Management

For

2.7

Appoint a Director Shudo, Kuniyuki

Management

For

2.8

Appoint a Director Tanaka, Koji

Management

For

2.9

Appoint a Director Suzuki, Takeshi

Management

For

2.10

Appoint a Director Araki, Mikio

Management

For

2.11

Appoint a Director Matsushita, Isao

Management

For

2.12

Appoint a Director Saito, Shinichi

Management

For

2.13

Appoint a Director Yoshida, Takashi

Management

For

2.14

Appoint a Director Kawamoto, Hiroko

Management

For

2.15

Appoint a Director Aso, Mitsuhiro

Management

For

PANASONIC CORPORATION

Security

J6354Y104

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

27-Jun-2019

ISIN

JP3866800000

Agenda

711270758 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

Please reference meeting materials.

Non-Voting

1.1

Appoint a Director Nagae, Shusaku

Management

For

1.2

Appoint a Director Tsuga, Kazuhiro

Management

For

1.3

Appoint a Director Sato, Mototsugu

Management

For

1.4

Appoint a Director Higuchi, Yasuyuki

Management

For

1.5

Appoint a Director Tsutsui, Yoshinobu

Management

For

1.6

Appoint a Director Ota, Hiroko

Management

For

1.7

Appoint a Director Toyama, Kazuhiko

Management

For

1.8

Appoint a Director Umeda, Hirokazu

Management

For

1.9

Appoint a Director Laurence W. Bates

Management

For

1.10

Appoint a Director Homma, Tetsuro

Management

For

1.11

Appoint a Director Noji, Kunio

Management

For

Appoint a Corporate Auditor Tominaga, Toshihide

Management

For

Approve Details of the Compensation to be received by Directors

Management

For

SUZUKI MOTOR CORPORATION

Security

J78529138

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

27-Jun-2019

ISIN

JP3397200001

Agenda

711270885 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

Please reference meeting materials.

Non-Voting

Approve Appropriation of Surplus

Management

For

2.1

Appoint a Director Suzuki, Osamu

Management

For

2.2

Appoint a Director Harayama, Yasuhito

Management

For

2.3

Appoint a Director Suzuki, Toshihiro

Management

For

2.4

Appoint a Director Honda, Osamu

Management

For

2.5

Appoint a Director Nagao, Masahiko

Management

For

2.6

Appoint a Director Hasuike, Toshiaki

Management

For

2.7

Appoint a Director Iguchi, Masakazu

Management

For

2.8

Appoint a Director Tanino, Sakutaro

Management

For

3.1

Appoint a Corporate Auditor Sugimoto, Toyokazu

Management

For

3.2

Appoint a Corporate Auditor Kasai, Masato

Management

For

3.3

Appoint a Corporate Auditor Nagano, Norihisa

Management

For

INVENTRUST PROPERTIES CORP

Security

Non-traded REIT

Meeting Type

Annual Meeting

Ticker Symbol

Meeting Date

9-May-19

ISIN

Agenda

Management

Item

Proposal

Proposed by

Vote

For/Against Management

1a.

Election of director: Stuart Aitken

Board

For

1b.

Election of director: Amanda Black

Board

For

1c.

Election of director: Thomas F Glavin

Board

For

1d.

Election of director: Thomas P McGuinness

Board

For

1e.

Election of director: Acott A Nelson

Board

For

1f.

Election of director: Paula J Saban

Board

For

1g.

Election of director: Michael A Stein

Board

For

1h.

Election of director: Julian E Whitehurst

Board

For

Ratify the selection of KPMG LLP as our independent registerd public accounting for for the year ending December 31, 2019

Board

For

ARCTRUST INC

Security

Non-traded REIT

Meeting Type

Annual Meeting

Ticker Symbol

Meeting Date

25-Jun-19

ISIN

Agenda

Management

Item

Proposal

Proposed by

Vote

For/Against Management

Election of Directors - nominees

Marc Perel

Board of Directors

For

Harvey Gutman

Board of Directors

For

Brain Dickman

Board of Directors

For

William Cottongim

Board of Directors

For

Liquidity Plan

Board of Directors

For

The BOD recommends a vote "FOR" the proposal to approve the Liquidity Plan which allows ARCTRUST to pursue a sale of all of its assets and be dissolved.

Board of Directors

For

HIGHLAND REIT INC

Security

Non-traded REIT

Meeting Type

Annual Meeting

Ticker Symbol

Meeting Date

9-May-19

ISIN

Agenda

Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.01

To Elect Director: R David Tryber

Management

For

1.02

To Elect Director: Richard Vance

Management

For

1.03

To Elect Director: Jeffrey L Shekell

Management

For

Ratify the appointment of KPMG LLP as Highlands' independent registered public accounting firm for the fiscal year ending December 31, 2019.

Management

For

PHILLIPS EDISON & COMPANY INC

Security

Non-traded REIT

Meeting Type

Annual Meeting

Ticker Symbol

Meeting Date

13-Nov-18

ISIN

Agenda

Management

Item

Proposal

Proposed by

Vote

For/Against Management

Approve the transactions contemplated by that certain Agreement Plan of Merger, dated July 17, 2018, by and among Phillips Edison & Company Inc, Phillips Edison Grocery Center REIT II, Inc, and certain of their respective affiliates, including the merger of Phillips Edison Grocery Center REIT II, Inc, with and into REIT Merger Sub, LLC, a wholly-owned subsidiary of Phillips Edison & Company Inc as more fully described in the accompanying joint proxy statements/prospectus.

Board

For

2a.

Election of Director:Jeffrey S Edison

Board

For

2b.

Election of Director:Leslie T Chao

Board

For

2c.

Election of Director: Gregory S Wood

Board

For

2d.

Election of Director: Paul J Massey JR

Board

For

2e.

Election of Director: Stephen R Quazzo

Board

For

Approve the amendment to the charer of Phillips Edison & Co Inc as more fully described in the accompanying joint proxy statement/prospectus.

Board

For

Approve a non-binding, advisory resolution on executive compensation as more fully described in the accompanying joint proxy

Board

For

Approve a non-binding, advisory resolution on the frequency of future advisory resolutions on executive compensation (every one, two or 3 years)

Board

For

Adjourn the Annual Meeting, if necessary or appropriate, as determined by the chair of the annual meeting, to solicit additional proxies in favor of Proposal 1 or 3 if there are not sufficient votes to approve such proposals.

Board

For

AUDA CAPITAL SCS SICAV-SIF

Security

Private Equity

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

20-Jun-19

ISIN

Agenda

Management

Item

Proposal

Proposed by

Vote

For/Against Management

Acknowledgement of the report of the board of managers of the General Partner of the Partnership for the financial year ended 31 December 2018

Board

Not voted

Acknowledgement of the report of the auditor of the Partnership for the financial year ended 31 December 2018

Board

Not voted

Approval of the audited annual accounts for the financial year ended 31 December 2018

Board

Not voted

Allocation of the results for the financial year ended 31 December 2018

Board

Not voted

Discharge to the managers of the General Partner of the Partnership with respect to the performance of their duties for the financial year ended 31 December 2018

Board

Not voted

Appointment of Ernst & Young SA as auditor of the Partnership to serve until the next annual general meeting of the partners which will deliberate on the audited annual accounts for the financial year ending on 31 December 2019

Board

Not voted

Power of attorney and authorization of the General Partner with full pwer of substitution, to perform all the necessary registration, publication and regulatory formalities regarding the execution of the above resolutions

Board

Not voted

NESTE OYJ

Security

X5688A109

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

02-Apr-2019

ISIN

FI0009013296

Agenda

710541687 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

CMMT

Non-Voting

CMMT

A POA IS NEEDED TO APPOINT OWN REPRESENTATIVE BUT IS NOT NEEDED IF A FINNISH-SUB/BANK IS APPOINTED EXCEPT IF THE SHAREHOLDER IS FINNISH THEN A POA WOULD- STILL BE REQUIRED.

Non-Voting

CMMT

PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 160956 DUE TO CHANGE IN-BOARD RECOMMENDATION TO NONE FOR RESOLUTIONS 10 TO 12. ALL VOTES RECEIVED ON-THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON-THIS MEETING NOTICE. THANK YOU

Non-Voting

OPENING OF THE MEETING

Non-Voting

CALLING THE MEETING TO ORDER

Non-Voting

ELECTION OF THE EXAMINERS OF THE MINUTES AND THE SUPERVISORS FOR COUNTING OF-VOTES

Non-Voting

ESTABLISHING THE LEGALITY OF THE MEETING

Non-Voting

RECORDING THE ATTENDANCE AT THE MEETING AND THE VOTING LIST

Non-Voting

PRESENTATION OF THE FINANCIAL STATEMENTS FOR 2018, INCLUDING ALSO THE-CONSOLIDATED FINANCIAL STATEMENTS, THE REVIEW BY THE BOARD OF DIRECTORS, AND-THE AUDITORS REPORT

Non-Voting

ADOPTION OF THE FINANCIAL STATEMENTS, INCLUDING ALSO THE ADOPTION OF THE CONSOLIDATED FINANCIAL STATEMENTS

Management

Not voted

USE OF THE PROFIT SHOWN IN THE BALANCE SHEET AND DECIDING ON THE PAYMENT OF DIVIDEND: EUR 2.28 PER SHARE

Management

Not voted

DISCHARGING THE MEMBERS OF THE BOARD OF DIRECTORS AND THE PRESIDENT AND CEOS FROM LIABILITY

Management

Not voted

CMMT

PLEASE NOTE THAT RESOLUTIONS 10 TO 12 IS PROPOSED BY SHAREHOLDERS' NOMINATION- BOARD AND BOARD DOES NOT MAKE ANY RECOMMENDATION ON THIS PROPOSAL. THE- STANDING INSTRUCTIONS ARE DISABLED FOR THIS MEETING

Non-Voting

Not voted

DECIDING THE REMUNERATION OF THE MEMBERS OF THE BOARD OF DIRECTORS

Management

Not voted

DECIDING THE NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS: BOARD SHALL HAVE EIGHT MEMBERS

Management

Not voted

ELECTION OF THE CHAIR, THE VICE CHAIR, AND THE MEMBERS OF THE BOARD OF DIRECTORS: THE SHAREHOLDERS' NOMINATION BOARD PROPOSES THAT MR. MATTI KAHKONEN SHALL BE RE - ELECTED AS THE CHAIR OF THE BOARD OF DIRECTORS. IN ADDITION, THE CURRENT BOARD MEMBERS MS. ELLY (ELIZABETH) BURGHOUT, MS. MARTINA FLOEL, MR. JEAN-BAPTISTE RENARD, MR. JARI ROSENDAL, MR. WILLEM SCHOEBER, AND MR. MARCO WIREN ARE PROPOSED TO BE RE-ELECTED FOR A FURTHER TERM OF OFFICE. THE NOMINATION BOARD FURTHER PROPOSES THAT MR. WIREN SHALL BE ELECTED AS THE VICE CHAIR OF THE BOARD. THE SHAREHOLDERS' NOMINATION BOARD FURTHER PROPOSES THAT MS. SONAT BURMAN-OLSSON SHALL BE ELECTED AS A NEW MEMBER. ALL OF THOSE CONCERNED HAVE GIVEN THEIR CONSENT TO SERVING ON THE BOARD AND ARE CONSIDERED TO BE INDEPENDENT OF THE COMPANY'S MAJOR SHAREHOLDERS. ALL ARE INDEPENDENT OF THE COMPANY EXCEPT FOR MR. JARI ROSENDAL WHO IS THE PRESIDENT AND CEO OF KEMIRA CORPORATION AND HAS AN INTERLOCKING CONTROL RELATIONSHIP AS MS. KAISA HIETALA, A MEMBER OF NESTE'S EXECUTIVE BOARD, IS ALSO A MEMBER OF KEMIRA'S BOARD OF DIRECTORS. MS. LAURA RAUTIO WILL LEAVE NESTE'S BOARD OF DIRECTORS AFTER SERVING EIGHT YEARS IN THE BOARD

Management

Not voted

DECIDING THE REMUNERATION OF THE AUDITOR

Management

ELECTION OF THE AUDITOR: PRICEWATERHOUSECOOPERS OY

Management

Not voted

SHARE ISSUE WITHOUT PAYMENT (SHARE SPLIT)

Management

Not voted

AUTHORIZING THE BOARD OF DIRECTORS TO DECIDE ON THE CONVEYANCE OF TREASURY SHARES

Management

Not voted

CLOSING OF THE MEETING

Non-Voting

BOLIDEN AB

Security

W2R820110

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

03-May-2019

ISIN

SE0011088665

Agenda

710855339 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

CMMT

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

Non-Voting

CMMT

Non-Voting

CMMT

Non-Voting

OPEN MEETING

Non-Voting

ELECT CHAIRMAN OF MEETING: ANDERS ULLBERG

Non-Voting

PREPARE AND APPROVE LIST OF SHAREHOLDERS

Non-Voting

APPROVE AGENDA OF MEETING

Non-Voting

DESIGNATE INSPECTOR(S) OF MINUTES OF MEETING

Non-Voting

ACKNOWLEDGE PROPER CONVENING OF MEETING

Non-Voting

RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS

Non-Voting

RECEIVE REPORT ON WORK OF BOARD AND ITS COMMITTEES

Non-Voting

RECEIVE PRESIDENT'S REPORT

Non-Voting

RECEIVE REPORT ON AUDIT WORK DURING 2018

Non-Voting

ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS

Management

Not voted

APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF SEK 8.75 PER SHARE

Management

Not voted

APPROVE DISCHARGE OF BOARD AND PRESIDENT

Management

Not voted

CMMT

PLEASE NOTE THAT RESOLUTIONS 14, 15, 16A TO 16.H, 17, 18 AND 20 ARE PROPOSED-BY NOMINATION COMMITTEE AND BOARD DOES NOT MAKE ANY RECOMMENDATION ON THIS- PROPOSAL. THE STANDING INSTRUCTIONS ARE DISABLED FOR THIS MEETING

Non-Voting

DETERMINE NUMBER OF DIRECTORS (7) AND DEPUTY DIRECTORS (0) OF BOARD SET NUMBER OF AUDITORS AT ONE

Management

Not voted

APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF SEK 1.75 MILLION FOR CHAIRMAN AND SEK 580,000 FOR OTHER DIRECTORS APPROVE REMUNERATION FOR COMMITTEE WORK

Management

Not voted

16.A

RE-ELECT MARIE BERGLUND AS DIRECTOR

Management

Not voted

16.B

RE-ELECT TOM ERIXON AS DIRECTOR

Management

Not voted

16.C

RE-ELECT MICHAEL G:SON LOW AS DIRECTOR

Management

Not voted

16.D

RE-ELECT ELISABETH NILSSON AS DIRECTOR

Management

Not voted

16.E

RE-ELECT PIA RUDENGREN AS DIRECTOR

Management

Not voted

16.F

RE-ELECT ANDERS ULLBERG AS DIRECTOR

Management

Not voted

16.G

ELECT PERTTU LOUHILUOTO AS NEW DIRECTOR

Management

Not voted

16.H

RE-ELECT ANDERS ULLBERG AS BOARD CHAIRMAN

Management

Not voted

APPROVE REMUNERATION OF AUDITORS

Management

Not voted

RATIFY DELOITTE AS AUDITORS

Management

Not voted

APPROVE REMUNERATION POLICY AND OTHER TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT

Management

Not voted

RE-ELECT JAN ANDERSSON (CHAIRMAN), LARS ERIK FORSGARDH, OLA PETER GJESSING, TOMMI SAUKKORIIPI AND ANDERS ULLBERG AS MEMBERS OF NOMINATING COMMITTEE

Management

Not voted

APPROVE SHARE REDEMPTION PROGRAM

Management

Not voted

ALLOW QUESTIONS

Non-Voting

CLOSE MEETING

Non-Voting

PDC ENERGY, INC.

Security

69327R101

Meeting Type

Contested-Annual

Ticker Symbol

PDCE

Meeting Date

29-May-2019

ISIN

US69327R1014

Agenda

935004034 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

DIRECTOR

Management

Not voted

Barton R. Brookman

Mark E. Ellis

Larry F. Mazza

To approve, on an advisory basis, the compensation of the Company's named executive officers ("Say-on-Pay").

Management

Not voted

To ratify the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2019.

Management

Not voted

PDC ENERGY, INC.

Security

69327R101

Meeting Type

Contested-Annual

Ticker Symbol

PDCE

Meeting Date

29-May-2019

ISIN

US69327R1014

Agenda

935004046 - Opposition

Item

Proposal

Proposed by

Vote

For/Against Management

DIRECTOR

Management

Not voted

Benjamin Dell

James F. Adelson

Alice E. Gould

Company proposal to ratify the selection of PricewaterhouseCoopers LLP as Company's independent registered public accounting firm for the fiscal year ending December 31, 2019.

Management

Not voted

Company proposal to approve, on an advisory basis, the compensation of the Company's Named Executive Officers.

Management

Not voted

SIGNATURES

Pursuant to the requirements of the Investment Company Act of 1940, the registrant has duly

caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.

(Registrant)	Wildermuth Endowment Fund

By (Signature and Title)	/s/ Daniel Wildermuth
	Daniel Wildermuth
	Trustee, Chairman of the Board, President and Chief Executive Officer

Date:	August 26, 2019

Wildermuth Fund (WEFCX) N-PXAnnual report of proxy voting record