OSI ETF Trust N-PX Annual report of proxy voting record

united states

securities and exchange commission

Washington, D.C. 20549

Form N-PX

ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY

Investment Company Act file number:811-23167

OSI ETF Trust

(Exact name of registrant as specified in charter)

60 State Street

Suite 700

Boston, MA 02109

(Address of principal executive offices) (Zip code)

Connor O’Brien

60 State Street

Suite 700

Boston, MA 02109

(Name and Address of Agent for Service)

Registrant’s telephone number, including area code:(617) 855-7670

Date of fiscal year end:June 30

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

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

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

Item 1. Proxy Voting Record

There is no proxy voting activity for the following funds, as they did not hold any votable positions during the reporting period as they have not yet commenced operations.

O’Shares U.S. Large Cap Quality Growth ETF

O’Shares U.S. Small Cap Quality Growth ETF

O’Shares Quality Robotics and Artificial Intelligence ETF

O’Shares Quality Artificial Intelligence ETF

O'Shares FTSE U.S. Quality Dividend ETF

Meeting Date Range:	01-Jul-2018  -  30-Jun-2019	Report Date:	7/30/2019
			Page 1 of 264

Unassigned

3M COMPANY

Security:

88579Y101

Agenda Number:

934958856

Ticker:

MMM

Meeting Type:

Annual

ISIN:

US88579Y1010

Meeting Date:

5/14/2019

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

1a.

Election of Director: Thomas "Tony" K. Brown

Mgmt

For

For

1b.

Election of Director: Pamela J. Craig

Mgmt

For

For

1c.

Election of Director: David B. Dillon

Mgmt

For

For

1d.

Election of Director: Michael L. Eskew

Mgmt

For

For

1e.

Election of Director: Herbert L. Henkel

Mgmt

For

For

1f.

Election of Director: Amy E. Hood

Mgmt

For

For

1g.

Election of Director: Muhtar Kent

Mgmt

For

For

1h.

Election of Director: Edward M. Liddy

Mgmt

For

For

1i.

Election of Director: Dambisa F. Moyo

Mgmt

For

For

1j.

Election of Director: Gregory R. Page

Mgmt

For

For

1k.

Election of Director: Michael F. Roman

Mgmt

For

For

1l.

Election of Director: Patricia A. Woertz

Mgmt

For

For

2.

To ratify the appointment of PricewaterhouseCoopers LLP as 3M's independent registered public accounting firm.

Mgmt

For

For

3.

Advisory approval of executive compensation.

Mgmt

For

For

4.

Stockholder proposal on setting target amounts for CEO compensation.

Shr

Against

For

Unassigned

ABBVIE INC.

Security:

00287Y109

Agenda Number:

934949162

Ticker:

ABBV

Meeting Type:

Annual

ISIN:

US00287Y1091

Meeting Date:

5/3/2019

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

1.

DIRECTOR

1

William H.L. Burnside

Mgmt

For

For

2

Brett J. Hart

Mgmt

For

For

3

Edward J. Rapp

Mgmt

For

For

2.

Ratification of Ernst & Young LLP as AbbVie's independent registered public accounting firm for 2019

Mgmt

For

For

3.

Say on Pay - An advisory vote on the approval of executive compensation

Mgmt

For

For

4.

Approval of a management proposal regarding amendment of the certificate of incorporation for a simple majority vote

Mgmt

For

For

5.

Stockholder Proposal - to Issue an Annual Report on Lobbying

Shr

Against

For

6.

Stockholder Proposal - to Issue a Compensation Committee Report on Drug Pricing

Shr

Against

For

7.

Stockholder Proposal - to Adopt a Policy to Require Independent Chairman

Shr

Against

For

Unassigned

ACCENTURE PLC

Security:

G1151C101

Agenda Number:

934912634

Ticker:

ACN

Meeting Type:

Annual

ISIN:

IE00B4BNMY34

Meeting Date:

2/1/2019

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

1a.

Re-Appointment of Director: Jaime Ardila

Mgmt

For

For

1b.

Re-Appointment of Director: Herbert Hainer

Mgmt

For

For

1c.

Re-Appointment of Director: Marjorie Magner

Mgmt

For

For

1d.

Re-Appointment of Director: Nancy McKinstry

Mgmt

For

For

1e.

Re-Appointment of Director: Pierre Nanterme

Mgmt

For

For

1f.

Re-Appointment of Director: Gilles C. Pelisson

Mgmt

For

For

1g.

Re-Appointment of Director: Paula A. Price

Mgmt

For

For

1h.

Re-Appointment of Director: Venkata (Murthy) Renduchintala

Mgmt

For

For

1i.

Re-Appointment of Director: Arun Sarin

Mgmt

For

For

1j.

Re-Appointment of Director: Frank K. Tang

Mgmt

For

For

1k.

Re-Appointment of Director: Tracey T. Travis

Mgmt

For

For

2.

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

Mgmt

For

For

3.

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

Mgmt

For

For

4.

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

Mgmt

For

For

5.

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

Mgmt

For

For

6.

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

Mgmt

For

For

Unassigned

AIR PRODUCTS AND CHEMICALS, INC.

Security:

009158106

Agenda Number:

934911137

Ticker:

APD

Meeting Type:

Annual

ISIN:

US0091581068

Meeting Date:

1/24/2019

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

1a.

Election of Director: Susan K. Carter

Mgmt

For

For

1b.

Election of Director: Charles I. Cogut

Mgmt

For

For

1c.

Election of Director: Seifi Ghasemi

Mgmt

For

For

1d.

Election of Director: Chadwick C. Deaton

Mgmt

For

For

1e.

Election of Director: David H. Y. Ho

Mgmt

For

For

1f.

Election of Director: Margaret G. McGlynn

Mgmt

For

For

1g.

Election of Director: Edward L. Monser

Mgmt

For

For

1h.

Election of Director: Matthew H. Paull

Mgmt

For

For

2.

Advisory vote approving Executive Officer compensation.

Mgmt

For

For

3.

Ratify the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending September 30, 2019.

Mgmt

For

For

Unassigned

ALLIANT ENERGY CORPORATION

Security:

018802108

Agenda Number:

934989091

Ticker:

LNT

Meeting Type:

Annual

ISIN:

US0188021085

Meeting Date:

5/16/2019

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

1.

DIRECTOR

1

Roger K. Newport#

Mgmt

For

For

2

Jillian C. Evanko*

Mgmt

For

For

3

John O. Larsen*

Mgmt

For

For

4

Thomas F. O'Toole*

Mgmt

For

For

2.

Advisory vote to approve named executive officer compensation.

Mgmt

For

For

3.

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

Mgmt

For

For

4.

A shareowner proposal requesting periodic reports disclosing expenditures on political activities.

Shr

Against

For

Unassigned

ALTRIA GROUP, INC.

Security:

02209S103

Agenda Number:

934967487

Ticker:

MO

Meeting Type:

Annual

ISIN:

US02209S1033

Meeting Date:

5/16/2019

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

1A

Election of Director: John T. Casteen III

Mgmt

For

For

1B

Election of Director: Dinyar S. Devitre

Mgmt

For

For

1C

Election of Director: Thomas F. Farrell II

Mgmt

For

For

1D

Election of Director: Debra J. Kelly-Ennis

Mgmt

For

For

1E

Election of Director: W. Leo Kiely III

Mgmt

For

For

1F

Election of Director: Kathryn B. McQuade

Mgmt

For

For

1G

Election of Director: George Muñoz

Mgmt

For

For

1H

Election of Director: Mark E. Newman

Mgmt

For

For

1I

Election of Director: Nabil Y. Sakkab

Mgmt

For

For

1J

Election of Director: Virginia E. Shanks

Mgmt

For

For

1K

Election of Director: Howard A. Willard III

Mgmt

For

For

2

Ratification of the Selection of Independent Registered Public Accounting Firm

Mgmt

For

For

3

Non-Binding Advisory Vote to Approve the Compensation of Altria's Named Executive Officers

Mgmt

For

For

4

Shareholder Proposal - Reducing and Disclosing Nicotine Levels in Cigarette Brands

Shr

Against

For

5

Shareholder Proposal - Disclosure of Lobbying Policies and Practices

Shr

Against

For

Unassigned

AMDOCS LIMITED

Security:

G02602103

Agenda Number:

934918092

Ticker:

DOX

Meeting Type:

Annual

ISIN:

GB0022569080

Meeting Date:

1/31/2019

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

1A.

Election of Director: Robert A. Minicucci

Mgmt

For

For

1B.

Election of Director: Julian A. Brodsky

Mgmt

For

For

1C.

Election of Director: Adrian Gardner

Mgmt

For

For

1D.

Election of Director: Eli Gelman

Mgmt

For

For

1E.

Election of Director: James S. Kahan

Mgmt

For

For

1F.

Election of Director: Richard T.C. LeFave

Mgmt

For

For

1G.

Election of Director: Ariane de Rothschild

Mgmt

Against

Against

1H.

Election of Director: Shuky Sheffer

Mgmt

For

For

1I.

Election of Director: Rafael de la Vega

Mgmt

For

For

1J.

Election of Director: Giora Yaron

Mgmt

For

For

2.

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

Mgmt

For

For

3.

To approve our consolidated financial statements for the fiscal year ended september 30, 2018

Mgmt

For

For

4.

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

Mgmt

For

For

Unassigned

AMEREN CORPORATION

Security:

023608102

Agenda Number:

934943259

Ticker:

AEE

Meeting Type:

Annual

ISIN:

US0236081024

Meeting Date:

5/2/2019

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

1a.

ELECTION OF DIRECTOR: WARNER L. BAXTER

Mgmt

For

For

1b.

ELECTION OF DIRECTOR: CATHERINE S. BRUNE

Mgmt

For

For

1c.

ELECTION OF DIRECTOR: J. EDWARD COLEMAN

Mgmt

For

For

1d.

ELECTION OF DIRECTOR: WARD H. DICKSON

Mgmt

For

For

1e.

ELECTION OF DIRECTOR: NOELLE K. EDER

Mgmt

For

For

1f.

ELECTION OF DIRECTOR: ELLEN M. FITZSIMMONS

Mgmt

For

For

1g.

ELECTION OF DIRECTOR: RAFAEL FLORES

Mgmt

For

For

1h.

ELECTION OF DIRECTOR: RICHARD J. HARSHMAN

Mgmt

For

For

1i.

ELECTION OF DIRECTOR: CRAIG S. IVEY

Mgmt

For

For

1j.

ELECTION OF DIRECTOR: JAMES C. JOHNSON

Mgmt

For

For

1k.

ELECTION OF DIRECTOR: STEVEN H. LIPSTEIN

Mgmt

For

For

1l.

ELECTION OF DIRECTOR: STEPHEN R. WILSON

Mgmt

For

For

2.

ADVISORY APPROVAL OF COMPENSATION OF THE NAMED EXECUTIVE OFFICERS DISCLOSED IN THE PROXY STATEMENT.

Mgmt

For

For

3.

RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2019.

Mgmt

For

For

4.

IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED TO VOTE ON SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENT THEREOF.

Mgmt

Against

Against

Unassigned

AMERICAN ELECTRIC POWER COMPANY, INC.

Security:

025537101

Agenda Number:

934934440

Ticker:

AEP

Meeting Type:

Annual

ISIN:

US0255371017

Meeting Date:

4/23/2019

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

1a.

Election of Director: Nicholas K. Akins

Mgmt

For

For

1b.

Election of Director: David J. Anderson

Mgmt

For

For

1c.

Election of Director: J. Barnie Beasley, Jr.

Mgmt

For

For

1d.

Election of Director: Ralph D. Crosby, Jr.

Mgmt

For

For

1e.

Election of Director: Linda A. Goodspeed

Mgmt

For

For

1f.

Election of Director: Thomas E. Hoaglin

Mgmt

For

For

1g.

Election of Director: Sandra Beach Lin

Mgmt

For

For

1h.

Election of Director: Margaret M. McCarthy

Mgmt

For

For

1i.

Election of Director: Richard C. Notebaert

Mgmt

For

For

1j.

Election of Director: Lionel L. Nowell III

Mgmt

For

For

1k.

Election of Director: Stephen S. Rasmussen

Mgmt

For

For

1l.

Election of Director: Oliver G. Richard III

Mgmt

For

For

1m.

Election of Director: Sara Martinez Tucker

Mgmt

For

For

2.

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

Mgmt

For

For

3.

Amendment to the Restated certificate of Incorporation to eliminate preemptive Rights.

Mgmt

For

For

4.

Advisory approval of the Company's executive compensation.

Mgmt

For

For

Unassigned

AMERICAN WATER WORKS COMPANY, INC.

Security:

030420103

Agenda Number:

934958894

Ticker:

AWK

Meeting Type:

Annual

ISIN:

US0304201033

Meeting Date:

5/10/2019

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

1a.

Election of Director: Jeffrey N. Edwards

Mgmt

For

For

1b.

Election of Director: Martha Clark Goss

Mgmt

For

For

1c.

Election of Director: Veronica M. Hagen

Mgmt

For

For

1d.

Election of Director: Julia L. Johnson

Mgmt

Against

Against

1e.

Election of Director: Karl F. Kurz

Mgmt

For

For

1f.

Election of Director: George MacKenzie

Mgmt

For

For

1g.

Election of Director: James G. Stavridis

Mgmt

For

For

1h.

Election of Director: Susan N. Story

Mgmt

For

For

2.

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

Mgmt

For

For

3.

Ratification of the appointment, by the Audit, Finance and Risk Committee of the Board of Directors, of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for 2019.

Mgmt

For

For

4.

Shareholder proposal on political contributions as described in the proxy statement.

Shr

Against

For

5.

Shareholder proposal on lobbying expenditures as described in the proxy statement.

Shr

Against

For

Unassigned

AMGEN INC.

Security:

031162100

Agenda Number:

934979266

Ticker:

AMGN

Meeting Type:

Annual

ISIN:

US0311621009

Meeting Date:

5/21/2019

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

1a.

Election of Director: Dr. Wanda M. Austin

Mgmt

For

For

1b.

Election of Director: Mr. Robert A. Bradway

Mgmt

For

For

1c.

Election of Director: Dr. Brian J. Druker

Mgmt

For

For

1d.

Election of Director: Mr. Robert A. Eckert

Mgmt

For

For

1e.

Election of Director: Mr. Greg C. Garland

Mgmt

For

For

1f.

Election of Director: Mr. Fred Hassan

Mgmt

For

For

1g.

Election of Director: Dr. Rebecca M. Henderson

Mgmt

For

For

1h.

Election of Director: Mr. Charles M. Holley, Jr.

Mgmt

For

For

1i.

Election of Director: Dr. Tyler Jacks

Mgmt

For

For

1j.

Election of Director: Ms. Ellen J. Kullman

Mgmt

For

For

1k.

Election of Director: Dr. Ronald D. Sugar

Mgmt

For

For

1l.

Election of Director: Dr. R. Sanders Williams

Mgmt

For

For

2.

Advisory vote to approve our executive compensation.

Mgmt

For

For

3.

To ratify the selection of Ernst & Young LLP as our independent registered public accountants for the fiscal year ending December 31, 2019.

Mgmt

For

For

Unassigned

ARTHUR J. GALLAGHER & CO.

Security:

363576109

Agenda Number:

934959226

Ticker:

AJG

Meeting Type:

Annual

ISIN:

US3635761097

Meeting Date:

5/14/2019

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

1a.

Election of Director: Sherry S. Barrat

Mgmt

For

For

1b.

Election of Director: William L. Bax

Mgmt

For

For

1c.

Election of Director: D. John Coldman

Mgmt

For

For

1d.

Election of Director: Frank E. English, Jr.

Mgmt

For

For

1e.

Election of Director: J. Patrick Gallagher, Jr.

Mgmt

For

For

1f.

Election of Director: David S. Johnson

Mgmt

For

For

1g.

Election of Director: Kay W. McCurdy

Mgmt

For

For

1h.

Election of Director: Ralph J. Nicoletti

Mgmt

For

For

1i.

Election of Director: Norman L. Rosenthal

Mgmt

For

For

2.

Ratification of the Appointment of Ernst & Young LLP as our Independent Auditor for the fiscal year ending December 31, 2019.

Mgmt

For

For

3.

Approval, on an Advisory Basis, of the Compensation of our Named Executive Officers.

Mgmt

For

For

Unassigned

AT&T INC.

Security:

00206R102

Agenda Number:

934938082

Ticker:

T

Meeting Type:

Annual

ISIN:

US00206R1023

Meeting Date:

4/26/2019

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

1a.

Election of Director: Randall L. Stephenson

Mgmt

For

For

1b.

Election of Director: Samuel A. Di Piazza, Jr.

Mgmt

For

For

1c.

Election of Director: Richard W. Fisher

Mgmt

For

For

1d.

Election of Director: Scott T. Ford

Mgmt

For

For

1e.

Election of Director: Glenn H. Hutchins

Mgmt

For

For

1f.

Election of Director: William E. Kennard

Mgmt

For

For

1g.

Election of Director: Michael B. McCallister

Mgmt

For

For

1h.

Election of Director: Beth E. Mooney

Mgmt

For

For

1i.

Election of Director: Matthew K. Rose

Mgmt

For

For

1j.

Election of Director: Cynthia B. Taylor

Mgmt

For

For

1k.

Election of Director: Laura D'Andrea Tyson

Mgmt

For

For

1l.

Election of Director: Geoffrey Y. Yang

Mgmt

For

For

2.

Ratification of appointment of independent auditors.

Mgmt

For

For

3.

Advisory approval of executive compensation.

Mgmt

For

For

4.

Independent Chair.

Shr

Against

For

Unassigned

AUTOLIV, INC.

Security:

052800109

Agenda Number:

934953921

Ticker:

ALV

Meeting Type:

Annual

ISIN:

US0528001094

Meeting Date:

5/7/2019

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

1.

DIRECTOR

1

Mikael Bratt

Mgmt

For

For

2

Jan Carlson

Mgmt

For

For

3

Hasse Johansson

Mgmt

For

For

4

Leif Johansson

Mgmt

For

For

5

David E. Kepler

Mgmt

For

For

6

Franz-Josef Kortüm

Mgmt

For

For

7

Xiaozhi Liu

Mgmt

For

For

8

Min Liu

Mgmt

For

For

9

James M. Ringler

Mgmt

For

For

10

Thaddeus Senko

Mgmt

For

For

2.

Advisory Vote on Autoliv, Inc.'s 2018 Executive Compensation.

Mgmt

For

For

3.

Ratification of Ernst & Young AB as the independent registered public accounting firm of the Company for the fiscal year ending December 31, 2019.

Mgmt

For

For

Unassigned

AUTOMATIC DATA PROCESSING, INC.

Security:

053015103

Agenda Number:

934879187

Ticker:

ADP

Meeting Type:

Annual

ISIN:

US0530151036

Meeting Date:

11/6/2018

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

1a.

Election of Director: Peter Bisson

Mgmt

For

For

1b.

Election of Director: Richard T. Clark

Mgmt

For

For

1c.

Election of Director: Eric C. Fast

Mgmt

For

For

1d.

Election of Director: Linda R. Gooden

Mgmt

For

For

1e.

Election of Director: Michael P. Gregoire

Mgmt

For

For

1f.

Election of Director: R. Glenn Hubbard

Mgmt

For

For

1g.

Election of Director: John P. Jones

Mgmt

For

For

1h.

Election of Director: Thomas J. Lynch

Mgmt

For

For

1i.

Election of Director: Scott F. Powers

Mgmt

For

For

1j.

Election of Director: William J. Ready

Mgmt

For

For

1k.

Election of Director: Carlos A. Rodriguez

Mgmt

For

For

1l.

Election of Director: Sandra S. Wijnberg

Mgmt

For

For

2.

Advisory Vote on Executive Compensation.

Mgmt

For

For

3.

Approval of the 2018 Omnibus Award Plan.

Mgmt

For

For

4.

Ratification of the Appointment of Auditors.

Mgmt

For

For

Unassigned

AVALONBAY COMMUNITIES, INC.

Security:

053484101

Agenda Number:

934971690

Ticker:

AVB

Meeting Type:

Annual

ISIN:

US0534841012

Meeting Date:

5/16/2019

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

1a.

Election of Director: Glyn F. Aeppel

Mgmt

For

For

1b.

Election of Director: Terry S. Brown

Mgmt

For

For

1c.

Election of Director: Alan B. Buckelew

Mgmt

For

For

1d.

Election of Director: Ronald L. Havner, Jr.

Mgmt

For

For

1e.

Election of Director: Stephen P. Hills

Mgmt

For

For

1f.

Election of Director: Richard J. Lieb

Mgmt

For

For

1g.

Election of Director: Timothy J. Naughton

Mgmt

For

For

1h.

Election of Director: H. Jay Sarles

Mgmt

For

For

1i.

Election of Director: Susan Swanezy

Mgmt

For

For

1j.

Election of Director: W. Edward Walter

Mgmt

For

For

2.

To ratify the selection of Ernst & Young LLP as the Company's independent auditors for the year ending December 31, 2019.

Mgmt

For

For

3.

To adopt a resolution approving, on a non- binding advisory basis, the compensation paid to the Company's Named Executive Officers, as disclosed pursuant to Item 402 of Regulation S-K, including the Compensation Discussion and Analysis, compensation tables and narrative discussion set forth in the proxy statement.

Mgmt

For

For

Unassigned

AVANGRID, INC.

Security:

05351W103

Agenda Number:

935022878

Ticker:

AGR

Meeting Type:

Annual

ISIN:

US05351W1036

Meeting Date:

6/27/2019

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

1.

DIRECTOR

1

Ignacio Sánchez Galán

Mgmt

For

For

2

John Baldacci

Mgmt

For

For

3

Robert Duffy

Mgmt

For

For

4

Carol Folt

Mgmt

For

For

5

Teresa Herbert

Mgmt

For

For

6

Patricia Jacobs

Mgmt

For

For

7

John Lahey

Mgmt

For

For

8

S. Martinez Garrido

Mgmt

For

For

9

Sonsoles Rubio Reinoso

Mgmt

For

For

10

J. C. Rebollo Liceaga

Mgmt

For

For

11

José Sáinz Armada

Mgmt

For

For

12

Alan Solomont

Mgmt

For

For

13

Elizabeth Timm

Mgmt

For

For

14

James Torgerson

Mgmt

For

For

2.

RATIFICATION OF THE SELECTION OF KPMG US LLP AS AVANGRID, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2019.

Mgmt

For

For

3.

NON-BINDING ADVISORY VOTE TO APPROVE THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS.

Mgmt

For

For

Unassigned

BRISTOL-MYERS SQUIBB COMPANY

Security:

110122108

Agenda Number:

934939654

Ticker:

��

BMY

Meeting Type:

Contested Special

ISIN:

US1101221083

Meeting Date:

4/12/2019

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

1.

Stock Issuance Proposal: To approve the issuance of shares of Bristol-Myers Squibb Company common stock to stockholders of Celgene Corporation in the merger between Celgene Corporation and Burgundy Merger Sub, Inc., a wholly-owned subsidiary of Bristol-Myers Squibb Company, pursuant to the terms and conditions of the Agreement and Plan of Merger, dated as of January 2, 2019, as it may be amended from time to time, among Bristol-Myers Squibb Company, Burgundy Merger Sub, Inc. and Celgene Corporation.

Mgmt

For

For

2.

Adjournment Proposal: To approve the adjournment from time to time of the special meeting of the stockholders of Bristol- Myers Squibb Company if necessary to solicit additional proxies if there are not sufficient votes at the time of the special meeting, or any adjournment or postponement thereof, to approve the Stock Issuance Proposal.

Mgmt

For

For

Unassigned

BRISTOL-MYERS SQUIBB COMPANY

Security:

110122108

Agenda Number:

935021458

Ticker:

BMY

Meeting Type:

Annual

ISIN:

US1101221083

Meeting Date:

5/29/2019

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

1A.

Election of Director: Peter J. Arduini

Mgmt

For

For

1B.

Election of Director: Robert Bertolini

Mgmt

For

For

1C.

Election of Director: Giovanni Caforio, M.D.

Mgmt

For

For

1D.

Election of Director: Matthew W. Emmens

Mgmt

For

For

1E.

Election of Director: Michael Grobstein

Mgmt

For

For

1F.

Election of Director: Alan J. Lacy

Mgmt

For

For

1G.

Election of Director: Dinesh C. Paliwal

Mgmt

For

For

1H.

Election of Director: Theodore R. Samuels

Mgmt

For

For

1I.

Election of Director: Vicki L. Sato, Ph.D.

Mgmt

For

For

1J.

Election of Director: Gerald L. Storch

Mgmt

For

For

1K.

Election of Director: Karen H. Vousden, Ph.D.

Mgmt

For

For

2.

Advisory vote to approve the compensation of our Named Executive Officers

Mgmt

For

For

3.

Ratification of the appointment of an independent registered public accounting firm

Mgmt

For

For

4.

Shareholder Proposal on Right to Act by Written Consent

Shr

For

Against

Unassigned

BROADRIDGE FINANCIAL SOLUTIONS, INC.

Security:

11133T103

Agenda Number:

934880724

Ticker:

BR

Meeting Type:

Annual

ISIN:

US11133T1034

Meeting Date:

11/8/2018

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

1a)

Election of Director: Leslie A. Brun

Mgmt

For

For

1b)

Election of Director: Pamela L. Carter

Mgmt

For

For

1c)

Election of Director: Richard J. Daly

Mgmt

For

For

1d)

Election of Director: Robert N. Duelks

Mgmt

For

For

1e)

Election of Director: Brett A. Keller

Mgmt

For

For

1f)

Election of Director: Stuart R. Levine

Mgmt

For

For

1g)

Election of Director: Maura A. Markus

Mgmt

For

For

1h)

Election of Director: Thomas J. Perna

Mgmt

For

For

1i)

Election of Director: Alan J. Weber

Mgmt

For

For

2)

Advisory vote to approve the compensation of the Company's Named Executive Officers (the Say on Pay Vote).

Mgmt

For

For

3)

To approve the 2018 Omnibus Award Plan.

Mgmt

For

For

4)

To ratify the appointment of Deloitte & Touche LLP as the Company's independent registered public accountants for the fiscal year ending June 30, 2019.

Mgmt

For

For

Unassigned

BUNGE LIMITED

Security:

G16962105

Agenda Number:

934985752

Ticker:

BG

Meeting Type:

Annual

ISIN:

BMG169621056

Meeting Date:

5/23/2019

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

1a.

Election of Director: Vinita Bali

Mgmt

For

For

1b.

Election of Director: Carol M. Browner

Mgmt

For

For

1c.

Election of Director: Andrew Ferrier

Mgmt

For

For

1d.

Election of Director: Paul Fribourg

Mgmt

For

For

1e.

Election of Director: J. Erik Fyrwald

Mgmt

For

For

1f.

Election of Director: Gregory A. Heckman

Mgmt

For

For

1g.

Election of Director: Kathleen Hyle

Mgmt

For

For

1h.

Election of Director: John E. McGlade

Mgmt

For

For

1i.

Election of Director: Henry W. Winship

Mgmt

For

For

1j.

Election of Director: Mark N. Zenuk

Mgmt

For

For

2.

To appoint Deloitte & Touche LLP as Bunge Limited's independent auditors for the fiscal year ending December 31, 2019 and to authorize the audit committee of the Board of Directors to determine the independent auditors' fees.

Mgmt

For

For

3.

Advisory vote to approve executive compensation.

Mgmt

For

For

Unassigned

CAMPBELL SOUP COMPANY

Security:

134429109

Agenda Number:

934888009

Ticker:

CPB

Meeting Type:

Contested Annual

ISIN:

US1344291091

Meeting Date:

11/29/2018

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

1

DIRECTOR

1

Nominee 01 Withdrawn

Mgmt

Withheld

*

2

Nominee 02 Withdrawn

Mgmt

Withheld

*

3

Sarah Hofstetter

Mgmt

For

*

4

Munib Islam

Mgmt

Withheld

*

5

Nominee 05 Withdrawn

Mgmt

Withheld

*

6

Bozoma Saint John

Mgmt

Withheld

*

7

Kurt Schmidt

Mgmt

For

*

8

Nominee 08 Withdrawn

Mgmt

Withheld

*

9

Nominee 09 Withdrawn

Mgmt

Withheld

*

10

Nominee 10 Withdrawn

Mgmt

Withheld

*

11

Nominee 11 Withdrawn

Mgmt

Withheld

*

12

William Toler

Mgmt

For

*

2

Company's proposal to ratify the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for fiscal 2019.

Mgmt

For

*

3

Company's proposal of an advisory resolution to approve executive compensation.

Mgmt

For

*

An * in the For/Against management field indicates management position unknown since information regarding non-U.S. issuers is not readily available.

Unassigned

CARNIVAL CORPORATION

Security:

143658300

Agenda Number:

934932321

Ticker:

CCL

Meeting Type:

Annual

ISIN:

PA1436583006

Meeting Date:

4/16/2019

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

1.

To re-elect Micky Arison as a Director of Carnival Corporation and as a Director of Carnival plc.

Mgmt

For

For

2.

To re-elect Sir Jonathon Band as a Director of Carnival Corporation and as a Director of Carnival plc.

Mgmt

For

For

3.

To re-elect Jason Glen Cahilly as a Director of Carnival Corporation and as a Director of Carnival plc.

Mgmt

For

For

4.

To re-elect Helen Deeble as a Director of Carnival Corporation and as a Director of Carnival plc.

Mgmt

For

For

5.

To re-elect Arnold W. Donald as a Director of Carnival Corporation and as a Director of Carnival plc.

Mgmt

For

For

6.

To re-elect Richard J. Glasier as a Director of Carnival Corporation and as a Director of Carnival plc.

Mgmt

For

For

7.

To re-elect Debra Kelly-Ennis as a Director of Carnival Corporation and as a Director of Carnival plc.

Mgmt

For

For

8.

To elect Katie Lahey as a Director of Carnival Corporation and as a Director of Carnival plc.

Mgmt

For

For

9.

To re-elect Sir John Parker as a Director of Carnival Corporation and as a Director of Carnival plc.

Mgmt

For

For

10.

To re-elect Stuart Subotnick as a Director of Carnival Corporation and as a Director of Carnival plc.

Mgmt

For

For

11.

To re-elect Laura Weil as a Director of Carnival Corporation and as a Director of Carnival plc.

Mgmt

For

For

12.

To re-elect Randall J. Weisenburger as a Director of Carnival Corporation and as a Director of Carnival plc.

Mgmt

For

For

13.

To hold a (non-binding) advisory vote to approve executive compensation (in accordance with legal requirements applicable to U.S. companies).

Mgmt

For

For

14.

To approve the Carnival plc Directors' Remuneration Report (in accordance with legal requirements applicable to UK companies).

Mgmt

For

For

15.

To re-appoint the UK firm of PricewaterhouseCoopers LLP as independent auditors of Carnival plc and to ratify the selection of the U.S. firm of PricewaterhouseCoopers LLP as the independent registered public accounting firm of Carnival Corporation.

Mgmt

For

For

16.

To authorize the Audit Committee of Carnival plc to determine the remuneration of the independent auditors of Carnival plc (in accordance with legal requirements applicable to UK companies).

Mgmt

For

For

17.

To receive the UK accounts and reports of the Directors and auditors of Carnival plc for the year ended November 30, 2018 (in accordance with legal requirements applicable to UK companies).

Mgmt

For

For

18.

To approve the giving of authority for the allotment of new shares by Carnival plc (in accordance with customary practice for UK companies).

Mgmt

For

For

19.

To approve the disapplication of pre-emption rights in relation to the allotment of new shares by Carnival plc (in accordance with customary practice for UK companies).

Mgmt

For

For

20.

To approve a general authority for Carnival plc to buy back Carnival plc ordinary shares in the open market (in accordance with legal requirements applicable to UK companies desiring to implement share buy back programs).

Mgmt

For

For

Unassigned

CENTERPOINT ENERGY, INC.

Security:

15189T107

Agenda Number:

934941685

Ticker:

CNP

Meeting Type:

Annual

ISIN:

US15189T1079

Meeting Date:

4/25/2019

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

1a.

Election of Director: Leslie D. Biddle

Mgmt

For

For

1b.

Election of Director: Milton Carroll

Mgmt

For

For

1c.

Election of Director: Scott J. McLean

Mgmt

For

For

1d.

Election of Director: Martin H. Nesbitt

Mgmt

For

For

1e.

Election of Director: Theodore F. Pound

Mgmt

For

For

1f.

Election of Director: Scott M. Prochazka

Mgmt

For

For

1g.

Election of Director: Susan O. Rheney

Mgmt

For

For

1h.

Election of Director: Phillip R. Smith

Mgmt

For

For

1i.

Election of Director: John W. Somerhalder II

Mgmt

For

For

1j.

Election of Director: Peter S. Wareing

Mgmt

For

For

2.

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

Mgmt

For

For

3.

Approve the advisory resolution on executive compensation.

Mgmt

For

For

Unassigned

CHEVRON CORPORATION

Security:

166764100

Agenda Number:

934993088

Ticker:

CVX

Meeting Type:

Annual

ISIN:

US1667641005

Meeting Date:

5/29/2019

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

1a.

Election of Director: W. M. Austin

Mgmt

For

For

1b.

Election of Director: J. B. Frank

Mgmt

For

For

1c.

Election of Director: A. P. Gast

Mgmt

For

For

1d.

Election of Director: E. Hernandez, Jr.

Mgmt

For

For

1e.

Election of Director: C. W. Moorman IV

Mgmt

For

For

1f.

Election of Director: D. F. Moyo

Mgmt

For

For

1g.

Election of Director: D. Reed-Klages

Mgmt

For

For

1h.

Election of Director: R. D. Sugar

Mgmt

For

For

1i.

Election of Director: I. G. Thulin

Mgmt

For

For

1j.

Election of Director: D. J. Umpleby III

Mgmt

For

For

1k.

Election of Director: M. K. Wirth

Mgmt

For

For

2.

Ratification of Appointment of PwC as Independent Registered Public Accounting Firm

Mgmt

For

For

3.

Advisory Vote to Approve Named Executive Officer Compensation

Mgmt

For

For

4.

Report on Human Right to Water

Shr

Against

For

5.

Report on Reducing Carbon Footprint

Shr

Against

For

6.

Create a Board Committee on Climate Change

Shr

Against

For

7.

Adopt Policy for an Independent Chairman

Shr

Against

For

8.

Set Special Meeting Threshold at 10%

Shr

Against

For

Unassigned

CISCO SYSTEMS, INC.

Security:

17275R102

Agenda Number:

934891614

Ticker:

CSCO

Meeting Type:

Annual

ISIN:

US17275R1023

Meeting Date:

12/12/2018

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

1a.

Election of Director: M. Michele Burns

Mgmt

For

For

1b.

Election of Director: Michael D. Capellas

Mgmt

For

For

1c.

Election of Director: Mark Garrett

Mgmt

For

For

1d.

Election of Director: Dr. Kristina M. Johnson

Mgmt

For

For

1e.

Election of Director: Roderick C. McGeary

Mgmt

For

For

1f.

Election of Director: Charles H. Robbins

Mgmt

For

For

1g.

Election of Director: Arun Sarin

Mgmt

For

For

1h.

Election of Director: Brenton L. Saunders

Mgmt

For

For

1i.

Election of Director: Steven M. West

Mgmt

For

For

2.

Approval of amendment and restatement of the Employee Stock Purchase Plan.

Mgmt

For

For

3.

Approval, on an advisory basis, of executive compensation.

Mgmt

Against

Against

4.

Ratification of PricewaterhouseCoopers LLP as Cisco's independent registered public accounting firm for fiscal 2019.

Mgmt

For

For

5.

Approval to have Cisco's Board adopt a policy to have an independent Board chairman.

Shr

Against

For

6.

Approval to have Cisco's Board adopt a proposal relating to executive compensation metrics.

Shr

Against

For

Unassigned

CMS ENERGY CORPORATION

Security:

125896100

Agenda Number:

934945594

Ticker:

CMS

Meeting Type:

Annual

ISIN:

US1258961002

Meeting Date:

5/3/2019

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

1a.

Election of Director: Jon E. Barfield

Mgmt

For

For

1b.

Election of Director: Deborah H. Butler

Mgmt

For

For

1c.

Election of Director: Kurt L. Darrow

Mgmt

For

For

1d.

Election of Director: Stephen E. Ewing

Mgmt

For

For

1e.

Election of Director: William D. Harvey

Mgmt

For

For

1f.

Election of Director: Patricia K. Poppe

Mgmt

For

For

1g.

Election of Director: John G. Russell

Mgmt

For

For

1h.

Election of Director: Suzanne F. Shank

Mgmt

For

For

1i.

Election of Director: Myrna M. Soto

Mgmt

For

For

1j.

Election of Director: John G. Sznewajs

Mgmt

For

For

1k.

Election of Director: Laura H. Wright

Mgmt

For

For

2.

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

Mgmt

For

For

3.

Ratify the appointment of independent registered public accounting firm (PricewaterhouseCoopers LLP).

Mgmt

For

For

4.

Shareholder Proposal - Political Contributions Disclosure.

Shr

Against

For

Unassigned

COCA-COLA EUROPEAN PARTNERS

Security:

G25839104

Agenda Number:

934997226

Ticker:

CCEP

Meeting Type:

Annual

ISIN:

GB00BDCPN049

Meeting Date:

5/29/2019

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

1.

Receipt of the Report and Accounts

Mgmt

For

For

2.

Approval of the Directors' Remuneration Report

Mgmt

For

For

3.

Election of Nathalie Gaveau as a director of the Company

Mgmt

For

For

4.

Election of Dagmar Kollmann as a director of the Company

Mgmt

For

For

5.

Election of Mark Price as a director of the Company

Mgmt

For

For

6.

Re-election of José Ignacio Comenge Sánchez-Real as a director of the Company

Mgmt

For

For

7.

Re-election of Francisco Crespo Benitez as a director of the Company

Mgmt

For

For

8.

Re-election of Irial Finan as a director of the Company

Mgmt

For

For

9.

Re-election of Damian Gammell as a director of the Company

Mgmt

For

For

10.

Re-election of Álvaro Gómez-Trénor Aguilar as a director of the Company

Mgmt

For

For

11.

Re-election of Alfonso Líbano Daurella as a director of the Company

Mgmt

For

For

12.

Re-election of Mario Rotllant Solá as a director of the Company

Mgmt

For

For

13.

Reappointment of the Auditor

Mgmt

For

For

14.

Remuneration of the Auditor

Mgmt

For

For

15.

Political Donations

Mgmt

For

For

16.

Authority to allot new shares

Mgmt

For

For

17.

Waiver of mandatory offer provisions set out in Rule 9 of the Takeover Code

Mgmt

For

18.

Authority to disapply pre-emption rights

Mgmt

For

For

19.

Authority to purchase own shares on market

Mgmt

For

For

20.

Authority to purchase own shares off market

Mgmt

For

For

21.

Notice period for general meetings other than annual general meetings

Mgmt

For

For

22.

Amendment of the Articles of Association

Mgmt

For

For

Unassigned

COLGATE-PALMOLIVE COMPANY

Security:

194162103

Agenda Number:

934955254

Ticker:

CL

Meeting Type:

Annual

ISIN:

US1941621039

Meeting Date:

5/10/2019

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

1a.

Election of director: Charles A. Bancroft

Mgmt

For

For

1b.

Election of director: John P. Bilbrey

Mgmt

For

For

1c.

Election of director: John T. Cahill

Mgmt

For

For

1d.

Election of director: Ian Cook

Mgmt

For

For

1e.

Election of director: Lisa M. Edwards

Mgmt

For

For

1f.

Election of director: Helene D. Gayle

Mgmt

For

For

1g.

Election of director: C. Martin Harris

Mgmt

For

For

1h.

Election of director: Lorrie M. Norrington

Mgmt

For

For

1i.

Election of director: Michael B. Polk

Mgmt

For

For

1j.

Election of director: Stephen I. Sadove

Mgmt

For

For

1k.

Election of director: Noel R. Wallace

Mgmt

For

For

2.

Ratify selection of PricewaterhouseCoopers LLP as Colgate's independent registered public accounting firm.

Mgmt

For

For

3.

Advisory vote on executive compensation.

Mgmt

For

For

4.

Approve the Colgate-Palmolive Company 2019 Incentive Compensation Plan.

Mgmt

For

For

5.

Stockholder proposal on independent Board Chairman.

Shr

Against

For

Unassigned

CONSOLIDATED EDISON, INC.

Security:

209115104

Agenda Number:

934966182

Ticker:

ED

Meeting Type:

Annual

ISIN:

US2091151041

Meeting Date:

5/20/2019

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

1a.

Election of Director: George Campbell, Jr.

Mgmt

For

For

1b.

Election of Director: Ellen V. Futter

Mgmt

For

For

1c.

Election of Director: John F. Killian

Mgmt

For

For

1d.

Election of Director: John McAvoy

Mgmt

For

For

1e.

Election of Director: William J. Mulrow

Mgmt

For

For

1f.

Election of Director: Armando J. Olivera

Mgmt

For

For

1g.

Election of Director: Michael W. Ranger

Mgmt

For

For

1h.

Election of Director: Linda S. Sanford

Mgmt

For

For

1i.

Election of Director: Deirdre Stanley

Mgmt

For

For

1j.

Election of Director: L. Frederick Sutherland

Mgmt

For

For

2.

Ratification of appointment of independent accountants.

Mgmt

For

For

3.

Advisory vote to approve named executive officer compensation.

Mgmt

For

For

Unassigned

CUMMINS INC.

Security:

231021106

Agenda Number:

934957082

Ticker:

CMI

Meeting Type:

Annual

ISIN:

US2310211063

Meeting Date:

5/14/2019

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

1)

Election of Director: N. Thomas Linebarger

Mgmt

For

For

2)

Election of Director: Richard J. Freeland

Mgmt

For

For

3)

Election of Director: Robert J. Bernhard

Mgmt

For

For

4)

Election of Director: Dr. Franklin R. Chang Diaz

Mgmt

For

For

5)

Election of Director: Bruno V. Di Leo Allen

Mgmt

For

For

6)

Election of Director: Stephen B. Dobbs

Mgmt

For

For

7)

Election of Director: Robert K. Herdman

Mgmt

For

For

8)

Election of Director: Alexis M. Herman

Mgmt

For

For

9)

Election of Director: Thomas J. Lynch

Mgmt

For

For

10)

Election of Director: William I. Miller

Mgmt

For

For

11)

Election of Director: Georgia R. Nelson

Mgmt

For

For

12)

Election of Director: Karen H. Quintos

Mgmt

For

For

13)

Advisory vote to approve the compensation of our named executive officers as disclosed in the proxy statement.

Mgmt

For

For

14)

Proposal to ratify the appointment of PricewaterhouseCoopers LLP as our auditors for 2019.

Mgmt

For

For

15)

Proposal to approve the Cummins Inc. Employee Stock Purchase Plan, as amended.

Mgmt

Against

Against

16)

The shareholder proposal regarding an independent chairman of the board.

Shr

Against

For

Unassigned

CVS HEALTH CORPORATION

Security:

126650100

Agenda Number:

934964203

Ticker:

CVS

Meeting Type:

Annual

ISIN:

US1266501006

Meeting Date:

5/16/2019

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

1a.

Election of Director: Fernando Aguirre

Mgmt

For

For

1b.

Election of Director: Mark T. Bertolini

Mgmt

For

For

1c.

Election of Director: Richard M. Bracken

Mgmt

For

For

1d.

Election of Director: C. David Brown II

Mgmt

For

For

1e.

Election of Director: Alecia A. DeCoudreaux

Mgmt

For

For

1f.

Election of Director: Nancy-Ann M. DeParle

Mgmt

For

For

1g.

Election of Director: David W. Dorman

Mgmt

For

For

1h.

Election of Director: Roger N. Farah

Mgmt

For

For

1i.

Election of Director: Anne M. Finucane

Mgmt

For

For

1j.

Election of Director: Edward J. Ludwig

Mgmt

For

For

1k.

Election of Director: Larry J. Merlo

Mgmt

For

For

1l.

Election of Director: Jean-Pierre Millon

Mgmt

For

For

1m.

Election of Director: Mary L. Schapiro

Mgmt

For

For

1n.

Election of Director: Richard J. Swift

Mgmt

For

For

1o.

Election of Director: William C. Weldon

Mgmt

For

For

1p.

Election of Director: Tony L. White

Mgmt

For

For

2.

Proposal to ratify appointment of independent registered public accounting firm for 2019.

Mgmt

For

For

3.

Say on Pay, a proposal to approve, on an advisory basis, the Company's executive compensation.

Mgmt

For

For

4.

Stockholder proposal regarding exclusion of legal or compliance costs from financial performance adjustments for executive compensation.

Shr

For

Against

Unassigned

DARDEN RESTAURANTS, INC.

Security:

237194105

Agenda Number:

934863526

Ticker:

DRI

Meeting Type:

Annual

ISIN:

US2371941053

Meeting Date:

9/19/2018

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

1.

DIRECTOR

1

Margaret Shan Atkins

Mgmt

For

For

2

James P. Fogarty

Mgmt

For

For

3

Cynthia T. Jamison

Mgmt

For

For

4

Eugene I. Lee, Jr.

Mgmt

For

For

5

Nana Mensah

Mgmt

For

For

6

William S. Simon

Mgmt

For

For

7

Charles M. Sonsteby

Mgmt

For

For

8

Timothy J. Wilmott

Mgmt

For

For

2.

To obtain advisory approval of the Company's executive compensation.

Mgmt

For

For

3.

To ratify the appointment of KPMG LLP as our independent registered public accounting firm for the fiscal year ending May 26, 2019.

Mgmt

For

For

4.

To vote on a shareholder proposal requesting that the Company issue a report on the feasibility of adopting a policy to eliminate the use of medically important antibiotics for disease prevention in its supply chain.

Shr

Against

For

Unassigned

DOMINION ENERGY, INC.

Security:

25746U109

Agenda Number:

934957501

Ticker:

D

Meeting Type:

Annual

ISIN:

US25746U1097

Meeting Date:

5/7/2019

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

1a.

Election of Director: James A. Bennett

Mgmt

For

For

1b.

Election of Director: Helen E. Dragas

Mgmt

For

For

1c.

Election of Director: James O. Ellis, Jr.

Mgmt

For

For

1d.

Election of Director: Thomas F. Farrell, II

Mgmt

For

For

1e.

Election of Director: D. Maybank Hagood

Mgmt

For

For

1f.

Election of Director: John W. Harris

Mgmt

For

For

1g.

Election of Director: Ronald W. Jibson

Mgmt

For

For

1h.

Election of Director: Mark J. Kington

Mgmt

For

For

1i.

Election of Director: Joseph M. Rigby

Mgmt

For

For

1j.

Election of Director: Pamela J. Royal, M.D.

Mgmt

For

For

1k.

Election of Director: Robert H. Spilman, Jr.

Mgmt

For

For

1l.

Election of Director: Susan N. Story

Mgmt

For

For

1m.

Election of Director: Michael E. Szymanczyk

Mgmt

For

For

2.

Ratification of Appointment of Independent Auditor

Mgmt

For

For

3.

Advisory Vote on Approval of Executive Compensation (Say on Pay)

Mgmt

For

For

4.

Management's Proposal to Amend the Company's Articles of Incorporation to Increase the Number of Authorized Shares of Common Stock

Mgmt

For

For

5.

Shareholder Proposal Regarding a Policy to Require an Independent Board Chair

Shr

Against

For

Unassigned

DTE ENERGY COMPANY

Security:

233331107

Agenda Number:

934947411

Ticker:

DTE

Meeting Type:

Annual

ISIN:

US2333311072

Meeting Date:

5/9/2019

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

1.

DIRECTOR

1

Gerard M. Anderson

Mgmt

For

For

2

David A. Brandon

Mgmt

For

For

3

W. Frank Fountain, Jr.

Mgmt

For

For

4

Charles G. McClure, Jr.

Mgmt

For

For

5

Gail J. McGovern

Mgmt

For

For

6

Mark A. Murray

Mgmt

For

For

7

Ruth G. Shaw

Mgmt

For

For

8

Robert C. Skaggs, Jr.

Mgmt

For

For

9

David A. Thomas

Mgmt

For

For

10

James H. Vandenberghe

Mgmt

For

For

11

Valerie M. Williams

Mgmt

For

For

2.

Ratify the appointment of PricewaterhouseCoopers LLP as our independent auditors.

Mgmt

For

For

3.

Provide a nonbinding vote to approve the Company's executive compensation.

Mgmt

For

For

4.

Vote on a shareholder proposal to require an independent board chairman.

Shr

Against

For

5.

Vote on a shareholder proposal to require additional disclosure of political contributions.

Shr

Against

For

Unassigned

DUKE ENERGY CORPORATION

Security:

26441C204

Agenda Number:

934949326

Ticker:

DUK

Meeting Type:

Annual

ISIN:

US26441C2044

Meeting Date:

5/2/2019

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

1.

DIRECTOR

1

Michael G. Browning

Mgmt

For

For

2

Annette K. Clayton

Mgmt

For

For

3

Theodore F. Craver, Jr.

Mgmt

For

For

4

Robert M. Davis

Mgmt

For

For

5

Daniel R. DiMicco

Mgmt

For

For

6

Lynn J. Good

Mgmt

For

For

7

John T. Herron

Mgmt

For

For

8

William E. Kennard

Mgmt

For

For

9

E. Marie McKee

Mgmt

For

For

10

Charles W. Moorman IV

Mgmt

For

For

11

Marya M. Rose

Mgmt

For

For

12

Carlos A. Saladrigas

Mgmt

For

For

13

Thomas E. Skains

Mgmt

For

For

14

William E. Webster, Jr.

Mgmt

For

For

2.

Ratification of Deloitte & Touche LLP as Duke Energy's independent registered public accounting firm for 2019

Mgmt

For

For

3.

Advisory vote to approve Duke Energy's named executive officer compensation

Mgmt

For

For

4.

Shareholder proposal regarding political contributions

Shr

Against

For

5.

Shareholder proposal regarding providing an annual report on Duke Energy's lobbying expenses

Shr

Against

For

6.

Shareholder proposal regarding a report on mitigating health and climate impacts of coal use

Shr

Against

For

7.

Shareholder proposal regarding a report on the costs and benefits of Duke Energy's voluntary environment-related activities

Shr

Against

For

Unassigned

EATON CORPORATION PLC

Security:

G29183103

Agenda Number:

934942079

Ticker:

ETN

Meeting Type:

Annual

ISIN:

IE00B8KQN827

Meeting Date:

4/24/2019

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

1a.

Election of Director: Craig Arnold

Mgmt

For

For

1b.

Election of Director: Todd M. Bluedorn

Mgmt

For

For

1c.

Election of Director: Christopher M. Connor

Mgmt

For

For

1d.

Election of Director: Michael J. Critelli

Mgmt

For

For

1e.

Election of Director: Richard H. Fearon

Mgmt

For

For

1f.

Election of Director: Arthur E. Johnson

Mgmt

For

For

1g.

Election of Director: Olivier Leonetti

Mgmt

For

For

1h.

Election of Director: Deborah L. McCoy

Mgmt

For

For

1i.

Election of Director: Gregory R. Page

Mgmt

For

For

1j.

Election of Director: Sandra Pianalto

Mgmt

For

For

1k.

Election of Director: Gerald B. Smith

Mgmt

For

For

1l.

Election of Director: Dorothy C. Thompson

Mgmt

For

For

2.

Approving the appointment of Ernst & Young as independent auditor for 2019 and authorizing the Audit Committee of the Board of Directors to set its remuneration.

Mgmt

For

For

3.

Advisory approval of the Company's executive compensation.

Mgmt

For

For

4.

Approving a proposal to grant the Board authority to issue shares.

Mgmt

For

For

5.

Approving a proposal to grant the Board authority to opt out of pre-emption rights.

Mgmt

For

For

6.

Authorizing the Company and any subsidiary of the Company to make overseas market purchases of Company shares.

Mgmt

For

For

Unassigned

EDISON INTERNATIONAL

Security:

281020107

Agenda Number:

934940176

Ticker:

EIX

Meeting Type:

Annual

ISIN:

US2810201077

Meeting Date:

4/25/2019

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

1a.

Election of Director: Jeanne Beliveau-Dunn

Mgmt

For

For

1b.

Election of Director: Michael C. Camunez

Mgmt

For

For

1c.

Election of Director: Vanessa C.L. Chang

Mgmt

For

For

1d.

Election of Director: James T. Morris

Mgmt

For

For

1e.

Election of Director: Timothy T. O'Toole

Mgmt

For

For

1f.

Election of Director: Pedro J. Pizarro

Mgmt

For

For

1g.

Election of Director: Linda G. Stuntz

Mgmt

For

For

1h.

Election of Director: William P. Sullivan

Mgmt

For

For

1i.

Election of Director: Ellen O. Tauscher

Mgmt

For

For

1j.

Election of Director: Peter J. Taylor

Mgmt

For

For

1k.

Election of Director: Keith Trent

Mgmt

For

For

1l.

Election of Director: Brett White

Mgmt

For

For

2.

Ratification of the Appointment of the Independent Registered Public Accounting Firm.

Mgmt

For

For

3.

Advisory Vote to Approve the Company's Executive Compensation.

Mgmt

For

For

4.

Shareholder Proposal Regarding Proxy Access.

Shr

Against

For

Unassigned

ELI LILLY AND COMPANY

Security:

532457108

Agenda Number:

934940215

Ticker:

LLY

Meeting Type:

Annual

ISIN:

US5324571083

Meeting Date:

5/6/2019

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

1a.

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

Mgmt

For

For

1b.

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

Mgmt

For

For

1c.

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

Mgmt

For

For

1d.

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

Mgmt

For

For

2.

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

Mgmt

For

For

3.

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

Mgmt

For

For

4.

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

Mgmt

For

For

5.

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

Mgmt

For

For

6.

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

Shr

Against

For

Unassigned

EMERSON ELECTRIC CO.

Security:

291011104

Agenda Number:

934913030

Ticker:

EMR

Meeting Type:

Annual

ISIN:

US2910111044

Meeting Date:

2/5/2019

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

1.

DIRECTOR

1

C. A. H. Boersig

Mgmt

For

For

2

J. B. Bolten

Mgmt

For

For

3

L. M. Lee

Mgmt

For

For

2.

Ratification of KPMG LLP as Independent Registered Public Accounting Firm.

Mgmt

For

For

3.

Approval, by non-binding advisory vote, of Emerson Electric Co. executive compensation.

Mgmt

For

For

Unassigned

ENTERGY CORPORATION

Security:

29364G103

Agenda Number:

934954074

Ticker:

ETR

Meeting Type:

Annual

ISIN:

US29364G1031

Meeting Date:

5/3/2019

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

1a.

Election of Director: J. R. Burbank

Mgmt

For

For

1b.

Election of Director: P. J. Condon

Mgmt

For

For

1c.

Election of Director: L. P. Denault

Mgmt

For

For

1d.

Election of Director: K. H. Donald

Mgmt

For

For

1e.

Election of Director: P. L. Frederickson

Mgmt

For

For

1f.

Election of Director: A. M. Herman

Mgmt

For

For

1g.

Election of Director: M. E. Hyland

Mgmt

For

For

1h.

Election of Director: S. L. Levenick

Mgmt

For

For

1i.

Election of Director: B. L. Lincoln

Mgmt

For

For

1j.

Election of Director: K. A. Puckett

Mgmt

For

For

2.

Ratification of the Appointment of Deloitte & Touche LLP as Independent Registered Public Accountants for 2019.

Mgmt

For

For

3.

Advisory Vote to Approve Named Executive Officer Compensation.

Mgmt

For

For

4.

Approval of the Entergy Corporation 2019 Omnibus Incentive Plan.

Mgmt

For

For

Unassigned

EVERGY, INC.

Security:

30034W106

Agenda Number:

934949388

Ticker:

EVRG

Meeting Type:

Annual

ISIN:

US30034W1062

Meeting Date:

5/7/2019

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

1.

DIRECTOR

1

Terry Bassham

Mgmt

For

For

2

Mollie Hale Carter

Mgmt

For

For

3

Charles Q. Chandler, IV

Mgmt

For

For

4

Gary D. Forsee

Mgmt

For

For

5

Scott D. Grimes

Mgmt

For

For

6

Richard L. Hawley

Mgmt

For

For

7

Thomas D. Hyde

Mgmt

For

For

8

B. Anthony Isaac

Mgmt

For

For

9

Sandra A.J. Lawrence

Mgmt

For

For

10

Ann D. Murtlow

Mgmt

For

For

11

Sandra J. Price

Mgmt

For

For

12

Mark A. Ruelle

Mgmt

For

For

13

John J. Sherman

Mgmt

For

For

14

S. Carl Soderstrom Jr.

Mgmt

Withheld

Against

15

John Arthur Stall

Mgmt

For

For

2.

To approve, on a non-binding advisory basis, the 2018 compensation of the Company's named executive officers.

Mgmt

For

For

3.

To recommend, on a non-binding advisory basis, the frequency of the advisory vote on named executive officer compensation.

Mgmt

1 Year

For

4.

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

Mgmt

For

For

Unassigned

EVERSOURCE ENERGY

Security:

30040W108

Agenda Number:

934948069

Ticker:

ES

Meeting Type:

Annual

ISIN:

US30040W1080

Meeting Date:

5/1/2019

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

1a.

Election of Trustee: Cotton M. Cleveland

Mgmt

For

For

1b.

Election of Trustee: Sanford Cloud, Jr.

Mgmt

For

For

1c.

Election of Trustee: James S. DiStasio

Mgmt

For

For

1d.

Election of Trustee: Francis A. Doyle

Mgmt

For

For

1e.

Election of Trustee: Linda Dorcena Forry

Mgmt

For

For

1f.

Election of Trustee: James J. Judge

Mgmt

For

For

1g.

Election of Trustee: John Y. Kim

Mgmt

For

For

1h.

Election of Trustee: Kenneth R. Leibler

Mgmt

For

For

1i.

Election of Trustee: William C. Van Faasen

Mgmt

For

For

1j.

Election of Trustee: Frederica M. Williams

Mgmt

For

For

2.

Consider an advisory proposal approving the compensation of our Named Executive Officers.

Mgmt

For

For

3.

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

Mgmt

For

For

Unassigned

EXELON CORPORATION

Security:

30161N101

Agenda Number:

934947954

Ticker:

EXC

Meeting Type:

Annual

ISIN:

US30161N1019

Meeting Date:

4/30/2019

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

1a.

Election of Director: Anthony K. Anderson

Mgmt

For

For

1b.

Election of Director: Ann C. Berzin

Mgmt

For

For

1c.

Election of Director: Laurie Brlas

Mgmt

For

For

1d.

Election of Director: Christopher M. Crane

Mgmt

For

For

1e.

Election of Director: Yves C. de Balmann

Mgmt

For

For

1f.

Election of Director: Nicholas DeBenedictis

Mgmt

For

For

1g.

Election of Director: Linda P. Jojo

Mgmt

For

For

1h.

Election of Director: Paul L. Joskow

Mgmt

For

For

1i.

Election of Director: Robert J. Lawless

Mgmt

For

For

1j.

Election of Director: Richard W. Mies

Mgmt

For

For

1k.

Election of Director: Mayo A. Shattuck III

Mgmt

For

For

1l.

Election of Director: Stephen D. Steinour

Mgmt

For

For

1m.

Election of Director: John F. Young

Mgmt

For

For

2.

Ratification of PricewaterhouseCoopers LLP as Exelon's Independent Auditor for 2019.

Mgmt

For

For

3.

Advisory approval of executive compensation.

Mgmt

For

For

4.

A shareholder proposal from Burn More Coal.

Shr

Against

For

Unassigned

EXPEDITORS INT'L OF WASHINGTON, INC.

Security:

302130109

Agenda Number:

934947574

Ticker:

EXPD

Meeting Type:

Annual

ISIN:

US3021301094

Meeting Date:

5/7/2019

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

1A.

Election of Director: Robert R. Wright

Mgmt

For

For

1B.

Election of Director: Glenn M. Alger

Mgmt

For

For

1C.

Election of Director: Robert P. Carlile

Mgmt

For

For

1D.

Election of Director: James M. DuBois

Mgmt

For

For

1E.

Election of Director: Mark A. Emmert

Mgmt

For

For

1F.

Election of Director: Diane H. Gulyas

Mgmt

For

For

1G.

Election of Director: Richard B. McCune

Mgmt

For

For

1H.

Election of Director: Alain Monié

Mgmt

For

For

1I.

Election of Director: Jeffrey S. Musser

Mgmt

For

For

1J.

Election of Director: Liane J. Pelletier

Mgmt

For

For

2.

Advisory Vote to Approve Named Executive Officer Compensation

Mgmt

For

For

3.

Approve Amendment to Employee Stock Purchase Plan

Mgmt

For

For

4.

Ratification of Independent Registered Public Accounting Firm

Mgmt

For

For

5.

Shareholder Proposal: Political Disclosure Shareholder Resolution

Shr

Against

For

Unassigned

EXTRA SPACE STORAGE INC.

Security:

30225T102

Agenda Number:

934974040

Ticker:

EXR

Meeting Type:

Annual

ISIN:

US30225T1025

Meeting Date:

5/22/2019

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

1.1

Election of Director: Kenneth M. Woolley

Mgmt

For

For

1.2

Election of Director: Joseph D. Margolis

Mgmt

For

For

1.3

Election of Director: Roger B. Porter

Mgmt

For

For

1.4

Election of Director: Joseph J. Bonner

Mgmt

For

For

1.5

Election of Director: Ashley Dreier

Mgmt

For

For

1.6

Election of Director: Spencer F. Kirk

Mgmt

For

For

1.7

Election of Director: Dennis J. Letham

Mgmt

For

For

1.8

Election of Director: Diane Olmstead

Mgmt

For

For

2.

Ratification of the appointment of Ernst & Young LLP as the Company's Independent Registered Public Accounting Firm.

Mgmt

For

For

3.

Advisory vote on the compensation of the Company's named executive officers.

Mgmt

For

For

Unassigned

EXXON MOBIL CORPORATION

Security:

30231G102

Agenda Number:

934991488

Ticker:

XOM

Meeting Type:

Annual

ISIN:

US30231G1022

Meeting Date:

5/29/2019

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

1a.

Election of Director: Susan K. Avery

Mgmt

For

For

1b.

Election of Director: Angela F. Braly

Mgmt

For

For

1c.

Election of Director: Ursula M. Burns

Mgmt

For

For

1d.

Election of Director: Kenneth C. Frazier

Mgmt

For

For

1e.

Election of Director: Steven A. Kandarian

Mgmt

For

For

1f.

Election of Director: Douglas R. Oberhelman

Mgmt

For

For

1g.

Election of Director: Samuel J. Palmisano

Mgmt

For

For

1h.

Election of Director: Steven S Reinemund

Mgmt

For

For

1i.

Election of Director: William C. Weldon

Mgmt

For

For

1j.

Election of Director: Darren W. Woods

Mgmt

For

For

2.

Ratification of Independent Auditors (page 28)

Mgmt

For

For

3.

Advisory Vote to Approve Executive Compensation (page 30)

Mgmt

For

For

4.

Independent Chairman (page 58)

Shr

Against

For

5.

Special Shareholder Meetings (page 59)

Shr

For

Against

6.

Board Matrix (page 61)

Shr

For

Against

7.

Climate Change Board Committee (page 62)

Shr

Against

For

8.

Report on Risks of Gulf Coast Petrochemical Investments (page 64)

Shr

For

Against

9.

Report on Political Contributions (page 66)

Shr

Against

For

10.

Report on Lobbying (page 67)

Shr

Against

For

Unassigned

FASTENAL COMPANY

Security:

311900104

Agenda Number:

934935606

Ticker:

FAST

Meeting Type:

Annual

ISIN:

US3119001044

Meeting Date:

4/23/2019

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

1a.

Election of Director: Willard D. Oberton

Mgmt

For

For

1b.

Election of Director: Michael J. Ancius

Mgmt

For

For

1c.

Election of Director: Michael J. Dolan

Mgmt

For

For

1d.

Election of Director: Stephen L. Eastman

Mgmt

For

For

1e.

Election of Director: Daniel L. Florness

Mgmt

For

For

1f.

Election of Director: Rita J. Heise

Mgmt

For

For

1g.

Election of Director: Darren R. Jackson

Mgmt

For

For

1h.

Election of Director: Daniel L. Johnson

Mgmt

For

For

1i.

Election of Director: Scott A. Satterlee

Mgmt

For

For

1j.

Election of Director: Reyne K. Wisecup

Mgmt

For

For

2.

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

Mgmt

For

For

3.

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

Mgmt

For

For

4.

A shareholder proposal related to diversity reporting.

Shr

For

Against

Unassigned

FEDERAL REALTY INVESTMENT TRUST

Security:

313747206

Agenda Number:

934952246

Ticker:

FRT

Meeting Type:

Annual

ISIN:

US3137472060

Meeting Date:

5/1/2019

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

1.1

Election of Trustee: Jon E. Bortz

Mgmt

For

For

1.2

Election of Trustee: David W. Faeder

Mgmt

For

For

1.3

Election of Trustee: Elizabeth I. Holland

Mgmt

For

For

1.4

Election of Trustee: Mark S. Ordan

Mgmt

For

For

1.5

Election of Trustee: Gail P. Steinel

Mgmt

For

For

1.6

Election of Trustee: Warren M. Thompson

Mgmt

For

For

1.7

Election of Trustee: Joseph S. Vassalluzzo

Mgmt

For

For

1.8

Election of Trustee: Donald C. Wood

Mgmt

For

For

2.

To hold an advisory vote approving the compensation of our named executive officers.

Mgmt

For

For

3.

To ratify the appointment of Grant Thornton LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2019.

Mgmt

For

For

Unassigned

FIDELITY NATIONAL FINANCIAL, INC.

Security:

31620R303

Agenda Number:

935015506

Ticker:

FNF

Meeting Type:

Annual

ISIN:

US31620R3030

Meeting Date:

6/12/2019

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

1.

DIRECTOR

1

Richard N. Massey

Mgmt

For

For

2

Daniel D. Lane

Mgmt

For

For

3

Cary H. Thompson

Mgmt

For

For

2.

Approval of a non-binding advisory resolution on the compensation paid to our named executive officers.

Mgmt

For

For

3.

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

Mgmt

For

For

Unassigned

FIRSTENERGY CORP.

Security:

337932107

Agenda Number:

934964594

Ticker:

FE

Meeting Type:

Annual

ISIN:

US3379321074

Meeting Date:

5/21/2019

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

1.

DIRECTOR

1

Michael J. Anderson

Mgmt

For

For

2

Steven J. Demetriou

Mgmt

For

For

3

Julia L. Johnson

Mgmt

For

For

4

Charles E. Jones

Mgmt

For

For

5

Donald T. Misheff

Mgmt

For

For

6

Thomas N. Mitchell

Mgmt

For

For

7

James F. O'Neil III

Mgmt

For

For

8

Christopher D. Pappas

Mgmt

For

For

9

Sandra Pianalto

Mgmt

For

For

10

Luis A. Reyes

Mgmt

For

For

11

Leslie M. Turner

Mgmt

For

For

2.

Ratify the Appointment of the Independent Registered Public Accounting Firm.

Mgmt

For

For

3.

Approve, on an Advisory Basis, Named Executive Officer Compensation.

Mgmt

For

For

4.

Approve a Management Proposal to Amend the Company's Amended Articles of Incorporation and Amended Code of Regulations to Replace Existing Supermajority Voting Requirements with a Majority Voting Power Threshold.

Mgmt

For

For

5.

Approve a Management Proposal to Amend the Company's Amended Articles of Incorporation and Amended Code of Regulations to Implement Majority Voting for Uncontested Director Elections.

Mgmt

For

For

6.

Approve a Management Proposal to Amend the Company's Amended Code of Regulations to Implement Proxy Access.

Mgmt

For

For

7.

Shareholder Proposal Requesting Implementation of Simple Majority Voting.

Shr

Against

For

Unassigned

FRANKLIN RESOURCES, INC.

Security:

354613101

Agenda Number:

934915438

Ticker:

BEN

Meeting Type:

Annual

ISIN:

US3546131018

Meeting Date:

2/12/2019

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

1a.

Election of Director: Peter K. Barker

Mgmt

For

For

1b.

Election of Director: Mariann Byerwalter

Mgmt

For

For

1c.

Election of Director: Charles E. Johnson

Mgmt

For

For

1d.

Election of Director: Gregory E. Johnson

Mgmt

For

For

1e.

Election of Director: Rupert H. Johnson, Jr.

Mgmt

For

For

1f.

Election of Director: Mark C. Pigott

Mgmt

For

For

1g.

Election of Director: Chutta Ratnathicam

Mgmt

For

For

1h.

Election of Director: Laura Stein

Mgmt

For

For

1i.

Election of Director: Seth H. Waugh

Mgmt

For

For

1j.

Election of Director: Geoffrey Y. Yang

Mgmt

For

For

2.

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

Mgmt

For

For

3.

To ratify the special meeting amendment in the Company's bylaws.

Mgmt

Against

Against

4.

Stockholder proposal requesting that the Board institute procedures on genocide-free investing, if properly presented at the Annual Meeting.

Shr

Against

For

Unassigned

GARMIN LTD

Security:

H2906T109

Agenda Number:

935005012

Ticker:

GRMN

Meeting Type:

Annual

ISIN:

CH0114405324

Meeting Date:

6/7/2019

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

1.

Approval of Garmin Ltd.'s 2018 Annual Report, including the consolidated financial statements of Garmin Ltd. for the fiscal year ended December 29, 2018 and the statutory financial statements of Garmin Ltd. for the fiscal year ended December 29, 2018

Mgmt

For

For

2.

Approval of the appropriation of available earnings

Mgmt

For

For

3.

Approval of the payment of a cash dividend in the aggregate amount of US $2.28 per outstanding share out of Garmin Ltd.'s reserve from capital contribution in four equal installments

Mgmt

For

For

4.

Discharge of the members of the Board of Directors and the members of Executive Management from liability for the fiscal year ended December 29, 2018

Mgmt

For

For

5a.

Re-election of Director: Min H. Kao

Mgmt

For

For

5b.

Re-election of Director: Joseph J. Hartnett

Mgmt

For

For

5c.

Re-election of Director: Clifton A. Pemble

Mgmt

For

For

5d.

Re-election of Director: Jonathan C. Burrell

Mgmt

For

For

5e.

Re-election of Director: Charles W. Peffer

Mgmt

For

For

5f.

Election of Director: Catherine A. Lewis

Mgmt

For

For

6.

Re-election of Min H. Kao as Executive Chairman of the Board of Directors for a term extending until completion of the next annual general meeting

Mgmt

Against

Against

7a.

Re-election of Compensation Committee Member: Joseph J. Hartnett

Mgmt

For

For

7b.

Re-election of Compensation Committee Member: Charles W. Peffer

Mgmt

For

For

7c.

Re-election of Compensation Committee Member: Jonathan C. Burrell

Mgmt

Against

Against

7d.

Election of Compensation Committee Member: Catherine A. Lewis

Mgmt

For

For

8.

Election of the law firm of Wuersch & Gering LLP as independent voting rights representative

Mgmt

For

For

9.

Ratification of the appointment of Ernst & Young LLP as Garmin Ltd.'s independent registered public accounting firm for the 2019 fiscal year and re-election of Ernst & Young Ltd. as Garmin Ltd.'s statutory auditor for another one-year term

Mgmt

For

For

10.

Advisory vote on executive compensation

Mgmt

For

For

11.

Binding vote to approve fiscal year 2020 maximum aggregate compensation for the Executive Management

Mgmt

For

For

12.

Binding vote to approve maximum aggregate compensation for the Board of Directors for the period between the 2019 Annual General Meeting and the 2020 Annual General Meeting

Mgmt

For

For

13.

Amendment to the Garmin Ltd. Employee Stock Purchase Plan to increase the number of shares authorized for issuance under the Plan from 6 million to 8 million

Mgmt

For

For

14.

Amendment to the Garmin Ltd. 2005 Equity Incentive Plan to increase the maximum number of shares authorized for issuance under the Plan that may be delivered as Restricted Shares or pursuant to Performance Units or Restricted Stock Units from 6 million to 10 million

Mgmt

For

For

Unassigned

GENERAL DYNAMICS CORPORATION

Security:

369550108

Agenda Number:

934945710

Ticker:

GD

Meeting Type:

Annual

ISIN:

US3695501086

Meeting Date:

5/1/2019

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

1a.

Election of Director: James S. Crown

Mgmt

For

For

1b.

Election of Director: Rudy F. deLeon

Mgmt

For

For

1c.

Election of Director: Cecil D. Haney

Mgmt

For

For

1d.

Election of Director: Lester L. Lyles

Mgmt

For

For

1e.

Election of Director: Mark M. Malcolm

Mgmt

For

For

1f.

Election of Director: Phebe N. Novakovic

Mgmt

For

For

1g.

Election of Director: C. Howard Nye

Mgmt

For

For

1h.

Election of Director: William A. Osborn

Mgmt

For

For

1i.

Election of Director: Catherine B. Reynolds

Mgmt

For

For

1j.

Election of Director: Laura J. Schumacher

Mgmt

For

For

1k.

Election of Director: Peter A. Wall

Mgmt

For

For

2.

Advisory Vote on the Selection of Independent Auditors.

Mgmt

For

For

3.

Advisory Vote to approve Executive Compensation.

Mgmt

For

For

4.

Approval of General Dynamics United Kingdom Share Save Plan.

Mgmt

For

For

5.

Shareholder Proposal to require an Independent Board Chairman.

Shr

Against

For

Unassigned

GENERAL MILLS, INC.

Security:

370334104

Agenda Number:

934864960

Ticker:

GIS

Meeting Type:

Annual

ISIN:

US3703341046

Meeting Date:

9/25/2018

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

1a)

Election of Director: Alicia Boler Davis

Mgmt

For

For

1b)

Election of Director: R. Kerry Clark

Mgmt

For

For

1c)

Election of Director: David M. Cordani

Mgmt

For

For

1d)

Election of Director: Roger W. Ferguson Jr.

Mgmt

For

For

1e)

Election of Director: Jeffrey L. Harmening

Mgmt

For

For

1f)

Election of Director: Maria G. Henry

Mgmt

For

For

1g)

Election of Director: Heidi G. Miller

Mgmt

For

For

1h)

Election of Director: Steve Odland

Mgmt

For

For

1i)

Election of Director: Maria A. Sastre

Mgmt

For

For

1j)

Election of Director: Eric D. Sprunk

Mgmt

For

For

1k)

Election of Director: Jorge A. Uribe

Mgmt

For

For

2.

Advisory Vote on Executive Compensation.

Mgmt

For

For

3.

Ratify Appointment of the Independent Registered Public Accounting Firm.

Mgmt

For

For

4.

Shareholder Proposal for Report on Pesticide Use in Our Supply Chain and its Impacts on Pollinators.

Shr

Against

For

Unassigned

GENTEX CORPORATION

Security:

371901109

Agenda Number:

934964241

Ticker:

GNTX

Meeting Type:

Annual

ISIN:

US3719011096

Meeting Date:

5/16/2019

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

1.

DIRECTOR

1

Ms. Leslie Brown

Mgmt

For

For

2

Mr. Gary Goode

Mgmt

For

For

3

Mr. James Hollars

Mgmt

For

For

4

Mr. John Mulder

Mgmt

For

For

5

Mr. Richard Schaum

Mgmt

For

For

6

Mr. Frederick Sotok

Mgmt

For

For

7

Ms. Kathleen Starkoff

Mgmt

For

For

8

Mr. Brian Walker

Mgmt

For

For

9

Mr. James Wallace

Mgmt

For

For

2.

To ratify the appointment of Ernst & Young LLP as the Company's auditors for the fiscal year ending December 31, 2019.

Mgmt

For

For

3.

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

Mgmt

For

For

4.

To approve the Gentex Corporation 2019 Omnibus Incentive Plan.

Mgmt

Against

Against

Unassigned

GGP INC.

Security:

36174X101

Agenda Number:

934854527

Ticker:

GGP

Meeting Type:

Special

ISIN:

US36174X1019

Meeting Date:

7/26/2018

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

1.

Proposal to adopt the Agreement and Plan of Merger, dated as of March 26, 2018, by and among Brookfield Property Partners L.P. ("BPY"), Goldfinch Merger Sub Corp., and GGP Inc. ("GGP"), as amended on June 25, 2018, and as may be further amended from time to time in accordance with its terms, pursuant to which BPY has agreed to acquire GGP through a series of transactions (the "Transactions").

Mgmt

For

For

2.

Proposal to approve amending and restating the GGP certificate of incorporation to authorize new classes of capital stock and implement other ancillary amendments.

Mgmt

For

For

3.

Proposal to approve amending and restating the GGP certificate of incorporation to remove the ability of stockholders to prohibit the board of directors of Brookfield Property REIT Inc., the new name of GGP after the consummation of the Transactions ("BPR"), from further amending the GGP bylaws that were amended by such stockholders.

Mgmt

For

For

4.

Proposal to approve amending and restating the GGP certificate of incorporation to impose a voting requirement of 66 2/3% of the voting power of the capital stock entitled to vote to amend or repeal the GGP bylaws.

Mgmt

For

For

5.

Proposal to approve amending and restating the GGP certificate of incorporation to impose a voting requirement of 66 2/3% of the voting power of the capital stock entitled to vote to remove a director of BPR.

Mgmt

For

For

6.

Proposal to approve amending and restating the GGP bylaws to include a provision requiring BPR to include in its proxy statements and proxy cards director candidates selected by a BPY affiliate.

Mgmt

For

For

7.

Proposal to approve amending and restating the GGP bylaws to eliminate the stockholders' power to call special meetings and to implement other ancillary amendments.

Mgmt

For

For

8.

Proposal to approve, by non-binding, advisory vote, the compensation that may become payable to the GGP named executive officers in connection with the Transactions.

Mgmt

Against

Against

Unassigned

HASBRO, INC.

Security:

418056107

Agenda Number:

934964936

Ticker:

HAS

Meeting Type:

Annual

ISIN:

US4180561072

Meeting Date:

5/16/2019

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

1a.

Election of Director For Term Expiring in 2020: Kenneth A. Bronfin

Mgmt

For

For

1b.

Election of Director For Term Expiring in 2020: Michael R. Burns

Mgmt

For

For

1c.

Election of Director For Term Expiring in 2020: Hope F. Cochran

Mgmt

For

For

1d.

Election of Director For Term Expiring in 2020: Crispin H. Davis

Mgmt

For

For

1e.

Election of Director For Term Expiring in 2020: John A. Frascotti

Mgmt

For

For

1f.

Election of Director For Term Expiring in 2020: Lisa Gersh

Mgmt

For

For

1g.

Election of Director For Term Expiring in 2020: Brian D. Goldner

Mgmt

For

For

1h.

Election of Director For Term Expiring in 2020: Alan G. Hassenfeld

Mgmt

For

For

1i.

Election of Director For Term Expiring in 2020: Tracy A. Leinbach

Mgmt

For

For

1j.

Election of Director For Term Expiring in 2020: Edward M. Philip

Mgmt

For

For

1k.

Election of Director For Term Expiring in 2020: Richard S. Stoddart

Mgmt

For

For

1l.

Election of Director For Term Expiring in 2020: Mary Beth West

Mgmt

For

For

1m.

Election of Director For Term Expiring in 2020: Linda K. Zecher

Mgmt

For

For

2.

The adoption, on an advisory basis, of a resolution approving the compensation of the Named Executive Officers of Hasbro, Inc., as described in the "Compensation Discussion and Analysis" and "Executive Compensation" sections of the 2019 Proxy Statement.

Mgmt

For

For

3.

Ratification of the selection of KPMG LLP as Hasbro, Inc.'s independent registered public accounting firm for fiscal 2019.

Mgmt

For

For

Unassigned

HONEYWELL INTERNATIONAL INC.

Security:

438516106

Agenda Number:

934941647

Ticker:

HON

Meeting Type:

Annual

ISIN:

US4385161066

Meeting Date:

4/29/2019

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

1A.

Election of Director: Darius Adamczyk

Mgmt

For

For

1B.

Election of Director: Duncan B. Angove

Mgmt

For

For

1C.

Election of Director: William S. Ayer

Mgmt

For

For

1D.

Election of Director: Kevin Burke

Mgmt

For

For

1E.

Election of Director: Jaime Chico Pardo

Mgmt

For

For

1F.

Election of Director: D. Scott Davis

Mgmt

For

For

1G.

Election of Director: Linnet F. Deily

Mgmt

For

For

1H.

Election of Director: Judd Gregg

Mgmt

For

For

1I.

Election of Director: Clive Hollick

Mgmt

For

For

1J.

Election of Director: Grace D. Lieblein

Mgmt

For

For

1K.

Election of Director: George Paz

Mgmt

For

For

1L.

Election of Director: Robin L. Washington

Mgmt

For

For

2.

Advisory Vote to Approve Executive Compensation.

Mgmt

For

For

3.

Approval of Independent Accountants.

Mgmt

For

For

4.

Right To Act By Written Consent.

Shr

Against

For

5.

Report on Lobbying Payments and Policy.

Shr

Against

For

Unassigned

HORMEL FOODS CORPORATION

Security:

440452100

Agenda Number:

934913408

Ticker:

HRL

Meeting Type:

Annual

ISIN:

US4404521001

Meeting Date:

1/29/2019

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

1a.

Election of Director: Gary C. Bhojwani

Mgmt

For

For

1b.

Election of Director: Terrell K. Crews

Mgmt

For

For

1c.

Election of Director: Glenn S. Forbes, M.D.

Mgmt

For

For

1d.

Election of Director: Stephen M. Lacy

Mgmt

For

For

1e.

Election of Director: Elsa A. Murano, Ph.D.

Mgmt

For

For

1f.

Election of Director: Robert C. Nakasone

Mgmt

For

For

1g.

Election of Director: Susan K. Nestegard

Mgmt

For

For

1h.

Election of Director: William A. Newlands

Mgmt

For

For

1i.

Election of Director: Dakota A. Pippins

Mgmt

For

For

1j.

Election of Director: Christopher J. Policinski

Mgmt

For

For

1k.

Election of Director: Sally J. Smith

Mgmt

For

For

1l.

Election of Director: James P. Snee

Mgmt

For

For

1m.

Election of Director: Steven A. White

Mgmt

For

For

2.

Ratify the appointment of Ernst & Young LLP as independent registered public accounting firm.

Mgmt

For

For

3.

Approve the Named Executive Officer compensation as disclosed in the Company's 2019 annual meeting proxy statement.

Mgmt

For

For

Unassigned

HOST HOTELS & RESORTS, INC.

Security:

44107P104

Agenda Number:

934964861

Ticker:

HST

Meeting Type:

Annual

ISIN:

US44107P1049

Meeting Date:

5/16/2019

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

1a.

Election of Director: Mary L. Baglivo

Mgmt

For

For

1b.

Election of Director: Sheila C. Bair

Mgmt

For

For

1c.

Election of Director: Ann M. Korologos

Mgmt

For

For

1d.

Election of Director: Richard E. Marriott

Mgmt

For

For

1e.

Election of Director: Sandeep L. Mathrani

Mgmt

For

For

1f.

Election of Director: John B. Morse, Jr.

Mgmt

For

For

1g.

Election of Director: Mary Hogan Preusse

Mgmt

For

For

1h.

Election of Director: Walter C. Rakowich

Mgmt

For

For

1i.

Election of Director: James F. Risoleo

Mgmt

For

For

1j.

Election of Director: Gordon H. Smith

Mgmt

For

For

1k.

Election of Director: A. William Stein

Mgmt

For

For

2.

Ratify appointment of KPMG LLP as independent registered public accountants for 2019.

Mgmt

For

For

3.

Advisory resolution to approve executive compensation.

Mgmt

For

For

Unassigned

ILLINOIS TOOL WORKS INC.

Security:

452308109

Agenda Number:

934949314

Ticker:

ITW

Meeting Type:

Annual

ISIN:

US4523081093

Meeting Date:

5/3/2019

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

1a.

Election of Director: Daniel J. Brutto

Mgmt

For

For

1b.

Election of Director: Susan Crown

Mgmt

For

For

1c.

Election of Director: James W. Griffith

Mgmt

For

For

1d.

Election of Director: Jay L. Henderson

Mgmt

For

For

1e.

Election of Director: Richard H. Lenny

Mgmt

For

For

1f.

Election of Director: E. Scott Santi

Mgmt

For

For

1g.

Election of Director: James A. Skinner

Mgmt

For

For

1h.

Election of Director: David B. Smith, Jr.

Mgmt

For

For

1i.

Election of Director: Pamela B. Strobel

Mgmt

For

For

1j.

Election of Director: Kevin M. Warren

Mgmt

For

For

1k.

Election of Director: Anre D. Williams

Mgmt

For

For

2.

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

Mgmt

For

For

3.

Advisory vote to approve compensation of ITW's named executive officers.

Mgmt

For

For

4.

A non-binding stockholder proposal, if presented at the meeting, to permit stockholders to act by written consent.

Shr

For

Against

5.

A non-binding stockholder proposal, if presented at the meeting, to set Company- wide greenhouse gas emissions targets.

Shr

Against

For

Unassigned

INGERSOLL-RAND PLC

Security:

G47791101

Agenda Number:

935006709

Ticker:

IR

Meeting Type:

Annual

ISIN:

IE00B6330302

Meeting Date:

6/6/2019

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

1a.

Election of Director: Kirk E. Arnold

Mgmt

For

For

1b.

Election of Director: Ann C. Berzin

Mgmt

For

For

1c.

Election of Director: John Bruton

Mgmt

For

For

1d.

Election of Director: Jared L. Cohon

Mgmt

For

For

1e.

Election of Director: Gary D. Forsee

Mgmt

For

For

1f.

Election of Director: Linda P. Hudson

Mgmt

For

For

1g.

Election of Director: Michael W. Lamach

Mgmt

For

For

1h.

Election of Director: Myles P. Lee

Mgmt

For

For

1i.

Election of Director: Karen B. Peetz

Mgmt

For

For

1j.

Election of Director: John P. Surma

Mgmt

For

For

1k.

Election of Director: Richard J. Swift

Mgmt

For

For

1l.

Election of Director: Tony L. White

Mgmt

For

For

2.

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

Mgmt

For

For

3.

Approval of the appointment of independent auditors of the Company and authorization of the Audit Committee of the Board of Directors to set the auditors' remuneration.

Mgmt

For

For

4.

Approval of the renewal of the Directors' existing authority to issue shares.

Mgmt

For

For

5.

Approval of the renewal of the Directors' existing authority to issue shares for cash without first offering shares to existing shareholders. (Special Resolution)

Mgmt

For

For

6.

Determination of the price range at which the Company can re- allot shares that it holds as treasury shares. (Special Resolution)

Mgmt

For

For

Unassigned

INGREDION INC

Security:

457187102

Agenda Number:

934969568

Ticker:

INGR

Meeting Type:

Annual

ISIN:

US4571871023

Meeting Date:

5/15/2019

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

1a.

Election of Director: Luis Aranguren-Trellez

Mgmt

For

For

1b.

Election of Director: David B. Fischer

Mgmt

For

For

1c.

Election of Director: Paul Hanrahan

Mgmt

For

For

1d.

Election of Director: Rhonda L. Jordan

Mgmt

For

For

1e.

Election of Director: Gregory B. Kenny

Mgmt

For

For

1f.

Election of Director: Barbara A. Klein

Mgmt

For

For

1g.

Election of Director: Victoria J. Reich

Mgmt

For

For

1h.

Election of Director: Jorge A. Uribe

Mgmt

For

For

1i.

Election of Director: Dwayne A. Wilson

Mgmt

For

For

1j.

Election of Director: James P. Zallie

Mgmt

For

For

2.

To approve, by advisory vote, the compensation of the company's "named executive officers"

Mgmt

For

For

3.

To ratify the appointment of KPMG LLP as the independent registered public accounting firm of the company and its subsidiaries, in respect of the company's operations in 2019

Mgmt

For

For

Unassigned

INTEL CORPORATION

Security:

458140100

Agenda Number:

934963679

Ticker:

INTC

Meeting Type:

Annual

ISIN:

US4581401001

Meeting Date:

5/16/2019

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

1a.

Election of Director: Aneel Bhusri

Mgmt

For

For

1b.

Election of Director: Andy D. Bryant

Mgmt

For

For

1c.

Election of Director: Reed E. Hundt

Mgmt

For

For

1d.

Election of Director: Omar Ishrak

Mgmt

For

For

1e.

Election of Director: Risa Lavizzo-Mourey

Mgmt

For

For

1f.

Election of Director: Tsu-Jae King Liu

Mgmt

For

For

1g.

Election of Director: Gregory D. Smith

Mgmt

For

For

1h.

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

Mgmt

For

For

1i.

Election of Director: Andrew Wilson

Mgmt

For

For

1j.

Election of Director: Frank D. Yeary

Mgmt

For

For

2.

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

Mgmt

For

For

3.

Advisory vote to approve executive compensation of our listed officers

Mgmt

Against

Against

4.

Approval of amendment and restatement of the 2006 Equity Incentive Plan

Mgmt

For

For

5.

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

Shr

Against

For

6.

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

Shr

Against

For

7.

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

Shr

Against

For

Unassigned

INTERNATIONAL BUSINESS MACHINES CORP.

Security:

459200101

Agenda Number:

934941849

Ticker:

IBM

Meeting Type:

Annual

ISIN:

US4592001014

Meeting Date:

4/30/2019

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

1a.

Election of Director for a Term of One Year: M. L. Eskew

Mgmt

For

For

1b.

Election of Director for a Term of One Year: D. N. Farr

Mgmt

For

For

1c.

Election of Director for a Term of One Year: A. Gorsky

Mgmt

For

For

1d.

Election of Director for a Term of One Year: M. Howard

Mgmt

For

For

1e.

Election of Director for a Term of One Year: S. A. Jackson

Mgmt

For

For

1f.

Election of Director for a Term of One Year: A. N. Liveris

Mgmt

For

For

1g.

Election of Director for a Term of One Year: M. E. Pollack

Mgmt

For

For

1h.

Election of Director for a Term of One Year: V. M. Rometty

Mgmt

For

For

1i.

Election of Director for a Term of One Year: J. R. Swedish

Mgmt

For

For

1j.

Election of Director for a Term of One Year: S. Taurel

Mgmt

For

For

1k.

Election of Director for a Term of One Year: P. R. Voser

Mgmt

For

For

1l.

Election of Director for a Term of One Year: F. H. Waddell

Mgmt

For

For

2.

Ratification of Appointment of Independent Registered Public Accounting Firm.

Mgmt

For

For

3.

Advisory Vote on Executive Compensation.

Mgmt

For

For

4.

Approval of Long-Term Incentive Performance Terms for Certain Executives for Awards Eligible for Transitional Relief Pursuant to Section 162(m) of the Internal Revenue Code

Mgmt

For

For

5.

Stockholder Proposal on the Right to Act by Written Consent.

Shr

For

Against

6.

Stockholder Proposal to Have an Independent Board Chairman

Shr

Against

For

Unassigned

INTERNATIONAL FLAVORS & FRAGRANCES INC.

Security:

459506101

Agenda Number:

934945607

Ticker:

IFF

Meeting Type:

Annual

ISIN:

US4595061015

Meeting Date:

5/1/2019

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

1a.

Election of Director: Marcello V. Bottoli

Mgmt

For

For

1b.

Election of Director: Dr. Linda Buck

Mgmt

For

For

1c.

Election of Director: Michael L. Ducker

Mgmt

For

For

1d.

Election of Director: David R. Epstein

Mgmt

For

For

1e.

Election of Director: Roger W. Ferguson, Jr.

Mgmt

For

For

1f.

Election of Director: John F. Ferraro

Mgmt

For

For

1g.

Election of Director: Andreas Fibig

Mgmt

For

For

1h.

Election of Director: Christina Gold

Mgmt

For

For

1i.

Election of Director: Katherine M. Hudson

Mgmt

For

For

1j.

Election of Director: Dale F. Morrison

Mgmt

For

For

1k.

Election of Director: Stephen Williamson

Mgmt

For

For

2.

Ratify the selection of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the 2019 fiscal year.

Mgmt

For

For

3.

Approve, on an advisory basis, the compensation of our named executive officers in 2018.

Mgmt

For

For

Unassigned

JOHNSON & JOHNSON

Security:

478160104

Agenda Number:

934938638

Ticker:

JNJ

Meeting Type:

Annual

ISIN:

US4781601046

Meeting Date:

4/25/2019

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

1a.

Election of Director: Mary C. Beckerle

Mgmt

For

For

1b.

Election of Director: D. Scott Davis

Mgmt

For

For

1c.

Election of Director: Ian E. L. Davis

Mgmt

For

For

1d.

Election of Director: Jennifer A. Doudna

Mgmt

For

For

1e.

Election of Director: Alex Gorsky

Mgmt

For

For

1f.

Election of Director: Marillyn A. Hewson

Mgmt

For

For

1g.

Election of Director: Mark B. McClellan

Mgmt

For

For

1h.

Election of Director: Anne M. Mulcahy

Mgmt

For

For

1i.

Election of Director: William D. Perez

Mgmt

For

For

1j.

Election of Director: Charles Prince

Mgmt

For

For

1k.

Election of Director: A. Eugene Washington

Mgmt

For

For

1l.

Election of Director: Ronald A. Williams

Mgmt

For

For

2.

Advisory Vote to Approve Named Executive Officer Compensation.

Mgmt

For

For

3.

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

Mgmt

For

For

4.

Shareholder Proposal - Clawback Disclosure

Shr

For

Against

5.

Shareholder Proposal - Executive Compensation and Drug Pricing Risks.

Shr

Against

For

Unassigned

KELLOGG COMPANY

Security:

487836108

Agenda Number:

934939375

Ticker:

K

Meeting Type:

Annual

ISIN:

US4878361082

Meeting Date:

4/26/2019

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

1a.

Election of Director for term expires 2022: Rod Gillum

Mgmt

For

For

1b.

Election of Director for term expires 2022: Mary Laschinger

Mgmt

For

For

1c.

Election of Director for term expires 2022: Erica Mann

Mgmt

For

For

1d.

Election of Director for term expires 2022: Carolyn Tastad

Mgmt

For

For

2.

Advisory resolution to approve executive compensation.

Mgmt

For

For

3.

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

Mgmt

For

For

4.

Shareowner proposal, if properly presented at the meeting, to repeal classified board.

Shr

For

Unassigned

KIMBERLY-CLARK CORPORATION

Security:

494368103

Agenda Number:

934939298

Ticker:

KMB

Meeting Type:

Annual

ISIN:

US4943681035

Meeting Date:

5/2/2019

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

1a.

Election of Director: Abelardo E. Bru

Mgmt

For

For

1b.

Election of Director: Robert W. Decherd

Mgmt

For

For

1c.

Election of Director: Thomas J. Falk

Mgmt

For

For

1d.

Election of Director: Fabian T. Garcia

Mgmt

For

For

1e.

Election of Director: Michael D. Hsu

Mgmt

For

For

1f.

Election of Director: Mae C. Jemison, M.D.

Mgmt

For

For

1g.

Election of Director: Nancy J. Karch

Mgmt

For

For

1h.

Election of Director: S. Todd Maclin

Mgmt

For

For

1i.

Election of Director: Sherilyn S. McCoy

Mgmt

For

For

1j.

Election of Director: Christa S. Quarles

Mgmt

For

For

1k.

Election of Director: Ian C. Read

Mgmt

For

For

1l.

Election of Director: Marc J. Shapiro

Mgmt

For

For

1m.

Election of Director: Dunia A. Shive

Mgmt

For

For

1n.

Election of Director: Michael D. White

Mgmt

For

For

2.

Ratification of Auditor

Mgmt

For

For

3.

Advisory Vote to Approve Named Executive Officer Compensation

Mgmt

For

For

Unassigned

LEGGETT & PLATT, INCORPORATED

Security:

524660107

Agenda Number:

934957397

Ticker:

LEG

Meeting Type:

Annual

ISIN:

US5246601075

Meeting Date:

5/7/2019

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

1a.

Election of Director: Robert E. Brunner

Mgmt

For

For

1b.

Election of Director: R. Ted Enloe, III

Mgmt

For

For

1c.

Election of Director: Manuel A. Fernandez

Mgmt

For

For

1d.

Election of Director: Karl G. Glassman

Mgmt

For

For

1e.

Election of Director: Joseph W. McClanathan

Mgmt

For

For

1f.

Election of Director: Judy C. Odom

Mgmt

For

For

1g.

Election of Director: Srikanth Padmanabhan

Mgmt

For

For

1h.

Election of Director: Phoebe A. Wood

Mgmt

For

For

2.

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

Mgmt

For

For

3.

An advisory vote to approve named executive officer compensation as described in the Company's proxy statement.

Mgmt

For

For

Unassigned

LIBERTY PROPERTY TRUST                                                    ��

Security:

531172104

Agenda Number:

935016229

Ticker:

LPT

Meeting Type:

Annual

ISIN:

US5311721048

Meeting Date:

5/29/2019

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

1.

DIRECTOR

1

Thomas C. Deloach, Jr.

Mgmt

For

For

2

Katherine E. Dietze

Mgmt

For

For

3

Antonio F. Fernandez

Mgmt

For

For

4

Daniel P. Garton

Mgmt

For

For

5

Robert G. Gifford

Mgmt

For

For

6

William P. Hankowsky

Mgmt

For

For

7

David L. Lingerfelt

Mgmt

For

For

8

Marguerite M. Nader

Mgmt

For

For

9

Lawrence D. Raiman

Mgmt

For

For

10

Fredric J. Tomczyk

Mgmt

For

For

2.

Advisory vote to approve the compensation of the Trust's named executive officers.

Mgmt

For

For

3.

Approval of the proposal to ratify the selection of Ernst & Young LLP as the Trust's independent registered public accounting firm for 2019.

Mgmt

For

For

Unassigned

LOCKHEED MARTIN CORPORATION

Security:

539830109

Agenda Number:

934951864

Ticker:

LMT

Meeting Type:

Annual

ISIN:

US5398301094

Meeting Date:

4/25/2019

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

1a.

Election of Director: Daniel F. Akerson

Mgmt

For

For

1b.

Election of Director: David B. Burritt

Mgmt

For

For

1c.

Election of Director: Bruce A. Carlson

Mgmt

For

For

1d.

Election of Director: James O. Ellis, Jr.

Mgmt

For

For

1e.

Election of Director: Thomas J. Falk

Mgmt

For

For

1f.

Election of Director: Ilene S. Gordon

Mgmt

For

For

1g.

Election of Director: Marillyn A. Hewson

Mgmt

For

For

1h.

Election of Director: Vicki A. Hollub

Mgmt

For

For

1i.

Election of Director: Jeh C. Johnson

Mgmt

For

For

1j.

Election of Director: James D. Taiclet, Jr.

Mgmt

For

For

2.

Ratification of Appointment of Ernst & Young LLP as Independent Auditors for 2019

Mgmt

For

For

3.

Advisory Vote to Approve the Compensation of our Named Executive Officers (Say-on- Pay)

Mgmt

For

For

4.

Stockholder Proposal to Amend the Proxy Access Bylaw

Shr

Against

For

Unassigned

LOWE'S COMPANIES, INC.

Security:

548661107

Agenda Number:

934988493

Ticker:

LOW

Meeting Type:

Annual

ISIN:

US5486611073

Meeting Date:

5/31/2019

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

1.

DIRECTOR

1

Raul Alvarez

Mgmt

For

For

2

David H. Batchelder

Mgmt

For

For

3

Angela F. Braly

Mgmt

For

For

4

Sandra B. Cochran

Mgmt

For

For

5

Laurie Z. Douglas

Mgmt

For

For

6

Richard W. Dreiling

Mgmt

For

For

7

Marvin R. Ellison

Mgmt

For

For

8

James H. Morgan

Mgmt

For

For

9

Brian C. Rogers

Mgmt

For

For

10

Bertram L. Scott

Mgmt

For

For

11

Lisa W. Wardell

Mgmt

For

For

12

Eric C. Wiseman

Mgmt

For

For

2.

Advisory vote to approve Lowe's named executive officer compensation in fiscal 2018.

Mgmt

For

For

3.

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

Mgmt

For

For

Unassigned

LYONDELLBASELL INDUSTRIES N.V.

Security:

N53745100

Agenda Number:

935028589

Ticker:

LYB

Meeting Type:

Annual

ISIN:

NL0009434992

Meeting Date:

5/31/2019

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

1a.

Election of Director: Jacques Aigrain

Mgmt

For

For

1b.

Election of Director: Lincoln Benet

Mgmt

For

For

1c.

Election of Director: Jagjeet (Jeet) Bindra

Mgmt

For

For

1d.

Election of Director: Robin Buchanan

Mgmt

For

For

1e.

Election of Director: Stephen Cooper

Mgmt

For

For

1f.

Election of Director: Nance Dicciani

Mgmt

For

For

1g.

Election of Director: Claire Farley

Mgmt

For

For

1h.

Election of Director: Isabella (Bella) Goren

Mgmt

For

For

1i.

Election of Director: Michael Hanley

Mgmt

For

For

1j.

Election of Director: Albert Manifold

Mgmt

For

For

1k.

Election of Director: Bhavesh (Bob) Patel

Mgmt

For

For

1l.

Election of Director: Rudy van der Meer

Mgmt

Against

Against

2.

Discharge of Executive Director and Members of the (Prior) Management Board from Liability.

Mgmt

For

For

3.

Discharge of Non-Executive Directors and Members of the (Prior) Supervisory Board from Liability.

Mgmt

For

For

4.

Adoption of 2018 Dutch Statutory Annual Accounts.

Mgmt

For

For

5.

Appointment of PricewaterhouseCoopers Accountants N.V. as the Auditor of our 2019 Dutch Statutory Annual Accounts.

Mgmt

For

For

6.

Ratification of PricewaterhouseCoopers LLP as our Independent Registered Public Accounting Firm.

Mgmt

For

For

7.

Advisory Vote Approving Executive Compensation (Say-on-Pay).

Mgmt

For

For

8.

Ratification and Approval of Dividends.

Mgmt

For

For

9.

Authorization to Conduct Share Repurchases.

Mgmt

For

For

10.

Amendment of Long Term Incentive Plan.

Mgmt

For

For

Unassigned

MARSH & MCLENNAN COMPANIES, INC.

Security:

571748102

Agenda Number:

934960154

Ticker:

MMC

Meeting Type:

Annual

ISIN:

US5717481023

Meeting Date:

5/16/2019

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

1a.

Election of Director: Anthony K. Anderson

Mgmt

For

For

1b.

Election of Director: Oscar Fanjul

Mgmt

For

For

1c.

Election of Director: Daniel S. Glaser

Mgmt

For

For

1d.

Election of Director: H. Edward Hanway

Mgmt

For

For

1e.

Election of Director: Deborah C. Hopkins

Mgmt

For

For

1f.

Election of Director: Elaine La Roche

Mgmt

For

For

1g.

Election of Director: Steven A. Mills

Mgmt

For

For

1h.

Election of Director: Bruce P. Nolop

Mgmt

For

For

1i.

Election of Director: Marc D. Oken

Mgmt

For

For

1j.

Election of Director: Morton O. Schapiro

Mgmt

For

For

1k.

Election of Director: Lloyd M. Yates

Mgmt

For

For

1l.

Election of Director: R. David Yost

Mgmt

For

For

2.

Advisory (Nonbinding) Vote to Approve Named Executive Officer Compensation

Mgmt

For

For

3.

Ratification of Selection of Independent Registered Public Accounting Firm

Mgmt

For

For

Unassigned

MAXIM INTEGRATED PRODUCTS, INC.

Security:

57772K101

Agenda Number:

934880142

Ticker:

MXIM

Meeting Type:

Annual

ISIN:

US57772K1016

Meeting Date:

11/8/2018

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

1a.

Election of Director: William P. Sullivan

Mgmt

For

For

1b.

Election of Director: Tunc Doluca

Mgmt

For

For

1c.

Election of Director: Tracy C. Accardi

Mgmt

For

For

1d.

Election of Director: James R. Bergman

Mgmt

For

For

1e.

Election of Director: Joseph R. Bronson

Mgmt

For

For

1f.

Election of Director: Robert E. Grady

Mgmt

For

For

1g.

Election of Director: William D. Watkins

Mgmt

For

For

1h.

Election of Director: MaryAnn Wright

Mgmt

For

For

2.

To ratify the appointment of PricewaterhouseCoopers LLP as Maxim Integrated's independent registered public accounting firm for the fiscal year ending June 29, 2019.

Mgmt

For

For

3.

Advisory vote to approve named executive officer compensation.

Mgmt

For

For

Unassigned

MCDONALD'S CORPORATION

Security:

580135101

Agenda Number:

934980473

Ticker:

MCD

Meeting Type:

Annual

ISIN:

US5801351017

Meeting Date:

5/23/2019

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

1a.

Election of Director: Lloyd Dean

Mgmt

For

For

1b.

Election of Director: Stephen Easterbrook

Mgmt

For

For

1c.

Election of Director: Robert Eckert

Mgmt

For

For

1d.

Election of Director: Margaret Georgiadis

Mgmt

For

For

1e.

Election of Director: Enrique Hernandez, Jr.

Mgmt

For

For

1f.

Election of Director: Richard Lenny

Mgmt

For

For

1g.

Election of Director: John Mulligan

Mgmt

For

For

1h.

Election of Director: Sheila Penrose

Mgmt

For

For

1i.

Election of Director: John Rogers, Jr.

Mgmt

For

For

1j.

Election of Director: Paul Walsh

Mgmt

For

For

1k.

Election of Director: Miles White

Mgmt

For

For

2.

Advisory vote to approve executive compensation.

Mgmt

For

For

3.

Advisory vote to approve the appointment of Ernst & Young LLP as independent auditor for 2019.

Mgmt

For

For

4.

Vote to approve an amendment to the Company's Certificate of Incorporation to lower the authorized range of the number of Directors on the Board to 7 to 15 Directors.

Mgmt

For

For

5.

Advisory vote on a shareholder proposal requesting the ability for shareholders to act by written consent, if properly presented.

Shr

For

Against

Unassigned

MDU RESOURCES GROUP, INC.

Security:

552690109

Agenda Number:

934955583

Ticker:

MDU

Meeting Type:

Annual

ISIN:

US5526901096

Meeting Date:

5/7/2019

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

1a.

Election of Director: Thomas Everist

Mgmt

For

For

1b.

Election of Director: Karen B. Fagg

Mgmt

For

For

1c.

Election of Director: David L. Goodin

Mgmt

For

For

1d.

Election of Director: Mark A. Hellerstein

Mgmt

For

For

1e.

Election of Director: Dennis W. Johnson

Mgmt

For

For

1f.

Election of Director: Patricia L. Moss

Mgmt

For

For

1g.

Election of Director: Edward A. Ryan

Mgmt

For

For

1h.

Election of Director: David M. Sparby

Mgmt

For

For

1i.

Election of Director: Chenxi Wang

Mgmt

For

For

1j.

Election of Director: John K. Wilson

Mgmt

For

For

2.

Advisory Vote to Approve the Compensation Paid to the Company's Named Executive Officers.

Mgmt

For

For

3.

Ratification of the Appointment of Deloitte & Touche LLP as the Company's Independent Registered Public Accounting Firm for 2019.

Mgmt

For

For

4.

Approval of an Amendment to Montana- Dakota Utilities Co.'s Restated Certificate of Incorporation.

Mgmt

For

For

5.

Approval of Amendments to Update and Modernize the Company's Amended and Restated Certificate of Incorporation, Including Removing the Requirement of Action by a Two-Thirds Vote of Continuing Directors for Certain Board Actions.

Mgmt

For

For

Unassigned

MEDTRONIC PLC

Security:

G5960L103

Agenda Number:

934889215

Ticker:

MDT

Meeting Type:

Annual

ISIN:

IE00BTN1Y115

Meeting Date:

12/7/2018

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

1a.

Election of Director: Richard H. Anderson

Mgmt

For

For

1b.

Election of Director: Craig Arnold

Mgmt

For

For

1c.

Election of Director: Scott C. Donnelly

Mgmt

For

For

1d.

Election of Director: Randall J. Hogan III

Mgmt

For

For

1e.

Election of Director: Omar Ishrak

Mgmt

For

For

1f.

Election of Director: Michael O. Leavitt

Mgmt

For

For

1g.

Election of Director: James T. Lenehan

Mgmt

For

For

1h.

Election of Director: Elizabeth Nabel, M.D.

Mgmt

For

For

1i.

Election of Director: Denise M. O'Leary

Mgmt

For

For

1j.

Election of Director: Kendall J. Powell

Mgmt

For

For

2.

To ratify, in a non-binding vote, the re- appointment of PricewaterhouseCoopers LLP as Medtronic's independent auditor for fiscal year 2019 and authorize the Board of Directors, acting through the Audit Committee, to set the auditor's remuneration.

Mgmt

For

For

3.

To approve in a non-binding advisory vote, named executive officer compensation (a "Say-on-Pay" vote).

Mgmt

For

For

Unassigned

MERCK & CO., INC.

Security:

58933Y105

Agenda Number:

934988328

Ticker:

MRK

Meeting Type:

Annual

ISIN:

US58933Y1055

Meeting Date:

5/28/2019

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

1a.

Election of Director: Leslie A. Brun

Mgmt

For

For

1b.

Election of Director: Thomas R. Cech

Mgmt

For

For

1c.

Election of Director: Mary Ellen Coe

Mgmt

For

For

1d.

Election of Director: Pamela J. Craig

Mgmt

For

For

1e.

Election of Director: Kenneth C. Frazier

Mgmt

For

For

1f.

Election of Director: Thomas H. Glocer

Mgmt

For

For

1g.

Election of Director: Rochelle B. Lazarus

Mgmt

For

For

1h.

Election of Director: Paul B. Rothman

Mgmt

For

For

1i.

Election of Director: Patricia F. Russo

Mgmt

For

For

1j.

Election of Director: Inge G. Thulin

Mgmt

For

For

1k.

Election of Director: Wendell P. Weeks

Mgmt

For

For

1l.

Election of Director: Peter C. Wendell

Mgmt

For

For

2.

Non-binding advisory vote to approve the compensation of our named executive officers.

Mgmt

For

For

3.

Proposal to adopt the 2019 Incentive Stock Plan.

Mgmt

For

For

4.

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

Mgmt

For

For

5.

Shareholder proposal concerning an independent board chairman.

Shr

Against

For

6.

Shareholder proposal concerning executive incentives and stock buybacks.

Shr

Against

For

7.

Shareholder proposal concerning drug pricing.

Shr

Against

For

Unassigned

MOLSON COORS BREWING CO.

Security:

60871R209

Agenda Number:

934975927

Ticker:

TAP

Meeting Type:

Annual

ISIN:

US60871R2094

Meeting Date:

5/22/2019

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

1.

DIRECTOR

1

Roger G. Eaton

Mgmt

For

For

2

Charles M. Herington

Mgmt

For

For

3

H. Sanford Riley

Mgmt

For

For

2.

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

Mgmt

For

For

Unassigned

MSCI INC.

Security:

55354G100

Agenda Number:

934938640

Ticker:

MSCI

Meeting Type:

Annual

ISIN:

US55354G1004

Meeting Date:

4/25/2019

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

1a.

Election of Director: Henry A. Fernandez

Mgmt

For

For

1b.

Election of Director: Robert G. Ashe

Mgmt

For

For

1c.

Election of Director: Benjamin F. duPont

Mgmt

For

For

1d.

Election of Director: Wayne Edmunds

Mgmt

For

For

1e.

Election of Director: Alice W. Handy

Mgmt

For

For

1f.

Election of Director: Catherine R. Kinney

Mgmt

For

For

1g.

Election of Director: Jacques P. Perold

Mgmt

For

For

1h.

Election of Director: Linda H. Riefler

Mgmt

For

For

1i.

Election of Director: George W. Siguler

Mgmt

For

For

1j.

Election of Director: Marcus L. Smith

Mgmt

For

For

2.

To approve, by non-binding vote, our executive compensation, as described in these proxy materials.

Mgmt

For

For

3.

To ratify the appointment of PricewaterhouseCoopers LLP as independent auditor.

Mgmt

For

For

Unassigned

NEXTERA ENERGY, INC.

Security:

65339F101

Agenda Number:

934983710

Ticker:

NEE

Meeting Type:

Annual

ISIN:

US65339F1012

Meeting Date:

5/23/2019

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

1a.

Election of Director: Sherry S. Barrat

Mgmt

For

For

1b.

Election of Director: James L. Camaren

Mgmt

For

For

1c.

Election of Director: Kenneth B. Dunn

Mgmt

For

For

1d.

Election of Director: Naren K. Gursahaney

Mgmt

For

For

1e.

Election of Director: Kirk S. Hachigian

Mgmt

For

For

1f.

Election of Director: Toni Jennings

Mgmt

For

For

1g.

Election of Director: Amy B. Lane

Mgmt

For

For

1h.

Election of Director: James L. Robo

Mgmt

For

For

1i.

Election of Director: Rudy E. Schupp

Mgmt

For

For

1j.

Election of Director: John L. Skolds

Mgmt

For

For

1k.

Election of Director: William H. Swanson

Mgmt

For

For

1l.

Election of Director: Hansel E. Tookes, II

Mgmt

For

For

1m.

Election of Director: Darryl L. Wilson

Mgmt

For

For

2.

Ratification of appointment of Deloitte & Touche LLP as NextEra Energy's independent registered public accounting firm for 2019

Mgmt

For

For

3.

Approval, by non-binding advisory vote, of NextEra Energy's compensation of its named executive officers as disclosed in the proxy statement

Mgmt

For

For

4.

A proposal by the Comptroller of the State of New York, Thomas P. DiNapoli, entitled "Political Contributions Disclosure" to request semiannual reports disclosing political contribution policies and expenditures

Shr

Against

For

Unassigned

NIKE, INC.

Security:

654106103

Agenda Number:

934864237

Ticker:

NKE

Meeting Type:

Annual

ISIN:

US6541061031

Meeting Date:

9/20/2018

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

1.

DIRECTOR

1

Alan B. Graf, Jr.

Mgmt

For

For

2

John C. Lechleiter

Mgmt

For

For

3

Michelle A. Peluso

Mgmt

For

For

2.

To approve executive compensation by an advisory vote.

Mgmt

For

For

3.

To consider a shareholder proposal regarding political contributions disclosure.

Shr

Against

For

4.

To ratify the appointment of PricewaterhouseCoopers LLP as independent registered public accounting firm.

Mgmt

For

For

Unassigned

OCCIDENTAL PETROLEUM CORPORATION

Security:

674599105

Agenda Number:

934959733

Ticker:

OXY

Meeting Type:

Annual

ISIN:

US6745991058

Meeting Date:

5/10/2019

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

1a.

Election of Director: Spencer Abraham

Mgmt

For

For

1b.

Election of Director: Eugene L. Batchelder

Mgmt

For

For

1c.

Election of Director: Margaret M. Foran

Mgmt

For

For

1d.

Election of Director: Carlos M. Gutierrez

Mgmt

For

For

1e.

Election of Director: Vicki Hollub

Mgmt

For

For

1f.

Election of Director: William R. Klesse

Mgmt

For

For

1g.

Election of Director: Jack B. Moore

Mgmt

For

For

1h.

Election of Director: Avedick B. Poladian

Mgmt

For

For

1i.

Election of Director: Elisse B. Walter

Mgmt

For

For

2.

Advisory Vote to Approve Named Executive Officer Compensation

Mgmt

For

For

3.

Ratification of Selection of KPMG as Independent Auditor for the Fiscal Year Ending December 31, 2019

Mgmt

For

For

4.

Request to Lower Stock Ownership Threshold to Call Special Stockholder Meetings

Shr

For

Against

Unassigned

OMNICOM GROUP INC.

Security:

681919106

Agenda Number:

934982528

Ticker:

OMC

Meeting Type:

Annual

ISIN:

US6819191064

Meeting Date:

5/20/2019

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

1a.

Election of Director: John D. Wren

Mgmt

For

For

1b.

Election of Director: Alan R. Batkin

Mgmt

For

For

1c.

Election of Director: Mary C. Choksi

Mgmt

For

For

1d.

Election of Director: Robert Charles Clark

Mgmt

For

For

1e.

Election of Director: Leonard S. Coleman, Jr.

Mgmt

For

For

1f.

Election of Director: Susan S. Denison

Mgmt

For

For

1g.

Election of Director: Ronnie S. Hawkins

Mgmt

For

For

1h.

Election of Director: Deborah J. Kissire

Mgmt

For

For

1i.

Election of Director: Gracia C. Martore

Mgmt

For

For

1j.

Election of Director: Linda Johnson Rice

Mgmt

For

For

1k.

Election of Director: Valerie M. Williams

Mgmt

For

For

2.

Advisory resolution to approve executive compensation.

Mgmt

For

For

3.

Ratification of the appointment of KPMG LLP as the Company's independent auditors for the 2019 fiscal year.

Mgmt

For

For

4.

Shareholder proposal requiring an independent Board Chairman.

Shr

Against

For

Unassigned

PACCAR INC

Security:

693718108

Agenda Number:

934940669

Ticker:

PCAR

Meeting Type:

Annual

ISIN:

US6937181088

Meeting Date:

4/30/2019

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

1a.

Election of Director: Mark C. Pigott

Mgmt

For

For

1b.

Election of Director: Ronald E. Armstrong

Mgmt

For

For

1c.

Election of Director: Dame Alison J. Carnwath

Mgmt

For

For

1d.

Election of Director: Franklin L. Feder

Mgmt

For

For

1e.

Election of Director: Beth E. Ford

Mgmt

For

For

1f.

Election of Director: Kirk S. Hachigian

Mgmt

For

For

1g.

Election of Director: Roderick C. McGeary

Mgmt

For

For

1h.

Election of Director: John M. Pigott

Mgmt

For

For

1i.

Election of Director: Mark A. Schulz

Mgmt

For

For

1j.

Election of Director: Gregory M. E. Spierkel

Mgmt

For

For

1k.

Election of Director: Charles R. Williamson

Mgmt

For

For

2.

Stockholder proposal to allow stockholders to act by written consent

Shr

For

Against

Unassigned

PACKAGING CORPORATION OF AMERICA

Security:

695156109

Agenda Number:

934962069

Ticker:

PKG

Meeting Type:

Annual

ISIN:

US6951561090

Meeting Date:

5/7/2019

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

1a.

Election of Director: Cheryl K. Beebe

Mgmt

For

For

1b.

Election of Director: Duane C. Farrington

Mgmt

For

For

1c.

Election of Director: Hasan Jameel

Mgmt

For

For

1d.

Election of Director: Mark W. Kowlzan

Mgmt

For

For

1e.

Election of Director: Robert C. Lyons

Mgmt

For

For

1f.

Election of Director: Thomas P. Maurer

Mgmt

For

For

1g.

Election of Director: Samuel M. Mencoff

Mgmt

For

For

1h.

Election of Director: Roger B. Porter

Mgmt

For

For

1i.

Election of Director: Thomas S. Souleles

Mgmt

For

For

1j.

Election of Director: Paul T. Stecko

Mgmt

For

For

1k.

Election of Director: James D. Woodrum

Mgmt

For

For

2.

Proposal to ratify appointment of KPMG LLP as our auditors.

Mgmt

For

For

3.

Proposal to approve our executive compensation.

Mgmt

For

For

Unassigned

PAYCHEX, INC.

Security:

704326107

Agenda Number:

934874365

Ticker:

PAYX

Meeting Type:

Annual

ISIN:

US7043261079

Meeting Date:

10/11/2018

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

1a.

Election of director: B. Thomas Golisano

Mgmt

For

For

1b.

Election of director: Thomas F. Bonadio

Mgmt

For

For

1c.

Election of director: Joseph G. Doody

Mgmt

For

For

1d.

Election of director: David J.S. Flaschen

Mgmt

For

For

1e.

Election of director: Pamela A. Joseph

Mgmt

For

For

1f.

Election of director: Martin Mucci

Mgmt

For

For

1g.

Election of director: Joseph M. Tucci

Mgmt

For

For

1h.

Election of director: Joseph M. Velli

Mgmt

For

For

1i.

Election of director: Kara Wilson

Mgmt

For

For

2.

ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION.

Mgmt

For

For

3.

RATIFICATION OF SELECTION OF PRICEWATERHOUSECOOPERS LLP TO SERVE AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.

Mgmt

For

For

Unassigned

PEPSICO, INC.

Security:

713448108

Agenda Number:

934949112

Ticker:

PEP

Meeting Type:

Annual

ISIN:

US7134481081

Meeting Date:

5/1/2019

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

1a.

Election of Director: Shona L. Brown

Mgmt

For

For

1b.

Election of Director: Cesar Conde

Mgmt

For

For

1c.

Election of Director: Ian Cook

Mgmt

For

For

1d.

Election of Director: Dina Dublon

Mgmt

For

For

1e.

Election of Director: Richard W. Fisher

Mgmt

For

For

1f.

Election of Director: Michelle Gass

Mgmt

For

For

1g.

Election of Director: William R. Johnson

Mgmt

For

For

1h.

Election of Director: Ramon Laguarta

Mgmt

For

For

1i.

Election of Director: David C. Page

Mgmt

For

For

1j.

Election of Director: Robert C. Pohlad

Mgmt

For

For

1k.

Election of Director: Daniel Vasella

Mgmt

For

For

1l.

Election of Director: Darren Walker

Mgmt

For

For

1m.

Election of Director: Alberto Weisser

Mgmt

For

For

2.

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

Mgmt

For

For

3.

Advisory approval of the Company's executive compensation.

Mgmt

For

For

4.

Approve amendments to the Company's Articles of Incorporation to eliminate supermajority voting standards.

Mgmt

For

For

5.

Shareholder Proposal - Independent Board Chairman.

Shr

Against

For

6.

Shareholder Proposal - Disclosure of Pesticide Management Data.

Shr

Against

For

Unassigned

PFIZER INC.

Security:

717081103

Agenda Number:

934942043

Ticker:

PFE

Meeting Type:

Annual

ISIN:

US7170811035

Meeting Date:

4/25/2019

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

1a.

Election of Director: Ronald E. Blaylock

Mgmt

For

For

1b.

Election of Director: Albert Bourla

Mgmt

For

For

1c.

Election of Director: W. Don Cornwell

Mgmt

For

For

1d.

Election of Director: Joseph J. Echevarria

Mgmt

For

For

1e.

Election of Director: Helen H. Hobbs

Mgmt

For

For

1f.

Election of Director: James M. Kilts

Mgmt

For

For

1g.

Election of Director: Dan R. Littman

Mgmt

For

For

1h.

Election of Director: Shantanu Narayen

Mgmt

For

For

1i.

Election of Director: Suzanne Nora Johnson

Mgmt

For

For

1j.

Election of Director: Ian C. Read

Mgmt

For

For

1k.

Election of Director: James C. Smith

Mgmt

For

For

2.

Ratify the selection of KPMG LLP as independent registered public accounting firm for 2019

Mgmt

For

For

3.

2019 Advisory approval of executive compensation

Mgmt

For

For

4.

Approval of the Pfizer Inc. 2019 Stock Plan

Mgmt

For

For

5.

Shareholder proposal regarding right to act by written consent

Shr

Against

For

6.

Shareholder proposal regarding report on lobbying activities

Shr

Against

For

7.

Shareholder proposal regarding independent chair policy

Shr

Against

For

8.

Shareholder proposal regarding integrating drug pricing into executive compensation policies and programs

Shr

Against

For

Unassigned

PHILIP MORRIS INTERNATIONAL INC.

Security:

718172109

Agenda Number:

934945013

Ticker:

PM

Meeting Type:

Annual

ISIN:

US7181721090

Meeting Date:

5/1/2019

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

1a.

Election of Director: André Calantzopoulos

Mgmt

For

For

1b.

Election of Director: Louis C. Camilleri

Mgmt

For

For

1c.

Election of Director: Massimo Ferragamo

Mgmt

For

For

1d.

Election of Director: Werner Geissler

Mgmt

For

For

1e.

Election of Director: Lisa A. Hook

Mgmt

For

For

1f.

Election of Director: Jennifer Li

Mgmt

For

For

1g.

Election of Director: Jun Makihara

Mgmt

For

For

1h.

Election of Director: Kalpana Morparia

Mgmt

For

For

1i.

Election of Director: Lucio A. Noto

Mgmt

For

For

1j.

Election of Director: Frederik Paulsen

Mgmt

For

For

1k.

Election of Director: Robert B. Polet

Mgmt

For

For

1l.

Election of Director: Stephen M. Wolf

Mgmt

For

For

2.

Advisory Vote Approving Executive Compensation

Mgmt

For

For

3.

Ratification of the Selection of Independent Auditors

Mgmt

For

For

Unassigned

PHILLIPS 66

Security:

718546104

Agenda Number:

934954012

Ticker:

PSX

Meeting Type:

Annual

ISIN:

US7185461040

Meeting Date:

5/8/2019

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

1a.

Election of Director: Greg C. Garland

Mgmt

For

For

1b.

Election of Director: Gary K. Adams

Mgmt

For

For

1c.

Election of Director: John E. Lowe

Mgmt

For

For

1d.

Election of Director: Denise L. Ramos

Mgmt

For

For

2.

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

Mgmt

For

For

3.

Advisory vote to approve our executive compensation.

Mgmt

For

For

4.

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

Mgmt

1 Year

For

5.

Proposal Withdrawn

Shr

Abstain

Unassigned

PINNACLE WEST CAPITAL CORPORATION

Security:

723484101

Agenda Number:

934955367

Ticker:

PNW

Meeting Type:

Annual

ISIN:

US7234841010

Meeting Date:

5/15/2019

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

1.

DIRECTOR

1

Donald E. Brandt

Mgmt

For

For

2

Denis A. Cortese, M.D.

Mgmt

For

For

3

Richard P. Fox

Mgmt

For

For

4

Michael L. Gallagher

Mgmt

For

For

5

Dale E. Klein, Ph.D.

Mgmt

For

For

6

Humberto S. Lopez

Mgmt

For

For

7

Kathryn L. Munro

Mgmt

For

For

8

Bruce J. Nordstrom

Mgmt

For

For

9

Paula J. Sims

Mgmt

For

For

10

James E. Trevathan, Jr.

Mgmt

For

For

11

David P. Wagener

Mgmt

For

For

2.

Advisory vote to approve executive compensation as disclosed in the 2019 Proxy Statement.

Mgmt

For

For

3.

Ratify the appointment of the independent accountant for the year ending December 31, 2019.

Mgmt

For

For

4.

Vote on the approval of a shareholder proposal asking the Company to amend its governing documents to reduce the ownership threshold to 10% to call special shareholder meetings, if properly presented at the meeting.

Shr

For

Against

Unassigned

PPL CORPORATION

Security:

69351T106

Agenda Number:

934966207

Ticker:

PPL

Meeting Type:

Annual

ISIN:

US69351T1060

Meeting Date:

5/14/2019

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

1.1

Election of Director: John W. Conway

Mgmt

For

For

1.2

Election of Director: Steven G. Elliott

Mgmt

For

For

1.3

Election of Director: Raja Rajamannar

Mgmt

For

For

1.4

Election of Director: Craig A. Rogerson

Mgmt

For

For

1.5

Election of Director: William H. Spence

Mgmt

For

For

1.6

Election of Director: Natica von Althann

Mgmt

For

For

1.7

Election of Director: Keith H. Williamson

Mgmt

For

For

1.8

Election of Director: Phoebe A. Wood

Mgmt

For

For

1.9

Election of Director: Armando Zagalo de Lima

Mgmt

For

For

2.

Advisory vote to approve compensation of named executive officers

Mgmt

For

For

3.

Ratification of the appointment of Independent Registered Public Accounting Firm

Mgmt

For

For

Unassigned

PROLOGIS, INC.

Security:

74340W103

Agenda Number:

934945772

Ticker:

PLD

Meeting Type:

Annual

ISIN:

US74340W1036

Meeting Date:

5/1/2019

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

1a.

Election of Director: Hamid R. Moghadam

Mgmt

For

For

1b.

Election of Director: Cristina G. Bita

Mgmt

For

For

1c.

Election of Director: George L. Fotiades

Mgmt

For

For

1d.

Election of Director: Philip L. Hawkins

Mgmt

For

For

1e.

Election of Director: Lydia H. Kennard

Mgmt

For

For

1f.

Election of Director: J. Michael Losh

Mgmt

For

For

1g.

Election of Director: Irving F. Lyons III

Mgmt

For

For

1h.

Election of Director: David P. O'Connor

Mgmt

For

For

1i.

Election of Director: Olivier Piani

Mgmt

For

For

1j.

Election of Director: Jeffrey L. Skelton

Mgmt

For

For

1k.

Election of Director: Carl B. Webb

Mgmt

For

For

1l.

Election of Director: William D. Zollars

Mgmt

For

For

2.

Advisory Vote to Approve the Company's Executive Compensation for 2018

Mgmt

Against

Against

3.

Ratification of the Appointment of KPMG LLP as the Company's Independent Registered Public Accounting Firm for the year 2019

Mgmt

For

For

Unassigned

PUBLIC SERVICE ENTERPRISE GROUP INC.

Security:

744573106

Agenda Number:

934944427

Ticker:

PEG

Meeting Type:

Annual

ISIN:

US7445731067

Meeting Date:

4/16/2019

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

1a.

Election of Director: Willie A. Deese

Mgmt

For

For

1b.

Election of Director: William V. Hickey

Mgmt

For

For

1c.

Election of Director: Ralph Izzo

Mgmt

For

For

1d.

Election of Director: Shirley Ann Jackson

Mgmt

For

For

1e.

Election of Director: David Lilley

Mgmt

For

For

1f.

Election of Director: Barry H. Ostrowsky

Mgmt

For

For

1g.

Election of Director: Laura A. Sugg

Mgmt

For

For

1h.

Election of Director: Richard J. Swift

Mgmt

For

For

1i.

Election of Director: Susan Tomasky

Mgmt

For

For

1j.

Election of Director: Alfred W. Zollar

Mgmt

For

For

2.

Advisory vote on the approval of executive compensation.

Mgmt

For

For

3.

Ratification of the appointment of Deloitte & Touche LLP as Independent Auditor for the year 2019.

Mgmt

For

For

Unassigned

PUBLIC STORAGE

Security:

74460D109

Agenda Number:

934940708

Ticker:

PSA

Meeting Type:

Annual

ISIN:

US74460D1090

Meeting Date:

4/24/2019

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

1A.

Election of Trustee: Ronald L. Havner, Jr.

Mgmt

For

For

1B.

Election of Trustee: Tamara Hughes Gustavson

Mgmt

For

For

1C.

Election of Trustee: Uri P. Harkham

Mgmt

For

For

1D.

Election of Trustee: Leslie S. Heisz

Mgmt

For

For

1E.

Election of Trustee: B. Wayne Hughes, Jr.

Mgmt

For

For

1F.

Election of Trustee: Avedick B. Poladian

Mgmt

For

For

1G.

Election of Trustee: Gary E. Pruitt

Mgmt

For

For

1H.

Election of Trustee: John Reyes

Mgmt

For

For

1I.

Election of Trustee: Joseph D. Russell, Jr.

Mgmt

For

For

1J.

Election of Trustee: Ronald P. Spogli

Mgmt

For

For

1K.

Election of Trustee: Daniel C. Staton

Mgmt

For

For

2.

Advisory vote to approve executive compensation.

Mgmt

For

For

3.

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

Mgmt

For

For

Unassigned

RAYTHEON COMPANY

Security:

755111507

Agenda Number:

934988518

Ticker:

RTN

Meeting Type:

Annual

ISIN:

US7551115071

Meeting Date:

5/30/2019

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

1a.

Election of Director: Tracy A. Atkinson

Mgmt

For

For

1b.

Election of Director: Robert E. Beauchamp

Mgmt

For

For

1c.

Election of Director: Adriane M. Brown

Mgmt

For

For

1d.

Election of Director: Stephen J. Hadley

Mgmt

For

For

1e.

Election of Director: Thomas A. Kennedy

Mgmt

For

For

1f.

Election of Director: Letitia A. Long

Mgmt

For

For

1g.

Election of Director: George R. Oliver

Mgmt

For

For

1h.

Election of Director: Dinesh C. Paliwal

Mgmt

For

For

1i.

Election of Director: Ellen M. Pawlikowski

Mgmt

For

For

1j.

Election of Director: William R. Spivey

Mgmt

For

For

1k.

Election of Director: Marta R. Stewart

Mgmt

For

For

1l.

Election of Director: James A. Winnefeld, Jr.

Mgmt

For

For

1m.

Election of Director: Robert O. Work

Mgmt

For

For

2.

Advisory vote to approve named executive officer compensation.

Mgmt

For

For

3.

Approval of the Raytheon 2019 Stock Plan

Mgmt

For

For

4.

Ratification of Independent Auditors.

Mgmt

For

For

Unassigned

REPUBLIC SERVICES, INC.

Security:

760759100

Agenda Number:

934966562

Ticker:

RSG

Meeting Type:

Annual

ISIN:

US7607591002

Meeting Date:

5/17/2019

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

1a.

Election of Director: Manuel Kadre

Mgmt

For

For

1b.

Election of Director: Tomago Collins

Mgmt

For

For

1c.

Election of Director: Thomas W. Handley

Mgmt

For

For

1d.

Election of Director: Jennifer M. Kirk

Mgmt

For

For

1e.

Election of Director: Michael Larson

Mgmt

For

For

1f.

Election of Director: Kim S. Pegula

Mgmt

For

For

1g.

Election of Director: Ramon A. Rodriguez

Mgmt

For

For

1h.

Election of Director: Donald W. Slager

Mgmt

For

For

1i.

Election of Director: James P. Snee

Mgmt

For

For

1j.

Election of Director: John M. Trani

Mgmt

For

For

1k.

Election of Director: Sandra M. Volpe

Mgmt

For

For

1l.

Election of Director: Katharine B. Weymouth

Mgmt

For

For

2.

Advisory vote to approve our named executive officer compensation.

Mgmt

For

For

3.

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

Mgmt

For

For

4.

Shareholder proposal regarding electoral contributions and expenditures.

Shr

Against

For

Unassigned

RESIDEO TECHNOLOGIES, INC.

Security:

76118Y104

Agenda Number:

935008311

Ticker:

REZI

Meeting Type:

Annual

ISIN:

US76118Y1047

Meeting Date:

6/12/2019

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

1a.

Election of Class I Director: Paul Deninger

Mgmt

For

For

1b.

Election of Class I Director: Michael Nefkens

Mgmt

For

For

1c.

Election of Class I Director: Sharon Wienbar

Mgmt

For

For

2.

Advisory Vote to Approve Executive Compensation.

Mgmt

For

For

3.

Advisory Vote on the Frequency of Future Advisory Votes to Approve Executive Compensation.

Mgmt

1 Year

For

4.

Ratification of the Appointment of Independent Registered Public Accounting Firm.

Mgmt

For

For

Unassigned

ROCKWELL AUTOMATION, INC.

Security:

773903109

Agenda Number:

934913749

Ticker:

ROK

Meeting Type:

Annual

ISIN:

US7739031091

Meeting Date:

2/5/2019

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

A.

DIRECTOR

1

Blake D. Moret

Mgmt

For

For

2

Thomas W. Rosamilia

Mgmt

For

For

3

Patricia A. Watson

Mgmt

For

For

B.

To approve the selection of Deloitte & Touche LLP as the Corporation's independent registered public accounting firm.

Mgmt

For

For

C.

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

Mgmt

For

For

Unassigned

SCANA CORPORATION

Security:

80589M102

Agenda Number:

934849209

Ticker:

SCG

Meeting Type:

Special

ISIN:

US80589M1027

Meeting Date:

7/31/2018

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

1.

To approve the merger agreement, pursuant to which Merger Sub will be merged with and into SCANA, with SCANA surviving the merger as a wholly owned subsidiary of Dominion Energy, and each outstanding share of SCANA common stock will be converted into the right to receive 0.6690 of a share of Dominion Energy common stock, with cash paid in lieu of fractional shares.

Mgmt

For

For

2.

The proposal to approve, on a non-binding advisory basis, the compensation to be paid to SCANA's named executive officers that is based on or otherwise relates to the merger.

Mgmt

Against

Against

3.

The proposal to adjourn the special meeting, if necessary or appropriate, in the view of the SCANA board to solicit additional proxies in favor of the merger proposal if there are not sufficient votes at the time of the special meeting to approve the merger proposal.

Mgmt

For

For

Unassigned

SCANA CORPORATION

Security:

80589M102

Agenda Number:

934867663

Ticker:

SCG

Meeting Type:

Annual

ISIN:

US80589M1027

Meeting Date:

9/12/2018

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

1.

DIRECTOR

1

James A. Bennett*

Mgmt

For

For

2

Lynne M. Miller*

Mgmt

For

For

3

James W. Roquemore*

Mgmt

For

For

4

Maceo K. Sloan*

Mgmt

For

For

5

John E. Bachman#

Mgmt

For

For

6

Patricia D. Galloway#

Mgmt

For

For

2.

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

Mgmt

For

For

3.

Approval of the appointment of the independent registered public accounting firm.

Mgmt

For

For

4.

Approval of Board-proposed amendments to Article 8 of our Articles of Incorporation to declassify the Board of Directors and provide for the annual election of all directors.

Mgmt

For

For

5.

Vote on shareholder proposal for assessment of the impact of public policies and technological advances consistent with limiting global warming.

Shr

For

Against

Unassigned

SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.)

Security:

806857108

Agenda Number:

934929324

Ticker:

SLB

Meeting Type:

Annual

ISIN:

AN8068571086

Meeting Date:

4/3/2019

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

1a.

Election of Director: Peter L.S. Currie

Mgmt

For

For

1b.

Election of Director: Miguel M. Galuccio

Mgmt

For

For

1c.

Election of Director: Paal Kibsgaard

Mgmt

For

For

1d.

Election of Director: Nikolay Kudryavtsev

Mgmt

For

For

1e.

Election of Director: Tatiana A. Mitrova

Mgmt

For

For

1f.

Election of Director: Indra K. Nooyi

Mgmt

For

For

1g.

Election of Director: Lubna S. Olayan

Mgmt

For

For

1h.

Election of Director: Mark G. Papa

Mgmt

For

For

1i.

Election of Director: Leo Rafael Reif

Mgmt

For

For

1j.

Election of Director: Henri Seydoux

Mgmt

For

For

2.

Approval of the advisory resolution to approve our executive compensation.

Mgmt

For

For

3.

Approval of our consolidated balance sheet as of December 31, 2018; our consolidated statement of  income for the year ended December 31, 2018; and our Board of Directors' declarations of dividends in 2018, as reflected in our 2018 Annual Report to Stockholders.

Mgmt

For

For

4.

Ratification of the appointment of PricewaterhouseCoopers LLP as our independent auditors for 2019.

Mgmt

For

For

5.

Approval of an amended and restated 2004 Stock and Deferral Plan for Non-Employee Directors.

Mgmt

For

For

Unassigned

SEMPRA ENERGY

Security:

816851109

Agenda Number:

934957018

Ticker:

SRE

Meeting Type:

Annual

ISIN:

US8168511090

Meeting Date:

5/9/2019

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

1A.

Election of Director: Alan L. Boeckmann

Mgmt

For

For

1B.

Election of Director: Kathleen L. Brown

Mgmt

For

For

1C.

Election of Director: Andrés Conesa

Mgmt

For

For

1D.

Election of Director: Maria Contreras-Sweet

Mgmt

For

For

1E.

Election of Director: Pablo A. Ferrero

Mgmt

For

For

1F.

Election of Director: William D. Jones

Mgmt

For

For

1G.

Election of Director: Jeffrey W. Martin

Mgmt

For

For

1H.

Election of Director: Michael N. Mears

Mgmt

For

For

1I.

Election of Director: William C. Rusnack

Mgmt

For

For

1J.

Election of Director: Lynn Schenk

Mgmt

For

For

1K.

Election of Director: Jack T. Taylor

Mgmt

For

For

1L.

Election of Director: Cynthia L. Walker

Mgmt

For

For

1M.

Election of Director: James C. Yardley

Mgmt

For

For

2.

Ratification of Independent Registered Public Accounting Firm.

Mgmt

For

For

3.

Advisory Approval of Our Executive Compensation.

Mgmt

For

For

4.

Approval of Our 2019 Long-Term Incentive Plan.

Mgmt

For

For

5.

Shareholder Proposal Requiring an Independent Board Chairman.

Shr

Against

For

Unassigned

SIMON PROPERTY GROUP, INC.

Security:

828806109

Agenda Number:

934959973

Ticker:

SPG

Meeting Type:

Annual

ISIN:

US8288061091

Meeting Date:

5/8/2019

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

1a.

Election of Director: Glyn F. Aeppel

Mgmt

For

For

1b.

Election of Director: Larry C. Glasscock

Mgmt

For

For

1c.

Election of Director: Karen N. Horn, Ph.D.

Mgmt

For

For

1d.

Election of Director: Allan Hubbard

Mgmt

For

For

1e.

Election of Director: Reuben S. Leibowitz

Mgmt

For

For

1f.

Election of Director: Gary M. Rodkin

Mgmt

For

For

1g.

Election of Director: Stefan M. Selig

Mgmt

For

For

1h.

Election of Director: Daniel C. Smith, Ph.D.

Mgmt

For

For

1i.

Election of Director: J. Albert Smith, Jr.

Mgmt

For

For

1j.

Election of Director: Marta R. Stewart

Mgmt

For

For

2.

An advisory vote to approve the compensation of our Named Executive Officers.

Mgmt

For

For

3.

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

Mgmt

For

For

4.

Vote to approve the 2019 Stock Incentive Plan.

Mgmt

For

For

5.

Shareholder Proposal requesting disclosure of political contributions.

Shr

Against

For

Unassigned

SNAP-ON INCORPORATED

Security:

833034101

Agenda Number:

934944768

Ticker:

SNA

Meeting Type:

Annual

ISIN:

US8330341012

Meeting Date:

4/25/2019

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

1A.

Election of Director: David C. Adams

Mgmt

For

For

1B.

Election of Director: Karen L. Daniel

Mgmt

For

For

1C.

Election of Director: Ruth Ann M. Gillis

Mgmt

For

For

1D.

Election of Director: James P. Holden

Mgmt

For

For

1E.

Election of Director: Nathan J. Jones

Mgmt

For

For

1F.

Election of Director: Henry W. Knueppel

Mgmt

For

For

1G.

Election of Director: W. Dudley Lehman

Mgmt

For

For

1H.

Election of Director: Nicholas T. Pinchuk

Mgmt

For

For

1I.

Election of Director: Gregg M. Sherrill

Mgmt

For

For

1J.

Election of Director: Donald J. Stebbins

Mgmt

For

For

2.

Proposal to ratify the appointment of Deloitte & Touche LLP as Snap-on Incorporated's independent registered public accounting firm for fiscal 2019.

Mgmt

For

For

3.

Advisory vote to approve the compensation of Snap-on Incorporated's named executive officers, as disclosed in "Compensation Discussion and Analysis" and "Executive Compensation Information" in the Proxy Statement.

Mgmt

For

For

Unassigned

SOUTHERN COPPER CORPORATION

Security:

84265V105

Agenda Number:

934966271

Ticker:

SCCO

Meeting Type:

Annual

ISIN:

US84265V1052

Meeting Date:

4/25/2019

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

1.

DIRECTOR

1

Germán L. Mota-Velasco

Mgmt

For

For

2

Oscar González Rocha

Mgmt

For

For

3

Vicente A. Andreve

Mgmt

For

For

4

Alfredo Casar Pérez

Mgmt

For

For

5

Enrique C. S. Mejorada

Mgmt

For

For

6

Xavier G. de Q. Topete

Mgmt

For

For

7

Rafael Mac G. Anciola

Mgmt

For

For

8

Luis M. P. Bonilla

Mgmt

For

For

9

Gilberto P. Cifuentes

Mgmt

Withheld

Against

10

Carlos Ruiz Sacristán

Mgmt

For

For

2.

Ratify the Audit Committee's selection of Galaz,Yamazaki, Ruiz Urquiza S.C., a member firm of Deloitte Touche Tohmatsu Limited, as our independent accountants for 2019.

Mgmt

For

For

3.

Approve by, non-binding vote, executive compensation.

Mgmt

For

For

Unassigned

STARBUCKS CORPORATION

Security:

855244109

Agenda Number:

934922015

Ticker:

SBUX

Meeting Type:

Annual

ISIN:

US8552441094

Meeting Date:

3/20/2019

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

1a.

Election of Director: Rosalind G. Brewer

Mgmt

For

For

1b.

Election of Director: Mary N. Dillon

Mgmt

For

For

1c.

Election of Director: Mellody Hobson

Mgmt

For

For

1d.

Election of Director: Kevin R. Johnson

Mgmt

For

For

1e.

Election of Director: Jorgen Vig Knudstorp

Mgmt

For

For

1f.

Election of Director: Satya Nadella

Mgmt

For

For

1g.

Election of Director: Joshua Cooper Ramo

Mgmt

For

For

1h.

Election of Director: Clara Shih

Mgmt

For

For

1i.

Election of Director: Javier G. Teruel

Mgmt

For

For

1j.

Election of Director: Myron E. Ullman, III

Mgmt

For

For

2.

Advisory resolution to approve our executive officer compensation.

Mgmt

For

For

3.

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

Mgmt

For

For

4.

True Diversity Board Policy

Shr

Against

For

5.

Report on Sustainable Packaging

Shr

Against

For

Unassigned

SYSCO CORPORATION

Security:

871829107

Agenda Number:

934881877

Ticker:

SYY

Meeting Type:

Annual

ISIN:

US8718291078

Meeting Date:

11/16/2018

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

1a.

Election of Director: Thomas L. Bene

Mgmt

For

For

1b.

Election of Director: Daniel J. Brutto

Mgmt

For

For

1c.

Election of Director: John M. Cassaday

Mgmt

For

For

1d.

Election of Director: Joshua D. Frank

Mgmt

For

For

1e.

Election of Director: Larry C. Glasscock

Mgmt

For

For

1f.

Election of Director: Bradley M. Halverson

Mgmt

For

For

1g.

Election of Director: John M. Hinshaw

Mgmt

For

For

1h.

Election of Director: Hans-Joachim Koerber

Mgmt

For

For

1i.

Election of Director: Nancy S. Newcomb

Mgmt

For

For

1j.

Election of Director: Nelson Peltz

Mgmt

For

For

1k.

Election of Director: Edward D. Shirley

Mgmt

For

For

1l.

Election of Director: Sheila G. Talton

Mgmt

For

For

2.

To approve the adoption of the Sysco Corporation 2018 Omnibus Incentive Plan.

Mgmt

For

For

3.

To approve, by advisory vote, the compensation paid to Sysco's named executive officers, as disclosed in Sysco's 2018 proxy statement.

Mgmt

For

For

4.

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

Mgmt

For

For

5.

To consider a stockholder proposal, if properly presented at the meeting, regarding a policy limiting accelerated vesting of equity awards upon a change in control.

Shr

Against

For

Unassigned

T. ROWE PRICE GROUP, INC.

Security:

74144T108

Agenda Number:

934937991

Ticker:

TROW

Meeting Type:

Annual

ISIN:

US74144T1088

Meeting Date:

4/25/2019

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

1a.

Election of Director: Mark S. Bartlett

Mgmt

For

For

1b.

Election of Director: Mary K. Bush

Mgmt

For

For

1c.

Election of Director: Dr. Freeman A. Hrabowski, III

Mgmt

For

For

1d.

Election of Director: Robert F. MacLellan

Mgmt

For

For

1e.

Election of Director: Olympia J. Snowe

Mgmt

For

For

1f.

Election of Director: William J. Stromberg

Mgmt

For

For

1g.

Election of Director: Richard R. Verma

Mgmt

For

For

1h.

Election of Director: Sandra S. Wijnberg

Mgmt

For

For

1i.

Election of Director: Alan D. Wilson

Mgmt

For

For

2.

To approve, by a non-binding advisory vote, the compensation paid by the Company to its Named Executive Officers.

Mgmt

For

For

3.

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

Mgmt

For

For

Unassigned

TARGET CORPORATION

Security:

87612E106

Agenda Number:

935008222

Ticker:

TGT

Meeting Type:

Annual

ISIN:

US87612E1064

Meeting Date:

6/12/2019

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

1a.

Election of Director: Roxanne S. Austin

Mgmt

For

For

1b.

Election of Director: Douglas M. Baker, Jr.

Mgmt

For

For

1c.

Election of Director: George S. Barrett

Mgmt

For

For

1d.

Election of Director: Brian C. Cornell

Mgmt

For

For

1e.

Election of Director: Calvin Darden

Mgmt

For

For

1f.

Election of Director: Henrique De Castro

Mgmt

For

For

1g.

Election of Director: Robert L. Edwards

Mgmt

For

For

1h.

Election of Director: Melanie L. Healey

Mgmt

For

For

1i.

Election of Director: Donald R. Knauss

Mgmt

For

For

1j.

Election of Director: Monica C. Lozano

Mgmt

For

For

1k.

Election of Director: Mary E. Minnick

Mgmt

For

For

1l.

Election of Director: Kenneth L. Salazar

Mgmt

For

For

1m.

Election of Director: Dmitri L. Stockton

Mgmt

For

For

2.

Company proposal to ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm.

Mgmt

For

For

3.

Company proposal to approve, on an advisory basis, our executive compensation (Say on Pay).

Mgmt

For

For

4.

Shareholder proposal to amend the proxy access bylaw to remove candidate resubmission threshold.

Shr

Against

For

Unassigned

TE CONNECTIVITY LTD

Security:

H84989104

Agenda Number:

934933715

Ticker:

TEL

Meeting Type:

Annual

ISIN:

CH0102993182

Meeting Date:

3/13/2019

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

1a.

Election of Director: Pierre R. Brondeau

Mgmt

For

For

1b.

Election of Director: Terrence R. Curtin

Mgmt

For

For

1c.

Election of Director: Carol A. ("John") Davidson

Mgmt

For

For

1d.

Election of Director: William A. Jeffrey

Mgmt

For

For

1e.

Election of Director: David M. Kerko

Mgmt

For

For

1f.

Election of Director: Thomas J. Lynch

Mgmt

For

For

1g.

Election of Director: Yong Nam

Mgmt

For

For

1h.

Election of Director: Daniel J. Phelan

Mgmt

For

For

1i.

Election of Director: Paula A. Sneed

Mgmt

For

For

1j.

Election of Director: Abhijit Y. Talwalkar

Mgmt

For

For

1k.

Election of Director: Mark C. Trudeau

Mgmt

For

For

1l.

Election of Director: Laura H. Wright

Mgmt

For

For

2.

To elect Thomas J. Lynch as the Chairman of the Board of Directors.

Mgmt

For

For

3a.

To elect the individual member of the Management Development and Compensation Committee: Daniel J. Phelan

Mgmt

For

For

3b.

To elect the individual member of the Management Development and Compensation Committee: Paula A. Sneed

Mgmt

For

For

3c.

To elect the individual member of the Management Development and Compensation Committee: Abhijit Y. Talwalkar

Mgmt

For

For

3d.

To elect the individual member of the Management Development and Compensation Committee: Mark C. Trudeau

Mgmt

For

For

4.

To elect Dr. Rene Schwarzenbach, of Proxy Voting Services GmbH, or another individual representative of Proxy Voting Services GmbH if Dr. Schwarzenbach is unable to serve at the relevant meeting, as the independent proxy at the 2020 annual meeting of TE Connectivity and any shareholder meeting that may be held prior to that meeting.

Mgmt

For

For

5.1

To approve the 2018 Annual Report of TE Connectivity Ltd. (excluding the statutory financial statements for the fiscal year ended September 28, 2018, the consolidated financial statements for the fiscal year ended September 28, 2018 and the Swiss Compensation Report for the fiscal year ended September 28, 2018).

Mgmt

For

For

5.2

To approve the statutory financial statements of TE Connectivity Ltd. for the fiscal year ended September 28, 2018.

Mgmt

For

For

5.3

To approve the consolidated financial statements of TE Connectivity Ltd. for the fiscal year ended September 28, 2018

Mgmt

For

For

6.

To release the members of the Board of Directors and executive officers of TE Connectivity for activities during the fiscal year ended September 28, 2018.

Mgmt

For

For

7.1

To elect Deloitte & Touche LLP as TE Connectivity's independent registered public accounting firm for fiscal year 2019

Mgmt

For

For

7.2

To elect Deloitte AG, Zurich, Switzerland, as TE Connectivity's Swiss registered auditor until the next annual general meeting of TE Connectivity.

Mgmt

For

For

7.3

To elect PricewaterhouseCoopers AG, Zurich, Switzerland, as TE Connectivity's special auditor until the next annual general meeting of TE Connectivity.

Mgmt

For

For

8.

An advisory vote to approve named executive officer compensation

Mgmt

For

For

9.

A binding vote to approve fiscal year 2020 maximum aggregate compensation amount for executive management.

Mgmt

For

For

10.

A binding vote to approve fiscal year 2020 maximum aggregate compensation amount for the Board of Directors.

Mgmt

For

For

11.

To approve the carryforward of unappropriated accumulated earnings at September 28, 2018.

Mgmt

For

For

12.

To approve a dividend payment to shareholders equal to $1.84 per issued share to be paid in four equal quarterly installments of $0.46 starting with the third fiscal quarter of 2019 and ending in the second fiscal quarter of 2020 pursuant to the terms of the dividend resolution.

Mgmt

For

For

13.

To approve an authorization relating to TE Connectivity's share repurchase program.

Mgmt

For

For

14.

To approve a reduction of share capital for shares acquired under TE Connectivity's share repurchase program and related amendments to the  articles of association of TE Connectivity Ltd.

Mgmt

For

For

15.

To approve any adjournments or postponements of the meeting

Mgmt

For

For

Unassigned

TEXAS INSTRUMENTS INCORPORATED

Security:

882508104

Agenda Number:

934940328

Ticker:

TXN

Meeting Type:

Annual

ISIN:

US8825081040

Meeting Date:

4/25/2019

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

1a.

Election of Director: M. A. Blinn

Mgmt

For

For

1b.

Election of Director: T. M. Bluedorn

Mgmt

For

For

1c.

Election of Director: J. F. Clark

Mgmt

For

For

1d.

Election of Director: C. S. Cox

Mgmt

For

For

1e.

Election of Director: M. S. Craighead

Mgmt

For

For

1f.

Election of Director: J. M. Hobby

Mgmt

For

For

1g.

Election of Director: R. Kirk

Mgmt

For

For

1h.

Election of Director: P. H. Patsley

Mgmt

For

For

1i.

Election of Director: R. E. Sanchez

Mgmt

For

For

1j.

Election of Director: R. K. Templeton

Mgmt

For

For

2.

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

Mgmt

For

For

3.

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

Mgmt

For

For

Unassigned

THE BOEING COMPANY

Security:

097023105

Agenda Number:

934941750

Ticker:

BA

Meeting Type:

Annual

ISIN:

US0970231058

Meeting Date:

4/29/2019

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

1a.

Election of Director: Robert A. Bradway

Mgmt

For

For

1b.

Election of Director: David L. Calhoun

Mgmt

For

For

1c.

Election of Director: Arthur D. Collins Jr.

Mgmt

For

For

1d.

Election of Director: Edmund P. Giambastiani Jr.

Mgmt

For

For

1e.

Election of Director: Lynn J. Good

Mgmt

For

For

1f.

Election of Director: Nikki R. Haley

Mgmt

For

For

1g.

Election of Director: Lawrence W. Kellner

Mgmt

For

For

1h.

Election of Director: Caroline B. Kennedy

Mgmt

For

For

1i.

Election of Director: Edward M. Liddy

Mgmt

For

For

1j.

Election of Director: Dennis A. Muilenburg

Mgmt

For

For

1k.

Election of Director: Susan C. Schwab

Mgmt

For

For

1l.

Election of Director: Ronald A. Williams

Mgmt

For

For

1m.

Election of Director: Mike S. Zafirovski

Mgmt

For

For

2.

Approve, on an Advisory Basis, Named Executive Officer Compensation.

Mgmt

For

For

3.

Ratify the Appointment of Deloitte & Touche LLP as Independent Auditor for 2019.

Mgmt

For

For

4.

Additional Report on Lobbying Activities.

Shr

Against

For

5.

Impact of Share Repurchases on Performance Metrics.

Shr

Against

For

6.

Independent Board Chairman.

Shr

Against

For

7.

Remove Size Limit on Proxy Access Group.

Shr

Against

For

8.

Mandatory Retention of Significant Stock by Executives

Shr

Against

For

Unassigned

THE CLOROX COMPANY

Security:

189054109

Agenda Number:

934881966

Ticker:

CLX

Meeting Type:

Annual

ISIN:

US1890541097

Meeting Date:

11/14/2018

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

1A.

Election of Director: Amy Banse

Mgmt

For

For

1B.

Election of Director: Richard H. Carmona

Mgmt

For

For

1C.

Election of Director: Benno Dorer

Mgmt

For

For

1D.

Election of Director: Spencer C. Fleischer

Mgmt

For

For

1E.

Election of Director: Esther Lee

Mgmt

For

For

1F.

Election of Director: A.D. David Mackay

Mgmt

For

For

1G.

Election of Director: Robert W. Matschullat

Mgmt

For

For

1H.

Election of Director: Matthew J. Shattock

Mgmt

For

For

1I.

Election of Director: Pamela Thomas-Graham

Mgmt

For

For

1J.

Election of Director: Carolyn M. Ticknor

Mgmt

For

For

1K.

Election of Director: Russell Weiner

Mgmt

For

For

1L.

Election of Director: Christopher J. Williams

Mgmt

For

For

2.

Advisory Vote to Approve Executive Compensation.

Mgmt

For

For

3.

Ratification of Independent Registered Public Accounting Firm.

Mgmt

For

For

4.

Approval of the Amended and Restated Certificate of Incorporation to Eliminate the Supermajority Voting Provision.

Mgmt

For

For

Unassigned

THE COCA-COLA COMPANY

Security:

191216100

Agenda Number:

934937915

Ticker:

KO

Meeting Type:

Annual

ISIN:

US1912161007

Meeting Date:

4/24/2019

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

1a.

Election of Director: Herbert A. Allen

Mgmt

For

For

1b.

Election of Director: Ronald W. Allen

Mgmt

For

For

1c.

Election of Director: Marc Bolland

Mgmt

For

For

1d.

Election of Director: Ana Botin

Mgmt

For

For

1e.

Election of Director: Christopher C. Davis

Mgmt

For

For

1f.

Election of Director: Barry Diller

Mgmt

For

For

1g.

Election of Director: Helene D. Gayle

Mgmt

For

For

1h.

Election of Director: Alexis M. Herman

Mgmt

For

For

1i.

Election of Director: Robert A. Kotick

Mgmt

For

For

1j.

Election of Director: Maria Elena Lagomasino

Mgmt

For

For

1k.

Election of Director: James Quincey

Mgmt

For

For

1l.

Election of Director: Caroline J. Tsay

Mgmt

For

For

1m.

Election of Director: David B. Weinberg

Mgmt

For

For

2.

Advisory vote to approve executive compensation

Mgmt

For

For

3.

Ratification of the appointment of Ernst & Young LLP as Independent Auditors

Mgmt

For

For

4.

Shareowner proposal regarding an independent Board Chair

Shr

Against

For

5.

Shareowner proposal on sugar and public health

Shr

Against

For

Unassigned

THE HERSHEY COMPANY

Security:

427866108

Agenda Number:

934975698

Ticker:

HSY

Meeting Type:

Annual

ISIN:

US4278661081

Meeting Date:

5/21/2019

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

1.

DIRECTOR

1

P. M. Arway

Mgmt

For

For

2

J. W. Brown

Mgmt

For

For

3

M. G. Buck

Mgmt

For

For

4

C. A. Davis

Mgmt

For

For

5

M. K. Haben

Mgmt

For

For

6

J. C. Katzman

Mgmt

For

For

7

M. D. Koken

Mgmt

For

For

8

R. M. Malcolm

Mgmt

For

For

9

A. J. Palmer

Mgmt

For

For

10

J. R. Perez

Mgmt

For

For

11

W. L. Schoppert

Mgmt

For

For

12

D. L. Shedlarz

Mgmt

For

For

2.

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

Mgmt

For

For

3.

Approve named executive officer compensation on a non-binding advisory basis.

Mgmt

For

For

Unassigned

THE HOME DEPOT, INC.

Security:

437076102

Agenda Number:

934976157

Ticker:

HD

Meeting Type:

Annual

ISIN:

US4370761029

Meeting Date:

5/23/2019

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

1a.

Election of Director: Gerard J. Arpey

Mgmt

For

For

1b.

Election of Director: Ari Bousbib

Mgmt

For

For

1c.

Election of Director: Jeffery H. Boyd

Mgmt

For

For

1d.

Election of Director: Gregory D. Brenneman

Mgmt

For

For

1e.

Election of Director: J. Frank Brown

Mgmt

For

For

1f.

Election of Director: Albert P. Carey

Mgmt

For

For

1g.

Election of Director: Helena B. Foulkes

Mgmt

Against

Against

1h.

Election of Director: Linda R. Gooden

Mgmt

For

For

1i.

Election of Director: Wayne M. Hewett

Mgmt

For

For

1j.

Election of Director: Manuel Kadre

Mgmt

For

For

1k.

Election of Director: Stephanie C. Linnartz

Mgmt

For

For

1l.

Election of Director: Craig A. Menear

Mgmt

For

For

2.

Ratification of the Appointment of KPMG LLP

Mgmt

For

For

3.

Advisory Vote to Approve Executive Compensation ("Say-on-Pay")

Mgmt

For

For

4.

Shareholder Proposal Regarding EEO-1 Disclosure

Shr

Against

For

5.

Shareholder Proposal to Reduce the Threshold to Call Special Shareholder Meetings to 10% of Outstanding Shares

Shr

Against

For

6.

Shareholder Proposal Regarding Report on Prison Labor in the Supply Chain

Shr

Against

For

Unassigned

THE INTERPUBLIC GROUP OF COMPANIES, INC.

Security:

460690100

Agenda Number:

934989279

Ticker:

IPG

Meeting Type:

Annual

ISIN:

US4606901001

Meeting Date:

5/23/2019

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

1a.

Election of Director: Jocelyn Carter-Miller

Mgmt

For

For

1b.

Election of Director: H. John Greeniaus

Mgmt

For

For

1c.

Election of Director: Mary J. Steele Guilfoile

Mgmt

For

For

1d.

Election of Director: Dawn Hudson

Mgmt

For

For

1e.

Election of Director: William T. Kerr

Mgmt

For

For

1f.

Election of Director: Henry S. Miller

Mgmt

For

For

1g.

Election of Director: Jonathan F. Miller

Mgmt

For

For

1h.

Election of Director: Patrick Q. Moore

Mgmt

For

For

1i.

Election of Director: Michael I. Roth

Mgmt

For

For

1j.

Election of Director: David M. Thomas

Mgmt

For

For

1k.

Election of Director: E. Lee Wyatt Jr.

Mgmt

For

For

2.

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

Mgmt

For

For

3.

Advisory vote to approve named executive officer compensation.

Mgmt

For

For

4.

Approval of The Interpublic Group of Companies, Inc. 2019 Performance Incentive Plan.

Mgmt

For

For

5.

Stockholder proposal entitled "Independent Board Chairman."

Shr

Against

For

Unassigned

THE J. M. SMUCKER COMPANY

Security:

832696405

Agenda Number:

934853602

Ticker:

SJM

Meeting Type:

Annual

ISIN:

US8326964058

Meeting Date:

8/15/2018

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

1a.

Election of Director: Kathryn W. Dindo

Mgmt

For

For

1b.

Election of Director: Paul J. Dolan

Mgmt

For

For

1c.

Election of Director: Jay L. Henderson

Mgmt

For

For

1d.

Election of Director: Elizabeth Valk Long

Mgmt

For

For

1e.

Election of Director: Gary A. Oatey

Mgmt

For

For

1f.

Election of Director: Kirk L. Perry

Mgmt

For

For

1g.

Election of Director: Sandra Pianalto

Mgmt

For

For

1h.

Election of Director: Nancy Lopez Russell

Mgmt

Against

Against

1i.

Election of Director: Alex Shumate

Mgmt

For

For

1j.

Election of Director: Mark T. Smucker

Mgmt

For

For

1k.

Election of Director: Richard K. Smucker

Mgmt

For

For

1l.

Election of Director: Timothy P. Smucker

Mgmt

For

For

1m.

Election of Director: Dawn C. Willoughby

Mgmt

For

For

2.

Ratification of appointment of Ernst & Young LLP as the Company's Independent Registered Public Accounting Firm for the 2019 fiscal year.

Mgmt

For

For

3.

Advisory approval of the Company's executive compensation.

Mgmt

For

For

Unassigned

THE PROCTER & GAMBLE COMPANY

Security:

742718109

Agenda Number:

934870115

Ticker:

PG

Meeting Type:

Annual

ISIN:

US7427181091

Meeting Date:

10/9/2018

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

1a.

Election of Director: Francis S. Blake

Mgmt

For

For

1b.

Election of Director: Angela F. Braly

Mgmt

For

For

1c.

Election of Director: Amy L. Chang

Mgmt

For

For

1d.

Election of Director: Kenneth I. Chenault

Mgmt

For

For

1e.

Election of Director: Scott D. Cook

Mgmt

For

For

1f.

Election of Director: Joseph Jimenez

Mgmt

For

For

1g.

Election of Director: Terry J. Lundgren

Mgmt

For

For

1h.

Election of Director: W. James McNerney, Jr.

Mgmt

For

For

1i.

Election of Director: Nelson Peltz

Mgmt

For

For

1j.

Election of Director: David S. Taylor

Mgmt

For

For

1k.

Election of Director: Margaret C. Whitman

Mgmt

For

For

1l.

Election of Director: Patricia A. Woertz

Mgmt

For

For

1m.

Election of Director: Ernesto Zedillo

Mgmt

For

For

2.

Ratify Appointment of the Independent Registered Public Accounting Firm

Mgmt

For

For

3.

Advisory Vote on the Company's Executive Compensation (the "Say on Pay" vote)

Mgmt

For

For

Unassigned

THE SOUTHERN COMPANY

Security:

842587107

Agenda Number:

934978593

Ticker:

SO

Meeting Type:

Annual

ISIN:

US8425871071

Meeting Date:

5/22/2019

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

1a.

Election of Director: Janaki Akella

Mgmt

For

For

1b.

Election of Director: Juanita Powell Baranco

Mgmt

For

For

1c.

Election of Director: Jon A. Boscia

Mgmt

For

For

1d.

Election of Director: Henry A. Clark III

Mgmt

For

For

1e.

Election of Director: Anthony F. Earley, Jr.

Mgmt

For

For

1f.

Election of Director: Thomas A. Fanning

Mgmt

For

For

1g.

Election of Director: David J. Grain

Mgmt

For

For

1h.

Election of Director: Donald M. James

Mgmt

For

For

1i.

Election of Director: John D. Johns

Mgmt

For

For

1j.

Election of Director: Dale E. Klein

Mgmt

For

For

1k.

Election of Director: Ernest J. Moniz

Mgmt

For

For

1l.

Election of Director: William G. Smith, Jr.

Mgmt

For

For

1m.

Election of Director: Steven R. Specker

Mgmt

For

For

1n.

Election of Director: Larry D. Thompson

Mgmt

For

For

1o.

Election of Director: E. Jenner Wood III

Mgmt

For

For

2.

Advisory vote to approve executive compensation

Mgmt

For

For

3.

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

Mgmt

For

For

4.

Approval of an amendment to the Certificate of Incorporation to reduce the supermajority vote requirement to a majority vote

Mgmt

For

For

Unassigned

THE TJX COMPANIES, INC.           ��

Security:

872540109

Agenda Number:

934884594

Ticker:

TJX

Meeting Type:

Special

ISIN:

US8725401090

Meeting Date:

10/22/2018

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

1.

An amendment to the Company's Fourth Restated Certificate of Incorporation to increase the number of authorized shares of common stock, par value $1.00 per share, from 1,200,000,000 shares to 1,800,000,000 shares.

Mgmt

For

For

Unassigned

THE TJX COMPANIES, INC.

Security:

872540109

Agenda Number:

935015342

Ticker:

TJX

Meeting Type:

Annual

ISIN:

US8725401090

Meeting Date:

6/4/2019

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

1A.

Election of Director: Zein Abdalla

Mgmt

For

For

1B.

Election of Director: Alan M. Bennett

Mgmt

For

For

1C.

Election of Director: Rosemary T. Berkery

Mgmt

For

For

1D.

Election of Director: David T. Ching

Mgmt

For

For

1E.

Election of Director: Ernie Herrman

Mgmt

For

For

1F.

Election of Director: Michael F. Hines

Mgmt

For

For

1G.

Election of Director: Amy B. Lane

Mgmt

For

For

1H.

Election of Director: Carol Meyrowitz

Mgmt

For

For

1I.

Election of Director: Jackwyn L. Nemerov

Mgmt

For

For

1J.

Election of Director: John F. O'Brien

Mgmt

For

For

1K.

Election of Director: Willow B. Shire

Mgmt

For

For

2.

Ratification of appointment of PricewaterhouseCoopers as TJX's independent registered public accounting firm for fiscal 2020

Mgmt

For

For

3.

Advisory approval of TJX's executive compensation (the say-on-pay vote)

Mgmt

For

For

4.

Shareholder proposal for a report on compensation disparities based on race, gender, or ethnicity

Shr

Against

For

5.

Shareholder proposal for a report on prison labor

Shr

Against

For

6.

Shareholder proposal for a report on human rights risks

Shr

Against

For

Unassigned

THE WALT DISNEY COMPANY

Security:

254687106

Agenda Number:

934841506

Ticker:

DIS

Meeting Type:

Special

ISIN:

US2546871060

Meeting Date:

7/10/2018

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

1.

IMPORTANT: The special meeting of stockholders scheduled for July 10, 2018 has been postponed and voting will no longer be processed.  A new proxy with a July 27, 2018 meeting date will be sent to stockholders as soon as it is available and a NEW VOTE will be required.  If you have already voted the July 10, 2018 proxy, you will need to vote again using the new ballot(s) you will receive for the July 27, 2018 meeting. Your vote is important. Please make sure you vote your new proxy. Thank you.

Mgmt

No vote

2.

IMPORTANT: The special meeting of stockholders scheduled for July 10, 2018 has been postponed and voting will no longer be processed.  A new proxy with a July 27, 2018 meeting date will be sent to stockholders as soon as it is available and a NEW VOTE will be required.  If you have already voted the July 10, 2018 proxy, you will need to vote again using the new ballot(s) you will receive for the July 27, 2018 meeting. Your vote is important. Please make sure you vote your new proxy. Thank you.

Mgmt

No vote

3.

IMPORTANT: The special meeting of stockholders scheduled for July 10, 2018 has been postponed and voting will no longer be processed.  A new proxy with a July 27, 2018 meeting date will be sent to stockholders as soon as it is available and a NEW VOTE will be required.  If you have already voted the July 10, 2018 proxy, you will need to vote again using the new ballot(s) you will receive for the July 27, 2018 meeting. Your vote is important. Please make sure you vote your new proxy. Thank you.

Mgmt

No vote

Unassigned

THE WALT DISNEY COMPANY

Security:

254687106

Agenda Number:

934854197

Ticker:

DIS

Meeting Type:

Special

ISIN:

US2546871060

Meeting Date:

7/27/2018

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

1.

To approve the issuance of common stock, par value $0.01 per share, of TWDC Holdco 613 Corp. ("New Disney"), to stockholders of Twenty-First Century Fox, Inc. ("21CF") contemplated by the Amended and Restated Agreement and Plan of Merger, dated as of June 20, 2018, as it may be amended from time to time, by and among 21CF, a Delaware corporation, Disney, a Delaware corporation, New Disney, a Delaware corporation and a wholly owned subsidiary of Disney, WDC Merger Enterprises I, Inc., a ...(due to space limits, see proxy statement for full proposal).

Mgmt

For

For

2.

To approve adjournments of the Disney special meeting, if necessary or appropriate, to solicit additional proxies if there are insufficient votes at the time of the Disney special meeting to approve the share issuance proposal.

Mgmt

For

For

Unassigned

THE WALT DISNEY COMPANY

Security:

254687106

Agenda Number:

934921099

Ticker:

DIS

Meeting Type:

Annual

ISIN:

US2546871060

Meeting Date:

3/7/2019

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

1a.

Election of Director: Susan E. Arnold

Mgmt

For

For

1b.

Election of Director: Mary T. Barra

Mgmt

For

For

1c.

Election of Director: Safra A. Catz

Mgmt

For

For

1d.

Election of Director: Francis A. deSouza

Mgmt

For

For

1e.

Election of Director: Michael Froman

Mgmt

For

For

1f.

Election of Director: Robert A. Iger

Mgmt

For

For

1g.

Election of Director: Maria Elena Lagomasino

Mgmt

For

For

1h.

Election of Director: Mark G. Parker

Mgmt

For

For

1i.

Election of Director: Derica W. Rice

Mgmt

For

For

2.

To ratify the appointment of PricewaterhouseCoopers LLP as the Company's registered public accountants for fiscal 2019.

Mgmt

For

For

3.

To approve the advisory resolution on executive compensation.

Mgmt

Against

Against

4.

Shareholder proposal requesting an annual report disclosing information regarding the Company's lobbying policies and activities.

Shr

Against

For

5.

Shareholder proposal requesting a report on use of additional cyber security and data privacy metrics in determining compensation of senior executives.

Shr

Against

For

Unassigned

UNION PACIFIC CORPORATION

Security:

907818108

Agenda Number:

934970383

Ticker:

UNP

Meeting Type:

Annual

ISIN:

US9078181081

Meeting Date:

5/16/2019

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

1a.

Election of Director: Andrew H. Card Jr.

Mgmt

For

For

1b.

Election of Director: Erroll B. Davis Jr.

Mgmt

For

For

1c.

Election of Director: William J. DeLaney

Mgmt

For

For

1d.

Election of Director: David B. Dillon

Mgmt

For

For

1e.

Election of Director: Lance M. Fritz

Mgmt

For

For

1f.

Election of Director: Deborah C. Hopkins

Mgmt

For

For

1g.

Election of Director: Jane H. Lute

Mgmt

For

For

1h.

Election of Director: Michael R. McCarthy

Mgmt

For

For

1i.

Election of Director: Thomas F. McLarty III

Mgmt

For

For

1j.

Election of Director: Bhavesh V. Patel

Mgmt

For

For

1k.

Election of Director: Jose H. Villarreal

Mgmt

For

For

2.

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

Mgmt

For

For

3.

An advisory vote to approve executive compensation ("Say on Pay").

Mgmt

For

For

4.

Shareholder proposal regarding Independent Chairman if properly presented at the Annual Meeting.

Shr

Against

For

Unassigned

UNITED TECHNOLOGIES CORPORATION

Security:

913017109

Agenda Number:

934941724

Ticker:

UTX

Meeting Type:

Annual

ISIN:

US9130171096

Meeting Date:

4/29/2019

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

1a.

Election of Director: Lloyd J. Austin III

Mgmt

For

For

1b.

Election of Director: Diane M. Bryant

Mgmt

For

For

1c.

Election of Director: John V. Faraci

Mgmt

For

For

1d.

Election of Director: Jean-Pierre Garnier

Mgmt

For

For

1e.

Election of Director: Gregory J. Hayes

Mgmt

For

For

1f.

Election of Director: Christopher J. Kearney

Mgmt

For

For

1g.

Election of Director: Ellen J. Kullman

Mgmt

For

For

1h.

Election of Director: Marshall O. Larsen

Mgmt

For

For

1i.

Election of Director: Harold W. McGraw III

Mgmt

For

For

1j.

Election of Director: Margaret L. O'Sullivan

Mgmt

For

For

1k.

Election of Director: Denise L. Ramos

Mgmt

For

For

1l.

Election of Director: Fredric G. Reynolds

Mgmt

For

For

1m.

Election of Director: Brian C. Rogers

Mgmt

For

For

2.

Advisory Vote to Approve Executive Compensation.

Mgmt

For

For

3.

Appoint PricewaterhouseCoopers LLP to Serve as Independent Auditor for 2019.

Mgmt

For

For

4.

Approve an Amendment to the Restated Certificate of Incorporation to Eliminate Supermajority Voting for Certain Business Combinations.

Mgmt

For

For

5.

Ratify the 15% Special Meeting Ownership Threshold in the Company's Bylaws.

Mgmt

For

For

Unassigned

VERIZON COMMUNICATIONS INC.

Security:

92343V104

Agenda Number:

934943261

Ticker:

VZ

Meeting Type:

Annual

ISIN:

US92343V1044

Meeting Date:

5/2/2019

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

1a.

Election of Director: Shellye L. Archambeau

Mgmt

For

For

1b.

Election of Director: Mark T. Bertolini

Mgmt

For

For

1c.

Election of Director: Vittorio Colao

Mgmt

For

For

1d.

Election of Director: Melanie L. Healey

Mgmt

For

For

1e.

Election of Director: Clarence Otis, Jr.

Mgmt

For

For

1f.

Election of Director: Daniel H. Schulman

Mgmt

For

For

1g.

Election of Director: Rodney E. Slater

Mgmt

For

For

1h.

Election of Director: Kathryn A. Tesija

Mgmt

For

For

1i.

Election of Director: Hans E. Vestberg

Mgmt

For

For

1j.

Election of Director: Gregory G. Weaver

Mgmt

For

For

2.

Ratification of Appointment of Independent Registered Public Accounting Firm

Mgmt

For

For

3.

Advisory Vote to Approve Executive Compensation

Mgmt

For

For

4.

Nonqualified Savings Plan Earnings

Shr

Against

For

5.

Independent Chair

Shr

Against

For

6.

Report on Online Child Exploitation

Shr

Against

For

7.

Cybersecurity and Data Privacy

Shr

Against

For

8.

Severance Approval Policy

Shr

Against

For

Unassigned

WALGREENS BOOTS ALLIANCE, INC.

Security:

931427108

Agenda Number:

934909827

Ticker:

WBA

Meeting Type:

Annual

ISIN:

US9314271084

Meeting Date:

1/25/2019

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

1a.

Election of Director: Jose E. Almeida

Mgmt

For

For

1b.

Election of Director: Janice M. Babiak

Mgmt

For

For

1c.

Election of Director: David J. Brailer

Mgmt

For

For

1d.

Election of Director: William C. Foote

Mgmt

For

For

1e.

Election of Director: Ginger L. Graham

Mgmt

For

For

1f.

Election of Director: John A. Lederer

Mgmt

For

For

1g.

Election of Director: Dominic P. Murphy

Mgmt

For

For

1h.

Election of Director: Stefano Pessina

Mgmt

For

For

1i.

Election of Director: Leonard D. Schaeffer

Mgmt

For

For

1j.

Election of Director: Nancy M. Schlichting

Mgmt

For

For

1k.

Election of Director: James A. Skinner

Mgmt

For

For

2.

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

Mgmt

Against

Against

3.

Advisory vote to approve named executive officer compensation.

Mgmt

For

For

4.

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

Mgmt

For

For

5.

Stockholder proposal requesting an independent Board Chairman.

Shr

Against

For

6.

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

Shr

Against

For

7.

Stockholder proposal requesting report on governance measures related to opioids.

Shr

For

Against

8.

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

Shr

For

Against

Unassigned

WALMART INC.

Security:

931142103

Agenda Number:

935000872

Ticker:

WMT

Meeting Type:

Annual

ISIN:

US9311421039

Meeting Date:

6/5/2019

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

1a.

Election of Director: Cesar Conde

Mgmt

For

For

1b.

Election of Director: Stephen J. Easterbrook

Mgmt

For

For

1c.

Election of Director: Timothy P. Flynn

Mgmt

For

For

1d.

Election of Director: Sarah J. Friar

Mgmt

For

For

1e.

Election of Director: Carla A. Harris

Mgmt

For

For

1f.

Election of Director: Thomas W. Horton

Mgmt

For

For

1g.

Election of Director: Marissa A. Mayer

Mgmt

For

For

1h.

Election of Director: C. Douglas McMillon

Mgmt

For

For

1i.

Election of Director: Gregory B. Penner

Mgmt

For

For

1j.

Election of Director: Steven S Reinemund

Mgmt

For

For

1k.

Election of Director: S. Robson Walton

Mgmt

For

For

1l.

Election of Director: Steuart L. Walton

Mgmt

For

For

2.

Advisory Vote to Approve Named Executive Officer Compensation

Mgmt

Against

Against

3.

Ratification of Ernst & Young LLP as Independent Accountants

Mgmt

For

For

4.

Request to Strengthen Prevention of Workplace Sexual Harassment

Shr

Against

For

5.

Request to Adopt Cumulative Voting

Shr

Against

For

Unassigned

WASTE MANAGEMENT, INC.

Security:

94106L109

Agenda Number:

934958933

Ticker:

WM

Meeting Type:

Annual

ISIN:

US94106L1098

Meeting Date:

5/14/2019

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

1a.

Election of Director: Frank M. Clark, Jr.

Mgmt

For

For

1b.

Election of Director: James C. Fish, Jr.

Mgmt

For

For

1c.

Election of Director: Andrés R. Gluski

Mgmt

For

For

1d.

Election of Director: Patrick W. Gross

Mgmt

For

For

1e.

Election of Director: Victoria M. Holt

Mgmt

For

For

1f.

Election of Director: Kathleen M. Mazzarella

Mgmt

For

For

1g.

Election of Director: John C. Pope

Mgmt

For

For

1h.

Election of Director: Thomas H. Weidemeyer

Mgmt

For

For

2.

Ratification of the appointment of Ernst & Young LLP as the independent registered public accounting firm for 2019.

Mgmt

For

For

3.

Approval of our executive compensation.

Mgmt

For

For

4.

Stockholder proposal regarding a policy restricting accelerated vesting of equity awards upon a change in control, if properly presented at the meeting.

Shr

Against

For

Unassigned

WEC ENERGY GROUP, INC.

Security:

92939U106

Agenda Number:

934945746

Ticker:

WEC

Meeting Type:

Annual

ISIN:

US92939U1060

Meeting Date:

5/2/2019

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

1a.

Election of Director: Barbara L. Bowles

Mgmt

For

For

1b.

Election of Director: Albert J. Budney, Jr.

Mgmt

For

For

1c.

Election of Director: Patricia W. Chadwick

Mgmt

For

For

1d.

Election of Director: Curt S. Culver

Mgmt

For

For

1e.

Election of Director: Danny L. Cunningham

Mgmt

For

For

1f.

Election of Director: William M. Farrow III

Mgmt

For

For

1g.

Election of Director: Thomas J. Fischer

Mgmt

For

For

1h.

Election of Director: J. Kevin Fletcher

Mgmt

For

For

1i.

Election of Director: Gale E. Klappa

Mgmt

For

For

1j.

Election of Director: Henry W. Knueppel

Mgmt

For

For

1k.

Election of Director: Allen L. Leverett

Mgmt

Against

Against

1l.

Election of Director: Ulice Payne, Jr.

Mgmt

For

For

1m.

Election of Director: Mary Ellen Stanek

Mgmt

For

For

2.

Advisory Vote to Approve Compensation of the Named Executive Officers

Mgmt

For

For

3.

Ratification of Deloitte & Touche LLP as Independent Auditors for 2019

Mgmt

For

For

Unassigned

XCEL ENERGY INC.

Security:

98389B100

Agenda Number:

934961182

Ticker:

XEL

Meeting Type:

Annual

ISIN:

US98389B1008

Meeting Date:

5/15/2019

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

1a.

Election of Director: Lynn Casey

Mgmt

For

For

1b.

Election of Director: Richard K. Davis

Mgmt

For

For

1c.

Election of Director: Ben Fowke

Mgmt

For

For

1d.

Election of Director: Richard T. O'Brien

Mgmt

For

For

1e.

Election of Director: David K. Owens

Mgmt

For

For

1f.

Election of Director: Christopher J. Policinski

Mgmt

For

For

1g.

Election of Director: James T. Prokopanko

Mgmt

For

For

1h.

Election of Director: A. Patricia Sampson

Mgmt

For

For

1i.

Election of Director: James J. Sheppard

Mgmt

For

For

1j.

Election of Director: David A. Westerlund

Mgmt

For

For

1k.

Election of Director: Kim Williams

Mgmt

For

For

1l.

Election of Director: Timothy V. Wolf

Mgmt

For

For

1m.

Election of Director: Daniel Yohannes

Mgmt

For

For

2.

Company proposal to approve, on an advisory basis, executive compensation.

Mgmt

For

For

3.

Company proposal to ratify the appointment of Deloitte & Touche LLP as Xcel Energy Inc.'s independent registered public accounting firm for 2019.

Mgmt

For

For

Unassigned

XILINX, INC.

Security:

983919101

Agenda Number:

934848067

Ticker:

XLNX

Meeting Type:

Annual

ISIN:

US9839191015

Meeting Date:

8/1/2018

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

1a.

Election of Director: Dennis Segers

Mgmt

For

For

1b.

Election of Director: Raman Chitkara

Mgmt

For

For

1c.

Election of Director: Saar Gillai

Mgmt

For

For

1d.

Election of Director: Ronald S. Jankov

Mgmt

For

For

1e.

Election of Director: Mary Louise Krakauer

Mgmt

For

For

1f.

Election of Director: Thomas H. Lee

Mgmt

For

For

1g.

Election of Director: J. Michael Patterson

Mgmt

For

For

1h.

Election of Director: Victor Peng

Mgmt

For

For

1i.

Election of Director: Albert A. Pimentel

Mgmt

For

For

1j.

Election of Director: Marshall C. Turner

Mgmt

For

For

1k.

Election of Director: Elizabeth W. Vanderslice

Mgmt

For

For

2.

Amendment to Company's 1990 Employee Qualified Stock Purchase Plan to increase the shares reserved for issuance by 3,000,000.

Mgmt

For

For

3.

Amendment to Company's 2007 Equity Incentive Plan to increase shares reserved for issuance thereunder by 3,000,000 shares.

Mgmt

For

For

4.

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

Mgmt

For

For

5.

Proposal to ratify the appointment of Ernst & Young LLP as the Company's external auditors for fiscal 2019.

Mgmt

For

For

Unassigned

YUM! BRANDS, INC.

Security:

988498101

Agenda Number:

934971664

Ticker:

YUM

Meeting Type:

Annual

ISIN:

US9884981013

Meeting Date:

5/16/2019

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

1a.

Election of Director: Paget L. Alves

Mgmt

For

For

1b.

Election of Director: Michael J. Cavanagh

Mgmt

For

For

1c.

Election of Director: Christopher M. Connor

Mgmt

For

For

1d.

Election of Director: Brian C. Cornell

Mgmt

For

For

1e.

Election of Director: Greg Creed

Mgmt

For

For

1f.

Election of Director: Tanya L. Domier

Mgmt

For

For

1g.

Election of Director: Mirian M. Graddick-Weir

Mgmt

For

For

1h.

Election of Director: Thomas C. Nelson

Mgmt

For

For

1i.

Election of Director: P. Justin Skala

Mgmt

For

For

1j.

Election of Director: Elane B. Stock

Mgmt

For

For

1k.

Election of Director: Robert D. Walter

Mgmt

For

For

2.

Ratification of Independent Auditors.

Mgmt

For

For

3.

Advisory Vote on Executive Compensation.

Mgmt

For

For

4.

Shareholder Proposal Regarding the Issuance of a Report on Renewable Energy.

Shr

Abstain

Against

5.

Shareholder Proposal Regarding Issuance of Annual Reports on Efforts to Reduce Deforestation.

Shr

Against

For

6.

Shareholder Proposal Regarding the Issuance of a Report on Sustainable Packaging.

Shr

Against

For

Institution Account(s): O'SHARES FTSE US QUALITY DIVIDEND ETF

Issuer Name	Ticker	Meeting Date	Primary CUSIP	Proposal Text	Proponent	Vote Instruction	Vote Against Mgmt
SCANA Corporation	SCG	07/31/2018	80589M102	Approve Merger Agreement	Mgmt	For	No
SCANA Corporation	SCG	07/31/2018	80589M102	Advisory Vote on Golden Parachutes	Mgmt	Against	Yes
SCANA Corporation	SCG	07/31/2018	80589M102	Adjourn Meeting	Mgmt	For	No
Issuer Name	Ticker	Meeting Date	Primary CUSIP	Proposal Text	Proponent	Vote Instruction	Vote Against Mgmt
Xilinx, Inc.	XLNX	08/01/2018	983919101	Elect Director Dennis Segers	Mgmt	For	No
Xilinx, Inc.	XLNX	08/01/2018	983919101	Elect Director Raman Chitkara	Mgmt	For	No
Xilinx, Inc.	XLNX	08/01/2018	983919101	Elect Director Saar Gillai	Mgmt	For	No
Xilinx, Inc.	XLNX	08/01/2018	983919101	Elect Director Ronald S. Jankov	Mgmt	For	No
Xilinx, Inc.	XLNX	08/01/2018	983919101	Elect Director Mary Louise Krakauer	Mgmt	For	No
Xilinx, Inc.	XLNX	08/01/2018	983919101	Elect Director Thomas H. Lee	Mgmt	For	No
Xilinx, Inc.	XLNX	08/01/2018	983919101	Elect Director J. Michael Patterson	Mgmt	For	No
Xilinx, Inc.	XLNX	08/01/2018	983919101	Elect Director Victor Peng	Mgmt	For	No
Xilinx, Inc.	XLNX	08/01/2018	983919101	Elect Director Albert A. Pimentel	Mgmt	For	No
Xilinx, Inc.	XLNX	08/01/2018	983919101	Elect Director Marshall C. Turner	Mgmt	For	No
Xilinx, Inc.	XLNX	08/01/2018	983919101	Elect Director Elizabeth W. Vanderslice	Mgmt	For	No
Xilinx, Inc.	XLNX	08/01/2018	983919101	Amend Qualified Employee Stock Purchase Plan	Mgmt	For	No
Xilinx, Inc.	XLNX	08/01/2018	983919101	Amend Omnibus Stock Plan	Mgmt	For	No
Xilinx, Inc.	XLNX	08/01/2018	983919101	Advisory Vote to Ratify Named Executive Officers' Compensation	Mgmt	For	No
Xilinx, Inc.	XLNX	08/01/2018	983919101	Ratify Ernst & Young LLP as Auditors	Mgmt	For	No

O'Shares FTSE Russell Small Cap Quality Dividend ETF

Meeting Date Range:	01-Jul-2018 - 30-Jun-2019	Report Date:	7/30/2019
			Page 1 of 326

Unassigned

A.O. SMITH CORPORATION

Security:

831865209

Agenda Number:

934932991

Ticker:

AOS

Meeting Type:

Annual

ISIN:

US8318652091

Meeting Date:

4/9/2019

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

1.

DIRECTOR

1

William P . Greubel

Mgmt

For

For

2

Dr. Ilham Kadri

Mgmt

For

For

3

Idelle K. Wolf

Mgmt

For

For

4

Gene C. Wulf

Mgmt

For

For

2.

Proposal to approve, by nonbinding advisory vote, the compensation of our named executive officers.

Mgmt

For

For

3.

Proposal to ratify the appointment of Ernst & Young LLP as the independent registered public accounting firm of the corporation.

Mgmt

For

For

Unassigned

ABAXIS, INC.

Security:

002567105

Agenda Number:

934854147

Ticker:

ABAX

Meeting Type:

Special

ISIN:

US0025671050

Meeting Date:

7/31/2018

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

1.

To approve the Agreement and Plan of Merger, dated as of May 15, 2018, by and among Zoetis Inc., Zeus Merger Sub, Inc., an indirect wholly-owned subsidiary of Zoetis, Inc., and Abaxis, Inc., as it may be amended from time to time (the "merger agreement"), the merger contemplated by the merger agreement, and principal terms thereof (the "merger agreement proposal").

Mgmt

For

For

2.

To approve, on an advisory basis, the merger- related compensation for Abaxis' named executive officers.

Mgmt

Against

Against

3.

To vote to adjourn the Special Meeting, if necessary or appropriate, for the purpose of soliciting additional proxies to vote in favor of merger agreement proposal.

Mgmt

For

For

Unassigned

ABERCROMBIE & FITCH CO.

Security:

002896207

Agenda Number:

935010479

Ticker:

ANF

Meeting Type:

Annual

ISIN:

US0028962076

Meeting Date:

6/12/2019

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

1a.

Election of Director: Kerrii B. Anderson

Mgmt

For

For

1b.

Election of Director: James B. Bachmann

Mgmt

For

For

1c.

Election of Director: Terry L. Burman

Mgmt

For

For

1d.

Election of Director: Sarah M. Gallagher

Mgmt

For

For

1e.

Election of Director: Michael E. Greenlees

Mgmt

For

For

1f.

Election of Director: Archie M. Griffin

Mgmt

For

For

1g.

Election of Director: Fran Horowitz

Mgmt

For

For

1h.

Election of Director: Helen E. McCluskey

Mgmt

For

For

1i.

Election of Director: Charles R. Perrin

Mgmt

For

For

1j.

Election of Director: Nigel Travis

Mgmt

For

For

2.

Approval of advisory resolution to approve executive compensation.

Mgmt

For

For

3.

Approval of an amendment to the Abercrombie & Fitch Co. 2016 Long-Term Incentive Plan for Associates to authorize 2,200,000 additional shares.

Mgmt

For

For

4.

Ratification of the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending February 1, 2020.

Mgmt

For

For

Unassigned

ALLETE, INC.

Security:

018522300

Agenda Number:

934966295

Ticker:

ALE

Meeting Type:

Annual

ISIN:

US0185223007

Meeting Date:

5/14/2019

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

1a.

Election of Director: Kathryn W. Dindo

Mgmt

For

For

1b.

Election of Director: George G. Goldfarb

Mgmt

For

For

1c.

Election of Director: Alan R. Hodnik

Mgmt

For

For

1d.

Election of Director: James J. Hoolihan

Mgmt

For

For

1e.

Election of Director: Heidi E. Jimmerson

Mgmt

For

For

1f.

Election of Director: Madeleine W. Ludlow

Mgmt

For

For

1g.

Election of Director: Susan K. Nestegard

Mgmt

For

For

1h.

Election of Director: Douglas C. Neve

Mgmt

For

For

1i.

Election of Director: Bethany M. Owen

Mgmt

For

For

1j.

Election of Director: Robert P. Powers

Mgmt

For

For

2.

Advisory vote to approve executive compensation.

Mgmt

For

For

3.

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

Mgmt

For

For

Unassigned

ALLISON TRANSMISSION HOLDINGS, INC.

Security:

01973R101

Agenda Number:

934962209

Ticker:

ALSN

Meeting Type:

Annual

ISIN:

US01973R1014

Meeting Date:

5/8/2019

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

1a.

Election of Director: Judy L. Altmaier

Mgmt

For

For

1b.

Election of Director: Stan A. Askren

Mgmt

For

For

1c.

Election of Director: Lawrence E. Dewey

Mgmt

For

For

1d.

Election of Director: David C. Everitt

Mgmt

For

For

1e.

Election of Director: Alvaro Garcia-Tunon

Mgmt

For

For

1f.

Election of Director: David S. Graziosi

Mgmt

For

For

1g.

Election of Director: William R. Harker

Mgmt

For

For

1h.

Election of Director: Carolann I. Haznedar

Mgmt

For

For

1i.

Election of Director: Richard P. Lavin

Mgmt

For

For

1j.

Election of Director: Thomas W. Rabaut

Mgmt

For

For

1k.

Election of Director: Richard V. Reynolds

Mgmt

For

For

2.

To ratify the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2019.

Mgmt

For

For

3.

An advisory non-binding vote to approve the compensation paid to our named executive officers.

Mgmt

For

For

4.

An advisory non-binding vote on the frequency of future advisory votes on the compensation paid to our named executive officers.

Mgmt

1 Year

For

Unassigned

AMERICAN EAGLE OUTFITTERS, INC.

Security:

02553E106

Agenda Number:

935005644

Ticker:

AEO

Meeting Type:

Annual

ISIN:

US02553E1064

Meeting Date:

6/6/2019

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

1A

Election of Class III Director: Deborah A. Henretta

Mgmt

For

For

1B

Election of Class III Director: Thomas R. Ketteler

Mgmt

For

For

1C

Election of Class III Director: Cary D. McMillan

Mgmt

For

For

2.

Ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending February 1, 2020.

Mgmt

For

For

3.

Approve, on an advisory basis, the compensation of our named executive officers.

Mgmt

For

For

Unassigned

AMERICAN STATES WATER COMPANY

Security:

029899101

Agenda Number:

934978428

Ticker:

AWR

Meeting Type:

Annual

ISIN:

US0298991011

Meeting Date:

5/21/2019

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

1.

DIRECTOR

1

Dr. Diana M. Bontá

Mgmt

For

For

2

Ms. Mary Ann Hopkins

Mgmt

For

For

3

Mr. Robert J. Sprowls

Mgmt

For

For

2.

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

Mgmt

For

For

3.

To ratify the appointment of PricewaterhouseCoopers LLP as the independent registered public accounting firm.

Mgmt

For

For

Unassigned

APPLIED INDUSTRIAL TECHNOLOGIES, INC.

Security:

03820C105

Agenda Number:

934877486

Ticker:

AIT

Meeting Type:

Annual

ISIN:

US03820C1053

Meeting Date:

10/30/2018

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

1.

DIRECTOR

1

Peter A. Dorsman

Mgmt

For

For

2

Vincent K. Petrella

Mgmt

For

For

3

Dr. Jerry Sue Thornton

Mgmt

For

For

2.

Say on Pay - To approve, through a nonbinding advisory vote, the compensation of Applied's named executive officers.

Mgmt

For

For

3.

To ratify the Audit Committee's appointment of independent auditors.

Mgmt

For

For

Unassigned

APTARGROUP, INC.

Security:

038336103

Agenda Number:

934955951

Ticker:

ATR

Meeting Type:

Annual

ISIN:

US0383361039

Meeting Date:

5/1/2019

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

1a.

Election of Director: Giovanna Kampouri Monnas

Mgmt

For

For

1b.

Election of Director: Isabel Marey-Semper

Mgmt

For

For

1c.

Election of Director: Stephan Tanda

Mgmt

For

For

2.

Advisory vote to approve executive compensation.

Mgmt

For

For

3.

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

Mgmt

For

For

Unassigned

AQUA AMERICA, INC.

Security:

03836W103

Agenda Number:

934947726

Ticker:

WTR

Meeting Type:

Annual

ISIN:

US03836W1036

Meeting Date:

5/2/2019

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

1.

DIRECTOR

1

Elizabeth B. Amato

Mgmt

For

For

2

Nicholas DeBenedictis

Mgmt

For

For

3

Christopher H. Franklin

Mgmt

For

For

4

Daniel J. Hilferty

Mgmt

For

For

5

Ellen T. Ruff

Mgmt

For

For

6

Lee C. Stewart

Mgmt

For

For

7

Christopher Womack

Mgmt

For

For

2.

To consider and take action on the ratification of the appointment of PricewaterhouseCoopers LLP as the independent registered public accounting firm for the Company for the 2019 fiscal year.

Mgmt

For

For

3.

To approve an advisory vote on the compensation paid to the Company's named executive officers for 2018.

Mgmt

Against

Against

4.

To approve the Amended and Restated Omnibus Equity Compensation Plan.

Mgmt

For

For

Unassigned

ARTISAN PARTNERS ASSET MANAGEMENT INC

Security:

04316A108

Agenda Number:

934971638

Ticker:

APAM

Meeting Type:

Annual

ISIN:

US04316A1088

Meeting Date:

5/21/2019

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

1.

DIRECTOR

1

Matthew R. Barger

Mgmt

For

For

2

Seth W. Brennan

Mgmt

For

For

3

Eric R. Colson

Mgmt

For

For

4

Tench Coxe

Mgmt

For

For

5

Stephanie G. DiMarco

Mgmt

For

For

6

Jeffrey A. Joerres

Mgmt

For

For

7

Andrew A. Ziegler

Mgmt

For

For

2.

Advisory Vote to Approve Named Executive Officer Compensation

Mgmt

For

For

3.

Ratification of the Appointment of PricewaterhouseCoopers LLP as our Independent Registered Public Accounting Firm for the Fiscal Year Ending December 31, 2019

Mgmt

For

For

Unassigned

ASSURED GUARANTY LTD.

Security:

G0585R106

Agenda Number:

934956890

Ticker:

AGO

Meeting Type:

Annual

ISIN:

BMG0585R1060

Meeting Date:

5/8/2019

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

1a

Election of Director: Francisco L. Borges

Mgmt

For

For

1b

Election of Director: G. Lawrence Buhl

Mgmt

For

For

1c

Election of Director: Dominic J. Frederico

Mgmt

For

For

1d

Election of Director: Bonnie L. Howard

Mgmt

For

For

1e

Election of Director: Thomas W. Jones

Mgmt

For

For

1f

Election of Director: Patrick W. Kenny

Mgmt

For

For

1g

Election of Director: Alan J. Kreczko

Mgmt

For

For

1h

Election of Director: Simon W. Leathes

Mgmt

For

For

1i

Election of Director: Michael T. O'Kane

Mgmt

For

For

1j

Election of Director: Yukiko Omura

Mgmt

For

For

2

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

Mgmt

For

For

3

To approve our employee stock purchase plan as amended through the third amendment.

Mgmt

For

For

4

To appoint PricewaterhouseCoopers LLP ("PwC") as the Company's independent auditor for the fiscal year ending December 31, 2019, and to authorize the Board of Directors, acting through its Audit Committee, to set the fees of the independent auditor.

Mgmt

For

For

5aa

To authorize the Company to vote for directors of the Company's subsidiary, Assured Guaranty Re Ltd. ("AG Re"): Howard W. Albert

Mgmt

For

For

5ab

To authorize the Company to vote for directors of the Company's subsidiary, Assured Guaranty Re Ltd. ("AG Re"): Robert A. Bailenson

Mgmt

For

For

5ac

To authorize the Company to vote for directors of the Company's subsidiary, Assured Guaranty Re Ltd. ("AG Re"): Russell B. Brewer II

Mgmt

For

For

5ad

To authorize the Company to vote for directors of the Company's subsidiary, Assured Guaranty Re Ltd. ("AG Re"): Gary Burnet

Mgmt

For

For

5ae

To authorize the Company to vote for directors of the Company's subsidiary, Assured Guaranty Re Ltd. ("AG Re"): Ling Chow

Mgmt

For

For

5af

To authorize the Company to vote for directors of the Company's subsidiary, Assured Guaranty Re Ltd. ("AG Re"): Stephen Donnarumma

Mgmt

For

For

5ag

To authorize the Company to vote for directors of the Company's subsidiary, Assured Guaranty Re Ltd. ("AG Re"): Dominic J. Frederico

Mgmt

For

For

5ah

To authorize the Company to vote for directors of the Company's subsidiary, Assured Guaranty Re Ltd. ("AG Re"): Walter A. Scott

Mgmt

For

For

5b

To authorize the Company to appoint PwC as AG Re's independent auditor for the fiscal year ending December 31, 2019.

Mgmt

For

For

Unassigned

ASTEC INDUSTRIES, INC.

Security:

046224101

Agenda Number:

934941748

Ticker:

ASTE

Meeting Type:

Annual

ISIN:

US0462241011

Meeting Date:

4/25/2019

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

1.

DIRECTOR

1

William B. Sansom

Mgmt

For

For

2

William B. Southern

Mgmt

For

For

3

Tracey H. Cook

Mgmt

Withheld

Against

4

Mary L. Howell

Mgmt

For

For

2.

To approve the Compensation of the Company's named executive officers.

Mgmt

For

For

3.

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

Mgmt

For

For

Unassigned

ATMOS ENERGY CORPORATION

Security:

049560105

Agenda Number:

934915503

Ticker:

ATO

Meeting Type:

Annual

ISIN:

US0495601058

Meeting Date:

2/6/2019

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

1a.

Election of Director: Robert W. Best

Mgmt

For

For

1b.

Election of Director: Kim R. Cocklin

Mgmt

For

For

1c.

Election of Director: Kelly H. Compton

Mgmt

For

For

1d.

Election of Director: Sean Donohue

Mgmt

For

For

1e.

Election of Director: Rafael G. Garza

Mgmt

For

For

1f.

Election of Director: Richard K. Gordon

Mgmt

For

For

1g.

Election of Director: Robert C. Grable

Mgmt

For

For

1h.

Election of Director: Michael E. Haefner

Mgmt

For

For

1i.

Election of Director: Nancy K. Quinn

Mgmt

For

For

1j.

Election of Director: Richard A. Sampson

Mgmt

For

For

1k.

Election of Director: Stephen R. Springer

Mgmt

For

For

1l.

Election of Director: Diana J. Walters

Mgmt

For

For

1m.

Election of Director: Richard Ware II

Mgmt

For

For

2.

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

Mgmt

For

For

3.

Proposal for an advisory vote by shareholders to approve the compensation of the Company's named executive officers for fiscal 2018 ("Say-on-Pay").

Mgmt

For

For

4.

Shareholder proposal regarding preparation of report on methane emissions.

Shr

Against

For

Unassigned

ATN INTERNATIONAL, INC.

Security:

00215F107

Agenda Number:

934999701

Ticker:

ATNI

Meeting Type:

Annual

ISIN:

US00215F1075

Meeting Date:

6/4/2019

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

1a.

Election of Director: Martin L. Budd

Mgmt

For

For

1b.

Election of Director: Bernard J. Bulkin

Mgmt

For

For

1c.

Election of Director: Richard J. Ganong

Mgmt

For

For

1d.

Election of Director: John C. Kennedy

Mgmt

For

For

1e.

Election of Director: Liane J. Pelletier

Mgmt

For

For

1f.

Election of Director: Michael T. Prior

Mgmt

For

For

1g.

Election of Director: Charles J. Roesslein

Mgmt

For

For

2.

Ratification of the selection of PricewaterhouseCoopers LLP as independent auditor for 2019.

Mgmt

For

For

Unassigned

AVISTA CORP.

Security:

05379B107

Agenda Number:

934959315

Ticker:

AVA

Meeting Type:

Annual

ISIN:

US05379B1070

Meeting Date:

5/9/2019

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

1a.

Election of Director: Kristianne Blake

Mgmt

For

For

1b.

Election of Director: Donald C. Burke

Mgmt

For

For

1c.

Election of Director: Rebecca A. Klein

Mgmt

For

For

1d.

Election of Director: Scott H. Maw

Mgmt

For

For

1e.

Election of Director: Scott L. Morris

Mgmt

For

For

1f.

Election of Director: Marc F. Racicot

Mgmt

For

For

1g.

Election of Director: Heidi B. Stanley

Mgmt

For

For

1h.

Election of Director: R. John Taylor

Mgmt

For

For

1i.

Election of Director: Dennis P. Vermillion

Mgmt

For

For

1j.

Election of Director: Janet D. Widmann

Mgmt

For

For

2.

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

Mgmt

For

For

3.

Advisory (non-binding) vote on executive compensation.

Mgmt

For

For

Unassigned

AVX CORPORATION

Security:

002444107

Agenda Number:

934843625

Ticker:

AVX

Meeting Type:

Annual

ISIN:

US0024441075

Meeting Date:

7/18/2018

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

1.

DIRECTOR

1

John Sarvis

Mgmt

For

For

2

Goro Yamaguchi

Mgmt

For

For

3

Joseph Stach

Mgmt

For

For

2.

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

Mgmt

For

For

Unassigned

BADGER METER, INC.

Security:

056525108

Agenda Number:

934947752

Ticker:

BMI

Meeting Type:

Annual

ISIN:

US0565251081

Meeting Date:

4/26/2019

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

1.

DIRECTOR

1

Todd A. Adams

Mgmt

For

For

2

Kenneth C. Bockhorst

Mgmt

For

For

3

Thomas J. Fischer

Mgmt

For

For

4

Gale E. Klappa

Mgmt

For

For

5

Gail A. Lione

Mgmt

For

For

6

Richard A. Meeusen

Mgmt

For

For

7

Tessa M. Myers

Mgmt

For

For

8

James F. Stern

Mgmt

For

For

9

Glen E. Tellock

Mgmt

For

For

10

Todd J. Teske

Mgmt

For

For

2.

ADVISORY VOTE TO APPROVE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.

Mgmt

For

For

3.

RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2019.

Mgmt

For

For

Unassigned

BANKUNITED, INC.

Security:

06652K103

Agenda Number:

934993684

Ticker:

BKU

Meeting Type:

Annual

ISIN:

US06652K1034

Meeting Date:

5/15/2019

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

1.

DIRECTOR

1

Rajinder P. Singh

Mgmt

For

For

2

Tere Blanca

Mgmt

For

For

3

John N. DiGiacomo

Mgmt

For

For

4

Michael J. Dowling

Mgmt

For

For

5

Douglas J. Pauls

Mgmt

For

For

6

A. Gail Prudenti

Mgmt

For

For

7

William S. Rubenstein

Mgmt

For

For

8

Sanjiv Sobti, Ph.D.

Mgmt

For

For

9

Lynne Wines

Mgmt

For

For

2.

To ratify the Audit Committee's appointment of KPMG LLP as the Company's independent registered public accounting firm for 2019.

Mgmt

For

For

3.

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

Mgmt

For

For

Unassigned

BARNES & NOBLE, INC.

Security:

067774109

Agenda Number:

934871422

Ticker:

BKS

Meeting Type:

Annual

ISIN:

US0677741094

Meeting Date:

10/3/2018

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

1.

DIRECTOR

1

Scott S. Cowen

Mgmt

For

For

2

William Dillard, II

Mgmt

For

For

3

Patricia L. Higgins

Mgmt

For

For

2.

Advisory vote on executive compensation

Mgmt

For

For

3.

Ratification of the appointment of Ernst & Young LLP, as the independent registered public accountants of the Company for the fiscal year ending April 27, 2019

Mgmt

For

For

Unassigned

BEMIS COMPANY, INC.

Security:

081437105

Agenda Number:

934973101

Ticker:

BMS

Meeting Type:

Special

ISIN:

US0814371052

Meeting Date:

5/2/2019

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

1.

To approve the Transaction Agreement, dated as of August 6, 2018 (which, as it may be amended from time to time, we refer to as the "Transaction Agreement"), by and among Amcor Limited, Amcor plc (f/k/a Arctic Jersey Limited) ("New Amcor"), Arctic Corp. ("Merger Sub") and Bemis Company, Inc. ("Bemis"), pursuant to which, among other transactions, Merger Sub shall merge with and into Bemis (which is referred to as the "merger"), with Bemis surviving the merger as a wholly- owned subsidiary of New Amcor.

Mgmt

For

For

2.

To approve, in a non-binding advisory vote, certain compensation that may be paid or become payable to Bemis' named executive officers in connection with the transaction.

Mgmt

Against

Against

3.

To approve, in a non-binding advisory vote, a provision of the New Amcor Articles of Association setting forth the requirements for shareholder nominations and other proposals to be considered at an annual general meeting of New Amcor or an extraordinary general meeting of New Amcor.

Mgmt

For

For

4.

To approve, in a non-binding advisory vote, a provision of the New Amcor Articles of Association to the effect that directors may be removed from office by ordinary resolution of the New Amcor shareholders only for cause.

Mgmt

Against

Against

5.

To approve, in a non-binding advisory vote, a provision of the New Amcor Articles of Association establishing that the holders of shares of New Amcor representing at least a majority of the total voting rights of all shareholders entitled to vote at a general meeting will be quorum for all purposes.

Mgmt

For

For

6.

To approve one or more adjournments of the special meeting to a later date or dates for any purpose, including if necessary or appropriate to solicit additional proxies if there are insufficient votes to approve the Transaction Agreement at the time of the special meeting.

Mgmt

For

For

Unassigned

BENCHMARK ELECTRONICS, INC.

Security:

08160H101

Agenda Number:

934967045

Ticker:

BHE

Meeting Type:

Annual

ISIN:

US08160H1014

Meeting Date:

5/15/2019

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

1.

DIRECTOR

1

Bruce A. Carlson

Mgmt

For

For

2

Douglas G. Duncan

Mgmt

For

For

3

Robert K. Gifford

Mgmt

For

For

4

Kenneth T. Lamneck

Mgmt

For

For

5

Jeffrey S. McCreary

Mgmt

For

For

6

Merilee Raines

Mgmt

For

For

7

David W. Scheible

Mgmt

For

For

8

Jeffrey W. Benck

Mgmt

For

For

2.

Approve the compensation of the Company's named executive officers

Mgmt

For

For

3.

Ratify the appointment of KPMG LLP as independent registered public accounting firm

Mgmt

For

For

4.

Approve adoption of the Benchmark Electronics, Inc. 2019 Omnibus Incentive Compensation Plan.

Mgmt

For

For

Unassigned

BGC PARTNERS, INC.

Security:

05541T101

Agenda Number:

935017473

Ticker:

BGCP

Meeting Type:

Annual

ISIN:

US05541T1016

Meeting Date:

6/25/2019

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

1.

DIRECTOR

1

Howard W. Lutnick

Mgmt

For

For

2

Stephen T. Curwood

Mgmt

For

For

3

William J. Moran

Mgmt

For

For

4

Linda A. Bell

Mgmt

For

For

5

David P. Richards

Mgmt

For

For

Unassigned

BIG LOTS, INC.

Security:

089302103

Agenda Number:

934983366

Ticker:

BIG

Meeting Type:

Annual

ISIN:

US0893021032

Meeting Date:

5/30/2019

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

1.

DIRECTOR

1

Jeffrey P. Berger

Mgmt

For

For

2

James R. Chambers

Mgmt

For

For

3

Sebastian J. DiGrande

Mgmt

For

For

4

Marla C. Gottschalk

Mgmt

For

For

5

Cynthia T. Jamison

Mgmt

For

For

6

Christopher J McCormick

Mgmt

For

For

7

Nancy A. Reardon

Mgmt

For

For

8

Wendy L. Schoppert

Mgmt

For

For

9

Bruce K. Thorn

Mgmt

For

For

2.

The approval of the compensation of Big Lots' named executive officers, as disclosed in the Proxy Statement pursuant to Item 402 of Regulation S-K, including the Compensation Discussion and Analysis, compensation tables and narrative discussion accompanying the tables.

Mgmt

For

For

3.

The ratification of the appointment of Deloitte & Touche LLP as Big Lots' independent registered public accounting firm for the 2019 fiscal year.

Mgmt

For

For

Unassigned

BIO-TECHNE CORP

Security:

09073M104

Agenda Number:

934876698

Ticker:

TECH

Meeting Type:

Annual

ISIN:

US09073M1045

Meeting Date:

10/25/2018

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

1.

To set the number of Directors at eight.

Mgmt

For

For

2a.

Election of Director: Robert V. Baumgartner

Mgmt

For

For

2b.

Election of Director: John L. Higgins

Mgmt

For

For

2c.

Election of Director: Joseph D. Keegan, Ph.D.

Mgmt

For

For

2d.

Election of Director: Charles R. Kummeth

Mgmt

For

For

2e.

Election of Director: Roeland Nusse, Ph.D.

Mgmt

For

For

2f.

Election of Director: Alpna Seth, Ph.D.

Mgmt

For

For

2g.

Election of Director: Randolph Steer, M.D., Ph.D.

Mgmt

For

For

2h.

Election of Director: Harold J. Wiens

Mgmt

For

For

3.

Cast a non-binding vote on named executive officer compensation.

Mgmt

For

For

4.

Approve an amendment to the Second Amended and Restated 2010 Equity Incentive Plan, to allocate 900,000 additional shares to the Plan reserve.

Mgmt

For

For

5.

Ratify the appointment of the Company's independent registered public accounting firm for the 2019 fiscal year.

Mgmt

For

For

Unassigned

BLACK HILLS CORPORATION

Security:

092113109

Agenda Number:

934949275

Ticker:

BKH

Meeting Type:

Annual

ISIN:

US0921131092

Meeting Date:

4/30/2019

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

1.

DIRECTOR

1

Linden R. Evans

Mgmt

For

For

2

Robert P. Otto

Mgmt

For

For

3

Mark A. Schober

Mgmt

For

For

4

Thomas J. Zeller

Mgmt

For

For

2.

Ratification of the appointment of Deloitte & Touche LLP to serve as Black Hills Corporation's independent registered public accounting firm for 2019.

Mgmt

For

For

3.

Advisory resolution to approve executive compensation.

Mgmt

For

For

Unassigned

BLOOMIN' BRANDS, INC.

Security:

094235108

Agenda Number:

934949249

Ticker:

BLMN

Meeting Type:

Annual

ISIN:

US0942351083

Meeting Date:

4/30/2019

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

1.1

Election of Class I Director with term expiring in 2022: Wendy A. Beck

Mgmt

For

For

1.2

Election of Class I Director with term expiring in 2022: Tara Walpert Levy

Mgmt

For

For

1.3

Election of Class I Director with term expiring in 2022: Elizabeth A. Smith

Mgmt

For

For

2.

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

Mgmt

For

For

3.

To approve, on a non-binding advisory basis, the compensation of the named executives officers.

Mgmt

For

For

4.

To recommend, on a non-binding advisory basis, the frequency of holding future votes regarding executive compensation.

Mgmt

1 Year

For

Unassigned

BOISE CASCADE COMPANY

Security:

09739D100

Agenda Number:

934947675

Ticker:

BCC

Meeting Type:

Annual

ISIN:

US09739D1000

Meeting Date:

5/2/2019

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

1a.

Election of Director: Steven C. Cooper

Mgmt

For

For

1b.

Election of Director: Karen E. Gowland

Mgmt

For

For

1c.

Election of Director: David H. Hannah

Mgmt

For

For

2.

To provide a non-binding advisory vote approving the Company's executive compensation.

Mgmt

For

For

3.

To ratify the appointment of KPMG as the Company's external auditors for the year ending December 31, 2019.

Mgmt

For

For

Unassigned

BRINKER INTERNATIONAL, INC.

Security:

109641100

Agenda Number:

934884405

Ticker:

EAT

Meeting Type:

Annual

ISIN:

US1096411004

Meeting Date:

11/15/2018

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

1A

Election of Director: Joseph M. DePinto

Mgmt

For

For

1B

Election of Director: Harriet Edelman

Mgmt

For

For

1C

Election of Director: Michael A. George

Mgmt

For

For

1D

Election of Director: William T. Giles

Mgmt

For

For

1E

Election of Director: James C. Katzman

Mgmt

For

For

1F

Election of Director: George R. Mrkonic

Mgmt

For

For

1G

Election of Director: Jose Luis Prado

Mgmt

For

For

1H

Election of Director: Wyman T. Roberts

Mgmt

For

For

2

Ratification of the appointment of KPMG LLP as our Independent Registered Public Accounting Firm for the fiscal year 2019.

Mgmt

For

For

3

Advisory Vote to approve, by non-binding vote, Executive Compensation.

Mgmt

For

For

4

To approve the Amendment of Company's Stock Option and Incentive Plan.

Mgmt

For

For

Unassigned

BROOKS AUTOMATION, INC.

Security:

114340102

Agenda Number:

934911050

Ticker:

BRKS

Meeting Type:

Annual

ISIN:

US1143401024

Meeting Date:

1/30/2019

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

1.

DIRECTOR

1

A. Clinton Allen

Mgmt

For

For

2

Robyn C. Davis

Mgmt

For

For

3

Joseph R. Martin

Mgmt

For

For

4

Krishna G. Palepu

Mgmt

For

For

5

Kirk P. Pond

Mgmt

For

For

6

Michael Rosenblatt

Mgmt

For

For

7

Stephen S. Schwartz

Mgmt

For

For

8

Alfred Woollacott, III

Mgmt

For

For

9

Mark S. Wrighton

Mgmt

For

For

10

Ellen M. Zane

Mgmt

For

For

2.

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

Mgmt

For

For

3.

To ratify the selection of PricewaterhouseCoopers LLP as the Company's independent registered accounting firm for the 2019 fiscal year.

Mgmt

For

For

Unassigned

BRUNSWICK CORPORATION

Security:

117043109

Agenda Number:

934953868

Ticker:

BC

Meeting Type:

Annual

ISIN:

US1170431092

Meeting Date:

5/8/2019

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

1a.

Election of Director: David C. Everitt

Mgmt

For

For

1b.

Election of Director: Lauren Patricia Flaherty

Mgmt

For

For

1c.

Election of Director: Joseph W. McClanathan

Mgmt

For

For

1d.

Election of Director: Roger J. Wood

Mgmt

For

For

2.

The approval of the compensation of our Named Executive Officers on an advisory basis.

Mgmt

For

For

3.

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

Mgmt

For

For

Unassigned

BWX TECHNOLOGIES, INC.

Security:

05605H100

Agenda Number:

934963732

Ticker:

BWXT

Meeting Type:

Annual

ISIN:

US05605H1005

Meeting Date:

5/14/2019

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

1a.

Election of Class III Director: John A. Fees

Mgmt

For

For

1b.

Election of Class III Director: Robb A. LeMasters

Mgmt

For

For

2.

Amendment of the BWX Technologies, Inc. Restated Certificate of Incorporation to declassify the Board of Directors and provide for the annual election of directors.

Mgmt

For

For

3.

Advisory vote on compensation of our Named Executive Officers.

Mgmt

For

For

4.

Ratification of Appointment of Independent Registered Public Accounting Firm for the year ending December 31, 2019.

Mgmt

For

For

Unassigned

CABOT CORPORATION

Security:

127055101

Agenda Number:

934923029

Ticker:

CBT

Meeting Type:

Annual

ISIN:

US1270551013

Meeting Date:

3/7/2019

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

1A.

Election of Director: Michael M. Morrow

Mgmt

For

For

1B.

Election of Director: Sue H. Rataj

Mgmt

For

For

1C.

Election of Director: Frank A. Wilson

Mgmt

For

For

1D.

Election of Director: Matthias L. Wolfgruber

Mgmt

For

For

2.

To approve, in an advisory vote, Cabot's executive compensation.

Mgmt

For

For

3.

To ratify the appointment of Deloitte & Touche LLP as Cabot's independent registered public accounting firm for the fiscal year ending September 30, 2019.

Mgmt

For

For

Unassigned

CABOT MICROELECTRONICS CORPORATION

Security:

12709P103

Agenda Number:

934920996

Ticker:

CCMP

Meeting Type:

Annual

ISIN:

US12709P1030

Meeting Date:

3/6/2019

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

1.

DIRECTOR

1

Richard S. Hill

Mgmt

For

For

2

Susan M. Whitney

Mgmt

For

For

2.

Non-binding stockholder advisory approval of our named executive officer compensation.

Mgmt

For

For

3.

Ratification of the selection of PricewaterhouseCoopers LLP as the company's independent auditors for fiscal year 2019.

Mgmt

For

For

Unassigned

CALAVO GROWERS, INC.

Security:

128246105

Agenda Number:

934947942

Ticker:

CVGW

Meeting Type:

Annual

ISIN:

US1282461052

Meeting Date:

4/24/2019

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

1.

DIRECTOR

1

Lecil E. Cole

Mgmt

Withheld

Against

2

Steven Hollister

Mgmt

For

For

3

James D. Helin

Mgmt

For

For

4

Donald M. Sanders

Mgmt

Withheld

Against

5

Marc L. Brown

Mgmt

Withheld

Against

6

Michael A. DiGregorio

Mgmt

For

For

7

Scott Van Der Kar

Mgmt

Withheld

Against

8

J. Link Leavens

Mgmt

Withheld

Against

9

Dorcas H. Thille

Mgmt

Withheld

Against

10

John M. Hunt

Mgmt

Withheld

Against

11

Egidio Carbone, Jr.

Mgmt

For

For

12

Harold Edwards

Mgmt

Withheld

Against

13

Kathleen M. Holmgren

Mgmt

For

For

2.

RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF CALAVO GROWERS, INC. FOR THE YEAR ENDING OCTOBER 31, 2019

Mgmt

For

For

3.

ADVISORY VOTE APPROVING THE EXECUTIVE COMPENSATION DISCLOSED IN THE ACCOMPANYING PROXY STATEMENT

Mgmt

For

For

Unassigned

CALIFORNIA WATER SERVICE GROUP

Security:

130788102

Agenda Number:

934999218

Ticker:

CWT

Meeting Type:

Annual

ISIN:

US1307881029

Meeting Date:

5/29/2019

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

1A.

Election of Director: Gregory E. Aliff

Mgmt

For

For

1B.

Election of Director: Terry P. Bayer

Mgmt

For

For

1C.

Election of Director: Shelly M. Esque

Mgmt

For

For

1D.

Election of Director: Edwin A. Guiles

Mgmt

For

For

1E.

Election of Director: Martin A. Kropelnicki

Mgmt

For

For

1F.

Election of Director: Thomas M. Krummel, M.D.

Mgmt

For

For

1G.

Election of Director: Richard P. Magnuson

Mgmt

For

For

1H.

Election of Director: Peter C. Nelson

Mgmt

For

For

1I.

Election of Director: Carol M. Pottenger

Mgmt

For

For

1J.

Election of Director: Lester A. Snow

Mgmt

For

For

2.

ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION.

Mgmt

For

For

3.

RATIFICATION OF THE SELECTION OF DELOITTE & TOUCHE LLP AS THE GROUP'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2019.

Mgmt

For

For

Unassigned

CAPITOL FEDERAL FINANCIAL, INC.

Security:

14057J101

Agenda Number:

934910678

Ticker:

CFFN

Meeting Type:

Annual

ISIN:

US14057J1016

Meeting Date:

1/22/2019

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

1a.

Election of Director: John B. Dicus

Mgmt

For

For

1b.

Election of Director: James G. Morris

Mgmt

For

For

1c.

Election of Director: Jeffrey R. Thompson

Mgmt

For

For

2.

Advisory vote on executive compensation.

Mgmt

For

For

3.

The ratification of the appointment of Deloitte & Touche LLP as Capitol Federal Financial, Inc.'s independent auditors for the fiscal year ending September 30, 2019.

Mgmt

For

For

Unassigned

CARTER'S INC.

Security:

146229109

Agenda Number:

934993331

Ticker:

CRI

Meeting Type:

Annual

ISIN:

US1462291097

Meeting Date:

5/16/2019

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

1a

Election of Director: Amy Woods Brinkley

Mgmt

For

For

1b

Election of Director: Giuseppina Buonfantino

Mgmt

For

For

1c

Election of Director: Michael D. Casey

Mgmt

For

For

1d

Election of Director: A. Bruce Cleverly

Mgmt

For

For

1e

Election of Director: Jevin S. Eagle

Mgmt

For

For

1f

Election of Director: Mark P. Hipp

Mgmt

For

For

1g

Election of Director: William J. Montgoris

Mgmt

For

For

1h

Election of Director: David Pulver

Mgmt

For

For

1i

Election of Director: Thomas E. Whiddon

Mgmt

For

For

2

Advisory approval of executive compensation.

Mgmt

For

For

3

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

Mgmt

For

For

Unassigned

CHICO'S FAS, INC.

Security:

168615102

Agenda Number:

935018766

Ticker:

CHS

Meeting Type:

Annual

ISIN:

US1686151028

Meeting Date:

6/27/2019

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

1a.

Election of Director: David F. Walker

Mgmt

For

For

1b.

Election of Director: Bonnie R. Brooks

Mgmt

For

For

1c.

Election of Director: Janice L. Fields

Mgmt

For

For

1d.

Election of Director: Deborah L. Kerr

Mgmt

For

For

1e.

Election of Director: John J. Mahoney

Mgmt

For

For

1f.

Election of Director: Kim Roy

Mgmt

For

For

1g.

Election of Director: William S. Simon

Mgmt

For

For

1h.

Election of Director: Stephen E. Watson

Mgmt

For

For

2.

Proposal to approve an advisory resolution approving the compensation of our named executive officers.

Mgmt

For

For

3.

Proposal to ratify the appointment of Ernst & Young LLP as the Company's independent certified public accountants for the fiscal year ending February 1, 2020 (fiscal 2019).

Mgmt

For

For

Unassigned

CHOICE HOTELS INTERNATIONAL, INC.

Security:

169905106

Agenda Number:

934963910

Ticker:

CHH

Meeting Type:

Annual

ISIN:

US1699051066

Meeting Date:

4/19/2019

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

1a.

Election of Director: Barbara T. Alexander

Mgmt

For

For

1b.

Election of Director: Brian B. Bainum

Mgmt

For

For

1c.

Election of Director: Stewart W. Bainum, Jr.

Mgmt

For

For

1d.

Election of Director: William L. Jews

Mgmt

For

For

1e.

Election of Director: Monte J. M. Koch

Mgmt

For

For

1f.

Election of Director: Liza K. Landsman

Mgmt

For

For

1g.

Election of Director: Patrick S. Pacious

Mgmt

For

For

1h.

Election of Director: Ervin R. Shames

Mgmt

For

For

1i.

Election of Director: Maureen D. Sullivan

Mgmt

For

For

1j.

Election of Director: John P. Tague

Mgmt

For

For

2.

Advisory vote to approve executive compensation.

Mgmt

For

For

3.

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

Mgmt

For

For

Unassigned

CINEMARK HOLDINGS, INC.

Security:

17243V102

Agenda Number:

934978214

Ticker:

CNK

Meeting Type:

Annual

ISIN:

US17243V1026

Meeting Date:

5/23/2019

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

1.

DIRECTOR

1

Benjamin Chereskin

Mgmt

For

For

2

Lee Roy Mitchell

Mgmt

For

For

3

Raymond Syufy

Mgmt

For

For

2.

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

Mgmt

For

For

3.

Non-binding, annual advisory vote on executive compensation.

Mgmt

For

For

Unassigned

COGENT COMMUNICATIONS HOLDINGS, INC.

Security:

19239V302

Agenda Number:

934860227

Ticker:

CCOI

Meeting Type:

Special

ISIN:

US19239V3024

Meeting Date:

9/10/2018

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

1.

To approve the amended and restated bylaws of the Company for the sole purpose of amending Section 12 of the bylaws to increase the size of the Board of Directors to seven (7) directors form the current six (6) directors.

Mgmt

For

For

Unassigned

COGENT COMMUNICATIONS HOLDINGS, INC.

Security:

19239V302

Agenda Number:

934961803

Ticker:

CCOI

Meeting Type:

Annual

ISIN:

US19239V3024

Meeting Date:

5/1/2019

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

1.

DIRECTOR

1

Dave Schaeffer

Mgmt

For

For

2

Steven D. Brooks

Mgmt

For

For

3

Timothy Weingarten

Mgmt

For

For

4

Richard T. Liebhaber

Mgmt

For

For

5

D. Blake Bath

Mgmt

For

For

6

Marc Montagner

Mgmt

For

For

7

Lewis H. Ferguson, III

Mgmt

For

For

2.

To ratify the appointment of Ernst & Young, LLP as independent registered public accountants for the fiscal year ending December 31, 2019.

Mgmt

For

For

3.

To approve an amendment to the Company's 2017 Incentive Award Plan to increase the number of shares available for issuance by 1.2 million shares.

Mgmt

For

For

4.

Non-binding advisory vote to approve named executive officer compensation.

Mgmt

Against

Against

Unassigned

COHEN & STEERS, INC.

Security:

19247A100

Agenda Number:

934947372

Ticker:

CNS

Meeting Type:

Annual

ISIN:

US19247A1007

Meeting Date:

5/1/2019

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

1a.

Election of Director: Martin Cohen

Mgmt

For

For

1b.

Election of Director: Robert H. Steers

Mgmt

For

For

1c.

Election of Director: Peter L. Rhein

Mgmt

For

For

1d.

Election of Director: Richard P. Simon

Mgmt

For

For

1e.

Election of Director: Edmond D. Villani

Mgmt

For

For

1f.

Election of Director: Frank T. Connor

Mgmt

For

For

1g.

Election of Director: Reena Aggarwal

Mgmt

For

For

2.

Ratification of Deloitte & Touche LLP as the company's independent registered public accounting firm for fiscal year ending December 31, 2019.

Mgmt

For

For

3.

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

Mgmt

For

For

Unassigned

COLUMBIA SPORTSWEAR COMPANY

Security:

198516106

Agenda Number:

934983835

Ticker:

COLM

Meeting Type:

Annual

ISIN:

US1985161066

Meeting Date:

5/30/2019

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

1.

DIRECTOR

1

Gertrude Boyle

Mgmt

Withheld

Against

2

Timothy P. Boyle

Mgmt

For

For

3

Sarah A. Bany

Mgmt

Withheld

Against

4

Murrey R. Albers

Mgmt

For

For

5

Stephen E. Babson

Mgmt

For

For

6

Andy D. Bryant

Mgmt

For

For

7

Walter T. Klenz

Mgmt

For

For

8

Kevin Mansell

Mgmt

For

For

9

Ronald E. Nelson

Mgmt

For

For

10

Sabrina L. Simmons

Mgmt

For

For

11

Malia H. Wasson

Mgmt

For

For

2.

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

Mgmt

For

For

3.

To approve, by non-biding vote, executive compensation.

Mgmt

For

For

Unassigned

COMPASS MINERALS INTERNATIONAL, INC.

Security:

20451N101

Agenda Number:

934955571

Ticker:

CMP

Meeting Type:

Annual

ISIN:

US20451N1019

Meeting Date:

5/9/2019

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

1a.

Election of Director: Eric Ford

Mgmt

For

For

1b.

Election of Director: Joseph E. Reece

Mgmt

For

For

1c.

Election of Director: Paul S. Williams

Mgmt

For

For

2.

Approve, on an advisory basis, the compensation of Compass Minerals' named executive officers, as set forth in the proxy statement

Mgmt

For

For

3.

Ratify the appointment of Ernst & Young LLP as Compass Minerals' independent registered accounting firm for 2019.

Mgmt

For

For

Unassigned

CONVERGYS CORPORATION

Security:

212485106

Agenda Number:

934875266

Ticker:

CVG

Meeting Type:

Special

ISIN:

US2124851062

Meeting Date:

10/3/2018

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

1.

To adopt the Agreement and Plan of Merger, as amended, by and among Convergys, SYNNEX, Delta Merger Sub I, Inc. and Concentrix CVG Corp.

Mgmt

For

For

2.

To approve the adjournment of the Convergys special meeting, if necessary, to solicit additional proxies if there are not sufficient votes to adopt the merger agreement at the time of the Convergys special meeting or any adjournment or postponement thereof.

Mgmt

For

For

3.

To approve, on an advisory (non-binding) basis, compensation that will or may be paid or provided by Convergys to its named executive officers in connection with the mergers.

Mgmt

For

For

Unassigned

CRACKER BARREL OLD COUNTRY STORE, INC.

Security:

22410J106

Agenda Number:

934882045

Ticker:

CBRL

Meeting Type:

Annual

ISIN:

US22410J1060

Meeting Date:

11/15/2018

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

1.

DIRECTOR

1

James W. Bradford

Mgmt

For

For

2

Thomas H. Barr

Mgmt

For

For

3

Sandra B. Cochran

Mgmt

For

For

4

Meg G. Crofton

Mgmt

For

For

5

Richard J. Dobkin

Mgmt

For

For

6

Norman E. Johnson

Mgmt

For

For

7

William W. McCarten

Mgmt

For

For

8

Coleman H. Peterson

Mgmt

For

For

9

Andrea M. Weiss

Mgmt

For

For

2.

To approve, on an advisory basis, the compensation of the Company's named executive officers as disclosed in the proxy statement that accompanies this notice.

Mgmt

For

For

3.

To approve the Company's shareholder rights plan which was adopted by our Board of Directors on April 9, 2018.

Mgmt

Against

Against

4.

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

Mgmt

For

For

Unassigned

CRANE CO.

Security:

224399105

Agenda Number:

934949744

Ticker:

CR

Meeting Type:

Annual

ISIN:

US2243991054

Meeting Date:

4/29/2019

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

1a.

Election of Director: Martin R. Benante

Mgmt

For

For

1b.

Election of Director: Donald G. Cook

Mgmt

For

For

1c.

Election of Director: Michael Dinkins

Mgmt

For

For

1d.

Election of Director: R. S. Evans

Mgmt

For

For

1e.

Election of Director: Ronald C. Lindsay

Mgmt

For

For

1f.

Election of Director: Ellen McClain

Mgmt

For

For

1g.

Election of Director: Charles G. McClure, Jr.

Mgmt

For

For

1h.

Election of Director: Max H. Mitchell

Mgmt

For

For

1i.

Election of Director: Jennifer M. Pollino

Mgmt

For

For

1j.

Election of Director: James L. L. Tullis

Mgmt

For

For

2.

Ratification of selection of Deloitte & Touche LLP as independent auditors for the Company for 2019.

Mgmt

For

For

3.

Say on Pay - An advisory vote to approve the compensation paid to certain executive officers.

Mgmt

For

For

Unassigned

CVR ENERGY, INC.

Security:

12662P108

Agenda Number:

934998153

Ticker:

CVI

Meeting Type:

Annual

ISIN:

US12662P1084

Meeting Date:

5/30/2019

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

1.

DIRECTOR

1

Patricia A. Agnello

Mgmt

For

For

2

Bob G. Alexander

Mgmt

For

For

3

SungHwan Cho

Mgmt

For

For

4

Jonathan Frates

Mgmt

For

For

5

Hunter C. Gary

Mgmt

Withheld

Against

6

David L. Lamp

Mgmt

For

For

7

Stephen Mongillo

Mgmt

For

For

8

James M. Strock

Mgmt

For

For

2.

To approve, by a non-binding, advisory vote, our named executive officer compensation ("Say-on-Pay").

Mgmt

For

For

3.

To ratify the appointment of Grant Thornton LLP as CVR Energy's independent registered public accounting firm for 2019.

Mgmt

For

For

Unassigned

CYPRESS SEMICONDUCTOR CORPORATION

Security:

232806109

Agenda Number:

934945912

Ticker:

CY

Meeting Type:

Annual

ISIN:

US2328061096

Meeting Date:

5/3/2019

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

1a.

Election of Director: W. Steve Albrecht

Mgmt

For

For

1b.

Election of Director: Hassane El-Khoury

Mgmt

For

For

1c.

Election of Director: Oh Chul Kwon

Mgmt

For

For

1d.

Election of Director: Catherine P. Lego

Mgmt

For

For

1e.

Election of Director: Camillo Martino

Mgmt

For

For

1f.

Election of Director: Jeffrey J. Owens

Mgmt

For

For

1g.

Election of Director: Jeannine P. Sargent

Mgmt

For

For

1h.

Election of Director: Michael S. Wishart

Mgmt

For

For

2.

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

Mgmt

For

For

3.

Approval, on an advisory basis, of the Company's named executive officer compensation.

Mgmt

For

For

Unassigned

DANA INCORPORATED

Security:

235825205

Agenda Number:

934947598

Ticker:

DAN

Meeting Type:

Annual

ISIN:

US2358252052

Meeting Date:

5/1/2019

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

1.

DIRECTOR

1

Rachel A. Gonzalez

Mgmt

For

For

2

James K. Kamsickas

Mgmt

For

For

3

Virginia A. Kamsky

Mgmt

For

For

4

Raymond E. Mabus, Jr.

Mgmt

For

For

5

Michael J. Mack, Jr.

Mgmt

For

For

6

R. Bruce McDonald

Mgmt

For

For

7

Diarmuid B. O'Connell

Mgmt

For

For

8

Keith E. Wandell

Mgmt

For

For

2.

Approval of a non-binding advisory proposal approving executive compensation.

Mgmt

For

For

3.

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

Mgmt

For

For

4.

A shareholder proposal regarding the ownership threshold for calling special meetings.

Shr

For

Against

Unassigned

DEAN FOODS COMPANY

Security:

242370203

Agenda Number:

934958010

Ticker:

DF

Meeting Type:

Annual

ISIN:

US2423702032

Meeting Date:

5/8/2019

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

1A

Election of Director: Janet Hill

Mgmt

For

For

1B

Election of Director: J. Wayne Mailloux

Mgmt

For

For

1C

Election of Director: Helen E. McCluskey

Mgmt

For

For

1D

Election of Director: John R. Muse

Mgmt

For

For

1E

Election of Director: B. Craig Owens

Mgmt

For

For

1F

Election of Director: Ralph P. Scozzafava

Mgmt

For

For

1G

Election of Director: Jim L. Turner

Mgmt

For

For

2.

Ratification of the appointment of Deloitte & Touche LLP as the Company's Registered Public Accounting Firm for 2019.

Mgmt

Against

Against

3.

Advisory Vote to Approve our Executive Compensation.

Mgmt

For

For

4.

Vote on a stockholder proposal to eliminate supermajority voting provisions in the Company's charter and bylaws, if properly presented at the meeting.

Shr

For

Against

Unassigned

DELPHI TECHNOLOGIES PLC

Security:

G2709G107

Agenda Number:

934939161

Ticker:

DLPH

Meeting Type:

Annual

ISIN:

JE00BD85SC56

Meeting Date:

4/25/2019

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

1.

Election of Director: Robin J. Adams

Mgmt

For

For

2.

Election of Director: Joseph S. Cantie

Mgmt

For

For

3.

Election of Director: Nelda J. Connors

Mgmt

For

For

4.

Election of Director: Gary L. Cowger

Mgmt

For

For

5.

Election of Director: Richard F. Dauch

Mgmt

For

For

6.

Election of Director: David S. Haffner

Mgmt

For

For

7.

Election of Director: Helmut Leube

Mgmt

For

For

8.

Election of Director: Timothy M. Manganello

Mgmt

For

For

9.

Election of Director: Hari N. Nair

Mgmt

For

For

10.

Election of Director: MaryAnn Wright

Mgmt

For

For

11.

Proposal to re-appoint auditors, ratify independent public accounting firm and authorize the directors to determine the fees paid to the auditors.

Mgmt

For

For

12.

Say-on-Pay - To approve, by advisory vote, executive compensation.

Mgmt

For

For

Unassigned

DELUXE CORPORATION

Security:

248019101

Agenda Number:

934943057

Ticker:

DLX

Meeting Type:

Annual

ISIN:

US2480191012

Meeting Date:

5/1/2019

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

1.

DIRECTOR

1

Ronald C. Baldwin

Mgmt

For

For

2

C.E. Mayberry McKissack

Mgmt

For

For

3

Barry C. McCarthy

Mgmt

For

For

4

Don J. McGrath

Mgmt

For

For

5

Neil J. Metviner

Mgmt

For

For

6

Stephen P. Nachtsheim

Mgmt

For

For

7

Thomas J. Reddin

Mgmt

For

For

8

Martyn R. Redgrave

Mgmt

For

For

9

John L. Stauch

Mgmt

For

For

10

Victoria A. Treyger

Mgmt

For

For

2.

Approve, on an advisory (non-binding) basis, the compensation of our Named Executive Officers

Mgmt

For

For

3.

Ratify the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2019

Mgmt

For

For

Unassigned

DESIGNER BRANDS INC. F/K/A DSW INC.

Security:

23334L102

Agenda Number:

934988671

Ticker:

Meeting Type:

Annual

ISIN:

US23334L1026

Meeting Date:

5/23/2019

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

1.

DIRECTOR

1

Elaine J. Eisenman

Mgmt

For

For

2

Joanna T. Lau

Mgmt

For

For

3

Joseph A. Schottenstein

Mgmt

Withheld

Against

4

Ekta Singh-Bushell

Mgmt

For

For

2.

Advisory non-binding vote, to approve executive compensation.

Mgmt

For

For

Unassigned

DICK'S SPORTING GOODS, INC.

Security:

253393102

Agenda Number:

935003335

Ticker:

DKS

Meeting Type:

Annual

ISIN:

US2533931026

Meeting Date:

6/12/2019

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

1a.

Election of Director: Mark J. Barrenechea

Mgmt

For

For

1b.

Election of Director: Emanuel Chirico

Mgmt

For

For

1c.

Election of Director: Allen R. Weiss

Mgmt

For

For

2.

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

Mgmt

For

For

3.

Non-binding advisory vote to approve compensation of named executive officers, as disclosed in the Company's 2019 proxy statement.

Mgmt

For

For

Unassigned

DOLBY LABORATORIES, INC.

Security:

25659T107

Agenda Number:

934913890

Ticker:

DLB

Meeting Type:

Annual

ISIN:

US25659T1079

Meeting Date:

2/5/2019

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

1.

DIRECTOR

1

Kevin Yeaman

Mgmt

For

For

2

Peter Gotcher

Mgmt

For

For

3

Micheline Chau

Mgmt

For

For

4

David Dolby

Mgmt

For

For

5

N. William Jasper, Jr.

Mgmt

For

For

6

Simon Segars

Mgmt

For

For

7

Roger Siboni

Mgmt

For

For

8

Avadis Tevanian, Jr.

Mgmt

For

For

2.

An advisory vote to approve Named Executive Officer compensation.

Mgmt

For

For

3.

An advisory vote on the frequency of future advisory votes to approve Named Executive Officer compensation.

Mgmt

1 Year

For

4.

Ratification of the appointment of KPMG LLP as the Company's independent registered public accounting firm for the fiscal year ending September 27, 2019.

Mgmt

For

For

Unassigned

DOMTAR CORPORATION

Security:

257559203

Agenda Number:

934980865

Ticker:

UFS

Meeting Type:

Annual

ISIN:

US2575592033

Meeting Date:

5/8/2019

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

1.1

Election of nine directors: Giannella Alvarez

Mgmt

For

For

1.2

Robert E. Apple

Mgmt

For

For

1.3

David J. Illingworth

Mgmt

For

For

1.4

Brian M. Levitt

Mgmt

For

For

1.5

David G. Maffucci

Mgmt

For

For

1.6

Pamela B. Strobel

Mgmt

For

For

1.7

Denis Turcotte

Mgmt

For

For

1.8

John D. Williams

Mgmt

For

For

1.9

Mary A. Winston

Mgmt

For

For

2

An advisory vote to approve named executive officer compensation.

Mgmt

For

For

3

The ratification of the appointment of PricewaterhouseCoopers LLP as the Corporation's independent public accounting firm for the 2019 fiscal year.

Mgmt

For

For

Unassigned

DONALDSON COMPANY, INC.

Security:

257651109

Agenda Number:

934887184

Ticker:

DCI

Meeting Type:

Annual

ISIN:

US2576511099

Meeting Date:

11/30/2018

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

1.

DIRECTOR

1

Andrew Cecere

Mgmt

For

For

2

James J. Owens

Mgmt

For

For

3

Trudy A. Rautio

Mgmt

For

For

2.

A non-binding advisory vote on the compensation of our Named Executive Officers.

Mgmt

For

For

3.

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

Mgmt

For

For

Unassigned

DUNKIN' BRANDS GROUP, INC

Security:

265504100

Agenda Number:

934966093

Ticker:

DNKN

Meeting Type:

Annual

ISIN:

US2655041000

Meeting Date:

5/15/2019

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

1.

DIRECTOR

1

Raul Alvarez

Mgmt

For

For

2

Anthony DiNovi

Mgmt

For

For

3

Nigel Travis

Mgmt

For

For

2.

To approve, on an advisory basis, the compensation paid by Dunkin' Brands to its named executive officers.

Mgmt

For

For

3.

To ratify the appointment of KPMG LLP as Dunkin' Brands independent registered public accounting firm for the current fiscal year ending December 28, 2019.

Mgmt

For

For

Unassigned

EL PASO ELECTRIC COMPANY

Security:

283677854

Agenda Number:

934982845

Ticker:

EE

Meeting Type:

Annual

ISIN:

US2836778546

Meeting Date:

5/23/2019

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

1a.

Election of Director: PAUL M. BARBAS

Mgmt

For

For

1b.

Election of Director: JAMES W. CICCONI

Mgmt

For

For

1c.

Election of Director: MARY E. KIPP

Mgmt

For

For

2.

Ratify the selection of KPMG LLP as the Company's Independent Registered Public Accounting Firm for the fiscal year ending December 31, 2019.

Mgmt

For

For

3.

Approve the advisory resolution on executive compensation.

Mgmt

For

For

Unassigned

EMPLOYERS HOLDINGS, INC.

Security:

292218104

Agenda Number:

934971373

Ticker:

EIG

Meeting Type:

Annual

ISIN:

US2922181043

Meeting Date:

5/23/2019

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

1.1

Election of Director: James R. Kroner

Mgmt

For

For

1.2

Election of Director: Michael J. McSally

Mgmt

For

For

1.3

Election of Director: Michael D. Rumbolz

Mgmt

For

For

2.

To approve the Company's executive compensation.

Mgmt

For

For

3.

Ratification of the appointment of the Company's independent accounting firm, Ernst & Young LLP, for 2019.

Mgmt

For

For

Unassigned

ENERGIZER HOLDINGS, INC.

Security:

29272W109

Agenda Number:

934912533

Ticker:

ENR

Meeting Type:

Annual

ISIN:

US29272W1099

Meeting Date:

1/28/2019

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

1A.

Election of Director: Bill G. Armstrong

Mgmt

For

For

1B.

Election of Director: Alan R. Hoskins

Mgmt

For

For

1C.

Election of Director: Kevin J. Hunt

Mgmt

For

For

1D.

Election of Director: James C. Johnson

Mgmt

For

For

1E.

Election of Director: W. Patrick McGinnis

Mgmt

For

For

1F.

Election of Director: Patrick J. Moore

Mgmt

For

For

1G.

Election of Director: J. Patrick Mulcahy

Mgmt

For

For

1H.

Election of Director: Nneka L. Rimmer

Mgmt

For

For

1I.

Election of Director: Robert V. Vitale

Mgmt

For

For

2.

Advisory, non-binding vote on executive compensation.

Mgmt

For

For

3.

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

Mgmt

For

For

Unassigned

ETHAN ALLEN INTERIORS INC.

Security:

297602104

Agenda Number:

934881853

Ticker:

ETH

Meeting Type:

Annual

ISIN:

US2976021046

Meeting Date:

11/14/2018

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

1a

Election of Director: M. Farooq Kathwari

Mgmt

For

For

1b

Election of Director: James B. Carlson

Mgmt

For

For

1c

Election of Director: John J. Dooner Jr.

Mgmt

For

For

1d

Election of Director: Domenick J. Esposito

Mgmt

For

For

1e

Election of Director: Mary Garrett

Mgmt

For

For

1f

Election of Director: James W. Schmotter

Mgmt

For

For

1g

Election of Director: Tara I. Stacom

Mgmt

For

For

2

To approve by a non-binding advisory vote, Named Executive Officer compensation.

Mgmt

For

For

3

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

Mgmt

For

For

Unassigned

EVERCORE INC.

Security:

29977A105

Agenda Number:

935009781

Ticker:

EVR

Meeting Type:

Annual

ISIN:

US29977A1051

Meeting Date:

6/18/2019

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

1.

DIRECTOR

1

Roger C. Altman

Mgmt

For

For

2

Richard I. Beattie

Mgmt

For

For

3

Ellen V. Futter

Mgmt

For

For

4

Gail B. Harris

Mgmt

For

For

5

Robert B. Millard

Mgmt

For

For

6

Willard J. Overlock,Jr.

Mgmt

For

For

7

Sir Simon M. Robertson

Mgmt

For

For

8

Ralph L. Schlosstein

Mgmt

For

For

9

John S. Weinberg

Mgmt

For

For

10

William J. Wheeler

Mgmt

For

For

11

Sarah K. Williamson

Mgmt

For

For

12

Kendrick R. Wilson III

Mgmt

For

For

2.

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

Mgmt

For

For

3.

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

Mgmt

For

For

Unassigned

EXPONENT, INC.

Security:

30214U102

Agenda Number:

934985029

Ticker:

EXPO

Meeting Type:

Annual

ISIN:

US30214U1025

Meeting Date:

5/30/2019

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

1.1

Election of Director: Catherine Ford Corrigan

Mgmt

For

For

1.2

Election of Director: Paul R. Johnston

Mgmt

For

For

1.3

Election of Director: Carol Lindstrom

Mgmt

For

For

1.4

Election of Director: Karen A. Richardson

Mgmt

For

For

1.5

Election of Director: John B. Shoven

Mgmt

For

For

1.6

Election of Director: Debra L. Zumwalt

Mgmt

For

For

2.

To ratify the appointment of KPMG LLP as independent registered public accounting firm for the Company for the fiscal year ending January 3, 2020.

Mgmt

For

For

3.

To approve, on an advisory basis, the fiscal 2018 compensation of the Company's named executive officers.

Mgmt

For

For

Unassigned

EXTENDED STAY AMERICA, INC.

Security:

30224P200

Agenda Number:

935008032

Ticker:

STAY

Meeting Type:

Annual

ISIN:

US30224P2002

Meeting Date:

5/30/2019

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

1.

DIRECTOR

1

Jonathan S. Halkyard

Mgmt

For

For

2

Douglas G. Geoga

Mgmt

For

For

3

Kapila K. Anand

Mgmt

For

For

4

Ellen Keszler

Mgmt

For

For

5

Jodie W. McLean

Mgmt

For

For

6

Thomas F. O'Toole

Mgmt

For

For

7

Richard F. Wallman

Mgmt

For

For

2.

The approval, on an advisory basis, of the Corporation's executive compensation

Mgmt

For

For

3.

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

Mgmt

For

For

Unassigned

EXTENDED STAY AMERICA, INC.

Security:

30224P211

Agenda Number:

935008044

Ticker:

Meeting Type:

Annual

ISIN:

Meeting Date:

5/30/2019

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

1.

DIRECTOR

1

Jonathan S. Halkyard

Mgmt

For

For

2

Douglas G. Geoga

Mgmt

For

For

3

Kapila K. Anand

Mgmt

For

For

4

Neil T. Brown

Mgmt

For

For

5

Bruce N. Haase

Mgmt

For

For

6

Steven E. Kent

Mgmt

For

For

7

Lisa Palmer

Mgmt

For

For

2.

The approval, on an advisory basis, of ESH REIT's executive compensation

Mgmt

For

For

3.

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

Mgmt

For

For

Unassigned

FACTSET RESEARCH SYSTEMS INC.

Security:

303075105

Agenda Number:

934893606

Ticker:

FDS

Meeting Type:

Annual

ISIN:

US3030751057

Meeting Date:

12/18/2018

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

1.1

ELECTION OF DIRECTOR: SCOTT A. BILLEADEAU

Mgmt

For

For

1.2

ELECTION OF DIRECTOR: PHILIP A. HADLEY

Mgmt

For

For

1.3

ELECTION OF DIRECTOR: JOSEPH R. ZIMMEL

Mgmt

For

For

2.

TO RATIFY THE APPOINTMENT OF THE ACCOUNTING FIRM OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING AUGUST 31, 2019.

Mgmt

For

For

3.

TO APPROVE, BY NON-BINDING VOTE, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.

Mgmt

For

For

Unassigned

FERROGLOBE PLC

Security:

G33856108

Agenda Number:

934858854

Ticker:

GSM

Meeting Type:

Special

ISIN:

GB00BYW6GV68

Meeting Date:

8/3/2018

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

1.

That the terms of the buyback contract(s) made available to shareholders for review be approved and the Company be authorised to make off-market purchases of its ordinary shares under those contracts, subject to the provisos set out in the notice of meeting

Mgmt

For

For

Unassigned

FIRST AMERICAN FINANCIAL CORPORATION

Security:

31847R102

Agenda Number:

934971727

Ticker:

FAF

Meeting Type:

Annual

ISIN:

US31847R1023

Meeting Date:

5/7/2019

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

1.

DIRECTOR

1

Reginald H. Gilyard

Mgmt

For

For

2

Parker S. Kennedy

Mgmt

For

For

3

Mark C. Oman

Mgmt

For

For

2.

Advisory Vote to Approve Executive Compensation.

Mgmt

For

For

3.

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

Mgmt

For

For

Unassigned

FIRSTCASH, INC.

Security:

33767D105

Agenda Number:

935011902

Ticker:

FCFS

Meeting Type:

Annual

ISIN:

US33767D1054

Meeting Date:

6/11/2019

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

1a.

Election of Director: Mr. Daniel R. Feehan

Mgmt

For

For

2.

Ratification of the selection of RSM US LLP as the independent registered public accounting firm of the Company for the year ending December 31, 2019.

Mgmt

For

For

3.

Approve, by non-binding vote, the compensation of named executive officers as described in the proxy statement.

Mgmt

For

For

4.

Approve the FirstCash, Inc. 2019 Long-Term Incentive Plan.

Mgmt

For

For

Unassigned

FLIR SYSTEMS, INC.

Security:

302445101

Agenda Number:

934935771

Ticker:

FLIR

Meeting Type:

Annual

ISIN:

US3024451011

Meeting Date:

4/19/2019

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

1A.

Election of Director: James J. Cannon

Mgmt

For

For

1B.

Election of Director: John D. Carter

Mgmt

For

For

1C.

Election of Director: William W. Crouch

Mgmt

For

For

1D.

Election of Director: Catherine A. Halligan

Mgmt

For

For

1E.

Election of Director: Earl R. Lewis

Mgmt

For

For

1F.

Election of Director: Angus L. Macdonald

Mgmt

For

For

1G.

Election of Director: Michael T. Smith

Mgmt

For

For

1H.

Election of Director: Cathy A. Stauffer

Mgmt

For

For

1I.

Election of Director: Robert S. Tyrer

Mgmt

For

For

1J.

Election of Director: John W. Wood, Jr.

Mgmt

For

For

1K.

Election of Director: Steven E. Wynne

Mgmt

For

For

2.

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

Mgmt

For

For

3.

To approve, on an advisory basis, the compensation of the Company's Named Executive Officers as disclosed in the proxy statement.

Mgmt

For

For

4.

To approve the Company's 2019 Employee Stock Purchase Plan.

Mgmt

For

For

Unassigned

FLOWERS FOODS, INC.

Security:

343498101

Agenda Number:

934968960

Ticker:

FLO

Meeting Type:

Annual

ISIN:

US3434981011

Meeting Date:

5/23/2019

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

1a.

Election of Director: George E. Deese

Mgmt

For

For

1b.

Election of Director: Rhonda Gass

Mgmt

For

For

1c.

Election of Director: Benjamin H. Griswold, IV

Mgmt

For

For

1d.

Election of Director: Margaret G. Lewis

Mgmt

For

For

1e.

Election of Director: David V. Singer

Mgmt

For

For

1f.

Election of Director: James T. Spear

Mgmt

For

For

1g.

Election of Director: Melvin T. Stith, Ph.D.

Mgmt

For

For

1h.

Election of Director: C. Martin Wood III

Mgmt

For

For

2.

To approve by advisory vote the compensation of the company's named executive officers.

Mgmt

For

For

3.

To ratify the appointment of PricewaterhouseCoopers LLP as the independent registered public accounting firm for Flowers Foods, Inc. for the fiscal year ending December 28, 2019.

Mgmt

For

For

4.

A shareholder proposal regarding the elimination of supermajority vote requirements, if properly presented at the annual meeting.

Shr

For

Against

Unassigned

FORRESTER RESEARCH, INC.

Security:

346563109

Agenda Number:

934959707

Ticker:

FORR

Meeting Type:

Annual

ISIN:

US3465631097

Meeting Date:

5/14/2019

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

1.

DIRECTOR

1

Jean M. Birch

Mgmt

For

For

2

David Boyce

Mgmt

For

For

3

Neil Bradford

Mgmt

For

For

4

George F. Colony

Mgmt

For

For

5

Anthony Friscia

Mgmt

For

For

6

Robert M. Galford

Mgmt

For

For

7

Gretchen Teichgraeber

Mgmt

For

For

8

Yvonne Wassenaar

Mgmt

For

For

2.

To ratify the selection of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for fiscal 2019.

Mgmt

For

For

3.

To approve, by non-binding vote, executive compensation.

Mgmt

For

For

Unassigned

FORWARD AIR CORPORATION

Security:

349853101

Agenda Number:

934955886

Ticker:

FWRD

Meeting Type:

Annual

ISIN:

US3498531017

Meeting Date:

5/7/2019

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

1.

DIRECTOR

1

Ronald W. Allen

Mgmt

For

For

2

Ana B. Amicarella

Mgmt

For

For

3

Valerie A. Bonebrake

Mgmt

For

For

4

C. Robert Campbell

Mgmt

For

For

5

R. Craig Carlock

Mgmt

For

For

6

C. John Langley, Jr.

Mgmt

For

For

7

G. Michael Lynch

Mgmt

For

For

8

Thomas Schmitt

Mgmt

For

For

9

W. Gilbert West

Mgmt

For

For

2.

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

Mgmt

For

For

3.

To approve, on a non-binding, advisory basis, the compensation of the named executive officers (the "say on pay vote").

Mgmt

For

For

Unassigned

FRANK'S INTERNATIONAL N.V.

Security:

N33462107

Agenda Number:

934917329

Ticker:

FI

Meeting Type:

Special

ISIN:

NL0010556684

Meeting Date:

1/15/2019

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

1.

Increase Number of Supervisory Directors and Election of Supervisory Director Nominee: Melanie M. Trent

Mgmt

For

For

Unassigned

FRANK'S INTERNATIONAL N.V.

Security:

N33462107

Agenda Number:

935017322

Ticker:

FI

Meeting Type:

Annual

ISIN:

NL0010556684

Meeting Date:

5/22/2019

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

1a.

Election of Director: William B. Berry

Mgmt

For

For

1b.

Election of Director: Robert W. Drummond

Mgmt

For

For

1c.

Election of Director: Michael C. Kearney

Mgmt

For

For

1d.

Election of Director: Michael E. McMahon

Mgmt

For

For

1e.

Election of Director: D. Keith Mosing

Mgmt

For

For

1f.

Election of Director: Kirkland D. Mosing

Mgmt

For

For

1g.

Election of Director: S. Brent Mosing

Mgmt

For

For

1h.

Election of Director: Melanie M. Trent

Mgmt

For

For

1i.

Election of Director: Alexander Vriesendorp

Mgmt

For

For

2.

To appoint Steven Russell and John Symington as managing directors of the Company to serve for an indefinite period of time.

Mgmt

For

For

3.

Non-binding advisory vote to approve executive officer compensation ("say-on- pay").

Mgmt

For

For

4.

Non-binding advisory vote on the frequency of say-on-pay votes.

Mgmt

1 Year

Against

5.

To adopt the Company's annual accounts for the fiscal year ended December 31, 2018 and authorize the preparation of the Company's Dutch statutory annual accounts and annual report in the English language.

Mgmt

For

For

6.

To discharge the members of the Company's Supervisory Board from liability in respect of the exercise of their duties during the fiscal year ended in December 2018.

Mgmt

For

For

7.

To discharge members of the Company's Management Board from liability in respect of the exercise of their duties during the fiscal year ended in December 2018.

Mgmt

For

For

8.

To appoint KPMG Accountants N.V. as our auditor who will audit the Dutch statutory annual accounts of the Company for the fiscal year ending December 31, 2019.

Mgmt

For

For

9.

To ratify the appointment of KPMG LLP as our international independent registered public accounting firm to audit our U.S. GAAP financial statements for the fiscal year ending December 31, 2019.

Mgmt

For

For

10.

To ratify and approve the remuneration of the members of the Supervisory Board granted for the period from the 2018 annual meeting until the date of the 2019 annual meeting, and to approve the remuneration of the members of the Supervisory Board for the period from the 2019 annual meeting up to and including the annual meeting in 2020.

Mgmt

For

For

11.

To authorize the Company's Management Board, subject to Supervisory Board approval, to repurchase shares up to 10% of the issued share capital, for any legal purpose, at the stock exchange or in a private purchase transaction, at a price between $0.01 and 105% of the market price on the New York Stock Exchange, and during a period of 18 months starting from the date of the 2019 annual meeting.

Mgmt

For

For

Unassigned

FRESH DEL MONTE PRODUCE INC.

Security:

G36738105

Agenda Number:

934976436

Ticker:

FDP

Meeting Type:

Annual

ISIN:

KYG367381053

Meeting Date:

5/1/2019

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

1.1

Election of Director: Amir Abu-Ghazaleh

Mgmt

For

For

1.2

Election of Director: Mary Ann Cloyd

Mgmt

For

For

2.

Proposal to approve and adopt the Company's financial statements for the fiscal year ended December 28, 2018

Mgmt

For

For

3.

Proposal to ratify the appointment of Ernst & Young LLP as independent registered certified public accounting firm to the Company for the fiscal year ending December 27, 2019

Mgmt

For

For

4.

Proposal to approve, by non-binding vote, executive compensation for the 2018 fiscal year

Mgmt

Against

Against

Unassigned

GAMESTOP CORP.

Security:

36467W109

Agenda Number:

935027056

Ticker:

GME

Meeting Type:

Annual

ISIN:

US36467W1099

Meeting Date:

6/25/2019

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

1a.

Election of Director: Jerome L. Davis

Mgmt

For

For

1b.

Election of Director: Daniel A. DeMatteo

Mgmt

For

For

1c.

Election of Director: Lizabeth Dunn

Mgmt

For

For

1d.

Election of Director: Raul J. Fernandez

Mgmt

For

For

1e.

Election of Director: Thomas N. Kelly Jr.

Mgmt

For

For

1f.

Election of Director: Steven R. Koonin

Mgmt

For

For

1g.

Election of Director: George E. Sherman

Mgmt

For

For

1h.

Election of Director: Gerald R. Szczepanski

Mgmt

For

For

1i.

Election of Director: Carrie W. Teffner

Mgmt

For

For

1j.

Election of Director: Kathy P. Vrabeck

Mgmt

For

For

1k.

Election of Director: Lawrence S. Zilavy

Mgmt

For

For

2.

Advisory vote on executive compensation

Mgmt

For

For

3.

Approve the GameStop Corp. 2019 Incentive Plan

Mgmt

For

For

4.

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

Mgmt

For

For

Unassigned

GANNETT CO., INC.

Security:

36473H104

Agenda Number:

934974278

Ticker:

GCI

Meeting Type:

Contested Annual

ISIN:

US36473H1041

Meeting Date:

5/16/2019

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

1.

DIRECTOR

1

John Jeffry Louis

Mgmt

For

For

2

John E. Cody

Mgmt

For

For

3

Stephen W. Coll

Mgmt

For

For

4

Donald E. Felsinger

Mgmt

For

For

5

Lila Ibrahim

Mgmt

For

For

6

Lawrence S. Kramer

Mgmt

For

For

7

Debra A. Sandler

Mgmt

For

For

8

Chloe R. Sladden

Mgmt

For

For

2.

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

Mgmt

For

For

3.

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

Mgmt

For

For

Unassigned

GRACO INC.

Security:

384109104

Agenda Number:

934941774

Ticker:

GGG

Meeting Type:

Annual

ISIN:

US3841091040

Meeting Date:

4/26/2019

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

1a.

Election of Director: Eric P. Etchart

Mgmt

For

For

1b.

Election of Director: Jody H. Feragen

Mgmt

For

For

1c.

Election of Director: J. Kevin Gilligan

Mgmt

For

For

2.

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

Mgmt

For

For

3.

Approval, on an advisory basis, of the compensation paid to our named executive officers as disclosed in the Proxy Statement.

Mgmt

For

For

4.

Approval of the Graco Inc. 2019 Stock Incentive Plan.

Mgmt

For

For

Unassigned

GRANITE CONSTRUCTION INCORPORATED

Security:

387328107

Agenda Number:

935005163

Ticker:

GVA

Meeting Type:

Annual

ISIN:

US3873281071

Meeting Date:

6/6/2019

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

1a.

Election of Director: Claes G. Bjork

Mgmt

For

For

1b.

Election of Director: Patricia D. Galloway

Mgmt

For

For

1c.

Election of Director: Alan P. Krusi

Mgmt

For

For

1d.

Election of Director: Jeffrey J. Lyash

Mgmt

For

For

2.

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

Mgmt

For

For

3.

To ratify the appointment by the Audit/Compliance Committee of PricewaterhouseCoopers LLP as Granite's independent registered public accounting firm for the fiscal year ending December 31, 2019.

Mgmt

For

For

Unassigned

GREENHILL & CO., INC.

Security:

395259104

Agenda Number:

934846998

Ticker:

GHL

Meeting Type:

Annual

ISIN:

US3952591044

Meeting Date:

7/25/2018

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

1.

DIRECTOR

1

Robert F. Greenhill

Mgmt

For

For

2

Scott L. Bok

Mgmt

For

For

3

Steven F. Goldstone

Mgmt

For

For

4

Stephen L. Key

Mgmt

For

For

5

John D. Liu

Mgmt

For

For

6

Karen P. Robards

Mgmt

For

For

7

Meryl D. Hartzband

Mgmt

For

For

2.

Advisory vote to approve named executive officer compensation.

Mgmt

For

For

3.

Stockholder Proposal - amendment of bylaws to allow holders of 10% of our common stock to call a special meeting.

Shr

For

Against

4.

Ratification of the Selection of Ernst & Young LLP to serve as Greenhill's Auditors for the year ending December 31, 2018.

Mgmt

For

For

Unassigned

GUESS?, INC.

Security:

401617105

Agenda Number:

935030964

Ticker:

GES

Meeting Type:

Annual

ISIN:

US4016171054

Meeting Date:

6/10/2019

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

1.

DIRECTOR

1

Paul Marciano

Mgmt

Withheld

Against

2

Anthony Chidoni

Mgmt

For

For

3

Cynthia Livingston

Mgmt

For

For

2.

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

Mgmt

For

For

3.

Ratification of the appointment of Ernst & Young LLP as the Company's independent auditor for the fiscal year ending February 1, 2020.

Mgmt

For

For

4.

Shareholder proposal regarding shareholder approval of future severance arrangements with senior executives.

Shr

For

Against

Unassigned

HAWAIIAN ELECTRIC INDUSTRIES, INC.

Security:

419870100

Agenda Number:

934944530

Ticker:

HE

Meeting Type:

Annual

ISIN:

US4198701009

Meeting Date:

5/7/2019

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

1.

DIRECTOR

1

Thomas B. Fargo*

Mgmt

For

For

2

William J. Scilacci Jr*

Mgmt

For

For

3

Celeste A. Connors*

Mgmt

For

For

4

Mary G. Powell*

Mgmt

For

For

5

Jeffrey N. Watanabe#

Mgmt

For

For

2.

Advisory vote to approve the compensation of HEI's named executive officers

Mgmt

For

For

3.

Approval of extension of the term of the Hawaiian Electric Industries, Inc. 2011 Nonemployee Director Stock Plan and increase in the number of shares available for issuance thereunder

Mgmt

For

For

4.

Ratify the appointment of Deloitte & Touche LLP as HEI's independent registered public accounting firm for 2019

Mgmt

For

For

Unassigned

HEALTHCARE TRUST OF AMERICA, INC.

Security:

42225P501

Agenda Number:

934816995

Ticker:

HTA

Meeting Type:

Annual

ISIN:

US42225P5017

Meeting Date:

7/9/2018

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

1a.

Election of Director: Scott D. Peters

Mgmt

For

For

1b.

Election of Director: W. Bradley Blair, II

Mgmt

For

For

1c.

Election of Director: Vicki U. Booth

Mgmt

For

For

1d.

Election of Director: Roberta B. Bowman

Mgmt

For

For

1e.

Election of Director: Maurice J. DeWald

Mgmt

For

For

1f.

Election of Director: Warren D. Fix

Mgmt

For

For

1g.

Election of Director: Peter N. Foss

Mgmt

For

For

1h.

Election of Director: Daniel S. Henson

Mgmt

For

For

1i.

Election of Director: Larry L. Mathis

Mgmt

For

For

1j.

Election of Director: Gary T. Wescombe

Mgmt

For

For

2.

To approve, on a non-binding advisory basis, the compensation of our named executive officers.

Mgmt

Against

Against

3.

To consider and vote upon the ratification of the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2018.

Mgmt

For

For

Unassigned

HERMAN MILLER, INC.

Security:

600544100

Agenda Number:

934870507

Ticker:

MLHR

Meeting Type:

Annual

ISIN:

US6005441000

Meeting Date:

10/8/2018

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

1.

DIRECTOR

1

David A. Brandon

Mgmt

For

For

2

Douglas D. French

Mgmt

For

For

3

John R. Hoke III

Mgmt

For

For

4

Heidi J. Manheimer

Mgmt

For

For

2.

Proposal to approve the Amendment to our Articles of Incorporation.

Mgmt

For

For

3.

Proposal to ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm.

Mgmt

For

For

4.

Proposal to approve, on an advisory basis, the compensation paid to the Company's named executive officers.

Mgmt

For

For

Unassigned

HILLENBRAND, INC.

Security:

431571108

Agenda Number:

934916480

Ticker:

HI

Meeting Type:

Annual

ISIN:

US4315711089

Meeting Date:

2/14/2019

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

1.

DIRECTOR

1

Gary L. Collar*

Mgmt

For

For

2

Joy M. Greenway*

Mgmt

For

For

3

F. Joseph Loughrey*

Mgmt

For

For

4

Daniel C. Hillenbrand**

Mgmt

For

For

2.

To approve, by a non-binding advisory vote, the compensation paid by the Company to its Named Executive Officers.

Mgmt

For

For

3.

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

Mgmt

For

For

Unassigned

HNI CORPORATION

Security:

404251100

Agenda Number:

934955898

Ticker:

HNI

Meeting Type:

Annual

ISIN:

US4042511000

Meeting Date:

5/7/2019

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

1a.

Election of Director: Mary K.W. Jones

Mgmt

For

For

1b.

Election of Director: Jeffrey D. Lorenger

Mgmt

For

For

1c.

Election of Director: Larry B. Porcellato

Mgmt

For

For

1d.

Election of Director: Abbie J. Smith

Mgmt

For

For

2.

Ratify the Audit Committee's selection of KPMG LLP as the Corporation's independent registered public accountant for fiscal year ending December 28, 2019.

Mgmt

For

For

3.

Advisory vote to approve Named Executive Officer compensation.

Mgmt

For

For

Unassigned

HUBBELL INCORPORATED

Security:

443510607

Agenda Number:

934955292

Ticker:

HUBB

Meeting Type:

Annual

ISIN:

US4435106079

Meeting Date:

5/7/2019

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

1.

DIRECTOR

1

Carlos M. Cardoso

Mgmt

For

For

2

Anthony J. Guzzi

Mgmt

For

For

3

Neal J. Keating

Mgmt

For

For

4

Bonnie C. Lind

Mgmt

For

For

5

John F. Malloy

Mgmt

For

For

6

Judith F. Marks

Mgmt

For

For

7

David G. Nord

Mgmt

For

For

8

John G. Russell

Mgmt

For

For

9

Steven R. Shawley

Mgmt

For

For

2.

To ratify the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the year 2019.

Mgmt

For

For

3.

To approve, by non-binding vote, the compensation of our named executive officers as presented in the 2019 Proxy Statement.

Mgmt

For

For

Unassigned

IDACORP, INC.

Security:

451107106

Agenda Number:

934971537

Ticker:

IDA

Meeting Type:

Annual

ISIN:

US4511071064

Meeting Date:

5/16/2019

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

1.

DIRECTOR

1

Darrel T. Anderson

Mgmt

For

For

2

Thomas Carlile

Mgmt

For

For

3

Richard J. Dahl

Mgmt

For

For

4

Annette G. Elg

Mgmt

For

For

5

Ronald W. Jibson

Mgmt

For

For

6

Judith A. Johansen

Mgmt

For

For

7

Dennis L. Johnson

Mgmt

For

For

8

Christine King

Mgmt

For

For

9

Richard J. Navarro

Mgmt

For

For

2.

Advisory resolution to approve executive compensation

Mgmt

For

For

3.

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

Mgmt

For

For

Unassigned

IDEX CORPORATION

Security:

45167R104

Agenda Number:

934956991

Ticker:

IEX

Meeting Type:

Annual

ISIN:

US45167R1041

Meeting Date:

5/10/2019

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

1.

DIRECTOR

1

ERNEST J. MROZEK

Mgmt

For

For

2

L. L. SATTERTHWAITE

Mgmt

For

For

3

DAVID C. PARRY

Mgmt

For

For

2.

Advisory vote to approve named executive officer compensation.

Mgmt

For

For

3.

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

Mgmt

For

For

Unassigned

INNOSPEC INC.

Security:

45768S105

Agenda Number:

934956181

Ticker:

IOSP

Meeting Type:

Annual

ISIN:

US45768S1050

Meeting Date:

5/8/2019

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

1.

DIRECTOR

1

David F. Landless

Mgmt

For

For

2

Lawrence J. Padfield

Mgmt

For

For

3

Patrick S. Williams

Mgmt

For

For

2.

Say on Pay - An advisory vote on the approval of executive compensation.

Mgmt

Against

Against

3.

Ratification of the appointment of Innospec Inc.'s independent registered public accounting firm.

Mgmt

For

For

Unassigned

INTERDIGITAL, INC.

Security:

45867G101

Agenda Number:

935001569

Ticker:

IDCC

Meeting Type:

Annual

ISIN:

US45867G1013

Meeting Date:

6/12/2019

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

1a.

Election of Director: Joan H. Gillman

Mgmt

For

For

1b.

Election of Director: S. Douglas Hutcheson

Mgmt

For

For

1c.

Election of Director: John A. Kritzmacher

Mgmt

For

For

1d.

Election of Director: John D. Markley, Jr.

Mgmt

For

For

1e.

Election of Director: William J. Merritt

Mgmt

For

For

1f.

Election of Director: Jean F. Rankin

Mgmt

For

For

1g.

Election of Director: Philip P. Trahanas

Mgmt

For

For

2.

Advisory resolution to approve executive compensation.

Mgmt

For

For

3.

Ratification of PricewaterhouseCoopers LLP as the independent registered public accounting firm of InterDigital, Inc. for the year ending December 31, 2019.

Mgmt

For

For

Unassigned

INTERFACE, INC.

Security:

458665304

Agenda Number:

934969316

Ticker:

TILE

Meeting Type:

Annual

ISIN:

US4586653044

Meeting Date:

5/13/2019

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

1.

DIRECTOR

1

John P. Burke

Mgmt

For

For

2

Andrew B. Cogan

Mgmt

For

For

3

Jay D. Gould

Mgmt

For

For

4

Daniel T. Hendrix

Mgmt

For

For

5

Christopher G. Kennedy

Mgmt

For

For

6

Catherine M. Kilbane

Mgmt

For

For

7

K. David Kohler

Mgmt

For

For

8

James B. Miller, Jr.

Mgmt

For

For

9

Sheryl D. Palmer

Mgmt

For

For

2.

Approval of executive compensation.

Mgmt

For

For

3.

Ratification of the appointment of BDO USA, LLP as independent auditors for 2019.

Mgmt

For

For

Unassigned

ITT INC

Security:

45073V108

Agenda Number:

934982427

Ticker:

ITT

Meeting Type:

Annual

ISIN:

US45073V1089

Meeting Date:

5/22/2019

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

1a.

Election of Director: Orlando D. Ashford

Mgmt

For

For

1b.

Election of Director: Geraud Darnis

Mgmt

For

For

1c.

Election of Director: Donald DeFosset, Jr.

Mgmt

For

For

1d.

Election of Director: Nicholas C. Fanandakis

Mgmt

For

For

1e.

Election of Director: Christina A. Gold

Mgmt

For

For

1f.

Election of Director: Richard P. Lavin

Mgmt

For

For

1g.

Election of Director: Mario Longhi

Mgmt

For

For

1h.

Election of Director: Frank T. MacInnis

Mgmt

For

For

1i.

Election of Director: Rebecca A. McDonald

Mgmt

For

For

1j.

Election of Director: Timothy H. Powers

Mgmt

For

For

1k.

Election of Director: Luca Savi

Mgmt

For

For

1l.

Election of Director: Cheryl L. Shavers

Mgmt

For

For

1m.

Election of Director: Sabrina Soussan

Mgmt

For

For

2.

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

Mgmt

For

For

3.

Approval of an advisory vote on executive compensation.

Mgmt

For

For

4.

A shareholder proposal requiring a policy that the chair of the Board be independent.

Shr

Against

For

Unassigned

J & J SNACK FOODS CORP.

Security:

466032109

Agenda Number:

934915969

Ticker:

JJSF

Meeting Type:

Annual

ISIN:

US4660321096

Meeting Date:

2/5/2019

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

1.

DIRECTOR

1

Vincent Melchiorre

Mgmt

For

For

2.

Advisory vote on Approval of the Company's Executive Compensation Programs

Mgmt

Against

Against

Unassigned

J2 GLOBAL, INC

Security:

48123V102

Agenda Number:

934948211

Ticker:

JCOM

Meeting Type:

Annual

ISIN:

US48123V1026

Meeting Date:

5/3/2019

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

1.1

Election of Director: Richard S. Ressler

Mgmt

For

For

1.2

Election of Director: Douglas Y. Bech

Mgmt

For

For

1.3

Election of Director: Robert J. Cresci

Mgmt

For

For

1.4

Election of Director: Sarah Fay

Mgmt

For

For

1.5

Election of Director: W. Brian Kretzmer

Mgmt

For

For

1.6

Election of Director: Jonathan F. Miller

Mgmt

For

For

1.7

Election of Director: Stephen Ross

Mgmt

For

For

1.8

Election of Director: Vivek Shah

Mgmt

For

For

2.

To ratify the appointment of BDO USA, LLP to serve as J2 Global's independent auditors for fiscal 2019.

Mgmt

For

For

3.

To provide an advisory vote on the compensation of J2 Global' s named executive officers.

Mgmt

Against

Against

Unassigned

JACK HENRY & ASSOCIATES, INC.

Security:

426281101

Agenda Number:

934885635

Ticker:

JKHY

Meeting Type:

Annual

ISIN:

US4262811015

Meeting Date:

11/15/2018

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

1.

DIRECTOR

1

M. Flanigan

Mgmt

For

For

2

J. Prim

Mgmt

For

For

3

T. Wilson

Mgmt

For

For

4

J. Fiegel

Mgmt

For

For

5

T. Wimsett

Mgmt

For

For

6

L. Kelly

Mgmt

For

For

7

S. Miyashiro

Mgmt

For

For

8

W. Brown

Mgmt

For

For

9

D. Foss

Mgmt

For

For

2.

To approve, on an advisory basis, the compensation of our named executive officers.

Mgmt

For

For

3.

To ratify the selection of the Company's independent registered public accounting firm.

Mgmt

For

For

Unassigned

JACK IN THE BOX INC.

Security:

466367109

Agenda Number:

934924704

Ticker:

JACK

Meeting Type:

Annual

ISIN:

US4663671091

Meeting Date:

3/1/2019

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

1a.

Election of Director: Leonard A. Comma

Mgmt

For

For

1b.

Election of Director: David L. Goebel

Mgmt

For

For

1c.

Election of Director: Sharon P. John

Mgmt

For

For

1d.

Election of Director: Madeleine A. Kleiner

Mgmt

For

For

1e.

Election of Director: Michael W. Murphy

Mgmt

For

For

1f.

Election of Director: James M. Myers

Mgmt

For

For

1g.

Election of Director: David M. Tehle

Mgmt

For

For

1h.

Election of Director: John T. Wyatt

Mgmt

For

For

1i.

Election of Director: Vivien M. Yeung

Mgmt

For

For

2.

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

Mgmt

For

For

3.

Advisory approval of executive compensation.

Mgmt

For

For

Unassigned

JOHN WILEY & SONS, INC.

Security:

968223206

Agenda Number:

934867649

Ticker:

JWA

Meeting Type:

Annual

ISIN:

US9682232064

Meeting Date:

9/27/2018

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

1.

DIRECTOR

1

George Bell

Mgmt

For

For

2

David C. Dobson

Mgmt

For

For

3

Laurie A. Leshin

Mgmt

For

For

4

William Pence

Mgmt

For

For

2.

Ratification of the appointment of KPMG LLP as independent accountants for the fiscal year ending April 30, 2019.

Mgmt

For

For

3.

Approval, on an advisory basis, of the compensation of the named executive officers.

Mgmt

For

For

4.

Approval of the 2018 Director's Stock Plan.

Mgmt

For

For

Unassigned

KAISER ALUMINUM CORPORATION

Security:

483007704

Agenda Number:

935025088

Ticker:

KALU

Meeting Type:

Annual

ISIN:

US4830077040

Meeting Date:

6/6/2019

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

1.

DIRECTOR

1

Alfred E. Osborne, Jr.

Mgmt

For

For

2

Teresa Sebastian

Mgmt

For

For

3

Donald J. Stebbins

Mgmt

For

For

4

Thomas M. Van Leeuwen

Mgmt

For

For

2.

ADVISORY VOTE TO APPROVE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT

Mgmt

For

For

3.

RATIFICATION OF THE SELECTION OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2019

Mgmt

For

For

Unassigned

KAR AUCTION SERVICES INC

Security:

48238T109

Agenda Number:

935005226

Ticker:

KAR

Meeting Type:

Annual

ISIN:

US48238T1097

Meeting Date:

6/4/2019

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

1a.

Election of Director: Donna R. Ecton

Mgmt

For

For

1b.

Election of Director: James P. Hallett

Mgmt

For

For

1c.

Election of Director: Mark E. Hill

Mgmt

For

For

1d.

Election of Director: J. Mark Howell

Mgmt

For

For

1e.

Election of Director: Stefan Jacoby

Mgmt

For

For

1f.

Election of Director: Lynn Jolliffe

Mgmt

For

For

1g.

Election of Director: Michael T. Kestner

Mgmt

For

For

1h.

Election of Director: John P. Larson

Mgmt

For

For

1i.

Election of Director: Stephen E. Smith

Mgmt

For

For

2.

To approve, on an advisory basis, executive compensation.

Mgmt

For

For

3.

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

Mgmt

For

For

Unassigned

KBR, INC.

Security:

48242W106

Agenda Number:

934964796

Ticker:

KBR

Meeting Type:

Annual

ISIN:

US48242W1062

Meeting Date:

5/15/2019

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

1A.

Election of Director: Mark E. Baldwin

Mgmt

For

For

1B.

Election of Director: James R. Blackwell

Mgmt

For

For

1C.

Election of Director: Stuart J. B. Bradie

Mgmt

For

For

1D.

Election of Director: Lester L. Lyles

Mgmt

For

For

1E.

Election of Director: Wendy M. Masiello

Mgmt

For

For

1F.

Election of Director: Jack B. Moore

Mgmt

For

For

1G.

Election of Director: Ann D. Pickard

Mgmt

For

For

1H.

Election of Director: Umberto della Sala

Mgmt

For

For

2.

Advisory vote to approve KBR's named executive officers' compensation.

Mgmt

For

For

3.

Ratify the appointment of KPMG LLP as the independent registered public accounting firm to audit the consolidated financial statements for KBR, Inc. as of and for the year ending December 31, 2019.

Mgmt

For

For

Unassigned

KNOLL, INC.

Security:

498904200

Agenda Number:

934964683

Ticker:

KNL

Meeting Type:

Annual

ISIN:

US4989042001

Meeting Date:

5/7/2019

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

1.

DIRECTOR

1

Jeffrey A. Harris

Mgmt

For

For

2

John F. Maypole

Mgmt

For

For

3

Ronald R. Kass

Mgmt

For

For

2.

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

Mgmt

For

For

3.

To approve, on an advisory basis, the Company's 2018 executive compensation.

Mgmt

For

For

Unassigned

KORN/FERRY INTERNATIONAL

Security:

500643200

Agenda Number:

934866786

Ticker:

KFY

Meeting Type:

Annual

ISIN:

US5006432000

Meeting Date:

9/26/2018

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

1A.

Election of Director: Doyle N. Beneby

Mgmt

For

For

1B.

Election of Director: Gary D. Burnison

Mgmt

For

For

1C.

Election of Director: William R. Floyd

Mgmt

For

For

1D.

Election of Director: Christina A. Gold

Mgmt

For

For

1E.

Election of Director: Jerry P. Leamon

Mgmt

For

For

1F.

Election of Director: Angel R. Martinez

Mgmt

For

For

1G.

Election of Director: Debra J. Perry

Mgmt

For

For

1H.

Election of Director: George T. Shaheen

Mgmt

For

For

2.

Advisory (non-binding) resolution to approve the Company's executive compensation.

Mgmt

Against

Against

3.

Appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for Company's 2019 fiscal year

Mgmt

For

For

4.

Approve amendments to the Company's Restated Certificate of Incorporation to allow holders of 25% of outstanding shares to call special stockholder meetings.

Mgmt

Abstain

Against

5.

Stockholder proposal requesting amendments to allow holders of 10% of outstanding shares to call special stockholder meetings, if properly presented at the meeting.

Shr

For

Against

Unassigned

LA-Z-BOY INCORPORATED

Security:

505336107

Agenda Number:

934857496

Ticker:

LZB

Meeting Type:

Annual

ISIN:

US5053361078

Meeting Date:

8/28/2018

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

1.

DIRECTOR

1

Kurt L. Darrow

Mgmt

For

For

2

Sarah M. Gallagher

Mgmt

For

For

3

Edwin J. Holman

Mgmt

For

For

4

Janet E. Kerr

Mgmt

For

For

5

Michael T. Lawton

Mgmt

For

For

6

H. George Levy, MD

Mgmt

For

For

7

W. Alan McCollough

Mgmt

For

For

8

Lauren B. Peters

Mgmt

For

For

9

Dr. Nido R. Qubein

Mgmt

For

For

2.

To ratify the selection of PricewaterhouseCoopers LLP as our independent registered public accounting firm for fiscal year 2019.

Mgmt

For

For

3.

To approve, on an advisory basis, the compensation of the Company's named executive officers as set forth in the Proxy Statement.

Mgmt

For

For

Unassigned

LANCASTER COLONY CORPORATION

Security:

513847103

Agenda Number:

934882867

Ticker:

LANC

Meeting Type:

Annual

ISIN:

US5138471033

Meeting Date:

11/14/2018

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

1.

DIRECTOR

1

Neeli Bendapudi

Mgmt

For

For

2

William H. Carter

Mgmt

For

For

3

Michael H. Keown

Mgmt

For

For

2.

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

Mgmt

For

For

3.

To ratify the selection of Deloitte & Touche LLP as the Corporation's independent registered public accounting firm for the year ending June 30, 2019.

Mgmt

For

For

Unassigned

LAZARD LTD

Security:

G54050102

Agenda Number:

934957513

Ticker:

LAZ

Meeting Type:

Annual

ISIN:

BMG540501027

Meeting Date:

4/23/2019

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

1.

DIRECTOR

1

Richard N. Haass

Mgmt

For

For

2

Jane L. Mendillo

Mgmt

For

For

3

Richard D. Parsons

Mgmt

For

For

2.

Non-binding advisory vote regarding executive compensation.

Mgmt

For

For

3.

Ratification of appointment of Deloitte & Touche LLP as Lazard Ltd's independent registered public accounting firm for 2019 and authorization of the Board of Directors, acting by its Audit Committee, to set their remuneration.

Mgmt

For

For

Unassigned

LCI INDUSTRIES

Security:

50189K103

Agenda Number:

934978151

Ticker:

LCII

Meeting Type:

Annual

ISIN:

US50189K1034

Meeting Date:

5/23/2019

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

1a.

Election of Director: James F. Gero

Mgmt

For

For

1b.

Election of Director: Frank J. Crespo

Mgmt

For

For

1c.

Election of Director: Brendan J. Deely

Mgmt

For

For

1d.

Election of Director: Ronald J. Fenech

Mgmt

For

For

1e.

Election of Director: Tracy D. Graham

Mgmt

For

For

1f.

Election of Director: Virginia L. Henkels

Mgmt

For

For

1g.

Election of Director: Jason D. Lippert

Mgmt

For

For

1h.

Election of Director: Kieran M. O'Sullivan

Mgmt

For

For

1i.

Election of Director: David A. Reed

Mgmt

For

For

2.

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

Mgmt

For

For

3.

To ratify the appointment of KPMG LLP as independent auditor for the Company for the year ending December 31, 2019.

Mgmt

For

For

Unassigned

LEGG MASON, INC.

Security:

524901105

Agenda Number:

934849449

Ticker:

LM

Meeting Type:

Annual

ISIN:

US5249011058

Meeting Date:

7/31/2018

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

1.

DIRECTOR

1

Robert E. Angelica

Mgmt

For

For

2

Carol Anthony Davidson

Mgmt

For

For

3

Michelle J. Goldberg

Mgmt

For

For

4

Barry W. Huff

Mgmt

For

For

5

John V. Murphy

Mgmt

For

For

6

Alison A. Quirk

Mgmt

For

For

7

W. Allen Reed

Mgmt

For

For

8

Margaret M. Richardson

Mgmt

For

For

9

Kurt L. Schmoke

Mgmt

For

For

10

Joseph A. Sullivan

Mgmt

For

For

2.

An advisory vote to approve the compensation of Legg Mason's named executive officers.

Mgmt

For

For

3.

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

Mgmt

For

For

Unassigned

LEIDOS HOLDINGS, INC.

Security:

525327102

Agenda Number:

934942601

Ticker:

LDOS

Meeting Type:

Annual

ISIN:

US5253271028

Meeting Date:

4/26/2019

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

1a.

Election of Director: Gregory R. Dahlberg

Mgmt

For

For

1b.

Election of Director: David G. Fubini

Mgmt

For

For

1c.

Election of Director: Miriam E. John

Mgmt

For

For

1d.

Election of Director: Frank Kendall III

Mgmt

For

For

1e.

Election of Director: Robert C. Kovarik, Jr.

Mgmt

For

For

1f.

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

Mgmt

For

For

1g.

Election of Director: Roger A. Krone

Mgmt

For

For

1h.

Election of Director: Gary S. May

Mgmt

For

For

1i.

Election of Director: Surya N. Mohapatra

Mgmt

For

For

1j.

Election of Director: Lawrence C. Nussdorf

Mgmt

For

For

1k.

Election of Director: Robert S. Shapard

Mgmt

For

For

1l.

Election of Director: Susan M. Stalnecker

Mgmt

For

For

1m.

Election of Director: Noel B. Williams

Mgmt

For

For

2.

Approve, by an advisory vote, executive compensation.

Mgmt

For

For

3.

Stockholder proposal regarding simple majority vote.

Shr

For

Against

4.

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

Mgmt

For

For

Unassigned

LENNOX INTERNATIONAL INC.

Security:

526107107

Agenda Number:

934985726

Ticker:

LII

Meeting Type:

Annual

ISIN:

US5261071071

Meeting Date:

5/23/2019

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

1.

DIRECTOR

1

Todd M. Bluedorn

Mgmt

For

For

2

Max H. Mitchell

Mgmt

For

For

3

Kim K.W. Rucker

Mgmt

For

For

2.

Advisory vote to approve the compensation of the named executive officers as disclosed in our proxy statement.

Mgmt

For

For

3.

To approve the Lennox International Inc. 2019 Equity and Incentive Compensation Plan.

Mgmt

For

For

4.

Ratifying the appointment of KPMG LLP as our independent registered public accounting firm for the 2019 fiscal year.

Mgmt

For

For

Unassigned

LINCOLN ELECTRIC HOLDINGS, INC.

Security:

533900106

Agenda Number:

934961245

Ticker:

LECO

Meeting Type:

Annual

ISIN:

US5339001068

Meeting Date:

4/24/2019

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

1.

DIRECTOR

1

Curtis E. Espeland

Mgmt

For

For

2

Patrick P. Goris

Mgmt

For

For

3

Stephen G. Hanks

Mgmt

For

For

4

Michael F. Hilton

Mgmt

For

For

5

G. Russell Lincoln

Mgmt

For

For

6

Kathryn Jo Lincoln

Mgmt

For

For

7

William E MacDonald III

Mgmt

For

For

8

Christopher L. Mapes

Mgmt

For

For

9

Phillip J. Mason

Mgmt

For

For

10

Ben P. Patel

Mgmt

For

For

11

Hellene S. Runtagh

Mgmt

For

For

2.

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

Mgmt

For

For

3.

To approve, on an advisory basis, the compensation of our named executive officers.

Mgmt

For

For

Unassigned

LINDSAY CORPORATION

Security:

535555106

Agenda Number:

934900893

Ticker:

LNN

Meeting Type:

Annual

ISIN:

US5355551061

Meeting Date:

12/18/2018

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

1.

DIRECTOR

1

Mary A. Lindsey

Mgmt

For

For

2

Consuelo E. Madere

Mgmt

For

For

3

Michael C. Nahl

Mgmt

For

For

2.

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

Mgmt

For

For

3.

Non-binding vote on resolution to approve the compensation of the Company's named executive officers.

Mgmt

For

For

Unassigned

LOUISIANA-PACIFIC CORPORATION

Security:

546347105

Agenda Number:

934958325

Ticker:

LPX

Meeting Type:

Annual

ISIN:

US5463471053

Meeting Date:

5/10/2019

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

1a.

Election of Class I Director: Tracy A. Embree

Mgmt

For

For

1b.

Election of Class I Director: Lizanne C. Gottung

Mgmt

For

For

1c.

Election of Class I Director: Dustan E. McCoy

Mgmt

For

For

2.

Ratification of the selection of Deloitte & Touche LLP as LP's independent auditor for 2019.

Mgmt

For

For

3.

Advisory vote to approve named executive officer compensation.

Mgmt

For

For

4.

Approval of the 2019 Employee Stock Purchase Plan.

Mgmt

For

For

Unassigned

LPL FINANCIAL HOLDINGS INC.

Security:

50212V100

Agenda Number:

934966423

Ticker:

LPLA

Meeting Type:

Annual

ISIN:

US50212V1008

Meeting Date:

5/8/2019

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

1.1

Election of Director: Dan H. Arnold

Mgmt

For

For

1.2

Election of Director: H. Paulett Eberhart

Mgmt

For

For

1.3

Election of Director: William F. Glavin, Jr.

Mgmt

For

For

1.4

Election of Director: Allison H. Mnookin

Mgmt

For

For

1.5

Election of Director: Anne M. Mulcahy

Mgmt

For

For

1.6

Election of Director: James S. Putnam

Mgmt

For

For

1.7

Election of Director: James S. Riepe

Mgmt

For

For

1.8

Election of Director: Richard P. Schifter

Mgmt

For

For

1.9

Election of Director: Corey E. Thomas

Mgmt

For

For

2.

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.

Mgmt

For

For

3.

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

Mgmt

For

For

Unassigned

LUMINEX CORPORATION

Security:

55027E102

Agenda Number:

934966360

Ticker:

LMNX

Meeting Type:

Annual

ISIN:

US55027E1029

Meeting Date:

5/16/2019

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

1a.

Election of Director: Nachum "Homi" Shamir

Mgmt

For

For

1b.

Election of Director: Thomas W. Erickson

Mgmt

For

For

2.

Advisory vote to approve named executive officer compensation.

Mgmt

For

For

3.

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

Mgmt

For

For

Unassigned

M.D.C. HOLDINGS, INC.

Security:

552676108

Agenda Number:

934943071

Ticker:

MDC

Meeting Type:

Annual

ISIN:

US5526761086

Meeting Date:

4/29/2019

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

1.

DIRECTOR

1

Michael A. Berman

Mgmt

For

For

2

Herbert T. Buchwald

Mgmt

For

For

3

Larry A. Mizel

Mgmt

For

For

4

Leslie B. Fox

Mgmt

For

For

2.

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

Mgmt

Against

Against

3.

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

Mgmt

For

For

4.

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

Mgmt

For

For

Unassigned

MACQUARIE INFRASTRUCTURE CORPORATION

Security:

55608B105

Agenda Number:

934977363

Ticker:

MIC

Meeting Type:

Annual

ISIN:

US55608B1052

Meeting Date:

5/15/2019

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

1a.

Election of Director: Amanda Brock

Mgmt

For

For

1b.

Election of Director: Norman H. Brown, Jr.

Mgmt

For

For

1c.

Election of Director: Christopher Frost

Mgmt

For

For

1d.

Election of Director: Maria Jelescu-Dreyfus

Mgmt

For

For

1e.

Election of Director: Ronald Kirk

Mgmt

For

For

1f.

Election of Director: H.E. (Jack) Lentz

Mgmt

For

For

1g.

Election of Director: Ouma Sananikone

Mgmt

For

For

2.

The ratification of the selection of KPMG LLP as our independent auditor for the fiscal year ending December 31, 2019.

Mgmt

For

For

3.

The approval, on an advisory basis, of executive compensation.

Mgmt

For

For

4.

The approval of Amendment No. 1 to our 2016 Omnibus Employee Incentive Plan.

Mgmt

For

For

Unassigned

MANTECH INTERNATIONAL CORP.

Security:

564563104

Agenda Number:

934986196

Ticker:

MANT

Meeting Type:

Annual

ISIN:

US5645631046

Meeting Date:

5/21/2019

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

1.

DIRECTOR

1

George J. Pedersen

Mgmt

For

For

2

Richard L. Armitage

Mgmt

For

For

3

Mary K. Bush

Mgmt

For

For

4

Barry G. Campbell

Mgmt

For

For

5

Richard J. Kerr

Mgmt

For

For

6

Kenneth A. Minihan

Mgmt

For

For

7

Kevin M. Phillips

Mgmt

For

For

2.

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

Mgmt

For

For

Unassigned

MARKETAXESS HOLDINGS INC.

Security:

57060D108

Agenda Number:

934996832

Ticker:

MKTX

Meeting Type:

Annual

ISIN:

US57060D1081

Meeting Date:

6/5/2019

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

1a.

Election of Director: Richard M. McVey

Mgmt

For

For

1b.

Election of Director: Nancy Altobello

Mgmt

For

For

1c.

Election of Director: Steven L. Begleiter

Mgmt

For

For

1d.

Election of Director: Stephen P. Casper

Mgmt

For

For

1e.

Election of Director: Jane Chwick

Mgmt

For

For

1f.

Election of Director: Christopher R. Concannon

Mgmt

For

For

1g.

Election of Director: William F. Cruger

Mgmt

For

For

1h.

Election of Director: Richard G. Ketchum

Mgmt

For

For

1i.

Election of Director: Emily H. Portney

Mgmt

For

For

1j.

Election of Director: John Steinhardt

Mgmt

For

For

2.

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

Mgmt

For

For

3.

To approve, on an advisory basis, the compensation of the Company's named executive officers as disclosed in the 2019 Proxy Statement.

Mgmt

For

For

Unassigned

MCGRATH RENTCORP

Security:

580589109

Agenda Number:

935025165

Ticker:

MGRC

Meeting Type:

Annual

ISIN:

US5805891091

Meeting Date:

6/5/2019

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

1.

DIRECTOR

1

Kimberly A. Box

Mgmt

Withheld

Against

2

William J. Dawson

Mgmt

For

For

3

Elizabeth A. Fetter

Mgmt

For

For

4

Joseph F. Hanna

Mgmt

For

For

5

Bradley M. Shuster

Mgmt

For

For

6

M. Richard Smith

Mgmt

For

For

7

Dennis P. Stradford

Mgmt

For

For

8

Ronald H. Zech

Mgmt

For

For

2.

To ratify the appointment of Grant Thornton LLP as the independent auditors for the Company for the year ending December 31, 2019.

Mgmt

For

For

3.

To hold a non-binding, advisory vote to approve the compensation of the Company's named executive officers.

Mgmt

For

For

Unassigned

MEDIFAST, INC.

Security:

58470H101

Agenda Number:

935011306

Ticker:

MED

Meeting Type:

Annual

ISIN:

US58470H1014

Meeting Date:

6/12/2019

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

1.

DIRECTOR

1

Jeffrey J. Brown

Mgmt

For

For

2

Kevin G. Byrnes

Mgmt

For

For

3

Daniel R. Chard

Mgmt

For

For

4

Constance J. Hallquist

Mgmt

For

For

5

Michael A. Hoer

Mgmt

For

For

6

Michael C. MacDonald

Mgmt

For

For

7

Carl E. Sassano

Mgmt

For

For

8

Scott Schlackman

Mgmt

For

For

9

Andrea B. Thomas

Mgmt

For

For

10

Ming Xian

Mgmt

For

For

2.

Ratify the appointment of RSM US LLP as the independent registered public accounting firm of the Company for the fiscal year ending December 31, 2019.

Mgmt

For

For

3.

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

Mgmt

For

For

Unassigned

MERCURY GENERAL CORPORATION

Security:

589400100

Agenda Number:

934952234

Ticker:

MCY

Meeting Type:

Annual

ISIN:

US5894001008

Meeting Date:

5/8/2019

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

1.

DIRECTOR

1

George Joseph

Mgmt

For

For

2

Martha E. Marcon

Mgmt

For

For

3

Joshua E. Little

Mgmt

For

For

4

Gabriel Tirador

Mgmt

For

For

5

James G. Ellis

Mgmt

For

For

6

George G. Braunegg

Mgmt

For

For

7

Ramona L. Cappello

Mgmt

For

For

2.

Advisory vote on executive compensation.

Mgmt

Against

Against

3.

Ratification of selection of independent registered public accounting firm.

Mgmt

For

For

Unassigned

MEREDITH CORPORATION

Security:

589433101

Agenda Number:

934877955

Ticker:

MDP

Meeting Type:

Annual

ISIN:

US5894331017

Meeting Date:

11/14/2018

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

1.

DIRECTOR

1

Thomas H. Harty#

Mgmt

For

For

2

Donald C. Berg#

Mgmt

For

For

3

Paula A. Kerger#

Mgmt

For

For

4

Frederick B. Henry*

Mgmt

For

For

2.

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

Mgmt

For

For

3.

To ratify the appointment of KPMG LLP as the Company's independent registered public accounting firm for the year ending June 30, 2019.

Mgmt

For

For

Unassigned

MERIDIAN BIOSCIENCE, INC.

Security:

589584101

Agenda Number:

934911365

Ticker:

VIVO

Meeting Type:

Annual

ISIN:

US5895841014

Meeting Date:

1/24/2019

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

1.

DIRECTOR

1

JAMES M. ANDERSON

Mgmt

For

For

2

DWIGHT E. ELLINGWOOD

Mgmt

For

For

3

JACK KENNY

Mgmt

For

For

4

JOHN C. MCILWRAITH

Mgmt

For

For

5

DAVID C. PHILLIPS

Mgmt

For

For

6

JOHN M. RICE, JR.

Mgmt

For

For

7

CATHERINE A. SAZDANOFF

Mgmt

For

For

8

FELICIA WILLIAMS

Mgmt

For

For

2.

Advisory vote to approve compensation of named executive officers, as disclosed in the Proxy Statement ("Say-on-Pay" Proposal).

Mgmt

For

For

3.

Ratification of the appointment of Grant Thornton LLP as Meridian's independent registered public accountants for fiscal year 2019.

Mgmt

For

For

Unassigned

MGE ENERGY, INC.

Security:

55277P104

Agenda Number:

934978086

Ticker:

MGEE

Meeting Type:

Annual

ISIN:

US55277P1049

Meeting Date:

5/14/2019

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

1.

DIRECTOR

1

Mark D. Bugher

Mgmt

For

For

2

F. Curtis Hastings

Mgmt

For

For

3

James L. Possin

Mgmt

For

For

2.

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

Mgmt

For

For

3.

Advisory Vote: Approval of the compensation of the named executive officers as disclosed in the proxy statement under the heading "Executive Compensation".

Mgmt

For

For

Unassigned

MKS INSTRUMENTS, INC.

Security:

55306N104

Agenda Number:

934955836

Ticker:

MKSI

Meeting Type:

Annual

ISIN:

US55306N1046

Meeting Date:

5/8/2019

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

1.

DIRECTOR

1

Jacqueline F. Moloney

Mgmt

For

For

2

Michelle M. Warner

Mgmt

For

For

2.

The approval, on an advisory basis, of executive compensation.

Mgmt

For

For

3.

The ratification of the selection of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the year ending December 31, 2019.

Mgmt

For

For

Unassigned

MOELIS & COMPANY

Security:

60786M105

Agenda Number:

935006470

Ticker:

MC

Meeting Type:

Annual

ISIN:

US60786M1053

Meeting Date:

6/5/2019

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

1.

DIRECTOR

1

Kenneth Moelis

Mgmt

For

For

2

Navid Mahmoodzadegan

Mgmt

For

For

3

Jeffrey Raich

Mgmt

For

For

4

Eric Cantor

Mgmt

For

For

5

Elizabeth Crain

Mgmt

For

For

6

John A. Allison IV

Mgmt

For

For

7

Yolonda Richardson

Mgmt

For

For

8

Kenneth L. Shropshire

Mgmt

For

For

2.

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

Mgmt

For

For

3.

Proposal to ratify the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2019.

Mgmt

For

For

4.

In their discretion, upon such other matters that may properly come before meeting or any adjournment or adjournments thereof.

Mgmt

Against

Against

Unassigned

MORNINGSTAR, INC.

Security:

617700109

Agenda Number:

934964392

Ticker:

MORN

Meeting Type:

Annual

ISIN:

US6177001095

Meeting Date:

5/17/2019

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

1a.

Election of Director: Joe Mansueto

Mgmt

For

For

1b.

Election of Director: Kunal Kapoor

Mgmt

For

For

1c.

Election of Director: Robin Diamonte

Mgmt

For

For

1d.

Election of Director: Cheryl Francis

Mgmt

For

For

1e.

Election of Director: Steve Kaplan

Mgmt

For

For

1f.

Election of Director: Gail Landis

Mgmt

For

For

1g.

Election of Director: Bill Lyons

Mgmt

For

For

1h.

Election of Director: Jack Noonan

Mgmt

For

For

1i.

Election of Director: Caroline Tsay

Mgmt

For

For

1j.

Election of Director: Hugh Zentmyer

Mgmt

For

For

2.

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

Mgmt

For

For

Unassigned

MSC INDUSTRIAL DIRECT CO., INC.

Security:

553530106

Agenda Number:

934913458

Ticker:

MSM

Meeting Type:

Annual

ISIN:

US5535301064

Meeting Date:

1/29/2019

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

1.

DIRECTOR

1

Mitchell Jacobson

Mgmt

For

For

2

Erik Gershwind

Mgmt

For

For

3

Jonathan Byrnes

Mgmt

For

For

4

Roger Fradin

Mgmt

For

For

5

Louise Goeser

Mgmt

For

For

6

Michael Kaufmann

Mgmt

For

For

7

Denis Kelly

Mgmt

For

For

8

Steven Paladino

Mgmt

For

For

9

Philip Peller

Mgmt

For

For

2.

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

Mgmt

For

For

3.

To approve, on an advisory basis, the compensation of our named executive officers.

Mgmt

For

For

Unassigned

MTS SYSTEMS CORPORATION

Security:

553777103

Agenda Number:

934915945

Ticker:

MTSC

Meeting Type:

Annual

ISIN:

US5537771033

Meeting Date:

2/13/2019

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

1.

DIRECTOR

1

David J. Anderson

Mgmt

For

For

2

Jeffrey A. Graves

Mgmt

For

For

3

David D. Johnson

Mgmt

For

For

4

Randy J. Martinez

Mgmt

For

For

5

Michael V. Schrock

Mgmt

For

For

6

Gail P. Steinel

Mgmt

For

For

7

Chun Hung (Kenneth) Yu

Mgmt

For

For

2.

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

Mgmt

For

For

3.

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

Mgmt

For

For

Unassigned

MUELLER INDUSTRIES, INC.

Security:

624756102

Agenda Number:

934963883

Ticker:

MLI

Meeting Type:

Annual

ISIN:

US6247561029

Meeting Date:

5/2/2019

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

1.

DIRECTOR

1

Gregory L. Christopher

Mgmt

For

For

2

Elizabeth Donovan

Mgmt

For

For

3

Paul J. Flaherty

Mgmt

For

For

4

Gennaro J. Fulvio

Mgmt

For

For

5

Gary S. Gladstein

Mgmt

For

For

6

Scott J. Goldman

Mgmt

For

For

7

John B. Hansen

Mgmt

For

For

8

Terry Hermanson

Mgmt

For

For

9

Charles P. Herzog, Jr.

Mgmt

For

For

2.

Approve the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm.

Mgmt

For

For

3.

To approve, on an advisory basis by non- binding vote, executive compensation.

Mgmt

Against

Against

4.

To approve adoption of the Company's 2019 Incentive Plan.

Mgmt

For

For

Unassigned

NATIONAL CINEMEDIA, INC.

Security:

635309107

Agenda Number:

934847813

Ticker:

NCMI

Meeting Type:

Annual

ISIN:

US6353091076

Meeting Date:

7/6/2018

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

1.

DIRECTOR

1

Andrew P. Glaze

Mgmt

For

For

2

David R. Haas

Mgmt

For

For

3

Thomas F. Lesinski

Mgmt

For

For

4

Mark B. Segall

Mgmt

For

For

2.

To approve an amendment to National CineMedia, Inc.'s Amended and Restated Certificate of Incorporation to: (i) increase the maximum number of directors to 11, (ii) declassify the Board of Directors, (iii) limit the applicability of certain Board approval rights and (iv) make conforming changes related to the preceding amendments.

Mgmt

For

For

3.

To approve, on an advisory basis, National CineMedia, Inc.'s executive compensation.

Mgmt

For

For

4.

To ratify the appointment of Deloitte & Touche LLP as National CineMedia, Inc.'s independent registered public accountants for the fiscal year 2018 ending December 27, 2018.

Mgmt

For

For

Unassigned

NATIONAL FUEL GAS COMPANY

Security:

636180101

Agenda Number:

934921811

Ticker:

NFG

Meeting Type:

Annual

ISIN:

US6361801011

Meeting Date:

3/7/2019

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

1.

DIRECTOR

1

David C. Carroll

Mgmt

No vote

2

Steven C. Finch

Mgmt

No vote

3

Joseph N. Jaggers

Mgmt

No vote

4

David F. Smith

Mgmt

No vote

2.

Advisory approval of named executive officer compensation

Mgmt

For

For

3.

Approval of the amended and restated 2010 Equity Compensation Plan

Mgmt

For

For

4.

Approval of the amended and restated 2009 Non-Employee Director Equity Compensation Plan

Mgmt

For

For

5.

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

Mgmt

For

For

Unassigned

NATIONAL INSTRUMENTS CORPORATION

Security:

636518102

Agenda Number:

934953680

Ticker:

NATI

Meeting Type:

Annual

ISIN:

US6365181022

Meeting Date:

5/14/2019

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

1.

DIRECTOR

1

James E. Cashman, III

Mgmt

For

For

2

Liam K. Griffin

Mgmt

For

For

2.

To increase the number of shares reserved under the Company's 1994 Employee Stock Purchase Plan by 3,000,000 shares.

Mgmt

For

For

3.

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

Mgmt

For

For

4.

To approve an advisory (non-binding) proposal concerning our executive compensation program.

Mgmt

For

For

Unassigned

NATIONAL PRESTO INDUSTRIES, INC.

Security:

637215104

Agenda Number:

934988556

Ticker:

NPK

Meeting Type:

Annual

ISIN:

US6372151042

Meeting Date:

5/21/2019

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

1.

DIRECTOR

1

Richard N Cardozo

Mgmt

Withheld

Against

2

Patrick J Quinn

Mgmt

For

For

2.

Ratify the appointment of BDO USA, LLP as National Presto's independent registered public accounting firm for the fiscal year ending December 31, 2019.

Mgmt

For

For

Unassigned

NEENAH, INC.

Security:

640079109

Agenda Number:

934986057

Ticker:

NP

Meeting Type:

Annual

ISIN:

US6400791090

Meeting Date:

5/22/2019

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

1a.

Election of Class III Director: Timothy S. Lucas

Mgmt

For

For

1b.

Election of Class III Director: Tony R. Thene

Mgmt

For

For

2.

Proposal to approve an advisory vote on the Company's executive compensation.

Mgmt

For

For

3.

Proposal to ratify Deloitte & Touche LLP as the independent registered public accounting firm of Neenah, Inc. for the fiscal year ending December 31, 2019.

Mgmt

For

For

Unassigned

NEW JERSEY RESOURCES CORPORATION

Security:

646025106

Agenda Number:

934911808

Ticker:

NJR

Meeting Type:

Annual

ISIN:

US6460251068

Meeting Date:

1/23/2019

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

1.

DIRECTOR

1

Stephen D. Westhoven

Mgmt

For

For

2

Maureen A. Borkowski

Mgmt

For

For

3

Laurence M. Downes

Mgmt

For

For

4

Robert B. Evans

Mgmt

For

For

5

Thomas C. O'Connor

Mgmt

For

For

2.

To approve a non-binding advisory resolution approving the compensation of our named executive officers.

Mgmt

For

For

3.

To ratify the appointment by the Audit Committee of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending September 30, 2019.

Mgmt

For

For

Unassigned

NEW MEDIA INVESTMENT GROUP INC.

Security:

64704V106

Agenda Number:

934991969

Ticker:

NEWM

Meeting Type:

Annual

ISIN:

US64704V1061

Meeting Date:

5/23/2019

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

1.

DIRECTOR

1

Theodore P. Janulis

Mgmt

For

For

2

Michael E. Reed

Mgmt

For

For

2.

To ratify the appointment of Ernst & Young LLP as the independent registered public accounting firm for the Company for the fiscal year ending December 29, 2019.

Mgmt

For

For

3.

Approval, on an advisory basis, of executive compensation.

Mgmt

Against

Against

4.

Vote on the stockholder proposal requesting "majority voting" in uncontested elections of directors.

Shr

For

Unassigned

NEXA RESOURCES S.A.

Security:

L67359106

Agenda Number:

935035205

Ticker:

NEXA

Meeting Type:

Annual

ISIN:

LU1701428291

Meeting Date:

6/18/2019

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

1.

Consider and approve the Company's annual accounts for the financial year ended December 31, 2018.

Mgmt

For

For

2.

Consider and approve the Company's consolidated financial statements for the financial year ended December 31, 2018.

Mgmt

For

For

3.

Resolve (i) to confirm the share premium repayment approved by the Board of Directors of the Company during the financial year ended December 31, 2018 and (ii) to approve the allocation to the legal reserve of the Company and (iii) to carry forward the remaining profit for the year ended December 31, 2018.

Mgmt

For

For

4.

Grant discharge (quitus) to all members of the Board of Directors of the Company who were in office during the financial year ended December 31, 2018 for the proper performance of their duties.

Mgmt

For

For

5a.

Elect the member of the Board of Directors until the 2020 annual general meeting of the shareholders: Luis Ermírio de Moraes

Mgmt

For

For

5b.

Elect the member of the Board of Directors until the 2020 annual general meeting of the shareholders: Daniella Dimitrov

Mgmt

For

For

5c.

Elect the member of the Board of Directors until the 2020 annual general meeting of the shareholders: Diego Hernandez Cabrera

Mgmt

For

For

5d.

Elect the member of the Board of Directors until the 2020 annual general meeting of the shareholders: Eduardo Borges de Andrade Filho

Mgmt

For

For

5e.

Elect the member of the Board of Directors until the 2020 annual general meeting of the shareholders: Edward Ruiz

Mgmt

For

For

5f.

Elect the member of the Board of Directors until the 2020 annual general meeting of the shareholders: Jane Sadowsky

Mgmt

For

For

5g.

Elect the member of the Board of Directors until the 2020 annual general meeting of the shareholders: Jean Simon

Mgmt

For

For

5h.

Elect the member of the Board of Directors until the 2020 annual general meeting of the shareholders: João Henrique Batista de Souza Schmidt

Mgmt

For

For

5i.

Elect the member of the Board of Directors until the 2020 annual general meeting of the shareholders: Jaime Ardila

Mgmt

For

For

5j.

Elect the member of the Board of Directors until the 2020 annual general meeting of the shareholders: Ian W. Pearce

Mgmt

For

For

6.

Determine the 2019 overall remuneration of the members of the Board of Directors and ratify the 2018 overall remuneration of the members of the Board of Directors.

Mgmt

For

For

7.

Appoint PricewaterhouseCoopers, société coopérative as statutory auditor (réviseur d'entreprises agréé) of the Company for the period ending at the 2020 annual general meeting of the shareholders.

Mgmt

For

For

Unassigned

NIC INC.

Security:

62914B100

Agenda Number:

934945570

Ticker:

EGOV

Meeting Type:

Annual

ISIN:

US62914B1008

Meeting Date:

5/7/2019

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

1.

DIRECTOR

1

Harry H. Herington

Mgmt

For

For

2

Art N. Burtscher

Mgmt

For

For

3

Venmal (Raji) Arasu

Mgmt

For

For

4

C. Brad Henry

Mgmt

For

For

5

Alexander C. Kemper

Mgmt

For

For

6

William M. Lyons

Mgmt

For

For

7

Anthony Scott

Mgmt

For

For

8

Jayaprakash Vijayan

Mgmt

For

For

9

Pete Wilson

Mgmt

For

For

2.

Approval on an advisory basis of the compensation of the Company's named executive officers as disclosed in the proxy materials.

Mgmt

For

For

3.

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

Mgmt

For

For

Unassigned

NORTHWEST NATURAL HOLDING COMPANY

Security:

66765N105

Agenda Number:

934991298

Ticker:

NWN

Meeting Type:

Annual

ISIN:

US66765N1054

Meeting Date:

5/23/2019

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

1.

DIRECTOR

1

Tod R. Hamachek

Mgmt

For

For

2

Jane L. Peverett

Mgmt

For

For

3

Kenneth Thrasher

Mgmt

For

For

4

Charles A. Wilhoite

Mgmt

Withheld

Against

2.

Advisory vote to approve Named Executive Officer Compensation.

Mgmt

For

For

3.

The ratification of the appointment of PricewaterhouseCoopers LLP as Northwest Natural Holding Company's independent registered public accountants for the fiscal year 2019.

Mgmt

For

For

Unassigned

NORTHWESTERN CORPORATION

Security:

668074305

Agenda Number:

934937004

Ticker:

NWE

Meeting Type:

Annual

ISIN:

US6680743050

Meeting Date:

4/24/2019

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

1

DIRECTOR

1

Stephen P. Adik

Mgmt

For

For

2

Anthony T. Clark

Mgmt

For

For

3

Dana J. Dykhouse

Mgmt

For

For

4

Jan R. Horsfall

Mgmt

For

For

5

Britt E. Ide

Mgmt

For

For

6

Julia L. Johnson

Mgmt

Withheld

Against

7

Robert C. Rowe

Mgmt

For

For

8

Linda G. Sullivan

Mgmt

For

For

2

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

Mgmt

For

For

3

Advisory vote to approve named executive officer compensation.

Mgmt

For

For

4

Transaction of any other matters and business as may properly come before the annual meeting or any postponement or adjournment of the annual meeting.

Mgmt

Against

Against

Unassigned

NU SKIN ENTERPRISES, INC.

Security:

67018T105

Agenda Number:

935001177

Ticker:

NUS

Meeting Type:

Annual

ISIN:

US67018T1051

Meeting Date:

6/6/2019

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

1.1

Election of Director: Daniel W. Campbell

Mgmt

For

For

1.2

Election of Director: Andrew D. Lipman

Mgmt

For

For

1.3

Election of Director: Steven J. Lund

Mgmt

For

For

1.4

Election of Director: Laura Nathanson

Mgmt

For

For

1.5

Election of Director: Thomas R. Pisano

Mgmt

For

For

1.6

Election of Director: Zheqing (Simon) Shen

Mgmt

For

For

1.7

Election of Director: Ritch N. Wood

Mgmt

For

For

1.8

Election of Director: Edwina D. Woodbury

Mgmt

For

For

2.

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

Mgmt

For

For

3.

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

Mgmt

For

For

Unassigned

NUTRISYSTEM, INC.

Security:

67069D108

Agenda Number:

934926392

Ticker:

NTRI

Meeting Type:

Special

ISIN:

US67069D1081

Meeting Date:

3/5/2019

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

1.

To consider and vote on a proposal to adopt the Agreement and Plan of Merger, dated as of December 9, 2018, as it may be amended from time to time, by and among Tivity Health, Inc., Sweet Acquisition, Inc. and Nutrisystem, Inc.

Mgmt

For

For

2.

To consider and vote on a proposal to approve the adjournment of the special meeting if necessary or appropriate, including to solicit additional proxies in the event there are not sufficient votes at the time of the special meeting to approve Proposal 1.

Mgmt

For

For

3.

To consider and vote on a proposal to approve, on an advisory (non-binding) basis, certain compensation that may be paid or become payable to Nutrisystem, Inc.'s named executive officers in connection with, or following, the closing of the merger contemplated by the agreement referred to in Proposal 1 or in the absence of a quorum.

Mgmt

For

For

Unassigned

OGE ENERGY CORP.

Security:

670837103

Agenda Number:

934961334

Ticker:

OGE

Meeting Type:

Annual

ISIN:

US6708371033

Meeting Date:

5/16/2019

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

1A.

Election of Director: Frank A. Bozich

Mgmt

For

For

1B.

Election of Director: James H. Brandi

Mgmt

For

For

1C.

Election of Director: Peter D. Clarke

Mgmt

For

For

1D.

Election of Director: Luke R. Corbett

Mgmt

For

For

1E.

Election of Director: David L. Hauser

Mgmt

For

For

1F.

Election of Director: Judy R. McReynolds

Mgmt

For

For

1G.

Election of Director: David E. Rainbolt

Mgmt

For

For

1H.

Election of Director: J. Michael Sanner

Mgmt

For

For

1I.

Election of Director: Sheila G. Talton

Mgmt

For

For

1J.

Election of Director: Sean Trauschke

Mgmt

For

For

2.

Ratification of the appointment of Ernst & Young LLP as the Company's principal independent accountants for 2019.

Mgmt

For

For

3.

Advisory Vote to Approve Named Executive Officer Compensation.

Mgmt

For

For

4.

Shareholder Proposal Regarding Simple Majority Vote.

Shr

For

Against

Unassigned

ONE GAS, INC

Security:

68235P108

Agenda Number:

934976638

Ticker:

OGS

Meeting Type:

Annual

ISIN:

US68235P1084

Meeting Date:

5/23/2019

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

1.1

Election of Director: Arcilia C. Acosta

Mgmt

For

For

1.2

Election of Director: Robert B. Evans

Mgmt

For

For

1.3

Election of Director: John W. Gibson

Mgmt

For

For

1.4

Election of Director: Tracy E. Hart

Mgmt

For

For

1.5

Election of Director: Michael G. Hutchinson

Mgmt

For

For

1.6

Election of Director: Pattye L. Moore

Mgmt

For

For

1.7

Election of Director: Pierce H. Norton II

Mgmt

For

For

1.8

Election of Director: Eduardo A. Rodriguez

Mgmt

For

For

1.9

Election of Director: Douglas H. Yaeger

Mgmt

For

For

2.

Ratification of the selection of PricewaterhouseCoopers LLP as the independent registered public accounting firm of ONE Gas, Inc. for the year ending December 31, 2019.

Mgmt

For

For

3.

Advisory vote to approve the Company's executive compensation.

Mgmt

For

For

Unassigned

ORION ENGINEERED CARBONS S A

Security:

L72967109

Agenda Number:

934946205

Ticker:

OEC

Meeting Type:

Annual

ISIN:

LU1092234845

Meeting Date:

4/16/2019

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

1.

Approval of the annual accounts of the Company for the financial year that ended on December 31, 2018.

Mgmt

For

For

2.

Approval of the consolidated financial statements of the Company for the financial year that ended on December 31, 2018

Mgmt

For

For

3.

Allocation of results and approval of the payment by the Company of interim dividends in the aggregate amount of EUR 40,526,180.56 during the financial year that ended on December 31, 2018.

Mgmt

For

For

4.

Discharge of the current members of the Board of Directors of the Company for the performance of their mandates during the financial year that ended on December 31, 2018.

Mgmt

For

For

5.

Discharge of the independent auditor of the Company for the performance of its mandate during the financial year that ended on December 31, 2018.

Mgmt

For

For

6.

Appointment of Ernst & Young as independent auditor (Réviseur d'Entreprises agréé) with respect to the annual accounts and the consolidated financial statements of the Company for the financial year ending on December 31, 2019.

Mgmt

For

For

7.

Approval of compensation of the Board of Directors for the period commencing on January 1, 2019, and ending on December 31, 2019, consisting of (i) an aggregate cash amount of EUR 740,000 to be paid to the Board of Directors and (ii) an amount of USD 100,000 to be paid to each Director, other than those receiving salary from the Company or its affiliates, in the form of equity based awards (based on the grant date fair market value of such awards), as determined from time to time by the Board of Directors.

Mgmt

For

For

Unassigned

ORION ENGINEERED CARBONS S A

Security:

L72967109

Agenda Number:

934949023

Ticker:

OEC

Meeting Type:

Special

ISIN:

LU1092234845

Meeting Date:

4/16/2019

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

1.

Partial Renewal of the Company's authorized share capital concerning up to five million shares under Article 6 of the Company's articles of association for a period of five years starting from the date of this Extraordinary General Meeting and respective amendment of the Company's articles of association.

Mgmt

For

For

Unassigned

ORITANI FINANCIAL CORP

Security:

68633D103

Agenda Number:

934885647

Ticker:

ORIT

Meeting Type:

Annual

ISIN:

US68633D1037

Meeting Date:

11/20/2018

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

1.

DIRECTOR

1

Robert S. Hekemian, Jr.

Mgmt

For

For

2

John M. Fields, Jr.

Mgmt

For

For

2.

The ratification of the appointment of Crowe LLP as the Company's independent registered public accounting firm for the year ending June 30, 2019.

Mgmt

For

For

3.

An advisory, non-binding proposal with respect to the executive compensation described in the proxy statement.

Mgmt

For

For

Unassigned

OTTER TAIL CORPORATION

Security:

689648103

Agenda Number:

934930377

Ticker:

OTTR

Meeting Type:

Annual

ISIN:

US6896481032

Meeting Date:

4/8/2019

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

1.

DIRECTOR

1

Steven L. Fritze

Mgmt

For

For

2

Kathryn O. Johnson

Mgmt

For

For

3

Timothy J. O'Keefe

Mgmt

For

For

2.

ADVISORY VOTE APPROVING THE COMPENSATION PROVIDED TO EXECUTIVE OFFICERS.

Mgmt

For

For

3.

TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR 2019.

Mgmt

For

For

Unassigned

OWENS CORNING

Security:

690742101

Agenda Number:

934947473

Ticker:

OC

Meeting Type:

Annual

ISIN:

US6907421019

Meeting Date:

4/18/2019

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

1A.

Election of Director: Adrienne D. Elsner

Mgmt

For

For

1B.

Election of Director: J. Brian Ferguson

Mgmt

For

For

1C.

Election of Director: Ralph F. Hake

Mgmt

For

For

1D.

Election of Director: Edward F. Lonergan

Mgmt

For

For

1E.

Election of Director: Maryann T. Mannen

Mgmt

For

For

1F.

Election of Director: W. Howard Morris

Mgmt

For

For

1G.

Election of Director: Suzanne P. Nimocks

Mgmt

For

For

1H.

Election of Director: Michael H. Thaman

Mgmt

For

For

1I.

Election of Director: John D. Williams

Mgmt

For

For

2.

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

Mgmt

For

For

3.

To approve, on an advisory basis, 2018 named executive officer compensation.

Mgmt

For

For

4.

To approve the Owens Corning 2019 Stock Plan.

Mgmt

For

For

Unassigned

OXFORD INDUSTRIES, INC.

Security:

691497309

Agenda Number:

935022664

Ticker:

OXM

Meeting Type:

Annual

ISIN:

US6914973093

Meeting Date:

6/18/2019

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

1.1

Election of Director: Helen Ballard

Mgmt

For

For

1.2

Election of Director: Thomas C. Gallagher

Mgmt

For

For

1.3

Election of Director: Virginia A. Hepner

Mgmt

For

For

2.

Ratify the selection of Ernst & Young LLP to serve as the Company's independent registered public accounting firm for fiscal 2019.

Mgmt

For

For

3.

Proposal to approve, by a non-binding, advisory vote, the compensation of the Company's named executive officers.

Mgmt

For

For

Unassigned

PACWEST BANCORP

Security:

695263103

Agenda Number:

934961269

Ticker:

PACW

Meeting Type:

Annual

ISIN:

US6952631033

Meeting Date:

5/13/2019

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

1A.

Election of Director: Tanya M. Acker

Mgmt

For

For

1B.

Election of Director: Paul R. Burke

Mgmt

For

For

1C.

Election of Director: Craig A. Carlson

Mgmt

For

For

1D.

Election of Director: John M. Eggemeyer, III

Mgmt

For

For

1E.

Election of Director: C. William Hosler

Mgmt

For

For

1F.

Election of Director: Susan E. Lester

Mgmt

For

For

1G.

Election of Director: Roger H. Molvar

Mgmt

For

For

1H.

Election of Director: James J. Pieczynski

Mgmt

For

For

1I.

Election of Director: Daniel B. Platt

Mgmt

For

For

1J.

Election of Director: Robert A. Stine

Mgmt

For

For

1K.

Election of Director: Matthew P. Wagner

Mgmt

For

For

1L.

Election of Director: Mark T. Yung

Mgmt

For

For

2.

Advisory Vote on Executive Compensation. To approve, on an advisory basis (non-binding), the compensation of the Company's named executive officers.

Mgmt

Against

Against

3.

Ratification of the Appointment of Independent Auditors. To ratify the appointment of KPMG LLP as the Company's independent auditors for the fiscal year ending December 31, 2019.

Mgmt

For

For

Unassigned

PAPA JOHN'S INTERNATIONAL, INC.

Security:

698813102

Agenda Number:

934971424

Ticker:

PZZA

Meeting Type:

Annual

ISIN:

US6988131024

Meeting Date:

4/30/2019

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

1a.

Election of Director: Christopher L. Coleman

Mgmt

For

For

1b.

Election of Director: Michael R. Dubin

Mgmt

For

For

1c.

Election of Director: Olivia F. Kirtley

Mgmt

For

For

1d.

Election of Director: Laurette T. Koellner

Mgmt

For

For

1e.

Election of Director: Jocelyn C. Mangan

Mgmt

For

For

1f.

Election of Director: Sonya E. Medina

Mgmt

For

For

1g.

Election of Director: Shaquille R. O'Neal

Mgmt

For

For

1h.

Election of Director: Steven M. Ritchie

Mgmt

For

For

1i.

Election of Director: Anthony M. Sanfilippo

Mgmt

For

For

1j.

Election of Director: Jeffrey C. Smith

Mgmt

For

For

2.

Ratification of the Selection of Independent Auditors: To ratify the selection of KPMG LLP as the Company's independent auditors for the 2019 fiscal year.

Mgmt

For

For

3.

Advisory approval of the Company's executive compensation.

Mgmt

For

For

4.

Ratification of the Company's Rights Agreement, as amended.

Mgmt

For

For

Unassigned

PBF ENERGY INC.

Security:

69318G106

Agenda Number:

934983746

Ticker:

PBF

Meeting Type:

Annual

ISIN:

US69318G1067

Meeting Date:

5/23/2019

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

1A.

Election of Director: Thomas Nimbley

Mgmt

For

For

1B.

Election of Director: Spencer Abraham

Mgmt

For

For

1C.

Election of Director: Wayne Budd

Mgmt

For

For

1D.

Election of Director: S. Eugene Edwards

Mgmt

For

For

1E.

Election of Director: William Hantke

Mgmt

For

For

1F.

Election of Director: Edward Kosnik

Mgmt

For

For

1G.

Election of Director: Robert Lavinia

Mgmt

For

For

1H.

Election of Director: Kimberly Lubel

Mgmt

For

For

1I.

Election of Director: George Ogden

Mgmt

For

For

2.

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

Mgmt

For

For

3.

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

Mgmt

For

For

4.

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

Mgmt

1 Year

For

Unassigned

PNM RESOURCES, INC.

Security:

69349H107

Agenda Number:

934985839

Ticker:

PNM

Meeting Type:

Annual

ISIN:

US69349H1077

Meeting Date:

5/21/2019

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

1a.

Election of Director: Vicky A. Bailey

Mgmt

For

For

1b.

Election of Director: Norman P. Becker

Mgmt

For

For

1c.

Election of Director: Patricia K. Collawn

Mgmt

For

For

1d.

Election of Director: E. Renae Conley

Mgmt

For

For

1e.

Election of Director: Alan J. Fohrer

Mgmt

For

For

1f.

Election of Director: Sidney M. Gutierrez

Mgmt

For

For

1g.

Election of Director: James A. Hughes

Mgmt

For

For

1h.

Election of Director: Maureen T. Mullarkey

Mgmt

For

For

1i.

Election of Director: Donald K. Schwanz

Mgmt

For

For

1j.

Election of Director: Bruce W. Wilkinson

Mgmt

For

For

2.

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

Mgmt

For

For

3.

Approve, on an advisory basis, the compensation of our named executive officers.

Mgmt

Against

Against

4.

Publish a report on coal combustion residual matters at San Juan Generating Station.

Shr

Against

For

Unassigned

POOL CORPORATION

Security:

73278L105

Agenda Number:

934965813

Ticker:

POOL

Meeting Type:

Annual

ISIN:

US73278L1052

Meeting Date:

5/1/2019

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

1a.

Election of Director: Andrew W. Code

Mgmt

For

For

1b.

Election of Director: Timothy M. Graven

Mgmt

For

For

1c.

Election of Director: Debra S. Oler

Mgmt

For

For

1d.

Election of Director: Manuel J. Perez de la Mesa

Mgmt

For

For

1e.

Election of Director: Harlan F. Seymour

Mgmt

For

For

1f.

Election of Director: Robert C. Sledd

Mgmt

For

For

1g.

Election of Director: John E. Stokely

Mgmt

For

For

1h.

Election of Director: David G. Whalen

Mgmt

For

For

2.

Ratification of the retention of Ernst & Young LLP, certified public accountants, as our independent registered public accounting firm for the 2019 fiscal year.

Mgmt

For

For

3.

Say-on-pay vote: Advisory vote to approve executive compensation as disclosed in the proxy statement.

Mgmt

For

For

Unassigned

PORTLAND GENERAL ELECTRIC CO

Security:

736508847

Agenda Number:

934939159

Ticker:

POR

Meeting Type:

Annual

ISIN:

US7365088472

Meeting Date:

4/24/2019

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

1a.

Election of Director: John W. Ballantine

Mgmt

For

For

1b.

Election of Director: Rodney L. Brown, Jr.

Mgmt

For

For

1c.

Election of Director: Jack E. Davis

Mgmt

For

For

1d.

Election of Director: Kirby A. Dyess

Mgmt

For

For

1e.

Election of Director: Mark B. Ganz

Mgmt

For

For

1f.

Election of Director: Kathryn J. Jackson

Mgmt

For

For

1g.

Election of Director: Michael H. Millegan

Mgmt

For

For

1h.

Election of Director: Neil J. Nelson

Mgmt

For

For

1i.

Election of Director: M. Lee Pelton

Mgmt

For

For

1j.

Election of Director: Maria M. Pope

Mgmt

For

For

1k.

Election of Director: Charles W. Shivery

Mgmt

For

For

2.

To ratify the appointment of Deloitte and Touche LLP as the Company's independent registered public accounting firm for the fiscal year 2019.

Mgmt

For

For

3.

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

Mgmt

For

For

Unassigned

POWER INTEGRATIONS, INC.

Security:

739276103

Agenda Number:

934983443

Ticker:

POWI

Meeting Type:

Annual

ISIN:

US7392761034

Meeting Date:

5/22/2019

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

1.

DIRECTOR

1

Wendy Arienzo

Mgmt

For

For

2

Balu Balakrishnan

Mgmt

For

For

3

Nicholas E. Brathwaite

Mgmt

For

For

4

William George

Mgmt

For

For

5

Balakrishnan S. Iyer

Mgmt

For

For

6

Necip Sayiner

Mgmt

For

For

7

Steven J. Sharp

Mgmt

For

For

2.

To approve, on an advisory basis, the compensation of Power Integrations' named executive officers, as disclosed in the proxy statement.

Mgmt

For

For

3.

To approve the amendment and restatement of the Power Integrations, Inc. 2016 Incentive Award Plan, as described in the proxy statement.

Mgmt

For

For

4.

To ratify the selection by the Audit Committee of the Board of Directors of Deloitte & Touche LLP as the independent registered public accounting firm of Power Integrations for the fiscal year ending December 31, 2019.

Mgmt

For

For

Unassigned

PRICESMART, INC

Security:

741511109

Agenda Number:

934912521

Ticker:

PSMT

Meeting Type:

Annual

ISIN:

US7415111092

Meeting Date:

1/30/2019

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

1.

DIRECTOR

1

Sherry S. Bahrambeygui

Mgmt

For

For

2

Gonzalo Barrutieta

Mgmt

For

For

3

Gordon H. Hanson

Mgmt

For

For

4

Beatriz V. Infante

Mgmt

For

For

5

Leon C. Janks

Mgmt

For

For

6

Mitchell G. Lynn

Mgmt

Withheld

Against

7

Gary Malino

Mgmt

For

For

8

Pierre Mignault

Mgmt

For

For

9

Robert E. Price

Mgmt

For

For

10

Edgar Zurcher

Mgmt

For

For

2.

To approve, by non-binding vote, executive compensation.

Mgmt

For

For

3.

Ratification of Ernst & Young LLP as Independent Accountants.

Mgmt

For

For

Unassigned

PRIMORIS SERVICES CORPORATION

Security:

74164F103

Agenda Number:

934987237

Ticker:

PRIM

Meeting Type:

Annual

ISIN:

US74164F1030

Meeting Date:

5/3/2019

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

1.

DIRECTOR

1

Stephen C. Cook

Mgmt

For

For

2

Carla S. Mashinski

Mgmt

For

For

2.

Ratification of Selection of Moss Adams LLP as the Company's Independent Registered Public Accounting Firm for the year ending December 31, 2019.

Mgmt

For

For

Unassigned

PROASSURANCE CORPORATION

Security:

74267C106

Agenda Number:

934982453

Ticker:

PRA

Meeting Type:

Annual

ISIN:

US74267C1062

Meeting Date:

5/22/2019

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

1.

DIRECTOR

1

Kedrick D. Adkins Jr.

Mgmt

For

For

2

Bruce D. Angiolillo

Mgmt

For

For

3

Maye Head Frei

Mgmt

For

For

4

W. Stancil Starnes

Mgmt

For

For

5

Edward L. Rand, Jr.

Mgmt

For

For

2.

To ratify the appointment of Ernst & Young LLP as independent auditors.

Mgmt

For

For

3.

Advisory vote to approve executive compensation.

Mgmt

For

For

Unassigned

PROGRESS SOFTWARE CORPORATION

Security:

743312100

Agenda Number:

934983570

Ticker:

PRGS

Meeting Type:

Annual

ISIN:

US7433121008

Meeting Date:

5/9/2019

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

1

DIRECTOR

1

Paul T. Dacier

Mgmt

For

For

2

John R. Egan

Mgmt

For

For

3

Rainer Gawlick

Mgmt

For

For

4

Yogesh Gupta

Mgmt

For

For

5

Charles F. Kane

Mgmt

For

For

6

Samskriti Y. King

Mgmt

For

For

7

David A. Krall

Mgmt

For

For

8

Angela T. Tucci

Mgmt

For

For

2.

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

Mgmt

For

For

3.

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

Mgmt

For

For

Unassigned

QUAKER CHEMICAL CORPORATION

Security:

747316107

Agenda Number:

934965825

Ticker:

KWR

Meeting Type:

Annual

ISIN:

US7473161070

Meeting Date:

5/8/2019

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

1.

DIRECTOR

1

Mark A. Douglas

Mgmt

For

For

2

William H. Osborne

Mgmt

For

For

3

Fay West

Mgmt

For

For

2.

Approval of an Amendment to the Company's Articles of Incorporation, as amended.

Mgmt

For

For

3.

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

Mgmt

For

For

Unassigned

RAVEN INDUSTRIES, INC.

Security:

754212108

Agenda Number:

934980649

Ticker:

RAVN

Meeting Type:

Annual

ISIN:

US7542121089

Meeting Date:

5/21/2019

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

1.1

Election of Director: Jason M. Andringa

Mgmt

For

For

1.2

Election of Director: David L. Chicoine

Mgmt

For

For

1.3

Election of Director: Thomas S. Everist

Mgmt

For

For

1.4

Election of Director: Janet M. Holloway

Mgmt

For

For

1.5

Election of Director: Kevin T. Kirby

Mgmt

For

For

1.6

Election of Director: Marc E. LeBaron

Mgmt

For

For

1.7

Election of Director: Lois M. Martin

Mgmt

For

For

1.8

Election of Director: Richard W. Parod

Mgmt

For

For

1.9

Election of Director: Daniel A. Rykhus

Mgmt

For

For

2.

To approve, by a non-binding advisory vote, the compensation of our executive officers disclosed in the proxy statement.

Mgmt

For

For

3.

To ratify the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the Company's fiscal year ending January 31, 2020.

Mgmt

For

For

4.

To approve the Raven Industries, Inc. 2019 Equity Incentive Plan.

Mgmt

For

For

Unassigned

RELIANCE STEEL & ALUMINUM CO.

Security:

759509102

Agenda Number:

934979343

Ticker:

RS

Meeting Type:

Annual

ISIN:

US7595091023

Meeting Date:

5/15/2019

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

1a.

Election of Director: Sarah J. Anderson

Mgmt

For

For

1b.

Election of Director: Karen W. Colonias

Mgmt

For

For

1c.

Election of Director: John G. Figueroa

Mgmt

For

For

1d.

Election of Director: David H. Hannah

Mgmt

For

For

1e.

Election of Director: Mark V. Kaminski

Mgmt

For

For

1f.

Election of Director: Robert A. McEvoy

Mgmt

For

For

1g.

Election of Director: Gregg J. Mollins

Mgmt

For

For

1h.

Election of Director: Andrew G. Sharkey, III

Mgmt

For

For

1i.

Election of Director: Douglas W. Stotlar

Mgmt

For

For

2.

To consider a non-binding, advisory vote to approve the compensation of the Company's named executive officers.

Mgmt

For

For

3.

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

Mgmt

For

For

Unassigned

RENT-A-CENTER, INC.

Security:

76009N100

Agenda Number:

934869542

Ticker:

RCII

Meeting Type:

Special

ISIN:

US76009N1000

Meeting Date:

9/18/2018

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

1.

To adopt and approve (a) Agreement and Plan of Merger, dated as of June 17, 2018, as it may be amended from time to time, by and among Rent-A-Center, Inc., Vintage Rodeo Parent, LLC and Vintage Rodeo Acquisition, Inc. (the "merger agreement"), and (b) the transactions contemplated by the merger agreement, including, without limitation, the merger ("merger proposal").

Mgmt

For

For

2.

To approve, on a non-binding, advisory basis, specified compensation that may become payable by Rent-A-Center, Inc. to its named executive officers in connection with the merger.

Mgmt

For

For

3.

To approve one or more adjournments of the special meeting to a later date or dates, if necessary or appropriate, including to solicit additional proxies if there are insufficient votes to approve the merger proposal at the time of the special meeting or any adjournment or postponement of the special meeting.

Mgmt

For

For

Unassigned

RLI CORP.

Security:

749607107

Agenda Number:

934938537

Ticker:

RLI

Meeting Type:

Annual

ISIN:

US7496071074

Meeting Date:

5/2/2019

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

1.

DIRECTOR

1

Kaj Ahlmann

Mgmt

For

For

2

Michael E. Angelina

Mgmt

For

For

3

John T. Baily

Mgmt

For

For

4

Calvin G. Butler, Jr.

Mgmt

For

For

5

David B. Duclos

Mgmt

For

For

6

Susan S. Fleming

Mgmt

For

For

7

Jordan W. Graham

Mgmt

For

For

8

Jonathan E. Michael

Mgmt

For

For

9

Robert P. Restrepo, Jr.

Mgmt

For

For

10

Debbie S. Roberts

Mgmt

For

For

11

James J. Scanlan

Mgmt

For

For

12

Michael J. Stone

Mgmt

For

For

2.

Advisory vote on executive compensation (the "Say-on-Pay" vote).

Mgmt

For

For

3.

Ratify the selection of KPMG LLP as the Company's Independent Registered Public Accounting Firm.

Mgmt

For

For

Unassigned

RPC, INC.

Security:

749660106

Agenda Number:

934959113

Ticker:

RES

Meeting Type:

Annual

ISIN:

US7496601060

Meeting Date:

4/23/2019

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

1.

DIRECTOR

1

Bill J. Dismuke

Mgmt

For

For

2

Amy R. Kreisler

Mgmt

For

For

3

Pamela R. Rollins

Mgmt

For

For

2.

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

Mgmt

For

For

Unassigned

RPM INTERNATIONAL INC.

Security:

749685103

Agenda Number:

934873438

Ticker:

RPM

Meeting Type:

Annual

ISIN:

US7496851038

Meeting Date:

10/4/2018

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

1.

Approve the amendment of the Amended and Restated Certificate of Incorporation.

Mgmt

For

For

2.

Approve the amendment of the Amended and Restated By-Laws.

Mgmt

For

For

3.

DIRECTOR

1

John P. Abizaid

Mgmt

For

For

2

John M. Ballbach

Mgmt

For

For

3

Bruce A. Carbonari

Mgmt

For

For

4

Jenniffer D. Deckard

Mgmt

For

For

5

Salvatore D. Fazzolari

Mgmt

For

For

4.

Approve the Company's executive compensation.

Mgmt

For

For

5.

Approve the amendment of the 2014 Omnibus Plan.

Mgmt

For

For

6.

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

Mgmt

For

For

Unassigned

RYDER SYSTEM, INC.

Security:

783549108

Agenda Number:

934947601

Ticker:

R

Meeting Type:

Annual

ISIN:

US7835491082

Meeting Date:

5/3/2019

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

1a.

Election of Director: Robert J. Eck

Mgmt

For

For

1b.

Election of Director: Robert A. Hagemann

Mgmt

For

For

1c.

Election of Director: Michael F. Hilton

Mgmt

For

For

1d.

Election of Director: Tamara L. Lundgren

Mgmt

For

For

1e.

Election of Director: Luis P. Nieto

Mgmt

For

For

1f.

Election of Director: David G. Nord

Mgmt

For

For

1g.

Election of Director: Robert E. Sanchez

Mgmt

For

For

1h.

Election of Director: Abbie J. Smith

Mgmt

For

For

1i.

Election of Director: E. Follin Smith

Mgmt

For

For

1j.

Election of Director: Dmitri L. Stockton

Mgmt

For

For

1k.

Election of Director: Hansel E. Tookes, II

Mgmt

For

For

2.

Ratification of PricewaterhouseCoopers LLP as independent registered certified public accounting firm for the 2019 fiscal year.

Mgmt

For

For

3.

Approval, on an advisory basis, of the compensation of our named executive officers.

Mgmt

For

For

4.

Approval of the 2019 Equity and Incentive Compensation Plan.

Mgmt

For

For

5.

Approval of amendments to our Restated Articles of Incorporation and By-Laws to remove supermajority voting provisions on shareholder action by written consent.

Mgmt

For

For

6.

Shareholder proposal on an independent board chairman.

Shr

Against

For

Unassigned

SABRE CORPORATION

Security:

78573M104

Agenda Number:

934936901

Ticker:

SABR

Meeting Type:

Annual

ISIN:

US78573M1045

Meeting Date:

4/23/2019

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

1A

Election of Director: George Bravante, Jr.

Mgmt

For

For

1B

Election of Director: Joseph Osnoss

Mgmt

For

For

1C

Election of Director: Zane Rowe

Mgmt

For

For

1D

Election of Director: John Siciliano

Mgmt

For

For

2.

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

Mgmt

For

For

3.

To adopt the Fourth Amended and Restated Certificate of Incorporation, which eliminates the supermajority voting provisions and deletes certain obsolete provisions from our Certificate of Incorporation.

Mgmt

For

For

4.

To approve our 2019 Omnibus Incentive Compensation Plan.

Mgmt

For

For

5.

To approve our 2019 Director Equity Compensation Plan.

Mgmt

For

For

Unassigned

SAFETY INSURANCE GROUP, INC.

Security:

78648T100

Agenda Number:

934984320

Ticker:

SAFT

Meeting Type:

Annual

ISIN:

US78648T1007

Meeting Date:

5/22/2019

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

1.

DIRECTOR

1

Frederic H. Lindeberg

Mgmt

For

For

2

George M. Murphy

Mgmt

For

For

2.

Ratification of the Appointment of PRICEWATERHOUSECOOPERS LLP.

Mgmt

For

For

3.

Advisory Vote on Executive Compensation.

Mgmt

For

For

4.

Vote on shareholder proposal requesting that the Company adopt a majority voting standard in uncontested director elections.

Shr

For

Against

Unassigned

SANDERSON FARMS, INC.

Security:

800013104

Agenda Number:

934920681

Ticker:

SAFM

Meeting Type:

Annual

ISIN:

US8000131040

Meeting Date:

2/14/2019

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

1.

DIRECTOR

1

Fred L. Banks, Jr.#

Mgmt

For

For

2

Robert C. Khayat#

Mgmt

For

For

3

Gail Jones Pittman#

Mgmt

For

For

4

Toni D. Cooley#

Mgmt

For

For

5

David Barksdale*

Mgmt

For

For

6

Edith Kelly-Green@

Mgmt

For

For

2.

Proposal to approve, in a non-binding advisory vote, the compensation of the Company's Named Executive Officers.

Mgmt

For

For

3.

Proposal to ratify the appointment of Ernst & Young LLP as the Company's independent auditors for the fiscal year ending October 31, 2019.

Mgmt

For

For

Unassigned

SCHNITZER STEEL INDUSTRIES, INC.

Security:

806882106

Agenda Number:

934913725

Ticker:

SCHN

Meeting Type:

Annual

ISIN:

US8068821060

Meeting Date:

1/29/2019

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

1.

DIRECTOR

1

Rhonda D. Hunter

Mgmt

For

For

2

David L. Jahnke

Mgmt

For

For

3

William D. Larsson

Mgmt

For

For

2.

To vote on an advisory resolution on executive compensation.

Mgmt

For

For

3.

To ratify the selection of independent registered public accounting firm.

Mgmt

For

For

Unassigned

SCHOLASTIC CORPORATION

Security:

807066105

Agenda Number:

934867699

Ticker:

SCHL

Meeting Type:

Annual

ISIN:

US8070661058

Meeting Date:

9/26/2018

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

1.

DIRECTOR

1

James W. Barge

Mgmt

For

For

2

John L. Davies

Mgmt

For

For

Unassigned

SCHWEITZER-MAUDUIT INTERNATIONAL, INC.

Security:

808541106

Agenda Number:

934957107

Ticker:

SWM

Meeting Type:

Annual

ISIN:

US8085411069

Meeting Date:

4/25/2019

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

1.

DIRECTOR

1

Deborah Borg

Mgmt

For

For

2

Jeffrey Kramer, Ph. D.

Mgmt

For

For

3

Anderson D. Warlick

Mgmt

For

For

4

K.C. Caldabaugh

Mgmt

For

For

2.

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

Mgmt

For

For

3.

Hold a Non-binding advisory vote to approve executive compensation.

Mgmt

Against

Against

Unassigned

SENSIENT TECHNOLOGIES CORPORATION

Security:

81725T100

Agenda Number:

934937939

Ticker:

SXT

Meeting Type:

Annual

ISIN:

US81725T1007

Meeting Date:

4/25/2019

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

1a.

Election of Director: Hank Brown

Mgmt

For

For

1b.

Election of Director: Joseph Carleone

Mgmt

For

For

1c.

Election of Director: Edward H. Cichurski

Mgmt

For

For

1d.

Election of Director: Mario Ferruzzi

Mgmt

For

For

1e.

Election of Director: Donald W. Landry

Mgmt

For

For

1f.

Election of Director: Paul Manning

Mgmt

For

For

1g.

Election of Director: Deborah McKeithan- Gebhardt

Mgmt

For

For

1h.

Election of Director: Scott C. Morrison

Mgmt

For

For

1i.

Election of Director: Elaine R. Wedral

Mgmt

For

For

1j.

Election of Director: Essie Whitelaw

Mgmt

For

For

2.

Proposal to approve the compensation paid to Sensient's named executive officers, as disclosed pursuant to Item 402 of Regulation S-K, including the Compensation Discussion and Analysis, compensation tables, and narrative discussion in the accompanying proxy statement.

Mgmt

For

For

3.

Proposal to ratify the appointment of Ernst & Young LLP, certified public accountants, as the independent auditors of Sensient for 2019.

Mgmt

For

For

Unassigned

SHIP FINANCE INTERNATIONAL LIMITED

Security:

G81075106

Agenda Number:

934863487

Ticker:

SFL

Meeting Type:

Annual

ISIN:

BMG810751062

Meeting Date:

9/21/2018

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

1.

To re-elect Harald Thorstein as a Director of the Company.

Mgmt

For

For

2.

To re-elect Bert M. Bekker as a Director of the Company.

Mgmt

For

For

3.

To re-elect Gary Vogel as a Director of the Company.

Mgmt

For

For

4.

To elect Keesjan Cordia as a Director of the Company

Mgmt

For

For

5.

To approve the increase of the Company's authorized share capital from US$1,500,000 divided into 150,000,000 common shares of US$0.01 par value each to US$2,000,000 divided into 200,000,000 common shares of US$0.01 par value each by the authorization of an additional 50,000,000 common shares of US$0.01 par value each.

Mgmt

For

For

6.

To re-appoint Moore Stephens, P.C. as auditors and to authorize the Directors to determine their remuneration.

Mgmt

For

For

7.

To approve the remuneration of the Company's Board of Directors of a total amount of fees not to exceed US$800,000 for the year ended December 31, 2018.

Mgmt

For

For

Unassigned

SIGNET JEWELERS LIMITED   ��

Security:

G81276100

Agenda Number:

935009894

Ticker:

SIG

Meeting Type:

Annual

ISIN:

BMG812761002

Meeting Date:

6/14/2019

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

1a.

Election of Director: H. Todd Stitzer

Mgmt

For

For

1b.

Election of Director: Virginia C. Drosos

Mgmt

For

For

1c.

Election of Director: R. Mark Graf

Mgmt

For

For

1d.

Election of Director: Zackery Hicks

Mgmt

For

For

1e.

Election of Director: Helen McCluskey

Mgmt

For

For

1f.

Election of Director: Sharon L. McCollam

Mgmt

For

For

1g.

Election of Director: Nancy A. Reardon

Mgmt

For

For

1h.

Election of Director: Jonathan Seiffer

Mgmt

For

For

1i.

Election of Director: Jonathan Sokoloff

Mgmt

For

For

1j.

Election of Director: Brian Tilzer

Mgmt

For

For

1k.

Election of Director: Eugenia Ulasewicz

Mgmt

For

For

2.

Appointment of KPMG LLP as independent auditor of the Company and authorization of Audit Committee to determine compensation.

Mgmt

For

For

3.

Approval, on a non-binding advisory basis, of the compensation of our named executive officers as disclosed in the Proxy Statement (the "Say-on-Pay" vote).

Mgmt

For

For

Unassigned

SIMPSON MANUFACTURING CO., INC.

Security:

829073105

Agenda Number:

934941762

Ticker:

SSD

Meeting Type:

Annual

ISIN:

US8290731053

Meeting Date:

4/26/2019

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

1a.

Election of Director: Karen Colonias

Mgmt

For

For

1b.

Election of Director: James S. Andrasick

Mgmt

For

For

1c.

Election of Director: Jennifer A. Chatman

Mgmt

For

For

1d.

Election of Director: Robin G. MacGillivray

Mgmt

For

For

1e.

Election of Director: Gary M. Cusumano

Mgmt

For

For

1f.

Election of Director: Celeste V. Ford

Mgmt

For

For

1g.

Election of Director: Michael A. Bless

Mgmt

For

For

1h.

Election of Director: Philip E. Donaldson

Mgmt

For

For

2.

Ratify the Board of Directors' selection of Grant Thornton LLP as the Company's independent registered public accounting firm for 2019.

Mgmt

For

For

3.

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

Mgmt

For

For

Unassigned

SIX FLAGS ENTERTAINMENT CORPORATION

Security:

83001A102

Agenda Number:

934949136

Ticker:

SIX

Meeting Type:

Annual

ISIN:

US83001A1025

Meeting Date:

5/1/2019

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

1.

DIRECTOR

1

Kurt M. Cellar

Mgmt

For

For

2

Nancy A. Krejsa

Mgmt

For

For

3

Jon L. Luther

Mgmt

For

For

4

Usman Nabi

Mgmt

For

For

5

Stephen D. Owens

Mgmt

For

For

6

James Reid-Anderson

Mgmt

For

For

7

Richard W. Roedel

Mgmt

For

For

2.

Advisory vote to ratify the appointment of KPMG LLP as independent registered public accounting firm for the year ending December 31, 2019.

Mgmt

For

For

3.

Advisory vote to approve executive compensation.

Mgmt

Against

Against

Unassigned

SJW GROUP

Security:

784305104

Agenda Number:

934957070

Ticker:

SJW

Meeting Type:

Annual

ISIN:

US7843051043

Meeting Date:

4/24/2019

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

1a.

Election of Director: K. Armstrong

Mgmt

For

For

1b.

Election of Director: W. J. Bishop

Mgmt

For

For

1c.

Election of Director: D. R. King

Mgmt

For

For

1d.

Election of Director: G. P. Landis

Mgmt

For

For

1e.

Election of Director: D. C. Man

Mgmt

For

For

1f.

Election of Director: D. B. More

Mgmt

For

For

1g.

Election of Director: E. W. Thornburg

Mgmt

For

For

1h.

Election of Director: R. A. Van Valer

Mgmt

For

For

2.

To approve, on an advisory basis, the compensation of the named executive officers as disclosed in the accompanying proxy statement.

Mgmt

For

For

3.

To approve an amendment to the Corporation's Certificate of Incorporation to increase the number of authorized shares of common stock from 36,000,000 shares to 70,000,000 shares.

Mgmt

For

For

4.

Ratify the appointment of KPMG LLP as the independent registered public accounting firm of the Company for fiscal year 2019.

Mgmt

For

For

Unassigned

SONIC CORP.

Security:

835451105

Agenda Number:

934897755

Ticker:

SONC

Meeting Type:

Special

ISIN:

US8354511052

Meeting Date:

12/6/2018

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

1.

To adopt the Agreement and Plan of Merger, dated as of September 24, 2018 (the merger agreement), among Inspire Brands, Inc., SSK Merger Sub, Inc., and Sonic Corp. (the merger).

Mgmt

For

For

2.

To approve, on a non-binding advisory basis, specified compensation that may be paid or become payable to the named executive officers of Sonic Corp. in connection with the merger and contemplated by the merger agreement.

Mgmt

For

For

3.

To approve one or more adjournments of the special meeting, if necessary or appropriate, to solicit additional proxies if there are insufficient votes at the time of the special meeting to approve the proposal to adopt the merger agreement.

Mgmt

For

For

Unassigned

SOUTH JERSEY INDUSTRIES, INC.

Security:

838518108

Agenda Number:

934943184

Ticker:

SJI

Meeting Type:

Annual

ISIN:

US8385181081

Meeting Date:

4/26/2019

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

1a.

Election of Director term expiring 2020: Sarah M. Barpoulis

Mgmt

For

For

1b.

Election of Director term expiring 2020: Thomas A. Bracken

Mgmt

For

For

1c.

Election of Director term expiring 2020: Keith S. Campbell

Mgmt

For

For

1d.

Election of Director term expiring 2020: Victor A. Fortkiewicz

Mgmt

For

For

1e.

Election of Director term expiring 2020: Sheila Hartnett-Devlin, CFA

Mgmt

For

For

1f.

Election of Director term expiring 2020: Walter M. Higgins III

Mgmt

For

For

1g.

Election of Director term expiring 2020: Sunita Holzer

Mgmt

For

For

1h.

Election of Director term expiring 2020: Michael J. Renna

Mgmt

For

For

1i.

Election of Director term expiring 2020: Joseph M. Rigby

Mgmt

For

For

1j.

Election of Director term expiring 2020: Frank L. Sims

Mgmt

For

For

2.

Approval, on an advisory basis, of executive compensation.

Mgmt

For

For

3.

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

Mgmt

For

For

Unassigned

SOUTHWEST GAS HOLDINGS, INC.

Security:

844895102

Agenda Number:

934950040

Ticker:

SWX

Meeting Type:

Annual

ISIN:

US8448951025

Meeting Date:

5/2/2019

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

1.

DIRECTOR

1

Robert L. Boughner

Mgmt

For

For

2

José A. Cárdenas

Mgmt

For

For

3

Thomas E. Chestnut

Mgmt

For

For

4

Stephen C. Comer

Mgmt

For

For

5

John P. Hester

Mgmt

For

For

6

Jane Lewis-Raymond

Mgmt

For

For

7

Anne L. Mariucci

Mgmt

For

For

8

Michael J. Melarkey

Mgmt

For

For

9

A. Randall Thoman

Mgmt

For

For

10

Thomas A. Thomas

Mgmt

For

For

11

Leslie T. Thornton

Mgmt

For

For

2.

To APPROVE an increase in the authorized shares of Company Common Stock from 60,000,000 to 120,000,000.

Mgmt

For

For

3.

To APPROVE the Company's reincorporation from California to Delaware.

Mgmt

For

For

4.

To APPROVE, on an advisory basis, the Company's executive compensation.

Mgmt

For

For

5.

To RATIFY the selection of PricewaterhouseCoopers LLP as the independent registered public accounting firm for the Company for fiscal year 2019.

Mgmt

For

For

6.

To APPROVE the adjournment of the Annual Meeting, if necessary, to solicit additional proxies in the event that there are not sufficient votes at the time of the Annual Meeting to approve Proposal 2 or Proposal 3.

Mgmt

For

For

Unassigned

SPIRE INC.

Security:

84857L101

Agenda Number:

934911048

Ticker:

SR

Meeting Type:

Annual

ISIN:

US84857L1017

Meeting Date:

1/31/2019

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

1.

DIRECTOR

1

Brenda D. Newberry#

Mgmt

For

For

2

Suzanne Sitherwood#

Mgmt

For

For

3

Mary Ann Van Lokeren#

Mgmt

For

For

4

Stephen S. Schwartz*

Mgmt

For

For

2.

Advisory nonbinding approval of resolution to approve compensation of our named executive officers.

Mgmt

For

For

3.

Ratify the appointment of Deloitte & Touche LLP as our independent registered public accountant for the 2019 fiscal year.

Mgmt

For

For

Unassigned

STEELCASE INC.

Security:

858155203

Agenda Number:

934833319

Ticker:

SCS

Meeting Type:

Annual

ISIN:

US8581552036

Meeting Date:

7/11/2018

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

1a.

Election of Director: Lawrence J. Blanford

Mgmt

For

For

1b.

Election of Director: Timothy C. E. Brown

Mgmt

For

For

1c.

Election of Director: Connie K. Duckworth

Mgmt

For

For

1d.

Election of Director: David W. Joos

Mgmt

For

For

1e.

Election of Director: James P. Keane

Mgmt

For

For

1f.

Election of Director: Todd P. Kelsey

Mgmt

For

For

1g.

Election of Director: Jennifer C. Niemann

Mgmt

For

For

1h.

Election of Director: Robert C. Pew III

Mgmt

For

For

1i.

Election of Director: Cathy D. Ross

Mgmt

For

For

1j.

Election of Director: Peter M. Wege II

Mgmt

For

For

1k.

Election of Director: P. Craig Welch, Jr.

Mgmt

For

For

1l.

Election of Director: Kate Pew Wolters

Mgmt

For

For

2.

Advisory vote to approve named executive officer compensation

Mgmt

For

For

3.

Ratification of independent registered public accounting firm

Mgmt

For

For

Unassigned

STEPAN COMPANY

Security:

858586100

Agenda Number:

934974343

Ticker:

SCL

Meeting Type:

Annual

ISIN:

US8585861003

Meeting Date:

4/30/2019

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

1.1

Election of Director: Michael R. Boyce

Mgmt

For

For

1.2

Election of Director: Edward J. Wehmer

Mgmt

For

For

2.

Advisory vote to approve named executive officer compensation.

Mgmt

For

For

3.

Approve an amendment to the Stepan Company 2011 Incentive Compensation Plan.

Mgmt

For

For

4.

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

Mgmt

For

For

Unassigned

STERIS PLC

Security:

G84720104

Agenda Number:

934846924

Ticker:

STE

Meeting Type:

Annual

ISIN:

GB00BVVBC028

Meeting Date:

7/31/2018

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

1a.

Re-election of Director: Richard C. Breeden

Mgmt

For

For

1b.

Re-election of Director: Cynthia L. Feldmann

Mgmt

For

For

1c.

Re-election of Director: Dr. Jacqueline B. Kosecoff

Mgmt

For

For

1d.

Re-election of Director: David B. Lewis

Mgmt

For

For

1e.

Re-election of Director: Sir Duncan K. Nichol

Mgmt

For

For

1f.

Re-election of Director: Walter M Rosebrough, Jr.

Mgmt

For

For

1g.

Re-election of Director: Dr. Nirav R. Shah

Mgmt

For

For

1h.

Re-election of Director: Dr. Mohsen M. Sohi

Mgmt

For

For

1i.

Re-election of Director: Dr. Richard M. Steeves

Mgmt

For

For

1j.

Re-election of Director: Loyal W. Wilson

Mgmt

For

For

1k.

Re-election of Director: Dr. Michael B. Wood

Mgmt

For

For

2.

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

Mgmt

For

For

3.

To appoint Ernst & Young LLP as the Company's U.K. statutory auditor under the Act to hold office until the conclusion of the Company's next Annual General Meeting.

Mgmt

For

For

4.

To authorize the Directors of the Company or the Audit Committee to determine the remuneration of Ernst & Young LLP as the Company's U.K. statutory auditor.

Mgmt

For

For

5.

To approve, on a non-binding advisory basis, the compensation of the Company's named executive officers as disclosed pursuant to the disclosure rules of the Securities and Exchange Commission, including the Compensation Discussion and Analysis and the tabular and narrative disclosure contained in the Company's Proxy Statement dated June 12, 2018.

Mgmt

For

For

6.

To approve, on a non-binding advisory basis, the Director Remuneration Report for the period ended March 31, 2018 contained within the Company's U.K. annual report and accounts for the year ended March 31, 2018.

Mgmt

For

For

Unassigned

STEVEN MADDEN, LTD.

Security:

556269108

Agenda Number:

934977111

Ticker:

SHOO

Meeting Type:

Annual

ISIN:

US5562691080

Meeting Date:

5/24/2019

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

1.

DIRECTOR

1

Edward R. Rosenfeld

Mgmt

For

For

2

Mitchell S. Klipper

Mgmt

For

For

3

Rose Peabody Lynch

Mgmt

For

For

4

Peter Migliorini

Mgmt

For

For

5

Richard P. Randall

Mgmt

For

For

6

Ravi Sachdev

Mgmt

For

For

7

Thomas H. Schwartz

Mgmt

For

For

8

Robert Smith

Mgmt

For

For

9

Amelia Newton Varela

Mgmt

For

For

2.

TO APPROVE AN AMENDMENT TO THE COMPANY'S CERTIFICATE OF INCORPORATION TO INCREASE THE TOTAL NUMBER OF AUTHORIZED SHARES OF THE COMPANY'S COMMON STOCK, $0.0001 PAR VALUE, FROM 135,000,000 SHARES TO 245,000,000 SHARES.

Mgmt

For

For

3.

TO APPROVE THE STEVEN MADDEN, LTD. 2019 INCENTIVE COMPENSATION PLAN.

Mgmt

Against

Against

4.

TO RATIFY THE APPOINTMENT OF EISNERAMPER LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2019.

Mgmt

For

For

5.

TO APPROVE, BY NON-BINDING ADVISORY VOTE, THE EXECUTIVE COMPENSATION DESCRIBED IN THE STEVEN MADDEN, LTD. PROXY STATEMENT.

Mgmt

For

For

6.

TO CONSIDER AND VOTE UPON A STOCKHOLDER PROPOSAL, IF PROPERLY PRESENTED, REGARDING A HUMAN RIGHTS RISK ASSESSMENT REPORT.

Shr

Against

For

Unassigned

STRATEGIC EDUCATION, INC.

Security:

86272C103

Agenda Number:

934941990

Ticker:

STRA

Meeting Type:

Annual

ISIN:

US86272C1036

Meeting Date:

4/30/2019

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

1a.

Election of Director: Robert S. Silberman

Mgmt

For

For

1b.

Election of Director: J. Kevin Gilligan

Mgmt

For

For

1c.

Election of Director: Robert R. Grusky

Mgmt

For

For

1d.

Election of Director: Dr. Charlotte F. Beason

Mgmt

For

For

1e.

Election of Director: Rita D. Brogley

Mgmt

For

For

1f.

Election of Director: Dr. John T. Casteen, III

Mgmt

For

For

1g.

Election of Director: H. James Dallas

Mgmt

For

For

1h.

Election of Director: Nathaniel C. Fick

Mgmt

For

For

1i.

Election of Director: Karl McDonnell

Mgmt

For

For

1j.

Election of Director: Todd A. Milano

Mgmt

For

For

1k.

Election of Director: G. Thomas Waite, III

Mgmt

For

For

2.

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

Mgmt

For

For

3.

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

Mgmt

For

For

Unassigned

STURM, RUGER & COMPANY, INC.

Security:

864159108

Agenda Number:

934960065

Ticker:

RGR

Meeting Type:

Annual

ISIN:

US8641591081

Meeting Date:

5/8/2019

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

1.

DIRECTOR

1

John A. Cosentino, Jr.

Mgmt

For

For

2

Michael O. Fifer

Mgmt

For

For

3

Sandra S. Froman

Mgmt

For

For

4

C. Michael Jacobi

Mgmt

For

For

5

Christopher J. Killoy

Mgmt

For

For

6

Terrence G. O'Connor

Mgmt

For

For

7

Amir P. Rosenthal

Mgmt

For

For

8

Ronald C. Whitaker

Mgmt

For

For

9

Phillip C. Widman

Mgmt

For

For

2.

The ratification of the appointment of RSM US LLP as the Independent Auditors of the Company for the 2019 fiscal year.

Mgmt

For

For

3.

An advisory vote on the compensation of the Company's Named Executive Officers.

Mgmt

For

For

Unassigned

TEGNA INC.

Security:

87901J105

Agenda Number:

934940188

Ticker:

TGNA

Meeting Type:

Annual

ISIN:

US87901J1051

Meeting Date:

4/25/2019

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

1a.

Election of Director: Gina L. Bianchini

Mgmt

For

For

1b.

Election of Director: Howard D. Elias

Mgmt

For

For

1c.

Election of Director: Stuart J. Epstein

Mgmt

For

For

1d.

Election of Director: Lidia Fonseca

Mgmt

For

For

1e.

Election of Director: David T. Lougee

Mgmt

For

For

1f.

Election of Director: Scott K. McCune

Mgmt

For

For

1g.

Election of Director: Henry W. McGee

Mgmt

For

For

1h.

Election of Director: Susan Ness

Mgmt

For

For

1i.

Election of Director: Bruce P. Nolop

Mgmt

For

For

1j.

Election of Director: Neal Shapiro

Mgmt

For

For

1k.

Election of Director: Melinda C. Witmer

Mgmt

For

For

2.

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

Mgmt

For

For

3.

To approve, on an advisory basis, the compensation of our named executive officers.

Mgmt

For

For

Unassigned

TENNECO INC.

Security:

880349105

Agenda Number:

934966459

Ticker:

TEN

Meeting Type:

Annual

ISIN:

US8803491054

Meeting Date:

5/15/2019

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

1a.

Election of Director: SungHwan Cho

Mgmt

For

For

1b.

Election of Director: Thomas C. Freyman

Mgmt

For

For

1c.

Election of Director: Denise Gray

Mgmt

For

For

1d.

Election of Director: Brian J. Kesseler

Mgmt

For

For

1e.

Election of Director: Dennis J. Letham

Mgmt

For

For

1f.

Election of Director: James S. Metcalf

Mgmt

For

For

1g.

Election of Director: Roger B. Porter

Mgmt

For

For

1h.

Election of Director: David B. Price, Jr.

Mgmt

For

For

1i.

Election of Director: Gregg M. Sherrill

Mgmt

For

For

1j.

Election of Director: Jane L. Warner

Mgmt

For

For

1k.

Election of Director: Roger J. Wood

Mgmt

For

For

2.

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

Mgmt

For

For

3.

Approve executive compensation in an advisory vote.

Mgmt

For

For

Unassigned

TERADYNE, INC.

Security:

880770102

Agenda Number:

934953630

Ticker:

TER

Meeting Type:

Annual

ISIN:

US8807701029

Meeting Date:

5/7/2019

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

1A

Election of Director: Michael A. Bradley

Mgmt

For

For

1B

Election of Director: Edwin J. Gillis

Mgmt

For

For

1C

Election of Director: Timothy E. Guertin

Mgmt

For

For

1D

Election of Director: Mark E. Jagiela

Mgmt

For

For

1E

Election of Director: Mercedes Johnson

Mgmt

For

For

1F

Election of Director: Marilyn Matz

Mgmt

For

For

1G

Election of Director: Paul J. Tufano

Mgmt

For

For

1H

Election of Director: Roy A. Vallee

Mgmt

For

For

2

To approve, in a non-binding, advisory vote, the compensation of the Company's named executive officers as disclosed in the Company's proxy statement under the headings "Compensation Discussion and Analysis" and "Executive Compensation Tables".

Mgmt

For

For

3

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

Mgmt

For

For

Unassigned

TEXAS ROADHOUSE,INC.

Security:

882681109

Agenda Number:

934983544

Ticker:

TXRH

Meeting Type:

Annual

ISIN:

US8826811098

Meeting Date:

5/23/2019

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

1.

DIRECTOR

1

Gregory N. Moore

Mgmt

For

For

2

W. Kent Taylor

Mgmt

For

For

3

Curtis A. Warfield

Mgmt

For

For

4

Kathleen M. Widmer

Mgmt

For

For

5

James R. Zarley

Mgmt

For

For

2.

Proposal to ratify the appointment of KPMG LLP as Texas Roadhouse's independent auditors for 2019.

Mgmt

For

For

3.

Say on Pay - An advisory vote on the approval of executive compensation.

Mgmt

Against

Against

Unassigned

THE BUCKLE, INC.

Security:

118440106

Agenda Number:

935001975

Ticker:

BKE

Meeting Type:

Annual

ISIN:

US1184401065

Meeting Date:

6/3/2019

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

1.

DIRECTOR

1

Daniel J. Hirschfeld

Mgmt

For

For

2

Dennis H. Nelson

Mgmt

For

For

3

Thomas B. Heacock

Mgmt

For

For

4

Kari G. Smith

Mgmt

For

For

5

Hank M. Bounds

Mgmt

For

For

6

Bill L. Fairfield

Mgmt

For

For

7

Bruce L. Hoberman

Mgmt

For

For

8

Michael E. Huss

Mgmt

For

For

9

John P. Peetz, III

Mgmt

For

For

10

Karen B. Rhoads

Mgmt

For

For

11

James E. Shada

Mgmt

For

For

2.

Proposal to ratify the selection of Deloitte & Touche LLP as independent registered public accounting firm for the Company for the fiscal year ending February 1, 2020.

Mgmt

For

For

3.

Proposal to approve the Company's 2019 Management Incentive Plan.

Mgmt

For

For

Unassigned

THE CHEESECAKE FACTORY INCORPORATED

Security:

163072101

Agenda Number:

934993761

Ticker:

CAKE

Meeting Type:

Annual

ISIN:

US1630721017

Meeting Date:

5/30/2019

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

1a.

Election of Director: David Overton

Mgmt

For

For

1b.

Election of Director: Edie A. Ames

Mgmt

For

For

1c.

Election of Director: Alexander L. Cappello

Mgmt

For

For

1d.

Election of Director: Jerome I. Kransdorf

Mgmt

For

For

1e.

Election of Director: Laurence B. Mindel

Mgmt

For

For

1f.

Election of Director: David B. Pittaway

Mgmt

For

For

1g.

Election of Director: Herbert Simon

Mgmt

For

For

2.

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

Mgmt

For

For

3.

To approve The Cheesecake Factory Incorporated Stock Incentive Plan, effective May 30, 2019.

Mgmt

Against

Against

4.

To approve, on a non-binding, advisory basis, the compensation of the Company's Named Executive Officers as disclosed pursuant to the compensation disclosure rules of the Securities and Exchange Commission.

Mgmt

For

For

Unassigned

THE CHILDREN'S PLACE, INC.

Security:

168905107

Agenda Number:

934981285

Ticker:

PLCE

Meeting Type:

Annual

ISIN:

US1689051076

Meeting Date:

5/8/2019

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

1.1

Election of Director: Joseph Alutto

Mgmt

For

For

1.2

Election of Director: John E. Bachman

Mgmt

For

For

1.3

Election of Director: Marla Malcolm Beck

Mgmt

For

For

1.4

Election of Director: Elizabeth J. Boland

Mgmt

For

For

1.5

Election of Director: Jane Elfers

Mgmt

For

For

1.6

Election of Director: Joseph Gromek

Mgmt

For

For

1.7

Election of Director: Norman Matthews

Mgmt

For

For

1.8

Election of Director: Robert L. Mettler

Mgmt

For

For

1.9

Election of Director: Debby Reiner

Mgmt

For

For

2.

To ratify the appointment of Ernst & Young LLP as the independent registered public accounting firm of The Children's Place, Inc. for the fiscal year ending February 1, 2020.

Mgmt

For

For

3.

To approve, by non-binding vote, executive compensation as described in the proxy statement.

Mgmt

For

For

Unassigned

THE SCOTTS MIRACLE-GRO COMPANY

Security:

810186106

Agenda Number:

934911909

Ticker:

SMG

Meeting Type:

Annual

ISIN:

US8101861065

Meeting Date:

1/25/2019

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

1.

DIRECTOR

1

David C. Evans

Mgmt

For

For

2

Adam Hanft

Mgmt

For

For

3

Stephen L. Johnson

Mgmt

For

For

4

Katherine H Littlefield

Mgmt

For

For

2.

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

Mgmt

For

For

3.

Ratification of the selection of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending September 30, 2019.

Mgmt

For

For

Unassigned

THE TORO COMPANY

Security:

891092108

Agenda Number:

934925807

Ticker:

TTC

Meeting Type:

Annual

ISIN:

US8910921084

Meeting Date:

3/19/2019

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

1.

DIRECTOR

1

Jeffrey L. Harmening

Mgmt

For

For

2

Joyce A. Mullen

Mgmt

For

For

3

Richard M. Olson

Mgmt

For

For

4

James C. O'Rourke

Mgmt

For

For

2.

Ratification of the selection of KPMG LLP as our independent registered public accounting firm for our fiscal year ending October 31, 2019.

Mgmt

For

For

3.

Approval of, on an advisory basis, our executive compensation.

Mgmt

For

For

Unassigned

THOR INDUSTRIES, INC.

Security:

885160101

Agenda Number:

934894280

Ticker:

THO

Meeting Type:

Annual

ISIN:

US8851601018

Meeting Date:

12/14/2018

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

1.

DIRECTOR

1

Andrew Graves

Mgmt

For

For

2

Amelia A. Huntington

Mgmt

For

For

3

Christopher Klein

Mgmt

For

For

2.

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

Mgmt

For

For

3.

Non-binding advisory vote to approve the compensation of our named executive officers (NEOs).

Mgmt

For

For

4.

Vote to declassify the Board of Directors.

Mgmt

For

For

Unassigned

TOOTSIE ROLL INDUSTRIES, INC.

Security:

890516107

Agenda Number:

934960964

Ticker:

TR

Meeting Type:

Annual

ISIN:

US8905161076

Meeting Date:

5/6/2019

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

1.

DIRECTOR

1

Ellen R. Gordon

Mgmt

For

For

2

Lana Jane Lewis-Brent

Mgmt

For

For

3

Barre A. Seibert

Mgmt

For

For

4

Paula m. Wardynski

Mgmt

For

For

2.

Ratify the appointment of Grant Thornton LLP as the independent registered public accounting firm for the fiscal year 2019.

Mgmt

For

For

Unassigned

TREDEGAR CORPORATION

Security:

894650100

Agenda Number:

934954620

Ticker:

TG

Meeting Type:

Annual

ISIN:

US8946501009

Meeting Date:

5/2/2019

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

1.1

Election of Director: George C. Freeman, III

Mgmt

For

For

1.2

Election of Director: John D. Gottwald

Mgmt

For

For

1.3

Election of Director: William M. Gottwald

Mgmt

For

For

1.4

Election of Director: Kenneth R. Newsome

Mgmt

For

For

1.5

Election of Director: Gregory A. Pratt

Mgmt

For

For

1.6

Election of Director: Thomas G. Snead, Jr.

Mgmt

For

For

1.7

Election of Director: John M. Steitz

Mgmt

For

For

1.8

Election of Director: Carl E. Tack, III

Mgmt

For

For

1.9

Election of Director: Anne G. Waleski

Mgmt

For

For

2.

Ratification of KPMG LLP as independent registered public accounting firm for fiscal year ending December 31, 2019.

Mgmt

For

For

Unassigned

TRINSEO S.A.

Security:

L9340P101

Agenda Number:

935024187

Ticker:

TSE

Meeting Type:

Annual

ISIN:

LU1057788488

Meeting Date:

6/19/2019

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

1A.

Election of Director: Frank A. Bozich

Mgmt

For

For

1B.

Election of Director: Philip Martens

Mgmt

For

For

1C.

Election of Director: Christopher D. Pappas

Mgmt

For

For

1D.

Election of Director: Stephen M. Zide

Mgmt

For

For

2.

To approve, on an advisory basis, the compensation paid by the Company to its named executive officers.

Mgmt

For

For

3.

To approve the Company's annual accounts prepared in accordance with accounting principles generally accepted in Luxembourg for the year ended December 31, 2018 and its consolidated financial statements prepared in accordance with accounting principles generally accepted in the United States including a footnote reconciliation of equity and net income to International Financial Reporting Standards for the year ended December 31, 2018.

Mgmt

For

For

4.

To approve the allocation of the results for the year ended December 31, 2018.

Mgmt

For

For

5.

To approve the granting and discharge of the Company's directors and auditor for the performance of their respective duties during the year ended December 31, 2018.

Mgmt

For

For

6.

To ratify the appointment of PricewaterhouseCoopers Société cooperative to be the Company's independent auditor for all statutory accounts required by Luxembourg law for the year ending December 31, 2019.

Mgmt

For

For

7.

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

Mgmt

For

For

8.

To approve a new share repurchase authorization to repurchase the Company's shares in an amount determined by the Board of Directors.

Mgmt

For

For

9.

To approve an amendment to the Company's Omnibus Incentive Plan.

Mgmt

For

For

Unassigned

TUPPERWARE BRANDS CORPORATION

Security:

899896104

Agenda Number:

934988695

Ticker:

TUP

Meeting Type:

Annual

ISIN:

US8998961044

Meeting Date:

5/22/2019

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

1a.

Election of Director: Catherine A. Bertini

Mgmt

For

For

1b.

Election of Director: Susan M. Cameron

Mgmt

For

For

1c.

Election of Director: Kriss Cloninger III

Mgmt

For

For

1d.

Election of Director: Meg Crofton

Mgmt

For

For

1e.

Election of Director: E. V. Goings

Mgmt

For

For

1f.

Election of Director: Angel R. Martinez

Mgmt

For

For

1g.

Election of Directors: Christopher D. O'Leary

Mgmt

For

For

1h.

Election of Director: Richard T. Riley

Mgmt

For

For

1i.

Election of Director: Joyce M. Roché

Mgmt

For

For

1j.

Election of Director: Patricia A. Stitzel

Mgmt

For

For

1k.

Election of Director: M. Anne Szostak

Mgmt

For

For

2.

Advisory Vote to Approve the Company's Executive Compensation Program

Mgmt

For

For

3.

Proposal to Approve the Tupperware Brands Corporation 2019 Incentive Plan

Mgmt

For

For

4.

Proposal to Ratify the Appointment of the Independent Registered Public Accounting Firm

Mgmt

For

For

Unassigned

UGI CORPORATION

Security:

902681105

Agenda Number:

934913395

Ticker:

UGI

Meeting Type:

Annual

ISIN:

US9026811052

Meeting Date:

1/30/2019

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

1a.

Election of Director: M. S. Bort

Mgmt

For

For

1b.

Election of Director: T. A. Dosch

Mgmt

For

For

1c.

Election of Director: R. W. Gochnauer

Mgmt

For

For

1d.

Election of Director: A. N. Harris

Mgmt

For

For

1e.

Election of Director: F. S. Hermance

Mgmt

For

For

1f.

Election of Director: A. Pol

Mgmt

For

For

1g.

Election of Director: K. A. Romano

Mgmt

For

For

1h.

Election of Director: M. O. Schlanger

Mgmt

For

For

1i.

Election of Director: J. B. Stallings, Jr.

Mgmt

For

For

1j.

Election of Director: J. L. Walsh

Mgmt

For

For

2.

Proposal to approve resolution on executive compensation.

Mgmt

For

For

3.

Proposal to ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm.

Mgmt

For

For

Unassigned

UNIVERSAL CORPORATION

Security:

913456109

Agenda Number:

934852460

Ticker:

UVV

Meeting Type:

Annual

ISIN:

US9134561094

Meeting Date:

8/2/2018

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

1.

DIRECTOR

1

Diana F. Cantor

Mgmt

For

For

2

Robert C. Sledd

Mgmt

For

For

3

Thomas H. Tullidge, Jr.

Mgmt

For

For

2.

Approve a non-binding advisory resolution approving the compensation of the named executive officers

Mgmt

For

For

3.

Ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending March 31, 2019

Mgmt

For

For

Unassigned

UNIVERSAL FOREST PRODUCTS, INC.

Security:

913543104

Agenda Number:

934940784

Ticker:

UFPI

Meeting Type:

Annual

ISIN:

US9135431040

Meeting Date:

4/24/2019

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

1a.

Election of Director to serve until 2022: Joan A. Budden

Mgmt

For

For

1b.

Election of Director to serve until 2022: William G. Currie

Mgmt

For

For

1c.

Election of Director to serve until 2022: Bruce A. Merino

Mgmt

For

For

2.

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

Mgmt

For

For

3.

To participate in an advisory vote to approve the compensation paid to our Named Executives.

Mgmt

Against

Against

Unassigned

VECTOR GROUP LTD.

Security:

92240M108

Agenda Number:

934949958

Ticker:

VGR

Meeting Type:

Annual

ISIN:

US92240M1080

Meeting Date:

5/2/2019

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

1.

DIRECTOR

1

Bennett S. LeBow

Mgmt

For

For

2

Howard M. Lorber

Mgmt

For

For

3

Ronald J. Bernstein

Mgmt

For

For

4

Stanley S. Arkin

Mgmt

For

For

5

Henry C. Beinstein

Mgmt

For

For

6

Paul V. Carlucci

Mgmt

For

For

7

Jean E. Sharpe

Mgmt

For

For

8

Barry Watkins

Mgmt

For

For

2.

Advisory approval of executive compensation (say on pay).

Mgmt

Against

Against

3.

Approval of ratification of Deloitte & Touche LLP as independent registered public accounting firm for the year ending December 31, 2019.

Mgmt

For

For

4.

Advisory approval of a shareholder proposal requiring the Chairman of the Board of Directors to be an independent director.

Shr

Against

For

Unassigned

VECTREN CORPORATION

Security:

92240G101

Agenda Number:

934858791

Ticker:

VVC

Meeting Type:

Special

ISIN:

US92240G1013

Meeting Date:

8/28/2018

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

1.

Approve the Agreement and Plan of Merger, dated as of April 21, 2018, by and among Vectren Corporation, CenterPoint Energy, Inc. and Pacer Merger Sub, Inc., a wholly owned subsidiary of CenterPoint Energy, Inc., and the transactions contemplated thereby, including the merger of Pacer Merger Sub, Inc. with and into Vectren Corporation.

Mgmt

For

For

2.

Approve a non-binding advisory proposal approving the compensation of the named executive officers that will or may become payable in connection with the merger.

Mgmt

For

For

3.

Approve any motion to adjourn the Special Meeting, if necessary.

Mgmt

For

For

Unassigned

VISHAY INTERTECHNOLOGY, INC.

Security:

928298108

Agenda Number:

934964227

Ticker:

VSH

Meeting Type:

Annual

ISIN:

US9282981086

Meeting Date:

5/14/2019

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

1.

DIRECTOR

1

Dr. Gerald Paul*

Mgmt

For

For

2

Timothy V. Talbert*

Mgmt

For

For

3

Thomas C. Wertheimer*

Mgmt

For

For

4

Michael Cody#

Mgmt

For

For

2.

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

Mgmt

For

For

3.

The advisory approval of the compensation of the Company's executive officers.

Mgmt

For

For

4.

Frequency of advisory vote on the compensation of the Company's executive officers.

Mgmt

1 Year

For

Unassigned

W.R. GRACE & CO.

Security:

38388F108

Agenda Number:

934954036

Ticker:

GRA

Meeting Type:

Annual

ISIN:

US38388F1084

Meeting Date:

5/8/2019

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

1.1

Election of Class II director Term expiring 2022 : Julie Fasone Holder *

Mgmt

For

For

1.2

Election of Class II director Term expiring 2022 : Diane H. Gulyas *

Mgmt

For

For

1.3

Election of Class II director Term expiring 2022 : Jeffry N. Quinn *

Mgmt

For

For

1.4

Election of Class II director Term expiring 2022 : Henry R. Slack *

Mgmt

For

For

1.5

Election of Class III director Term expiring 2020 : Kathleen G. Reiland **

Mgmt

For

For

2.

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

Mgmt

For

For

3.

Advisory vote to approve the compensation of Grace's named executive officers, as described in our proxy materials

Mgmt

For

For

Unassigned

WADDELL & REED FINANCIAL, INC.

Security:

930059100

Agenda Number:

934944441

Ticker:

WDR

Meeting Type:

Annual

ISIN:

US9300591008

Meeting Date:

4/23/2019

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

1.

DIRECTOR

1

Kathie J. Andrade

Mgmt

For

For

2

Philip J. Sanders

Mgmt

For

For

2.

Advisory vote to approve named executive officer compensation.

Mgmt

For

For

3.

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

Mgmt

For

For

Unassigned

WALKER & DUNLOP, INC.

��

Security:

93148P102

Agenda Number:

934961865

Ticker:

WD

Meeting Type:

Annual

ISIN:

US93148P1021

Meeting Date:

5/16/2019

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

1.

DIRECTOR

1

Alan J. Bowers

Mgmt

For

For

2

Ellen D. Levy

Mgmt

For

For

3

Michael D. Malone

Mgmt

For

For

4

John Rice

Mgmt

For

For

5

Dana L. Schmaltz

Mgmt

For

For

6

Howard W. Smith, III

Mgmt

For

For

7

William M. Walker

Mgmt

For

For

8

Michael J. Warren

Mgmt

For

For

2.

Ratification of the appointment of the independent registered public accounting firm.

Mgmt

For

For

3.

Advisory resolution to approve executive compensation.

Mgmt

For

For

Unassigned

WATSCO, INC.

Security:

942622200

Agenda Number:

935010556

Ticker:

WSO

Meeting Type:

Annual

ISIN:

US9426222009

Meeting Date:

6/3/2019

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

1.

DIRECTOR

1

Brian E. Keeley

Mgmt

For

For

2

Steven (Slava) Rubin

Mgmt

For

For

2.

To approve a non-binding advisory resolution regarding the compensation of our named executive officers.

Mgmt

Against

Against

3.

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

Mgmt

For

For

Unassigned

WD-40 COMPANY

Security:

929236107

Agenda Number:

934892630

Ticker:

WDFC

Meeting Type:

Annual

ISIN:

US9292361071

Meeting Date:

12/11/2018

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

1.

DIRECTOR

1

D.T. Carter

Mgmt

For

For

2

M. Claassen

Mgmt

For

For

3

E.P. Etchart

Mgmt

For

For

4

L.A. Lang

Mgmt

For

For

5

D.B. Pendarvis

Mgmt

For

For

6

D.E. Pittard

Mgmt

For

For

7

G.O. Ridge

Mgmt

For

For

8

G.A. Sandfort

Mgmt

For

For

9

N.E. Schmale

Mgmt

For

For

2.

To hold an advisory vote to approve executive compensation.

Mgmt

For

For

3.

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

Mgmt

For

For

Unassigned

WEIS MARKETS, INC.

Security:

948849104

Agenda Number:

934945063

Ticker:

WMK

Meeting Type:

Annual

ISIN:

US9488491047

Meeting Date:

4/25/2019

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

1.

DIRECTOR

1

Jonathan H. Weis

Mgmt

For

For

2

Harold G. Graber

Mgmt

For

For

3

Dennis G. Hatchell

Mgmt

For

For

4

Edward J. Lauth III

Mgmt

For

For

5

Gerrald B. Silverman

Mgmt

For

For

2.

Proposal to ratify the appointment of RSM US LLP as the independent registered public accounting firm of the corporation.

Mgmt

For

For

3.

Shareholder proposal to amend the Company's articles of incorporation and/or bylaws to provide that directors shall be elected by the affirmative vote of the majority of votes cast at an annual meeting of shareholders in uncontested elections.

Shr

For

Against

Unassigned

WERNER ENTERPRISES, INC.

Security:

950755108

Agenda Number:

934980702

Ticker:

WERN

Meeting Type:

Annual

ISIN:

US9507551086

Meeting Date:

5/14/2019

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

1.

DIRECTOR

1

Kenneth M. Bird, Ed. D.

Mgmt

For

For

2

Dwaine J. Peetz,Jr. M.D

Mgmt

For

For

3

Jack A. Holmes

Mgmt

For

For

2.

To approve the advisory resolution on executive compensation.

Mgmt

For

For

3.

To ratify the appointment of KPMG LLP as the independent registered public accounting firm of Werner Enterprises, Inc. for the year ending December 31, 2019.

Mgmt

For

For

Unassigned

WILLIAMS-SONOMA, INC.

Security:

969904101

Agenda Number:

935002042

Ticker:

WSM

Meeting Type:

Annual

ISIN:

US9699041011

Meeting Date:

6/5/2019

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

1.1

Election of Director: Laura Alber

Mgmt

For

For

1.2

Election of Director: Adrian Bellamy

Mgmt

For

For

1.3

Election of Director: Scott Dahnke

Mgmt

For

For

1.4

Election of Director: Robert Lord

Mgmt

For

For

1.5

Election of Director: Anne Mulcahy

Mgmt

For

For

1.6

Election of Director: Grace Puma

Mgmt

For

For

1.7

Election of Director: Christiana Smith Shi

Mgmt

For

For

1.8

Election of Director: Sabrina Simmons

Mgmt

For

For

1.9

Election of Director: Frits van Paasschen

Mgmt

For

For

2.

An advisory vote to approve executive compensation.

Mgmt

Against

Against

3.

Ratification of the selection of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending February 2, 2020.

Mgmt

For

For

Unassigned

WORTHINGTON INDUSTRIES, INC.

Security:

981811102

Agenda Number:

934866320

Ticker:

WOR

Meeting Type:

Annual

ISIN:

US9818111026

Meeting Date:

9/26/2018

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

1.

DIRECTOR

1

John B. Blystone

Mgmt

For

For

2

Mark C. Davis

Mgmt

For

For

3

Sidney A. Ribeau

Mgmt

For

For

2.

Approval of advisory resolution on executive compensation.

Mgmt

For

For

3.

Ratification of selection of KPMG LLP as the independent registered public accounting firm of the Company for the fiscal year ending May 31, 2019.

Mgmt

For

For

Unassigned

XPERI CORPORATION

Security:

98421B100

Agenda Number:

934945734

Ticker:

XPER

Meeting Type:

Annual

ISIN:

US98421B1008

Meeting Date:

5/3/2019

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

1A.

Election of Director: Darcy Antonellis

Mgmt

For

For

1B.

Election of Director: David C. Habiger

Mgmt

For

For

1C.

Election of Director: Richard S. Hill

Mgmt

For

For

1D.

Election of Director: Jon Kirchner

Mgmt

For

For

1E.

Election of Director: V. Sue Molina

Mgmt

For

For

1F.

Election of Director: George A. Riedel

Mgmt

For

For

1G.

Election of Director: Christopher A. Seams

Mgmt

For

For

2.

To approve the Company's Second Amended and Restated International Employee Stock Purchase Plan.

Mgmt

For

For

3.

To hold an advisory vote to approve executive compensation.

Mgmt

Against

Against

4.

To ratify the appointment of PricewaterhouseCoopers LLP as the independent registered public accountants of the Company for its year ending December 31, 2019.

Mgmt

For

For

O'Shares Global Internet Giants ETF

Meeting Date Range:	01-Jul-2018  -  30-Jun-2019	Report Date:	8/15/2019
			Page 1 of 82

Unassigned

2U INC.

Security:

90214J101

Agenda Number:

935025216

Ticker:

TWOU

Meeting Type:

Annual

ISIN:

US90214J1016

Meeting Date:

6/26/2019

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

1.

DIRECTOR

1

Timothy M. Haley

Mgmt

For

For

2

Valerie B. Jarrett

Mgmt

For

For

3

Earl Lewis

Mgmt

For

For

4

Coretha M. Rushing

Mgmt

For

For

2.

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

Mgmt

For

For

3.

Approval, on a non-binding advisory basis, of the compensation of the Company's Named Executive Officers.

Mgmt

Against

Against

Unassigned

ADOBE INC

Security:

00724F101

Agenda Number:

934931216

Ticker:

ADBE

Meeting Type:

Annual

ISIN:

US00724F1012

Meeting Date:

4/11/2019

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

1a.

Election of Director: Amy Banse

Mgmt

For

For

1b.

Election of Director: Frank Calderoni

Mgmt

For

For

1c.

Election of Director: James Daley

Mgmt

For

For

1d.

Election of Director: Laura Desmond

Mgmt

For

For

1e.

Election of Director: Charles Geschke

Mgmt

For

For

1f.

Election of Director: Shantanu Narayen

Mgmt

For

For

1g.

Election of Director: Kathleen Oberg

Mgmt

For

For

1h.

Election of Director: Dheeraj Pandey

Mgmt

For

For

1i.

Election of Director: David Ricks

Mgmt

For

For

1j.

Election of Director: Daniel Rosensweig

Mgmt

For

For

1k.

Election of Director: John Warnock

Mgmt

For

For

2.

Approve the 2019 Equity Incentive Plan to replace our 2003 Equity Incentive Plan.

Mgmt

For

For

3.

Ratify the appointment of KPMG LLP as our independent registered public accounting firm for our fiscal year ending on November 29, 2019.

Mgmt

For

For

4.

Approve, on an advisory basis, the compensation of our named executive officers.

Mgmt

For

For

5.

Consider and vote upon one stockholder proposal.

Shr

Against

For

Unassigned

ALPHABET INC.

Security:

02079K305

Agenda Number:

935018956

Ticker:

GOOGL

Meeting Type:

Annual

ISIN:

US02079K3059

Meeting Date:

6/19/2019

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

1.

DIRECTOR

1

Larry Page

Mgmt

For

For

2

Sergey Brin

Mgmt

For

For

3

John L. Hennessy

Mgmt

For

For

4

L. John Doerr

Mgmt

For

For

5

Roger W. Ferguson, Jr.

Mgmt

For

For

6

Ann Mather

Mgmt

For

For

7

Alan R. Mulally

Mgmt

For

For

8

Sundar Pichai

Mgmt

For

For

9

K. Ram Shriram

Mgmt

For

For

10

Robin L. Washington

Mgmt

For

For

2.

Ratification of the appointment of Ernst & Young LLP as Alphabet's independent registered public accounting firm for the fiscal year ending December 31, 2019.

Mgmt

For

For

3.

The amendment and restatement of Alphabet's 2012 Stock Plan to increase the share reserve by 3,000,000 shares of Class C capital stock.

Mgmt

For

For

4.

A stockholder proposal regarding equal shareholder voting, if properly presented at the meeting.

Shr

For

Against

5.

A stockholder proposal regarding inequitable employment practices, if properly presented at the meeting.

Shr

For

Against

6.

A stockholder proposal regarding the establishment of a societal risk oversight committee, if properly presented at the meeting.

Shr

Against

For

7.

A stockholder proposal regarding a report on sexual harassment risk management, if properly presented at the meeting.

Shr

For

Against

8.

A stockholder proposal regarding majority vote for the election of directors, if properly presented at the meeting.

Shr

For

Against

9.

A stockholder proposal regarding a report on gender pay, if properly presented at the meeting.

Shr

Against

For

10.

A stockholder proposal regarding strategic alternatives, if properly presented at the meeting.

Shr

Against

For

11.

A stockholder proposal regarding the nomination of an employee representative director, if properly presented at the meeting.

Shr

Against

For

12.

A stockholder proposal regarding simple majority vote, if properly presented at the meeting.

Shr

Against

For

13.

A stockholder proposal regarding a sustainability metrics report, if properly presented at the meeting.

Shr

Against

For

14.

A stockholder proposal regarding Google Search in China, if properly presented at the meeting.

Shr

Against

For

15.

A stockholder proposal regarding a clawback policy, if properly presented at the meeting.

Shr

For

Against

16.

A stockholder proposal regarding a report on content governance, if properly presented at the meeting.

Shr

For

Against

Unassigned

AMAZON.COM, INC.

Security:

023135106

Agenda Number:

934985954

Ticker:

AMZN

Meeting Type:

Annual

ISIN:

US0231351067

Meeting Date:

5/22/2019

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

1a.

Election of Director: Jeffrey P. Bezos

Mgmt

For

For

1b.

Election of Director: Rosalind G. Brewer

Mgmt

For

For

1c.

Election of Director: Jamie S. Gorelick

Mgmt

For

For

1d.

Election of Director: Daniel P. Huttenlocher

Mgmt

For

For

1e.

Election of Director: Judith A. McGrath

Mgmt

For

For

1f.

Election of Director: Indra K. Nooyi

Mgmt

For

For

1g.

Election of Director: Jonathan J. Rubinstein

Mgmt

For

For

1h.

Election of Director: Thomas O. Ryder

Mgmt

For

For

1i.

Election of Director: Patricia Q. Stonesifer

Mgmt

For

For

1j.

Election of Director: Wendell P. Weeks

Mgmt

For

For

2.

RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS.

Mgmt

For

For

3.

ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION.

Mgmt

For

For

4.

SHAREHOLDER PROPOSAL REQUESTING AN ANNUAL REPORT ON MANAGEMENT OF FOOD WASTE.

Shr

Against

For

5.

SHAREHOLDER PROPOSAL REQUESTING A REDUCTION IN THE OWNERSHIP THRESHOLD FOR CALLING SPECIAL SHAREHOLDER MEETINGS.

Shr

For

Against

6.

SHAREHOLDER PROPOSAL REQUESTING A BAN ON GOVERNMENT USE OF CERTAIN TECHNOLOGIES.

Shr

Against

For

7.

SHAREHOLDER PROPOSAL REQUESTING A REPORT ON THE IMPACT OF GOVERNMENT USE OF CERTAIN TECHNOLOGIES.

Shr

For

Against

8.

SHAREHOLDER PROPOSAL REQUESTING A REPORT ON CERTAIN PRODUCTS.

Shr

For

Against

9.

SHAREHOLDER PROPOSAL REQUESTING AN INDEPENDENT BOARD CHAIR POLICY.

Shr

Against

For

10.

SHAREHOLDER PROPOSAL REQUESTING A REPORT ON CERTAIN EMPLOYMENT POLICIES.

Shr

For

Against

11.

SHAREHOLDER PROPOSAL REQUESTING A REPORT ON CLIMATE CHANGE TOPICS.

Shr

For

Against

12.

SHAREHOLDER PROPOSAL REQUESTING A BOARD IDEOLOGY DISCLOSURE POLICY.

Shr

Against

For

13.

SHAREHOLDER PROPOSAL REQUESTING CHANGES TO THE COMPANY'S GENDER PAY REPORTING.

Shr

Against

For

14.

SHAREHOLDER PROPOSAL REQUESTING A REPORT ON INTEGRATING CERTAIN METRICS INTO EXECUTIVE COMPENSATION.

Shr

Against

For

15.

SHAREHOLDER PROPOSAL REGARDING VOTE-COUNTING PRACTICES FOR SHAREHOLDER PROPOSALS.

Shr

Against

For

Unassigned

ANAPLAN, INC.

Security:

03272L108

Agenda Number:

935005531

Ticker:

PLAN

Meeting Type:

Annual

ISIN:

US03272L1089

Meeting Date:

6/5/2019

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

1.

DIRECTOR

1

Frank Calderoni

Mgmt

For

For

2

Robert E. Beauchamp

Mgmt

For

For

2.

To ratify the appointment of KPMG LLP as our independent registered public accounting firm for the fiscal year ending January 31, 2020

Mgmt

For

For

Unassigned

ASOS PLC

Security:

G0536Q108

Agenda Number:

710130763

Ticker:

Meeting Type:

AGM

ISIN:

GB0030927254

Meeting Date:

11/29/2018

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

1

ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS

Mgmt

For

For

2

APPROVE REMUNERATION REPORT

Mgmt

Against

Against

3

ELECT ADAM CROZIER AS DIRECTOR

Mgmt

Against

Against

4

RE-ELECT NICK BEIGHTON AS DIRECTOR

Mgmt

Against

Against

5

RE-ELECT RITA CLIFTON AS DIRECTOR

Mgmt

For

For

6

RE-ELECT IAN DYSON AS DIRECTOR

Mgmt

For

For

7

RE-ELECT HILARY RIVA AS DIRECTOR

Mgmt

For

For

8

RE-ELECT NICK ROBERTSON AS DIRECTOR

Mgmt

Against

Against

9

REAPPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITORS

Mgmt

For

For

10

AUTHORISE BOARD TO FIX REMUNERATION OF AUDITORS

Mgmt

For

For

11

AUTHORISE ISSUE OF EQUITY WITH PRE- EMPTIVE RIGHTS

Mgmt

For

For

12

AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS

Mgmt

For

For

13

AUTHORISE MARKET PURCHASE OF ORDINARY SHARES

Mgmt

For

For

14

APPROVE INCREASE IN THE MAXIMUM AGGREGATE FEES PAYABLE TO NON- EXECUTIVE DIRECTORS

Mgmt

For

For

Unassigned

BOOKING HOLDINGS INC.

Security:

09857L108

Agenda Number:

935004957

Ticker:

BKNG

Meeting Type:

Annual

ISIN:

US09857L1089

Meeting Date:

6/6/2019

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

1.

DIRECTOR

1

Timothy M. Armstrong

Mgmt

For

For

2

Jeffery H. Boyd

Mgmt

For

For

3

Glenn D. Fogel

Mgmt

For

For

4

Mirian Graddick-Weir

Mgmt

For

For

5

James M. Guyette

Mgmt

For

For

6

Wei Hopeman

Mgmt

For

For

7

Robert J. Mylod, Jr.

Mgmt

For

For

8

Charles H. Noski

Mgmt

For

For

9

Nancy B. Peretsman

Mgmt

For

For

10

Nicholas J. Read

Mgmt

Withheld

Against

11

Thomas E. Rothman

Mgmt

For

For

12

Lynn M. Vojvodich

Mgmt

For

For

13

Vanessa A. Wittman

Mgmt

For

For

2.

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

Mgmt

For

For

3.

Advisory Vote to Approve 2018 Executive Compensation.

Mgmt

For

For

4.

Stockholder Proposal requesting that the Company amend its proxy access bylaw.

Shr

Against

For

Unassigned

CARGURUS, INC.

Security:

141788109

Agenda Number:

934951838

Ticker:

CARG

Meeting Type:

Annual

ISIN:

US1417881091

Meeting Date:

5/7/2019

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

1.

DIRECTOR

1

Steven Conine

Mgmt

For

For

2

Stephen Kaufer

Mgmt

For

For

3

Anastasios Parafestas

Mgmt

For

For

2.

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

Mgmt

For

For

3.

To approve, on a non-binding advisory basis, the frequency with which to hold future advisory votes on the compensation of the Company's named executive officers.

Mgmt

1 Year

For

Unassigned

COUPA SOFTWARE INCORPORATED

Security:

22266L106

Agenda Number:

934992199

Ticker:

COUP

Meeting Type:

Annual

ISIN:

US22266L1061

Meeting Date:

5/28/2019

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

1.

DIRECTOR

1

Robert Bernshteyn

Mgmt

For

For

2

Leslie Campbell

Mgmt

For

For

3

Frank van Veenendaal

Mgmt

For

For

2.

Proposal to ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending January 31, 2020.

Mgmt

For

For

3.

Advisory (non-binding) vote to approve named executive officer compensation.

Mgmt

Against

Against

Unassigned

DOCUSIGN, INC.

Security:

256163106

Agenda Number:

935013867

Ticker:

DOCU

Meeting Type:

Annual

ISIN:

US2561631068

Meeting Date:

6/17/2019

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

1.

DIRECTOR

1

Daniel D. Springer

Mgmt

For

For

2

Blake J. Irving

Mgmt

For

For

2.

To ratify the selection of PricewaterhouseCoopers LLP by the Audit Committee of the Board of Directors as the independent registered public accounting firm of the Company for its fiscal year ending January 31, 2020.

Mgmt

For

For

Unassigned

DROPBOX INC

Security:

26210C104

Agenda Number:

934980447

Ticker:

DBX

Meeting Type:

Annual

ISIN:

US26210C1045

Meeting Date:

5/23/2019

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

1.

DIRECTOR

1

Andrew W. Houston

Mgmt

For

For

2

Arash Ferdowsi

Mgmt

For

For

3

Donald W. Blair

Mgmt

For

For

4

Paul E. Jacobs

Mgmt

For

For

5

Robert J. Mylod, Jr.

Mgmt

For

For

6

Condoleezza Rice

Mgmt

For

For

7

R. Bryan Schreier

Mgmt

For

For

8

Margaret C. Whitman

Mgmt

For

For

2.

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

Mgmt

For

For

3.

To approve, on an advisory basis, the compensation of our named executive officers.

Mgmt

For

For

4.

To approve, on an advisory basis, the frequency of future stockholder advisory votes on the compensation of our named executive officers.

Mgmt

1 Year

For

Unassigned

EBAY INC.

Security:

278642103

Agenda Number:

934993583

Ticker:

EBAY

Meeting Type:

Annual

ISIN:

US2786421030

Meeting Date:

5/30/2019

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

1a.

Election of Director: Fred D. Anderson Jr.

Mgmt

For

For

1b.

Election of Director: Anthony J. Bates

Mgmt

For

For

1c.

Election of Director: Adriane M. Brown

Mgmt

For

For

1d.

Election of Director: Jesse A. Cohn

Mgmt

For

For

1e.

Election of Director: Diana Farrell

Mgmt

For

For

1f.

Election of Director: Logan D. Green

Mgmt

For

For

1g.

Election of Director: Bonnie S. Hammer

Mgmt

For

For

1h.

Election of Director: Kathleen C. Mitic

Mgmt

For

For

1i.

Election of Director: Matthew J. Murphy

Mgmt

For

For

1j.

Election of Director: Pierre M. Omidyar

Mgmt

For

For

1k.

Election of Director: Paul S. Pressler

Mgmt

For

For

1l.

Election of Director: Robert H. Swan

Mgmt

For

For

1m.

Election of Director: Thomas J. Tierney

Mgmt

For

For

1n.

Election of Director: Perry M. Traquina

Mgmt

For

For

1o.

Election of Director: Devin N. Wenig

Mgmt

For

For

2.

Advisory vote to approve named executive officer compensation.

Mgmt

For

For

3.

Ratification of appointment of independent auditors.

Mgmt

For

For

4.

Management proposal to amend special meeting provisions in the Company's charter and bylaws.

Mgmt

For

For

5.

Stockholder proposal requesting that the Board require an independent chair, if properly presented.

Shr

Against

For

Unassigned

ELASTIC N.V.

Security:

N14506104

Agenda Number:

934980031

Ticker:

ESTC

Meeting Type:

Special

ISIN:

NL0013056914

Meeting Date:

4/25/2019

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

1.

Election of Director: Caryn Marooney

Mgmt

For

For

Unassigned

ETSY, INC.

Security:

29786A106

Agenda Number:

934998987

Ticker:

ETSY

Meeting Type:

Annual

ISIN:

US29786A1060

Meeting Date:

6/4/2019

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

1a.

Election of Class I Director: Jonathan D. Klein

Mgmt

For

For

1b.

Election of Class I Director: Margaret M. Smyth

Mgmt

For

For

2.

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

Mgmt

For

For

3.

Advisory vote to approve executive compensation.

Mgmt

For

For

Unassigned

FACEBOOK, INC.

Security:

30303M102

Agenda Number:

934995082

Ticker:

FB

Meeting Type:

Annual

ISIN:

US30303M1027

Meeting Date:

5/30/2019

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

1.

DIRECTOR

1

Peggy Alford

Mgmt

For

For

2

Marc L. Andreessen

Mgmt

For

For

3

Kenneth I. Chenault

Mgmt

For

For

4

S. D. Desmond-Hellmann

Mgmt

For

For

5

Sheryl K. Sandberg

Mgmt

For

For

6

Peter A. Thiel

Mgmt

For

For

7

Jeffrey D. Zients

Mgmt

For

For

8

Mark Zuckerberg

Mgmt

For

For

2.

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

Mgmt

For

For

3.

To approve, on a non-binding advisory basis, the compensation program for Facebook, Inc.'s named executive officers as disclosed in Facebook, Inc.'s proxy statement.

Mgmt

For

For

4.

To vote, on a non-binding advisory basis, whether a non-binding advisory vote on the compensation program for Facebook, Inc.'s named executive officers should be held every one, two or three years.

Mgmt

1 Year

Against

5.

A stockholder proposal regarding change in stockholder voting.

Shr

For

Against

6.

A stockholder proposal regarding an independent chair.

Shr

Against

For

7.

A stockholder proposal regarding majority voting for directors.

Shr

For

Against

8.

A stockholder proposal regarding true diversity board policy.

Shr

Against

For

9.

A stockholder proposal regarding a content governance report.

Shr

For

Against

10.

A stockholder proposal regarding median gender pay gap.

Shr

Against

For

11.

A stockholder proposal regarding workforce diversity.

Shr

Against

For

12.

A stockholder proposal regarding strategic alternatives.

Shr

Against

For

Unassigned

FORTINET, INC.

Security:

34959E109

Agenda Number:

935025672

Ticker:

FTNT

Meeting Type:

Annual

ISIN:

US34959E1091

Meeting Date:

6/21/2019

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

1A

Election of Director: Ken Xie

Mgmt

For

For

1B

Election of Director: Ming Hsieh

Mgmt

For

For

1C

Election of Director: Gary Locke

Mgmt

For

For

1D

Election of Director: Christopher B. Paisley

Mgmt

For

For

1E

Election of Director: Judith Sim

Mgmt

For

For

2.

To ratify the appointment of Deloitte & Touche LLP as Fortinet's independent registered accounting firm for the fiscal year ending December 31, 2019.

Mgmt

For

For

3.

Advisory vote to approve named executive officer compensation, as disclosed in the proxy statement.

Mgmt

For

For

4.

To approve the Amended and Restated 2009 Fortinet, Inc. Equity Incentive Plan.

Mgmt

For

For

Unassigned

GODADDY INC.

Security:

380237107

Agenda Number:

935001557

Ticker:

GDDY

Meeting Type:

Annual

ISIN:

US3802371076

Meeting Date:

6/4/2019

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

1.

DIRECTOR

1

Caroline Donahue

Mgmt

For

For

2

Charles J. Robel

Mgmt

For

For

3

Scott W. Wagner

Mgmt

For

For

2.

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

Mgmt

For

For

3.

To approve named executive officer compensation in a non-binding advisory vote.

Mgmt

For

For

Unassigned

GRUBHUB INC.

Security:

400110102

Agenda Number:

934978985

Ticker:

GRUB

Meeting Type:

Annual

ISIN:

US4001101025

Meeting Date:

5/21/2019

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

1.

DIRECTOR

1

David Fisher

Mgmt

For

For

2

David Habiger

Mgmt

For

For

3

Linda Johnson Rice

Mgmt

For

For

2.

Ratification of the appointment of Crowe LLP as Grubhub Inc.'s independent registered accounting firm for the fiscal year ending December 31, 2019.

Mgmt

For

For

3.

Advisory vote to approve named executive officer compensation.

Mgmt

For

For

4.

Approval of an Amendment to the Grubhub Inc. 2015 Long-Term Incentive Plan.

Mgmt

For

For

Unassigned

HUBSPOT, INC.

Security:

443573100

Agenda Number:

935001040

Ticker:

HUBS

Meeting Type:

Annual

ISIN:

US4435731009

Meeting Date:

6/5/2019

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

1a.

Election of Class II Director: Lorrie Norrington

Mgmt

For

For

1b.

Election of Class II Director: Avanish Sahai

Mgmt

For

For

1c.

Election of Class II Director: Dharmesh Shah

Mgmt

For

For

2.

Ratify the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accountants for 2019.

Mgmt

For

For

3.

Non-binding advisory vote to approve the compensation of our Named Executive Officers.

Mgmt

For

For

Unassigned

IAC/INTERACTIVECORP

Security:

44919P508

Agenda Number:

935017194

Ticker:

IAC

Meeting Type:

Annual

ISIN:

US44919P5089

Meeting Date:

6/12/2019

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

1.

DIRECTOR

1

Edgar Bronfman, Jr.

Mgmt

For

For

2

Chelsea Clinton

Mgmt

For

For

3

Barry Diller

Mgmt

For

For

4

Michael D. Eisner

Mgmt

For

For

5

Bonnie S. Hammer

Mgmt

For

For

6

Victor A. Kaufman

Mgmt

For

For

7

Joseph Levin

Mgmt

For

For

8

Bryan Lourd

Mgmt

For

For

9

David Rosenblatt

Mgmt

For

For

10

Alan G. Spoon

Mgmt

For

For

11

A. von Furstenberg

Mgmt

For

For

12

Richard F. Zannino

Mgmt

For

For

2.

Ratification of the appointment of Ernst & Young LLP as IAC's independent registered public accounting firm for 2019.

Mgmt

For

For

Unassigned

JUST EAT PLC

Security:

G5215U106

Agenda Number:

710803607

Ticker:

Meeting Type:

AGM

ISIN:

GB00BKX5CN86

Meeting Date:

5/1/2019

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

1

TO RECEIVE THE ANNUAL REPORT INCLUDING THE REPORTS OF THE DIRECTORS AND THE AUDITOR FOR THE YEAR ENDED 31 DECEMBER 2018

Mgmt

For

For

2

TO APPROVE THE DIRECTORS' REMUNERATION REPORT

Mgmt

For

For

3

TO REAPPOINT MIKE EVANS AS A DIRECTOR

Mgmt

For

For

4

TO REAPPOINT PAUL HARRISON AS A DIRECTOR

Mgmt

For

For

5

TO REAPPOINT GWYN BURR AS A DIRECTOR

Mgmt

For

For

6

TO REAPPOINT FREDERIC COOREVITS AS A DIRECTOR

Mgmt

For

For

7

TO REAPPOINT ALISTAIR COX AS A DIRECTOR

Mgmt

For

For

8

TO REAPPOINT ROISIN DONNELLY AS A DIRECTOR

Mgmt

For

For

9

TO REAPPOINT ANDREW GRIFFITH AS A DIRECTOR

Mgmt

For

For

10

TO REAPPOINT DIEGO OLIVA AS A DIRECTOR

Mgmt

For

For

11

TO REAPPOINT HELEN WEIR AS A DIRECTOR

Mgmt

For

For

12

TO REAPPOINT PETER DUFFY AS A DIRECTOR

Mgmt

For

For

13

TO REAPPOINT DELOITTE LLP AS AUDITOR

Mgmt

For

For

14

TO AUTHORISE THE DIRECTORS TO DETERMINE THE AUDITOR'S REMUNERATION

Mgmt

For

For

15

TO AUTHORISE THE DIRECTORS TO ALLOT RELEVANT SECURITIES PURSUANT TO SECTION 551 OF THE COMPANIES ACT 2006

Mgmt

For

For

16

TO AUTHORISE THE DIRECTORS TO DISAPPLY PRE-EMPTION RIGHTS PURSUANT TO SECTION 570 AND SECTION 573 OF THE COMPANIES ACT 2006

Mgmt

For

For

17

TO AUTHORISE THE DIRECTORS TO DISAPPLY PRE-EMPTION RIGHTS PURSUANT TO SECTION 570 AND SECTION 573 OF THE COMPANIES ACT 2006 UP TO A FURTHER 5% FOR ACQUISITIONS OR SPECIFIED CAPITAL EVENTS

Mgmt

For

For

18

TO AUTHORISE THE COMPANY TO REPURCHASE ITS OWN SHARES PURSUANT TO SECTION 701 OF THE COMPANIES ACT 2006

Mgmt

For

For

19

TO AUTHORISE POLITICAL DONATIONS AND EXPENDITURE

Mgmt

For

For

20

TO AUTHORISE THE CALLING OF A GENERAL MEETING OTHER THAN AN ANNUAL GENERAL MEETING ON NOT LESS THAN 14 CLEAR DAYS' NOTICE

Mgmt

For

For

Unassigned

LINE CORPORATION

Security:

J38932109

Agenda Number:

710670692

Ticker:

Meeting Type:

AGM

ISIN:

JP3966750006

Meeting Date:

3/28/2019

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

Please reference meeting materials.

Non-Voting

1

Amend Articles to: Amend Business Lines

Mgmt

For

For

2.1

Appoint a Director Idezawa, Takeshi

Mgmt

For

For

2.2

Appoint a Director Masuda, Jun

Mgmt

For

For

2.3

Appoint a Director Jungho Shin

Mgmt

For

For

2.4

Appoint a Director In Joon Hwang

Mgmt

For

For

2.5

Appoint a Director Hae-jin Lee

Mgmt

For

For

2.6

Appoint a Director Kunihiro, Tadashi

Mgmt

For

For

2.7

Appoint a Director Kotaka, Koji

Mgmt

For

For

2.8

Appoint a Director Hatoyama, Rehito

Mgmt

For

For

3.1

Appoint a Corporate Auditor Kurasawa, Hitoshi

Mgmt

For

For

3.2

Appoint a Corporate Auditor Namekata, Yoichi

Mgmt

For

For

3.3

Appoint a Corporate Auditor Uematsu, Noriyuki

Mgmt

For

For

4

Appoint a Substitute Corporate Auditor Suda, Masaaki

Mgmt

For

For

5

Approve Details of Compensation as Stock Options for Directors (Excluding Outside Directors)

Mgmt

For

For

6

Approve Details of Compensation as Stock Options for Outside Directors

Mgmt

For

For

Unassigned

MATCH GROUP, INC.

Security:

57665R106

Agenda Number:

935019186

Ticker:

MTCH

Meeting Type:

Annual

ISIN:

US57665R1068

Meeting Date:

6/19/2019

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

1.

DIRECTOR

1

Amanda Ginsberg

Mgmt

For

For

2

Joseph Levin

Mgmt

For

For

3

Ann L. McDaniel

Mgmt

For

For

4

Thomas J. McInerney

Mgmt

For

For

5

Glenn H. Schiffman

Mgmt

For

For

6

Pamela S. Seymon

Mgmt

For

For

7

Alan G. Spoon

Mgmt

For

For

8

Mark Stein

Mgmt

For

For

9

Gregg Winiarski

Mgmt

For

For

10

Sam Yagan

Mgmt

For

For

2.

To approve a non-binding advisory resolution on executive compensation.

Mgmt

For

For

3.

Ratification of the appointment of Ernst & Young LLP as Match Group, Inc.'s independent registered public accounting firm for 2019.

Mgmt

For

For

Unassigned

MEITUAN DIANPING

Security:

G59669104

Agenda Number:

710959757

Ticker:

Meeting Type:

AGM

ISIN:

KYG596691041

Meeting Date:

5/17/2019

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

CMMT

PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/ LISTCONEWS/SEHK/2019/0411/LTN201904 111296.PDF AND HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/ LISTCONEWS/SEHK/2019/0411/LTN201904 111298.PDF

Non-Voting

CMMT

PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING

Non-Voting

1

TO RECEIVE AND ADOPT THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR ENDED DECEMBER 31, 2018 AND THE REPORTS OF THE DIRECTORS OF THE COMPANY ("DIRECTORS") AND INDEPENDENT AUDITOR OF THE COMPANY THEREON

Mgmt

For

For

2

TO RE-ELECT MR. WANG XING AS AN EXECUTIVE DIRECTOR

Mgmt

Against

Against

3

TO RE-ELECT MR. MU RONGJUN AS AN EXECUTIVE DIRECTOR

Mgmt

Against

Against

4

TO RE-ELECT MR. WANG HUIWEN AS AN EXECUTIVE DIRECTOR

Mgmt

Against

Against

5

TO AUTHORIZE THE BOARD OF DIRECTORS ("BOARD") TO FIX THE REMUNERATION OF THE DIRECTORS

Mgmt

For

For

6

TO GRANT A GENERAL MANDATE TO THE DIRECTORS, EXERCISABLE ON THEIR BEHALF BY MR. WANG XING, TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL CLASS B SHARES OF THE COMPANY NOT EXCEEDING 20% OF THE TOTAL NUMBER OF ISSUED SHARES OF THE COMPANY AS AT THE DATE OF PASSING OF THIS RESOLUTION

Mgmt

Against

Against

7

TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO REPURCHASE SHARES OF THE COMPANY NOT EXCEEDING 10% OF THE TOTAL NUMBER OF ISSUED SHARES OF THE COMPANY AS AT THE DATE OF PASSING OF THIS RESOLUTION

Mgmt

For

For

8

TO EXTEND THE GENERAL MANDATE GRANTED TO THE DIRECTORS TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL SHARES IN THE CAPITAL OF THE COMPANY BY THE AGGREGATE NUMBER OF THE SHARES REPURCHASED BY THE COMPANY

Mgmt

Against

Against

9

TO RE-APPOINT PRICEWATERHOUSECOOPERS AS AUDITOR OF THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY AND TO AUTHORIZE THE BOARD TO FIX THEIR REMUNERATION FOR THE YEAR ENDING DECEMBER 31, 2019

Mgmt

For

For

Unassigned

MERCADOLIBRE, INC.

Security:

58733R102

Agenda Number:

935010633

Ticker:

MELI

Meeting Type:

Annual

ISIN:

US58733R1023

Meeting Date:

6/10/2019

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

1.

DIRECTOR

1

Emiliano Calemzuk

Mgmt

For

For

2

Marcos Galperin

Mgmt

For

For

3

Roberto Balls Sallouti

Mgmt

For

For

2.

To approve, on an advisory basis, the compensation of our named executive officers.

Mgmt

For

For

3.

Adoption of the Amended and Restated 2009 Equity Compensation Plan.

Mgmt

For

For

4.

Ratification of the appointment of Deloitte & Co. S.A. as our independent registered public accounting firm for the fiscal year ending December 31, 2019.

Mgmt

For

For

Unassigned

NETFLIX, INC.

Security:

64110L106

Agenda Number:

934997252

Ticker:

NFLX

Meeting Type:

Annual

ISIN:

US64110L1061

Meeting Date:

6/6/2019

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

1a.

Election of Class II Director: Timothy M. Haley

Mgmt

For

For

1b.

Election of Class II Director: Leslie Kilgore

Mgmt

For

For

1c.

Election of Class II Director: Ann Mather

Mgmt

For

For

1d.

Election of Class II Director: Susan Rice

Mgmt

For

For

2.

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

Mgmt

For

For

3.

Advisory approval of the Company's executive officer compensation.

Mgmt

Against

Against

4.

Stockholder proposal regarding political disclosure, if properly presented at the meeting.

Shr

Against

For

5.

Stockholder proposal regarding simple majority vote, if properly presented at the meeting.

Shr

For

Against

Unassigned

OCADO GROUP PLC

Security:

G6718L106

Agenda Number:

710512117

Ticker:

Meeting Type:

AGM

ISIN:

GB00B3MBS747

Meeting Date:

5/1/2019

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

1

TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS

Mgmt

For

For

2

TO APPROVE THE DIRECTORS' REMUNERATION POLICY

Mgmt

Against

Against

3

TO APPROVE THE DIRECTORS' REMUNERATION REPORT

Mgmt

Against

Against

4

TO RE-APPOINT LORD ROSE AS A DIRECTOR OF THE COMPANY

Mgmt

Against

Against

5

TO RE-APPOINT TIM STEINER AS A DIRECTOR OF THE COMPANY

Mgmt

Against

Against

6

TO RE-APPOINT DUNCAN TATTON- BROWN AS A DIRECTOR OF THE COMPANY

Mgmt

Against

Against

7

TO RE-APPOINT NEILL ABRAMS AS A DIRECTOR OF THE COMPANY

Mgmt

Against

Against

8

TO RE-APPOINT MARK RICHARDSON AS A DIRECTOR OF THE COMPANY

Mgmt

Against

Against

9

TO RE-APPOINT LUKE JENSEN AS A DIRECTOR OF THE COMPANY

Mgmt

Against

Against

10

TO RE-APPOINT JORN RAUSING AS A DIRECTOR OF THE COMPANY

Mgmt

Against

Against

11

TO RE-APPOINT RUTH ANDERSON AS A DIRECTOR OF THE COMPANY

Mgmt

For

For

12

TO RE-APPOINT DOUGLAS MCCALLUM AS A DIRECTOR OF THE COMPANY

Mgmt

For

For

13

TO RE-APPOINT ANDREW HARRISON AS A DIRECTOR OF THE COMPANY

Mgmt

For

For

14

TO RE-APPOINT EMMA LLOYD AS A DIRECTOR OF THE COMPANY

Mgmt

For

For

15

TO APPOINT JULIE SOUTHERN AS A DIRECTOR OF THE COMPANY

Mgmt

For

For

16

TO RE-APPOINT DELOITTE LLP AS AUDITOR

Mgmt

For

For

17

TO AUTHORISE THE DIRECTORS TO DETERMINE THE AUDITORS' REMUNERATION

Mgmt

For

For

18

AUTHORITY FOR POLITICAL DONATIONS AND POLITICAL EXPENDITURE

Mgmt

For

For

19

TO APPROVE THE OCADO VALUE CREATION PLAN

Mgmt

For

For

20

TO APPROVE THE OCADO ANNUAL INCENTIVE PLAN

Mgmt

Against

Against

21

TO APPROVE THE OCADO 2019 SHARESAVE SCHEME

Mgmt

For

For

22

TO APPROVE THE OCADO 2019 EXECUTIVE SHARE OPTION SCHEME

Mgmt

For

For

23

TO APPROVE THE AMENDMENT TO THE CHAIRMAN'S SHARE MATCHING AWARD

Mgmt

For

For

24

AUTHORITY TO ALLOT SHARES UP TO ONE-THIRD OF ISSUED SHARE CAPITAL

Mgmt

For

For

25

AUTHORITY TO ALLOT SHARES IN CONNECTION WITH A RIGHTS ISSUE ONLY

Mgmt

For

For

26

THAT, IF RESOLUTION 24 AND/OR RESOLUTION 25 IS/ARE PASSED, THE BOARD BE GIVEN POWER TO ALLOT EQUITY SECURITIES (AS DEFINED IN THE COMPANIES ACT 2006) FOR CASH UNDER THE AUTHORITY GIVEN BY RESOLUTION 24 AND/ OR RESOLUTION 25 (AS APPLICABLE) 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 FOR CASH IN CONNECTION WITH AN OFFER OF, OR INVITATION TO APPLY FOR, EQUITY SECURITIES (BUT IN THE CASE OF THE AUTHORITY GRANTED UNDER RESOLUTION 25, IF RESOLUTION 25 IS PASSED, BY WAY OF A RIGHTS ISSUE ONLY): I. TO ORDINARY SHAREHOLDERS IN PROPORTION (AS NEARLY AS MAY BE PRACTICABLE) TO THEIR EXISTING HOLDINGS; AND II. TO HOLDERS OF OTHER EQUITY SECURITIES, AS REQUIRED BY THE RIGHTS OF THOSE SECURITIES, OR AS THE BOARD OTHERWISE CONSIDERS NECESSARY, AND SO THAT THE BOARD MAY IMPOSE ANY LIMITS OR RESTRICTIONS AND MAKE ANY ARRANGEMENTS WHICH IT CONSIDERS NECESSARY OR APPROPRIATE TO DEAL WITH TREASURY SHARES, FRACTIONAL ENTITLEMENTS, RECORD DATES, LEGAL, REGULATORY OR PRACTICAL PROBLEMS IN, OR UNDER THE LAWS OF, ANY TERRITORY OR ANY

Mgmt

For

For

OTHER MATTER; AND (B) IN THE CASE OF THE AUTHORITY GRANTED UNDER RESOLUTION 24 (IF RESOLUTION 24 IS PASSED) AND/OR IN THE CASE OF ANY SALE OF TREASURY SHARES, TO THE ALLOTMENT OF EQUITY SECURITIES OR SALE OF TREASURY SHARES (OTHERWISE THAN UNDER PARAGRAPH A ABOVE) UP TO A NOMINAL AMOUNT OF GBP 698,309, SUCH POWER TO APPLY UNTIL THE END OF NEXT YEAR'S ANNUAL GENERAL MEETING (OR, IF EARLIER, UNTIL THE CLOSE OF BUSINESS ON 1 AUGUST 2020) BUT, IN EACH CASE, DURING THIS PERIOD THE COMPANY MAY MAKE OFFERS, AND ENTER INTO AGREEMENTS, WHICH WOULD, OR MIGHT, REQUIRE EQUITY SECURITIES TO BE ALLOTTED (OR TREASURY SHARES TO BE SOLD) AFTER THE POWER ENDS AND THE BOARD MAY ALLOT EQUITY SECURITIES (OR SELL TREASURY SHARES) UNDER ANY SUCH OFFER OR AGREEMENT AS IF THE POWER HAD NOT ENDED

27

THAT, IF RESOLUTION 24 IS PASSED, THE BOARD BE GIVEN POWER, IN ADDITION TO ANY AUTHORITY GRANTED UNDER RESOLUTION 26(B), TO ALLOT EQUITY SECURITIES (AS DEFINED IN THE COMPANIES ACT 2006) FOR CASH UNDER THE AUTHORITY GIVEN BY RESOLUTION 24 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 698,309; 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 BOARD DETERMINES TO BE AN ACQUISITION OR OTHER CAPITAL INVESTMENT OF A KIND CONTEMPLATED BY THE STATEMENT OF PRINCIPLES ON DISAPPLYING PRE-

Mgmt

For

For

EMPTION RIGHTS MOST RECENTLY PUBLISHED BY THE PRE-EMPTION GROUP PRIOR TO THE DATE OF THIS NOTICE, SUCH POWER TO APPLY UNTIL THE END OF NEXT YEAR'S ANNUAL GENERAL MEETING (OR, IF EARLIER, UNTIL THE CLOSE OF BUSINESS ON 1 AUGUST 2020) BUT, DURING THIS PERIOD 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 POWER ENDS AND THE BOARD MAY ALLOT EQUITY SECURITIES (AND SELL TREASURY SHARES) UNDER ANY SUCH OFFER OR AGREEMENT AS IF THE POWER HAD NOT ENDED

28

AUTHORITY TO PURCHASE OWN SHARES

Mgmt

For

For

29

NOTICE OF GENERAL MEETINGS

Mgmt

For

For

Unassigned

OCADO GROUP PLC

Security:

G6718L106

Agenda Number:

711072366

Ticker:

Meeting Type:

OGM

ISIN:

GB00B3MBS747

Meeting Date:

5/20/2019

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

1

THAT: THE M&S ARRANGEMENTS ON THE TERMS AND SUBJECT TO THE CONDITIONS SET OUT IN THE CIRCULAR WITH SUCH MODIFICATIONS (IF ANY) AS MAY BE MADE TO THEM IN THE MANNER SPECIFIED BELOW ARE HEREBY APPROVED FOR THE PURPOSES OF CHAPTER 10 OF THE LISTING RULES AND THE BOARD OF DIRECTORS OF THE COMPANY BE AND IS HEREBY AUTHORISED TO CONCLUDE AND IMPLEMENT THE M&S ARRANGEMENTS IN ACCORDANCE WITH SUCH TERMS AND CONDITIONS AND TO MAKE NON- MATERIAL MODIFICATIONS TO AND NON- MATERIAL VARIATIONS, WAIVERS AND EXTENSIONS OF ANY OF THE TERMS OF THE M&S ARRANGEMENTS AND OF ANY DOCUMENTS AND ARRANGEMENTS CONNECTED WITH THE M&S ARRANGEMENTS

Mgmt

For

For

Unassigned

OKTA, INC.

Security:

679295105

Agenda Number:

935014578

Ticker:

OKTA

Meeting Type:

Annual

ISIN:

US6792951054

Meeting Date:

6/13/2019

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

1.

DIRECTOR

1

J. Frederic Kerrest

Mgmt

For

For

2

Rebecca Saeger

Mgmt

For

For

3

Michelle Wilson

Mgmt

For

For

2.

A proposal to ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending January 31, 2020.

Mgmt

For

For

3.

To approve, on an advisory non-binding basis, the compensation of our named executive officers.

Mgmt

For

For

4.

To approve, on an advisory non-binding basis, the frequency of future advisory non-binding votes on the compensation of our named executive officers.

Mgmt

1 Year

For

Unassigned

PROOFPOINT, INC.

Security:

743424103

Agenda Number:

934990929

Ticker:

PFPT

Meeting Type:

Annual

ISIN:

US7434241037

Meeting Date:

6/6/2019

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

1a.

Election of Class I Director: Scott Herren

Mgmt

For

For

1b.

Election of Class I Director: Michael Johnson

Mgmt

For

For

1c.

Election of Class I Director: Richard Wallace

Mgmt

For

For

2.

To approve an amendment to our 2012 Equity Incentive Plan to increase the number of shares of stock authorized for issuance thereunder and to make certain other changes to the plan.

Mgmt

Against

Against

3.

To approve, on a non-binding advisory basis, the compensation of our named executive officers.

Mgmt

Against

Against

4.

To recommend, on a non-binding advisory basis, the frequency of future stockholder advisory votes to approve the compensation of our named executive officers.

Mgmt

1 Year

For

5.

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

Mgmt

For

For

Unassigned

RED HAT, INC.

Security:

756577102

Agenda Number:

934914222

Ticker:

RHT

Meeting Type:

Special

ISIN:

US7565771026

Meeting Date:

1/16/2019

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

1.

To adopt the Agreement and Plan of Merger (as it may be amended from time to time), dated as of October 28, 2018, which we refer to as the merger agreement, by and among Red Hat, Inc., International Business Machines Corporation and Socrates Acquisition Corp.

Mgmt

For

For

2.

To approve, by means of a non-binding, advisory vote, compensation that will or may become payable to the named executive officers of Red Hat, Inc. in connection with the merger.

Mgmt

For

For

3.

To approve one or more adjournments of the special meeting to a later date or dates, if necessary or appropriate, to solicit additional proxies if there are insufficient votes to adopt the merger agreement at the then-scheduled date and time of the special meeting.

Mgmt

For

For

Unassigned

RINGCENTRAL, INC.

Security:

76680R206

Agenda Number:

934999864

Ticker:

RNG

Meeting Type:

Annual

ISIN:

US76680R2067

Meeting Date:

5/10/2019

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

1.

DIRECTOR

1

Vladimir Shmunis

Mgmt

For

For

2

Neil Williams

Mgmt

For

For

3

Robert Theis

Mgmt

For

For

4

Michelle McKenna

Mgmt

For

For

5

Allan Thygesen

Mgmt

For

For

6

Kenneth Goldman

Mgmt

For

For

7

Godfrey Sullivan

Mgmt

For

For

2.

To ratify the appointment of KPMG LLP as our independent registered public accounting firm for the year ending December 31, 2019 (Proposal Two).

Mgmt

For

For

3.

To approve, on an advisory (non-binding) basis, the named executive officers' compensation, as disclosed in the proxy statement (Proposal Three).

Mgmt

For

For

4.

To approve the French Sub-Plan to the RingCentral, Inc. 2013 Equity Incentive Plan (Proposal Four).

Mgmt

Against

Against

Unassigned

SALESFORCE.COM, INC.

Security:

79466L302

Agenda Number:

935003878

Ticker:

CRM

Meeting Type:

Annual

ISIN:

US79466L3024

Meeting Date:

6/6/2019

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

1a.

Election of Director: Marc Benioff

Mgmt

For

For

1b.

Election of Director: Keith Block

Mgmt

For

For

1c.

Election of Director: Parker Harris

Mgmt

For

For

1d.

Election of Director: Craig Conway

Mgmt

For

For

1e.

Election of Director: Alan Hassenfeld

Mgmt

For

For

1f.

Election of Director: Neelie Kroes

Mgmt

For

For

1g.

Election of Director: Colin Powell

Mgmt

For

For

1h.

Election of Director: Sanford Robertson

Mgmt

For

For

1i.

Election of Director: John V. Roos

Mgmt

For

For

1j.

Election of Director: Bernard Tyson

Mgmt

For

For

1k.

Election of Director: Robin Washington

Mgmt

For

For

1l.

Election of Director: Maynard Webb

Mgmt

For

For

1m.

Election of Director: Susan Wojcicki

Mgmt

For

For

2a.

Amendment and restatement of our Certificate of Incorporation to remove supermajority voting provisions relating to: Amendments to the Certificate of Incorporation and Bylaws.

Mgmt

For

For

2b.

Amendment and restatement of our Certificate of Incorporation to remove supermajority voting provisions relating to: Removal of directors.

Mgmt

For

For

3.

Amendment and restatement of our 2013 Equity Incentive Plan to, among other things, increase the number of shares authorized for issuance by 35.5 million shares.

Mgmt

For

For

4.

Ratification of the appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending January 31, 2020.

Mgmt

For

For

5.

An advisory vote to approve the fiscal 2019 compensation of our named executive officers.

Mgmt

For

For

6.

A stockholder proposal regarding a "true diversity" board policy.

Shr

Against

For

Unassigned

SERVICENOW, INC.

Security:

81762P102

Agenda Number:

935000911

Ticker:

NOW

Meeting Type:

Annual

ISIN:

US81762P1021

Meeting Date:

6/12/2019

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

1a.

Election of director: Teresa Briggs

Mgmt

For

For

1b.

Election of director: Paul E. Chamberlain

Mgmt

For

For

1c.

Election of director: Tamar O. Yehoshua

Mgmt

For

For

2.

To approve, on an advisory basis, the compensation of our Named Executive Officers ("Say-on-Pay").

Mgmt

Against

Against

3.

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

Mgmt

For

For

Unassigned

SHOPIFY INC.

Security:

82509L107

Agenda Number:

935012372

Ticker:

SHOP

Meeting Type:

Annual

ISIN:

CA82509L1076

Meeting Date:

5/29/2019

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

1

DIRECTOR

1

Tobias Lütke

Mgmt

For

For

2

Robert Ashe

Mgmt

For

For

3

Gail Goodman

Mgmt

For

For

4

Colleen Johnston

Mgmt

For

For

5

Jeremy Levine

Mgmt

For

For

6

John Phillips

Mgmt

For

For

2

Resolution approving the re-appointment of PricewaterhouseCoopers LLP as auditors of the Company and authorizing the Board of Directors to fix their remuneration.

Mgmt

For

For

3

Non-binding advisory resolution that the shareholders accept the Company's approach to executive compensation as disclosed in the Management Information Circular for the Meeting.

Mgmt

Against

Against

Unassigned

SPLUNK INC.

Security:

848637104

Agenda Number:

935009870

Ticker:

SPLK

Meeting Type:

Annual

ISIN:

US8486371045

Meeting Date:

6/13/2019

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

1a.

Election of Class I Director: Mark Carges

Mgmt

For

For

1b.

Election of Class I Director: Elisa Steele

Mgmt

For

For

1c.

Election of Class I Director: Sri Viswanath

Mgmt

For

For

2.

To ratify the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for our fiscal year ending January 31, 2020.

Mgmt

For

For

3.

To approve, on an advisory basis, the compensation of our named executive officers, as described in the proxy statement.

Mgmt

For

For

4.

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

Mgmt

1 Year

For

Unassigned

SPOTIFY TECHNOLOGY S.A.

Security:

L8681T102

Agenda Number:

934955317

Ticker:

SPOT

Meeting Type:

Annual

ISIN:

LU1778762911

Meeting Date:

4/18/2019

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

1.

Approve the Company's annual accounts for the financial year ended December 31, 2018 and the Company's consolidated financial statements for the financial year ended December 31, 2018.

Mgmt

For

For

2.

Approve allocation of the Company's annual results for the financial year ended December 31, 2018.

Mgmt

For

For

3.

Grant discharge of the liability of the members of the Board of Directors for, and in connection with, the financial year ended December 31, 2018.

Mgmt

For

For

4a.

Appoint the member of the Board of Director: Mr. Daniel Ek (A Director)

Mgmt

For

For

4b.

Appoint the member of the Board of Director: Mr. Martin Lorentzon (A Director)

Mgmt

For

For

4c.

Appoint the member of the Board of Director: Mr. Shishir Samir Mehrotra (A Director)

Mgmt

For

For

4d.

Appoint the member of the Board of Director: Mr. Christopher Marshall (B Director)

Mgmt

For

For

4e.

Appoint the member of the Board of Director: Ms. Heidi O'Neill (B Director)

Mgmt

For

For

4f.

Appoint the member of the Board of Director: Mr. Ted Sarandos (B Director)

Mgmt

For

For

4g.

Appoint the member of the Board of Director: Mr. Thomas Owen Staggs (B Director)

Mgmt

For

For

4h.

Appoint the member of the Board of Director: Ms. Cristina Mayville Stenbeck (B Director)

Mgmt

For

For

4i.

Appoint the member of the Board of Director: Ms. Padmasree Warrior (B Director)

Mgmt

For

For

5.

Appoint Ernst & Young Luxembourg as the independent auditor for the period ending at the general meeting approving the annual accounts for the financial year ending on December 31, 2019.

Mgmt

For

For

6.

Approve the directors' remuneration for the year 2019.

Mgmt

For

For

7.

Authorize and empower each of Mr. Guy Harles and Mr. Alexandre Gobert to execute and deliver, under their sole signature, on behalf of the Company and with full power of substitution, any documents necessary or useful in connection with the annual filing and registration required by the Luxembourg laws.

Mgmt

For

For

Unassigned

TABLEAU SOFTWARE, INC.

Security:

87336U105

Agenda Number:

934976195

Ticker:

DATA

Meeting Type:

Annual

ISIN:

US87336U1051

Meeting Date:

5/21/2019

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

1.

DIRECTOR

1

Adam Selipsky

Mgmt

For

For

2

Christian Chabot

Mgmt

For

For

3

Christopher Stolte

Mgmt

For

For

2.

Approval, on an advisory basis, of the compensation of Tableau's named executive officers.

Mgmt

Against

Against

3.

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

Mgmt

For

For

Unassigned

TEMENOS AG

Security:

H8547Q107

Agenda Number:

710891753

Ticker:

Meeting Type:

AGM

ISIN:

CH0012453913

Meeting Date:

5/15/2019

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

1

ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS

Mgmt

For

For

2

APPROVE ALLOCATION OF INCOME

Mgmt

For

For

3

APPROVE DIVIDENDS OF CHF 0.75 PER SHARE FROM CAPITAL CONTRIBUTION RESERVES

Mgmt

For

For

4

APPROVE DISCHARGE OF BOARD AND SENIOR MANAGEMENT

Mgmt

For

For

5

APPROVE CREATION OF CHF.35.5 MILLION POOL OF CAPITAL WITHOUT PREEMPTIVE RIGHTS

Mgmt

For

For

6.1

APPROVE MAXIMUM REMUNERATION OF DIRECTORS IN THE AMOUNT OF USD 7.8 MILLION

Mgmt

For

For

6.2

APPROVE MAXIMUM REMUNERATION OF EXECUTIVE COMMITTEE IN THE AMOUNT OF USD 27.2 MILLION

Mgmt

Against

Against

7.1

ELECTIONS OF THE MEMBER OF THE BOARD OF DIRECTORS: MR. ANDREAS ANDREADES, MEMBER AND EXECUTIVE CHAIRMAN OF THE BOARD OF DIRECTORS

Mgmt

For

For

7.2

ELECTIONS OF THE MEMBER OF THE BOARD OF DIRECTORS: MR. SERGIO GIACOLETTO-ROGGIO, MEMBER AND VICE-CHAIRMAN OF THE BOARD OF DIRECTORS

Mgmt

For

For

7.3

ELECTIONS OF THE MEMBER OF THE BOARD OF DIRECTORS: MR. GEORGE KOUKIS, MEMBER OF THE BOARD OF DIRECTORS

Mgmt

For

For

7.4

ELECTIONS OF THE MEMBER OF THE BOARD OF DIRECTORS: MR. IAN COOKSON, MEMBER OF THE BOARD OF DIRECTORS

Mgmt

For

For

7.5

ELECTIONS OF THE MEMBER OF THE BOARD OF DIRECTORS: MR. THIBAULT DE TERSANT, MEMBER OF THE BOARD OF DIRECTORS

Mgmt

For

For

7.6

ELECTIONS OF THE MEMBER OF THE BOARD OF DIRECTORS: MR. ERIK HANSEN, MEMBER OF THE BOARD OF DIRECTORS

Mgmt

For

For

7.7

ELECTIONS OF THE MEMBER OF THE BOARD OF DIRECTORS: MS. YOK TAK AMY YIP, MEMBER OF THE BOARD OF DIRECTORS

Mgmt

For

For

7.8

ELECTIONS OF THE MEMBER OF THE BOARD OF DIRECTORS: MR. PETER SPENSER, MEMBER OF THE BOARD OF DIRECTORS

Mgmt

For

For

8.1

ELECTIONS OF THE MEMBER OF THE COMPENSATION COMMITTEE: MR. SERGIO GIACOLETTO-ROGGIO

Mgmt

For

For

8.2

ELECTIONS OF THE MEMBER OF THE COMPENSATION COMMITTEE: MR. IAN COOKSON

Mgmt

For

For

8.3

ELECTIONS OF THE MEMBER OF THE COMPENSATION COMMITTEE: MR. ERIK HANSEN

Mgmt

For

For

8.4

ELECTIONS OF THE MEMBER OF THE COMPENSATION COMMITTEE: MS. YOK TAK AMY YIP

Mgmt

For

For

9

RE-ELECTION OF THE INDEPENDENT PROXY HOLDER / LAW FIRM PERREARD DE BOCCARD S.A

Mgmt

For

For

10

RE-ELECTION OF THE AUDITORS / PRICEWATERHOUSECOOPERS S.A., GENEVA

Mgmt

For

For

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

Non-Voting

AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE

CMMT

25 APR 2019: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF TEXT OF RESOLUTIONS 7 TO 10. 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

Unassigned

TENCENT HOLDINGS LTD

Security:

G87572163

Agenda Number:

710871042

Ticker:

Meeting Type:

AGM

ISIN:

KYG875721634

Meeting Date:

5/15/2019

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

CMMT

PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/ LISTCONEWS/SEHK/2019/0401/LTN201904 012222.PDF AND HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/ LISTCONEWS/SEHK/2019/0401/LTN201904 012246.PDF

Non-Voting

CMMT

PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING

Non-Voting

1

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

Mgmt

For

For

2

TO DECLARE A FINAL DIVIDEND: HKD1.00 PER SHARE

Mgmt

For

For

3.A

TO RE-ELECT MR JACOBUS PETRUS (KOOS) BEKKER AS DIRECTOR

Mgmt

For

For

3.B

TO RE-ELECT MR IAN CHARLES STONE AS DIRECTOR

Mgmt

For

For

3.C

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

Mgmt

For

For

4

TO RE-APPOINT AUDITOR AND AUTHORISE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION

Mgmt

For

For

5

TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ISSUE NEW SHARES (ORDINARY RESOLUTION 5 AS SET OUT IN THE NOTICE OF THE AGM)

Mgmt

Against

Against

6

TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO REPURCHASE SHARES (ORDINARY RESOLUTION 6 AS SET OUT IN THE NOTICE OF THE AGM)

Mgmt

For

For

7

TO EXTEND THE GENERAL MANDATE TO ISSUE NEW SHARES BY ADDING THE NUMBER OF SHARES REPURCHASED (ORDINARY RESOLUTION 7 AS SET OUT IN THE NOTICE OF THE AGM)

Mgmt

Against

Against

Unassigned

TENCENT HOLDINGS LTD

Security:

G87572163

Agenda Number:

711051386

Ticker:

Meeting Type:

EGM

ISIN:

KYG875721634

Meeting Date:

5/15/2019

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

CMMT

PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/ LISTCONEWS/SEHK/2019/0425/LTN201904 252117.PDF AND HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/ LISTCONEWS/SEHK/2019/0425/LTN201904 252125.PDF

Non-Voting

CMMT

PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR RESOLUTION 1, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING

Non-Voting

1

TO APPROVE THE REFRESHMENT OF SCHEME MANDATE LIMIT UNDER THE SHARE OPTION PLAN OF TENCENT MUSIC ENTERTAINMENT GROUP

Mgmt

For

For

Unassigned

THE ULTIMATE SOFTWARE GROUP, INC.

Security:

90385D107

Agenda Number:

934980017

Ticker:

ULTI

Meeting Type:

Special

ISIN:

US90385D1072

Meeting Date:

4/30/2019

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

1.

To adopt the Agreement and Plan of Merger, dated as of February 3, 2019 (as it may be amended from time to time, the merger agreement), by and among The Ultimate Software Group, Inc., a Delaware corporation (the Company), Unite Parent Corp., a Delaware corporation (Parent), and Unite Merger Sub Corp., a Delaware corporation and an indirect wholly owned subsidiary of Parent (Merger Sub), pursuant to which Merger Sub will be merged with and into the Company (the merger).

Mgmt

For

For

2.

To approve, on an advisory (non-binding) basis, certain compensation that may be paid or become payable to the Companys named executive officers in connection with the merger.

Mgmt

Against

Against

3.

To approve the adjournment of the special meeting, if necessary or appropriate, including to solicit additional proxies if there are insufficient votes at the time of the special meeting to approve the proposal to adopt the merger agreement.

Mgmt

For

For

Unassigned

TWILIO INC.

Security:

90138F102

Agenda Number:

934916745

Ticker:

TWLO

Meeting Type:

Special

ISIN:

US90138F1021

Meeting Date:

1/30/2019

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

1.

To approve the issuance of Twilio Class A common stock, par value $0.001 per share, of Twilio Inc., a Delaware corporation (Twilio), to stockholders of SendGrid, Inc., a Delaware corporation (SendGrid), as contemplated by the Agreement and Plan of Merger and Reorganization, dated as of October 15, 2018, as amended on December 13, 2018 and as may be amended from time to time, by and among Twilio, SendGrid, and Topaz Merger Subsidiary, Inc., a Delaware corporation and wholly owned subsidiary of Twilio

Mgmt

For

For

2.

To approve adjournments of the Twilio special meeting, if necessary or appropriate, to solicit additional proxies if there are insufficient votes at the time of the Twilio special meeting to approve the Twilio stock issuance proposal.

Mgmt

For

For

Unassigned

TWILIO INC.

Security:

90138F102

Agenda Number:

935010986

Ticker:

TWLO

Meeting Type:

Annual

ISIN:

US90138F1021

Meeting Date:

6/18/2019

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

1.

DIRECTOR

1

Elena Donio

Mgmt

For

For

2

Donna L. Dubinsky

Mgmt

For

For

2.

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

Mgmt

For

For

3.

To approve, on a non-binding advisory basis, the compensation of our named executive officers.

Mgmt

Against

Against

Unassigned

TWITTER, INC.

Security:

90184L102

Agenda Number:

934978567

Ticker:

TWTR

Meeting Type:

Annual

ISIN:

US90184L1026

Meeting Date:

5/20/2019

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

1a.

Election of Director: Jack Dorsey

Mgmt

For

For

1b.

Election of Director: Patrick Pichette

Mgmt

For

For

1c.

Election of Director: Robert Zoellick

Mgmt

Against

Against

2.

To approve, on an advisory basis, the compensation of our named executive officers.

Mgmt

For

For

3.

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

Mgmt

For

For

4.

A stockholder proposal regarding simple majority vote.

Shr

For

Against

5.

A stockholder proposal regarding a report on our content enforcement policies.

Shr

For

Against

6.

A stockholder proposal regarding board qualifications.

Shr

Against

For

Unassigned

VMWARE, INC.

Security:

928563402

Agenda Number:

935027018

Ticker:

VMW

Meeting Type:

Annual

ISIN:

US9285634021

Meeting Date:

6/25/2019

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

2.

An advisory vote to approve named executive officer compensation, as described in VMware's Proxy Statement.

Mgmt

Against

Against

3.

To approve an amendment to the Amended and Restated 2007 Equity and Incentive Plan.

Mgmt

For

For

4.

To approve an amendment to the Amended and Restated 2007 Employee Stock Purchase Plan.

Mgmt

For

For

5.

To ratify the selection by the Audit Committee of VMware's Board of Directors of PricewaterhouseCoopers LLP as VMware's independent auditor for the fiscal year ending January 31, 2020.

Mgmt

For

For

Unassigned

WAYFAIR INC

Security:

94419L101

Agenda Number:

934966699

Ticker:

W

Meeting Type:

Annual

ISIN:

US94419L1017

Meeting Date:

5/14/2019

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

1a.

Election of Director: Niraj Shah

Mgmt

For

For

1b.

Election of Director: Steven Conine

Mgmt

For

For

1c.

Election of Director: Julie Bradley

Mgmt

Abstain

Against

1d.

Election of Director: Robert Gamgort

Mgmt

For

For

1e.

Election of Director: Andrea Jung

Mgmt

Abstain

Against

1f.

Election of Director: Michael Kumin

Mgmt

For

For

1g.

Election of Director: James Miller

Mgmt

For

For

1h.

Election of Director: Jeffrey Naylor

Mgmt

For

For

1i.

Election of Director: Romero Rodrigues

Mgmt

For

For

2.

To ratify the appointment of Ernst & Young LLP as the Corporation's independent registered public accountants for the fiscal year ending December 31, 2019.

Mgmt

For

For

Unassigned

WORKDAY, INC.

Security:

98138H101

Agenda Number:

935009868

Ticker:

WDAY

Meeting Type:

Annual

ISIN:

US98138H1014

Meeting Date:

6/18/2019

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

1.

DIRECTOR

1

Carl M. Eschenbach

Mgmt

For

For

2

Michael M. McNamara

Mgmt

For

For

3

Jerry Yang

Mgmt

For

For

2.

To ratify the appointment of Ernst & Young LLP as Workday, Inc.'s independent registered public accounting firm for the fiscal year ending January 31, 2020.

Mgmt

For

For

3.

Advisory vote on named executive officer compensation.

Mgmt

For

For

Unassigned

ZALANDO SE

Security:

D98423102

Agenda Number:

710962146

Ticker:

Meeting Type:

AGM

ISIN:

DE000ZAL1111

Meeting Date:

5/22/2019

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

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

PLEASE NOTE THAT THE TRUE RECORD DATE FOR THIS MEETING IS 01 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 07.05.2019. 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

Non-Voting

REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE

1

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

2

RESOLUTION ON THE APPROPRIATION OF THE DISTRIBUTABLE PROFIT: THE DISTRIBUTABLE PROFIT IN THE AMOUNT OF EUR 163,677,775.42 SHALL BE APPROPRIATED AS FOLLOWS: THE ENTIRE AMOUNT SHALL BE CARRIED FORWARD

Mgmt

For

For

3

RATIFICATION OF THE ACTS OF THE BOARD OF MDS

Mgmt

For

For

4

RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD

Mgmt

For

For

5.1

APPOINTMENT OF AUDITORS THE FOLLOWING ACCOUNTANTS SHALL BE APPOINTED AS: AUDITORS AND GROUP AUDITORS FOR THE 2019 FINANCIAL YEAR, FOR THE REVIEW OF THE INTERIM HALF-YEAR FINANCIAL STATEMENTS AND THE INTERIM ANNUAL REPORT FOR THE FIRST HALF-YEAR OF THE 2019 FINANCIAL YEAR AND FOR THE REVIEW OF ANY ADDITIONAL INTERIM FINANCIAL INFORMATION FOR THE 2019 FINANCIAL YEAR: ERNST AND YOUNG GMBH, BERLIN

Mgmt

For

For

5.2

APPOINTMENT OF AUDITORS THE FOLLOWING ACCOUNTANTS SHALL BE APPOINTED AS: AUDITORS FOR THE REVIEW OF ANY ADDITIONAL INTERIM FINANCIAL INFORMATION FOR THE 2020 FINANCIAL YEAR UNTIL THE AGM OF THAT YEAR: ERNST AND YOUNG GMBH, BERLIN

Mgmt

For

For

6.1

ELECTIONS TO THE SUPERVISORY BOARD: KELLY BENNETT

Mgmt

For

For

6.2

ELECTIONS TO THE SUPERVISORY BOARD: JOERGEN MADSEN LINDEMANN

Mgmt

For

For

6.3

ELECTIONS TO THE SUPERVISORY BOARD: ANDERS HOLCH POVLSEN

Mgmt

For

For

6.4

ELECTIONS TO THE SUPERVISORY BOARD: MARIELLA ROEHM-KOTTMANN

Mgmt

For

For

6.5

ELECTIONS TO THE SUPERVISORY BOARD: ALEXANDER SAMWER

Mgmt

For

For

6.6

ELECTIONS TO THE SUPERVISORY BOARD: CRISTINA STENBECK

Mgmt

For

For

7

RESOLUTION ON THE AUTHORIZATION TO GRANT STOCK OPTION, THE CREATION OF CONTINGENT CAPITAL 2019, AND THE CORRESPONDING AMENDMENT TO THE ARTICLES OF ASSOCIATION THE BOARD OF MDS SHALL BE AUTHORIZED TO GRANT STOCK OPTIONS FOR UP TO 1,522,269 BEARER NO-PAR SHARES (LTI 2018) ON OR BEFORE 31 DECEMBER 2019 TO THE MEMBERS OF THE BOARD OF MDS ROBERT GENTZ, DAVID SCHRADER AND RUBIN RITTER (UP TO 750, 000 STOCK OPTIONS EACH). THE COMPANY'S SHARE CAPITAL SHALL BE INCREASED BY UP TO

Mgmt

For

For

EUR 1,522,269 THROUGH THE ISSUE OF UP TO 1,522,269 NEW REGISTERED SHARES (CONTINGENT CAPITAL 2019), INSOFAR AS CONVERSION AND/OR OPTION RIGHTS ARE EXERCISED

Unassigned

ZENDESK, INC.

Security:

98936J101

Agenda Number:

934988873

Ticker:

ZEN

Meeting Type:

Annual

ISIN:

US98936J1016

Meeting Date:

5/29/2019

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

1a.

Election of Class II Director: Carl Bass

Mgmt

For

For

1b.

Election of Class II Director: Michael Frandsen

Mgmt

For

For

1c.

Election of Class II Director: Thomas Szkutak

Mgmt

For

For

2.

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

Mgmt

For

For

3.

Non-binding advisory vote to approve the compensation of our Named Executive Officers.

Mgmt

For

For

Unassigned

ZOZO,INC.

Security:

J9893A108

Agenda Number:

711276623

Ticker:

Meeting Type:

AGM

ISIN:

JP3399310006

Meeting Date:

6/25/2019

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

Please reference meeting materials.

Non-Voting

1

Approve Appropriation of Surplus

Mgmt

For

For

2

Amend Articles to: Establish the Articles Related to Substitute Corporate Auditors

Mgmt

For

For

3.1

Appoint a Director Maezawa, Yusaku

Mgmt

Against

Against

3.2

Appoint a Director Yanagisawa, Koji

Mgmt

Against

Against

3.3

Appoint a Director Sawada, Kotaro

Mgmt

Against

Against

3.4

Appoint a Director Ito, Masahiro

Mgmt

Against

Against

3.5

Appoint a Director Ono, Koji

Mgmt

For

For

3.6

Appoint a Director Hotta, Kazunobu

Mgmt

For

For

4.1

Appoint a Corporate Auditor Motai, Junichi

Mgmt

For

For

4.2

Appoint a Corporate Auditor Igarashi, Hiroko

Mgmt

For

For

5

Appoint a Substitute Corporate Auditor Hattori, Shichiro

Mgmt

For

For

O'Shares FTSE Europe Quality Dividend ETF

Meeting Date Range:	01-Jul-2018  -  30-Jun-2019	Report Date:	8/15/2019
			Page 1 of 729

Unassigned
	3I GROUP PLC
		Security:			G88473148		Agenda Number:			711255009
			Ticker:					Meeting Type:		AGM
			ISIN:		GB00B1YW4409			Meeting Date:		6/27/2019
Prop. #				Proposal		Proposed by			Proposal Vote	For/Against Management's Recommendation
1			TO RECEIVE AND CONSIDER THE COMPANY'S ACCOUNTS FOR THE YEAR TO 31 MARCH 2019 AND THE DIRECTORS AND AUDITORS REPORTS			Mgmt			For		For
2			TO APPROVE THE DIRECTORS REMUNERATION REPORT			Mgmt			For		For
3			TO DECLARE A DIVIDEND			Mgmt			For		For
4			TO REAPPOINT MR J P ASQUITH AS A DIRECTOR			Mgmt			For		For
5			TO REAPPOINT MRS C J BANSZKY AS A DIRECTOR			Mgmt			For		For
6			TO REAPPOINT MR S A BORROWS AS A DIRECTOR			Mgmt			For		For
7			TO REAPPOINT MR S W DAINTITH AS A DIRECTOR			Mgmt			For		For
8			TO REAPPOINT MR P GROSCH AS A DIRECTOR			Mgmt			For		For
9			TO REAPPOINT MR D A M HUTCHISON AS A DIRECTOR			Mgmt			For		For
10			TO APPOINT MS C L MCCONVILLE AS A DIRECTOR			Mgmt			For		For
11			TO REAPPOINT MR S R THOMPSON AS A DIRECTOR			Mgmt			For		For
12			TO REAPPOINT MRS J S WILSON AS A DIRECTOR			Mgmt			For		For
13			TO REAPPOINT ERNST AND YOUNG LLP AS AUDITOR			Mgmt			For		For
14			TO AUTHORISE THE BOARD TO FIX THE AUDITORS REMUNERATION			Mgmt			For		For
15			TO RENEW THE AUTHORITY TO INCUR POLITICAL EXPENDITURE			Mgmt			For		For
16			TO RENEW THE AUTHORITY TO ALLOT SHARES			Mgmt			For		For
17			TO RENEW THE SECTION 561 AUTHORITY			Mgmt			For		For
18			TO GIVE ADDITIONAL AUTHORITY UNDER SECTION 561			Mgmt			For		For
19			TO RENEW THE AUTHORITY TO PURCHASE OWN ORDINARY SHARES			Mgmt			For		For
20			TO RESOLVE THAT GENERAL MEETINGS OTHER THAN AGMS MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS NOTICE			Mgmt			For		For
Unassigned
	A2A SPA
		Security:			T0579B105		Agenda Number:			710969948
			Ticker:					Meeting Type:		OGM
			ISIN:		IT0001233417			Meeting Date:		5/13/2019
Prop. #				Proposal		Proposed by			Proposal Vote	For/Against Management's Recommendation
1.1			TO APPROVE BALANCE SHEET AS OF 31 DECEMBER 2018, BOARD OF DIRECTORS, INTERNAL AND EXTERNAL AUDITORS' REPORTS. PRESENTATION OF THE CONSOLIDATED BALANCE SHEET AS OF 31 DECEMBER 2018. PRESENTATION OF THE NON-FINANCIAL CONSOLIDATED DECLARATION AS PER LEGISLATIVE DECREE 254/2016 AND RELATED SUPPLEMENT - 2018 INTEGRATED BALANCE SHEET			Mgmt			For		For
1.2			NET PROFIT ALLOCATION AND DIVIDEND DISTRIBUTION			Mgmt			For		For
2			REWARDING REPORT, RESOLUTIONS AS PER ART. 123-TER, ITEM 6, OF THE LEGISLATIVE DECREE 24 FEBRUARY 1998, NO. 58, AS SUBSEQUENTLY AMENDED AND INTEGRATED			Mgmt			Against		Against
3			TO AUTHORIZE THE PURCHASE AND DISPOSAL OF OWN SHARES UPON REVOKING, FOR THE PART NOT USED, THE PREVIOUS AUTHORIZATION GRANTED BY THE SHAREHOLDERS MEETING HELD ON 27 APRIL 2018			Mgmt			For		For
CMMT			PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 14 MAY 2019. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU			Non-Voting
CMMT			16 APR 2019: PLEASE NOTE THAT THE MEETING TYPE WAS CHANGED FROM AGM TO OGM. 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
Unassigned
	AB ELECTROLUX (PUBL)
		Security:			W24713120		Agenda Number:			710659864
			Ticker:					Meeting Type:		AGM
			ISIN:		SE0000103814			Meeting Date:		4/10/2019
Prop. #				Proposal		Proposed by			Proposal Vote	For/Against Management's Recommendation
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			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) 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
1			ELECTION OF CHAIRMAN OF THE MEETING: JOHAN FORSSELL, INVESTOR AB			Non-Voting
2			PREPARATION AND APPROVAL OF THE VOTING LIST			Non-Voting
3			APPROVAL OF THE AGENDA			Non-Voting
4			ELECTION OF TWO MINUTES-CHECKERS			Non-Voting
5			DETERMINATION AS TO WHETHER THE MEETING HAS BEEN PROPERLY CONVENED			Non-Voting
6			PRESENTATION OF THE ANNUAL REPORT AND THE AUDIT REPORT AS WELL AS THE CONSOLIDATED ACCOUNTS AND THE AUDIT REPORT FOR THE GROUP			Non-Voting
7			SPEECH BY THE PRESIDENT, JONAS SAMUELSON			Non-Voting
8			RESOLUTION ON ADOPTION OF THE INCOME STATEMENT AND THE BALANCE SHEET AS WELL AS THE CONSOLIDATED INCOME STATEMENT AND THE CONSOLIDATED BALANCE SHEET			Mgmt			For		For
9			RESOLUTION ON DISCHARGE FROM LIABILITY OF THE DIRECTORS AND THE PRESIDENT			Mgmt			For		For
10			RESOLUTION ON DISPOSITIONS IN RESPECT OF THE COMPANY'S PROFIT PURSUANT TO THE ADOPTED BALANCE SHEET AND DETERMINATION OF RECORD DATES FOR DIVIDEND: SEK 8.50 PER SHARE			Mgmt			For		For
CMMT			PLEASE NOTE THAT RESOLUTION 11, 12, 13, 14 ARE PROPOSED BY NOMINATION BOARD AND BOARD DOES NOT MAKE ANY RECOMMENDATION ON THESE PROPOSALS. THE STANDING INSTRUCTIONS ARE DISABLED FOR THIS MEETING			Non-Voting
11			DETERMINATION OF THE NUMBER OF DIRECTORS AND DEPUTY DIRECTORS: NINE DIRECTORS AND NO DEPUTY DIRECTORS			Mgmt			For
12			DETERMINATION OF FEES TO THE BOARD OF DIRECTORS AND THE AUDITOR			Mgmt			For
13.A			RE-ELECTION OF STAFFAN BOHMAN AS DIRECTOR			Mgmt			For
13.B			RE-ELECTION OF PETRA HEDENGRAN AS BOARD OF DIRECTOR			Mgmt			For
13.C			RE-ELECTION OF HASSE JOHANSSON AS BOARD OF DIRECTOR			Mgmt			For
13.D			RE-ELECTION OF ULLA LITZEN AS BOARD OF DIRECTOR			Mgmt			For
13.E			RE-ELECTION OF FREDRIK PERSSON AS BOARD OF DIRECTOR			Mgmt			For
13.F			RE-ELECTION OF DAVID PORTER AS BOARD OF DIRECTOR			Mgmt			For
13.G			RE-ELECTION OF JONAS SAMUELSON AS BOARD OF DIRECTOR			Mgmt			For
13.H			RE-ELECTION OF ULRIKA SAXON AS BOARD OF DIRECTOR			Mgmt			For
13.I			RE-ELECTION OF KAI WARN AS BOARD OF DIRECTOR			Mgmt			For
13.J			RE-ELECTION OF STAFFAN BOHMAN AS CHAIRMAN OF BOARD OF DIRECTOR			Mgmt			For
14			RE-ELECTION OF AUDITOR: DELOITTE AB			Mgmt			For
15			RESOLUTION ON REMUNERATION GUIDELINES FOR THE ELECTROLUX GROUP MANAGEMENT			Mgmt			Against		Against
16			RESOLUTION ON IMPLEMENTATION OF A PERFORMANCE BASED, LONG-TERM SHARE PROGRAM FOR 2019			Mgmt			For		For
17.A			RESOLUTION ON: ACQUISITION OF OWN SHARES			Mgmt			For		For
17.B			RESOLUTION ON: TRANSFER OF OWN SHARES ON ACCOUNT OF COMPANY ACQUISITIONS			Mgmt			For		For
17.C			RESOLUTION ON: TRANSFER OF OWN SHARES ON ACCOUNT OF THE SHARE PROGRAM FOR 2017			Mgmt			For		For
18			CLOSING OF THE MEETING			Non-Voting
Unassigned
	ABB LTD
		Security:			H0010V101		Agenda Number:			710825172
			Ticker:					Meeting Type:		AGM
			ISIN:		CH0012221716			Meeting Date:		5/2/2019
Prop. #				Proposal		Proposed by			Proposal Vote	For/Against Management's Recommendation
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
1			APPROVAL OF THE MANAGEMENT REPORT, THE CONSOLIDATED FINANCIAL STATEMENTS AND THE ANNUAL FINANCIAL STATEMENTS FOR 2018			Mgmt			For		For
2			CONSULTATIVE VOTE ON THE 2018 COMPENSATION REPORT			Mgmt			For		For
3			DISCHARGE OF THE BOARD OF DIRECTORS AND THE PERSONS ENTRUSTED WITH MANAGEMENT			Mgmt			For		For
4			APPROPRIATION OF EARNINGS: CHF 0.80 PER SHARE			Mgmt			For		For
5			RENEWAL OF AUTHORIZED SHARE CAPITAL .BINDING VOTES ON THE COMPENSATION OF THE BOARD OF DIRECTORS AND THE EXECUTIVE COMMITTEE			Mgmt			For		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			Mgmt			For		For
6.2			BINDING VOTE ON THE MAXIMUM AGGREGATE AMOUNT OF COMPENSATION OF THE EXECUTIVE COMMITTEE FOR THE FOLLOWING FINANCIAL YEAR, I.E. 2020			Mgmt			For		For
7.1			ELECTION TO THE BOARD OF DIRECTOR: MATTI ALAHUHTA AS DIRECTOR			Mgmt			For		For
7.2			ELECTION TO THE BOARD OF DIRECTOR: GUNNAR BROCK AS DIRECTOR			Mgmt			For		For
7.3			ELECTION TO THE BOARD OF DIRECTOR: DAVID CONSTABLE AS DIRECTOR			Mgmt			For		For
7.4			ELECTION TO THE BOARD OF DIRECTOR: FREDERICO FLEURY CURADO AS DIRECTOR			Mgmt			For		For
7.5			ELECTION TO THE BOARD OF DIRECTOR: LARS FOERBERG AS DIRECTOR			Mgmt			For		For
7.6			ELECTION TO THE BOARD OF DIRECTOR: JENNIFER XIN-ZHE LI AS DIRECTOR			Mgmt			For		For
7.7			ELECTION TO THE BOARD OF DIRECTOR: GERALDINE MATCHETT AS DIRECTOR			Mgmt			For		For
7.8			ELECTION TO THE BOARD OF DIRECTOR: DAVID MELINE AS DIRECTOR			Mgmt			For		For
7.9			ELECTION TO THE BOARD OF DIRECTOR: SATISH PAI AS DIRECTOR			Mgmt			For		For
7.10			ELECTION TO THE BOARD OF DIRECTOR: JACOB WALLENBERG AS DIRECTOR			Mgmt			For		For
7.11			ELECTION TO THE BOARD OF DIRECTOR: PETER VOSER AS DIRECTOR AND CHAIRMAN			Mgmt			For		For
8.1			ELECTION TO THE COMPENSATION COMMITTEE: DAVID CONSTABLE			Mgmt			For		For
8.2			ELECTION TO THE COMPENSATION COMMITTEE: FREDERICO FLEURY CURADO			Mgmt			For		For
8.3			ELECTION TO THE COMPENSATION COMMITTEE: JENNIFER XIN-ZHE LI			Mgmt			For		For
9			ELECTION OF THE INDEPENDENT PROXY: DR. HANS ZEHNDER, BADEN			Mgmt			For		For
10			ELECTION OF THE AUDITORS: KMPG AG, ZURICH			Mgmt			For		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
Unassigned
	ABERTIS INFRAESTRUCTURAS S.A.
		Security:			E0003D111		Agenda Number:			709640646
			Ticker:					Meeting Type:		EGM
			ISIN:		ES0111845014			Meeting Date:		7/25/2018
Prop. #				Proposal		Proposed by			Proposal Vote	For/Against Management's Recommendation
1			APPROVE DELISTING OF SHARES FROM THE MADRID, BARCELONA, BILBAO AND VALENCIA STOCK EXCHANGES			Mgmt			For		For
2			APPROVE REDUCTION IN SHARE CAPITAL VIA AMORTIZATION OF TREASURY SHARES			Mgmt			For		For
3			AUTHORIZE SHARE REPURCHASE AND CAPITAL REDUCTION VIA AMORTIZATION OF REPURCHASED SHARES			Mgmt			For		For
4.1			RATIFY APPOINTMENT OF AND ELECT MARCELINO FERNANDEZ VERDES AS DIRECTOR			Mgmt			Against		Against
4.2			RATIFY APPOINTMENT OF AND ELECT PETER-WILHELM SASSENFELD AS DIRECTOR			Mgmt			Against		Against
4.3			RATIFY APPOINTMENT OF AND ELECT WILHELM NIKOLAUS FRANZISKUS PIUS GRAF VON MATUSCHKA AS DIRECTOR			Mgmt			Against		Against
4.4			RATIFY APPOINTMENT OF AND ELECT JOSE IGNACIO LEGORBURO ESCOBAR AS DIRECTOR			Mgmt			Against		Against
4.5			RATIFY APPOINTMENT OF AND ELECT ANGEL MANUEL MURIEL BERNAL AS DIRECTOR			Mgmt			Against		Against
4.6			RATIFY APPOINTMENT OF AND ELECT PETER HUBERT COENEN AS DIRECTOR			Mgmt			Against		Against
4.7			RATIFY APPOINTMENT OF AND ELECT GEORG JOHANNES VON BRONK AS DIRECTOR			Mgmt			Against		Against
4.8			RATIFY APPOINTMENT OF AND ELECT JAVIER CARRENO ORGAZ AS DIRECTOR			Mgmt			Against		Against
4.9			RATIFY APPOINTMENT OF AND ELECT RUDOLF CHRISTIAN FERDINAND BRAUNIG AS DIRECTOR			Mgmt			Against		Against
4.10			RATIFY APPOINTMENT OF AND ELECT MISCHA BASTIAN HORSTMANN AS DIRECTOR			Mgmt			Against		Against
5			AUTHORIZE BOARD TO RATIFY AND EXECUTE APPROVED RESOLUTIONS			Mgmt			For		For
CMMT			SHAREHOLDERS HOLDING LESS THAN "1000" 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
Unassigned
	ABERTIS INFRAESTRUCTURAS SA
		Security:			E0003D111		Agenda Number:			710193664
			Ticker:					Meeting Type:		EGM
			ISIN:		ES0111845014			Meeting Date:		12/10/2018
Prop. #				Proposal		Proposed by			Proposal Vote	For/Against Management's Recommendation
1.1			AMENDMENT OF THE FOLLOWING ARTICLES OF THE COMPANY BYLAWS RELATING TO THE GENERAL MEETING IN ORDER TO ADAPT THEM TO THE NEW CONTEXT OF THE COMPANY AS A CONSEQUENCE OF THE DELISTING OF THE SHARES REPRESENTING THE TOTAL SHARE CAPITAL OF ABERTIS INFRAESTRUCTURAS SA FROM THE SPANISH STOCK EXCHANGES AND TO THE NEW SHAREHOLDING STRUCTURE OF THE COMPANY ARTICLE 13 GENERAL MEETING ARTICLE 14 ATTENDANCE TO THE MEETINGS VOTING RIGHTS REPRESENTATION ARTICLE 15 TYPES OF GENERAL MEETINGS ARTICLE 16 CALLING OF GENERAL MEETINGS AND INFORMATION RIGHT ARTICLE 17 QUORUM ARTICLE 18 CONSTITUTION OF THE MEETING ADOPTION OF RESOLUTIONS AND ARTICLE 19 MINUTES AND CERTIFICATIONS			Mgmt			For		For
1.2			AMENDMENT OF THE FOLLOWING ARTICLES OF THE COMPANY BYLAWS RELATING TO THE BOARD OF DIRECTORS IN ORDER TO ADAPT THEM TO THE NEW CONTEXT OF THE COMPANY AS A CONSEQUENCE OF THE DELISTING OF THE SHARES REPRESENTING THE TOTAL SHARE CAPITAL OF ABERTIS INFRAESTRUCTURAS SA FROM THE SPANISH STOCK EXCHANGES AND TO THE NEW SHAREHOLDING STRUCTURE OF THE COMPANY ARTICLE 21 COMPOSITION OF THE BOARD ARTICLE 22 TERM OF THE POSITION OF DIRECTOR ARTICLE 23A CONVENING AND QUORUM OF BOARD MEETINGS ARTICLE 23B DELIBERATIONS AND ADOPTION OF RESOLUTIONS ARTICLE 24 BOARD OF			Mgmt			For		For
			DIRECTORS FACULTIES DELETION OF ARTICLE 25 OF THE COMPANY BYLAWS POLICY OF REMUNERATION OF DIRECTORS AND AMENDMENT OF ARTICLE 26 REMUNERATION OF DIRECTORS THAT AS A CONSEQUENCE OF THE PREVIOUS DELETION IT SHALL BE RENUMBERED AS ARTICLE 25
1.3			AMENDMENT OF THE FOLLOWING ARTICLES OF THE COMPANY BYLAWS RELATING TO THE BOARD COMMITTEES IN ORDER TO ADAPT THEM TO THE NEW CONTEXT OF THE COMPANY AS A CONSEQUENCE OF THE DELISTING OF THE SHARES REPRESENTING THE TOTAL SHARE CAPITAL OF ABERTIS INFRAESTRUCTURAS SA FROM THE SPANISH STOCK EXCHANGES AND TO THE NEW SHAREHOLDING STRUCTURE OF THE COMPANY ARTICLE 12 CREATION OF CORPORATE INTENT MANAGEMENT AND REPRESENTATION OF THE COMPANY AND ARTICLE 23C BOARD COMMITTEES			Mgmt			For		For
1.4			INTRODUCTION OF A NEW STATUTORY ARTICLE TO INTRODUCE THE SUBMISSION TO ARBITRATION IN CONFLICTS IN COMPANY LAW MATTERS ARBITRATION			Mgmt			For		For
1.5			AMENDMENT OF THE FOLLOWING ARTICLES OF THE COMPANY'S BYLAWS TO INTRODUCE IMPROVEMENTS IN ITS WORDING WHICH DO NOT REPRESENT ANY CHANGE IN THE SENSE OF THE ARTICLE CURRENTLY IN FORCE ARTICLE 5 CORPORATE PURPOSE ARTICLE 11 ISSUANCE OF BONDS AND OTHER SOURCES OF FINANCE AND ARTICLE 28 ACCOUNTING DOCUMENTS THAT AS A CONSEQUENCE OF THE PREVIOUS DELETION SHALL BE RENUMBERED AS ARTICLE 27 AND INTRODUCTION OF A NEW ARTICLE 33 DEFINED TERMS			Mgmt			For		For
1.6			RENUMBERING AND REDRAFTING IN A SINGLE TEXT OF THE CONTENT OF THE COMPANY'S BYLAWS ADDING THE AMENDMENTS APPROVED BY THE GENERAL SHAREHOLDERS MEETING			Mgmt			For		For
2			TO ESTABLISH IN FIVE THE NUMBER OF THE MEMBERS OF THE BOARD OF DIRECTORS			Mgmt			For		For
3.1			RESIGNATION OF ALL THE DIRECTORS OF THE BOARD OF DIRECTORS OF ABERTIS INFRAESTRUCTURAS SA			Mgmt			For		For
3.2			APPOINTMENT OF MR FRANCISCO JOSE ALJARO NAVARRO AS DIRECTOR			Mgmt			For		For
3.3			APPOINTMENT OF MR CARLO BERTAZZO AS DIRECTOR			Mgmt			For		For
3.4			APPOINTMENT OF MR GIOVANNI CASTELLUCCI AS DIRECTOR			Mgmt			For		For
3.5			APPOINTMENT OF MR MARCELINO FERNANDEZ VERDES AS DIRECTOR			Mgmt			For		For
3.6			APPOINTMENT OF MR PEDRO JOSE LOPEZ JIMENEZ AS DIRECTOR			Mgmt			For		For
4			TO WITHDRAW THE REGULATIONS FOR THE GENERAL SHAREHOLDERS MEETING			Mgmt			For		For
5			AMENDMENT OF THE COMPANY'S REMUNERATION POLICY APPROVED ON THE 3RD DAY OF APRIL 2017 BY THE COMPANY'S GENERAL SHAREHOLDERS MEETING 2018-2020			Mgmt			For		For
6			DELEGATION OF POWERS TO FORMALIZE ALL THE RESOLUTIONS ADOPTED BY THE MEETING			Mgmt			For		For
CMMT			PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 123737 DUE TO ADDITION OF RESOLUTION 3.3. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU			Non-Voting
CMMT			SHAREHOLDERS HOLDING LESS THAN "1000" 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
Unassigned
	ABERTIS INFRAESTRUCTURAS SA
		Security:			E0003D111		Agenda Number:			710394280
			Ticker:					Meeting Type:		EGM
			ISIN:		ES0111845014			Meeting Date:		2/8/2019
Prop. #				Proposal		Proposed by			Proposal Vote	For/Against Management's Recommendation
CMMT			SHAREHOLDERS HOLDING LESS THAN "1000" 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
1			APPROVAL OF THE MERGER BALANCE SHEET CLOSED AT 31ST OCTOBER 2018			Mgmt			For		For
2			APPROVAL OF THE COMMON MERGER PLAN BETWEEN ABERTIS INFRAESTRUCTURAS, S.A. AND ABERTIS PARTICIPACIONES, S.A			Mgmt			For		For
3			APPROVAL OF THE MERGER			Mgmt			For		For
4			INFORMATION OF ANY SIGNIFICANT MODIFICATIONS IN THE ASSETS AND LIABILITIES OF THE COMPANIES TO BE MERGED			Non-Voting
5			APPROVAL OF THE APPLICATION OF THE SPECIAL TAX REGIME			Mgmt			For		For
6			DELEGATION OF POWERS TO FORMALIZE ALL THE RESOLUTIONS ADOPTED BY THE GENERAL SHAREHOLDERS MEETING			Mgmt			For		For
Unassigned
	ABERTIS INFRAESTRUCTURAS SA
		Security:			E0003D111		Agenda Number:			710576351
			Ticker:					Meeting Type:		OGM
			ISIN:		ES0111845014			Meeting Date:		3/19/2019
Prop. #				Proposal		Proposed by			Proposal Vote	For/Against Management's Recommendation
CMMT			SHAREHOLDERS HOLDING LESS THAN "1000" 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
1			APPROVAL OF THE INDIVIDUAL AND CONSOLIDATED ANNUAL ACCOUNTS AND THEIR RESPECTIVE MANAGEMENT REPORTS, CORRESPONDING TO THE 2018 FISCAL YEAR			Mgmt			For		For
2			APPROVAL OF THE PROPOSAL FOR THE APPLICATION OF THE RESULT FOR THE YEAR 2018			Mgmt			For		For
3			APPROVAL OF THE INTEGRATED REPORT FOR THE YEAR 2018 THAT INCLUDES THE CONSOLIDATED NON-FINANCIAL INFORMATION			Mgmt			For		For
4			APPROVAL OF THE MANAGEMENT OF THE BOARD OF DIRECTORS DURING THE FINANCIAL YEAR 2018			Mgmt			For		For
5			APPOINTMENT OF ACCOUNTS AUDITORS FOR THE COMPANY AND ITS CONSOLIDATED GROUP			Mgmt			For		For
6			EXTRAORDINARY DISTRIBUTION OF FUSION RESERVES			Mgmt			Abstain		Against
7			MODIFICATION OR CANCELLATION OF THE REMUNERATION POLICY APPROVED BY THE GENERAL MEETING OF THE COMPANY FOR THE 2018-2020 PERIOD			Mgmt			Abstain		Against
8			DELEGATION OF POWERS FOR THE FORMALIZATION OF ALL AGREEMENTS ADOPTED BY THE BOARD			Mgmt			For		For
Unassigned
	ADECCO GROUP SA
		Security:			H00392318		Agenda Number:			710786178
			Ticker:					Meeting Type:		AGM
			ISIN:		CH0012138605			Meeting Date:		4/16/2019
Prop. #				Proposal		Proposed by			Proposal Vote	For/Against Management's Recommendation
1.1			APPROVAL OF THE ANNUAL REPORT 2018			Mgmt			For		For
1.2			ADVISORY VOTE ON THE REMUNERATION REPORT 2018			Mgmt			For		For
2			APPROPRIATION OF AVAILABLE EARNINGS 2018 AND DISTRIBUTION OF DIVIDEND: CHF 2.50 PER REGISTERED SHARE			Mgmt			For		For
3			GRANTING OF DISCHARGE TO THE MEMBERS OF THE BOARD OF DIRECTORS AND OF THE EXECUTIVE COMMITTEE			Mgmt			For		For
4.1			APPROVAL OF MAXIMUM TOTAL AMOUNT OF REMUNERATION OF THE BOARD OF DIRECTORS			Mgmt			For		For
4.2			APPROVAL OF MAXIMUM TOTAL AMOUNT OF REMUNERATION OF THE EXECUTIVE COMMITTEE			Mgmt			For		For
5.1.1			RE-ELECTION OF ROLF DORIG AS MEMBER AND AS CHAIR OF THE BOARD OF DIRECTORS			Mgmt			For		For
5.1.2			RE-ELECTION OF JEAN- CHRISTOPHE DESLARZES AS MEMBER OF THE BOARD OF DIRECTORS			Mgmt			For		For
5.1.3			RE-ELECTION OF ARIANE GORIN AS MEMBER OF THE BOARD OF DIRECTORS			Mgmt			For		For
5.1.4			RE-ELECTION OF ALEXANDER GUT AS MEMBER OF THE BOARD OF DIRECTORS			Mgmt			For		For
5.1.5			RE-ELECTION OF DIDIER LAMOUCHE AS MEMBER OF THE BOARD OF DIRECTORS			Mgmt			For		For
5.1.6			RE-ELECTION OF DAVID PRINCE AS MEMBER OF THE BOARD OF DIRECTORS			Mgmt			For		For
5.1.7			RE-ELECTION OF KATHLEEN TAYLOR AS MEMBER OF THE BOARD OF DIRECTORS			Mgmt			For		For
5.1.8			RE-ELECTION OF REGULA WALLIMANN AS MEMBER OF THE BOARD OF DIRECTORS			Mgmt			For		For
5.2.1			RE-ELECTION OF JEAN- CHRISTOPHE DESLARZES AS MEMBER OF THE COMPENSATION COMMITTEE			Mgmt			For		For
5.2.2			RE-ELECTION OF KATHLEEN TAYLOR AS MEMBER OF THE COMPENSATION COMMITTEE			Mgmt			For		For
5.2.3			ELECTION OF DIDIER LAMOUCHE  AS MEMBER OF THE COMPENSATION COMMITTEE			Mgmt			For		For
5.3			ELECTION OF THE INDEPENDENT PROXY REPRESENTATIVE: LAW OFFICE KELLER PARTNERSHIP, ZURICH			Mgmt			For		For
5.4			RE-ELECTION OF THE AUDITORS: ERNST & YOUNG LTD, ZURICH			Mgmt			For		For
6			RENEWAL OF AUTHORIZED SHARE CAPITAL			Mgmt			For		For
7			CAPITAL REDUCTION BY WAY OF CANCELLATION OF OWN SHARES AFTER SHARE BUYBACK			Mgmt			For		For
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
Unassigned
	ADMIRAL GROUP PLC
		Security:			G0110T106		Agenda Number:			710784744
			Ticker:					Meeting Type:		AGM
			ISIN:		GB00B02J6398			Meeting Date:		4/25/2019
Prop. #				Proposal		Proposed by			Proposal Vote	For/Against Management's Recommendation
1			TO RECEIVE THE FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS			Mgmt			For		For
2			TO APPROVE THE DIRECTORS' REMUNERATION REPORT			Mgmt			For		For
3			TO DECLARE THE FINAL DIVIDEND ON THE ORDINARY SHARES OF THE COMPANY			Mgmt			For		For
4			TO ELECT MICHAEL BRIERLEY (NON- EXECUTIVE DIRECTOR) AS A DIRECTOR OF THE COMPANY			Mgmt			For		For
5			TO ELECT KAREN GREEN (NON- EXECUTIVE DIRECTOR) AS A DIRECTOR OF THE COMPANY			Mgmt			For		For
6			TO RE-ELECT ANNETTE COURT (NON- EXECUTIVE DIRECTOR) AS A DIRECTOR OF THE COMPANY			Mgmt			For		For
7			TO RE-ELECT DAVID STEVENS (EXECUTIVE DIRECTOR) AS A DIRECTOR OF THE COMPANY			Mgmt			For		For
8			TO RE-ELECT GERAINT JONES (EXECUTIVE DIRECTOR) AS A DIRECTOR OF THE COMPANY			Mgmt			For		For
9			TO RE-ELECT JEAN PARK (NON- EXECUTIVE DIRECTOR) AS A DIRECTOR OF THE COMPANY			Mgmt			For		For
10			TO RE-ELECT GEORGE MANNING ROUNTREE (NON-EXECUTIVE DIRECTOR) AS A DIRECTOR OF THE COMPANY			Mgmt			For		For
11			TO RE-ELECT OWEN CLARKE (NON- EXECUTIVE DIRECTOR) AS A DIRECTOR OF THE COMPANY			Mgmt			For		For
12			TO RE-ELECT JUSTINE ROBERTS (NON- EXECUTIVE DIRECTOR) AS A DIRECTOR OF THE COMPANY			Mgmt			For		For
13			TO RE-ELECT ANDREW CROSSLEY (NON- EXECUTIVE DIRECTOR) AS A DIRECTOR OF THE COMPANY			Mgmt			For		For
14			TO RE-APPOINT DELOITTE LLP AS AUDITORS OF THE COMPANY			Mgmt			For		For
15			TO AUTHORISE THE AUDIT COMMITTEE TO DETERMINE THE REMUNERATION OF DELOITTE LLP			Mgmt			For		For
16			AUTHORITY FOR POLITICAL DONATIONS AND EXPENDITURE			Mgmt			For		For
17			TO AUTHORISE THE DIRECTORS TO ALLOT RELEVANT SECURITIES			Mgmt			For		For
18			TO DIS-APPLY STATUTORY PRE-EMPTION RIGHTS ON UP TO 5% OF THE ISSUED SHARE CAPITAL OF THE COMPANY			Mgmt			For		For
19			TO DIS-APPLY STATUTORY PRE-EMPTION RIGHTS ON AN ADDITIONAL 5% OF THE ISSUED SHARE CAPITAL OF THE COMPANY			Mgmt			For		For
20			TO AUTHORISE THE COMPANY TO MAKE MARKET PURCHASES			Mgmt			For		For
21			TO AUTHORISE THE DIRECTORS TO CONVENE A GENERAL MEETING WITH NOT LESS THAN 14 DAYS CLEAR NOTICE			Mgmt			For		For
Unassigned
	AENA SME SA
		Security:			E526K0106		Agenda Number:			710667683
			Ticker:					Meeting Type:		OGM
			ISIN:		ES0105046009			Meeting Date:		4/9/2019
Prop. #				Proposal		Proposed by			Proposal Vote	For/Against Management's Recommendation
1			EXAMINATION AND APPROVAL, IF APPLICABLE, OF THE INDIVIDUAL FINANCIAL STATEMENTS (BALANCE SHEET, PROFIT AND LOSS ACCOUNT, STATEMENT OF CHANGES IN EQUITY, CASH FLOW STATEMENT AND NOTES) AND INDIVIDUAL DIRECTORS' REPORT OF THE COMPANY FOR THE FISCAL YEAR ENDED 31 DECEMBER 2018			Mgmt			For		For
2			EXAMINATION AND APPROVAL, IF APPLICABLE, OF THE CONSOLIDATED FINANCIAL STATEMENTS (BALANCE SHEET, PROFIT AND LOSS ACCOUNT, STATEMENT OF CHANGES IN EQUITY, CASH FLOW STATEMENT AND NOTES) AND THE CONSOLIDATED DIRECTORS' REPORT OF THE COMPANY AND ITS SUBSIDIARIES FOR THE FISCAL YEAR ENDED 31 DECEMBER 2018			Mgmt			For		For
3			EXAMINATION AND APPROVAL, IF APPLICABLE, OF THE PROPOSED ALLOCATION OF EARNINGS OF THE COMPANY FOR THE FISCAL YEAR ENDED 31 DECEMBER 2018			Mgmt			For		For
4			EXAMINATION AND APPROVAL, IF APPLICABLE, OF THE NON FINANCIAL INFORMATION STATEMENT (NFIS) FOR THE YEAR 2018 ANNUAL CORPORATE RESPONSIBILITY REPORT			Mgmt			For		For
5			EXAMINATION AND APPROVAL, IF APPLICABLE, OF THE CORPORATE MANAGEMENT FOR THE FISCAL YEAR ENDED 31 DECEMBER 2018			Mgmt			For		For
6			APPOINTMENT OF THE EXTERNAL AUDITOR FOR THE FISCAL YEARS 2020, 2021 AND 2022: KPMG			Mgmt			For		For
7.1			RATIFICATION OF THE APPOINTMENT BY COOPTATION OF MR MAURICI LUCENA BETRIU AS AN EXECUTIVE DIRECTOR			Mgmt			For		For
7.2			RATIFICATION OF THE APPOINTMENT BY COOPTATION OF MS ANGELICA MARTINEZ ORTEGA AS A PROPRIETARY DIRECTOR			Mgmt			For		For
7.3			RATIFICATION OF THE APPOINTMENT BY COOPTATION OF MR FRANCISCO FERRER MORENO AS A PROPRIETARY DIRECTOR			Mgmt			For		For
7.4			RATIFICATION OF THE APPOINTMENT BY COOPTATION OF MR JUAN IGNACIO DIAZ BIDART AS A PROPRIETARY DIRECTOR			Mgmt			For		For
7.5			RATIFICATION OF THE APPOINTMENT BY COOPTATION OF MS MARTA BARDON FERNANDEZ PACHECO AS A PROPRIETARY DIRECTOR			Mgmt			For		For
7.6			RATIFICATION OF THE APPOINTMENT BY COOPTATION OF MR JOSEP ANTONI DURAN I LLEIDA AS AN INDEPENDENT DIRECTOR			Mgmt			For		For
7.7			RE ELECTION OF MS PILAR ARRANZ NOTARIO AS A PROPRIETARY DIRECTOR			Mgmt			For		For
7.8			RE ELECTION OF TCI ADVISORY SERVICES LLP, REPRESENTED BY MR CHRISTOPHER ANTHONY HOHN, AS A PROPRIETARY DIRECTOR			Mgmt			For		For
7.9			APPOINTMENT OF MR JORDI HEREU BOHER AS AN INDEPENDENT DIRECTOR			Mgmt			For		For
7.10			APPOINTMENT OF MS LETICIA IGLESIAS HERRAIZ AS AN INDEPENDENT DIRECTOR			Mgmt			For		For
8			MODIFICATION OF SECTIONS 17, 33, 34, 35, 39, 40, 41, 42, 44 AND 47 OF THE COMPANY BYLAWS TO MODIFY THE NAME OF THE APPOINTMENTS AND REMUNERATION COMMITTEE AND RENAME IT AS THE APPOINTMENTS, REMUNERATION AND CORPORATE GOVERNANCE COMMITTEE			Mgmt			For		For
9			MODIFICATION OF SECTION 13.4 (V) OF THE GENERAL SHAREHOLDER'S MEETING REGULATION TO MODIFY THE NAME OF THE APPOINTMENTS AND REMUNERATION COMMITTEE AND RENAME IT AS THE APPOINTMENTS, REMUNERATION AND CORPORATE GOVERNANCE COMMITTEE			Mgmt			For		For
10			ADVISORY VOTE OF THE ANNUAL REPORT ON DIRECTORS' REMUNERATION FOR THE FISCAL YEAR 2018			Mgmt			For		For
11			DELEGATION OF POWERS TO THE BOARD OF DIRECTORS TO FORMALISE AND EXECUTE ALL THE RESOLUTIONS ADOPTED BY THE GENERAL SHAREHOLDERS' MEETING AS WELL AS TO SUB DELEGATE THE POWERS CONFERRED ON IT BY THE MEETING,			Mgmt			For		For
			AND TO RECORD SUCH RESOLUTIONS IN A NOTARIAL INSTRUMENT AND INTERPRET, CURE A DEFECT IN, COMPLEMENT, DEVELOP AND REGISTER THEM
CMMT			PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 10 APR 2019. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU.			Non-Voting
Unassigned
	AIR LIQUIDE SA
		Security:			F01764103		Agenda Number:			710553531
			Ticker:					Meeting Type:		MIX
			ISIN:		FR0000120073			Meeting Date:		5/7/2019
Prop. #				Proposal		Proposed by			Proposal Vote	For/Against Management's Recommendation
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
O.1			APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018			Mgmt			For		For
O.2			APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018			Mgmt			For		For
O.3			ALLOCATION OF INCOME FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 - SETTING OF THE DIVIDEND: EUR 2.65 PER SHARE AND AN EXTRA OF EUR 0.26 PER SHARE			Mgmt			For		For
O.4			AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS FOR 18 MONTHS PERIOD FOR THE COMPANY TO TRADE IN ITS OWN SHARES			Mgmt			For		For
O.5			RENEWAL OF THE TERM OF OFFICE OF MRS. SIAN HERBERT-JONES AS DIRECTOR			Mgmt			For		For
O.6			RENEWAL OF THE TERM OF OFFICE OF MRS. GENEVIEVE BERGER AS DIRECTOR			Mgmt			For		For
O.7			THE STATUTORY AUDITOR'S SPECIAL REPORT ON THE AGREEMENTS REFERRED TO IN ARTICLES L. 225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE			Mgmt			For		For
O.8			APPROVAL OF THE COMPENSATION COMPONENTS PAID OR AWARDED TO MR. BENOIT POTIER FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018			Mgmt			For		For
O.9			APPROVAL OF THE COMPENSATION POLICY APPLICABLE TO THE EXECUTIVE CORPORATE OFFICERS			Mgmt			For		For
E.10			AUTHORIZATION GRANTED FOR 24 MONTHS TO THE BOARD OF DIRECTORS TO REDUCE THE CAPITAL BY CANCELLING TREASURY SHARES			Mgmt			For		For
E.11			DELEGATION OF AUTHORITY GRANTED FOR 26 MONTHS TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING COMMON SHARES OR TRANSFERRABLE SECURITIES GRANTING ACCESS, IMMEDIATELY AND/OR IN THE FUTURE, TO THE CAPITAL OF THE COMPANY WITH RETENTION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT FOR A MAXIMUM NOMINAL AMOUNT OF EUR 470 MILLIONS			Mgmt			For		For
E.12			AUTHORIZATION GRANTED FOR 26 MONTHS TO THE BOARD OF DIRECTORS TO INCREASE, IN THE EVENT OF OVERSUBSCRIPTION, THE ISSUES AMOUNT OF SHARES OR TRANSFERABLE SECURITIES			Mgmt			For		For
E.13			AUTHORIZATION GRANTED FOR 38 MONTHS TO THE BOARD OF DIRECTORS TO GRANT, FOR THE BENEFIT OF THE SALARIED EMPLOYEES AND EXECUTIVE CORPORATE OFFICERS OF THE GROUP OR TO SOME OF THEM, SHARE SUBSCRIPTION OR SHARE PURCHASE OPTIONS ENTAILING WAIVER BY THE SHAREHOLDERS OF THEIR PRE-EMPTIVE SUBSCRIPTION RIGHT FOR THE SHARES TO BE ISSUED DUE TO THE EXERCISE OF SUBSCRIPTION OPTIONS			Mgmt			For		For
E.14			AUTHORIZATION GRANTED FOR 38 MONTHS TO THE BOARD OF DIRECTORS TO PROCEED WITH ALLOCATIONS OF EXISTING SHARES OR SHARES TO BE ISSUED FOR THE BENEFIT OF SALARIED EMPLOYEES AND EXECUTIVE CORPORATE OFFICERS OF THE GROUP OR SOME OF THEM ENTAILING WAIVER BY THE SHAREHOLDERS OF THEIR PRE- EMPTIVE SUBSCRIPTION RIGHT FOR THE SHARES TO BE ISSUED			Mgmt			For		For
E.15			DELEGATION OF AUTHORITY GRANTED FOR 26 MONTHS TO THE BOARD OF DIRECTORS IN ORDER TO PROCEED WITH CAPITAL INCREASES WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT RESERVED FOR MEMBERS OF A COMPANY OR GROUP SAVINGS PLAN			Mgmt			For		For
E.16			DELEGATION OF AUTHORITY GRANTED FOR 18 MONTHS TO THE BOARD OF DIRECTORS TO PROCEED WITH CAPITAL INCREASES WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT RESERVED TO A CATEGORY OF BENEFICIARIES			Mgmt			For		For
O.17			POWERS TO CARRY OUT ALL LEGAL FORMALITIES			Mgmt			For		For
CMMT			20 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/2019/021 8/201902181900167.pdf, https://www.journal- officiel.gouv.fr/publications/balo/pdf/2019/032 0/201903201900551.pdf; PLEASE NOTE THAT THIS IS A REVISION DUE TO			Non-Voting
			ADDITION OF A BALO LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLEMBERINGSS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
Unassigned
	ANHEUSER-BUSCH INBEV SA/NV
		Security:			B639CJ108		Agenda Number:			710803239
			Ticker:					Meeting Type:		MIX
			ISIN:		BE0974293251			Meeting Date:		4/24/2019
Prop. #				Proposal		Proposed by			Proposal Vote	For/Against Management's Recommendation
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
1.A			REPORT BY THE BOARD OF DIRECTORS, DRAWN UP IN ACCORDANCE WITH ARTICLE 559 OF THE COMPANIES CODE			Non-Voting
1.B			REPORT BY THE STATUTORY AUDITOR, DRAWN UP IN ACCORDANCE WITH ARTICLE 559 OF THE COMPANIES CODE			Non-Voting
1.C			PROPOSED RESOLUTION: MODIFYING ARTICLE 4 OF THE BYLAWS OF THE COMPANY AS FOLLOWS			Mgmt			For		For
2			CHANGE TO ARTICLE 23 OF THE BYLAWS			Mgmt			Against		Against
3			MANAGEMENT REPORT BY THE BOARD OF DIRECTORS ON THE ACCOUNTING YEAR ENDED ON 31 DECEMBER 2018			Non-Voting
4			REPORT BY THE STATUTORY AUDITOR ON THE ACCOUNTING YEAR ENDED ON 31 DECEMBER 2018			Non-Voting
5			COMMUNICATION OF THE CONSOLIDATED ANNUAL ACCOUNTS RELATING TO THE ACCOUNTING YEAR ENDED ON 31 DECEMBER 2018, AS WELL AS THE MANAGEMENT REPORT BY THE BOARD OF DIRECTORS AND THE REPORT BY THE STATUTORY AUDITOR ON THE CONSOLIDATED ANNUAL ACCOUNTS			Non-Voting
6			APPROVAL OF THE STATUTORY ANNUAL ACCOUNTS, ALLOCATION OF INCOME, AND DIVIDENDS OF EUR 1.80 PER SHARE			Mgmt			For		For
7			DISCHARGE TO THE DIRECTORS			Mgmt			For		For
8			DISCHARGE TO THE STATUTORY AUDITOR			Mgmt			For		For
9.A			ACKNOWLEDGING THE RESIGNATION OF MR. OLIVIER GOUDET AS INDEPENDENT DIRECTOR AND, UPON PROPOSAL FROM THE BOARD OF DIRECTORS, APPOINTING DR. XIAOZHI LIU AS INDEPENDENT DIRECTOR, FOR A PERIOD OF FOUR YEARS ENDING AT THE END OF THE SHAREHOLDERS' MEETING WHICH WILL BE ASKED TO APPROVE THE ACCOUNTS FOR THE YEAR 2022. DR. XIAOZHI LIU IS A GERMAN CITIZEN BORN IN CHINA, FLUENT IN ENGLISH, GERMAN AND CHINESE. SHE IS THE FOUNDER AND CEO OF ASL AUTOMOBILE SCIENCE &			Mgmt			For		For
			TECHNOLOGY (SHANGHAI) CO., LTD. SINCE 2009 AND IS AN INDEPENDENT DIRECTOR OF AUTOLIV (NYSE) AND FUYAO GLASS GROUP (SSE). PREVIOUSLY, SHE HELD VARIOUS SENIOR EXECUTIVE POSITIONS INCLUDING CHAIRMAN & CEO OF NEOTEK (CHINA), VICE-CHAIRMAN AND CEO OF FUYAO GLASS GROUP, CHAIRMAN AND CEO OF GENERAL MOTORS TAIWAN, DIRECTOR OF CONCEPT VEHICLE FOR BUICK PARK AVENUE AND CADILLAC, VEHICLE ELECTRONICS-CONTROL AND SOFTWARE INTEGRATION FOR GM NORTH AMERICA, CTO AND CHIEF ENGINEER OF GENERAL MOTORS GREATER CHINA REGION, AND REPRESENTATIVE MANAGING DIRECTOR OF DELPHI AUTOMOTIVE IN SHANGHAI CHINA. PRIOR TO 1997, SHE WAS RESPONSIBLE FOR DELPHI PACKARD CHINA JV DEVELOPMENT, SALES & MARKETING AS WELL AS NEW BUSINESS DEVELOPMENT.0020BESIDES THESE EXECUTIVE ROLES, DR. LIU ALSO SERVED AS AN INDEPENDENT DIRECTOR OF CAEG (SGX) FROM 2009 TO 2011. DR. LIU HAS RICH PROFESSIONAL EXPERIENCE COVERING THE AREAS OF GENERAL MANAGEMENT OF ENTERPRISES, P&L, TECHNOLOGY DEVELOPMENT, MARKETING & SALES, MERGERS & ACQUISITIONS, INCLUDING IN THE UNITED STATES, EUROPE AND CHINA AT GLOBAL TOP 500 COMPANIES AND CHINESE BLUE-CHIP PRIVATE ENTERPRISES. SHE EARNED A PH.D. IN CHEMICAL ENGINEERING, MASTER'S DEGREE OF ELECTRICAL ENGINEERING AT THE UNIVERSITY OF ERLANGEN/NUREMBERG GERMANY AND A BACHELOR DEGREE OF ELECTRICAL ENGINEERING AT XIAN JIAO TONG UNIVERSITY IN XIAN CHINA. SHE ALSO ATTENDED THE DARTMOUTH TUCK SCHOOL OF BUSINESS FOR EXECUTIVES. DR. LIU COMPLIES WITH THE FUNCTIONAL, FAMILY AND FINANCIAL CRITERIA OF INDEPENDENCE AS PROVIDED FOR IN ARTICLE 526TER OF THE COMPANIES CODE AND IN THE COMPANY'S CORPORATE GOVERNANCE
			CHARTER. MOREOVER, DR. LIU EXPRESSLY STATED AND THE BOARD IS OF THE OPINION THAT SHE DOES NOT HAVE ANY RELATIONSHIP WITH ANY COMPANY WHICH COULD COMPROMISE HER INDEPENDENCE
9.B			PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: ACKNOWLEDGING THE RESIGNATION OF MR. STEFAN DESCHEEMAEKER AS DIRECTOR AND, UPON PROPOSAL FROM THE REFERENCE SHAREHOLDER, APPOINTING MS. SABINE CHALMERS AS DIRECTOR, FOR A PERIOD OF FOUR YEARS ENDING AT THE END OF THE SHAREHOLDERS' MEETING WHICH WILL BE ASKED TO APPROVE THE ACCOUNTS FOR THE YEAR 2022. MS. SABINE CHALMERS, AN AMERICAN CITIZEN, GRADUATED WITH A BACHELOR'S DEGREE IN LAW FROM THE LONDON SCHOOL OF ECONOMICS AND IS QUALIFIED TO PRACTICE LAW IN ENGLAND AND NEW YORK STATE. MS. CHALMERS IS THE GENERAL COUNSEL OF BT GROUP PLC AND SERVES ON THE BOARD OF DIRECTORS AND AUDIT & FINANCE COMMITTEE OF COTY INC. PRIOR TO JOINING BT, SHE WAS THE CHIEF LEGAL AND CORPORATE AFFAIRS OFFICER & SECRETARY TO THE BOARD OF DIRECTORS OF ANHEUSER-BUSCH INBEV, A ROLE SHE HELD FROM 2005 TO 2017. MS. CHALMERS JOINED ANHEUSER-BUSCH INBEV AFTER 12 YEARS WITH DIAGEO PLC WHERE SHE HELD A NUMBER OF SENIOR LEGAL POSITIONS INCLUDING AS GENERAL COUNSEL OF THE LATIN AMERICAN AND NORTH AMERICAN BUSINESSES. PRIOR TO DIAGEO, SHE WAS AN ASSOCIATE AT THE LAW FIRM OF LOVELL WHITE DURRANT IN LONDON, SPECIALIZING IN MERGERS AND ACQUISITIONS			Shr			Against
9.C			PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: ACKNOWLEDGING THE RESIGNATION OF MR. CARLOS SICUPIRA AS DIRECTOR AND, UPON PROPOSAL FROM THE REFERENCE SHAREHOLDER, APPOINTING MS. CECILIA SICUPIRA AS DIRECTOR, FOR A PERIOD OF FOUR YEARS ENDING AT THE END OF THE SHAREHOLDERS' MEETING WHICH WILL BE ASKED TO APPROVE THE ACCOUNTS FOR THE YEAR 2022. CECILIA SICUPIRA, A BRAZILIAN CITIZEN, IS A GRADUATE OF THE AMERICAN UNIVERSITY OF PARIS WITH A BACHELOR'S DEGREE IN INTERNATIONAL BUSINESS ADMINISTRATION AND OF HARVARD BUSINESS SCHOOL'S OWNER/PRESIDENT MANAGEMENT (OPM) PROGRAM. MS. SICUPIRA CURRENTLY SERVES ON THE BOARD OF LOJAS AMERICANAS S.A (BOVESPA: LAME4), WHERE SHE IS MEMBER OF THE FINANCE AND PEOPLE COMMITTEES AND OF AMBEV S.A (BOVESPA: ABEV3). SHE PREVIOUSLY SERVED ON THE BOARD OF RESTAURANT BRANDS INTERNATIONAL (NYSE: QSR) AND OF SAO CARLOS EMPREENDIMENTOS S.A. (BOVESPA: SCAR3). MS. SICUPIRA BEGAN HER CAREER IN 2004 AS AN ANALYST WITHIN GOLDMAN SACHS' INVESTMENT BANKING DIVISION COVERING LATIN AMERICA. TODAY SHE IS A DIRECTOR AND PARTNER OF LTS INVESTMENTS			Shr			Against
9.D			PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: ACKNOWLEDGING THE RESIGNATION OF MR. ALEXANDRE BEHRING AS DIRECTOR AND, UPON PROPOSAL FROM THE REFERENCE SHAREHOLDER, APPOINTING MR. CLAUDIO GARCIA AS DIRECTOR, FOR A PERIOD OF FOUR YEARS ENDING AT THE END OF THE SHAREHOLDERS' MEETING WHICH WILL BE ASKED TO APPROVE THE ACCOUNTS FOR THE YEAR 2022. MR. CLAUDIO GARCIA, A BRAZILIAN CITIZEN, GRADUATED FROM UNIVERSIDADE ESTADUAL DO RIO DE JANEIRO, BRAZIL WITH A B.A. IN ECONOMICS. MR. GARCIA			Shr			Against
			INTERNED AT COMPANHIA CERVEJARIA BRAHMA IN 1991 AND WAS EMPLOYED AS MANAGEMENT TRAINEE IN FEBRUARY 1993. FROM 1993 UNTIL 2001, MR. GARCIA WORKED IN SEVERAL POSITIONS IN FINANCE, MAINLY IN THE AREA OF CORPORATE BUDGETING. IN 2001, HE STARTED THE FIRST SHARED SERVICE CENTER FOR AMBEV AND IN 2003 HE BECAME THE HEAD OF BOTH THE TECHNOLOGY AND SHARED SERVICES OPERATIONS. MR. GARCIA PARTICIPATED IN ALL M&A INTEGRATION PROJECTS FROM 1999 UNTIL 2018. IN 2005, HE WAS APPOINTED CHIEF INFORMATION AND SHARED SERVICE OFFICER FOR INBEV (FOLLOWING THE COMBINATION OF AMBEV AND INTERBREW) IN LEUVEN, BELGIUM. FROM 2006 TO 2014, MR. GARCIA COMBINED THE FUNCTIONS OF CHIEF PEOPLE AND TECHNOLOGY OFFICER. FROM 2014 TO JANUARY 2018, MR. GARCIA WAS THE CHIEF PEOPLE OFFICER OF ANHEUSER-BUSCH INBEV. MR. GARCIA IS A BOARD MEMBER OF LOJAS AMERICANAS, THE GARCIA FAMILY FOUNDATION, CHAIRMAN OF THE TELLES FOUNDATION AND A TRUSTEE AT THE CHAPIN SCHOOL IN NEW YORK CITY
9.E			PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: UPON PROPOSAL FROM THE RESTRICTED SHAREHOLDERS, RENEWING THE APPOINTMENT AS RESTRICTED SHARE DIRECTOR OF MR. MARTIN J. BARRINGTON, FOR A PERIOD OF ONE YEAR ENDING AT THE END OF THE SHAREHOLDERS' MEETING WHICH WILL BE ASKED TO APPROVE THE ACCOUNTS FOR THE YEAR 2019. SUBJECT TO THE APPROVAL OF THIS RESOLUTION 9 E AND RESOLUTION 2 ABOVE, IT IS THE INTENTION OF THE BOARD OF DIRECTORS THAT MR. BARRINGTON WILL BECOME THE NEW CHAIRPERSON OF THE BOARD OF DIRECTORS			Shr			Against
9.F			PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: UPON PROPOSAL FROM THE RESTRICTED SHAREHOLDERS, RENEWING THE APPOINTMENT AS RESTRICTED SHARE DIRECTOR OF MR. WILLIAM F. GIFFORD, JR., FOR A PERIOD OF ONE YEAR ENDING AT THE END OF THE SHAREHOLDERS' MEETING WHICH WILL BE ASKED TO APPROVE THE ACCOUNTS FOR THE YEAR 2019			Shr			Against
9.G			PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: UPON PROPOSAL FROM THE RESTRICTED SHAREHOLDERS, RENEWING THE APPOINTMENT AS RESTRICTED SHARE DIRECTOR OF MR. ALEJANDRO SANTO DOMINGO DAVILA, FOR A PERIOD OF ONE YEAR ENDING AT THE END OF THE SHAREHOLDERS' MEETING WHICH WILL BE ASKED TO APPROVE THE ACCOUNTS FOR THE YEAR 2019			Shr			Against
10			APPOINTMENT OF STATUTORY AUDITOR AND REMUNERATION: PWC			Mgmt			For		For
11.A			REMUNERATION POLICY AND REMUNERATION REPORT OF THE COMPANY			Mgmt			Against		Against
11.B			CHANGE TO THE FIXED REMUNERATION OF THE DIRECTORS			Mgmt			Against		Against
11.C			RESTRICTED STOCK UNITS FOR DIRECTORS			Mgmt			For		For
11.D			POWERS			Non-Voting
12			WITHOUT PREJUDICE TO OTHER DELEGATIONS OF POWERS TO THE EXTENT APPLICABLE, GRANTING POWERS TO JAN VANDERMEERSCH, GLOBAL LEGAL DIRECTOR CORPORATE, WITH POWER TO SUBSTITUTE, TO PROCEED TO(I) THE SIGNING OF THE RESTATED ARTICLES OF ASSOCIATION AND THEIR FILINGS WITH THE CLERK'S OFFICE OF THE ENTERPRISE COURT OF BRUSSELS AS A RESULT OF THE APPROVAL OF THE FIRST AND SECOND RESOLUTIONS ABOVE, AND (II) ANY OTHER FILINGS AND PUBLICATION FORMALITIES IN RELATION TO THE ABOVE RESOLUTIONS			Mgmt			Against		Against
CMMT			28 MAR 2019: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTIONS 6 AND 10. 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
Unassigned
	AROUNDTOWN SA
		Security:			L0269F109		Agenda Number:			711244347
			Ticker:					Meeting Type:		AGM
			ISIN:		LU1673108939			Meeting Date:		6/26/2019
Prop. #				Proposal		Proposed by			Proposal Vote	For/Against Management's Recommendation
1			PRESENTATION OF THE MANAGEMENT REPORT OF THE BOARD OF DIRECTORS IN RESPECT OF THE STATUTORY FINANCIAL STATEMENTS OF THE COMPANY AND THE CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AND ITS GROUP FOR THE FINANCIAL YEAR ENDED ON 31 DECEMBER 2018			Non-Voting
2			PRESENTATION OF THE REPORTS OF THE INDEPENDENT AUDITOR OF THE COMPANY IN RESPECT OF THE STATUTORY FINANCIAL STATEMENTS OF THE COMPANY AND THE CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AND ITS GROUP FOR THE FINANCIAL YEAR ENDED ON 31 DECEMBER 2018			Non-Voting
3			THE GENERAL MEETING, AFTER HAVING REVIEWED THE MANAGEMENT REPORT OF THE BOARD OF DIRECTORS AND THE REPORT OF THE INDEPENDENT AUDITOR OF THE COMPANY, APPROVES THE STATUTORY FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED ON 31 DECEMBER 2018 IN THEIR ENTIRETY			Mgmt			For		For
4			THE GENERAL MEETING, AFTER HAVING REVIEWED THE MANAGEMENT REPORT OF THE BOARD OF DIRECTORS AND THE REPORT OF THE INDEPENDENT AUDITOR OF THE COMPANY, APPROVES THE CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AND ITS GROUP FOR THE FINANCIAL YEAR ENDED ON 31 DECEMBER 2018 IN THEIR ENTIRETY			Mgmt			For		For
5			THE GENERAL MEETING NOTES AND ACKNOWLEDGES THE STATUTORY NET LOSS OF THE COMPANY IN THE AMOUNT OF EUR 123,698,000 FOR THE FINANCIAL YEAR ENDED ON 31 DECEMBER 2018 AND RESOLVES TO CARRY IT FORWARD TO THE NEXT FINANCIAL YEAR			Mgmt			For		For
6			THE GENERAL MEETING RESOLVES TO GRANT DISCHARGE TO EACH OF THE MEMBERS OF THE BOARD OF DIRECTORS IN RESPECT OF THE PERFORMANCE OF THEIR DUTIES DURING THE FINANCIAL YEAR ENDED ON 31 DECEMBER 2018			Mgmt			For		For
7			THE GENERAL MEETING APPROVES THE RENEWAL OF THE MANDATE OF MS JELENA AFXENTIOU AS EXECUTIVE MEMBER OF THE BOARD OF DIRECTORS OF THE COMPANY WHICH WILL AUTOMATICALLY EXPIRE ON THE DATE OF THE ANNUAL GENERAL MEETING OF THE SHAREHOLDERS OF THE COMPANY TO BE HELD IN 2020			Mgmt			Against		Against
8			THE GENERAL MEETING APPROVES THE RENEWAL OF THE MANDATE OF MR OSCHRIE MASSATSCHI AS EXECUTIVE MEMBER OF THE BOARD OF DIRECTORS OF THE COMPANY WHICH WILL AUTOMATICALLY EXPIRE ON THE DATE OF THE ANNUAL GENERAL MEETING OF THE SHAREHOLDERS OF THE COMPANY TO BE HELD IN 2020			Mgmt			Against		Against
9			THE GENERAL MEETING APPROVES THE RENEWAL OF THE MANDATE OF MR FRANK ROSEEN AS EXECUTIVE MEMBER OF THE BOARD OF DIRECTORS OF THE COMPANY WHICH WILL AUTOMATICALLY EXPIRE ON THE DATE OF THE ANNUAL GENERAL MEETING OF THE SHAREHOLDERS OF THE COMPANY TO BE HELD IN 2020			Mgmt			Against		Against
10			THE GENERAL MEETING APPROVES THE RENEWAL OF THE MANDATE OF MR MARKUS LEININGER AS INDEPENDENT MEMBER OF THE BOARD OF DIRECTORS OF THE COMPANY WHICH WILL AUTOMATICALLY EXPIRE ON THE DATE OF THE ANNUAL GENERAL MEETING OF THE SHAREHOLDERS OF THE COMPANY TO BE HELD IN 2020			Mgmt			For		For
11			THE GENERAL MEETING APPROVES THE RENEWAL OF THE MANDATE OF MR MARKUS KREUTER AS INDEPENDENT MEMBER OF THE BOARD OF DIRECTORS OF THE COMPANY WHICH WILL AUTOMATICALLY EXPIRE ON THE DATE OF THE ANNUAL GENERAL MEETING OF THE SHAREHOLDERS OF THE COMPANY TO BE HELD IN 2020			Mgmt			For		For
12			THE GENERAL MEETING RESOLVES TO RENEW THE MANDATE OF KPMG LUXEMBOURG, SOCIETE COOPERATIVE, HAVING ITS REGISTERED OFFICE AT 39, AVENUE JOHN F. KENNEDY, L-1855 LUXEMBOURG, REGISTERED WITH THE RCSL UNDER NUMBER B 149133, AS INDEPENDENT AUDITOR OF THE COMPANY IN RELATION TO THE STATUTORY FINANCIAL STATEMENTS OF THE COMPANY AND THE CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AND ITS GROUP FOR A TERM WHICH WILL EXPIRE AT THE END OF THE ANNUAL GENERAL MEETING OF THE SHAREHOLDERS OF THE COMPANY CALLED TO APPROVE THE STATUTORY FINANCIAL STATEMENTS OF THE			Mgmt			For		For
			COMPANY AND THE CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AND ITS GROUP FOR THE FINANCIAL YEAR ENDING ON 31 DECEMBER 2019
13			THE GENERAL MEETING, UPON THE PROPOSAL OF THE BOARD OF DIRECTORS, RESOLVES TO APPROVE THE DISTRIBUTION OF A DIVIDEND FROM THE SHARE PREMIUM ACCOUNT OF THE COMPANY RELATING TO THE FINANCIAL YEAR ENDED ON 31 DECEMBER 2018 IN THE AMOUNT OF EUR 0.2535 (GROSS) PER SHARE FOR THE HOLDERS OF RECORD IN THE SECURITY SETTLEMENT SYSTEMS ON 28 JUNE 2019			Mgmt			For		For
Unassigned
	ASHMORE GROUP PLC
		Security:			G0609C101		Agenda Number:			709946264
			Ticker:					Meeting Type:		AGM
			ISIN:		GB00B132NW22			Meeting Date:		10/19/2018
Prop. #				Proposal		Proposed by			Proposal Vote	For/Against Management's Recommendation
1			TO RECEIVE AND ADOPT THE FINANCIAL STATEMENTS FOR THE YEAR ENDED 30 JUNE 2018 TOGETHER WITH THE REPORTS OF THE DIRECTORS AND AUDITORS THEREON			Mgmt			For		For
2			TO DECLARE A FINAL DIVIDEND FOR THE YEAR ENDED 30 JUNE 2018 OF 12.1 PENCE PER ORDINARY SHARE			Mgmt			For		For
3			TO RE-ELECT MARK COOMBS AS A DIRECTOR			Mgmt			For		For
4			TO RE-ELECT TOM SHIPPEY AS A DIRECTOR			Mgmt			For		For
5			TO RE-ELECT CLIVE ADAMSON AS A DIRECTOR			Mgmt			For		For
6			TO RE-ELECT DAVID BENNETT AS A DIRECTOR			Mgmt			For		For
7			TO ELECT JENNIFER BINGHAM AS A DIRECTOR			Mgmt			For		For
8			TO RE-ELECT DAME ANNE PRINGLE AS A DIRECTOR			Mgmt			For		For
9			TO APPROVE THE REMUNERATION REPORT SET OUT IN THE REPORT AND ACCOUNTS FOR THE YEAR ENDED 30 JUNE 2018			Mgmt			Against		Against
10			TO RE-APPOINT KPMG LLP AS AUDITORS			Mgmt			For		For
11			TO AUTHORISE THE AUDIT AND REMUNERATION COMMITTEE TO AGREE THE REMUNERATION OF THE AUDITORS			Mgmt			For		For
12			TO AUTHORISE POLITICAL DONATIONS AND POLITICAL EXPENDITURE			Mgmt			For		For
13			TO AUTHORISE THE DIRECTORS TO ALLOT SHARES			Mgmt			For		For
14			TO AUTHORISE THE DIS-APPLICATION OF PRE-EMPTION RIGHTS UP TO 35,637,040 SHARES			Mgmt			For		For
15			TO AUTHORISE THE DIS-APPLICATION OF PRE-EMPTION RIGHTS UP TO A FURTHER 35,637,040 SHARES			Mgmt			For		For
16			TO AUTHORISE MARKET PURCHASES OF SHARES			Mgmt			For		For
17			TO APPROVE THE RENEWAL OF THE WAIVER OF THE OBLIGATION UNDER RULE 9 OF THE TAKEOVER CODE			Mgmt			Against		Against
18			TO REDUCE THE NOTICE PERIOD FOR GENERAL MEETINGS OTHER THAN AN ANNUAL GENERAL MEETING			Mgmt			For		For
Unassigned
	ASSOCIATED BRITISH FOODS PLC
		Security:			G05600138		Agenda Number:			710191494
			Ticker:					Meeting Type:		AGM
			ISIN:		GB0006731235			Meeting Date:		12/7/2018
Prop. #				Proposal		Proposed by			Proposal Vote	For/Against Management's Recommendation
1			ANNUAL REPORT AND ACCOUNTS			Mgmt			For		For
2			DIRECTORS REMUNERATION REPORT			Mgmt			For		For
3			DECLARATION OF FINAL DIVIDEND			Mgmt			For		For
4			RE-ELECTION OF EMMA ADAMO AS A DIRECTOR			Mgmt			For		For
5			ELECTION OF GRAHAM ALLAN AS A DIRECTOR			Mgmt			For		For
6			RE-ELECTION OF JOHN BASON AS A DIRECTOR			Mgmt			For		For
7			RE-ELECTION OF RUTH CAIRNIE AS A DIRECTOR			Mgmt			For		For
8			RE-ELECTION OF WOLFHART HAUSER AS A DIRECTOR			Mgmt			For		For
9			RE-ELECTION OF MICHAEL MCLINTOCK AS A DIRECTOR			Mgmt			For		For
10			RE-ELECTION OF RICHARD REID AS A DIRECTOR			Mgmt			For		For
11			RE-ELECTION OF GEORGE WESTON AS A DIRECTOR			Mgmt			For		For
12			REAPPOINTMENT OF AUDITOR: ERNST YOUNG LLP			Mgmt			For		For
13			AUDITORS REMUNERATION			Mgmt			For		For
14			POLITICAL DONATIONS OR EXPENDITURE			Mgmt			For		For
15			DIRECTORS AUTHORITY TO ALLOT SHARES			Mgmt			For		For
16			DISAPPLICATION OF PRE-EMPTION RIGHTS			Mgmt			For		For
17			NOTICE OF GENERAL MEETINGS			Mgmt			For		For
CMMT			09 NOV 2018: PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF AUDITOR NAME FOR RESOLUTION 12. 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
Unassigned
	ATLANTIA S.P.A.
		Security:			T05404107		Agenda Number:			710817959
			Ticker:					Meeting Type:		OGM
			ISIN:		IT0003506190			Meeting Date:		4/18/2019
Prop. #				Proposal		Proposed by			Proposal Vote	For/Against Management's Recommendation
CMMT			PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 183291 DUE TO RECEIPT OF SLATES FOR BOARD OF DIRECTORS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU			Non-Voting
CMMT			PLEASE NOTE THAT THE ITALIAN LANGUAGE AGENDA IS AVAILABLE BY CLICKING ON THE URL LINK: HTTPS://MATERIALS.PROXYVOTE.COM/AP PROVED/99999Z/19840101/NPS_384543.P DF			Non-Voting
1			FINANCIAL STATEMENTS OF ATLANTIA S.P.A. FOR THE YEAR ENDED ON 31 DECEMBER 2018. REPORTS OF THE BOARD OF DIRECTORS, THE BOARD OF STATUTORY AUDITORS, AND THE INDEPENDENT AUDITORS. ALLOCATION OF NET PROFITS AND DISTRIBUTION OF AVAILABLE RESERVES. SUBMISSION OF CONSOLIDATED FINANCIAL STATEMENTS FOR THE YEAR ENDED ON 31 DECEMBER 2018. RELATED AND CONSEQUENT RESOLUTIONS			Mgmt			For		For
2			PROPOSAL TO SUPPLEMENT THE CONSIDERATIONS PAID FOR THE INDEPENDENT AUDITORS' ENGAGEMENT FOR YEARS 2018-2020. RELATED AND CONSEQUENT RESOLUTIONS			Mgmt			For		For
3			AUTHORISATION, IN ACCORDANCE WITH AND FOR THE PURPOSES OF ARTICLES 2357 ET SEQ. OF THE ITALIAN CIVIL CODE, 132 OF THE LEGISLATIVE DECREE NO. 58 DATED 24 FEBRUARY 1998 (THE ''CONSOLIDATED FINANCE ACT''), AND 144-BIS OF THE CONSOB REGULATION ADOPTED WITH RESOLUTION NO. 11971/1999 (AS SUBSEQUENTLY AMENDED) TO PURCHASE AND SELL TREASURY SHARES, SUBJECT TO THE PRIOR REVOCATION OF THE AUTHORISATION GRANTED BY THE ORDINARY GENERAL MEETING OF 20 APRIL 2018. RELATED AND CONSEQUENT RESOLUTIONS			Mgmt			For		For
4.A			APPOINTMENT OF THE BOARD OF DIRECTORS AND DETERMINATION OF RELEVANT REMUNERATION: DETERMINATION OF THE NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS			Mgmt			For		For
CMMT			PLEASE NOTE THAT ALTHOUGH THERE ARE 2 SLATES TO BE ELECTED AS BROAD OF DIRECTORS THERE IS ONLY 1 SLATE AVAILABLE TO BE FILLED AT THE MEETING. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE TO INSTRUCT, YOU ARE REQUIRED TO VOTE FOR ONLY 1 SLATE OF THE 2 SLATES OF BROAD OF DIRECTORS			Non-Voting
4.B.1			PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: APPOINTMENT OF THE BOARD OF DIRECTORS AND DETERMINATION OF RELEVANT REMUNERATION: APPOINTMENT OF DIRECTORS FOR YEARS 2019-2021: LIST PRESENTED BY SINTONIA S.P.A. REPRESENTING THE 30.25 PCT OF THE STOCK CAPITAL: - MARA ANNA RITA CAVERNI; - MARCO EMILIO ANGELO PATUANO; - CARLO BERTAZZO; - GIOVANNI CASTELLUCCI; - FABIO CERCHIAI; - ANDREA BOITANI; - RICCARDO BRUNO; - CRISTINA DE			Shr			No vote
			BENEDETTI; - GIOIA GHEZZI; - ANNA CHIARA INVERNIZZI; - CARLO MALACARNE; - FERDINANDO NELLI FEROCI; - ELISABETTA DE BERNARDI DI VALSERRA; - ANDREA PEZZANGORA; - VALENTINA MARTINELLI
4.B.2			PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: APPOINTMENT OF THE BOARD OF DIRECTORS AND DETERMINATION OF RELEVANT REMUNERATION: APPOINTMENT OF DIRECTORS FOR YEARS 2019-2021: LIST PRESENTED BY AMUNDI LUXEMBOURG SA - EUROPEAN EQUITY MARKET PLUS; ANIMA SGRS S.P.A. FUND MANAGER OF: ANIMA GEO ITALIA, ANIMA ITALIA, ANIMA SELEZIONE EUROPA, ANIMA ALTO POTENZIALE EUROPA AND ANIMA EUROPA; ARCA FONDI S.G.R. S.P.A. FUND MANAGER OF ARCA AZIONI ITALIA; EURIZON CAPITAL SGR S.P.A. FUND MANAGER OF: EURIZON AZIONI AREA EURO, EURIZON PROGETTO ITALIA 70, EURIZON AZIONI ITALIA, EURIZON PIR ITALIA AZIONI AND EURIZON PROGETTO ITALIA 40; EURIZON CAPITAL FUND S.A. FUND MANAGER OF: EURIZON FUND - EQUITY ITALY, EURIZON FUND - EQUITY EUROPE LTE, EURIZON FUND - EQUITY EURO LTE E EURIZON FUND - EQUITY ITALY SMART VOLATILITY; FIDELITY FUNDS - SICAV; FIDEURAM ASSET MANAGEMENT (IRELAND) - FONDITALIA EQUITY ITALY; FIDERURAM INVESTIMENTI SGR S.P.A. FUND MANAGER OF: FIDEURAM ITALIA, PIANO AZIONI ITALIA, PIANO BILANCIATO ITALIA 50 AND PIANO BILANCIATO ITALIA 30, INTERFUND SICAV - INTERFUND EQUITY ITALY; GENERALI INVESTMENTS LUXEMBOURG S.A. FUND MANAGER OF: GSMART PIR EVOLUZ ITALIA, GSMART PIR VALORE ITALIA AND GENERALI DIV GLO ASS ALL; GENERALI INVESTMENTS PARTNERS S.P.A. FUND MANAGER OF GIP ALLEANZA OBBL; KAIROS PARTNERS SGR S.P.A. AS MANAGEMENT COMPANY OF KAIROS INTERNATIONAL SICAV - SECTOR: ITALIA, RISORGIMENTO E TARGET ITALY ALPHA; LEGAL AND GENERAL ASSURANCE (PENSIONS			Shr			For
			MANAGEMENT) LIMITED; MAKURIA LUXEMBOURG II SARL; MEDIOLANUM GESTIONE FONDI SGR S.P.A. FUND MANAGER OF MEDIOLANUM FLESSIBILE FUTURO ITALIA AND MEDIOLANUM INTERNATIONAL FUNDS LIMITED - CHALLENGE FUNDS - CHALLENGE ITALIAN EQUITY REPRESENTING THE 1.214 PCT OF THE STOCK CAPITAL: - DARIO FRIGERIO; - GIUSEPPE GUIZZI; - LICIA SONCINI
4.C			APPOINTMENT OF THE BOARD OF DIRECTORS AND DETERMINATION OF RELEVANT REMUNERATION: APPOINTMENT OF THE CHAIRMAN OF THE BOARD OF DIRECTORS: FABIO CERCHIAI			Mgmt			Against		Against
4.D			APPOINTMENT OF THE BOARD OF DIRECTORS AND DETERMINATION OF RELEVANT REMUNERATION: DETERMINATION OF THE REMUNERATION TO BE PAID TO MEMBERS OF THE BOARD OF DIRECTORS			Mgmt			For		For
5			RESOLUTION ON THE FIRST SECTION OF THE REMUNERATION REPORT IN ACCORDANCE WITH ARTICLE 123-TER OF THE CONSOLIDATED FINANCE ACT			Mgmt			Against		Against
CMMT			30 MAR 2019: PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF CHAIRMAN NAME FOR RESOLUTION 4.C . IF YOU HAVE ALREADY SENT IN YOUR VOTES FOR MID: 202570 PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.			Non-Voting
Unassigned
	ATLAS COPCO AB
		Security:			W1R924195		Agenda Number:			710777256
			Ticker:					Meeting Type:		AGM
			ISIN:		SE0011166628			Meeting Date:		4/25/2019
Prop. #				Proposal		Proposed by			Proposal Vote	For/Against Management's Recommendation
1			OPENING OF THE MEETING AND ELECTION OF CHAIR			Non-Voting
2			PREPARATION AND APPROVAL OF VOTING LIST			Non-Voting
3			APPROVAL OF AGENDA			Non-Voting
4			ELECTION OF ONE OR TWO PERSONS TO APPROVE THE MINUTES			Non-Voting
5			DETERMINATION WHETHER THE MEETING HAS BEEN PROPERLY CONVENED			Non-Voting
6			PRESENTATION OF THE ANNUAL REPORT AND THE AUDITORS REPORT AS WELL AS THE CONSOLIDATED ANNUAL REPORT AND THE CONSOLIDATED AUDITORS REPORT			Non-Voting
7			THE PRESIDENT AND CEOS SPEECH AND QUESTIONS FROM SHAREHOLDERS TO THE BOARD OF DIRECTORS AND THE MANAGEMENT			Non-Voting
8.A			DECISIONS REGARDING: APPROVAL OF THE PROFIT AND LOSS ACCOUNT AND THE BALANCE SHEET AND THE CONSOLIDATED PROFIT AND LOSS ACCOUNT AND THE CONSOLIDATED BALANCE SHEET			Mgmt			For		For
8.B			DECISIONS REGARDING: DISCHARGE FROM LIABILITY OF THE BOARD MEMBERS AND THE PRESIDENT AND CEO			Mgmt			For		For
8.C			DECISIONS REGARDING: THE ALLOCATION OF THE COMPANY'S PROFIT ACCORDING TO THE APPROVED BALANCE SHEET: SEK 6.3 PER SHARE			Mgmt			For		For
8.D			DECISIONS REGARDING: RECORD DATE FOR DIVIDEND			Mgmt			For		For
9.A			DETERMINATION OF THE NUMBER OF BOARD MEMBERS AND DEPUTY MEMBERS: NINE			Mgmt			For		For
9.B			DETERMINATION OF THE NUMBER OF AUDITORS AND DEPUTY AUDITORS OR REGISTERED AUDITING COMPANY: ONE			Mgmt			For		For
10.A			ELECTION OF BOARD MEMBERS: GUNILLA BERG, STAFFAN BOHMAN, TINA DONIKOWSKI, JOHAN FORSSELL, SABINE NEUSS, MATS RAMSTROM, HANS STRABERG, ANDERS ULLBERG AND PETER WALLENBERG JR			Mgmt			Against		Against
10.B			ELECTION OF CHAIR OF THE BOARD: HANS STRABERG			Mgmt			Against		Against
10.C			ELECTION OF AUDITORS AND DEPUTY AUDITORS OR REGISTERED AUDITING COMPANY: DELOITTE AB			Mgmt			For		For
11.A			DETERMINING THE REMUNERATION: IN CASH OR PARTIALLY IN THE FORM OF SYNTHETIC SHARES, TO THE BOARD OF DIRECTORS, AND THE REMUNERATION TO ITS COMMITTEES			Mgmt			For		For
11.B			DETERMINING THE REMUNERATION: TO THE AUDITORS OR REGISTERED AUDITING COMPANY			Mgmt			For		For
12.A			THE BOARDS PROPOSAL REGARDING: GUIDING PRINCIPLES FOR THE REMUNERATION OF SENIOR EXECUTIVES			Mgmt			Against		Against
12.B			THE BOARDS PROPOSAL REGARDING: A PERFORMANCE BASED PERSONNEL OPTION PLAN FOR 2019			Mgmt			For		For
13.A			THE BOARDS PROPOSAL REGARDING MANDATES TO ACQUIRE SERIES A SHARES RELATED TO PERSONNEL OPTION PLAN FOR 2019			Mgmt			Against		Against
13.B			THE BOARDS PROPOSAL REGARDING MANDATES TO ACQUIRE SERIES A SHARES RELATED TO REMUNERATION IN THE FORM OF SYNTHETIC SHARES			Mgmt			For		For
13.C			THE BOARDS PROPOSAL REGARDING MANDATES TO TRANSFER SERIES A SHARES RELATED TO PERSONNEL OPTION PLAN FOR 2019			Mgmt			Against		Against
13.D			THE BOARDS PROPOSAL REGARDING MANDATES TO SELL SERIES A SHARES TO COVER COSTS RELATED TO SYNTHETIC SHARES TO BOARD MEMBERS			Mgmt			For		For
13.E			THE BOARDS PROPOSAL REGARDING MANDATES TO SELL SERIES A AND B SHARES TO COVER COSTS IN RELATION TO THE PERFORMANCE BASED PERSONNEL OPTION PLANS FOR 2014, 2015 AND 2016			Mgmt			For		For
14			CLOSING OF THE MEETING			Non-Voting
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			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) 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			20 MAR 2019: PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF DIRECTOR NAMES, AUDITOR NAME, DIVIDEND AMOUNT AND MODIFICATION OF TEXT OF RESOLUTIONS 9.A AND 9.B. 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
Unassigned
	ATLAS COPCO AB
		Security:			W1R924161		Agenda Number:			710783297
			Ticker:					Meeting Type:		AGM
			ISIN:		SE0011166610			Meeting Date:		4/25/2019
Prop. #				Proposal		Proposed by			Proposal Vote	For/Against Management's Recommendation
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			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) 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
1			OPENING OF THE MEETING AND ELECTION OF CHAIR: HANS STRABERG			Non-Voting
2			PREPARATION AND APPROVAL OF VOTING LIST			Non-Voting
3			APPROVAL OF AGENDA			Non-Voting
4			ELECTION OF ONE OR TWO PERSONS TO APPROVE THE MINUTES			Non-Voting
5			DETERMINATION WHETHER THE MEETING HAS BEEN PROPERLY CONVENED			Non-Voting
6			PRESENTATION OF THE ANNUAL REPORT AND THE AUDITOR'S REPORT AS WELL AS THE CONSOLIDATED ANNUAL REPORT AND THE CONSOLIDATED AUDITOR'S REPORT			Non-Voting
7			THE PRESIDENT & CEO'S SPEECH AND QUESTIONS FROM SHAREHOLDERS TO THE BOARD OF DIRECTORS AND THE MANAGEMENT			Non-Voting
8.A			DECISION REGARDING APPROVAL OF THE PROFIT AND LOSS ACCOUNT AND THE BALANCE SHEET AND THE CONSOLIDATED PROFIT AND LOSS ACCOUNT AND THE CONSOLIDATED BALANCE SHEET			Mgmt			For		For
8.B			DECISION REGARDING DISCHARGE FROM LIABILITY OF THE BOARD MEMBERS AND THE PRESIDENT & CEO			Mgmt			For		For
8.C			DECISION REGARDING THE ALLOCATION OF THE COMPANY'S PROFIT ACCORDING TO THE APPROVED BALANCE SHEET: SEK 6.30 PER SHARE			Mgmt			For		For
8.D			DECISION REGARDING RECORD DATE FOR DIVIDEND			Mgmt			For		For
CMMT			PLEASE NOTE THAT RESOLUTIONS 9.A TO 11.B ARE PROPOSED BY NOMINATION COMMITTEE AND BOARD DOES NOT MAKE ANY RECOMMENDATION ON THESE PROPOSALS. THE STANDING INSTRUCTIONS ARE DISABLED FOR THIS MEETING			Non-Voting
9.A			DETERMINATION OF THE NUMBER OF BOARD MEMBERS AND DEPUTY MEMBERS: 9 (NINE)			Mgmt			For
9.B			DETERMINATION OF THE NUMBER OF AUDITORS AND DEPUTY AUDITORS OR REGISTERED AUDITING COMPANY: 1 (ONE)			Mgmt			For
10.A			ELECTION OF BOARD MEMBERS: GUNILLA BERG, STAFFAN BOHMAN, TINA DONIKOWSKI, JOHAN FORSSELL, SABINE NEUSS, MATS RAMSTROM, HANS STRABERG, ANDERS ULLBERG AND PETER WALLENBERG JR			Mgmt			Against
10.B			ELECTION OF CHAIR OF THE BOARD: THAT HANS STRABERG IS ELECTED CHAIR OF THE BOARD			Mgmt			Against
10.C			ELECTION OF AUDITORS AND DEPUTY AUDITORS OR REGISTERED AUDITING COMPANY: THAT DELOITTE AB IS RE- ELECTED AS THE AUDITING COMPANY			Mgmt			For
11.A			DETERMINING THE REMUNERATION: IN CASH OR PARTIALLY IN THE FORM OF SYNTHETIC SHARES, TO THE BOARD OF DIRECTORS, AND THE REMUNERATION TO ITS COMMITTEES			Mgmt			For
11.B			DETERMINING THE REMUNERATION: TO THE AUDITORS OR REGISTERED AUDITING COMPANY			Mgmt			For
12.A			THE BOARD'S PROPOSAL REGARDING: GUIDING PRINCIPLES FOR THE REMUNERATION OF SENIOR EXECUTIVES			Mgmt			Against		Against
12.B			THE BOARD'S PROPOSAL REGARDING: PERFORMANCE BASED PERSONNEL OPTION PLAN FOR 2019			Mgmt			For		For
13.A			THE BOARD'S PROPOSAL REGARDING MANDATES TO: ACQUIRE SERIES A SHARES RELATED TO PERSONNEL OPTION PLAN FOR 2019			Mgmt			Against		Against
13.B			THE BOARD'S PROPOSAL REGARDING MANDATES TO: ACQUIRE SERIES A SHARES RELATED TO REMUNERATION IN THE FORM OF SYNTHETIC SHARES			Mgmt			For		For
13.C			THE BOARD'S PROPOSAL REGARDING MANDATES TO: TRANSFER SERIES A SHARES RELATED TO PERSONNEL OPTION PLAN FOR 2019			Mgmt			Against		Against
13.D			THE BOARD'S PROPOSAL REGARDING MANDATES TO: SELL SERIES A SHARES TO COVER COSTS RELATED TO SYNTHETIC SHARES TO BOARD MEMBERS			Mgmt			For		For
13.E			THE BOARD'S PROPOSAL REGARDING MANDATES TO: SELL SERIES A AND B SHARES TO COVER COSTS IN RELATION TO THE PERFORMANCE BASED PERSONNEL OPTION PLANS FOR 2014, 2015 AND 2016			Mgmt			For		For
14			CLOSING OF THE MEETING			Non-Voting
CMMT			PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 158830 DUE TO CHANGE IN BOARD RECOMMENDATION FOR RESOLUTIONS 9.A TO 11.B. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU			Non-Voting
Unassigned
	AXEL SPRINGER SE
		Security:			D76169115		Agenda Number:			710701980
			Ticker:					Meeting Type:		AGM
			ISIN:		DE0005501357			Meeting Date:		4/17/2019
Prop. #				Proposal		Proposed by			Proposal Vote	For/Against Management's Recommendation
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			Non-Voting
			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
CMMT			COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 02.04.2019. 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
1			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			Non-Voting
2			RESOLUTION ON THE APPROPRIATION OF THE DISTRIBUTABLE PROFIT THE DISTRIBUTABLE PROFIT OF EUR 226,580,153.10 SHALL BE APPROPRIATED AS FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 2.10 PER NO-PAR SHARE EX- DIVIDEND DATE: APRIL 18, 2019 PAYABLE DATE: APRIL 24, 2019			Mgmt			For		For
3			RATIFICATION OF THE ACTS OF THE BOARD OF MDS			Mgmt			For		For
4.1			DISCHARGE OF THE MEMBERS OF THE SUPERVISORY BOARD OF AXEL SPRINGER SE FOR FISCAL YEAR 2018 (EXCEPT FOR FRIEDE SPRINGER)			Mgmt			Against		Against
4.2			DISCHARGE OF THE MEMBERS OF THE SUPERVISORY BOARD OF AXEL SPRINGER SE FOR FISCAL YEAR 2018: FRIEDE SPRINGER			Mgmt			Against		Against
5			APPOINTMENT OF AUDITORS THE FOLLOWING ACCOUNTANTS SHALL BE APPOINTED AS AUDITORS AND GROUP AUDITORS FOR THE 2019 FINANCIAL YEAR, FOR THE REVIEW OF THE INTERIM HALF-YEAR FINANCIAL STATEMENTS FOR THE 2019 FINANCIAL YEAR, AND FOR THE REVIEW OF ANY FURTHER INTERIM FINANCIAL REPORTS FOR THE FINANCIAL YEARS 2019 AND 2020 UNTIL THE NEXT AGM: ERNST AND YOUNG GMBH, STUTTGART			Mgmt			For		For
6.1			ELECTIONS TO THE SUPERVISORY BOARD: RALPH BUECHI			Mgmt			For		For
6.2			ELECTIONS TO THE SUPERVISORY BOARD: OLIVER HEINE			Mgmt			Against		Against
6.3			ELECTIONS TO THE SUPERVISORY BOARD: ALEXANDER C. KARP			Mgmt			For		For
6.4			ELECTIONS TO THE SUPERVISORY BOARD: IRIS KNOBLOCH			Mgmt			For		For
6.5			ELECTIONS TO THE SUPERVISORY BOARD: NICOLA LEIBINGER- KAMMUELLER			Mgmt			For		For
6.6			ELECTIONS TO THE SUPERVISORY BOARD: ULRICH PLETT			Mgmt			Against		Against
6.7			ELECTIONS TO THE SUPERVISORY BOARD: WOLFGANG REITZLE			Mgmt			Against		Against
6.8			ELECTIONS TO THE SUPERVISORY BOARD: FRIEDE SPRINGER			Mgmt			For		For
6.9			ELECTIONS TO THE SUPERVISORY BOARD: MARTIN VARSAVSKY			Mgmt			Against		Against
7			RESOLUTION ON THE ADJUSTMENT TO THE COMPANY'S OBJECT AND THE CORRESPONDING AMENDMENT TO THE ARTICLES OF ASSOCIATION THE COMPANY'S OBJECT ALSO INCLUDES THE USE OF DIGITAL TECHNOLOGIES			Mgmt			For		For
Unassigned
	BABCOCK INTERNATIONAL GROUP PLC
		Security:			G0689Q152		Agenda Number:			709629957
			Ticker:					Meeting Type:		AGM
			ISIN:		GB0009697037			Meeting Date:		7/19/2018
Prop. #				Proposal		Proposed by			Proposal Vote	For/Against Management's Recommendation
1			TO RECEIVE THE AUDITED FINANCIAL STATEMENTS, TOGETHER WITH THE REPORTS OF THE DIRECTORS AND AUDITORS			Mgmt			For		For
2			TO APPROVE THE ANNUAL STATEMENT OF THE REMUNERATION COMMITTEE CHAIRMAN AND THE ANNUAL REPORT ON REMUNERATION			Mgmt			For		For
3			TO DECLARE A FINAL DIVIDEND OF 22.65 PENCE PER SHARE			Mgmt			For		For
4			TO REAPPOINT MIKE TURNER AS A DIRECTOR			Mgmt			For		For
5			TO REAPPOINT ARCHIE BETHEL AS A DIRECTOR			Mgmt			For		For
6			TO REAPPOINT JOHN DAVIES AS A DIRECTOR			Mgmt			For		For
7			TO REAPPOINT FRANCO MARTINELLI AS A DIRECTOR			Mgmt			For		For
8			TO REAPPOINT SIR DAVID OMAND AS A DIRECTOR			Mgmt			For		For
9			TO REAPPOINT IAN DUNCAN AS A DIRECTOR			Mgmt			For		For
10			TO REAPPOINT JEFF RANDALL AS A DIRECTOR			Mgmt			For		For
11			TO REAPPOINT MYLES LEE AS A DIRECTOR			Mgmt			For		For
12			TO REAPPOINT PROF. VICTOIRE DE MARGERIE AS A DIRECTOR			Mgmt			For		For
13			TO APPOINT KJERSTI WIKLUND AS A DIRECTOR			Mgmt			For		For
14			TO APPOINT LUCY DIMES AS A DIRECTOR			Mgmt			For		For
15			TO REAPPOINT PRICEWATERHOUSECOOPERS LLP AS AN INDEPENDENT AUDITOR OF THE COMPANY			Mgmt			For		For
16			TO AUTHORISE THE AUDIT AND RISK COMMITTEE (FOR AND ON BEHALF OF THE DIRECTORS) TO SET THE REMUNERATION OF THE INDEPENDENT AUDITOR			Mgmt			For		For
17			TO AUTHORISE POLITICAL DONATIONS WITHIN THE MEANING OF THE COMPANIES ACT 2006 (THE 'ACT')			Mgmt			For		For
18			TO APPROVE THE INCREASE IN THE MAXIMUM AGGREGATE ANNUAL FEE PAYABLE TO NON-EXECUTIVE DIRECTORS TO 1,000,000.00 GBP			Mgmt			For		For
19			TO AUTHORISE THE DIRECTORS TO ALLOT SHARES PURSUANT TO SECTION 551 OF THE ACT			Mgmt			For		For
20			TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS PURSUANT TO SECTIONS 570 AND 573 OF THE ACT			Mgmt			For		For
21			TO RENEW THE COMPANY'S AUTHORITY TO MAKE MARKET PURCHASE OF ITS OWN SHARES			Mgmt			For		For
22			THAT A GENERAL MEETING OF THE COMPANY (OTHER THAN AN ANNUAL GENERAL MEETING) MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS' NOTICE			Mgmt			For		For
Unassigned
	BAE SYSTEMS PLC
		Security:			G06940103		Agenda Number:			710815741
			Ticker:					Meeting Type:		AGM
			ISIN:		GB0002634946			Meeting Date:		5/9/2019
Prop. #				Proposal		Proposed by			Proposal Vote	For/Against Management's Recommendation
1			REPORT AND ACCOUNTS			Mgmt			For		For
2			REMUNERATION REPORT			Mgmt			For		For
3			FINAL DIVIDEND			Mgmt			For		For
4			RE-ELECT: REVATHI ADVAITHI AS DIRECTOR			Mgmt			For		For
5			RE-ELECT: SIR ROGER CARR AS DIRECTOR			Mgmt			For		For
6			RE-ELECT: ELIZABETH CORLEY AS DIRECTOR			Mgmt			For		For
7			RE-ELECT: JERRY DEMURO AS DIRECTOR			Mgmt			For		For
8			RE-ELECT: HARRIET GREEN AS DIRECTOR			Mgmt			Against		Against
9			RE-ELECT: CHRISTOPHER GRIGG AS DIRECTOR			Mgmt			For		For
10			RE-ELECT: PETER LYNAS AS DIRECTOR			Mgmt			For		For
11			RE-ELECT: PAULA ROSPUT REYNOLDS AS DIRECTOR			Mgmt			For		For
12			RE-ELECT: NICHOLAS ROSE AS DIRECTOR			Mgmt			For		For
13			RE-ELECT: IAN TYLER AS DIRECTOR			Mgmt			For		For
14			RE-ELECT: CHARLES WOODBURN AS DIRECTOR			Mgmt			For		For
15			RE-APPOINTMENT OF AUDITORS: DELOITTE LLP			Mgmt			For		For
16			REMUNERATION OF AUDITORS			Mgmt			For		For
17			POLITICAL DONATIONS UP TO SPECIFIED LIMITS			Mgmt			For		For
18			AUTHORITY TO ALLOT NEW SHARES			Mgmt			For		For
19			DISAPPLICATION OF PRE EMPTION RIGHTS 5 PERCENT			Mgmt			For		For
20			PURCHASE OWN SHARES			Mgmt			For		For
21			AMEND ARTICLES OF ASSOCIATION			Mgmt			For		For
22			NOTICE OF GENERAL MEETINGS			Mgmt			For		For
CMMT			29 APR 2019: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF RESOLUTION 15, 4 TO 14 . 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
Unassigned
	BASF SE
		Security:			D06216317		Agenda Number:			710792397
			Ticker:					Meeting Type:		AGM
			ISIN:		DE000BASF111			Meeting Date:		5/3/2019
Prop. #				Proposal		Proposed by			Proposal Vote	For/Against Management's Recommendation
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 PERCENT 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			Non-Voting
			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
CMMT			COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 18.04.2019. 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
1			RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR FISCAL 2018			Non-Voting
2			APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 3.20 PER SHARE			Mgmt			For		For
3			APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL 2018			Mgmt			For		For
4			APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL 2018			Mgmt			For		For
5			RATIFY KPMG AG AS AUDITORS FOR FISCAL 2019			Mgmt			For		For
6.1			ELECT THOMAS CARELL TO THE SUPERVISORY BOARD			Mgmt			For		For
6.2			ELECT ALISON CARNWATH TO THE SUPERVISORY BOARD			Mgmt			For		For
6.3			ELECT FRANZ FEHRENBACH TO THE SUPERVISORY BOARD			Mgmt			For		For
6.4			ELECT JUERGEN HAMBRECHT TO THE SUPERVISORY BOARD			Mgmt			For		For
6.5			ELECT ALEXANDER KARP TO THE SUPERVISORY BOARD			Mgmt			For		For
6.6			ELECT ANKE SCHAEFERKORDT TO THE SUPERVISORY BOARD			Mgmt			For		For
7			APPROVE CREATION OF EUR 470 MILLION POOL OF CAPITAL WITH PARTIAL EXCLUSION OF PREEMPTIVE RIGHTS			Mgmt			For		For
Unassigned
	BAYER AG
		Security:			D0712D163		Agenda Number:			710671391
			Ticker:					Meeting Type:		AGM
			ISIN:		DE000BAY0017			Meeting Date:		4/26/2019
Prop. #				Proposal		Proposed by			Proposal Vote	For/Against Management's Recommendation
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			Non-Voting
			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.
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
1			DISTRIBUTION OF THE PROFIT: DIVIDENDS OF EUR2.80 PER SHARE			Mgmt			For		For
2			RATIFICATION OF THE ACTIONS OF THE BOARD OF MANAGEMENT			Mgmt			Against		Against
3			RATIFICATION OF THE ACTIONS OF THE SUPERVISORY BOARD			Mgmt			Against		Against
4			SUPERVISORY BOARD ELECTION: SIMONE BAGEL-TRAH			Mgmt			For		For
5.A			AUTHORIZATION TO ACQUIRE AND USE OWN SHARES			Mgmt			For		For
5.B			AUTHORIZATION TO ACQUIRE OWN SHARES USING DERIVATIVES			Mgmt			For		For
6			ELECTION OF THE AUDITOR (FULL-YEAR, HALF-YEAR AND Q3 2019: Q1 2020): DELOITTE GMBH			Mgmt			For		For
Unassigned
	BIC(SOCIETE)
		Security:			F10080103		Agenda Number:			710797373
			Ticker:					Meeting Type:		MIX
			ISIN:		FR0000120966			Meeting Date:		5/22/2019
Prop. #				Proposal		Proposed by			Proposal Vote	For/Against Management's Recommendation
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
O.1			APPROVE FINANCIAL STATEMENTS AND STATUTORY REPORTS			Mgmt			For		For
O.2			APPROVE CONSOLIDATED FINANCIAL STATEMENTS AND STATUTORY REPORTS			Mgmt			For		For
O.3			APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 3.45 PER SHARE			Mgmt			For		For
O.4			APPROVE REMUNERATION OF DIRECTORS IN THE AGGREGATE AMOUNT OF EUR 500,000			Mgmt			For		For
O.5			AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF ISSUED SHARE CAPITAL			Mgmt			For		For
O.6			REELECT GONZALVE BICH AS DIRECTOR			Mgmt			For		For
O.7			REELECT ELIZABETH BASTONI AS DIRECTOR			Mgmt			For		For
O.8			ELECT MAELYS CASTELLA AS DIRECTOR			Mgmt			For		For
O.9			ELECT MARIE AIMEE BICH DUFOUR AS DIRECTOR			Mgmt			For		For
O.10			APPROVE COMPENSATION OF BRUNO BICH, CHAIRMAN AND CEO UNTIL MAY 16, 2018			Mgmt			For		For
O.11			APPROVE COMPENSATION OF PIERRE VAREILLE, CHAIRMAN SINCE MAY 16, 2018			Mgmt			For		For
O.12			APPROVE COMPENSATION OF GONZALVE BICH, VICE CEO AND THEN CEO SINCE MAY 16, 2018			Mgmt			For		For
O.13			APPROVE COMPENSATION OF JAMES DIPIETRO, VICE CEO			Mgmt			For		For
O.14			APPROVE COMPENSATION OF MARIE AIMEE BICH DUFOUR, VICE CEO			Mgmt			For		For
O.15			APPROVE REMUNERATION POLICY OF CHAIRMAN, CEO AND VICE CEOS			Mgmt			Against		Against
E.16			AUTHORIZE DECREASE IN SHARE CAPITAL VIA CANCELLATION OF REPURCHASED SHARES			Mgmt			For		For
E.17			AUTHORIZE FILING OF REQUIRED DOCUMENTS/OTHER FORMALITIES			Mgmt			For		For
CMMT			22 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/2019/032 7/201903271900749.pdf; PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENT AND CHANGE IN NUMBERING OF RESOLUTION OE.17 TO E.17. 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
Unassigned
	BOUYGUES
		Security:			F11487125		Agenda Number:			710676707
			Ticker:					Meeting Type:		MIX
			ISIN:		FR0000120503			Meeting Date:		4/25/2019
Prop. #				Proposal		Proposed by			Proposal Vote	For/Against Management's Recommendation
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			08 APR 2019: PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal- officiel.gouv.fr/publications/balo/pdf/2019/030 8/201903081900483.pdf AND			Non-Voting
			https://www.journal- officiel.gouv.fr/publications/balo/pdf/2019/040 5/201904051900848.pdf; PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF TEXT IN COMMENT, CHANGE IN THE RECORD DATE FROM 18 APR 2019 TO 22 APR 2019, ADDITION OF URL LINK AND CHANGE IN RECORD DATE FROM 22 APR 2019 TO 18 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.
O.1			APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS AND TRANSACTIONS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018			Mgmt			For		For
O.2			APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS AND TRANSACTIONS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018			Mgmt			For		For
O.3			ALLOCATION OF INCOME FOR THE FINANCIAL YEAR 2018 SETTING OF THE DIVIDEND			Mgmt			For		For
O.4			APPROVAL OF REGULATED AGREEMENTS AND COMMITMENTS REFERRED TO IN ARTICLE L. 225-38 OF THE FRENCH COMMERCIAL CODE			Mgmt			Against		Against
O.5			APPROVAL OF A PENSION COMMITMENT WITH A DEFINED BENEFIT IN FAVOUR OF MR. MARTIN BOUYGUES, CHAIRMAN AND CHIEF EXECUTIVE OFFICER			Mgmt			For		For
O.6			APPROVAL OF A PENSION COMMITMENT WITH A DEFINED BENEFIT IN FAVOUR OF MR. OLIVIER BOUYGUES, DEPUTY CHIEF EXECUTIVE OFFICER			Mgmt			For		For
O.7			APPROVAL OF ELEMENTS COMPOSING THE COMPENSATION AND BENEFITS PAID OR ALLOCATED FOR THE FINANCIAL YEAR 2018 TO MR. MARTIN BOUYGUES FOR HIS TERM OF OFFICE AS CHAIRMAN AND CHIEF EXECUTIVE OFFICER			Mgmt			For		For
O.8			APPROVAL OF ELEMENTS COMPOSING THE COMPENSATION AND BENEFITS PAID OR ALLOCATED FOR THE FINANCIAL YEAR 2018 TO MR. OLIVIER BOUYGUES FOR HIS TERM OF OFFICE AS DEPUTY CHIEF EXECUTIVE OFFICER			Mgmt			For		For
O.9			APPROVAL OF ELEMENTS COMPOSING THE COMPENSATION AND BENEFITS PAID OR ALLOCATED FOR THE FINANCIAL YEAR 2018 TO MR. PHILIPPE MARIEN FOR HIS TERM OF OFFICE AS DEPUTY CHIEF EXECUTIVE OFFICER			Mgmt			For		For
O.10			APPROVAL OF ELEMENTS COMPOSING THE COMPENSATION AND BENEFITS PAID OR ALLOCATED FOR THE FINANCIAL YEAR 2018 TO MR. OLIVIER ROUSSAT FOR HIS TERM OF OFFICE AS DEPUTY CHIEF EXECUTIVE OFFICER			Mgmt			For		For
O.11			APPROVAL OF COMPENSATION POLICY APPLICABLE TO EXECUTIVE CORPORATE OFFICERS			Mgmt			For		For
O.12			RENEWAL, FOR A PERIOD OF THREE YEARS, OF THE TERM OF OFFICE AS DIRECTOR OF MR. OLIVIER BOUYGUES			Mgmt			Against		Against
O.13			RENEWAL, FOR A PERIOD OF THREE YEARS, OF THE TERM OF OFFICE OF MRS. CLARA GAYMARD AS DIRECTOR			Mgmt			For		For
O.14			RENEWAL, FOR A PERIOD OF THREE YEARS, OF THE TERM OF OFFICE OF MRS. COLETTE LEWINER AS DIRECTOR			Mgmt			For		For
O.15			RENEWAL, FOR A PERIOD OF THREE YEARS, OF THE TERM OF OFFICE OF MRS. ROSE-MARIE VAN LERBERGHE AS DIRECTOR			Mgmt			For		For
O.16			RENEWAL, FOR A PERIOD OF THREE YEARS, OF THE TERM OF OFFICE OF MRS. MICHELE VILAIN AS DIRECTOR			Mgmt			For		For
O.17			RENEWAL, FOR A PERIOD OF THREE YEARS, OF THE TERM OF OFFICE OF SCDM AS DIRECTOR			Mgmt			Against		Against
O.18			RENEWAL, FOR A PERIOD OF THREE YEARS, OF THE TERM OF OFFICE OF SCDM PARTICIPATIONS AS DIRECTOR			Mgmt			Against		Against
O.19			APPOINTMENT, FOR A PERIOD OF THREE YEARS, OF MRS. RAPHAELLE DEFLESSELLE AS DIRECTOR			Mgmt			For		For
O.20			AUTHORISATION GRANTED TO THE BOARD OF DIRECTORS, FOR A PERIOD OF EIGHTEENTH MONTHS, TO TRADE IN THE COMPANY'S SHARES			Mgmt			Against		Against
E.21			AUTHORISATION GRANTED TO THE BOARD OF DIRECTORS, FOR A PERIOD OF EIGHTEENTH MONTHS, TO REDUCE THE SHARE CAPITAL BY CANCELLING TREASURY SHARES			Mgmt			For		For
E.22			DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, TO INCREASE SHARE CAPITAL BY MEANS OF PUBLIC OFFERING, WITH RETENTION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, BY ISSUING SHARES AND ALL TRANSFERABLE SECURITIES GRANTING ACCESS IMMEDIATELY AND/OR IN THE FUTURE TO COMPANY'S SHARES OR TO ONE OF ITS SUBSIDIARIES			Mgmt			Against		Against
E.23			DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, TO INCREASE THE SHARE CAPITAL BY CAPITALIZATION OF PREMIUMS, RESERVES, PROFITS OR OTHERS			Mgmt			Against		Against
E.24			DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, TO INCREASE THE SHARE CAPITAL BY MEANS OF PUBLIC OFFERING, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, BY ISSUING SHARES AND ALL TRANSFERABLE SECURITIES GRANTING ACCESS IMMEDIATELY AND/OR IN THE FUTURE TO COMPANY'S SHARES OR TO ONE OF ITS SUBSIDIARIES			Mgmt			Against		Against
E.25			DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, TO INCREASE THE SHARE CAPITAL BY PRIVATE PLACEMENT, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, BY ISSUING SHARES AND ALL TRANSFERABLE SECURITIES GRANTING ACCESS IMMEDIATELY AND/OR IN THE FUTURE TO COMPANY'S SHARES OR TO ONE OF ITS SUBSIDIARIES			Mgmt			Against		Against
E.26			AUTHORISATION GRANTED TO THE BOARD OF DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, TO SET, IN ACCORDANCE WITH THE CONDITIONS DEFINED BY THE GENERAL MEETING, THE ISSUE PRICE WITHOUT THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, BY MEANS OF PUBLIC OFFERING OR PRIVATE PLACEMENT, OF EQUITY SECURITIES TO BE ISSUED IMMEDIATELY OR IN A DIFFERED WAY			Mgmt			Against		Against
E.27			AUTHORISATION GRANTED TO THE BOARD OF DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN THE EVENT OF A CAPITAL INCREASE WITH OR WITHOUT THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT			Mgmt			Against		Against
E.28			DELEGATION OF POWERS TO THE BOARD OF DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, TO INCREASE THE SHARE CAPITAL WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, TO REMUNERATE CONTRIBUTIONS IN-KIND GRANTED TO THE COMPANY AND CONSISTED OF EQUITY SECURITIES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL OF ANOTHER COMPANY, OUTSIDE PUBLIC EXCHANGE OFFER			Mgmt			Against		Against
E.29			DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, TO INCREASE THE SHARE CAPITAL, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, TO REMUNERATE CONTRIBUTIONS OF SECURITIES IN THE EVENT OF A PUBLIC EXCHANGE OFFER INITIATED BY THE COMPANY			Mgmt			Against		Against
E.30			DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, TO ISSUE SHARES WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT , AS A RESULT OF ISSUING, BY A SUBSIDIARY, TRANSFERRABLE SECURITIES GRANTING ACCESS TO COMPANY'S SHARES			Mgmt			Against		Against
E.31			DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, TO INCREASE THE SHARE CAPITAL, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, IN FAVOUR OF EMPLOYEES OR CORPORATE OFFICERS OF THE COMPANY OR RELATED COMPANIES, WHO ARE MEMBERS OF A COMPANY SAVINGS PLAN			Mgmt			Against		Against
E.32			AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, IN ORDER TO GRANT SHARE SUBSCRIPTION OR PURCHASE OPTIONS TO EMPLOYEES OR CORPORATE OFFICERS OF THE COMPANY OR RELATED COMPANIES			Mgmt			For		For
E.33			AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, TO PROCEED WITH FREE ALLOCATIONS OF EXISTING SHARES OR SHARES TO BE ISSUED, WITH A WAIVER BY THE SHAREHOLDERS OF THEIR PRE-EMPTIVE SUBSCRIPTION RIGHT, IN FAVOUR OF EMPLOYEES OR CORPORATE OFFICERS OF THE COMPANY OR RELATED COMPANIES			Mgmt			For		For
E.34			DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS, FOR A PERIOD OF EIGHTEEN MONTHS, TO ISSUE SHARE SUBSCRIPTION WARRANTS, WITHIN A LIMIT OF 25% OF THE SHARE CAPITAL, DURING THE PERIOD OF A PUBLIC OFFERING FOR THE COMPANY			Mgmt			Against		Against
E.35			POWERS TO CARRY OUT FORMALITIES			Mgmt			For		For
Unassigned
	BP PLC
		Security:			G12793108		Agenda Number:			710937333
			Ticker:					Meeting Type:		AGM
			ISIN:		GB0007980591			Meeting Date:		5/21/2019
Prop. #				Proposal		Proposed by			Proposal Vote	For/Against Management's Recommendation
1			TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS FOR THE YEAR ENDED 31 DECEMBER 2018			Mgmt			For		For
2			TO APPROVE THE DIRECTORS' REMUNERATION REPORT CONTAINED ON PAGES 87-109 (EXCLUDING THE DIRECTOR'S REMUNERATION POLICY) OF THE ANNUAL REPORT AND ACCOUNTS FOR THE YEAR ENDED 31 DECEMBER 2018			Mgmt			For		For
3			TO RE-ELECT MR R W DUDLEY AS A DIRECTOR			Mgmt			For		For
4			TO RE-ELECT MR B GILVARY AS A DIRECTOR			Mgmt			For		For
5			TO RE-ELECT MR N S ANDERSEN AS A DIRECTOR			Mgmt			For		For
6			TO RE-ELECT DAME A CARNWATH AS A DIRECTOR			Mgmt			For		For
7			TO ELECT MISS P DALEY AS A DIRECTOR			Mgmt			For		For
8			TO RE-ELECT MR I E L DAVIS AS A DIRECTOR			Mgmt			For		For
9			TO RE-ELECT PROFESSOR DAME A DOWLING AS A DIRECTOR			Mgmt			For		For
10			TO ELECT MR H LUND AS A DIRECTOR			Mgmt			For		For
11			TO RE-ELECT MRS M B MEYER AS A DIRECTOR			Mgmt			For		For
12			TO RE-ELECT MR B R NELSON AS A DIRECTOR			Mgmt			For		For
13			TO RE-ELECT MRS P R REYNOLDS AS A DIRECTOR			Mgmt			For		For
14			TO RE-ELECT SIR J SAWERS AS A DIRECTOR			Mgmt			For		For
15			TO REAPPOINT DELOITTE LLP AS AUDITOR FROM THE CONCLUSION OF THE MEETING UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING BEFORE WHICH ACCOUNTS ARE LAID AND TO AUTHORIZE THE DIRECTORS TO FIX THE AUDITOR'S REMUNERATION			Mgmt			For		For
16			POLITICAL DONATIONS AND POLITICAL EXPENDITURE			Mgmt			For		For
17			DIRECTORS' AUTHORITY TO ALLOT SHARES (SECTION 551)			Mgmt			For		For
18			AUTHORITY FOR DISAPPLICATION OF PRE-EMPTION RIGHTS (SECTION 561)			Mgmt			For		For
19			ADDITIONAL AUTHORITY FOR DISAPPLICATION OF PRE-EMPTION RIGHTS (SECTION 561)			Mgmt			For		For
20			SHARE BUYBACK			Mgmt			For		For
21			TO AUTHORIZE THE CALLING OF GENERAL MEETINGS OF THE COMPANY (NOT BEING AN ANNUAL GENERAL MEETING) BY NOTICE OF AT LEAST 14 CLEAR DAYS			Mgmt			For		For
22			PLEASE NOTE THAT THIS IS SHAREHOLDER PROPOSAL: CLIMATE ACTION 100+ SHAREHOLDER RESOLUTION ON CLIMATE CHANGE DISCLOSURES			Shr			For		For
23			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			Shr			Against		For
Unassigned
	BT GROUP PLC
		Security:			G16612106		Agenda Number:			709544779
			Ticker:					Meeting Type:		AGM
			ISIN:		GB0030913577			Meeting Date:		7/11/2018
Prop. #				Proposal		Proposed by			Proposal Vote	For/Against Management's Recommendation
1			ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS			Mgmt			For		For
2			APPROVE REMUNERATION REPORT			Mgmt			Against		Against
3			APPROVE FINAL DIVIDEND			Mgmt			For		For
4			ELECT JAN DU PLESSIS AS DIRECTOR			Mgmt			For		For
5			RE-ELECT GAVIN PATTERSON AS DIRECTOR			Mgmt			For		For
6			RE-ELECT SIMON LOWTH AS DIRECTOR			Mgmt			For		For
7			RE-ELECT IAIN CONN AS DIRECTOR			Mgmt			For		For
8			RE-ELECT TIM HOTTGES AS DIRECTOR			Mgmt			For		For
9			RE-ELECT ISABEL HUDSON AS DIRECTOR			Mgmt			For		For
10			RE-ELECT MIKE INGLIS AS DIRECTOR			Mgmt			For		For
11			RE-ELECT NICK ROSE AS DIRECTOR			Mgmt			For		For
12			RE-ELECT JASMINE WHITBREAD AS DIRECTOR			Mgmt			For		For
13			APPOINT KPMG LLP AS AUDITORS			Mgmt			For		For
14			AUTHORISE BOARD TO FIX REMUNERATION OF AUDITORS			Mgmt			For		For
15			AUTHORISE ISSUE OF EQUITY WITH PRE- EMPTIVE RIGHTS			Mgmt			For		For
16			AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS			Mgmt			For		For
17			AUTHORISE MARKET PURCHASE OF ORDINARY SHARES			Mgmt			For		For
18			AUTHORISE THE COMPANY TO CALL GENERAL MEETING WITH TWO WEEKS' NOTICE			Mgmt			For		For
19			AUTHORISE EU POLITICAL DONATIONS AND EXPENDITURE			Mgmt			For		For
Unassigned
	BUREAU VERITAS SA
		Security:			F96888114		Agenda Number:			710891816
			Ticker:					Meeting Type:		MIX
			ISIN:		FR0006174348			Meeting Date:		5/14/2019
Prop. #				Proposal		Proposed by			Proposal Vote	For/Against Management's Recommendation
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			24 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/2019/040 5/201904051900830.pdf AND			Non-Voting
			https://www.journal- officiel.gouv.fr/publications/balo/pdf/2019/042 4/201904241901151.pdf. PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF THE URL LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU
O.1			APPROVAL OF THE CORPORATE FINANCIAL STATEMENT FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018			Mgmt			For		For
O.2			APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENT FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018			Mgmt			For		For
O.3			ALLOCATION OF INCOME FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018; SETTING THE DIVIDEND; OPTION FOR THE PAYMENT OF THE DIVIDEND IN SHARES			Mgmt			For		For
O.4			STATUTORY AUDITOR'S SPECIAL REPORT RELATING TO THE AGREEMENTS AND COMMITMENTS REFERRED TO IN ARTICLE L.225-38 OF THE FRENCH COMMERCIAL CODE			Mgmt			For		For
O.5			RATIFICATION OF THE CO-OPTATION OF MR. PHILIPPE LAZARE AS DIRECTOR AS A REPLACEMENT FOR MR. JEAN-MICHEL ROPERT			Mgmt			For		For
O.6			APPOINTMENT OF MR. FREDERIC SANCHEZ AS DIRECTOR AS REPLACEMENT FOR MR. PIERRE HESSLER			Mgmt			For		For
O.7			APPROVAL OF THE ELEMENTS OF THE COMPENSATION POLICY OF THE CHAIRMAN OF THE BOARD OF DIRECTORS			Mgmt			For		For
O.8			APPROVAL OF THE ELEMENTS OF THE COMPENSATION POLICY OF THE CHIEF EXECUTIVE OFFICER			Mgmt			Against		Against
O.9			APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ALL KINDS PAID OR AWARDED FOR THE FINANCIAL YEAR 2018 TO MR. ALDO CARDOSO, CHAIRMAN OF THE BOARD OF DIRECTORS			Mgmt			For		For
O.10			APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ALL KINDS PAID OR AWARDED FOR THE FINANCIAL YEAR 2018 TO MR. DIDIER MICHAUD-DANIEL, CHIEF EXECUTIVE OFFICER			Mgmt			Against		Against
O.11			AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS TO TRADE IN THE COMPANY'S SHARES			Mgmt			For		For
E.12			DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL WITH RETENTION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT BY ISSUING (I) ORDINARY SHARES OF THE COMPANY AND/OR (II) TRANSFERABLE SECURITIES IN FORM OF EQUITY SECURITIES GRANTING ACCESS IMMEDIATELY AND/OR IN THE FUTURE TO OTHER EXISTING EQUITY SECURITIES OR TO BE ISSUED BY THE COMPANY AND/OR ONE OF ITS SUBSIDIARIES AND/OR (III) TRANSFERABLE SECURITIES			Mgmt			For		For
			REPRESENTING DEBT SECURITIES THAT MAY GRANT ACCESS OR GRANTING ACCESS TO EQUITY SECURITIES TO BE ISSUED BY THE COMPANY OR A SUBSIDIARY
E.13			DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY CAPITALIZATION OF PREMIUMS, RESERVES, PROFITS OR ANY OTHER AMOUNT WHOSE CAPITALIZATION WOULD BE ACCEPTED			Mgmt			For		For
E.14			DELEGATION OF POWER GRANTED TO THE BOARD OF DIRECTORS TO ISSUE COMMON SHARES OF THE COMPANY AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS IMMEDIATELY AND/OR IN THE FUTURE TO THE CAPITAL OF THE COMPANY, WITH CANCELATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, WITHIN THE LIMIT OF 10% OF THE SHARE CAPITAL IN CONSIDERATION OF CONTRIBUTIONS IN-KIND GRANTED TO THE COMPANY			Mgmt			Against		Against
E.15			DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO ISSUE ORDINARY SHARES OF THE COMPANY AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS IMMEDIATELY AND/OR IN THE FUTURE TO THE CAPITAL OF THE COMPANY IN CONSIDERATION OF CONTRIBUTIONS IN-KIND OF SECURITIES CARRIED OUT IN THE CONTEXT OF THE EXCHANGE PUBLIC OFFER INITIATED BY THE COMPANY			Mgmt			Against		Against
E.16			DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO ISSUE, BY WAY OF A PUBLIC OFFERING, COMMON SHARES OF THE COMPANY AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS IMMEDIATELY AND/OR IN THE FUTURE TO THE CAPITAL OF THE COMPANY AND/OR			Mgmt			Against		Against
			TRANSFERABLE SECURITIES GRANTING ENTITLEMENT TO THE ALLOTMENT OF DEBT SECURITIES WITH CANCELATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT
E.17			DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO ISSUE, BY WAY OF PRIVATE PLACEMENT REFERRED TO IN ARTICLE L411-2, SECTION II OF THE FRENCH MONETARY AND FINANCIAL CODE, COMMON SHARES OF THE COMPANY AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS IMMEDIATELY AND/OR IN THE FUTURE TO THE CAPITAL OF THE COMPANY AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE ALLOTMENT OF DEBT SECURITIES, WITH CANCELATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT			Mgmt			Against		Against
E.18			AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS, IN THE EVENT OF ISSUANCE OF COMMON SHARES OF THE COMPANY AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS, IMMEDIATELY AND/OR IN THE FUTURE, TO THE CAPITAL OF THE COMPANY WITH CANCELATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, TO SET THE ISSUE PRICE ACCORDING TO THE TERMS AND CONDITIONS SET BY THE GENERAL MEETING WITHIN THE LIMIT OF 10% OF THE SHARE CAPITAL PER ANNUM			Mgmt			Against		Against
E.19			DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO INCREASE, IN THE EVENT OF OVERSUBSCRIPTION, THE NUMBER OF SECURITIES TO BE ISSUED IN THE EVENT OF A CAPITAL INCREASE WITH RETENTION OR CANCELATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT			Mgmt			Against		Against
E.20			AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS TO GRANT SHARE SUBSCRIPTION OPTIONS, ENTAILING EXPRESS WAIVER BY THE SHAREHOLDERS OF THEIR PRE-EMPTIVE SUBSCRIPTION RIGHT, OR PURCHASE SHARES FOR THE BENEFIT OF EMPLOYEES AND/OR EXECUTIVE CORPORATE OFFICERS OF THE GROUP			Mgmt			Against		Against
E.21			AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS TO ALLOCATE FREE ORDINARY SHARES, FREE EXISTING OR NEW SHARES OF THE COMPANY FOR THE BENEFIT OF EMPLOYEES AND/OR EXECUTIVE CORPORATE OFFICERS OF THE GROUP, WITH A WAIVER BY THE SHAREHOLDERS OF THEIR PRE-EMPTIVE SUBSCRIPTION RIGHT			Mgmt			Against		Against
E.22			DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO ISSUE, FOR THE BENEFIT OF MEMBERS OF A COMPANY SAVINGS PLAN, COMMON SHARES OF THE COMPANY AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS IMMEDIATELY AND/OR IN THE FUTURE TO THE CAPITAL OF THE COMPANY WITH CANCELATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT			Mgmt			For		For
E.23			AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS TO REDUCE THE SHARE CAPITAL BY CANCELATION OF ANY OR PART OF SHARES OF THE COMPANY ACQUIRED UNDER ANY SHARE BUYBACK PROGRAM			Mgmt			For		For
E.24			OVERALL LIMITATION OF ISSUE AMOUNT LIKELY TO BE MADE PURSUANT TO THE 12TH,13TH,14TH, 15TH, 16TH, 17TH, 19TH, AND 22ND RESOLUTIONS SUBMITTED FOR APPROVAL BY THE PRESENT GENERAL MEETING			Mgmt			For		For
E.25			POWERS TO CARRY OUT ALL LEGAL FORMALITIES			Mgmt			For		For
Unassigned
	CARNIVAL PLC
		Security:			G19081101		Agenda Number:			710676668
			Ticker:					Meeting Type:		AGM
			ISIN:		GB0031215220			Meeting Date:		4/16/2019
Prop. #				Proposal		Proposed by			Proposal Vote	For/Against Management's Recommendation
1			RE-ELECT MICKY ARISON AS DIRECTOR OF CARNIVAL CORPORATION AND AS A DIRECTOR OF CARNIVAL PLC			Mgmt			For		For
2			RE-ELECT SIR JONATHON BAND AS DIRECTOR OF CARNIVAL CORPORATION AND AS A DIRECTOR OF CARNIVAL PLC			Mgmt			For		For
3			RE-ELECT JASON CAHILLY AS DIRECTOR OF CARNIVAL CORPORATION AND AS A DIRECTOR OF CARNIVAL PLC			Mgmt			For		For
4			RE-ELECT HELEN DEEBLE AS DIRECTOR OF CARNIVAL CORPORATION AND AS A DIRECTOR OF CARNIVAL PLC			Mgmt			For		For
5			RE-ELECT ARNOLD DONALD AS DIRECTOR OF CARNIVAL CORPORATION AND AS A DIRECTOR OF CARNIVAL PLC			Mgmt			For		For
6			RE-ELECT RICHARD GLASIER AS DIRECTOR OF CARNIVAL CORPORATION AND AS A DIRECTOR OF CARNIVAL PLC			Mgmt			For		For
7			RE-ELECT DEBRA KELLY-ENNIS AS DIRECTOR OF CARNIVAL CORPORATION AND AS A DIRECTOR OF CARNIVAL PLC			Mgmt			For		For
8			ELECT KATIE LAHEY AS DIRECTOR OF CARNIVAL CORPORATION AND AS A DIRECTOR OF CARNIVAL PLC			Mgmt			For		For
9			RE-ELECT SIR JOHN PARKER AS DIRECTOR OF CARNIVAL CORPORATION AND AS A DIRECTOR OF CARNIVAL PLC			Mgmt			For		For
10			RE-ELECT STUART SUBOTNICK AS DIRECTOR OF CARNIVAL CORPORATION AND AS A DIRECTOR OF CARNIVAL PLC			Mgmt			For		For
11			RE-ELECT LAURA WEIL AS DIRECTOR OF CARNIVAL CORPORATION AND AS A DIRECTOR OF CARNIVAL PLC			Mgmt			For		For
12			RE-ELECT RANDALL WEISENBURGER AS DIRECTOR OF CARNIVAL CORPORATION AND AS A DIRECTOR OF CARNIVAL PLC			Mgmt			For		For
13			ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION			Mgmt			For		For
14			APPROVE REMUNERATION REPORT			Mgmt			For		For
15			REAPPOINT PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS OF CARNIVAL PLC RATIFY THE SELECTION OF THE U.S. FIRM OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF CARNIVAL CORPORATION			Mgmt			For		For
16			AUTHORISE THE AUDIT COMMITTEE OF CARNIVAL PLC TO FIX REMUNERATION OF AUDITORS			Mgmt			For		For
17			ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS			Mgmt			For		For
18			AUTHORISE ISSUE OF EQUITY			Mgmt			For		For
19			AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS			Mgmt			For		For
20			AUTHORISE MARKET PURCHASE OF ORDINARY SHARES			Mgmt			For		For
Unassigned
	CECONOMY AG
		Security:			D1497L107		Agenda Number:			710398682
			Ticker:					Meeting Type:		AGM
			ISIN:		DE0007257503			Meeting Date:		2/13/2019
Prop. #				Proposal		Proposed by			Proposal Vote	For/Against Management's Recommendation
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			PLEASE NOTE THAT THE TRUE RECORD DATE FOR THIS MEETING IS 23.01.2019, 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 29.01.2019. 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			Non-Voting
			REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE.
1			PRESENTATION OF THE FINANCIAL STATEMENTS AND ANNUAL REPORT FOR THE 2017/2018 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
2.1			RATIFICATION OF THE ACTS OF THE BOARD OF MDS: PIETER RAAS			Mgmt			For		For
2.2			RATIFICATION OF THE ACTS OF THE BOARD OF MDS: MARK FRESE			Mgmt			For		For
2.3			RATIFICATION OF THE ACTS OF THE BOARD OF MDS: DIETER HAAG MOLKENTELLER			Mgmt			For		For
3			RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD			Mgmt			For		For
4			APPOINTMENT OF AUDITORS THE FOLLOWING ACCOUNTANTS SHALL BE APPOINTED AS AUDITORS AND GROUP AUDITORS FOR THE 2018/2019 FINANCIAL YEAR AND FOR THE REVIEW OF THE INTERIM HALF-YEAR FINANCIAL STATEMENTS: KPMG AG, BERLIN			Mgmt			For		For
5			ELECTIONS TO THE SUPERVISORY BOARD - FREDY HAAS			Mgmt			For		For
6			RESOLUTION ON THE CREATION OF NEW AUTHORIZED CAPITAL AND THE CORRESPONDING AMENDMENT TO THE ARTICLES OF ASSOCIATION THE EXISTING AUTHORIZED CAPITAL OF FEBRUARY 6, 2017 SHALL BE REVOKED. THE BOARD OF MDS SHALL BE AUTHORIZED, WITH THE CONSENT OF THE SUPERVISORY BOARD, TO INCREASE THE SHARE CAPITAL BY UP TO EUR 321,600,000 THROUGH THE ISSUE OF NEW BEARER NO-PAR SHARES AGAINST CONTRIBUTIONS IN CASH AND/OR KIND, FOR A PERIOD OF FIVE YEARS ON OR BEFORE FEBRUARY 12, 2024. THE BOARD OF MDS, WITH THE CONSENT OF THE SUPERVISORY BOARD, MAY EXCLUDE SHAREHOLDERS' SUBSCRIPTION RIGHTS FOR RESIDUAL AMOUNTS, IN CONNECTION WITH MERGERS AND ACQUISITIONS, FOR THE SATISFACTION OF CONVERSION AND/OR OPTION RIGHTS, AND FOR A CAPITAL INCREASE OF UP TO 10 PERCENT OF THE COMPANY'S SHARE CAPITAL AGAINST PAYMENT IN CASH AND FOR THE ISSUE OF SHARES AT A PRICE NOT MATERIALLY BELOW THE MARKET PRICE			Mgmt			For		For
7			AUTHORIZATION TO ACQUIRE OWN SHARES THE COMPANY SHALL BE AUTHORIZED TO ACQUIRE OWN SHARES OF UP TO 10 PERCENT OF THE COMPANY'S SHARE CAPITAL THROUGH THE STOCK EXCHANGE, AT PRICES NOT DEVIATING MORE THAN 10 PERCENT FROM THE MARKET PRICE OF THE SHARES, ON OR BEFORE FEBRUARY 12, 2024. THE BOARD OF MDS SHALL BE AUTHORIZED TO SELL THE SHARES ON THE STOCK EXCHANGE OR TO OFFER THEM TO ALL SHAREHOLDERS, TO DISPOSE OF THE SHARES IN A MANNER OTHER THAN THE STOCK EXCHANGE OR AN OFFER TO ALL SHAREHOLDERS IF THE SHARES ARE SOLD AT A PRICE NOT MATERIALLY BELOW THEIR MARKET PRICE, TO USE THE SHARES IN CONNECTION WITH MERGERS AND			Mgmt			For		For
			ACQUISITIONS OR FOR THE CONDUCTION OF SCRIP DIVIDENDS, THE SATISFACTION OF CONVERSION AND/OR OPTION RIGHTS, AND TO RETIRE THE SHARES
8			AUTHORIZATION TO ACQUIRE OWN SHARES USING DERIVATIVES IN CONNECTION WITH ITEM 7, THE COMPANY MAY ALSO ACQUIRE OWN SHARES USING CALL OR PUT OPTIONS			Mgmt			For		For
9			RESOLUTION ON THE AUTHORIZATION TO GRANT CONVERTIBLE BONDS AND WARRANTS, THE CREATION OF NEW 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 GRANT BONDS AND RIGHTS OF UP TO EUR 1,000,000,000 ON OR BEFORE FEBRUARY 12, 2024. THE BOARD OF MDS SHALL BE AUTHORIZED TO EXCLUDE SHAREHOLDERS' SUBSCRIPTION RIGHTS FOR PAYMENT IN CASH IF THE BONDS ARE SOLD AT A PRICE NOT MATERIALLY BELOW THE MARKET PRICE OF THE SHARES, AND FOR SATISFYING CONVERSION AND/OR OPTION RIGHTS. THE COMPANY'S SHARE CAPITAL SHALL BE INCREASED BY UP TO EUR 127,825 THROUGH THE ISSUE OF UP TO 50,000,000 NEW REGISTERED SHARES(CONTINGENT CAPITAL), INSOFAR AS CONVERSION AND/OR OPTION RIGHTS ARE EXERCISED			Mgmt			For		For
10			AMENDMENT TO SECTION 13 (4) OF THE ARTICLES OF ASSOCIATION IN RESPECT OF THE SUPERVISORY BOARD REMUNERATION MEMBERS WHO LEAVE THE SUPERVISORY BOARD AND ARE ELECTED AGAIN TO THE SUPERVISORY WITHIN THE SAME MONTH SHALL RECEIVE ONLY ONE-TWELVE OF THE ANNUAL REMUNERATION FOR THAT MONTH			Mgmt			For		For
Unassigned
	CENTRICA PLC
		Security:			G2018Z143		Agenda Number:			710901376
			Ticker:					Meeting Type:		AGM
			ISIN:		GB00B033F229			Meeting Date:		5/13/2019
Prop. #				Proposal		Proposed by			Proposal Vote	For/Against Management's Recommendation
1			TO RECEIVE THE ACCOUNTS AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS FOR THE YEAR ENDED 31 DECEMBER 2018			Mgmt			For		For
2			TO APPROVE THE DIRECTORS' ANNUAL REMUNERATION REPORT FOR THE YEAR ENDED 31 DECEMBER 2018 AS SET OUT ON PAGES 94 TO 103 OF THE ANNUAL REPORT AND ACCOUNTS 2018			Mgmt			For		For
3			THAT A FINAL CASH DIVIDEND OF 8.4 PENCE PER ORDINARY SHARE FOR THE YEAR ENDED 31 DECEMBER 2018 BE PAID ON 27 JUNE 2019 TO SHAREHOLDERS ON THE REGISTER OF SHAREHOLDERS AT THE CLOSE OF BUSINESS ON 10 MAY 2019			Mgmt			For		For
4			ELECTION OF DIRECTOR: CHARLES BERRY			Mgmt			For		For
5			ELECTION OF DIRECTOR: RICHARD HOOKWAY			Mgmt			For		For
6			ELECTION OF DIRECTOR: PAM KAUR			Mgmt			For		For
7			ELECTION OF DIRECTOR: KEVIN O'BYRNE			Mgmt			For		For
8			ELECTION OF DIRECTOR: CHRIS O'SHEA			Mgmt			For		For
9			ELECTION OF DIRECTOR: SARWJIT SAMBHI			Mgmt			For		For
10			RE-ELECTION OF DIRECTOR: IAIN CONN			Mgmt			For		For
11			RE-ELECTION OF DIRECTOR: JOAN GILLMAN			Mgmt			For		For
12			RE-ELECTION OF DIRECTOR: STEPHEN HESTER			Mgmt			For		For
13			RE-ELECTION OF DIRECTOR: CARLOS PASCUAL			Mgmt			For		For
14			RE-ELECTION OF DIRECTOR: STEVE PUSEY			Mgmt			For		For
15			RE-ELECTION OF DIRECTOR: SCOTT WHEWAY			Mgmt			For		For
16			THAT DELOITTE LLP BE RE-APPOINTED AS AUDITORS OF THE COMPANY, TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING AT WHICH ACCOUNTS ARE LAID			Mgmt			For		For
17			THAT THE DIRECTORS BE AUTHORISED TO DETERMINE THE AUDITORS' REMUNERATION			Mgmt			For		For
18			POLITICAL DONATIONS			Mgmt			For		For
19			AUTHORITY TO ALLOT SHARES			Mgmt			For		For
20			AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS: THAT, SUBJECT TO THE PASSING OF RESOLUTION 19, THE DIRECTORS BE AUTHORISED TO ALLOT EQUITY SECURITIES (AS DEFINED IN THE ACT) 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 ACT DID NOT APPLY TO ANY SUCH ALLOTMENT OR SALE, SUCH AUTHORITY 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 (BUT IN THE CASE OF THE AUTHORITY GRANTED UNDER PARAGRAPH (B) OF RESOLUTION 19, BY WAY OF A RIGHTS ISSUE ONLY): (I) TO ORDINARY SHAREHOLDERS IN PROPORTION (AS NEARLY AS MAY BE PRACTICABLE) TO THEIR EXISTING HOLDINGS; AND (II) TO HOLDERS OF OTHER EQUITY SECURITIES, AS REQUIRED BY THE RIGHTS OF THOSE SECURITIES, OR AS THE DIRECTORS OTHERWISE CONSIDER NECESSARY, AND SO THAT THE DIRECTORS MAY IMPOSE ANY LIMITS OR RESTRICTIONS AND MAKE ANY ARRANGEMENTS WHICH THEY CONSIDER NECESSARY OR APPROPRIATE TO DEAL WITH TREASURY SHARES, FRACTIONAL ENTITLEMENTS, RECORD DATES, LEGAL, REGULATORY OR PRACTICAL PROBLEMS IN, OR UNDER THE LAWS OF, ANY TERRITORY OR ANY OTHER MATTER; AND B. IN THE CASE OF THE AUTHORITY GRANTED UNDER PARAGRAPH (A) OF RESOLUTION 19 AND/OR IN THE CASE OF ANY SALE OF TREASURY SHARES, TO THE ALLOTMENT OF EQUITY SECURITIES OR SALE OF TREASURY SHARES (OTHERWISE THAN UNDER PARAGRAPH (A) OF THIS RESOLUTION) UP TO A NOMINAL AMOUNT OF GBP 17,583,753, SUCH AUTHORITY TO APPLY UNTIL THE CONCLUSION OF THE 2020 AGM (OR, IF EARLIER, UNTIL THE CLOSE OF BUSINESS ON 31 JULY 2020), SAVE THAT, IN EACH CASE, DURING THIS PERIOD THE COMPANY MAY MAKE OFFERS, AND ENTER INTO			Mgmt			For		For
			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
21			THAT, SUBJECT TO THE PASSING OF RESOLUTION 19, THE DIRECTORS BE AUTHORISED, IN ADDITION TO ANY AUTHORITY GRANTED UNDER RESOLUTION 20, TO ALLOT EQUITY SECURITIES (AS DEFINED IN THE ACT) 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 ACT 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 17,583,753 (BEING APPROXIMATELY 5% OF THE ISSUED SHARE CAPITAL AS AT 11 MARCH 2019); 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 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, SUCH AUTHORITY TO APPLY UNTIL THE CONCLUSION OF THE 2020 AGM (OR, IF EARLIER, UNTIL THE CLOSE OF BUSINESS ON 31 JULY 2020), SAVE THAT, IN EACH CASE, DURING THIS PERIOD 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			Mgmt			For		For
			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
22			AUTHORITY TO PURCHASE OWN SHARES			Mgmt			For		For
23			ADOPTION OF NEW ARTICLES OF ASSOCIATION			Mgmt			For		For
24			THAT A GENERAL MEETING OF THE COMPANY OTHER THAN AN AGM MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS' NOTICE			Mgmt			For		For
Unassigned
	CIE GENERALE DES ETABLISSEMENTS MICHELIN SA
		Security:			F61824144		Agenda Number:			710783398
			Ticker:					Meeting Type:		MIX
			ISIN:		FR0000121261			Meeting Date:		5/17/2019
Prop. #				Proposal		Proposed by			Proposal Vote	For/Against Management's Recommendation
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			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/2019/032 0/201903201900615.pdf			Non-Voting
O.1			APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018			Mgmt			For		For
O.2			ALLOCATION OF INCOME FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 AND SETTING OF THE DIVIDEND			Mgmt			For		For
O.3			APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018			Mgmt			For		For
O.4			REGULATED AGREEMENTS			Mgmt			For		For
O.5			AUTHORIZATION TO BE GRANTED TO THE MANAGERS, OR TO ONE OF THEM, TO ALLOW THE COMPANY TO TRADE IN ITS OWN SHARES, EXCEPT DURING A PUBLIC OFFER PERIOD, AS PART OF A SHARE BUY-BACK PROGRAM WITH A MAXIMUM PURCHASE PRICE OF 180 EUR PER SHARE			Mgmt			For		For
O.6			OPINION ON THE COMPENSATION ELEMENTS DUE OR AWARDED FOR THE FINANCIAL YEAR 2018 TO MR. JEAN- DOMINIQUE SENARD, CHIEF EXECUTIVE OFFICER			Mgmt			For		For
O.7			OPINION ON THE COMPENSATION ELEMENTS DUE OR AWARDED FOR THE FINANCIAL YEAR 2018 TO MR. FLORENT MENEGAUX, MANAGING GENERAL PARTNER			Mgmt			For		For
O.8			OPINION ON THE COMPENSATION ELEMENTS DUE OR AWARDED FOR THE FINANCIAL YEAR 2018 TO MR. YVES CHAPOT, NON-GENERAL MANAGING PARTNER			Mgmt			For		For
O.9			OPINION ON THE COMPENSATION ELEMENTS DUE OR AWARDED FOR THE FINANCIAL YEAR 2018 TO MR. MICHEL ROLLIER, THE CHAIRMAN OF THE SUPERVISORY BOARD			Mgmt			For		For
O.10			APPOINTMENT OF MRS. BARBARA DALIBARD AS A MEMBER OF THE SUPERVISORY BOARD			Mgmt			For		For
O.11			APPOINTMENT OF MRS. ARUNA JAYANTHI AS A MEMBER OF THE SUPERVISORY BOARD			Mgmt			For		For
O.12			REMUNERATION OF THE SUPERVISORY BOARD			Mgmt			For		For
E.13			AUTHORIZATION TO BE GRANTED TO THE MANAGERS, OR TO ONE OF THEM, FOR THE PURPOSE OF ALLOCATING PERFORMANCE SHARES, EXISTING OR TO BE ISSUED WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, RESERVED FOR THE EMPLOYEES OF THE COMPANY AND GROUP COMPANIES, EXCLUDING EXECUTIVE CORPORATE OFFICERS OF THE COMPANY			Mgmt			For		For
E.14			AUTHORIZATION TO BE GRANTED TO THE MANAGERS, OR TO ONE OF THEM, TO REDUCE THE CAPITAL BY CANCELLING SHARES			Mgmt			For		For
E.15			AMENDMENT OF THE BYLAWS - BOND LOAN ISSUES			Mgmt			For		For
E.16			POWERS TO CARRY OUT LEGAL FORMALITIES			Mgmt			For		For
Unassigned
	COLOPLAST A/S
		Security:			K16018192		Agenda Number:			710199577
			Ticker:					Meeting Type:		AGM
			ISIN:		DK0060448595			Meeting Date:		12/5/2018
Prop. #				Proposal		Proposed by			Proposal Vote	For/Against Management's Recommendation
CMMT			IN THE MAJORITY OF MEETINGS THE VOTES ARE CAST WITH THE REGISTRAR WHO WILL FOLLOW CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE OF MEETINGS THERE IS NO REGISTRAR AND CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN OF THE BOARD OR A BOARD MEMBER AS PROXY. CLIENTS CAN ONLY EXPECT THEM TO ACCEPT PRO-MANAGEMENT VOTES. THE ONLY WAY TO GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES ARE REPRESENTED AT THE MEETING IS TO SEND YOUR OWN REPRESENTATIVE OR ATTEND THE MEETING IN PERSON. THE SUB CUSTODIAN BANKS OFFER REPRESENTATION SERVICES FOR AN ADDED FEE IF REQUESTED. THANK YOU			Non-Voting
CMMT			PLEASE BE ADVISED THAT SPLIT AND PARTIAL VOTING IS NOT AUTHORISED FOR A BENEFICIAL OWNER IN THE DANISH MARKET. PLEASE CONTACT YOUR GLOBAL CUSTODIAN FOR FURTHER INFORMATION.			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
1			TO RECEIVE THE REPORT OF THE BOARD OF DIRECTORS ON THE ACTIVITIES OF THE COMPANY DURING THE PAST FINANCIAL YEAR			Non-Voting
2			TO PRESENT AND APPROVE THE AUDITED ANNUAL REPORT			Mgmt			For		For
3			TO PASS A RESOLUTION ON THE DISTRIBUTION OF PROFIT IN ACCORDANCE WITH THE APPROVED ANNUAL REPORT			Mgmt			For		For
4.1			TO CONSIDER PROPOSAL FROM THE BOARD OF DIRECTORS: AMENDMENT TO THE COMPANY'S ARTICLES OF ASSOCIATION. SEE THE FULL WORDING IN THE NOTICE CONVENING THE GENERAL MEETING. ARTICLE 5: THE AUTHORISATION TO THE COMPANY'S BOARD OF DIRECTORS TO EFFECT CAPITAL INCREASES IS DIVIDED INTO TWO SEPARATE AUTHORISATIONS AND INSERTED WITH AN ALIGNED WORDING AS ARTICLE 5(A) AND ARTICLE 5(B), AS PRESCRIBED BY THE DANISH COMPANIES ACT. THE AUTHORISATIONS WILL BE VALID UP TO AND INCLUDING THE COMPANY'S ANNUAL GENERAL MEETING TO BE HELD IN 2023			Mgmt			For		For
4.2			TO CONSIDER PROPOSAL FROM THE BOARD OF DIRECTORS: GRANT OF AUTHORITY TO THE COMPANY'S BOARD OF DIRECTORS TO ALLOW THE COMPANY TO ACQUIRE TREASURY SHARES REPRESENTING UP TO 10% OF THE COMPANY'S SHARE CAPITAL. THE AUTHORITY WILL BE VALID UP TO AND INCLUDING THE COMPANY'S ANNUAL GENERAL MEETING TO BE HELD IN 2019			Mgmt			For		For
5.1			TO RE-ELECT MEMBER TO THE BOARD OF DIRECTORS: MR NIELS PETER LOUIS- HANSEN, BCOM (DEPUTY CHAIRMAN)			Mgmt			For		For
5.2			TO RE-ELECT MEMBER TO THE BOARD OF DIRECTORS: MS BIRGITTE NIELSEN, EXECUTIVE DIRECTOR			Mgmt			For		For
5.3			TO RE-ELECT MEMBER TO THE BOARD OF DIRECTORS: MR CARSTEN HELLMANN, CEO			Mgmt			For		For
5.4			TO RE-ELECT MEMBER TO THE BOARD OF DIRECTORS: MS JETTE NYGAARD- ANDERSEN, CEO			Mgmt			For		For
5.5			TO RE-ELECT MEMBER TO THE BOARD OF DIRECTORS: MR JORGEN TANG- JENSEN, EXECUTIVE DIRECTOR			Mgmt			For		For
5.6			TO ELECT MEMBER TO THE BOARD OF DIRECTORS: MR LARS SOREN RASMUSSEN, CEO (COLOPLAST A/S)			Mgmt			For		For
6			TO APPOINT AUDITORS. THE BOARD OF DIRECTORS PROPOSES THE RE- APPOINTMENT OF PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB AS THE COMPANY'S AUDITORS			Mgmt			For		For
7			ANY OTHER BUSINESS			Non-Voting
CMMT			PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS "5.1 TO 5.6 AND 6". THANK YOU.			Non-Voting
Unassigned
	COMPAGNIE DE SAINT-GOBAIN SA
		Security:			F80343100		Agenda Number:			710809988
			Ticker:					Meeting Type:		MIX
			ISIN:		FR0000125007			Meeting Date:		6/6/2019
Prop. #				Proposal		Proposed by			Proposal Vote	For/Against Management's Recommendation
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			03 MAY 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/2019/032 7/201903271900776.pdf AND			Non-Voting
			https://www.journal- officiel.gouv.fr/publications/balo/pdf/2019/050 3/201905031901464.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.
O.1			APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018			Mgmt			For		For
O.2			APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018			Mgmt			For		For
O.3			ALLOCATION OF INCOME AND SETTING THE DIVIDEND			Mgmt			For		For
O.4			RENEWAL OF THE TERM OF OFFICE OF MRS. ANNE-MARIE IDRAC AS DIRECTOR			Mgmt			For		For
O.5			RENEWAL OF THE TERM OF OFFICE OF MRS. DOMINIQUE LEROY AS DIRECTOR			Mgmt			For		For
O.6			RENEWAL OF THE TERM OF OFFICE OF MR. DENIS RANQUE AS DIRECTOR			Mgmt			For		For
O.7			RENEWAL OF THE TERM OF OFFICE OF MR. JACQUES PESTRE AS DIRECTOR REPRESENTING EMPLOYEE SHAREHOLDERS			Mgmt			For		For
O.8			APPROVAL OF THE COMPENSATION ELEMENTS DUE OR AWARDED FOR THE FINANCIAL YEAR 2018 TO MR. PIERRE- ANDRE DE CHALENDAR, CHAIRMAN AND CHIEF EXECUTIVE OFFICER			Mgmt			For		For
O.9			APPROVAL OF THE REMUNERATION POLICY ELEMENTS OF THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER FOR THE FINANCIAL YEAR 2019			Mgmt			For		For
O.10			APPROVAL OF THE REMUNERATION POLICY ELEMENTS OF THE DEPUTY CHIEF EXECUTIVE OFFICER FOR THE FINANCIAL YEAR 2019			Mgmt			For		For
O.11			APPROVAL OF COMMITMENTS MADE FOR THE BENEFIT OF MR. BENOIT BAZIN RELATING TO INDEMNITIES AND BENEFITS LIKELY TO BE DUE IN CERTAIN CASES OF TERMINATION OF HIS DUTIES AS DEPUTY CHIEF EXECUTIVE OFFICER			Mgmt			For		For
O.12			APPROVAL OF PENSION LIABILITIES MADE FOR THE BENEFIT OF MR. BENOIT BAZIN			Mgmt			For		For
O.13			APPROVAL OF THE CONTINUATION OF THE BENEFITS OF THE GROUP INSURANCE AND HEALTH EXPENSES CONTRACTS APPLICABLE TO EMPLOYEES OF COMPAGNIE DE SAINT- GOBAIN FOR THE BENEFIT OF MR. BENOIT BAZIN IN HIS CAPACITY AS CORPORATE OFFICER			Mgmt			For		For
O.14			AUTHORISATION TO THE BOARD OF DIRECTORS TO TRADE IN THE COMPANY'S SHARES			Mgmt			For		For
E.15			DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO CARRY OUT SHARE CAPITAL INCREASE BY ISSUING, WITH RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, SHARES OF THE COMPANY OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL OF THE COMPANY OR SUBSIDIARIES BY ISSUING NEW SHARES FOR A MAXIMUM NOMINAL AMOUNT OF FOUR HUNDRED AND THIRTY SEVEN MILLION EUROS (SHARES) EXCLUDING ANY NECESSARY ADJUSTMENTS, REPRESENTING APPROXIMATELY 20% OF THE SHARE CAPITAL, WITH IMPUTATION ON THIS AMOUNT OF THOSE FIXED AT THE SIXTEENTH, SEVENTEENTH, EIGHTEENTH, NINETEENTH AND TWENTIETH RESOLUTIONS, AND A BILLION AND A HALF EUROS (TRANSFERABLE SECURITIES IN THE FORM OF DEBT SECURITIES GRANTING ACCESS TO THE CAPITAL OF THE COMPANY OR SUBSIDIES), WITH IMPUTATION ON THIS AMOUNT OF THOSE FIXED AT THE SIXTEENTH, SEVENTEENTH, EIGHTEENTH RESOLUTIONS FOR THE ISSUE OF TRANSFERABLE SECURITIES IN THE FORM OF DEBT SECURITIES GRANTING ACCESS TO THE CAPITAL OF THE COMPANY OR SUBSIDIES			Mgmt			For		For
E.16			DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO CARRY OUT, WITH CANCELATION OF THE PRE- EMPTIVE SUBSCRIPTION RIGHT BUT WITH THE POSSIBILITY TO GRANT A PRIORITY PERIOD FOR SHAREHOLDERS, BY PUBLIC OFFERING, ISSUANCE OF SHARES OF THE COMPANY OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL OF THE COMPANY OR SUBSIDIES BY ISSUING NEW SHARES OR NEW SHARES OF THE COMPANY TO WHICH WOULD ENTITLE TRANSFERABLE SECURITIES TO BE ISSUED BY SUBSIDIARIES, IF NECESSARY, FOR A MAXIMUM NOMINAL AMOUNT OF TWO HUNDRED AND EIGHTEEN MILLION EUROS (SHARES) EXCLUDING ANY NECESSARY			Mgmt			For		For
			ADJUSTMENTS, REPRESENTING APPROXIMATELY 10% OF THE SHARE CAPITAL WITH DEDUCTION FROM THIS AMOUNT OF THOSE SET AT THE SEVENTEENTH, EIGHTEENTH, AND NINETEENTH, AND ONE AND A HALF BILLION EUROS (TRANSFERABLE SECURITIES IN THE FORM OF DEBT SECURITIES GRANTING ACCESS TO THE CAPITAL OF THE COMPANY OR SUBSIDIARIES), WITH DEDUCTION FROM THAT AMOUNT OF THOSE LAID DOWN IN THE SEVENTEENTH AND EIGHTEENTH RESOLUTIONS FOR THE ISSUANCE OF TRANSFERABLE SECURITIES IN THE FORM OF DEBT SECURITIES GRANTING ACCESS TO THE CAPITAL OF THE COMPANY OR SUBSIDIARIES, THE AMOUNTS OF THE CAPITAL INCREASE AND THE ISSUE OF DEBT SECURITIES BEING DEDUCTED FROM THE CORRESPONDING CEILINGS SET IN THE FIFTEENTH RESOLUTION
E.17			DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO CARRY OUT, WITH CANCELATION OF THE PRE- EMPTIVE SUBSCRIPTION RIGHT, ISSUANCE OF SHARES OF THE COMPANY OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL OF THE COMPANY OR SUBSIDIES BY ISSUING NEW SHARES OR NEW SHARES OF THE COMPANY TO WHICH WOULD ENTITLE TRANSFERABLE SECURITIES TO BE ISSUED BY SUBSIDIARIES, IF NECESSARY, BY PRIVATE PLACEMENT REFERRED TO IN ARTICLE L.411-2 SECTION II OF THE FRENCH MONETARY AND FINANCIAL CODE, FOR A MAXIMUM NOMINAL AMOUNT OF TWO HUNDRED AND EIGHTEEN MILLION EUROS (SHARES) EXCLUDING ANY NECESSARY ADJUSTMENTS, REPRESENTING APPROXIMATELY 10 % OF THE SHARE CAPITAL AND ONE AND A HALF BILLION EUROS (TRANSFERABLE SECURITIES IN THE FORM OF DEBT SECURITIES GRANTING ACCESS TO THE CAPITAL OF THE COMPANY OR SUBSIDIARIES), THE			Mgmt			For		For
			AMOUNTS OF THE CAPITAL INCREASE AND THE ISSUANCE OF DEBT SECURITIES BEING DEDUCTED FROM THE CORRESPONDING CEILINGS SET IN THE SIXTEENTH RESOLUTION
E.18			DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN THE EVENT OF OVERSUBSCRIPTION WHEN ISSUING, WITH OR WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT, SHARES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL, WITHIN THE LEGAL AND REGULATORY LIMITS (15 % OF INITIAL ISSUES) AND WITHIN THE LIMIT OF THE CORRESPONDING CEILINGS SET BY THE RESOLUTIONS WHICH DECIDED THE INITIAL ISSUE			Mgmt			For		For
E.19			POSSIBILITY TO CARRY OUT, WITH CANCELATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, SHARE CAPITAL INCREASE WITHIN THE LIMIT OF 10 % OF THE SHARE CAPITAL, EXCLUDING ANY NECESSARY ADJUSTMENT, IN ORDER TO REMUNERATE CONTRIBUTION IN-KIND IN THE FORM OF EQUITY SECURITIES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL, THE AMOUNTS OF THE CAPITAL INCREASE AND TRANSFERABLE SECURITIES TO BE ISSUED BEING DEDUCTED FROM THE CEILING SET IN THE SIXTEENTH RESOLUTION			Mgmt			For		For
E.20			DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO CARRY OUT SHARE CAPITAL INCREASE BY CAPITALIZATION OF PREMIUMS, RESERVES, PROFITS OR OTHERS, FOR A MAXIMUM NOMINAL AMOUNT OF ONE HUNDRED AND NINE MILLION EUROS, EXCLUDING ANY NECESSARY			Mgmt			For		For
			ADJUSTMENT, REPRESENTING APPROXIMATELY 5 % OF THE SHARE CAPITAL, THIS AMOUNT BEING DEDUCTED FROM THE CEILING SET IN THE FIFTEENTH RESOLUTION
E.21			AUTHORISATION GRANTED TO THE BOARD OF DIRECTORS TO SET, IN ACCORDANCE WITH THE CONDITIONS SET BY THE GENERAL MEETING, THE COMPANY'S ISSUE PRICE OF SHARES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL WITH CANCELATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, BY PUBLIC OFFER OR BY PRIVATE PLACEMENT REFERRED TO IN SECTION II OF ARTICLE L.411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE, WITHIN THE LIMIT OF 10 % OF THE SHARE CAPITAL PER 12 MONTH PERIOD			Mgmt			For		For
E.22			DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO CARRY OUT, WITH CANCELATION OF THE PRE- EMPTIVE SUBSCRIPTION RIGHT, ISSUES OF EQUITY SECURITIES RESERVED TO MEMBERS OF WORKER SAVINGS PLAN FOR A MAXIMAL NOMINAL AMOUNT OF FORTY-EIGHT MILLION NINETY THOUSAND EUROS, EXCLUDING ANY NECESSARY ADJUSTMENT, REPRESENTING APPROXIMATELY 2.2 % OF THE SHARE CAPITAL			Mgmt			For		For
E.23			AUTHORISATION TO THE BOARD OF DIRECTORS TO GRANT SHARE SUBSCRIPTION OR PURCHASE OPTIONS WITH CANCELATION OF THE PRE- EMPTIVE SUBSCRIPTION RIGHT, WITHIN THE LIMIT OF 1.5 % OF THE SHARE CAPITAL, WITH SUB-CEILING OF 10 % OF THIS LIMIT FOR THE EXECUTIVE CORPORATE OFFICERS OF THE COMPANY, THIS CEILING OF 1.5% AND THIS SUB-CEILING OF 10% BEING COMMON TO THIS RESOLUTION AND TO THE TWENTY-FOURTH RESOLUTION			Mgmt			For		For
E.24			AUTHORIZATION TO THE BOARD OF DIRECTORS TO CARRY OUT FREE ALLOCATION OF EXISTING SHARES, WITHIN THE LIMIT OF 1.2% OF THE SHARE CAPITAL, WITH A SUB-CEILING OF 10% OF THIS LIMIT FOR EXECUTIVE CORPORATE OFFICERS OF THE COMPANY, THIS CEILING OF 1.2% AND THIS SUB-CEILING OF 10% DEDUCTED RESPECTIVELY FROM THOSE SET IN THE TWENTY-THIRD RESOLUTION			Mgmt			For		For
E.25			AUTHORIZATION TO THE BOARD OF DIRECTORS TO REDUCE THE SHARE CAPITAL BY CANCELATION OF SHARES OF THE COMPANY REPRESENTING UP TO 10% OF THE COMPANY'S CAPITAL PER 24-MONTH PERIOD			Mgmt			For		For
E.26			POWERS FOR THE EXECUTION OF ASSEMBLY DECISIONS AND FOR FORMALITIES			Mgmt			For		For
Unassigned
	COMPASS GROUP PLC
		Security:			G23296208		Agenda Number:			710342192
			Ticker:					Meeting Type:		AGM
			ISIN:		GB00BD6K4575			Meeting Date:		2/7/2019
Prop. #				Proposal		Proposed by			Proposal Vote	For/Against Management's Recommendation
1			RECEIVE AND ADOPT THE DIRECTORS' ANNUAL REPORT AND ACCOUNTS AND THE AUDITOR'S REPORT THEREON			Mgmt			For		For
2			RECEIVE AND ADOPT THE DIRECTORS' REMUNERATION REPORT			Mgmt			For		For
3			DECLARE A FINAL DIVIDEND ON THE ORDINARY SHARES: 25.4 PENCE PER ORDINARY SHARE			Mgmt			For		For
4			TO ELECT JOHN BRYANT AS A DIRECTOR			Mgmt			For		For
5			TO ELECT ANNE-FRANCOISE NESMES AS A DIRECTOR			Mgmt			For		For
6			RE-ELECT DOMINIC BLAKEMORE AS A DIRECTOR			Mgmt			For		For
7			RE-ELECT GARY GREEN AS A DIRECTOR			Mgmt			For		For
8			RE-ELECT CAROL ARROWSMITH AS A DIRECTOR			Mgmt			For		For
9			RE-ELECT JOHN BASON AS A DIRECTOR			Mgmt			For		For
10			RE-ELECT STEFAN BOMHARD AS A DIRECTOR			Mgmt			For		For
11			RE-ELECT NELSON SILVA AS A DIRECTOR			Mgmt			For		For
12			RE-ELECT IREENA VITTAL AS A DIRECTOR			Mgmt			For		For
13			RE-ELECT PAUL WALSH AS A DIRECTOR			Mgmt			For		For
14			RE-APPOINT KPMG LLP AS AUDITOR			Mgmt			For		For
15			AUTHORISE THE AUDIT COMMITTEE TO AGREE THE AUDITOR'S REMUNERATION			Mgmt			For		For
16			DONATIONS TO EU POLITICAL ORGANISATIONS			Mgmt			For		For
17			TO APPROVE PAYMENT OF THE FULL FEE PAYABLE TO NON-EXECUTIVE DIRECTORS ('NED') IN RESPECT OF EACH NED ROLE THEY PERFORM WITHOUT REGARD TO THE ANNUAL CAP OF 125,000 GBP			Mgmt			For		For
18			AUTHORITY TO ALLOT SHARES			Mgmt			For		For
19			AUTHORITY TO ALLOT SHARES FOR CASH			Mgmt			For		For
20			ADDITIONAL AUTHORITY TO ALLOT SHARES FOR CASH IN LIMITED CIRCUMSTANCES			Mgmt			For		For
21			AUTHORITY TO PURCHASE SHARES			Mgmt			For		For
22			REDUCE GENERAL MEETING NOTICE PERIODS			Mgmt			For		For
CMMT			19 DEC 2018: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTION 3. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.			Non-Voting
Unassigned
	CONTINENTAL AG
		Security:			D16212140		Agenda Number:			710784340
			Ticker:					Meeting Type:		AGM
			ISIN:		DE0005439004			Meeting Date:		4/26/2019
Prop. #				Proposal		Proposed by			Proposal Vote	For/Against Management's Recommendation
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			PLEASE NOTE THAT THE TRUE RECORD DATE FOR THIS MEETING IS 05 APR 19, WHEREAS THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE - 1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GERMAN LAW. THANK YOU.			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			Non-Voting
			REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE.
1			RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR FISCAL 2018			Non-Voting
2			APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 4.75 PER SHARE			Mgmt			For		For
3.1			APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER ELMAR DEGENHART FOR FISCAL 2018			Mgmt			For		For
3.2			APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER JOSE AVILA FOR FISCAL 2018			Mgmt			For		For
3.3			APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER HANS JUERGEN DUENSING FOR FISCAL 2018			Mgmt			For		For
3.4			APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER FRANK JOURDAN FOR FISCAL 2018			Mgmt			For		For
3.5			APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER HELMUT MATSCHI FOR FISCAL 2018			Mgmt			For		For
3.6			APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER ARIANE REINHART FOR FISCAL 2018			Mgmt			For		For
3.7			APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER WOLFGANG SCHAEFER FOR FISCAL 2018			Mgmt			For		For
3.8			APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER NIKOLAI SETZER FOR FISCAL 2018			Mgmt			For		For
4.1			APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER WOLFGANG REITZLE FOR FISCAL 2018			Mgmt			For		For
4.2			APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER CHRISTIANE BENNER FOR FISCAL 2018			Mgmt			For		For
4.3			APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER GUNTER DUNKEL FOR FISCAL 2018			Mgmt			For		For
4.4			APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER FRANCESCO GRIOLI FOR FISCAL 2018			Mgmt			For		For
4.5			APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER PETER GUTZMER FOR FISCAL 2018			Mgmt			For		For
4.6			APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER PETER HAUSMANN FOR FISCAL 2018			Mgmt			For		For
4.7			APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER MICHAEL IGLHAUT FOR FISCAL 2018			Mgmt			For		For
4.8			APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER KLAUS MANGOLD FOR FISCAL 2018			Mgmt			For		For
4.9			APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER HARTMUT MEINE FOR FISCAL 2018			Mgmt			For		For
4.10			APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER SABINE NEUSS FOR FISCAL 2018			Mgmt			For		For
4.11			APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER ROLF NONNENMACHER FOR FISCAL 2018			Mgmt			For		For
4.12			APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER DIRK NORDMANN FOR FISCAL 2018			Mgmt			For		For
4.13			APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER KLAUS ROSENFELD FOR FISCAL 2018			Mgmt			For		For
4.14			APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER GEORG SCHAEFFLER FOR FISCAL 2018			Mgmt			For		For
4.15			APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER MARIA ELISABETH SCHAEFFLER-THUMANN FOR FISCAL 2018			Mgmt			For		For
4.16			APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER JOERG SCHOENFELDER FOR FISCAL 2018			Mgmt			For		For
4.17			APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER STEFAN SCHOLZ FOR FISCAL 2018			Mgmt			For		For
4.18			APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER GUDRUN VALTEN FOR FISCAL 2018			Mgmt			For		For
4.19			APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER KIRSTEN VOERKEL FOR FISCAL 2018			Mgmt			For		For
4.20			APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER ELKE VOLKMANN FOR FISCAL 2018			Mgmt			For		For
4.21			APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER ERWIN WOERLE FOR FISCAL 2018			Mgmt			For		For
4.22			APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER SIEGFRIED WOLF FOR FISCAL 2018			Mgmt			For		For
5			RATIFY KPMG AG AS AUDITORS FOR FISCAL 2019			Mgmt			For		For
6.1			ELECT GUNTER DUNKEL TO THE SUPERVISORY BOARD			Mgmt			For		For
6.2			ELECT SATISH KHATU TO THE SUPERVISORY BOARD			Mgmt			For		For
6.3			ELECT ISABEL KNAUF TO THE SUPERVISORY BOARD			Mgmt			For		For
6.4			ELECT SABINE NEUSS TO THE SUPERVISORY BOARD			Mgmt			For		For
6.5			ELECT ROLF NONNENMACHER TO THE SUPERVISORY BOARD			Mgmt			For		For
6.6			ELECT WOLFGANG REITZLE TO THE SUPERVISORY BOARD			Mgmt			For		For
6.7			ELECT KLAUS ROSENFELD TO THE SUPERVISORY BOARD			Mgmt			For		For
6.8			ELECT GEORG SCHAEFFLER TO THE SUPERVISORY BOARD			Mgmt			Against		Against
6.9			ELECT MARIA-ELISABETH SCHAEFFLER- THUMANN TO THE SUPERVISORY BOARD			Mgmt			Against		Against
6.10			ELECT SIEGFRIED WOLF TO THE SUPERVISORY BOARD			Mgmt			For		For
Unassigned
	CORPORACION FINANCIERA ALBA SA
		Security:			E33391132		Agenda Number:			711205674
			Ticker:					Meeting Type:		OGM
			ISIN:		ES0117160111			Meeting Date:		6/17/2019
Prop. #				Proposal		Proposed by			Proposal Vote	For/Against Management's Recommendation
1			APPROVAL ANNUAL ACCOUNTS FOR THE COMPANY AND ITS CONSOLIDATED GROUP			Mgmt			For		For
2			APPROVAL BOARD MANAGEMENT			Mgmt			For		For
3			APPROVAL PROPOSAL APPLICATION OF RESULTS AND DIVIDEND PAYMENT			Mgmt			For		For
4			AUTHORISATION TO INCREASE CAPITAL			Mgmt			For		For
5.1			FIXING NUMBER OF COUNSELORS			Mgmt			For		For
5.2			REELECTION MARIA LUISA GUIBERT			Mgmt			For		For
5.3			REELECTION ANA MARIA PLAZA ARREGUI			Mgmt			For		For
5.4			REELECTION RAMON CARNE CASAS			Mgmt			For		For
5.5			REELECTION JUAN MARCH JUAN			Mgmt			For		For
5.6			REELECTION D. ANTON PRADERA JAUREGUI			Mgmt			For		For
6			ANNUAL REPORT REMUNERATION FOR COUNSELORS			Mgmt			For		For
7.1			APPROVAL POLICY REMUNERATION FOR COUNSELORS			Mgmt			For		For
7.2			FIXING ANNUAL REMUNERATION FOR COUNSELORS			Mgmt			For		For
8			VARIABLE REMUNERATION REFERENCED TO THE VALUE OF THE SHARES			Mgmt			For		For
9			AUTHORISATION TO ACQUIRE OWN SHARES			Mgmt			For		For
10.1			AUTHORISE THE BOARD TO INCREASE CAPITAL REMOVING THE RIGHTS OF PREFERENTIAL SUBSCRIPTION			Mgmt			For		For
10.2			AUTHORISATION TO INCREASE THE BOARD WITHOUT REMOVING THE RIGHTS OF PREFERENTIAL SUBSCRIPTION			Mgmt			For		For
10.3			MAXIMUM AUTHORISATION LIMITED			Mgmt			For		For
11			DELEGATION OF POWERS TO ISSUE FIXED INCOME SECURITIES OF ANY CLASS			Mgmt			For		For
12			DELEGATION OF POWERS			Mgmt			For		For
13			APPROVAL OF THE MINUTE			Mgmt			For		For
CMMT			PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 18 JUN 2019. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU.			Non-Voting
CMMT			17 MAY 2019: SHAREHOLDERS HOLDING LESS THAN "25" 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
CMMT			17 MAY 2019: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF A COMMENT. 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
Unassigned
	COVIVIO
		Security:			F3832Y172		Agenda Number:			709791063
			Ticker:					Meeting Type:		EGM
			ISIN:		FR0000064578			Meeting Date:		9/6/2018
Prop. #				Proposal		Proposed by			Proposal Vote	For/Against Management's Recommendation
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			20 AUG 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/2018/072 5/201807251804049.pdf AND			Non-Voting
			https://www.journal- officiel.gouv.fr/publications/balo/pdf/2018/082 0/201808201804318.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.
1			REVIEW AND APPROVAL OF THE MERGER BY ABSORPTION OF BENI STABILI BY THE COMPANY - APPROVAL OF THE TERMS AND CONDITIONS OF THE MERGER TREATY PROJECT			Mgmt			For		For
2			WITHDRAWAL RIGHT OF SHAREHOLDERS OF BENI STABILI			Mgmt			For		For
3			DELEGATION OF POWERS GRANTED TO THE BOARD OF DIRECTORS TO ACKNOWLEDGE THE FINAL COMPLETION OF THE MERGER AND THE CAPITAL INCREASE AS COMPENSATION FOR THE MERGER			Mgmt			For		For
4			TAKEOVER BY THE COMPANY OF BENI STABILI'S COMMITMENTS RELATING TO BONDS CONVERTIBLE INTO BENI STABILI SHARES AND WAIVER BY THE SHAREHOLDERS OF THEIR PRE-EMPTIVE SUBSCRIPTION RIGHT FOR THE BENEFIT OF HOLDERS OF BONDS CONVERTIBLE INTO BENI STABILI SHARES			Mgmt			For		For
5			CHANGE OF THE COMPANY'S NAME AND CORRELATIVE AMENDMENT TO ARTICLE 2 OF THE BYLAWS			Mgmt			For		For
6			AMENDMENT TO ARTICLES 8.2, 25.3 AND 25.4 OF THE BYLAWS			Mgmt			For		For
7			POWERS TO CARRY OUT ALL LEGAL FORMALITIES			Mgmt			For		For
Unassigned
	COVIVIO SA
		Security:			F3832Y172		Agenda Number:			710612474
			Ticker:					Meeting Type:		MIX
			ISIN:		FR0000064578			Meeting Date:		4/17/2019
Prop. #				Proposal		Proposed by			Proposal Vote	For/Against Management's Recommendation
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
O.1			APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018			Mgmt			For		For
O.2			APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018			Mgmt			For		For
O.3			ALLOCATION OF INCOME - DISTRIBUTION OF DIVIDENDS			Mgmt			For		For
O.4			OPTION FOR THE PAYMENT OF THE DIVIDEND IN SHARES			Mgmt			For		For
O.5			APPROVAL OF THE STATUTORY AUDITORS' SPECIAL REPORT PREPARED PURSUANT TO ARTICLE L. 225-40 OF THE FRENCH COMMERCIAL CODE AND THE AGREEMENTS REFERRED TO IN ARTICLE L. 225-38 OF THE FRENCH COMMERCIAL CODE SET FORTH THEREIN			Mgmt			For		For
O.6			APPROVAL OF THE STATUTORY AUDITORS' SPECIAL REPORT PREPARED PURSUANT TO ARTICLE L. 225-40 OF THE FRENCH COMMERCIAL CODE AND THE COMMITMENT MADE FOR THE BENEFIT OF MR. CHRISTOPHE KULLMANN, CHIEF EXECUTIVE OFFICER			Mgmt			For		For
O.7			APPROVAL OF THE STATUTORY AUDITORS' SPECIAL REPORT PREPARED PURSUANT TO ARTICLE L. 225-40 OF THE FRENCH COMMERCIAL CODE AND THE COMMITMENT MADE FOR THE BENEFIT OF MR. OLIVIER ESTEVE, DEPUTY CHIEF EXECUTIVE OFFICER			Mgmt			For		For
O.8			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 APPLICABLE TO THE CHAIRMAN OF THE BOARD OF DIRECTORS			Mgmt			For		For
O.9			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 APPLICABLE TO THE CHIEF EXECUTIVE OFFICER			Mgmt			For		For
O.10			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 APPLICABLE TO THE DEPUTY CHIEF EXECUTIVE OFFICERS			Mgmt			For		For
O.11			APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR AWARDED TO MR. JEAN LAURENT AS CHAIRMAN OF THE BOARD OF DIRECTORS, FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018			Mgmt			For		For
O.12			APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR AWARDED TO MR. CHRISTOPHE KULLMANN AS CHIEF EXECUTIVE OFFICER, FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018			Mgmt			For		For
O.13			APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR AWARDED TO MR. OLIVIER ESTEVE AS DEPUTY CHIEF EXECUTIVE OFFICER, FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018			Mgmt			For		For
O.14			APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR AWARDED TO MR. DOMINIQUE OZANNE AS DEPUTY CHIEF EXECUTIVE OFFICER, FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018			Mgmt			For		For
O.15			RENEWAL OF THE TERM OF OFFICE OF MR. JEAN LAURENT AS DIRECTOR			Mgmt			For		For
O.16			RENEWAL OF THE TERM OF OFFICE OF MR. LEONARDO DEL VECCHIO AS DIRECTOR			Mgmt			Against		Against
O.17			RENEWAL OF THE TERM OF OFFICE OF COVEA COOPERATIONS COMPANY AS DIRECTOR			Mgmt			Against		Against
O.18			APPOINTMENT OF MR. CHRISTIAN DELAIRE AS DIRECTOR			Mgmt			For		For
O.19			APPOINTMENT OF MR. OLIVIER PIANI AS DIRECTOR			Mgmt			For		For
O.20			RENEWAL OF THE TERM OF OFFICE OF ERNST & YOUNG ET AUTRES FIRM AS PRINCIPLE STATUTORY AUDITOR			Mgmt			For		For
O.21			AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS FOR THE COMPANY TO PURCHASE ITS OWN SHARES			Mgmt			For		For
E.22			AMENDMENT TO ARTICLE 3 (OBJECT) AND ARTICLE 14 (BUREAU OF THE BOARD OF DIRECTORS) OF THE COMPANY'S BYLAWS			Mgmt			For		For
E.23			DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL OF THE COMPANY BY CAPITALIZATION OF RESERVES, PROFITS OR PREMIUMS			Mgmt			For		For
E.24			AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO REDUCE THE SHARE CAPITAL OF THE COMPANY BY CANCELLING SHARES			Mgmt			For		For
E.25			DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO ISSUE SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL OF THE COMPANY, WITH RETENTION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT			Mgmt			For		For
E.26			DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO ISSUE, THROUGH A PUBLIC OFFERING, SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL OF THE COMPANY, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT AND, FOR ISSUANCES OF SHARES, A COMPULSORY PRIORITY PERIOD			Mgmt			For		For
E.27			DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO ISSUE SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL OF THE COMPANY, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, IN THE CASE OF A PUBLIC EXCHANGE OFFER INITIATED BY THE COMPANY			Mgmt			For		For
E.28			DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO PROCEED WITH THE ISSUE OF SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL OF THE COMPANY IN ORDER TO REMUNERATE CONTRIBUTIONS IN KIND GRANTED TO THE COMPANY AND CONSISTING OF EQUITY SECURITIES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT			Mgmt			For		For
E.29			DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO PROCEED WITH CAPITAL INCREASES RESERVED FOR EMPLOYEES OF THE COMPANY AND COVIVIO GROUP COMPANIES BELONGING TO A SAVINGS PLAN, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT			Mgmt			For		For
E.30			AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO PROCEED WITH ALLOTMENTS OF FREE EXISTING SHARES OR SHARES TO BE ISSUED OF THE COMPANY FOR THE BENEFIT OF EMPLOYEES AND/OR CORPORATE OFFICERS OF THE COMPANY AND ITS RELATED COMPANIES, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT TO SHARES TO BE ISSUED			Mgmt			For		For
E.31			POWERS TO CARRY OUT FORMALITIES			Mgmt			For		For
CMMT			29 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/2019/030 4/201903041900427.pdf AND https://www.journal- officiel.gouv.fr/publications/balo/pdf/2019/032 9/201903291900716.pdf; PLEASE NOTE			Non-Voting
			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.
Unassigned
	DEUTSCHE POST AG
		Security:			D19225107		Agenda Number:			710890131
			Ticker:					Meeting Type:		AGM
			ISIN:		DE0005552004			Meeting Date:		5/15/2019
Prop. #				Proposal		Proposed by			Proposal Vote	For/Against Management's Recommendation
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			Non-Voting
			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
CMMT			COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 30.04.2019. 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
1			PRESENTATION OF THE ADOPTED ANNUAL FINANCIAL STATEMENTS AND APPROVED CONSOLIDATED FINANCIAL STATEMENTS, OF THE MANAGEMENT REPORTS FOR THECOMPANY AND THE GROUP WITH THE EXPLANATORY REPORT ON INFORMATION IN ACCORDANCE WITH SECTIONS 289A (1), 315A (1) OF THE GERMAN COMMERCIAL CODE (HANDELSGESETZBUCH, 'HGB") AND OF THE REPORT BY THE SUPERVISORY BOARD FOR FISCAL YEAR 2018			Non-Voting
2			APPROPRIATION OF AVAILABLE NET EARNINGS: EUR 1.15 PAR NO-PER VALUE SHARE			Mgmt			For		For
3			APPROVAL OF THE ACTIONS OF THE MEMBERS OF THE BOARD OF MANAGEMENT			Mgmt			For		For
4			APPROVAL OF THE ACTIONS OF THE MEMBERS OF THE SUPERVISORY BOARD			Mgmt			For		For
5			APPOINTMENT OF THE INDEPENDENT AUDITORS AND GROUP AUDITORS FOR FISCAL YEAR 2019 AND THE INDEPENDENT AUDITORS FOR THE AUDIT REVIEW OF INTERIM FINANCIAL REPORTS: PRICEWATERHOUSECOOPERS GMBH, WIRTSCHAFTSPRUEFUNGSGESELLSCHA FT, DUSSELDORF			Mgmt			For		For
6.1			ELECTION TO THE SUPERVISORY BOARD: MS. SIMONE MENNE, KIEL			Mgmt			For		For
6.2			ELECTION TO THE SUPERVISORY BOARD: DR. STEFAN SCHULTE, BAD HOMBURG			Mgmt			For		For
6.3			ELECTION TO THE SUPERVISORY BOARD: DR. HEINRICH HIESINGER, ESSEN			Mgmt			For		For
Unassigned
	DEUTSCHE TELEKOM AG
		Security:			D2035M136		Agenda Number:			710588546
			Ticker:					Meeting Type:		AGM
			ISIN:		DE0005557508			Meeting Date:		3/28/2019
Prop. #				Proposal		Proposed by			Proposal Vote	For/Against Management's Recommendation
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			Non-Voting
			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
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
1			SUBMISSIONS TO THE SHAREHOLDERS' MEETING PURSUANT TO SECTION 176 (1) SENTENCE 1 OF THE GERMAN STOCK CORPORATION ACT (AKTIENGESETZ - AKTG)			Non-Voting
2			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			Mgmt			For		For
3			RESOLUTION ON THE APPROVAL OF THE ACTIONS OF THE MEMBERS OF THE BOARD OF MANAGEMENT FOR THE 2018 FINANCIAL YEAR			Mgmt			For		For
4			RESOLUTION ON THE APPROVAL OF THE ACTIONS OF THE MEMBERS OF THE SUPERVISORY BOARD FOR THE 2018 FINANCIAL YEAR			Mgmt			For		For
5			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 WIRTSCHAFTSPRUFUNGSGESELLSCHAF T, FRANKFURT AM MAIN			Mgmt			For		For
6			ELECTION OF A SUPERVISORY BOARD MEMBER: LARS HINRICHS			Mgmt			For		For
7			ELECTION OF A SUPERVISORY BOARD MEMBER: KARL-HEINZ STREIBICH			Mgmt			For		For
8			ELECTION OF A SUPERVISORY BOARD MEMBER: DR. ROLF BOSINGER			Mgmt			For		For
Unassigned
	DEUTSCHE WOHNEN SE
		Security:			D2046U176		Agenda Number:			711223165
			Ticker:					Meeting Type:		AGM
			ISIN:		DE000A0HN5C6			Meeting Date:		6/18/2019
Prop. #				Proposal		Proposed by			Proposal Vote	For/Against Management's Recommendation
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			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			Non-Voting
			REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE
1			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 AND 315A OF THE GERMAN COMMERCIAL CODE			Non-Voting
2			RESOLUTION ON THE APPROPRIATION OF THE DISTRIBUTABLE PROFIT THE DISTRIBUTABLE PROFIT OF EUR 348,000,000 SHALL BE APPROPRIATED AS FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 0.87 PER DIVIDEND-ENTITLED BEARER SHARE EUR 37,393,637.04 SHALL BE CARRIED FORWARD EX-DIVIDEND DATE: JUNE 19, 2019 PAYABLE DATE: JULY 18, 2019 (SHAREHOLDERS CAN CHOOSE WHETHER THEY WANT TO HAVE THEIR DIVIDEND PAID IN CASH, IN FORM OF A SCRIP DIVIDEND, OR A MIX OF CASH AND SCRIP DIVIDEND.)			Mgmt			For		For
3			RATIFICATION OF THE ACTS OF THE BOARD OF MDS			Mgmt			For		For
4			RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD			Mgmt			Against		Against
5			APPOINTMENT OF AUDITORS THE FOLLOWING ACCOUNTANTS SHALL BE APPOINTED AS AUDITORS AND GROUP AUDITORS FOR THE 2019 FINANCIAL YEAR: KPMG AG, BERLIN			Mgmt			For		For
6			ELECTION OF ARWED FISCHER TO THE SUPERVISORY BOARD			Mgmt			For		For
Unassigned
	DIAGEO PLC
		Security:			G42089113		Agenda Number:			709828884
			Ticker:					Meeting Type:		AGM
			ISIN:		GB0002374006			Meeting Date:		9/20/2018
Prop. #				Proposal		Proposed by			Proposal Vote	For/Against Management's Recommendation
1			REPORT AND ACCOUNTS 2018			Mgmt			For		For
2			DIRECTORS' REMUNERATION REPORT 2018			Mgmt			For		For
3			DECLARATION OF FINAL DIVIDEND			Mgmt			For		For
4			ELECTION OF SS KILSBY			Mgmt			For		For
5			RE-ELECTION OF LORD DAVIES AS A DIRECTOR			Mgmt			For		For
6			RE-ELECTION OF J FERRAN AS A DIRECTOR			Mgmt			For		For
7			RE-ELECTION OF HO KWONPING AS A DIRECTOR			Mgmt			For		For
8			RE-ELECTION OF NS MENDELSOHN AS A DIRECTOR			Mgmt			For		For
9			RE-ELECTION OF IM MENEZES AS A DIRECTOR			Mgmt			For		For
10			RE-ELECTION OF KA MIKELLS AS A DIRECTOR			Mgmt			For		For
11			RE-ELECTION OF AJH STEWART AS A DIRECTOR			Mgmt			For		For
12			RE-APPOINTMENT OF AUDITOR: PRICEWATERHOUSECOOPERS LLP			Mgmt			For		For
13			REMUNERATION OF AUDITOR			Mgmt			For		For
14			AUTHORITY TO MAKE POLITICAL DONATIONS AND/OR TO INCUR POLITICAL EXPENDITURE IN THE EU			Mgmt			For		For
15			AUTHORITY TO ALLOT SHARES			Mgmt			For		For
16			DISAPPLICATION OF PRE-EMPTION RIGHTS			Mgmt			For		For
17			AUTHORITY TO PURCHASE OWN SHARES			Mgmt			For		For
18			ADOPTION OF NEW ARTICLES OF ASSOCIATION			Mgmt			For		For
19			NOTICE OF A GENERAL MEETING			Mgmt			For		For
CMMT			13 AUG 2018: PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF AUDITOR NAME. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.			Non-Voting
Unassigned
	DIRECT LINE INSURANCE GROUP PLC
		Security:			G2871V114		Agenda Number:			710872929
			Ticker:					Meeting Type:		AGM
			ISIN:		GB00BY9D0Y18			Meeting Date:		5/9/2019
Prop. #				Proposal		Proposed by			Proposal Vote	For/Against Management's Recommendation
1			TO RECEIVE THE REPORT AND ACCOUNTS FOR THE YEAR ENDED 31 DECEMBER 2018			Mgmt			For		For
2			TO APPROVE THE DIRECTORS' REMUNERATION REPORT			Mgmt			For		For
3			TO DECLARE A FINAL DIVIDEND OF 14.0 PENCE PER SHARE			Mgmt			For		For
4			TO RE-ELECT MIKE BIGGS AS A DIRECTOR			Mgmt			For		For
5			TO RE-ELECT DANUTA GRAY AS A DIRECTOR			Mgmt			For		For
6			TO RE-ELECT MARK GREGORY AS A DIRECTOR			Mgmt			For		For
7			TO RE-ELECT JANE HANSON AS A DIRECTOR			Mgmt			For		For
8			TO RE-ELECT MIKE HOLLIDAY-WILLIAMS AS A DIRECTOR			Mgmt			For		For
9			TO RE-ELECT PENNY JAMES AS A DIRECTOR			Mgmt			For		For
10			TO RE-ELECT SEBASTIAN JAMES AS A DIRECTOR			Mgmt			For		For
11			TO ELECT FIONA MCBAIN AS A DIRECTOR			Mgmt			For		For
12			TO RE-ELECT GREGOR STEWART AS A DIRECTOR			Mgmt			For		For
13			TO RE-ELECT RICHARD WARD AS A DIRECTOR			Mgmt			For		For
14			TO RE-APPOINT DELOITTE LLP AS AUDITOR			Mgmt			For		For
15			TO AUTHORISE THE AUDIT COMMITTEE TO AGREE THE AUDITOR'S REMUNERATION			Mgmt			For		For
16			TO AUTHORISE THE COMPANY TO MAKE POLITICAL DONATIONS/INCUR POLITICAL EXPENDITURE			Mgmt			For		For
17			TO AUTHORISE THE DIRECTORS TO ALLOT NEW SHARES			Mgmt			For		For
18			TO DISAPPLY PRE-EMPTION RIGHTS (GENERAL)			Mgmt			For		For
19			TO DISAPPLY PRE-EMPTION RIGHTS (ACQUISITIONS/CAPITAL INVESTMENTS)			Mgmt			For		For
20			TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN SHARES			Mgmt			For		For
21			TO AUTHORISE DIRECTORS TO ALLOT NEW SHARES IN RELATION TO AN ISSUE OF SOLVENCY II RT1 INSTRUMENTS			Mgmt			For		For
22			TO AUTHORISE DIRECTORS TO DISAPPLY PRE-EMPTION RIGHTS IN RELATION TO AN ISSUE OF SOLVENCY II RT1 INSTRUMENTS			Mgmt			For		For
23			TO AUTHORISE THE COMPANY TO CALL A GENERAL MEETING ON 14 CLEAR DAYS' NOTICE			Mgmt			For		For
CMMT			04 APR 2019: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTION 3. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.			Non-Voting
Unassigned
	DKSH HOLDING AG
		Security:			H2012M121		Agenda Number:			710584687
			Ticker:					Meeting Type:		AGM
			ISIN:		CH0126673539			Meeting Date:		3/21/2019
Prop. #				Proposal		Proposed by			Proposal Vote	For/Against Management's Recommendation
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
1			APPROVAL OF THE FINANCIAL STATEMENTS OF DKSH HOLDING LTD. AND THE GROUP CONSOLIDATED FINANCIAL STATEMENTS OF THE DKSH GROUP FOR THE FINANCIAL YEAR 2018, REPORTS OF THE STATUTORY AUDITORS			Mgmt			For		For
2			APPROPRIATION OF AVAILABLE EARNINGS AS PER BALANCE SHEET 2018 AND DECLARATION OF DIVIDEND: 1.85 CHF PER SHARE			Mgmt			For		For
3			DISCHARGE FROM LIABILITY OF THE MEMBERS OF THE BOARD OF DIRECTORS AND OF THE SENIOR EXECUTIVE TEAM FOR THE FINANCIAL YEAR 2018			Mgmt			For		For
4.1			APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF THE COMPENSATION OF THE BOARD OF DIRECTORS FOR THE TERM OF OFFICE UNTIL THE NEXT ORDINARY GENERAL MEETING			Mgmt			For		For
4.2			APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF THE COMPENSATION OF THE MEMBERS OF THE SENIOR EXECUTIVE TEAM FOR THE FINANCIAL YEAR 2020			Mgmt			For		For
5.1.1			RE-ELECTION OF DR. FRANK CH. GULICH AS A MEMBER OF THE BOARD OF DIRECTORS			Mgmt			For		For
5.1.2			RE-ELECTION OF MR. ADRIAN T. KELLER AS A MEMBER OF THE BOARD OF DIRECTORS			Mgmt			For		For
5.1.3			RE-ELECTION OF MR. ANDREAS W. KELLER AS A MEMBER OF THE BOARD OF DIRECTORS			Mgmt			For		For
5.1.4			RE-ELECTION OF PROF. DR. ANNETTE G. KOEHLER AS A MEMBER OF THE BOARD OF DIRECTORS			Mgmt			For		For
5.1.5			RE-ELECTION OF DR. HANS CHRISTOPH TANNER AS A MEMBER OF THE BOARD OF DIRECTORS			Mgmt			For		For
5.1.6			RE-ELECTION OF MS. EUNICE ZEHNDER- LAI AS A MEMBER OF THE BOARD OF DIRECTORS			Mgmt			For		For
5.1.7			ELECTION OF DR. WOLFGANG BAIER AS A MEMBER OF THE BOARD OF DIRECTORS			Mgmt			For		For
5.1.8			ELECTION OF MR. JACK CLEMONS AS A MEMBER OF THE BOARD OF DIRECTORS			Mgmt			For		For
5.1.9			ELECTION OF MR. MARCO GADOLA AS A MEMBER OF THE BOARD OF DIRECTORS			Mgmt			For		For
5.2			ELECTION OF MR. ADRIAN T. KELLER AS CHAIRMAN OF THE BOARD OF DIRECTORS			Mgmt			For		For
5.3.1			RE-ELECTION OF DR. FRANK CH. GULICH AS THE MEMBER OF THE NOMINATION AND COMPENSATION COMMITTEE			Mgmt			For		For
5.3.2			RE-ELECTION OF MS. EUNICE ZEHNDER- LAI AS THE MEMBER OF THE NOMINATION AND COMPENSATION COMMITTEE			Mgmt			For		For
5.3.3			ELECTION OF MR. ANDREAS W. KELLER AS THE MEMBER OF THE NOMINATION AND COMPENSATION COMMITTEE			Mgmt			For		For
5.4			RE-ELECTION OF ERNST AND YOUNG LTD., ZURICH, AS STATUTORY AUDITORS OF DKSH HOLDING LTD. FOR THE FINANCIAL YEAR 2019			Mgmt			For		For
5.5			RE-ELECTION OF MR. ERNST A. WIDMER, ZURICH, AS INDEPENDENT PROXY			Mgmt			For		For
CMMT			26 FEB 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
Unassigned
	DS SMITH PLC
		Security:			G2848Q123		Agenda Number:			709678253
			Ticker:					Meeting Type:		OGM
			ISIN:		GB0008220112			Meeting Date:		7/10/2018
Prop. #				Proposal		Proposed by			Proposal Vote	For/Against Management's Recommendation
1			TO APPROVE THE PROPOSED ACQUISITION BY THE COMPANY OF THE ENTIRE ISSUED SHARE CAPITAL OF PAPELES Y CARTONES DE EUROPA, S.A. PURSUANT TO THE TERMS AND SUBJECT TO THE CONDITIONS CONTAINED IN THE OFFER DOCUMENT TO BE APPROVED BY THE COMISION NACIONAL DEL MERCADO DE VALORES (THE SPANISH SECURITIES AND EXCHANGE COMMISSION) (THE "ACQUISITION"), AND TO APPROVE AND AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY (OR ANY DULY CONSTITUTED COMMITTEE OF THE BOARD OF DIRECTORS) (THE "BOARD") TO TAKE ALL SUCH STEPS AS MAY BE NECESSARY, EXPEDIENT OR DESIRABLE IN RELATION TO THE ACQUISITION AND TO CARRY THE SAME INTO EFFECT WITH SUCH MODIFICATIONS, VARIATIONS, REVISIONS OR AMENDMENTS (PROVIDED SUCH MODIFICATIONS, VARIATIONS OR AMENDMENTS ARE NOT OF A MATERIAL NATURE) AS THE BOARD MAY IN ITS ABSOLUTE DISCRETION DEEM NECESSARY, EXPEDIENT OR DESIRABLE			Mgmt			For		For
CMMT			22 JUN 2018: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF TEXT IN THE RESOLUTION 1 AND ALSO CHANGE IN MEETING TYPE FROM EGM TO OGM. 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
Unassigned
	DS SMITH PLC
		Security:			G2848Q123		Agenda Number:			709718817
			Ticker:					Meeting Type:		AGM
			ISIN:		GB0008220112			Meeting Date:		9/4/2018
Prop. #				Proposal		Proposed by			Proposal Vote	For/Against Management's Recommendation
1			TO RECEIVE AND ADOPT THE ANNUAL REPORT AND ACCOUNTS			Mgmt			For		For
2			TO DECLARE A FINAL DIVIDEND			Mgmt			For		For
3			TO APPROVE THE ANNUAL REPORT ON REMUNERATION			Mgmt			For		For
4			TO RE-ELECT MR DAVIS AS A DIRECTOR			Mgmt			For		For
5			TO RE-ELECT MR ROBERTS AS A DIRECTOR			Mgmt			For		For
6			TO RE-ELECT MR MARSH AS A DIRECTOR			Mgmt			For		For
7			TO RE-ELECT MR BRITTON AS A DIRECTOR			Mgmt			For		For
8			TO RE-ELECT MR NICHOLLS AS A DIRECTOR			Mgmt			For		For
9			TO RE-ELECT MS ODONOVAN AS A DIRECTOR			Mgmt			For		For
10			TO RE-ELECT MS SMALLEY AS A DIRECTOR			Mgmt			For		For
11			TO RE-APPOINT DELOITTE LLP AS AUDITORS OF THE COMPANY			Mgmt			For		For
12			TO AUTHORISE THE AUDIT COMMITTEE TO DETERMINE THE REMUNERATION OF THE AUDITORS			Mgmt			For		For
13			TO AUTHORISE THE DIRECTORS TO ALLOT SHARES			Mgmt			For		For
14			TO AUTHORISE DIRECTORS GENERAL POWERS TO DISAPPLY PRE-EMPTION RIGHTS UP TO FIVE PER CENT OF THE ISSUED SHARE CAPITAL			Mgmt			For		For
15			TO AUTHORISE DIRECTORS ADDITIONAL POWERS TO DISAPPLY PRE-EMPTION RIGHTS FOR AN ADDITIONAL FIVE PER CENT FOR CERTAIN TRANSACTIONS			Mgmt			For		For
16			TO RENEW THE AUTHORITY FOR THE COMPANY TO PURCHASE ITS OWN ORDINARY SHARES			Mgmt			For		For
17			TO AMEND THE ARTICLES OF ASSOCIATION OF THE COMPANY			Mgmt			For		For
18			TO MAINTAIN THE NOTICE PERIOD FOR GENERAL MEETINGS			Mgmt			For		For
Unassigned
	EDP-ENERGIAS DE PORTUGAL SA
		Security:			X67925119		Agenda Number:			710890066
			Ticker:					Meeting Type:		AGM
			ISIN:		PTEDP0AM0009			Meeting Date:		4/24/2019
Prop. #				Proposal		Proposed by			Proposal Vote	For/Against Management's Recommendation
CMMT			PLEASE NOTE THAT VOTING IN PORTUGUESE MEETINGS REQUIRES THE DISCLOSURE OF BENEFICIAL OWNER INFORMATION, THROUGH DECLARATIONS OF PARTICIPATION AND VOTING. BROADRIDGE WILL DISCLOSE THE BENEFICIAL OWNER INFORMATION FOR YOUR VOTED ACCOUNTS. ADDITIONALLY, PORTUGUESE LAW DOES NOT PERMIT BENEFICIAL OWNERS TO VOTE INCONSISTENTLY ACROSS THEIR HOLDINGS. OPPOSING VOTES MAY BE REJECTED SUMMARILY BY THE COMPANY HOLDING THIS BALLOT. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR FURTHER DETAILS.			Non-Voting
1			RESOLVE ON THE APPROVAL OF THE INDIVIDUAL AND CONSOLIDATED ACCOUNTS' REPORTING DOCUMENTS FOR 2018, INCLUDING THE GLOBAL MANAGEMENT REPORT (WHICH INCORPORATES A CHAPTER REGARDING CORPORATE GOVERNANCE), THE INDIVIDUAL AND CONSOLIDATED ACCOUNTS, THE SUSTAINABILITY REPORT (CONTAINING THE NON- FINANCIAL CONSOLIDATED STATEMENT), THE ANNUAL REPORT AND THE OPINION OF THE GENERAL AND SUPERVISORY BOARD (THAT INTEGRATES THE ANNUAL REPORT OF THE FINANCIAL MATTERS COMMITTEE/AUDIT COMMITTEE) AND THE AUDITORS' REPORT ON THE INDIVIDUAL AND CONSOLIDATED FINANCIAL STATEMENTS			Mgmt			For		For
2			RESOLVE ON THE ALLOCATION OF PROFITS IN RELATION TO THE 2018 FINANCIAL YEAR			Mgmt			For		For
3.1			RESOLVE ON THE GENERAL APPRAISAL OF THE MANAGEMENT AND SUPERVISION OF THE COMPANY, UNDER ARTICLE 455 OF THE PORTUGUESE COMPANIES CODE: GENERAL APPRAISAL OF THE EXECUTIVE BOARD OF DIRECTORS			Mgmt			For		For
3.2			RESOLVE ON THE GENERAL APPRAISAL OF THE MANAGEMENT AND SUPERVISION OF THE COMPANY, UNDER ARTICLE 455 OF THE PORTUGUESE COMPANIES CODE: GENERAL APPRAISAL OF THE GENERAL AND SUPERVISORY BOARD			Mgmt			For		For
3.3			RESOLVE ON THE GENERAL APPRAISAL OF THE MANAGEMENT AND SUPERVISION OF THE COMPANY, UNDER ARTICLE 455 OF THE PORTUGUESE COMPANIES CODE: GENERAL APPRAISAL OF THE STATUTORY AUDITOR			Mgmt			For		For
4			RESOLVE ON THE GRANTING OF AUTHORIZATION TO THE EXECUTIVE BOARD OF DIRECTORS FOR THE ACQUISITION AND SALE OF OWN SHARES BY EDP AND SUBSIDIARIES OF EDP			Mgmt			For		For
5			RESOLVE ON THE GRANTING OF AUTHORIZATION TO THE EXECUTIVE BOARD OF DIRECTORS FOR THE ACQUISITION AND SALE OF OWN BONDS BY EDP			Mgmt			For		For
6			RESOLVE ON THE REMUNERATION POLICY OF THE MEMBERS OF THE EXECUTIVE BOARD OF DIRECTORS PRESENTED BY THE REMUNERATIONS COMMITTEE OF THE GENERAL AND SUPERVISORY BOARD			Mgmt			For		For
7			RESOLVE ON THE REMUNERATION POLICY OF THE MEMBERS OF THE OTHER CORPORATE BODIES PRESENTED BY THE REMUNERATIONS COMMITTEE ELECTED BY THE GENERAL SHAREHOLDERS' MEETING			Mgmt			For		For
8			RESOLVE ON THE APPOINTMENT OF THE CHAIRMAN OF THE BOARD OF EDP'S GENERAL SHAREHOLDERS' MEETING WHO, BY VIRTUE OF EDP BY-LAWS, IS INHERENTLY A MEMBER OF THE GENERAL AND SUPERVISORY BOARD, FOR THE REMAINING PERIOD OF THE CURRENT TERM-OF-OFFICE (TRIENNIUM 2018-2020)			Mgmt			For		For
9			PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: AMENDMENT OF THE COMPANY'S BY- LAWS BY ELIMINATING (I) THE EXPRESSION "AND TO PARAGRAPHS 3 TO 5 OF ARTICLE 14" IN PARAGRAPH 5 OF ARTICLE 11, (II) PARAGRAPHS 3, 4, 5 AND 14 OF ARTICLE 14, AND CONSEQUENTLY RENUMBERING THE CURRENT PARAGRAPHS 6 TO 15 INTO PARAGRAPHS 3 TO 11 OF ARTICLE 14, AND (III) THE EXPRESSION "AND PARAGRAPHS 3 AND 4 OF ARTICLE 14" IN PARAGRAPH 2 TO ARTICLE 15, ALL FROM THE COMPANY'S BY-LAWS, AND REPLACING THE EXPRESSION "AS WELL AS AMENDMENTS TO THIS PARAGRAPH INSOFAR AS IT REFERS TO ANY OF SUCH PROVISIONS" BY THE EXPRESSION "AS WELL AS AMENDMENTS TO THIS PARAGRAPH INSOFAR AS IT REFERS TO SUCH PROVISION" IN PARAGRAPH 5 OF ARTICLE 11 OF THE COMPANY'S BY-LAWS			Shr			Against
CMMT			PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 201458 DUE TO RECEIPT OF UPDATED AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU.			Non-Voting
Unassigned
	ELISA OYJ
		Security:			X1949T102		Agenda Number:			710516684
			Ticker:					Meeting Type:		AGM
			ISIN:		FI0009007884			Meeting Date:		4/3/2019
Prop. #				Proposal		Proposed by			Proposal Vote	For/Against Management's Recommendation
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			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 158513 DUE TO RESOLUTIONS 10 TO 12 ARE SHAREHOLDER PROPOSALS WITH NO MANAGEMENT RECOMMENDATION. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU.			Non-Voting
1			OPENING OF THE MEETING			Non-Voting
2			CALLING THE MEETING TO ORDER			Non-Voting
3			ELECTION OF PERSONS TO SCRUTINIZE THE MINUTES AND TO SUPERVISE THE COUNTING OF VOTES			Non-Voting
4			RECORDING THE LEGALITY OF THE MEETING			Non-Voting
5			RECORDING THE ATTENDANCE AT THE MEETING AND ADOPTION OF THE LIST OF VOTES			Non-Voting
6			PRESENTATION OF THE FINANCIAL STATEMENTS, THE REPORT OF THE BOARD OF DIRECTORS AND THE AUDITOR'S REPORT FOR THE YEAR 2018: REVIEW BY THE CEO			Non-Voting
7			ADOPTION OF THE FINANCIAL STATEMENTS			Mgmt			For		For
8			RESOLUTION ON THE USE OF THE PROFIT SHOWN ON THE BALANCE SHEET AND THE PAYMENT OF DIVIDEND: THE BOARD OF DIRECTORS PROPOSES TO THE GENERAL MEETING THAT THE PROFIT FOR THE FINANCIAL PERIOD 2018 SHALL BE ADDED TO THE ACCRUED EARNINGS AND THAT A DIVIDEND OF EUR 1.75 PER SHARE BE PAID BASED ON THE ADOPTED BALANCE SHEET OF 31 DECEMBER 2018. THE DIVIDEND WILL BE PAID TO THE SHAREHOLDERS REGISTERED IN THE REGISTER OF SHAREHOLDERS HELD BY EUROCLEAR FINLAND LTD ON THE DIVIDEND PAYMENT RECORD DATE OF 5 APRIL 2019. THE BOARD OF DIRECTORS PROPOSES THAT THE DIVIDEND BE PAID ON 16 APRIL 2019			Mgmt			For		For
9			RESOLUTION ON THE DISCHARGE OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THE CEO FROM LIABILITY			Mgmt			For		For
CMMT			PLEASE NOTE THAT RESOLUTIONS 10 TO 12 ARE 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
10			RESOLUTION ON THE REMUNERATION OF THE MEMBERS OF THE BOARD OF DIRECTORS AND ON THE GROUNDS FOR REIMBURSEMENT OF TRAVEL EXPENSES			Mgmt			For
11			RESOLUTION ON THE NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS: THE SHAREHOLDERS' NOMINATION BOARD PROPOSES TO THE GENERAL MEETING THAT THE NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS REMAIN AT SEVEN (7)			Mgmt			For
12			ELECTION OF MEMBERS OF THE BOARD OF DIRECTORS: THE SHAREHOLDERS' NOMINATION BOARD PROPOSES TO THE GENERAL MEETING THAT MS CLARISSE BERGGARDH, MR PETTERI KOPONEN, MS LEENA NIEMISTO, MS SEIJA TURUNEN, MR ANSSI VANJOKI AND MR ANTTI VASARA BE RE-ELECTED AS MEMBERS OF THE BOARD. THE SHAREHOLDERS' NOMINATION BOARD FURTHER PROPOSES THAT MR KIM IGNATIUS IS ELECTED AS A NEW MEMBER OF THE BOARD. THE CURRENT CHAIRMAN OF THE BOARD, MR RAIMO LIND HAS ANNOUNCED THAT HE WILL NOT BE AVAILABLE FOR RE-ELECTION IN THE 2019 ANNUAL GENERAL MEETING. THE SHAREHOLDERS' NOMINATION BOARD PROPOSES TO THE GENERAL MEETING THAT MR ANSSI VANJOKI BE ELECTED AS THE CHAIRMAN OF THE BOARD AND MR PETTERI KOPONEN BE ELECTED AS THE DEPUTY CHAIRMAN. ALL THE PROPOSED BOARD MEMBERS ARE CONSIDERED TO BE INDEPENDENT OF THE COMPANY AND			Mgmt			For
			OF ITS SIGNIFICANT SHAREHOLDERS. THE TERM OF THE MEMBERS OF THE BOARD OF DIRECTORS ENDS AT THE CLOSE OF THE ANNUAL GENERAL MEETING IN 2020
13			RESOLUTION ON THE REMUNERATION OF THE AUDITOR AND ON THE GROUNDS FOR REIMBURSEMENT OF TRAVEL EXPENSES			Mgmt			For		For
14			ELECTION OF AUDITOR: THE BOARD OF DIRECTORS PROPOSES, BASED ON THE RECOMMENDATION OF THE BOARD'S AUDIT COMMITTEE, TO THE GENERAL MEETING, THAT KPMG OY AB, AUTHORIZED PUBLIC ACCOUNTANTS ORGANIZATION, BE RE-ELECTED AS THE COMPANY'S AUDITOR FOR THE FINANCIAL PERIOD 2019. KPMG OY AB HAS INFORMED THAT THE AUDITOR WITH PRINCIPAL RESPONSIBILITY BE MR TONI AALTONEN, AUTHORIZED PUBLIC ACCOUNTANT			Mgmt			For		For
15			AUTHORIZING THE BOARD OF DIRECTORS TO DECIDE ON THE REPURCHASE OF THE COMPANY'S OWN SHARES			Mgmt			For		For
16			CLOSING OF THE MEETING			Non-Voting
Unassigned
	EMS-CHEMIE HOLDING AG
		Security:			H22206199		Agenda Number:			709760967
			Ticker:					Meeting Type:		AGM
			ISIN:		CH0016440353			Meeting Date:		8/11/2018
Prop. #				Proposal		Proposed by			Proposal Vote	For/Against Management's Recommendation
3.1			APPROVAL OF THE MANAGEMENT REPORT, THE ANNUAL FINANCIAL STATEMENTS FOR 2017/2018 AND THE GROUP FINANCIAL STATEMENT FOR 2017			Mgmt			For		For
3.2.1			APPROVAL OF THE REMUNERATION 2017/2018: FOR THE BOARD OF DIRECTORS			Mgmt			For		For
3.2.2			APPROVAL OF THE REMUNERATION 2017/2018: FOR THE EXECUTIVE MANAGEMENT			Mgmt			Against		Against
4			RESOLUTION ON APPROPRIATION OF RETAINED EARNINGS: ORDINARY DIVIDENDS OF CHF 14.50 PER SHARE AND SPECIAL DIVIDENDS OF CHF 4.00 PER SHARE			Mgmt			For		For
5			DISCHARGE OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THE EXECUTIVE MANAGEMENT			Mgmt			For		For
6.1.1			RE-ELECTION OF DR ULF BERG AS MEMBER AND CHAIRMAN OF THE BOARD OF DIRECTORS AND AS MEMBER OF THE REMUNERATION COMMITTEE			Mgmt			For		For
6.1.2			RE-ELECTION OF MS MAGDALENA MARTULLO AS MEMBER OF THE BOARD OF DIRECTORS			Mgmt			For		For
6.1.3			RE-ELECTION OF DR JOACHIM STREU AS MEMBER OF THE BOARD OF DIRECTORS			Mgmt			For		For
6.1.4			RE-ELECTION OF MR BERNHARD MERKI AS MEMBER OF THE BOARD OF DIRECTORS AND AS MEMBER OF THE REMUNERATION COMMITTEE			Mgmt			For		For
6.1.5			ELECTION OF MR CHRISTOPH MAEDER AS MEMBER OF THE BOARD OF DIRECTORS AND AS MEMBER OF THE REUMUNERATION COMMITTEE			Mgmt			For		For
6.2			ELECTION OF THE STATUTORY AUDITORS / ERNST AND YOUNG AG, ZURICH			Mgmt			For		For
6.3			ELECTION OF THE INDEPENDENT PROXY / DR IUR ROBERT K. DAEPPEN, LAWYER, CHUR			Mgmt			For		For
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			Non-Voting
			AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE
CMMT			20JUL2018: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION IN TEXT OF 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
Unassigned
	ENAGAS SA
		Security:			E41759106		Agenda Number:			710593852
			Ticker:					Meeting Type:		OGM
			ISIN:		ES0130960018			Meeting Date:		3/28/2019
Prop. #				Proposal		Proposed by			Proposal Vote	For/Against Management's Recommendation
1			EXAMINATION AND APPROVAL, IF APPLICABLE, OF THE ANNUAL ACCOUNTS (BALANCE SHEET, PROFIT AND LOSS ACCOUNT, STATEMENT REFLECTING THE CHANGES IN THE NET EQUITY OF THE YEAR, STATEMENT OF CASH FLOWS AND MEMORANDUM) AND MANAGEMENT REPORT, CORRESPONDING TO THE FISCAL YEAR 2018 OF BOTH ENAGAS, SA AS OF ITS CONSOLIDATED GROUP			Mgmt			For		For
2			APPROVAL OF THE STATEMENT OF CONSOLIDATED NON-FINANCIAL INFORMATION INCLUDED IN THE ENAGAS GROUPS MANAGEMENT REPORT FOR FISCAL YEAR 2018			Mgmt			For		For
3			APPROVAL, WHERE APPROPRIATE, OF THE PROPOSED APPLICATION OF THE ENAGAS, S.A. CORRESPONDING TO THE FISCAL YEAR 2018			Mgmt			For		For
4			APPROVAL, WHERE APPROPRIATE, OF THE MANAGEMENT OF THE BOARD OF DIRECTORS OF ENAGAS, S.A. CORRESPONDING TO FISCAL YEAR 2018			Mgmt			For		For
5			RE-ELECTION OF THE FIRM ERNST AND YOUNG, S.L. AS ACCOUNT AUDITOR OF ENAGAS, S.A. AND ITS CONSOLIDATED GROUP FOR THE YEARS 2019, 2020 AND 2021			Mgmt			For		For
6.1			RATIFY AND APPOINT MR. SANTIAGO FERRER COSTA AS DIRECTOR FOR THE STATUTORY PERIOD OF FOUR YEARS. MR. SANTIAGO FERRER COSTA HAS THE STATUS OF PROPRIETARY DIRECTOR AT THE PROPOSAL OF THE STATE SHAREHOLDER OF INDUSTRIAL PARTICIPATIONS (SEPI)			Mgmt			For		For
6.2			TO APPOINT DIRECTOR EVA PATRICIA URBEZ SANZ FOR THE STATUTORY PERIOD OF FOUR YEARS. D EVA PATRICIA URBEZ SANZ WILL HAVE THE STATUS OF INDEPENDENT DIRECTOR			Mgmt			For		For
7			APPROVAL FOR THE PURPOSES OF ARTICLE 529 NOVODECIES OF THE CAPITAL COMPANIES LAW OF THE REMUNERATION POLICY OF THE DIRECTORS FOR THE YEARS 2019, 2020 AND 2021			Mgmt			For		For
8			APPROVAL, FOR THE PURPOSES OF ARTICLE 219 OF THE COMPANIES ACT OF CAPITAL, OF A LONG TERM INCENTIVE PLAN THAT INCLUDES THE DELIVERY OF SHARES, APPLICABLE TO THE EXECUTIVE DIRECTORS, THE MEMBERS OF THE BOARD OF DIRECTORS AND SENIOR MANAGEMENT OF THE COMPANY AND ITS GROUP OF COMPANIES			Mgmt			For		For
9			SUBMISSION TO VOTE IN AN ADVISORY CAPACITY ON THE ANNUAL REPORT ON THE REMUNERATION OF DIRECTORS FOR THE PURPOSES OF ARTICLE 541 OF THE CAPITAL COMPANIES ACT			Mgmt			For		For
10			DELEGATION OF POWERS TO COMPLEMENT, DEVELOP, EXECUTE, CORRECT AND FORMALIZE THE RESOLUTIONS ADOPTED BY THE GENERAL SHAREHOLDERS MEETING			Mgmt			For		For
CMMT			PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 29 MAR 2019. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU			Non-Voting
Unassigned
	ENDESA SA
		Security:			E41222113		Agenda Number:			710701067
			Ticker:					Meeting Type:		OGM
			ISIN:		ES0130670112			Meeting Date:		4/12/2019
Prop. #				Proposal		Proposed by			Proposal Vote	For/Against Management's Recommendation
1			APPROVE CONSOLIDATED AND STANDALONE FINANCIAL STATEMENTS			Mgmt			For		For
2			APPROVE CONSOLIDATED AND STANDALONE MANAGEMENT REPORTS			Mgmt			For		For
3			APPROVE NON-FINANCIAL INFORMATION REPORT			Mgmt			For		For
4			APPROVE DISCHARGE OF BOARD			Mgmt			For		For
5			APPROVE ALLOCATION OF INCOME AND DIVIDENDS			Mgmt			For		For
6			APPOINT KPMG AUDITORS AS AUDITOR			Mgmt			For		For
7			ELECT JUAN SANCHEZ-CALERO GUILARTE AS DIRECTOR			Mgmt			For		For
8			REELECT HELENA REVOREDO DELVECCHIO AS DIRECTOR			Mgmt			For		For
9			REELECT IGNACIO GARRALDA RUIZ DE VELASCO AS DIRECTOR			Mgmt			For		For
10			REELECT FRANCISCO DE LACERDA AS DIRECTOR			Mgmt			For		For
11			REELECT ALBERTO DE PAOLI AS DIRECTOR			Mgmt			For		For
12			APPROVE REMUNERATION REPORT			Mgmt			For		For
13			APPROVE REMUNERATION POLICY			Mgmt			For		For
14			APPROVE CASH-BASED LONG-TERM INCENTIVE PLAN			Mgmt			For		For
15			AUTHORIZE BOARD TO RATIFY AND EXECUTE APPROVED RESOLUTIONS			Mgmt			For		For
Unassigned
	ENEL S.P.A.
		Security:			T3679P115		Agenda Number:			711074966
			Ticker:					Meeting Type:		OGM
			ISIN:		IT0003128367			Meeting Date:		5/16/2019
Prop. #				Proposal		Proposed by			Proposal Vote	For/Against Management's Recommendation
CMMT			PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 210065 DUE TO RECEIVED SLATES UNDER RESOLUTION.4. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU			Non-Voting
CMMT			PLEASE NOTE THAT THE ITALIAN LANGUAGE AGENDA IS AVAILABLE BY CLICKING ON THE URL LINK: HTTPS://MATERIALS.PROXYVOTE.COM/AP PROVED/99999Z/19840101/NPS_389974.P DF			Non-Voting
1			ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS			Mgmt			For		For
2			APPROVE ALLOCATION OF INCOME			Mgmt			For		For
3			AUTHORIZE SHARE REPURCHASE PROGRAM AND REISSUANCE OF REPURCHASED SHARES			Mgmt			For		For
CMMT			PLEASE NOTE THAT ALTHOUGH THERE ARE 2 SLATES TO BE ELECTED AS INTERNAL AUDITORS, THERE IS ONLY 1 SLATE AVAILABLE TO BE FILLED AT THE MEETING. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE TO INSTRUCT, YOU ARE REQUIRED TO VOTE FOR ONLY 1 SLATE OF THE 2 SLATES OF INTERNAL AUDITORS			Non-Voting
4.1			PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: TO APPOINT INTERNAL AUDITORS' MEMBER: LIST PRESENTED BY MINISTRY OF ECONOMY AND FINANCE REPRESENTING 23.585PCT OF THE STOCK CAPITAL: EFFECTIVE AUDITORS: -CLAUDIO SOTTORIVA -ROMINA GUGLIELMETTI ALTERNATE AUDITORS: -FRANCESCA DI DONATO -MAURIZIO DE FILIPPO			Shr			For
4.2			PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: TO APPOINT INTERNAL AUDITORS' MEMBER: LIST PRESENTED BY ABERDEEN STANDARD INVESTEMENTS - HBOS EUROPEAN FUND, HBOS INTERNATIONAL GROWTH FUND, UNIVERSE THE CMI GLOBAL NETWORK FUND, SWUTM EUROPEAN GROWTH FUND, ABERDEEN STANDARD FUND MANAGERS LIMITED, SWUTM GLOBAL GROWTH FUND, FUNDAMENTAL INDEX GLOBAL EQUITY FUND, ABERDEEN STANDARD FUND MANAGERS LIMITED, UNIVERSE THE CMI GLOBAL NETWORK FUND, ABERDEEN STANDARD FUND MANAGERS LIMITED AND EUROPEAN (EX UK) EQUITY FUND; AMUNDI ASSET MANAGEMENT SGRPA MANAGING THE FUNDS: AMUNDI DIVIDENDO ITALIA, AMUNDI OBIETTIVO RISPARMIO 2022, AMUNDI OBIETTIVO RISPARMIO 2022 DUE, AMUNDI OBIETTIVO RISPARMIO 2022 TRE, AMUNDI OBIETTIVO RISPARMIO 2022 QUATTRO, AMUNDI OBIETTIVO CRESCITA 2022, AMUNDI OBIETTIVO CRESCITA 2022 DUE, AMUNDI OBBLIGAZIONARIO PIU' A DISTRIBUZIONE, AMUNDI RISPARMIO			Shr			No vote
			ITALIA, EUROPEAN EQUITY MARKET PLUS, AMUNDI FUNDS II-GLOBAL EQUITY TARGET INCOME AND AMUNDI FUNDS II- GLOBAL MULTI ASSET; ANIMA SGR S.P.A. MANAGING THE FUNDS: ANIMA GEO ITALIA, ANIMA ITALIA, ANIMA SELEZIONE EUROPA, ANIMA SFORZESCO, ANIMA VISCONTEO, ANIMA POTENZIALE EUROPA AND ANIMA VAL GLOBALE; APG ASSET MANAGEMENT N.V. MANAGING THE FUNDS STICHTING DEPOSITARY APG DEVELOPED MARKETS EQUITY POOL; ARCA FONDI S.G.R. S.P.A. MANAGING THE FUND ARCA AZIONI ITALIA; BANCOPOSTA FONDI SGR S.P.A.MANAGING THE FUNDS: BANCOPOSTA MIX 1, BANCOPOSTA MIX 2, BANCOPOSTA MIX 3, BANCOPOSTA AZIONARIO INTERNAZIONALE, BANCOPOSTA AZIONARIO EURO AND BANCOPOSTA ORIZZONTE REDDITO; EPSILON SGR S.P.A. MANAGING THE FUNDS: EPSILON ALLOCAZIONE TATTICA APRILE 2020, EPSILON ALLOCAZIONE TATTICA FEBBRAIO 2020, EPSILON ALLOCAZIONE TATTICA GIUGNO 2020, EPSILON ALLOCAZIONE TATTICA NOVEMBRE 2019, EPSILON ALLOCAZIONE TATTICA SETTEMBRE 2019, EPSILON DLONGRUN, EPSILON FLESSIBILE AZIONI EURO APRILE 2021, EPSILON FLESSIBILE AZIONI EURO FEBBRAIO 2021, EPSILON FLESSIBILE AZIONI EURO GIUGNO 2021, EPSILON FLESSIBILE AZIONI EURO NOVEMBRE 2020, EPSILON FLESSIBILE AZIONI EURO SETTEMBRE 2020, EPSILON MULTIASSET 3 ANNI DICEMBRE 2019, EPSILON MULTIASSET 3 ANNI LUGLIO 2020, EPSILON MULTIASSET 3 ANNI MAGGIO 2020, EPSILON MULTIASSET 3 ANNI MARZO 2020, EPSILON MULTIASSET VALORE GLOBALE DICEMBRE 2021, EPSILON MULTIASSET VALORE GLOBALE GIUGNO 2021, EPSILON MULTIASSET VALORE GLOBALE LUGLIO 2022, EPSILON MULTIASSET VALORE GLOBALE MAGGIO 2022, EPSILON MULTIASSET VALORE GLOBALE MARZO 2022, EPSILON MULTIASSET VALORE GLOBALE SETTEMBRE 2021, EPSILON QEQUITY, EPSILON QRETURN, AND EPSILON QVALUE; EURIZON CAPITAL SGR S.P.A.MANAGING THE FUNDS: EURIZON GLOBAL MULTIASSET SELECTION
			SETTEMBRE 2022, EURIZON RENDITA, EURIZON AZIONI AREA EURO, EURIZON MULTIASSET TREND DICEMBRE 2022, EURIZON PROGETTO ITALIA 70, EURIZON TOP SELECTION DICEMBRE 2022, EURIZON TOP SELECTION GENNAIO 2023, EURIZON AZIONI ITALIA, EURIZON TOP SELECTION MARZO 2023, EURIZON TOP SELECTION MAGGIO 2023, EURIZON TOP SELECTION LUGLIO 2023, EURIZON DEFENSIVE TOP SELECTION LUGLIO 2023, EURIZON PIR ITALIA AZIONI, EURIZON PROGETTO ITALIA 40, EURIZON DEFENSIVE TOP SELECTION DICEMBRE 2023, EURIZON TOP SELECTION PRUDENTE DICEMBRE 2023, EURIZON TOP SELECTION CRESCITA DICEMBRE 2023, EURIZON TOP SELECTION PRUDENTE MARZO 2024, EURIZON TOP SELECTION EQUILIBRIO MARZO 2024, EURIZON TOP SELECTION CRESCITA MARZO 2024, EURIZON DEFENSIVE TOP SELECTION MARZO 2024, EURIZON TOP SELECTION SETTEMBRE 2023, EURIZON DEFENSIVE TOP SELECTION OTTOBRE 2023, EURIZON TOP SELECTION DICEMBRE 2023, EURIZON DISCIPLINA GLOBALE MARZO 2024; EURIZON FUND - EQUITY ITALY, EURIZON FUND - FLEXIBLE BETA TOTAL RETURN, EURIZON INVESTMENT SICAV - PB EQUITY EUR, EURIZON FUND - EQUITY ABSOLUTE RETURN, EURIZON FUND - EQUITY EUROPE LTE, EURIZON FUND - EQUITY EURO LTE, EURIZON FUND - EQUITY ITALY SMART VOLATILITY AND EURIZON INVESTMENT SICAV - EURO EQUITY INSURANCE CAPITAL LIGHT; FIDELITY FUNDS - SICAV; FIDEURAM ASSET MANAGEMENT (IRELAND) - FONDITALIA EQUITY ITALY; FIDEURAM INVESTIMENTI SGR S.P.A.MANAGING THE FUNDS: FIDEURAM ITALIA, PIANO AZIONI ITALIA AND PIANO BILANCIATO ITALIA 50, PIANO BILANCIATO ITALIA 30; INTERFUND SICAV - INTERFUND EQUITY ITALY; GENERALI INVESTMENTS LUXEMBOURG S.A. MANAGING THE FUNDS GENERALI INVESTMENTS SICAV AR MULTI STRATEGIES, GENERALI INVESTMENTS SICAV EURO EQTY CTRL VOLAT, GENERALI INVESTMENTS SICAV GLOBAL EQUITY, GENERALI INVESTMENTS SICAV
			EURO EQUITY, GENERALI SMART FUND SICAV PIR EVOLUZ ITALIA, GENERALI SMART FUND SICAV PIR VALORE ITALIA, GENERALI MULTI PORTFOLIO SOLUTIONS SICAV EURO COVERED CALL, GENERALI INVESTMENTS PARTNERS S.P.A. SGR MANAGING THE FUNDS: GIP ALTO INTL AZ AND GEN EURO ACTIONS; LEGAL & GENERAL ASSURANCE (PENSIONS MANAGEMENT) LIMITED; MEDIOLANUM GESTIONE FONDI SGR S.P.A. MANAGING THE FUNDS: MEDIOLANUM FLESSIBILE FUTURO ITALIA AND MEDIOLANUM FLESSIBILE SVILUPPO ITALIA; MEDIOLANUM INTERNATIONAL FUNDS LIMITED - CHALLENGE FUNDS - CHALLENGE ITALIAN EQUITY AND PRAMERICA SICAV - COMPARTO ITALIAN EQUITY - EURO EQUITY, REPRESENTING 1.7250PCT OF THE STOCK CAPITAL: EFFECTIVE AUDITORS: -GIOVANNI FIORI - BARBARA TADOLINI ALTERNATE AUDITORS: -PIERA VITALI -DAVIDE BARBIERI
5			APPROVE INTERNAL AUDITORS' REMUNERATION MANAGEMENT PROPOSALS			Mgmt			For		For
6			APPROVE AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION			Mgmt			For		For
7			APPROVE LONG-TERM INCENTIVE PLAN			Mgmt			For		For
8			APPROVE REMUNERATION POLICY			Mgmt			For		For
Unassigned
	ENGIE SA
		Security:			F7629A107		Agenda Number:			710709380
			Ticker:					Meeting Type:		MIX
			ISIN:		FR0010208488			Meeting Date:		5/17/2019
Prop. #				Proposal		Proposed by			Proposal Vote	For/Against Management's Recommendation
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			26 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/2019/031 3/201903131900499.pdf AND			Non-Voting
			https://www.journal- officiel.gouv.fr/publications/balo/pdf/2019/042 6/201904261901287.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.
O.1			APPROVAL OF THE OPERATIONS AND CORPORATE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR 2018			Mgmt			For		For
O.2			APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR 2018			Mgmt			For		For
O.3			ALLOCATION OF INCOME AND SETTING OF THE DIVIDEND AMOUNT FOR THE FINANCIAL YEAR 2018			Mgmt			For		For
O.4			APPROVAL, PURSUANT TO ARTICLE L. 225-38 OF THE FRENCH COMMERCIAL CODE, OF THE PENSION AND HEALTH INSURANCE COVERAGE OF MR. JEAN- PIERRE CLAMADIEU, CHAIRMAN OF THE BOARD OF DIRECTORS			Mgmt			For		For
O.5			AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO TRADE IN THE COMPANY'S SHARES			Mgmt			For		For
O.6			RENEWAL OF THE TERM OF OFFICE OF MRS. FRANCOISE MALRIEU AS DIRECTOR			Mgmt			For		For
O.7			RENEWAL OF THE TERM OF OFFICE OF MRS. MARIE-JOSE NADEAU AS DIRECTOR			Mgmt			For		For
O.8			RENEWAL OF THE TERM OF OFFICE OF MR. PATRICE DURAND AS DIRECTOR			Mgmt			Against		Against
O.9			RENEWAL OF THE TERM OF OFFICE OF MRS. MARI-NOELLE JEGO-LAVEISSIERE AS DIRECTOR			Mgmt			Against		Against
O.10			APPROVAL OF THE COMPENSATION ELEMENTS DUE OR AWARDED, FOR THE PERIOD FROM 18 MAY TO 31 DECEMBER 2018, TO MR. JEAN-PIERRE CLAMADIEU, CHAIRMAN OF THE BOARD OF DIRECTORS			Mgmt			For		For
O.11			APPROVAL OF THE COMPENSATION ELEMENTS DUE OR AWARDED, FOR THE FINANCIAL YEAR 2018, TO MRS. ISABELLE KOCHER, CHIEF EXECUTIVE OFFICER			Mgmt			For		For
O.12			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 OF THE BOARD OF DIRECTORS			Mgmt			For		For
O.13			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 CHIEF EXECUTIVE OFFICER			Mgmt			For		For
E.14			DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING SHARES OR TRANSFERRABLE SECURITIES GRANTING ACCESS TO EQUITY SECURITIES TO BE ISSUED, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, FOR THE BENEFIT OF EMPLOYEES WHO ARE MEMBERS OF THE ENGIE GROUP'S COMPANY SAVINGS PLANS			Mgmt			For		For
E.15			DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING SHARES OR TRANSFERRABLE SECURITIES GRANTING ACCESS TO EQUITY SECURITIES TO BE ISSUED, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, IN FAVOUR OF ANY ENTITY WHOSE SOLE AIM IS TO SUBSCRIBE, HOLD AND SELL SHARES OR OTHER FINANCIAL INSTRUMENTS, AS PART OF THE IMPLEMENTATION OF THE ENGIE GROUP INTERNATIONAL EMPLOYEE SHAREHOLDING PLAN			Mgmt			For		For
E.16			POWERS FOR THE EXECUTION OF THE GENERAL MEETING'S DECISIONS AND FOR THE FORMALITIES			Mgmt			For		For
Unassigned
	ENI S.P.A.
		Security:			T3643A145		Agenda Number:			710898187
			Ticker:					Meeting Type:		OGM
			ISIN:		IT0003132476			Meeting Date:		5/14/2019
Prop. #				Proposal		Proposed by			Proposal Vote	For/Against Management's Recommendation
1			ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS			Mgmt			For		For
2			APPROVE ALLOCATION OF INCOME			Mgmt			For		For
3			AUTHORIZE SHARE REPURCHASE PROGRAM			Mgmt			For		For
4			APPROVE REMUNERATION POLICY			Mgmt			For		For
CMMT			25 APR 2019: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF TEXT IN RESOLUTION 3. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.			Non-Voting
Unassigned
	EQUINOR ASA
		Security:			R2R90P103		Agenda Number:			711032247
			Ticker:					Meeting Type:		AGM
			ISIN:		NO0010096985			Meeting Date:		5/15/2019
Prop. #				Proposal		Proposed by			Proposal Vote	For/Against Management's Recommendation
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			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
3			ELECTION OF CHAIR FOR THE MEETING: TONE LUNDE BAKKER			Mgmt			For		For
4			APPROVAL OF THE NOTICE AND THE AGENDA			Mgmt			For		For
5			ELECTION OF TWO PERSONS TO CO- SIGN THE MINUTES TOGETHER WITH THE CHAIR OF THE MEETING			Mgmt			For		For
6			APPROVAL OF THE ANNUAL REPORT AND ACCOUNTS FOR EQUINOR ASA AND THE EQUINOR GROUP FOR 2018, INCLUDING THE BOARD OF DIRECTORS' PROPOSAL FOR DISTRIBUTION OF FOURTH QUARTER 2018 DIVIDEND: ("USD") 0.26 PER SHARE			Mgmt			For		For
7			AUTHORISATION TO DISTRIBUTE DIVIDEND BASED ON APPROVED ANNUAL ACCOUNTS FOR 2018			Mgmt			For		For
8			PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: PROPOSAL FROM SHAREHOLDERS TO REFRAIN FROM OIL AND GAS EXPLORATION AND PRODUCTION ACTIVITIES IN CERTAIN AREAS			Shr			Against		For
9			PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: PROPOSAL FROM SHAREHOLDER REGARDING SETTING MEDIUM AND LONG-TERM QUANTITATIVE TARGETS THAT INCLUDE SCOPE 1, 2 AND 3 GREENHOUSE GAS EMISSIONS			Shr			Against		For
10			PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: PROPOSAL FROM SHAREHOLDER REGARDING NEW DIRECTION FOR THE COMPANY, INCLUDING PHASING OUT OF ALL EXPLORATION ACTIVITIES WITHIN TWO YEARS			Shr			Against		For
11			THE BOARD OF DIRECTORS' REPORT ON CORPORATE GOVERNANCE			Mgmt			For		For
12.1			THE BOARD OF DIRECTORS' DECLARATION ON STIPULATION OF SALARY AND OTHER REMUNERATION FOR EXECUTIVE MANAGEMENT: ADVISORY VOTE RELATED TO THE BOARD OF DIRECTORS' GUIDELINES ON STIPULATION OF SALARY AND OTHER REMUNERATION FOR EXECUTIVE MANAGEMENT			Mgmt			For		For
12.2			THE BOARD OF DIRECTORS' DECLARATION ON STIPULATION OF SALARY AND OTHER REMUNERATION FOR EXECUTIVE MANAGEMENT: APPROVAL OF THE BOARD OF DIRECTORS' GUIDELINES ON REMUNERATION LINKED TO THE DEVELOPMENT OF THE COMPANY'S SHARE PRICE			Mgmt			For		For
13			APPROVAL OF REMUNERATION FOR THE COMPANY'S EXTERNAL AUDITOR FOR 2018			Mgmt			For		For
14			ELECTION OF EXTERNAL AUDITOR: ERNST & YOUNG AS			Mgmt			For		For
CMMT			PLEASE NOTE THAT RESOLUTIONS 15 AND 16 ARE PROPOSED BY NOMINATION COMMITTEE AND BOARD DOES NOT MAKE ANY RECOMMENDATION ON THESE PROPOSALS. THE STANDING INSTRUCTIONS ARE DISABLED FOR THIS MEETING			Non-Voting
15			DETERMINATION OF REMUNERATION FOR THE CORPORATE ASSEMBLY MEMBERS			Mgmt			For
16			DETERMINATION OF REMUNERATION FOR THE NOMINATION COMMITTEE MEMBERS			Mgmt			For
17			AUTHORISATION TO ACQUIRE EQUINOR ASA SHARES IN THE MARKET TO CONTINUE OPERATION OF THE SHARE SAVINGS PLAN FOR EMPLOYEES			Mgmt			For		For
18			AUTHORISATION TO ACQUIRE EQUINOR ASA SHARES IN THE MARKET FOR SUBSEQUENT ANNULMENT			Mgmt			For		For
19			PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: PROPOSAL FROM A SHAREHOLDER TO STOP CO2 CAPTURE AND STORAGE			Shr			Against		For
Unassigned
	ETABLISSEMENTEN FRANZ COLRUYT NV, HALLE
		Security:			B26882231		Agenda Number:			709871570
			Ticker:					Meeting Type:		OGM
			ISIN:		BE0974256852			Meeting Date:		9/26/2018
Prop. #				Proposal		Proposed by			Proposal Vote	For/Against Management's Recommendation
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
1			APPROVAL OF THE REPORTS OF THE BOARD OF DIRECTORS			Mgmt			For		For
2			APPROVAL OF THE REMUNERATION REPORT 2017-2018			Mgmt			Against		Against
3.A			ADOPTION OF THE COMPANY'S ANNUAL FINANCIAL STATEMENTS			Mgmt			For		For
3.B			ADOPTION OF THE COLRUYT GROUP'S CONSOLIDATED FINANCIAL STATEMENTS			Mgmt			For		For
4			APPROVAL OF THE PROPOSED DIVIDEND: DIVIDEND OF 1,22 EUR PER SHARE			Mgmt			For		For
5			APPROVAL OF THE PARTICIPATION IN THE PROFIT AS SUBMITTED ABOVE (AS SPECIFIED)			Mgmt			Against		Against
6			APPROVAL OF THIS PROPOSAL: PROPOSAL TO APPROVE THAT THE PROFIT SHARE TO BE DISTRIBUTED TO THE COMPANY'S EMPLOYEES WHO HAVE ELECTED TO TAKE THEIR SHARE IN THE PROFITS AS MENTIONED IN ITEM 5 ABOVE IN THE FORM OF SHARES, BE DISTRIBUTED BY MEANS OF ETN. FR. COLRUYT NV TREASURY SHARES.			Mgmt			For		For
7.A			TO RENEW THE DIRECTORSHIP OF MR JEF COLRUYT, NATIONAL NUMBER 58.10.18-253.10, MENTIONED WITH ITS EXPLICIT APPROVAL) DOMICILED AT 1670 PEPINGEN, LOSSESTRAAT 9, FOR A PERIOD OF 4 YEARS, TO BE REAPPOINTED AFTER THE GENERAL MEETING IN 2022			Mgmt			Against		Against
8.A			TO APPOINT AS DIRECTOR, KORYS BUSINESS SERVICES III NV (COMPANY NUMBER 0422.041.357), WITH REGISTERED OFFICE IN 1654 HUIZINGEN, GUIDO GEZELLESTRAAT 126, PERMANENTLY REPRESENTED BY MR WIM COLRUYT (NATIONAL NUMBER 58.10.18-253.10, MENTIONED WITH ITS EXPLICIT APPROVAL), FOR A PERIOD OF 4 YEARS, TO BE REAPPOINTED AFTER THE GENERAL MEETING IN 2022			Mgmt			Against		Against
9.A			TO GRANT DISCHARGE TO DELVAUX TRANSFER BVBA			Mgmt			Against		Against
9.B			TO GRANT DISCHARGE TO KORYS BUSINESS SERVICES III NV			Mgmt			Against		Against
9.C			TO GRANT DISCHARGE TO THE DIRECTORS			Mgmt			Against		Against
10			TO GRANT DISCHARGE TO THE STATUTORY AUDITOR			Mgmt			For		For
11			OTHER BUSINESS			Non-Voting
CMMT			31 AUG 2018: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF TEXT FOR RESOLUTION 6. 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
Unassigned
	ETABLISSEMENTEN FRANZ COLRUYT NV, HALLE
		Security:			B26882231		Agenda Number:			709934384
			Ticker:					Meeting Type:		EGM
			ISIN:		BE0974256852			Meeting Date:		10/10/2018
Prop. #				Proposal		Proposed by			Proposal Vote	For/Against Management's Recommendation
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
I.1			REPORT OF THE BOARD OF DIRECTORS OF 14/06/2018, GIVING A DESCRIPTION AND DETAILED JUSTIFICATION OF THE PROPOSED CAPITAL INCREASE WITH THE PRE-EMPTIVE RIGHT WAIVED IN THE INTEREST OF THE COMPANY, IN THE FAVOUR OF THE EMPLOYEES OF THE COMPANY AND THE COLRUYT GROUP, WHO MEET THE CRITERIA DESCRIBED IN THE SAID REPORT			Non-Voting
I.2			REPORT OF BCBVA ERNST & YOUNG, REPRESENTED BY MR DANIEL WUYTS, STATUTORY AUDITOR, DRAWN UP ON 24/08/2018 IN ACCORDANCE WITH ARTICLE 596 OF THE COMPANIES CODE			Non-Voting
I.3			PROPOSAL TO ISSUE A MAXIMUM OF 1,000,000 NEW REGISTERED SHARES WITHOUT FACE VALUE, UNDER THE CONDITIONS DESCRIBED IN THE REPORT OF THE BOARD OF DIRECTORS MENTIONED ABOVE			Mgmt			For		For
I.4			PROPOSAL TO SET THE ISSUE PRICE ON THE BASIS OF THE AVERAGE STOCK MARKET PRICE OF THE ORDINARY COLRUYT SHARE OVER THE 30 DAYS PRECEDING THE EXTRAORDINARY GENERAL MEETING THAT WILL DECIDE UPON THIS ISSUE, AFTER APPLICATION OF A MAXIMUM DISCOUNT OF 20 %			Mgmt			For		For
I.5			PROPOSAL TO WAIVE THE PRE-EMPTIVE SUBSCRIPTION RIGHT TO THESE SHARES AS GIVEN TO SHAREHOLDERS BY ARTICLE 595 AND ONWARDS OF THE COMPANIES CODE, IN THE FAVOUR OF EMPLOYEES AS MENTIONED ABOVE, IN THE INTEREST OF THE COMPANY			Mgmt			For		For
I.6			PROPOSAL TO INCREASE THE SHARE CAPITAL, UNDER THE SUSPENSIVE CONDITION OF SUBSCRIPTION, BY THE ISSUE OF THE NEW SHARES MENTIONED ABOVE, UNDER THE CONDITIONS SPECIFIED ABOVE, AND AT THE ISSUE PRICE SET BY THE EXTRAORDINARY GENERAL MEETING. PROPOSAL TO SET THE MAXIMUM AMOUNT BY WHICH THE SHARE CAPITAL CAN BE INCREASED AFTER SUBSCRIPTION, BY MULTIPLYING THE ISSUE PRICE OF THE NEW SHARES SET BY THE EXTRAORDINARY GENERAL MEETING WITH THE MAXIMUM NUMBER OF NEW SHARES TO BE ISSUED. SUBSCRIPTION TO THE NEW SHARES SHALL BE RESERVED FOR EMPLOYEES OF THE COMPANY AND ITS RELATED			Mgmt			For		For
			COMPANIES, AS SPECIFIED ABOVE. THE CAPITAL SHALL ONLY BE INCREASED IN THE EVENT OF SUBSCRIPTION AND THIS BY THE AMOUNT OF THIS SUBSCRIPTION. IF THE NUMBER OF SHARES SUBSCRIBED TO IS GREATER THAN THE SPECIFIED MAXIMUM NUMBER OF NEW SHARES TO BE ISSUED, THERE SHALL BE A DISTRIBUTION WHEREBY IN THE FIRST INSTANCE THE POSSIBILITY OF OBTAINING THE MAXIMUM TAX BENEFIT FOR EACH EMPLOYEE SHALL BE CONSIDERED, AND IN A NEXT STAGE A PROPORTIONATE DECREASE SHALL BE APPLIED IN RELATION TO THE NUMBER OF SHARES SUBSCRIBED TO BY EACH EMPLOYEE
I.7			IT IS PROPOSED TO OPEN THE SUBSCRIPTION PERIOD ON 15/10/2018 AND CLOSE IT ON 15/11/2018			Mgmt			For		For
I.8			PROPOSAL TO AUTHORISE THE BOARD OF DIRECTORS TO RECEIVE THE SUBSCRIPTION APPLICATIONS, TO COLLECT AND RECEIVE THE CONTRIBUTIONS, AT THE END OF THE SUBSCRIPTION PERIOD TO DETERMINE THE NUMBER OF SHARES SUBSCRIBED AS WELL AS THE SUBSCRIBED AMOUNT, TO SET THE CAPITAL INCREASE BY THIS AMOUNT WITHIN THE MAXIMUM AMOUNT SET BY THE EXTRAORDINARY GENERAL MEETING, AND TO CERTIFY BY NOTARY THE REALISATION OF THE CAPITAL INCREASE WITHIN THE SAME LIMIT, THE PAYMENT OF IT IN CASH, AS WELL AS THE RESULTING CHANGE OF THE AMOUNT OF THE SHARE CAPITAL AND THE NUMBER OF SHARES STATED IN ARTICLE 5 "SHARE CAPITAL" OF THE ARTICLES OF ASSOCIATION, AND TO EXECUTE THE RESOLUTIONS OF THE EXTRAORDINARY GENERAL MEETING FOR ALL THESE TRANSACTIONS, AND TO THIS END TO SET ALL CONDITIONS, INSOFAR AS THEY			Mgmt			For		For
			HAVE NOT BEEN SET BY THE EXTRAORDINARY GENERAL MEETING, TO CONCLUDE ALL AGREEMENTS, AND IN GENERAL TO TAKE ANY ACTION NECESSARY
II.A			PROPOSAL TO APPROVE THE SPECIAL REPORT OF THE BOARD OF DIRECTORS DATED 14/06/2018 BY VIRTUE OF ARTICLE 604 OF THE COMPANIES CODE WITH REGARD TO THE AUTHORISED CAPITAL			Mgmt			For		For
II.B			PROPOSAL TO INCREASE THE AMOUNT BY WHICH THE BOARD OF DIRECTORS IS AUTHORISED TO INCREASE THE SHARE CAPITAL TO 315,000,000 EURO AND TO AMEND THE WORDING OF ARTICLE 6 ACCORDINGLY			Mgmt			Against		Against
II.C			PROPOSAL TO RENEW THE AUTHORISATION OF THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL WITHIN THE LIMITS OF THE AUTHORISED CAPITAL FOR A PERIOD OF THREE YEARS AS FROM THE DATE OF THE EXTRAORDINARY GENERAL MEETING DECIDING THEREUPON (DD. 10/10/2018)			Mgmt			Against		Against
II.D			PROPOSAL TO RENEW THE AUTHORISATION OF THE BOARD OF DIRECTORS TO INCREASE THE SUBSCRIBED CAPITAL BY VIRTUE OF ARTICLE 6 OF THE ARTICLES OF ASSOCIATION, UNDER THE CONDITIONS SET FORTH IN ARTICLE 607, PAR. 2 OF THE COMPANIES CODE - AS OF THE TIME THE COMPANY HAS BEEN NOTIFIED BY THE FINANCIAL SERVICES AND MARKETS AUTHORITY (FSMA) OF A PUBLIC TAKE- OVER BID ON THE SECURITIES OF THE COMPANY. THE AUTHORISATION IS GRANTED FOR A TERM OF THREE YEARS AS FROM THE DATE OF THE EXTRAORDINARY GENERAL MEETING DECIDING THEREUPON			Mgmt			Against		Against
III.A			PROPOSAL TO REPLACE THE FIRST PARAGRAPH BY THE FOLLOWING: "THE BOARD OF DIRECTORS IS AUTHORISED TO INCREASE THE SHARE CAPITAL ON ONE OR MORE OCCASIONS BY A TOTAL AMOUNT OF THREE HUNDRED FIFTEEN MILLION EURO (315,000,000 EUR).": AMEND ARTICLE 6 TO REFLECT CHANGES IN CAPITAL RE: ITEM II.B			Mgmt			Against		Against
IV			PROPOSAL TO MAINTAIN THE COMPANY'S REGISTER OF SHAREHOLDERS FOR REGISTERED SHARES PREFERABLY IN ELECTRONIC FORM			Mgmt			For		For
V			PROPOSAL TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO EXECUTE THE DECISIONS OF THE EXTRAORDINARY GENERAL MEETING AND TO TAKE ANY ACTION NECESSARY TO THAT END			Mgmt			For		For
CMMT			11 SEP 2018: PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF ARTICLE NUMBER FOR RESOLUTION III.A. 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
Unassigned
	EXPERIAN PLC
		Security:			G32655105		Agenda Number:			709640064
			Ticker:					Meeting Type:		AGM
			ISIN:		GB00B19NLV48			Meeting Date:		7/18/2018
Prop. #				Proposal		Proposed by			Proposal Vote	For/Against Management's Recommendation
1			RECEIPT OF THE ANNUAL REPORT AND FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR ENDED 31 MARCH 2018			Mgmt			For		For
2			TO RECEIVE AND CONSIDER THE REPORT ON DIRECTORS' REMUNERATION CONTAINED IN THE ANNUAL REPORT OF THE COMPANY FOR THE YEAR ENDED 31 MARCH 2018			Mgmt			For		For
3			TO ELECT DR RUBA BORNO AS A DIRECTOR OF THE COMPANY			Mgmt			For		For
4			TO RE-ELECT BRIAN CASSIN AS A DIRECTOR OF THE COMPANY			Mgmt			For		For
5			TO RE-ELECT CAROLINE DONAHUE AS A DIRECTOR OF THE COMPANY			Mgmt			For		For
6			TO RE-ELECT LUIZ FLEURY AS A DIRECTOR OF THE COMPANY			Mgmt			For		For
7			TO RE-ELECT DEIRDRE MAHLAN AS A DIRECTOR OF THE COMPANY			Mgmt			For		For
8			TO RE-ELECT LLOYD PITCHFORD AS A DIRECTOR OF THE COMPANY			Mgmt			For		For
9			TO RE-ELECT DON ROBERT AS A DIRECTOR OF THE COMPANY			Mgmt			For		For
10			TO RE-ELECT MIKE ROGERS AS A DIRECTOR OF THE COMPANY			Mgmt			For		For
11			TO RE-ELECT GEORGE ROSE AS A DIRECTOR OF THE COMPANY			Mgmt			For		For
12			TO RE-ELECT PAUL WALKER AS A DIRECTOR OF THE COMPANY			Mgmt			For		For
13			TO RE-ELECT KERRY WILLIAMS AS A DIRECTOR OF THE COMPANY			Mgmt			For		For
14			RE-APPOINT KPMG LLP AS AUDITOR			Mgmt			For		For
15			DIRECTORS' AUTHORITY TO DETERMINE THE AUDITORS' REMUNERATION			Mgmt			For		For
16			DIRECTORS' AUTHORITY TO ALLOT RELEVANT SECURITIES			Mgmt			For		For
17			DIRECTORS' AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS			Mgmt			For		For
18			ADDITIONAL DIRECTORS' AUTHORITY TO DISAPPY PRE-EMPTION RIGHTS FOR ACQUISITIONS/SPECIFIED CAPITAL INVESTMENTS			Mgmt			For		For
19			DIRECTORS' AUTHORITY TO PURCHASE THE COMPANY'S OWN SHARES			Mgmt			For		For
Unassigned
	FERROVIAL SA
		Security:			E49512119		Agenda Number:			710667481
			Ticker:					Meeting Type:		OGM
			ISIN:		ES0118900010			Meeting Date:		4/4/2019
Prop. #				Proposal		Proposed by			Proposal Vote	For/Against Management's Recommendation
1.1			APPROVE CONSOLIDATED AND STANDALONE FINANCIAL STATEMENTS			Mgmt			For		For
1.2			APPROVE NON-FINANCIAL INFORMATION REPORT			Mgmt			For		For
2			APPROVE ALLOCATION OF INCOME			Mgmt			For		For
3			APPROVE DISCHARGE OF BOARD			Mgmt			For		For
4			RENEW APPOINTMENT OF DELOITTE AS AUDITOR			Mgmt			For		For
5.1			REELECT RAFAEL DEL PINO Y CALVO- SOTELO AS DIRECTOR			Mgmt			For		For
5.2			REELECT SANTIAGO BERGARECHE BUSQUET AS DIRECTOR			Mgmt			For		For
5.3			REELECT JOAQUIN AYUSO GARCIA AS DIRECTOR			Mgmt			For		For
5.4			REELECT INIGO MEIRAS AMUSCO AS DIRECTOR			Mgmt			For		For
5.5			REELECT MARIA DEL PINO Y CALVO SOTELO AS DIRECTOR			Mgmt			For		For
5.6			REELECT SANTIAGO FERNANDEZ VALBUENA AS DIRECTOR			Mgmt			For		For
5.7			REELECT JOSE FERNANDO SANCHEZ JUNCO MANS AS DIRECTOR			Mgmt			For		For
5.8			REELECT JOAQUIN DEL PINO Y CALVO- SOTELO AS DIRECTOR			Mgmt			For		For
5.9			REELECT OSCAR FANJUL MARTIN AS DIRECTOR			Mgmt			For		For
5.10			RATIFY APPOINTMENT OF AND ELECT BRUNO DI LEO AS DIRECTOR			Mgmt			For		For
6			APPROVAL OF THE FIRST CAPITAL INCREASE			Mgmt			For		For
7			APPROVAL OF THE SECOND CAPITAL INCREASE			Mgmt			For		For
8			APPROVE REDUCTION IN SHARE CAPITAL VIA AMORTIZATION OF TREASURY SHARES			Mgmt			For		For
9			AUTHORIZE INCREASE IN CAPITAL UP TO 50 PERCENT VIA ISSUANCE OF EQUITY OR EQUITY-LINKED SECURITIES, EXCLUDING PREEMPTIVE RIGHTS OF UP TO 20 PERCENT			Mgmt			For		For
10			AUTHORIZE ISSUANCE OF NON- CONVERTIBLE AND/OR CONVERTIBLE BONDS, DEBENTURES, WARRANTS, AND OTHER DEBT SECURITIES WITH EXCLUSION OF PREEMPTIVE RIGHTS UP TO 25 PERCENT OF CAPITAL			Mgmt			For		For
11			APPROVE REMUNERATION POLICY			Mgmt			Against		Against
12			APPROVE RESTRICTED STOCK PLAN			Mgmt			For		For
13			APPROVE TOTAL OR PARTIAL SALE OF ASSETS OF THE SERVICES DIVISION OF THE FERROVIAL GROUP			Mgmt			Against		Against
14			AUTHORIZE BOARD TO RATIFY AND EXECUTE APPROVED RESOLUTIONS			Mgmt			For		For
15			ADVISORY VOTE ON REMUNERATION REPORT			Mgmt			Against		Against
16			RECEIVE AMENDMENTS TO BOARD OF DIRECTORS REGULATIONS			Non-Voting
CMMT			SHAREHOLDERS HOLDING LESS THAN 100 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
CMMT			PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 05 APR 2019. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU			Non-Voting
Unassigned
	FIELMANN AG, HAMBURG
		Security:			D2617N114		Agenda Number:			709552663
			Ticker:					Meeting Type:		AGM
			ISIN:		DE0005772206			Meeting Date:		7/12/2018
Prop. #				Proposal		Proposed by			Proposal Vote	For/Against Management's Recommendation
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			PLEASE NOTE THAT THE TRUE RECORD DATE FOR THIS MEETING IS 21 JUNE 2018, 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 27.06.2018. 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			Non-Voting
			REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE
1			RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR FISCAL 2017			Non-Voting
2			APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 1.85 PER SHARE			Mgmt			For		For
3			APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL 2017			Mgmt			For		For
4			APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL 2017			Mgmt			For		For
5			RATIFY DELOITTE GMBH AS AUDITORS FOR FISCAL 2018			Mgmt			For		For
Unassigned
	FORTUM CORPORATION
		Security:			X2978Z118		Agenda Number:			710544746
			Ticker:					Meeting Type:		AGM
			ISIN:		FI0009007132			Meeting Date:		3/26/2019
Prop. #				Proposal		Proposed by			Proposal Vote	For/Against Management's Recommendation
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			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
1			OPENING OF THE MEETING			Non-Voting
2			MATTERS OF ORDER FOR THE MEETING			Non-Voting
3			ELECTION OF PERSONS TO CONFIRM THE MINUTES AND TO VERIFY COUNTING OF VOTES			Non-Voting
4			RECORDING THE LEGAL CONVENING OF THE MEETING AND QUORUM			Non-Voting
5			RECORDING THE ATTENDANCE AT THE MEETING AND ADOPTION OF THE LIST OF VOTES			Non-Voting
6			PRESENTATION OF THE FINANCIAL STATEMENTS, THE CONSOLIDATED FINANCIAL STATEMENTS, THE OPERATING AND FINANCIAL REVIEW AND THE AUDITOR'S REPORT FOR 2018: REVIEW BY THE PRESIDENT AND CEO			Non-Voting
7			ADOPTION OF THE FINANCIAL STATEMENTS AND CONSOLIDATED FINANCIAL STATEMENTS			Mgmt			For		For
8			RESOLUTION ON THE USE OF THE PROFIT SHOWN ON THE BALANCE SHEET AND THE PAYMENT OF DIVIDEND: EUR 1.10 PER SHARE			Mgmt			For		For
9			REVIEW OF THE COMPANY'S REMUNERATION BY THE CHAIRMAN OF THE NOMINATION AND REMUNERATION COMMITTEE			Non-Voting
10			RESOLUTION ON THE DISCHARGE FROM LIABILITY OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THE PRESIDENT AND CEO			Mgmt			For		For
CMMT			PLEASE NOTE THAT RESOLUTION 11 TO 13 ARE PROPOSED BY SHAREHOLDER' NOMINATION BOARD AND BOARD DOES NOT MAKE ANY RECOMMENDATION ON THESE PROPOSALS. THE STANDING INSTRUCTIONS ARE DISABLED FOR THIS MEETING			Non-Voting
11			RESOLUTION ON THE REMUNERATION OF THE MEMBERS OF THE BOARD OF DIRECTORS			Mgmt			For
12			RESOLUTION ON THE NUMBER OF THE MEMBERS OF THE BOARD OF DIRECTORS: NINE (9) MEMBERS			Mgmt			For
13			ELECTION OF THE CHAIRMAN, DEPUTY CHAIRMAN AND MEMBERS OF THE BOARD OF DIRECTORS: THE SHAREHOLDERS' NOMINATION BOARD PROPOSES THAT THE FOLLOWING PERSONS BE ELECTED TO THE BOARD OF DIRECTORS FOR A TERM ENDING AT THE END OF THE ANNUAL GENERAL MEETING 2020: MS EVA HAMILTON, MR KIM IGNATIUS, MS ESSIMARI KAIRISTO, MR MATTI LIEVONEN, MR KLAUS-DIETER MAUBACH, MS ANJA MCALISTER AND MR VELI-MATTI REINIKKALA, AND MR MARCO RYAN AND MR PHILIPP ROSLER AS NEW MEMBERS. MR MATTI LIEVONEN IS PROPOSED TO BE ELECTED AS CHAIRMAN AND MR KLAUS-DIETER MAUBACH AS DEPUTY CHAIRMAN OF THE BOARD OF DIRECTORS			Mgmt			For
14			RESOLUTION ON THE REMUNERATION OF THE AUDITOR			Mgmt			For		For
15			ELECTION OF THE AUDITOR: ON THE RECOMMENDATION OF THE AUDIT AND RISK COMMITTEE, THE BOARD OF DIRECTORS PROPOSES THAT DELOITTE OY BE RE-ELECTED AS THE AUDITOR, AND THAT THE ANNUAL GENERAL MEETING REQUEST THE AUDITOR TO GIVE A STATEMENT ON THE GRANTING OF DISCHARGE FROM LIABILITY TO THE MEMBERS OF THE BOARD OF DIRECTORS, THE PRESIDENT AND CEO AND THE POSSIBLE DEPUTY PRESIDENT AND CEO, AND ON THE BOARD OF DIRECTORS' PROPOSAL FOR THE DISTRIBUTION OF FUNDS. DELOITTE OY HAS NOTIFIED THE COMPANY THAT REETA VIROLAINEN, APA, WOULD BE THE RESPONSIBLE AUDITOR			Mgmt			For		For
16			AUTHORISING THE BOARD OF DIRECTORS TO DECIDE ON THE REPURCHASE OF THE COMPANY'S OWN SHARES			Mgmt			For		For
17			AUTHORISING THE BOARD OF DIRECTORS TO DECIDE ON THE DISPOSAL OF THE COMPANY'S OWN SHARES			Mgmt			For		For
18			AUTHORISING THE BOARD OF DIRECTORS TO DECIDE ON CHARITABLE CONTRIBUTIONS			Mgmt			For		For
19			CLOSING OF THE MEETING			Non-Voting
Unassigned
	FUCHS PETROLUB SE
		Security:			D27462122		Agenda Number:			710804154
			Ticker:					Meeting Type:		AGM
			ISIN:		DE0005790430			Meeting Date:		5/7/2019
Prop. #				Proposal		Proposed by			Proposal Vote	For/Against Management's Recommendation
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 16.04.2019, 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 22.04.2019. 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
1			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
2			RESOLUTION ON THE APPROPRIATION OF THE DISTRIBUTABLE PROFIT OF EUR 131,355,000 SHALL BE APPROPRIATED AS FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 0.94 PER ORDINARY SHARE PAYMENT OF A DIVIDEND OF EUR 0.95 PER PREFERRED SHARE EX-DIVIDEND DATE: MAY 8, 2019 PAYABLE DATE: MAY 10, 2019			Non-Voting
3			RATIFICATION OF THE ACTS OF THE BOARD OF MDS			Non-Voting
4			RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD			Non-Voting
5			ELECTION OF KURT BOCK TO THE SUPERVISORY BOARD			Non-Voting
6			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 REPORTS FOR THE 2019 FINANCIAL YEAR AND FOR THE FIRST QUARTER OF THE 2020 FINANCIAL YEAR: PRICEWATERHOUSECOOPERS GMBH, MANNHEIM			Non-Voting
Unassigned
	FUCHS PETROLUB SE
		Security:			D27462130		Agenda Number:			710804142
			Ticker:					Meeting Type:		AGM
			ISIN:		DE0005790406			Meeting Date:		5/7/2019
Prop. #				Proposal		Proposed by			Proposal Vote	For/Against Management's Recommendation
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			PLEASE NOTE THAT THE TRUE RECORD DATE FOR THIS MEETING IS 16 APR 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 22.04.2019. 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			Non-Voting
			REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE
1			PRESENTATION OF THE ADOPTED ANNUAL FINANCIAL STATEMENTS FOR FUCHS PETROLUB SE AND THE APPROVED ANNUAL CONSOLIDATED FINANCIAL STATEMENTS, THE COMBINED MANAGEMENT REPORT, THE SUPERVISORY BOARD'S REPORT, AND THE EXECUTIVE BOARD'S REPORT DETAILING INFORMATION PURSUANT TO SECTION 289A PARA. 1 AND SECTION 315A PARA. 1 OF THE COMMERCIAL CODE (HGB), EACH OF WHICH IS FOR THE 2018 FINANCIAL YEAR			Non-Voting
2			ADOPTION OF A RESOLUTION REGARDING THE APPROPRIATION OF PROFITS: PAYMENT OF A DIVIDEND OF EUR 0.94 PER ORDINARY SHARE PAYMENT OF A DIVIDEND OF EUR 0.95 PER PREFERRED SHARE EX -DIVIDEND DATE: MAY 8, 2019 PAYABLE DATE: MAY 10, 2019			Mgmt			For		For
3			ADOPTION OF A RESOLUTION REGARDING THE APPROVAL OF THE EXECUTIVE BOARD MEMBERS FOR THE 2018 FINANCIAL YEAR			Mgmt			For		For
4			ADOPTION OF A RESOLUTION REGARDING THE APPROVAL OF THE SUPERVISORY BOARD MEMBERS FOR THE 2018 FINANCIAL YEAR			Mgmt			For		For
5			ELECTION OF A SUPERVISORY BOARD MEMBER: HERRN DR. KURT BOCK			Mgmt			For		For
6			ADOPTION OF A RESOLUTION REGARDING THE SELECTION OF THE AUDITOR FOR THE ANNUAL FINANCIAL STATEMENTS AND THE AUDITOR FOR THE ANNUAL CONSOLIDATED FINANCIAL STATEMENTS FOR THE 2019 FINANCIAL YEAR AS WELL AS THE AUDITOR FOR REVIEWING ANY FINANCIAL INFORMATION DURING THE FISCAL YEAR: PRICEWATERHOUSECOOPERS GMBH, MANNHEIM			Mgmt			For		For
Unassigned
	GALP ENERGIA, SGPS, S.A.
		Security:			X3078L108		Agenda Number:			710753939
			Ticker:					Meeting Type:		AGM
			ISIN:		PTGAL0AM0009			Meeting Date:		4/12/2019
Prop. #				Proposal		Proposed by			Proposal Vote	For/Against Management's Recommendation
CMMT			PLEASE NOTE THAT VOTING IN PORTUGUESE MEETINGS REQUIRES THE DISCLOSURE OF BENEFICIAL OWNER INFORMATION, THROUGH DECLARATIONS OF PARTICIPATION AND VOTING. BROADRIDGE WILL DISCLOSE THE BENEFICIAL OWNER INFORMATION FOR YOUR VOTED ACCOUNTS. ADDITIONALLY, PORTUGUESE LAW DOES NOT PERMIT BENEFICIAL OWNERS TO VOTE INCONSISTENTLY ACROSS THEIR HOLDINGS. OPPOSING VOTES MAY BE REJECTED SUMMARILY BY THE COMPANY HOLDING THIS BALLOT. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR FURTHER DETAILS.			Non-Voting
CMMT			PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 143047 DUE TO RECEIPT OF UPDATED AGENDA WITH 12 RESOLUTIONS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU			Non-Voting
1			RESOLVE ON THE INTEGRATED MANAGEMENT REPORT AND ON THE INDIVIDUAL AND CONSOLIDATED ACCOUNTS FOR THE YEAR 2018 AS WELL AS THE REMAINING REPORTING DOCUMENTS, INCLUDING THE CORPORATE GOVERNANCE REPORT AND THE CONSOLIDATED NON-FINANCIAL INFORMATION, TOGETHER WITH THE ACCOUNTS LEGAL CERTIFICATION DOCUMENTS AND THE OPINION AND ACTIVITY REPORT OF THE AUDIT BOARD			Mgmt			For		For
2			RESOLVE ON THE PROPOSAL TO ALLOCATE THE 2018 RESULTS			Mgmt			For		For
3			PERFORM A GENERAL APPRAISAL OF THE BOARD OF DIRECTORS, FOR THE YEAR 2018, IN ACCORDANCE WITH ARTICLE 455 OF THE PORTUGUESE COMPANIES CODE			Mgmt			For		For
4			PERFORM A GENERAL APPRAISAL OF THE AUDIT BOARD, FOR THE YEAR 2018, IN ACCORDANCE WITH ARTICLE 455 OF THE PORTUGUESE COMPANIES CODE			Mgmt			For		For
5			PERFORM A GENERAL APPRAISAL OF THE STATUTORY AUDITOR, FOR THE YEAR 2018, IN ACCORDANCE WITH ARTICLE 455 OF THE PORTUGUESE COMPANIES CODE			Mgmt			For		For
6			RESOLVE ON THE STATEMENT OF THE REMUNERATIONS' COMMITTEE ON THE REMUNERATION POLICY OF THE COMPANY'S MANAGEMENT AND SUPERVISORY BODIES AND MEMBERS OF THE BOARD OF THE GENERAL SHAREHOLDERS MEETING			Mgmt			For		For
7			RESOLVE ON THE ELECTION OF THE MEMBERS OF THE BOARD OF DIRECTORS FOR THE FOUR-YEAR PERIOD 2019-2022			Mgmt			For		For
8			RESOLVE ON THE ELECTION OF THE MEMBERS OF THE AUDIT BOARD FOR THE FOUR-YEAR PERIOD 2019-2022			Mgmt			For		For
9			RESOLVE ON THE ELECTION OF THE STATUTORY AUDITOR FOR THE FOUR- YEAR PERIOD 2019-2022			Mgmt			For		For
10			RESOLVE ON THE ELECTION OF THE BOARD OF THE GENERAL SHAREHOLDERS MEETING FOR THE FOUR-YEAR PERIOD 2019-2022			Mgmt			For		For
11			RESOLVE ON THE ELECTION OF THE MEMBERS OF THE REMUNERATIONS COMMITTEE FOR THE FOUR-YEAR PERIOD 2019-2022 AND ON THEIR REMUNERATION			Mgmt			For		For
12			RESOLVE ON THE GRANTING OF AUTHORISATION TO THE BOARD OF DIRECTORS FOR THE ACQUISITION AND SALE OF TREASURY SHARES BONDS OR OTHER TREASURY SECURITIES, BY THE COMPANY OR BY ITS AFFILIATES			Mgmt			For		For
Unassigned
	GEA GROUP AG
		Security:			D28304109		Agenda Number:			710820413
			Ticker:					Meeting Type:		AGM
			ISIN:		DE0006602006			Meeting Date:		4/26/2019
Prop. #				Proposal		Proposed by			Proposal Vote	For/Against Management's Recommendation
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			PLEASE NOTE THAT THE TRUE RECORD DATE FOR THIS MEETING IS 05 APR 19 , WHEREAS THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE - 1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GERMAN LAW. THANK YOU			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			Non-Voting
			REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE
1			PRESENTATION OF THE ADOPTED ANNUAL FINANCIAL STATEMENTS OF GEA GROUP AKTIENGESELLSCHAFT AND OF THE APPROVED CONSOLIDATED FINANCIAL STATEMENTS AS OF DECEMBER 31, 2018, OF THE GROUP MANAGEMENT REPORT COMBINED WITH THE MANAGEMENT REPORT OF GEA GROUP AKTIENGESELLSCHAFT FOR FISCAL YEAR 2018 INCLUDING THE EXPLANATORY REPORT OF THE EXECUTIVE BOARD ON THE INFORMATION PROVIDED IN ACCORDANCE WITH S. 289A PARA. 1 AND S. 315A PARA. 1 HGB (GERMAN COMMERCIAL CODE) AS WELL AS THE REPORT OF THE SUPERVISORY BOARD FOR FISCAL YEAR 2018			Non-Voting
2			APPROPRIATION OF NET EARNINGS: DISTRIBUTION OF A DIVIDEND OF EUR 0.85			Mgmt			For		For
3			RATIFICATION OF THE ACTS OF THE MEMBERS OF THE EXECUTIVE BOARD IN FISCAL YEAR 2018			Mgmt			For		For
4			RATIFICATION OF THE ACTS OF THE MEMBERS OF THE SUPERVISORY BOARD IN FISCAL YEAR 2018			Mgmt			For		For
5			ELECTION OF THE AUDITOR FOR THE FISCAL YEAR 2019: KPMG AG WIRTSCHAFTSPRUFUNGSGESELLSCHAF T			Mgmt			For		For
6			ELECTION TO THE SUPERVISORY BOARD: MR. COLIN HALL			Mgmt			For		For
7			AMENDMENT OF S. 15 OF THE ARTICLES OF ASSOCIATION (REMUNERATION OF SUPERVISORY BOARD COMMITTEES)			Mgmt			For		For
8			SAY ON PAY			Mgmt			For		For
A			WITH REGARD TO ANY SHAREHOLDERS MOTIONS AND PROPOSALS FOR ELECTIONS WHICH WERE NOT PUBLISHED PRIOR TO THE ANNUAL GENERAL MEETING BUT SUBMITTED AT THE OCCASION OF THE ANNUAL GENERAL MEETING			Shr			Against
Unassigned
	GEBERIT AG
		Security:			H2942E124		Agenda Number:			710751377
			Ticker:					Meeting Type:		AGM
			ISIN:		CH0030170408			Meeting Date:		4/3/2019
Prop. #				Proposal		Proposed by			Proposal Vote	For/Against Management's Recommendation
CMMT			PART 2 OF THIS MEETING IS FOR VOTING ON AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOR 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
1			APPROVAL OF THE BUSINESS AND FINANCIAL REVIEW, THE FINANCIAL STATEMENTS AND THE CONSOLIDATED FINANCIAL STATEMENTS FOR 2018, ACCEPTANCE OF THE AUDITORS' REPORTS			Mgmt			For		For
2			RESOLUTION ON THE APPROPRIATION OF AVAILABLE EARNINGS			Mgmt			For		For
3			FORMAL APPROVAL OF THE ACTIONS OF THE BOARD OF DIRECTORS			Mgmt			For		For
4.1.1			THE BOARD OF DIRECTORS PROPOSES THAT ALBERT M. BAEHNY BE RE- ELECTED AS A MEMBER OF THE BOARD OF DIRECTORS AND THAT HE ALSO BE RE-ELECTED AS CHAIRMAN OF THE BOARD OF DIRECTORS UNTIL THE CLOSING OF THE FOLLOWING ORDINARY GENERAL MEETING			Mgmt			For		For
4.1.2			THE BOARD OF DIRECTORS PROPOSES THAT FELIX R. EHRAT BE RE-ELECTED AS A MEMBER OF THE BOARD OF DIRECTORS UNTIL THE CLOSING OF THE FOLLOWING ORDINARY GENERAL MEETING			Mgmt			For		For
4.1.3			THE BOARD OF DIRECTORS PROPOSES THAT THOMAS M. HUBNER BE RE- ELECTED AS A MEMBER OF THE BOARD OF DIRECTORS UNTIL THE CLOSING OF THE FOLLOWING ORDINARY GENERAL MEETING			Mgmt			For		For
4.1.4			THE BOARD OF DIRECTORS PROPOSES THAT HARTMUT REUTER BE RE-ELECTED AS A MEMBER OF THE BOARD OF DIRECTORS UNTIL THE CLOSING OF THE FOLLOWING ORDINARY GENERAL MEETING			Mgmt			For		For
4.1.5			THE BOARD OF DIRECTORS PROPOSES THAT EUNICE ZEHNDER-LAI BE RE- ELECTED AS A MEMBER OF THE BOARD OF DIRECTORS UNTIL THE CLOSING OF THE FOLLOWING ORDINARY GENERAL MEETING			Mgmt			For		For
4.1.6			THE BOARD OF DIRECTORS PROPOSES THAT BERNADETTE KOCH BE ELECTED AS A MEMBER OF THE BOARD OF DIRECTORS UNTIL THE CLOSING OF THE FOLLOWING ORDINARY GENERAL MEETING			Mgmt			For		For
4.2.1			THE BOARD OF DIRECTORS PROPOSES THAT HARTMUT REUTER BE RE-ELECTED AS A MEMBER OF THE COMPENSATION COMMITTEE UNTIL THE CLOSING OF THE FOLLOWING ORDINARY GENERAL MEETING. IF HARTMUT REUTER IS RE- ELECTED AS A MEMBER OF THE COMPENSATION COMMITTEE, THE BOARD OF DIRECTORS INTENDS TO APPOINT HIM AS CHAIRMAN OF THE COMPENSATION COMMITTEE			Mgmt			For		For
4.2.2			THE BOARD OF DIRECTORS PROPOSES THAT EUNICE ZEHNDER-LAI BE RE- ELECTED AS A MEMBER OF THE COMPENSATION COMMITTEE UNTIL THE CLOSING OF THE FOLLOWING ORDINARY GENERAL MEETING			Mgmt			For		For
4.2.3			THE BOARD OF DIRECTORS PROPOSES THAT THOMAS M. HUBNER BE ELECTED AS A MEMBER OF THE COMPENSATION COMMITTEE UNTIL THE CLOSING OF THE FOLLOWING ORDINARY GENERAL MEETING			Mgmt			For		For
5			THE BOARD OF DIRECTORS PROPOSES THAT THE LAWYER'S OFFICE HBA RECHTSANWALTE AG, ZURICH, REPRESENTED BY ROGER MULLER, LAWYER, BE RE-ELECTED AS THE INDEPENDENT PROXY UNTIL THE CLOSING OF THE FOLLOWING ORDINARY GENERAL MEETING			Mgmt			For		For
6			THE BOARD OF DIRECTORS PROPOSES THAT PRICEWATERHOUSECOOPERS AG BE RE-APPOINTED AS AUDITORS FOR THE 2019 BUSINESS YEAR			Mgmt			For		For
7.1			CONSULTATIVE VOTE ON THE 2018 REMUNERATION REPORT			Mgmt			For		For
7.2			APPROVAL OF THE MAXIMUM AGGREGATE REMUNERATION AMOUNT FOR THE MEMBERS OF THE BOARD OF DIRECTORS FOR THE PERIOD UNTIL THE NEXT ORDINARY GENERAL MEETING			Mgmt			For		For
7.3			APPROVAL OF THE MAXIMUM AGGREGATE REMUNERATION AMOUNT FOR THE MEMBERS OF THE GROUP EXECUTIVE BOARD FOR THE BUSINESS YEAR 2020			Mgmt			For		For
Unassigned
	GECINA
		Security:			F4268U171		Agenda Number:			710593965
			Ticker:					Meeting Type:		OGM
			ISIN:		FR0010040865			Meeting Date:		4/17/2019
Prop. #				Proposal		Proposed by			Proposal Vote	For/Against Management's Recommendation
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			29 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/2019/022 7/201902271900379.pdf AND			Non-Voting
			https://www.journal- officiel.gouv.fr/publications/balo/pdf/2019/032 9/201903291900787.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.
1			APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018			Mgmt			For		For
2			APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018			Mgmt			For		For
3			TRANSFER TO A RESERVE ACCOUNT			Mgmt			For		For
4			ALLOCATION OF INCOME FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018; DIVIDEND DISTRIBUTION			Mgmt			For		For
5			OPTION FOR THE PAYMENT OF INTERIM DIVIDENDS IN SHARES RELATING TO THE FINANCIAL YEAR 2019 - DELEGATION OF POWERS TO THE BOARD OF DIRECTORS			Mgmt			For		For
6			STATUTORY AUDITORS' SPECIAL REPORT ON THE REGULATED AGREEMENTS AND COMMITMENTS REFERRED TO IN ARTICLES L.225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE			Mgmt			For		For
7			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 ENDED 31 DECEMBER 2018 TO MR. BERNARD MICHEL, CHAIRMAN OF THE BOARD OF DIRECTORS UNTIL 18 APRIL 2018			Mgmt			For		For
8			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 ENDED 31 DECEMBER 2018 TO MR. BERNARD CARAYON, CHAIRMAN OF THE BOARD OF DIRECTORS SINCE 18 APRIL 2018			Mgmt			For		For
9			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 ENDED 31 DECEMBER 2018 TO MRS. MEKA BRUNEL, CHIEF EXECUTIVE OFFICER			Mgmt			For		For
10			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 OF THE BOARD OF DIRECTORS FOR THE FINANCIAL YEAR 2019			Mgmt			For		For
11			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 CHIEF EXECUTIVE OFFICER FOR THE FINANCIAL YEAR 2019			Mgmt			For		For
12			RENEWAL OF THE TERM OF OFFICE OF MRS. DOMINIQUE DUDAN AS DIRECTOR			Mgmt			For		For
13			RENEWAL OF THE TERM OF OFFICE OF PREDICA COMPANY AS DIRECTOR			Mgmt			For		For
14			AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO TRADE IN THE SHARES OF THE COMPANY			Mgmt			For		For
15			POWERS FOR FORMALITIES			Mgmt			For		For
Unassigned
	GIVAUDAN SA
		Security:			H3238Q102		Agenda Number:			710588104
			Ticker:					Meeting Type:		AGM
			ISIN:		CH0010645932			Meeting Date:		3/28/2019
Prop. #				Proposal		Proposed by			Proposal Vote	For/Against Management's Recommendation
1			APPROVAL OF THE ANNUAL REPORT, THE ANNUAL FINANCIAL STATEMENTS AND THE CONSOLIDATED FINANCIAL STATEMENTS 2018			Mgmt			For		For
2			CONSULTATIVE VOTE ON THE COMPENSATION REPORT 2018			Mgmt			For		For
3			APPROPRIATION OF AVAILABLE EARNINGS AND DISTRIBUTION: CHF 60.00 GROSS PER SHARE			Mgmt			For		For
4			DISCHARGE OF THE BOARD OF DIRECTORS			Mgmt			For		For
5.1.1			RE-ELECTION OF EXISTING BOARD MEMBER: MR VICTOR BALLI			Mgmt			For		For
5.1.2			RE-ELECTION OF EXISTING BOARD MEMBER: PROF. DR WERNER BAUER			Mgmt			For		For
5.1.3			RE-ELECTION OF EXISTING BOARD MEMBER: MS LILIAN BINER			Mgmt			For		For
5.1.4			RE-ELECTION OF EXISTING BOARD MEMBER: MR MICHAEL CARLOS			Mgmt			For		For
5.1.5			RE-ELECTION OF EXISTING BOARD MEMBER: MS INGRID DELTENRE			Mgmt			For		For
5.1.6			RE-ELECTION OF EXISTING BOARD MEMBER: MR CALVIN GRIEDER			Mgmt			For		For
5.1.7			RE-ELECTION OF EXISTING BOARD MEMBER: MR THOMAS RUFER			Mgmt			For		For
5.2			ELECTION OF THE CHAIRMAN: MR CALVIN GRIEDER			Mgmt			For		For
5.3.1			ELECTION OF MEMBER OF THE COMPENSATION COMMITTEE: PROF. DR WERNER BAUER			Mgmt			For		For
5.3.2			ELECTION OF MEMBER OF THE COMPENSATION COMMITTEE: MS INGRID DELTENRE			Mgmt			For		For
5.3.3			ELECTION OF MEMBER OF THE COMPENSATION COMMITTEE: MR VICTOR BALLI			Mgmt			For		For
5.4			ELECTION OF THE INDEPENDENT VOTING RIGHTS REPRESENTATIVE: MR. MANUEL ISLER, ATTORNEY-AT-LAW			Mgmt			For		For
5.5			RE-ELECTION OF STATUTORY AUDITOR: DELOITTE SA FOR THE FINANCIAL YEAR 2019			Mgmt			For		For
6.1			VOTE ON THE COMPENSATION OF THE BOARD OF DIRECTORS AND THE EXECUTIVE COMMITTEE: COMPENSATION OF THE BOARD OF DIRECTORS			Mgmt			For		For
6.2.1			VOTE ON THE COMPENSATION OF THE BOARD OF DIRECTORS AND THE EXECUTIVE COMMITTEE: COMPENSATION OF THE EXECUTIVE COMMITTEE: SHORT TERM VARIABLE COMPENSATION (2018 ANNUAL INCENTIVE PLAN)			Mgmt			For		For
6.2.2			VOTE ON THE COMPENSATION OF THE BOARD OF DIRECTORS AND THE EXECUTIVE COMMITTEE: COMPENSATION OF THE EXECUTIVE COMMITTEE: FIXED AND LONG TERM VARIABLE COMPENSATION (2019 PERFORMANCE SHARE PLAN - "PSP")			Mgmt			For		For
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
Unassigned
	GJENSIDIGE FORSIKRING ASA
		Security:			R2763X101		Agenda Number:			710670806
			Ticker:					Meeting Type:		AGM
			ISIN:		NO0010582521			Meeting Date:		3/28/2019
Prop. #				Proposal		Proposed by			Proposal Vote	For/Against Management's Recommendation
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			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
1			OPENING OF THE GENERAL MEETING BY THE CHAIR OF THE BOARD			Non-Voting
2			ELECTION OF CHAIR OF THE MEETING			Non-Voting
3			PRESENTATION OF LIST OF ATTENDING SHAREHOLDERS AND PROXIES			Non-Voting
4			APPROVAL OF THE NOTICE OF THE MEETING AND THE AGENDA			Mgmt			For		For
5			ELECTION OF TWO REPRESENTATIVES TO CO-SIGN THE MINUTES TOGETHER WITH THE CHAIR OF THE MEETING			Non-Voting
6			APPROVAL OF ANNUAL FINANCIAL STATEMENT AND ANNUAL REPORT FOR 2018 INCLUDING ALLOCATION OF THE PROFIT FOR THE YEAR			Mgmt			For		For
7.A			THE BOARDS STATEMENT ON THE STIPULATION OF PAY AND OTHER REMUNERATION			Mgmt			For		For
7.B			THE BOARDS GUIDELINES FOR THE STIPULATION OF PAY FOR EXECUTIVE PERSONNEL FOR THE COMING FINANCIAL YEAR			Mgmt			For		For
7.C			THE BOARDS BINDING GUIDELINES FOR THE ALLOCATION OF SHARES, SUBSCRIPTION RIGHTS ETC. FOR THE COMING FINANCIAL YEAR			Mgmt			For		For
8.A			AUTHORISATIONS OF THE BOARD: TO DECIDE THE DISTRIBUTION OF DIVIDEND			Mgmt			For		For
8.B			AUTHORISATIONS OF THE BOARD: TO PURCHASE OWN SHARES IN THE MARKET FOR THE PURPOSE OF IMPLEMENTING THE GROUPS SHARE SAVINGS PROGRAMME AND REMUNERATION SCHEME FOR EMPLOYEES			Mgmt			For		For
8.C			AUTHORISATIONS OF THE BOARD: TO PURCHASE OWN SHARES IN THE MARKET FOR INVESTMENT PURPOSES OR FOR THE PURPOSE OF OPTIMISING THE COMPANY'S CAPITAL STRUCTURE			Mgmt			For		For
8.D			AUTHORISATIONS OF THE BOARD: TO INCREASE THE SHARE CAPITAL			Mgmt			For		For
8.E			AUTHORISATIONS OF THE BOARD: TO RAISE SUBORDINATED LOANS AND OTHER EXTERNAL FINANCING			Mgmt			For		For
9.A			MERGER BETWEEN GJENSIDIGE FORSIKRING ASA AND NYKREDIT FORSIKRING A S			Mgmt			For		For
9.B			MERGER BETWEEN GJENSIDIGE FORSIKRING ASA AND MOLHOLM FORSIKRING A S			Mgmt			For		For
10			PROPOSAL FOR NEW RULES OF PROCEDURE FOR THE NOMINATION COMMITTEE			Mgmt			For		For
11.1A			ELECTION OF THE BOARD MEMBER AND CHAIR: GISELE MARCHAND (CHAIR)			Mgmt			For		For
11.1B			ELECTION OF THE BOARD MEMBER: JOHN GIVERHOLT (MEMBER)			Mgmt			For		For
11.1C			ELECTION OF THE BOARD MEMBER: VIBEKE KRAG (MEMBER)			Mgmt			For		For
11.1D			ELECTION OF THE BOARD MEMBER: TERJE SELJESETH (MEMBER)			Mgmt			For		For
11.1E			ELECTION OF THE BOARD MEMBER: PER ARNE BJORGE (MEMBER)			Mgmt			For		For
11.1F			ELECTION OF THE BOARD MEMBER: HILDE MERETE NAFSTAD (MEMBER)			Mgmt			For		For
11.1G			ELECTION OF THE BOARD MEMBER: EIVIND ELNAN (MEMBER)			Mgmt			For		For
11.2A			ELECTION OF NOMINATION COMMITTEE MEMBER AND CHAIR: EINAR ENGER (CHAIR)			Mgmt			For		For
11.2B			ELECTION OF NOMINATION COMMITTEE MEMBER: TORUN SKJERVO BAKKEN (MEMBER)			Mgmt			For		For
11.2C			ELECTION OF NOMINATION COMMITTEE MEMBER: JOAKIM GJERSOE (MEMBER)			Mgmt			For		For
11.2D			ELECTION OF NOMINATION COMMITTEE MEMBER: MARIANNE ODEGAARD RIBE (MEMBER)			Mgmt			For		For
11.2E			ELECTION OF NOMINATION COMMITTEE MEMBER: PERNILLE MOEN (MEMBER)			Mgmt			For		For
11.3A			ELECTION OF EXTERNAL AUDITOR: DELOITTE AS			Mgmt			For		For
12			REMUNERATION			Mgmt			For		For
Unassigned
	GLAXOSMITHKLINE PLC
		Security:			G3910J112		Agenda Number:			710864352
			Ticker:					Meeting Type:		AGM
			ISIN:		GB0009252882			Meeting Date:		5/8/2019
Prop. #				Proposal		Proposed by			Proposal Vote	For/Against Management's Recommendation
1			TO RECEIVE AND ADOPT THE 2018 ANNUAL REPORT			Mgmt			For		For
2			TO APPROVE THE ANNUAL REPORT ON REMUNERATION			Mgmt			Against		Against
3			TO ELECT IAIN MACKAY AS A DIRECTOR			Mgmt			For		For
4			TO RE-ELECT PHILIP HAMPTON AS A DIRECTOR			Mgmt			For		For
5			TO RE-ELECT EMMA WALMSLEY AS A DIRECTOR			Mgmt			For		For
6			TO RE-ELECT VINDI BANGA AS A DIRECTOR			Mgmt			For		For
7			TO RE-ELECT DR HAL BARRON AS A DIRECTOR			Mgmt			For		For
8			TO RE-ELECT DR VIVIENNE COX AS A DIRECTOR			Mgmt			For		For
9			TO RE-ELECT LYNN ELSENHANS AS A DIRECTOR			Mgmt			For		For
10			TO RE-ELECT DR LAURIE GLIMCHER AS A DIRECTOR			Mgmt			For		For
11			TO RE-ELECT DR JESSE GOODMAN AS A DIRECTOR			Mgmt			For		For
12			TO RE-ELECT JUDY LEWENT AS A DIRECTOR			Mgmt			For		For
13			TO RE-ELECT URS ROHNER AS A DIRECTOR			Mgmt			For		For
14			TO RE-APPOINT THE AUDITOR: DELOITTE LLP			Mgmt			For		For
15			TO DETERMINE REMUNERATION OF THE AUDITOR			Mgmt			For		For
16			TO AUTHORISE THE COMPANY AND ITS SUBSIDIARIES TO MAKE DONATIONS TO POLITICAL ORGANISATIONS AND INCUR POLITICAL EXPENDITURE			Mgmt			For		For
17			TO AUTHORISE ALLOTMENT OF SHARES			Mgmt			For		For
18			TO DISAPPLY PRE-EMPTION RIGHTS - GENERAL POWER			Mgmt			For		For
19			TO DISAPPLY PRE-EMPTION RIGHTS - IN CONNECTION WITH AN ACQUISITION OR SPECIFIED CAPITAL INVESTMENT			Mgmt			For		For
20			TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN SHARES			Mgmt			For		For
21			TO AUTHORISE EXEMPTION FROM STATEMENT OF NAME OF SENIOR STATUTORY AUDITOR			Mgmt			For		For
22			TO AUTHORISE REDUCED NOTICE OF A GENERAL MEETING OTHER THAN AN AGM			Mgmt			For		For
CMMT			03 APR 2019: PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF AUDITOR NAME IN RESOLUTION 14. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.			Non-Voting
Unassigned
	GLAXOSMITHKLINE PLC
		Security:			G3910J112		Agenda Number:			710864364
			Ticker:					Meeting Type:		OGM
			ISIN:		GB0009252882			Meeting Date:		5/8/2019
Prop. #				Proposal		Proposed by			Proposal Vote	For/Against Management's Recommendation
1			TO APPROVE THE TRANSACTION BETWEEN GLAXOSMITHKLINE PLC, GLAXOSMITHKLINE CONSUMER HEALTHCARE HOLDINGS LIMITED AND PFIZER, INC FOR THE PURPOSES OF CHAPTER 11 OF THE LISTING RULES OF THE FINANCIAL CONDUCT AUTHORITY			Mgmt			For		For
Unassigned
	GVC HOLDINGS PLC
		Security:			G427A6103		Agenda Number:			711105709
			Ticker:					Meeting Type:		AGM
			ISIN:		IM00B5VQMV65			Meeting Date:		6/5/2019
Prop. #				Proposal		Proposed by			Proposal Vote	For/Against Management's Recommendation
1			ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS			Mgmt			For		For
2			APPROVE REMUNERATION REPORT			Mgmt			Against		Against
3			RATIFY KPMG LLP AS AUDITORS			Mgmt			For		For
4			AUTHORISE BOARD TO FIX REMUNERATION OF AUDITORS			Mgmt			For		For
5			ELECT PIERRE BOUCHUT AS DIRECTOR			Mgmt			For		For
6			ELECT VIRGINIA MCDOWELL AS DIRECTOR			Mgmt			For		For
7			ELECT ROB WOOD AS DIRECTOR			Mgmt			For		For
8			RE-ELECT KENNETH ALEXANDER AS DIRECTOR			Mgmt			For		For
9			RE-ELECT JANE ANSCOMBE AS DIRECTOR			Mgmt			For		For
10			RE-ELECT LEE FELDMAN AS DIRECTOR			Mgmt			For		For
11			RE-ELECT PETER ISOLA AS DIRECTOR			Mgmt			For		For
12			RE-ELECT STEPHEN MORANA AS DIRECTOR			Mgmt			For		For
13			AUTHORISE ISSUE OF EQUITY			Mgmt			For		For
14			AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS			Mgmt			For		For
15			AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT			Mgmt			For		For
16			AUTHORISE MARKET PURCHASE OF ORDINARY SHARES			Mgmt			For		For
17			AMEND ARTICLES OF ASSOCIATION			Mgmt			For		For
CMMT			31 MAY 2019: PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF RECORD DATE. 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
Unassigned
	H & M HENNES & MAURITZ AB
		Security:			W41422101		Agenda Number:			711031675
			Ticker:					Meeting Type:		AGM
			ISIN:		SE0000106270			Meeting Date:		5/7/2019
Prop. #				Proposal		Proposed by			Proposal Vote	For/Against Management's Recommendation
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			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) 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			PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 158519 DUE TO RESOLUTION 16 PROPOSED BY SHAREHOLDERS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE			Non-Voting
			MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU
1			OPENING OF THE AGM			Non-Voting
2			ELECTION OF A CHAIRMAN FOR THE AGM: LAWYER SVEN UNGER			Non-Voting
3			ADDRESS BY CEO KARL-JOHAN PERSSON			Non-Voting
4			ESTABLISHMENT AND APPROVAL OF VOTING LIST			Non-Voting
5			APPROVAL OF THE AGENDA			Non-Voting
6			ELECTION OF PEOPLE TO CHECK THE MINUTES			Non-Voting
7			EXAMINATION OF WHETHER THE MEETING WAS DULY CONVENED			Non-Voting
8.A			PRESENTATION OF THE ANNUAL ACCOUNTS AND AUDITORS' REPORT AS WELL AS THE CONSOLIDATED ACCOUNTS AND CONSOLIDATED AUDITORS' REPORT, AND AUDITORS' STATEMENT ON WHETHER THE GUIDELINES FOR REMUNERATION TO SENIOR EXECUTIVES APPLICABLE SINCE THE LAST AGM HAVE BEEN FOLLOWED			Non-Voting
8.B			STATEMENT BY THE COMPANY'S AUDITOR AND THE CHAIRMAN OF THE AUDITING COMMITTEE			Non-Voting
8.C			STATEMENT BY THE CHAIRMAN OF THE BOARD ON THE WORK OF THE BOARD			Non-Voting
8.D			STATEMENT BY THE CHAIRMAN OF THE NOMINATION COMMITTEE ON THE WORK OF THE NOMINATION COMMITTEE			Non-Voting
9.A			RESOLUTION: ADOPTION OF THE INCOME STATEMENT AND BALANCE SHEET AS WELL AS THE CONSOLIDATED INCOME STATEMENT AND CONSOLIDATED BALANCE SHEET			Mgmt			For		For
CMMT			PLEASE NOTE THAT ALTHOUGH THERE ARE 2 CANDIDATES TO BE ELECTED AS DIRECTORS, THERE ARE ONLY 1 VACANCIES AVAILABLE TO BE FILLED AT THE MEETING. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE, YOU ARE REQUIRED TO VOTE FOR ONLY 1 OF THE 2 DIRECTORS. THANK YOU			Non-Voting
9.B.1			RESOLUTION: DISPOSAL OF THE COMPANY'S EARNINGS IN ACCORDANCE WITH THE ADOPTED BALANCE SHEETS, AND RECORD DATE			Mgmt			For		For
9.B.2			PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: THE SHAREHOLDER CLEAN CLOTHES CAMPAIGN INTERNATIONAL OFFICE PROPOSES THAT THE ANNUAL GENERAL MEETING CALLS UPON THE BOARD OF THE COMPANY TO PAY NO DIVIDEND FOR THIS FINANCIAL YEAR AND THAT THE COMPANY'S EARNINGS ARE INSTEAD			Shr			No vote
			TRANSFERRED INTO A "LIVING WAGE FUND" AIMED AT FINANCING THE COMPANY'S EFFORTS TO INCREASE WAGES OF WORKERS IN H&M'S SUPPLY CHAIN: SEK 9.75 PER SHARE
9.C			RESOLUTION: DISCHARGE OF THE MEMBERS OF THE BOARD AND CEO FROM LIABILITY TO THE COMPANY			Mgmt			For		For
CMMT			PLEASE NOTE THAT RESOLUTIONS 10 TO 14 ARE PROPOSED BY SHAREHOLDERS' NOMINATION BOARD AND BOARD DOES NOT MAKE ANY RECOMMENDATION ON THESE PROPOSALS. THE STANDING INSTRUCTIONS ARE DISABLED FOR THIS MEETING			Non-Voting
10			ESTABLISHMENT OF THE NUMBER OF BOARD MEMBERS AND AUDITORS: THE NOMINATION COMMITTEE PROPOSES EIGHT BOARD MEMBERS WITH NO DEPUTIES. THE NOMINATION COMMITTEE PROPOSES THAT ONE AUDITOR BE ELECTED			Mgmt			For
11			ESTABLISHMENT OF FEES TO THE BOARD AND AUDITORS			Mgmt			For
12.1			ELECTION OF THE NOMINATION COMMITTEE PROPOSES BOARD MEMBER: STINA BERGFORS			Mgmt			For
12.2			ELECTION OF THE NOMINATION COMMITTEE PROPOSES BOARD MEMBER: ANDERS DAHLVIG			Mgmt			For
12.3			ELECTION OF THE NOMINATION COMMITTEE PROPOSES BOARD MEMBER: LENA PATRIKSSON KELLER			Mgmt			For
12.4			ELECTION OF THE NOMINATION COMMITTEE PROPOSES BOARD MEMBER: STEFAN PERSSON			Mgmt			For
12.5			ELECTION OF THE NOMINATION COMMITTEE PROPOSES BOARD MEMBER: CHRISTIAN SIEVERT			Mgmt			For
12.6			ELECTION OF THE NOMINATION COMMITTEE PROPOSES BOARD MEMBER: ERICA WIKING HAGER			Mgmt			For
12.7			ELECTION OF THE NOMINATION COMMITTEE PROPOSES BOARD MEMBER: NIKLAS ZENNSTROM			Mgmt			For
12.8			ELECTION OF THE NOMINATION COMMITTEE PROPOSES BOARD MEMBER: DANICA KRAGIC JENSFELT			Mgmt			For
12.9			ELECTION OF THE NOMINATION COMMITTEE PROPOSES CHAIRMAN OF THE BOARD: STEFAN PERSSON			Mgmt			Against
13			ELECTION OF AUDITOR: THE NOMINATION COMMITTEE PROPOSES THAT THE REGISTERED ACCOUNTING FIRM ERNST & YOUNG AB BE ELECTED AS AUDITOR OF THE COMPANY FOR THE PERIOD UNTIL THE CONCLUSION OF THE 2020 ANNUAL GENERAL MEETING, AS RECOMMENDED BY THE AUDITING COMMITTEE. ERNST & YOUNG AB HAS NOTIFIED THAT IF THE AGM APPROVES THE PROPOSAL, AUTHORISED PUBLIC ACCOUNTANT ASA LUNDVALL WILL BE THE AUDITOR-IN-CHARGE			Mgmt			For
14			ELECTION OF MEMBERS OF THE NOMINATION COMMITTEE AND ESTABLISHMENT OF PRINCIPLES FOR THE NOMINATION COMMITTEE			Mgmt			For
CMMT			PLEASE NOTE THAT ALTHOUGH THERE ARE 2 OPTIONS TO INDICATE A PREFERENCE ON THIS RESOLUTION, ONLY ONE CAN BE SELECTED. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE, YOU ARE REQUIRED TO VOTE FOR ONLY 1 OF THE 2 OPTIONS BELOW, YOUR OTHER VOTES MUST BE EITHER AGAINST OR ABSTAIN THANK YOU			Non-Voting
15.A			RESOLUTION ON GUIDELINES FOR REMUNERATION TO SENIOR EXECUTIVES			Mgmt			For		For
15.B			PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: THE SHAREHOLDERS FONDAZIONE FINANZA ETICA AND MEESCHART ASSET MANAGEMENT PROPOSE THAT H&M GIVES A FULL ACCOUNT OF THE SUSTAINABILITY TARGETS THAT MUST BE ACHIEVED IN ORDER FOR SENIOR EXECUTIVES TO BE PAID VARIABLE REMUNERATION AND THAT H&M REPORTS ANNUALLY ON THE PERFORMANCE OF SENIOR EXECUTIVES RELATIVE TO THESE TARGETS			Shr			For
16			PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: RESOLUTION PROPOSED BY THE SHAREHOLDER BERNT COLLIN THAT A GENERAL ANALYSIS BE CARRIED OUT FOR SEK 5 MILLION TO CHART WHICH IMPROVEMENT ACTIVITIES NEED TO BE BETTER, AS WELL AS WHICH IMPROVEMENT ACTIVITIES ARE FAILING TO HIT THE MARK			Shr			Against
17			CLOSING OF THE AGM			Non-Voting
Unassigned
	HAMMERSON PLC R.E.I.T.
		Security:			G4273Q107		Agenda Number:			710780176
			Ticker:					Meeting Type:		AGM
			ISIN:		GB0004065016			Meeting Date:		4/30/2019
Prop. #				Proposal		Proposed by			Proposal Vote	For/Against Management's Recommendation
1			TO RECEIVE THE DIRECTORS' ANNUAL REPORT AND FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2018			Mgmt			For		For
2			TO RECEIVE AND APPROVE THE DIRECTORS' REMUNERATION REPORT FOR THE YEAR ENDED 31 DECEMBER 2018 SET OUT ON PAGES 82 TO 107 OF THE 2018 ANNUAL REPORT			Mgmt			For		For
3			TO DECLARE A FINAL DIVIDEND OF 14.8 PENCE PER ORDINARY SHARE FOR THE YEAR ENDED 31 DECEMBER 2018			Mgmt			For		For
4			TO RE-ELECT DAVID ATKINS AS A DIRECTOR OF THE COMPANY			Mgmt			For		For
5			TO RE-ELECT PIERRE BOUCHUT AS A DIRECTOR OF THE COMPANY			Mgmt			For		For
6			TO RE-ELECT GWYN BURR AS A DIRECTOR OF THE COMPANY			Mgmt			For		For
7			TO RE-ELECT TIMON DRAKESMITH AS A DIRECTOR OF THE COMPANY			Mgmt			For		For
8			TO RE-ELECT ANDREW FORMICA AS A DIRECTOR OF THE COMPANY			Mgmt			For		For
9			TO RE-ELECT JUDY GIBBONS AS A DIRECTOR OF THE COMPANY			Mgmt			For		For
10			TO RE-ELECT DAVID TYLER AS A DIRECTOR OF THE COMPANY			Mgmt			For		For
11			TO ELECT CAROL WELCH AS A DIRECTOR OF THE COMPANY			Mgmt			For		For
12			TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS THE AUDITOR OF THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING AT WHICH ACCOUNTS ARE LAID BEFORE THE COMPANY			Mgmt			Against		Against
13			TO AUTHORISE THE AUDIT COMMITTEE TO AGREE THE REMUNERATION OF THE AUDITOR			Mgmt			For		For
14			AUTHORITY TO ALLOT SHARES			Mgmt			For		For
15			THAT, IF RESOLUTION 14 ABOVE IS PASSED, THE DIRECTORS BE AND THEY ARE HEREBY AUTHORISED PURSUANT TO SECTIONS 570 AND 573 OF THE COMPANIES ACT 2006 TO ALLOT EQUITY SECURITIES (WITHIN THE MEANING OF SECTION 560 OF THAT ACT) FOR CASH EITHER PURSUANT TO THE AUTHORITY CONFERRED BY RESOLUTION 14 OR BY WAY OF A SALE OF TREASURY SHARES AS IF SECTION 561(1) OF THAT ACT DID NOT APPLY TO ANY SUCH ALLOTMENT PROVIDED THAT THIS POWER SHALL BE LIMITED TO: I. THE ALLOTMENT OF EQUITY SECURITIES OR SALE OF TREASURY SHARES IN CONNECTION WITH AN OFFER OF SECURITIES (BUT IN THE CASE OF THE AUTHORITY GRANTED UNDER SUB-PARAGRAPH (II) OF RESOLUTION 14 BY WAY OF A RIGHTS ISSUE ONLY) IN FAVOUR OF THE			Mgmt			For		For
			HOLDERS OF ORDINARY SHARES ON THE REGISTER OF SHAREHOLDERS AT SUCH RECORD DATES AS THE DIRECTORS MAY DETERMINE AND OTHER PERSONS ENTITLED TO PARTICIPATE THEREIN (IF ANY) WHERE THE EQUITY SECURITIES RESPECTIVELY ATTRIBUTABLE TO THE INTERESTS OF THE ORDINARY SHAREHOLDERS ARE PROPORTIONATE (AS NEARLY AS MAY BE PRACTICABLE) TO THE RESPECTIVE NUMBERS OF ORDINARY SHARES HELD OR DEEMED TO BE HELD BY THEM ON ANY SUCH RECORD DATES, SUBJECT TO SUCH EXCLUSIONS OR OTHER ARRANGEMENTS AS THE DIRECTORS MAY DEEM NECESSARY OR EXPEDIENT TO DEAL WITH TREASURY SHARES, FRACTIONAL ENTITLEMENTS OR LEGAL OR PRACTICAL PROBLEMS ARISING UNDER THE LAWS OF ANY OVERSEAS TERRITORY OR THE REQUIREMENTS OF ANY REGULATORY BODY OR STOCK EXCHANGE OR BY VIRTUE OF SHARES BEING REPRESENTED BY DEPOSITARY RECEIPTS OR ANY OTHER MATTER; AND II. THE ALLOTMENT OF EQUITY SECURITIES OR SALE OF TREASURY SHARES (OTHERWISE THAN PURSUANT TO SUB-PARAGRAPH (I) OF THIS RESOLUTION 15) TO ANY PERSON OR PERSONS UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 9,578,670, AND SHALL EXPIRE UPON THE EXPIRY OF THE GENERAL AUTHORITY CONFERRED BY RESOLUTION 14 ABOVE, SAVE THAT THE COMPANY SHALL BE ENTITLED TO MAKE OFFERS OR AGREEMENTS BEFORE THE EXPIRY OF SUCH POWER WHICH WOULD OR MIGHT REQUIRE EQUITY SECURITIES TO BE ALLOTTED AFTER SUCH EXPIRY AND THE DIRECTORS SHALL BE ENTITLED TO ALLOT EQUITY SECURITIES PURSUANT TO ANY SUCH OFFER OR AGREEMENT AS IF THE POWER CONFERRED HEREBY HAD NOT EXPIRED
16			THAT, IF RESOLUTION 14 ABOVE IS PASSED AND IN ADDITION TO THE POWER CONFERRED BY RESOLUTION 15, THE DIRECTORS BE AND THEY ARE HEREBY AUTHORISED PURSUANT TO SECTION 570 AND SECTION 573 OF THE COMPANIES ACT 2006 TO ALLOT EQUITY SECURITIES (WITHIN THE MEANING OF SECTION 560 OF THAT ACT) FOR CASH PURSUANT TO THE AUTHORITY CONFERRED BY RESOLUTION 14 ABOVE OR BY WAY OF A SALE OF TREASURY SHARES AS IF SECTION 561(1) OF THAT ACT DID NOT APPLY TO ANY SUCH ALLOTMENT PROVIDED THAT THIS POWER SHALL: I. BE LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES OR SALE OF TREASURY SHARES TO ANY PERSON OR PERSONS UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 9,578,670; AND II. ONLY BE USED 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 DETERMINE TO BE AN ACQUISITION OR OTHER CAPITAL INVESTMENT, INCLUDING DEVELOPMENT AND REFURBISHMENT EXPENDITURE, AS 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 AND SHALL EXPIRE UPON THE EXPIRY OF THE GENERAL AUTHORITY CONFERRED BY RESOLUTION 14 ABOVE, SAVE THAT THE COMPANY SHALL BE ENTITLED TO MAKE OFFERS OR AGREEMENTS BEFORE THE EXPIRY OF SUCH POWER WHICH WOULD OR MIGHT REQUIRE EQUITY SECURITIES TO BE ALLOTTED AFTER SUCH EXPIRY AND THE DIRECTORS SHALL BE ENTITLED TO ALLOT EQUITY SECURITIES PURSUANT TO ANY SUCH OFFER OR AGREEMENT AS IF THE POWER CONFERRED HEREBY HAD NOT EXPIRED			Mgmt			For		For
17			AUTHORITY FOR MARKET PURCHASES BY THE COMPANY OF ITS SHARES			Mgmt			For		For
Unassigned
	HEIDELBERGCEMENT AG
		Security:			D31709104		Agenda Number:			710811135
			Ticker:					Meeting Type:		AGM
			ISIN:		DE0006047004			Meeting Date:		5/9/2019
Prop. #				Proposal		Proposed by			Proposal Vote	For/Against Management's Recommendation
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			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			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			Non-Voting
			REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE.
1			RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR FISCAL 2018			Non-Voting
2			APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 2.10 PER SHARE			Mgmt			For		For
3.1			APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER BERND SCHEIFELE FOR FISCAL 2018			Mgmt			For		For
3.2			APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER DOMINIK VON ACHTEN FOR FISCAL 2018			Mgmt			For		For
3.3			APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER KEVIN GLUSKIE FOR FISCAL 2018			Mgmt			For		For
3.4			APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER HAKAN GURDAL FOR FISCAL 2018			Mgmt			For		For
3.5			APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER JON MORRISH FOR FISCAL 2018			Mgmt			For		For
3.6			APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER LORENZ NAEGER FOR FISCAL 2018			Mgmt			For		For
3.7			APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER ALBERT SCHEUER FOR FISCAL 2018			Mgmt			For		For
4.1			APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER FRITZ JUERGEN HECKMANN FOR FISCAL 2018			Mgmt			For		For
4.2			APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER HEINZ SCHMITT FOR FISCAL 2018			Mgmt			For		For
4.3			APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER BARBARA BREUNINGER FOR FISCAL 2018			Mgmt			For		For
4.4			APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER JOSEF HEUMANN FOR FISCAL 2018			Mgmt			For		For
4.5			APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER GABRIELE KAILING FOR FISCAL 2018			Mgmt			For		For
4.6			APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER LUDWIG MERCKLE FOR FISCAL 2018			Mgmt			For		For
4.7			APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER TOBIAS MERCKLE FOR FISCAL 2018			Mgmt			For		For
4.8			APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER JUERGEN SCHNEIDER FOR FISCAL 2018			Mgmt			For		For
4.9			APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER WERNER SCHRAEDER FOR FISCAL 2018			Mgmt			For		For
4.10			APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER FRANK-DIRK STEININGER FOR FISCAL 2018			Mgmt			For		For
4.11			APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER MARGRET SUCKALE FOR FISCAL 2018			Mgmt			For		For
4.12			APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER STEPHAN WEHNING FOR FISCAL 2018			Mgmt			For		For
4.13			APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER MARION WEISSENBERGER-EIBL FOR FISCAL 2018			Mgmt			For		For
5			RATIFY ERNST YOUNG GMBH AS AUDITORS FOR FISCAL 2019			Mgmt			For		For
6.1			REELECT FRITZ-JUERGEN HECKMANN TO THE SUPERVISORY BOARD			Mgmt			For		For
6.2			REELECT LUDWIG MERCKLE TO THE SUPERVISORY BOARD			Mgmt			For		For
6.3			REELECT TOBIAS MERCKLE TO THE SUPERVISORY BOARD			Mgmt			For		For
6.4			REELECT MARGRET SUCKALE TO THE SUPERVISORY BOARD			Mgmt			For		For
6.5			REELECT MARION WEISSENBERGER EIBL TO THE SUPERVISORY BOARD			Mgmt			For		For
6.6			REELECT LUKA MUCIC TO THE SUPERVISORY BOARD			Mgmt			For		For
7			APPROVE REMUNERATION SYSTEM FOR MANAGEMENT BOARD MEMBERS			Mgmt			For		For
8			APPROVE REMUNERATION OF SUPERVISORY BOARD			Mgmt			For		For
Unassigned
	HOCHTIEF AG
		Security:			D33134103		Agenda Number:			710855961
			Ticker:					Meeting Type:		AGM
			ISIN:		DE0006070006			Meeting Date:		5/7/2019
Prop. #				Proposal		Proposed by			Proposal Vote	For/Against Management's Recommendation
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			PLEASE NOTE THAT THE TRUE RECORD DATE FOR THIS MEETING IS 16.04.2019, 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 22.04.2019. 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			Non-Voting
			REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE
1			PRESENTATION OF THE ADOPTED ANNUAL FINANCIAL STATEMENTS OF HOCHTIEF AKTIENGESELLSCHAFT AND THE APPROVED CONSOLIDATED FINANCIAL STATEMENTS AS OF DECEMBER 31, 2018, THE COMBINED MANAGEMENT REPORT OF HOCHTIEF AKTIENGESELLSCHAFT AND THE GROUP, THE REPORT OF THE SUPERVISORY BOARD FOR 2018, AND THE EXPLANATORY REPORT BY THE EXECUTIVE BOARD ON THE DISCLOSURES PURSUANT TO SECTIONS 289A (1) AND 315A (1) OF THE GERMAN COMMERCIAL CODE (HGB)			Non-Voting
2			USE OF UNAPPROPRIATED NET PROFIT: DIVIDEND OF EUR 4.98 FOR EACH NO- PAR-VALUE SHARE			Mgmt			For		For
3			RATIFICATION OF THE ACTS OF THE MEMBERS OF THE EXECUTIVE BOARD			Mgmt			For		For
4			RATIFICATION OF THE ACTS OF THE MEMBERS OF THE SUPERVISORY BOARD			Mgmt			For		For
5			APPOINTMENT OF THE AUDITOR AND GROUP AUDITOR: KPMG AG WIRTSCHAFTSPRUFUNGSGESELLSCHAF T, BERLIN: ERNST & YOUNG GMBH WIRTSCHAFTSPRUFUNGSGESELLSCHAF T, STUTTGART			Mgmt			For		For
6			RESOLUTION TO CREATE AUTHORIZED CAPITAL, AND TO MAKE RELATED AMENDMENTS TO THE ARTICLES OF ASSOCIATION			Mgmt			For		For
7			DELETION OF SECTION 20 (3) OF THE ARTICLES OF ASSOCIATION			Mgmt			For		For
Unassigned
	HUGO BOSS AG
		Security:			D34902102		Agenda Number:			710890143
			Ticker:					Meeting Type:		AGM
			ISIN:		DE000A1PHFF7			Meeting Date:		5/16/2019
Prop. #				Proposal		Proposed by			Proposal Vote	For/Against Management's Recommendation
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			Non-Voting
			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
CMMT			COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 01.05.2019. 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
1			PRESENTATION OF THE ESTABLISHED ANNUAL FINANCIAL STATEMENTS FOR HUGO BOSS AG AND THE APPROVED CONSOLIDATED ANNUAL FINANCIAL STATEMENTS FOR THE PERIOD ENDING 31 DECEMBER 2018, THE CONSOLIDATED REPORT OF THE MANAGING BOARD FOR HUGO BOSS AG AND FOR THE HUGO BOSS GROUP FOR THE 2018 FINANCIAL YEAR, THE REPORT OF THE SUPERVISORY BOARD, THE PROPOSAL OF THE MANAGING BOARD FOR THE APPROPRIATION OF THE NET PROFIT FOR THE 2018 FINANCIAL YEAR AND THE			Non-Voting
			EXPLANATORY REPORT ON DISCLOSURES PURSUANT TO SECT. 289A (1) AND SECT. 315A (1) OF THE GERMAN COMMERCIAL CODE ("HGB") FOR THE 2018 FINANCIAL YEAR
2			RESOLUTION ON THE APPROPRIATION OF NET PROFIT FOR THE 2018 FINANCIAL YEAR: DIVIDEND OF EUR 2.70 PER ORDINARY			Mgmt			For		For
3			RESOLUTION ON THE GRANT OF FORMAL APPROVAL FOR THE ACTS OF THE MEMBERS OF THE MANAGING BOARD IN THE 2018 FINANCIAL YEAR			Mgmt			For		For
4			RESOLUTION ON THE GRANT OF FORMAL APPROVAL FOR THE ACTS OF THE MEMBERS OF THE SUPERVISORY BOARD IN THE 2018 FINANCIAL YEAR			Mgmt			For		For
5			APPOINTMENT OF AUDITORS AND GROUP AUDITORS FOR THE 2019 FINANCIAL YEAR AS WELL AS OF AUDITORS FOR THE REVIEW (PRUFERISCHE DURCHSICHT) (IF ANY) OF THE CONDENSED FINANCIAL STATEMENTS AND OF THE INTERIM REPORT OF THE MANAGING BOARD FOR THE FIRST HALF OF THE 2019 FINANCIAL YEAR: ERNST & YOUNG GMBH WIRTSCHAFTSPRUFUNGSGESELLSCHAF T FLUGHAFENSTR. 61 70629 STUTTGART			Mgmt			For		For
6			RESOLUTION ON THE REPEAL OF SECTION 4 (4) OF THE ARTICLES OF ASSOCIATION AND THE CREATION OF NEW AUTHORISED CAPITAL WITH THE OPTION TO EXCLUDE SHAREHOLDERS' PRE-EMPTIVE RIGHTS AND ON A CORRESPONDING AMENDMENT OF THE ARTICLES OF ASSOCIATION			Mgmt			For		For
Unassigned
	HUHTAMAKI OYJ
		Security:			X33752100		Agenda Number:			710810246
			Ticker:					Meeting Type:		AGM
			ISIN:		FI0009000459			Meeting Date:		4/25/2019
Prop. #				Proposal		Proposed by			Proposal Vote	For/Against Management's Recommendation
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			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
1			OPENING OF THE MEETING			Non-Voting
2			CALLING THE MEETING TO ORDER			Non-Voting
3			ELECTION OF PERSONS TO SCRUTINIZE THE MINUTES AND TO SUPERVISE THE COUNTING OF VOTES			Non-Voting
4			RECORDING THE LEGALITY OF THE MEETING			Non-Voting
5			RECORDING THE ATTENDANCE AT THE MEETING AND ADOPTION OF THE LIST OF VOTES			Non-Voting
6			PRESENTATION OF THE ANNUAL ACCOUNTS INCLUDING THE CONSOLIDATED ANNUAL ACCOUNTS, THE DIRECTORS' REPORT AND THE AUDITOR'S REPORT FOR THE YEAR 2018			Non-Voting
7			ADOPTION OF THE ANNUAL ACCOUNTS INCLUDING THE CONSOLIDATED ANNUAL ACCOUNTS			Mgmt			For		For
8			RESOLUTION ON THE USE OF THE PROFIT SHOWN ON THE BALANCE SHEET AND THE PAYMENT OF DIVIDEND: EUR 0.84 PER SHARE			Mgmt			For		For
9			RESOLUTION ON THE DISCHARGE OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THE CEO FROM LIABILITY			Mgmt			For		For
CMMT			PLEASE NOTE THAT RESOLUTIONS 10 TO 12 ARE PROPOSED BY NOMINATION COMMITTEE AND BOARD DOES NOT MAKE ANY RECOMMENDATION ON THESE PROPOSALS. THE STANDING INSTRUCTIONS ARE DISABLED FOR THIS MEETING			Non-Voting
10			RESOLUTION ON THE REMUNERATION AND EXPENSE COMPENSATION OF THE MEMBERS OF THE BOARD OF DIRECTORS			Mgmt			For
11			RESOLUTION ON THE NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS: THE NOMINATION COMMITTEE OF THE BOARD OF DIRECTORS PROPOSES THAT THE NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS WOULD BE SEVEN (7)			Mgmt			For
12			ELECTION OF MEMBERS OF THE BOARD OF DIRECTORS: THE NOMINATION COMMITTEE OF THE BOARD OF DIRECTORS PROPOSES THAT MR. PEKKA ALA-PIETILA, MR. DOUG BAILLIE, MR. WILLIAM R. BARKER, MS. ANJA KORHONEN, MS. KERTTU TUOMAS, MS. SANDRA TURNER AND MR. RALF K. WUNDERLICH WOULD BE RE-ELECTED AS MEMBERS OF THE BOARD OF DIRECTORS FOR A TERM ENDING AT THE END OF THE NEXT ANNUAL GENERAL MEETING. THE CURRENT VICE- CHAIRMAN OF THE BOARD OF DIRECTORS MR. JUKKA SUOMINEN HAS NOTIFIED THE COMPANY THAT HE WILL NOT STAND FOR RE-ELECTION TO THE BOARD OF DIRECTORS. ALL OF THE CANDIDATES HAVE GIVEN THEIR CONSENT TO THE ELECTION. IN ADDITION, ALL OF THE CANDIDATES HAVE NOTIFIED THE COMPANY THAT IF THEY ARE ELECTED AS MEMBERS OF THE BOARD OF DIRECTORS, THEY WILL ELECT MR. PEKKA ALA-PIETILA AS THE CHAIRMAN OF THE BOARD OF DIRECTORS AND MS. KERTTU TUOMAS AS THE VICE-CHAIRMAN OF THE BOARD OF DIRECTORS			Mgmt			For
13			RESOLUTION ON THE REMUNERATION OF THE AUDITOR			Mgmt			For		For
14			ELECTION OF THE AUDITOR: THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS PROPOSES THAT ERNST & YOUNG OY, A FIRM OF AUTHORIZED PUBLIC ACCOUNTANTS, WOULD BE ELECTED AS AUDITOR FOR THE FINANCIAL YEAR JANUARY 1 -			Mgmt			For		For
			DECEMBER 31, 2019. ERNST & YOUNG OY HAS ANNOUNCED THAT MR. MIKKO JARVENTAUSTA, APA, WOULD BE THE AUDITOR WITH PRINCIPAL RESPONSIBILITY
15			AUTHORIZING THE BOARD OF DIRECTORS TO RESOLVE ON THE REPURCHASE OF THE COMPANY'S OWN SHARES			Mgmt			For		For
16			AUTHORIZING THE BOARD OF DIRECTORS TO RESOLVE ON THE ISSUANCE OF SHARES AND THE ISSUANCE OF SPECIAL RIGHTS ENTITLING TO SHARES			Mgmt			For		For
17			AUTHORIZING THE BOARD OF DIRECTORS TO GRANT DONATIONS			Mgmt			For		For
18			CLOSING OF THE MEETING			Non-Voting
Unassigned
	ICA GRUPPEN AB
		Security:			W4241E105		Agenda Number:			710674195
			Ticker:					Meeting Type:		AGM
			ISIN:		SE0000652216			Meeting Date:		4/11/2019
Prop. #				Proposal		Proposed by			Proposal Vote	For/Against Management's Recommendation
1			OPENING OF THE MEETING			Non-Voting
2			ELECTION OF A CHAIRMAN FOR THE MEETING: CLAES-GORAN SYLVEN			Non-Voting
3			PREPARATION AND APPROVAL OF THE VOTING LIST			Non-Voting
4			APPROVAL OF THE AGENDA			Non-Voting
5			ELECTION OF A SECRETARY AND TWO MINUTES-CHECKERS TO ATTEST THE MINUTES JOINTLY WITH THE CHAIRMAN			Non-Voting
6			DETERMINATION OF WHETHER THE MEETING HAS BEEN DULY CONVENED			Non-Voting
7			REPORT ON THE OPERATIONS OF THE COMPANY			Non-Voting
8			REPORT ON THE WORK AND FUNCTION OF THE BOARD AND ITS COMMITTEES			Non-Voting
9			PRESENTATION OF THE ANNUAL ACCOUNTS AND AUDITOR'S REPORT, AND OF THE CONSOLIDATED ACCOUNTS AND AUDITOR'S REPORT ON THE CONSOLIDATED ACCOUNTS			Non-Voting
10			RESOLUTION ON ADOPTION OF THE INCOME STATEMENT AND BALANCE SHEET AND OF THE CONSOLIDATED INCOME STATEMENT AND BALANCE SHEET			Mgmt			For		For
11			RESOLUTION ON DISPOSITION OF THE COMPANY'S PROFITS IN ACCORDANCE WITH THE ADOPTED BALANCE SHEET: DIVIDEND OF ELEVEN KRONOR AND FIFTY ORE (SEK 11.50) PER SHARE			Mgmt			For		For
12			RESOLUTION ON DISCHARGE OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THE CEO FROM LIABILITY			Mgmt			For		For
13			REPORT ON THE WORK OF THE NOMINATION COMMITTEE			Non-Voting
CMMT			PLEASE NOTE THAT RESOLUTIONS 14 TO 18 ARE PROPOSED BY NOMINATION COMMITTEE AND BOARD DOES NOT MAKE ANY RECOMMENDATION ON THESE PROPOSALS. THE STANDING INSTRUCTIONS ARE DISABLED FOR THIS MEETING			Non-Voting
14			RESOLUTION ON THE NUMBER OF BOARD MEMBERS AND AUDITORS: THE NOMINATION COMMITTEE PROPOSES TEN (10) AGM-ELECTED REGULAR BOARD MEMBERS AND ONE (1) CHARTERED ACCOUNTING FIRM AS AUDITOR			Mgmt			For
15			RESOLUTION ON DIRECTORS' AND AUDITOR'S FEES			Mgmt			For
16			ELECTION OF BOARD MEMBERS AND THE CHAIRMAN OF THE BOARD: CECILIA DAUN WENNBORG, ANDREA GISLE JOOSEN, FREDRIK HAGGLUND, JEANETTE JAGER, MAGNUS MOBERG, FREDRIK PERSSON, CLAES- GORAN SYLVEN AND ANETTE WIOTTI. GORAN BLOMBERG AND BENGT KJELL HAVE DECLINED RE-ELECTION. THE NOMINATION COMMITTEE PROPOSES THAT LENNART EVRELL AND BO SANDSTROM BE ELECTED AS NEW BOARD MEMBERS. THE NOMINATION COMMITTEE PROPOSES THAT CLAES- GORAN SYLVEN BE RE-ELECTED AS CHAIRMAN OF THE BOARD			Mgmt			Against
17			ELECTION OF AUDITOR: THE NOMINATION COMMITTEE PROPOSES THAT THE CHARTERED ACCOUNTING FIRM KPMG AB BE RE-ELECTED AS AUDITOR FOR THE PERIOD UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING, AS RECOMMENDED AND PREFERRED BY THE AUDIT COMMITTEE. KPMG AB HAS NOTIFIED THAT, UPON THIS RESOLUTION BEING SUPPORTED, IT WILL APPOINT AUTHORISED PUBLIC ACCOUNTANT THOMAS FORSLUND AS CHIEF AUDITOR			Mgmt			For
18			RESOLUTION ON THE NOMINATION COMMITTEE			Mgmt			Against
19			RESOLUTION ON ADOPTION OF PRINCIPLES FOR REMUNERATION AND OTHER TERMS OF EMPLOYMENT FOR THE MEMBERS OF THE ICA GRUPPEN MANAGEMENT TEAM			Mgmt			For		For
20			CONCLUSION OF THE MEETING			Non-Voting
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			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) 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
Unassigned
	IMI PLC
		Security:			G47152114		Agenda Number:			710856470
			Ticker:					Meeting Type:		AGM
			ISIN:		GB00BGLP8L22			Meeting Date:		5/9/2019
Prop. #				Proposal		Proposed by			Proposal Vote	For/Against Management's Recommendation
1			RECEIVE ANNUAL REPORT AND ACCOUNTS			Mgmt			For		For
2			APPROVE REMUNERATION REPORT			Mgmt			For		For
3			DECLARATION OF DIVIDEND: DIVIDEND AT THE RATE OF 26P PER ORDINARY SHARE			Mgmt			For		For
4			RE-ELECTION OF LORD SMITH OF KELVIN			Mgmt			For		For
5			ELECTION OF THOMAS THUNE ANDERSEN			Mgmt			For		For
6			RE-ELECTION OF CARL-PETER FORSTER			Mgmt			For		For
7			ELECTION OF KATIE JACKSON			Mgmt			For		For
8			RE-ELECTION OF BIRGIT NORGAARD			Mgmt			For		For
9			RE-ELECTION OF MARK SELWAY			Mgmt			For		For
10			RE-ELECTION OF ISOBEL SHARP			Mgmt			For		For
11			RE-ELECTION OF DANIEL SHOOK			Mgmt			For		For
12			RE-ELECTION OF ROY TWITE			Mgmt			For		For
13			RE-APPOINTMENT OF THE AUDITOR: ERNST & YOUNG LLP			Mgmt			For		For
14			AUTHORITY TO SET AUDITOR'S REMUNERATION			Mgmt			For		For
15			AUTHORITY TO ALLOT SHARES			Mgmt			For		For
16			AUTHORITY TO MAKE POLITICAL DONATIONS			Mgmt			For		For
A			AUTHORITY TO ALLOT SECURITIES FOR CASH FOR GENERAL FINANCING			Mgmt			For		For
B			AUTHORITY TO ALLOT SECURITIES FOR SPECIFIC FINANCING			Mgmt			For		For
C			AUTHORITY TO PURCHASE OWN SHARES			Mgmt			For		For
D			NOTICE OF GENERAL MEETINGS			Mgmt			For		For
Unassigned
	IMPERIAL BRANDS PLC
		Security:			G4720C107		Agenda Number:			710394379
			Ticker:					Meeting Type:		AGM
			ISIN:		GB0004544929			Meeting Date:		2/6/2019
Prop. #				Proposal		Proposed by			Proposal Vote	For/Against Management's Recommendation
1			ANNUAL REPORT AND ACCOUNTS			Mgmt			For		For
2			DIRECTORS REMUNERATION REPORT			Mgmt			For		For
3			TO DECLARE A FINAL DIVIDEND			Mgmt			For		For
4			TO ELECT MS S M CLARK			Mgmt			For		For
5			TO RE-ELECT MRS A J COOPER			Mgmt			For		For
6			TO RE-ELECT MRS T M ESPERDY			Mgmt			For		For
7			TO RE-ELECT MR S A C LANGELIER			Mgmt			For		For
8			TO RE-ELECT MR M R PHILLIPS			Mgmt			For		For
9			TO RE-ELECT MR S P STANBROOK			Mgmt			For		For
10			TO RE-ELECT MR O R TANT			Mgmt			For		For
11			TO RE-ELECT MR M D WILLIAMSON			Mgmt			For		For
12			TO RE-ELECT MRS K WITTS			Mgmt			For		For
13			TO RE-ELECT MR M I WYMAN			Mgmt			For		For
14			REAPPOINTMENT OF AUDITORS: PRICEWATERHOUSECOOPERS LLP			Mgmt			For		For
15			REMUNERATION OF AUDITORS			Mgmt			For		For
16			POLITICAL DONATIONS AND EXPENDITURE			Mgmt			For		For
17			AUTHORITY TO ALLOT SECURITIES			Mgmt			For		For
18			DISAPPLICATION OF PRE-EMPTION RIGHTS			Mgmt			For		For
19			PURCHASE OWN SHARES			Mgmt			For		For
20			NOTICE PERIOD FOR GENERAL MEETINGS			Mgmt			For		For
CMMT			04 JAN 2019: PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF AUDITOR NAME FOR RESOLUTION 14. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.			Non-Voting
Unassigned
	INCHCAPE PLC
		Security:			G47320208		Agenda Number:			710777763
			Ticker:					Meeting Type:		AGM
			ISIN:		GB00B61TVQ02			Meeting Date:		5/23/2019
Prop. #				Proposal		Proposed by			Proposal Vote	For/Against Management's Recommendation
1			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			Mgmt			For		For
2			TO APPROVE THE DIRECTORS' REPORT ON REMUNERATION FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018			Mgmt			For		For
3			TO DECLARE A FINAL DIVIDEND OF 17.9 PENCE PER ORDINARY SHARE OF 10 PENCE IN THE CAPITAL OF THE COMPANY			Mgmt			For		For
4			TO RE-ELECT STEFAN BOMHARD AS A DIRECTOR OF THE COMPANY			Mgmt			For		For
5			TO RE-ELECT JERRY BUHLMANN AS A DIRECTOR OF THE COMPANY			Mgmt			For		For
6			TO RE-ELECT RACHEL EMPEY AS A DIRECTOR OF THE COMPANY			Mgmt			For		For
7			TO RE-ELECT RICHARD HOWES AS A DIRECTOR OF THE COMPANY			Mgmt			For		For
8			TO ELECT JANE KINGSTON AS A DIRECTOR OF THE COMPANY			Mgmt			For		For
9			TO RE-ELECT JOHN LANGSTON AS A DIRECTOR OF THE COMPANY			Mgmt			For		For
10			TO RE-ELECT COLINE MCCONVILLE AS A DIRECTOR OF THE COMPANY			Mgmt			For		For
11			TO RE-ELECT NIGEL STEIN AS A DIRECTOR OF THE COMPANY			Mgmt			For		For
12			TO RE-ELECT TILL VESTRING AS A DIRECTOR OF THE COMPANY			Mgmt			For		For
13			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			Mgmt			For		For
14			TO AUTHORISE THE AUDIT COMMITTEE OF THE BOARD TO DETERMINE THE AUDITOR'S REMUNERATION			Mgmt			For		For
15			TO AUTHORISE THE DIRECTORS GENERALLY AND UNCONDITIONALLY, TO EXERCISE ALL POWER OF THE COMPANY TO ALLOT RELEVANT SECURITIES			Mgmt			For		For
16			TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS ON THE ALLOTMENT OF SHARES			Mgmt			For		For
17			TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS ON THE ALLOTMENT OF SHARES FOR AN ACQUISITION OR CAPITAL INVESTMENT			Mgmt			For		For
18			AUTHORITY TO MAKE MARKET PURCHASES OF OWN SHARES			Mgmt			For		For
19			TO APPROVE THAT A GENERAL MEETING OTHER THAN AN AGM MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS' NOTICE			Mgmt			For		For
Unassigned
	INDUSTRIA DE DISENO TEXTIL, S.A
		Security:			E6282J125		Agenda Number:			709625795
			Ticker:					Meeting Type:		OGM
			ISIN:		ES0148396007			Meeting Date:		7/17/2018
Prop. #				Proposal		Proposed by			Proposal Vote	For/Against Management's Recommendation
1			APPROVAL OF INDIVIDUAL ANNUAL ACCOUNTS AND MANAGEMENT REPORT			Mgmt			For		For
2			APPROVAL OF CONSOLIDATED ANNUAL ACCOUNTS AND MANAGEMENT REPORT			Mgmt			For		For
3			ALLOCATION OF RESULTS			Mgmt			For		For
4.A			RE-ELECTION OF MR RODRIGO ECHENIQUE GORDILLO AS DIRECTOR			Mgmt			For		For
4.B			APPOINTMENT OF MS PILAR LOPEZ ALVAREZ AS DIRECTOR			Mgmt			For		For
5			APPROVAL OF THE REMUNERATION POLICY FOR DIRECTORS FOR YEARS 2019,2020 AND 2021			Mgmt			For		For
6			RE-ELECTION OF DELOITTE,S.L. AS AUDITOR			Mgmt			For		For
7			CONSULTIVE VOTE REGARDING THE ANNUAL REMUNERATION REPORT OF THE BOARD OF DIRECTORS			Mgmt			For		For
8			DELEGATION OF POWERS TO THE BOARD OF DIRECTORS TO IMPLEMENT AGREEMENTS			Mgmt			For		For
CMMT			PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 18 JULY 2018 CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU			Non-Voting
Unassigned
	INDUSTRIVAERDEN AB
		Security:			W45430126		Agenda Number:			710701411
			Ticker:					Meeting Type:		AGM
			ISIN:		SE0000107203			Meeting Date:		4/17/2019
Prop. #				Proposal		Proposed by			Proposal Vote	For/Against Management's Recommendation
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			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) 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
1			OPENING OF THE MEETING			Non-Voting
2			ELECTION OF A CHAIRMAN TO PRESIDE OVER THE ANNUAL GENERAL MEETING: ATTORNEY SVEN UNGER			Non-Voting
3			DRAWING-UP AND APPROVAL OF THE REGISTER OF VOTERS			Non-Voting
4			APPROVAL OF THE AGENDA			Non-Voting
5			ELECTION OF PERSONS TO CHECK THE MINUTES			Non-Voting
6			DECISION AS TO WHETHER THE ANNUAL GENERAL MEETING HAS BEEN DULY CONVENED			Non-Voting
7.A			PRESENTATION OF: THE ANNUAL REPORT AND AUDIT REPORT, AND OF THE CONSOLIDATED ACCOUNTS AND AUDIT REPORT FOR THE GROUP			Non-Voting
7.B			PRESENTATION OF: THE AUDITOR'S STATEMENT ON WHETHER THE GUIDELINES FOR EXECUTIVE COMPENSATION, WHICH HAVE APPLIED SINCE THE PREVIOUS ANNUAL GENERAL MEETING, HAVE BEEN FOLLOWED			Non-Voting
7.C			PRESENTATION OF: THE BOARD'S PROPOSED DISTRIBUTION OF EARNINGS AND STATEMENT IN SUPPORT OF SUCH PROPOSAL			Non-Voting
8			ADDRESS BY THE CEO			Non-Voting
9.A			DECISION CONCERNING: ADOPTION OF THE INCOME STATEMENT AND BALANCE SHEET, AND THE CONSOLIDATED INCOME STATEMENT AND CONSOLIDATED BALANCE SHEET			Mgmt			For		For
9.B			DECISION CONCERNING: DISTRIBUTION OF THE COMPANY'S EARNINGS AS SHOWN IN THE ADOPTED BALANCE SHEET: SEK 5.75 PER SHARE			Mgmt			For		For
9.C			DECISION CONCERNING: THE RECORD DATE, IN THE EVENT THE ANNUAL GENERAL MEETING RESOLVES TO DISTRIBUTE EARNINGS			Mgmt			For		For
9.D			DECISION CONCERNING: DISCHARGE FROM LIABILITY TO THE COMPANY OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THE CEO			Mgmt			For		For
CMMT			PLEASE NOTE THAT RESOLUTIONS 10 TO 15 ARE PROPOSED BY NOMINATION COMMITTEE AND BOARD DOES NOT MAKE ANY RECOMMENDATION ON THESE PROPOSALS. THE STANDING INSTRUCTIONS ARE DISABLED FOR THIS MEETING			Non-Voting
10			DECISION ON THE NUMBER OF DIRECTORS: EIGHT DIRECTORS AND NO DEPUTY DIRECTORS			Mgmt			For
11			DECISION REGARDING DIRECTORS' FEES FOR EACH OF THE COMPANY DIRECTORS			Mgmt			For
12.A			RE-ELECTION OF DIRECTOR OF THE BOARD THE NOMINATION COMMITTEES PROPOSAL: PAR BOMAN			Mgmt			For
12.B			RE-ELECTION OF DIRECTOR OF THE BOARD THE NOMINATION COMMITTEES PROPOSAL: CHRISTIAN CASPAR			Mgmt			For
12.C			RE-ELECTION OF DIRECTOR OF THE BOARD THE NOMINATION COMMITTEES PROPOSAL: BENGT KJELL			Mgmt			Against
12.D			RE-ELECTION OF DIRECTOR OF THE BOARD THE NOMINATION COMMITTEES PROPOSAL: NINA LINANDER			Mgmt			For
12.E			RE-ELECTION OF DIRECTOR OF THE BOARD THE NOMINATION COMMITTEES PROPOSAL: FREDRIK LUNDBERG			Mgmt			For
12.F			RE-ELECTION OF DIRECTOR OF THE BOARD THE NOMINATION COMMITTEES PROPOSAL: ANNIKA LUNDIUS			Mgmt			For
12.G			RE-ELECTION OF DIRECTOR OF THE BOARD THE NOMINATION COMMITTEES PROPOSAL: LARS PETTERSSON			Mgmt			For
12.H			RE-ELECTION OF DIRECTOR OF THE BOARD THE NOMINATION COMMITTEES PROPOSAL: HELENA STJERNHOLM			Mgmt			For
12.I			RE-ELECTION OF CHAIRMAN OF THE BOARD THE NOMINATION COMMITTEES PROPOSAL: FREDRIK LUNDBERG			Mgmt			For
13			DECISION ON THE NUMBER OF AUDITORS: A CHARTERED ACCOUNTING FIRM.			Mgmt			For
14			DECISION ON THE AUDITOR'S FEES			Mgmt			For
15			ELECTION OF AUDITOR: THE NOMINATING COMMITTEE PROPOSES ELECTION OF THE ACCOUNTING FIRM DELOITTE AB, IN ACCORDANCE WITH THE AUDIT COMMITTEE'S RECOMMENDATION' FOR THE PERIOD UNTIL THE END OF THE ANNUAL GENERAL MEETING2020. DELOITTE AB HAS NOTIFIED THAT IF THE FIRM IS ELECTED' IT WILL APPOINT AUTHORIZED PUBLIC ACCOUNTANT HANS WAREN AS CHIEF AUDITOR			Mgmt			For
16			DECISION ON GUIDELINES FOR EXECUTIVE COMPENSATION			Mgmt			For		For
17			DECISION ON A LONG-TERM SHARE SAVINGS PROGRAM			Mgmt			For		For
18			CLOSING OF THE ANNUAL GENERAL MEETING			Non-Voting
CMMT			18 MAR 2019: PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF DIVIDEND AMOUNT IN RESOLUTION 9.B. 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
Unassigned
	INDUSTRIVARDEN AB
		Security:			W45430100		Agenda Number:			710710179
			Ticker:					Meeting Type:		AGM
			ISIN:		SE0000190126			Meeting Date:		4/17/2019
Prop. #				Proposal		Proposed by			Proposal Vote	For/Against Management's Recommendation
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			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) 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
1			OPENING OF THE MEETING			Non-Voting
2			ELECTION OF A CHAIRMAN TO PRESIDE OVER THE ANNUAL GENERAL MEETING: ATTORNEY SVEN UNGER			Non-Voting
3			DRAWING-UP AND APPROVAL OF THE REGISTER OF VOTERS			Non-Voting
4			APPROVAL OF THE AGENDA			Non-Voting
5			ELECTION OF PERSONS TO CHECK THE MINUTES			Non-Voting
6			DECISION AS TO WHETHER THE ANNUAL GENERAL MEETING HAS BEEN DULY CONVENED			Non-Voting
7			PRESENTATION OF: A. THE ANNUAL REPORT AND AUDIT REPORT, AND OF THE CONSOLIDATED ACCOUNTS AND AUDIT REPORT FOR THE GROUP B. THE AUDITOR'S STATEMENT ON WHETHER THE GUIDELINES FOR EXECUTIVE COMPENSATION, WHICH HAVE APPLIED SINCE THE PREVIOUS ANNUAL GENERAL MEETING, HAVE BEEN FOLLOWED C. THE BOARD'S PROPOSED DISTRIBUTION OF EARNINGS AND STATEMENT IN SUPPORT OF SUCH PROPOSAL			Non-Voting
8			ADDRESS BY THE CEO			Non-Voting
9.A			DECISION CONCERNING: ADOPTION OF THE INCOME STATEMENT AND BALANCE SHEET, AND THE CONSOLIDATED INCOME STATEMENT AND CONSOLIDATED BALANCE SHEET			Mgmt			For		For
9.B			DECISION CONCERNING: DISTRIBUTION OF THE COMPANY'S EARNINGS AS SHOWN IN THE ADOPTED BALANCE SHEET: DIVIDEND OF SEK 5.75 PER SHARE			Mgmt			For		For
9.C			DECISION CONCERNING: THE RECORD DATE, IN THE EVENT THE ANNUAL GENERAL MEETING RESOLVES TO DISTRIBUTE EARNINGS			Mgmt			For		For
9.D			DECISION CONCERNING: DISCHARGE FROM LIABILITY TO THE COMPANY OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THE CEO			Mgmt			For		For
CMMT			PLEASE NOTE THAT RESOLUTIONS 10 TO 15 ARE PROPOSED BY NOMINATION COMMITTEE AND BOARD DOES NOT MAKE ANY RECOMMENDATION ON THESE PROPOSALS. THE STANDING INSTRUCTIONS ARE DISABLED FOR THIS MEETING			Non-Voting
10			DECISION ON THE NUMBER OF DIRECTORS: EIGHT DIRECTORS AND NO DEPUTY DIRECTORS			Mgmt			For
11			DECISION REGARDING DIRECTORS' FEES FOR EACH OF THE COMPANY DIRECTORS			Mgmt			For
12.A			RE-ELECTION OF BOARD OF DIRECTOR AS THE NOMINATION COMMITTEE'S PROPOSAL: PAR BOMAN			Mgmt			For
12.B			RE-ELECTION OF BOARD OF DIRECTOR AS THE NOMINATION COMMITTEE'S PROPOSAL: CHRISTIAN CASPAR			Mgmt			For
12.C			RE-ELECTION OF BOARD OF DIRECTOR AS THE NOMINATION COMMITTEE'S PROPOSAL: BENGT KJELL			Mgmt			Against
12.D			RE-ELECTION OF BOARD OF DIRECTOR AS THE NOMINATION COMMITTEE'S PROPOSAL: NINA LINANDER			Mgmt			For
12.E			RE-ELECTION OF BOARD OF DIRECTOR AS THE NOMINATION COMMITTEE'S PROPOSAL: FREDRIK LUNDBERG			Mgmt			For
12.F			RE-ELECTION OF BOARD OF DIRECTOR AS THE NOMINATION COMMITTEE'S PROPOSAL: ANNIKA LUNDIUS			Mgmt			For
12.G			RE-ELECTION OF BOARD OF DIRECTOR AS THE NOMINATION COMMITTEE'S PROPOSAL: LARS PETTERSSON			Mgmt			For
12.H			RE-ELECTION OF BOARD OF DIRECTOR AS THE NOMINATION COMMITTEE'S PROPOSAL: HELENA STJERNHOLM			Mgmt			For
12.I			RE-ELECTION OF THE CHAIRMAN OF THE BOARD AS THE NOMINATION COMMITTEE'S PROPOSAL: FREDRIK LUNDBERG			Mgmt			For
13			DECISION ON THE NUMBER OF AUDITORS: A CHARTERED ACCOUNTING FIRM			Mgmt			For
14			DECISION ON THE AUDITOR'S FEES			Mgmt			For
15			ELECTION OF AUDITOR: THE NOMINATING COMMITTEE PROPOSES ELECTION OF THE ACCOUNTING FIRM DELOITTE AB, IN ACCORDANCE WITH THE AUDIT COMMITTEE'S RECOMMENDATION, FOR THE PERIOD UNTIL THE END OF THE ANNUAL GENERAL MEETING 2020. DELOITTE AB HAS NOTIFIED THAT IF THE FIRM IS ELECTED, IT WILL APPOINT AUTHORIZED PUBLIC ACCOUNTANT HANS WAREN AS CHIEF AUDITOR			Mgmt			For
16			DECISION ON GUIDELINES FOR EXECUTIVE COMPENSATION			Mgmt			For		For
17			DECISION ON A LONG-TERM SHARE SAVINGS PROGRAM			Mgmt			For		For
18			CLOSING OF THE ANNUAL GENERAL MEETING			Non-Voting
Unassigned
	INFORMA PLC
		Security:			G4770L106		Agenda Number:			711029480
			Ticker:					Meeting Type:		AGM
			ISIN:		GB00BMJ6DW54			Meeting Date:		5/24/2019
Prop. #				Proposal		Proposed by			Proposal Vote	For/Against Management's Recommendation
1			TO RECEIVE THE ANNUAL REPORT AND AUDITED FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2018			Mgmt			For		For
2			TO APPROVE THE DIRECTORS' REMUNERATION REPORT			Mgmt			For		For
3			TO APPROVE A FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2018 OF 14.85 PENCE PER ORDINARY SHARE			Mgmt			For		For
4			TO ELECT MARY MCDOWELL AS A DIRECTOR			Mgmt			For		For
5			TO ELECT DAVID WEI AS A DIRECTOR			Mgmt			For		For
6			TO RE-ELECT DEREK MAPP AS A DIRECTOR			Mgmt			For		For
7			TO RE-ELECT STEPHEN A. CARTER AS A DIRECTOR			Mgmt			For		For
8			TO RE-ELECT GARETH WRIGHT AS A DIRECTOR			Mgmt			For		For
9			TO RE-ELECT GARETH BULLOCK AS A DIRECTOR			Mgmt			For		For
10			TO RE-ELECT CINDY ROSE AS A DIRECTOR			Mgmt			For		For
11			TO RE-ELECT HELEN OWERS AS A DIRECTOR			Mgmt			For		For
12			TO RE-ELECT STEPHEN DAVIDSON AS A DIRECTOR			Mgmt			For		For
13			TO RE-ELECT DAVID FLASCHEN AS A DIRECTOR			Mgmt			For		For
14			TO RE-ELECT JOHN RISHTON AS A DIRECTOR			Mgmt			For		For
15			TO REAPPOINT DELOITTE LLP AS AUDITOR OF THE COMPANY UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING AT WHICH ACCOUNTS ARE LAID			Mgmt			For		For
16			TO AUTHORISE THE AUDIT COMMITTEE, FOR AND ON BEHALF OF THE BOARD, TO DETERMINE THE AUDITOR'S REMUNERATION			Mgmt			For		For
17			AUTHORITY TO MAKE POLITICAL DONATIONS			Mgmt			For		For
18			APPROVAL OF THE INFORMA SHARESAVE PLAN			Mgmt			For		For
19			AUTHORITY TO ALLOT SHARES			Mgmt			For		For
20			GENERAL POWER TO DISAPPLY PRE- EMPTION RIGHTS			Mgmt			For		For
21			ADDITIONAL POWER TO DISAPPLY PRE- EMPTION RIGHTS FOR ACQUISITIONS OR CAPITAL INVESTMENTS			Mgmt			For		For
22			AUTHORITY TO PURCHASE OWN SHARES			Mgmt			For		For
23			THAT THE DIRECTORS BE AUTHORISED TO CALL GENERAL MEETINGS (OTHER THAN AN ANNUAL GENERAL MEETING) ON NOT LESS THAN 14 CLEAR DAYS' NOTICE			Mgmt			For		For
Unassigned
	INNOGY SE
		Security:			D6S3RB103		Agenda Number:			710787182
			Ticker:					Meeting Type:		AGM
			ISIN:		DE000A2AADD2			Meeting Date:		4/30/2019
Prop. #				Proposal		Proposed by			Proposal Vote	For/Against Management's Recommendation
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			PLEASE NOTE THAT THE TRUE RECORD DATE FOR THIS MEETING IS 09 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 15.04.2019. 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			Non-Voting
			REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE
1			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			Non-Voting
2			RESOLUTION ON THE APPROPRIATION OF THE DISTRIBUTABLE PROFIT OF EUR 777,812,621.56 SHALL BE APPROPRIATED AS FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 1.40 PER NO-PAR SHARE EUR 35,621.56 SHALL BE CARRIED FORWARD EX-DIVIDEND DATE: MAY 2, 2019 PAYABLE DATE: MAY 6, 2019			Mgmt			For		For
3			RATIFICATION OF THE ACTS OF THE BOARD OF MDS			Mgmt			For		For
4			RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD			Mgmt			For		For
5			APPOINTMENT OF AUDITORS: THE FOLLOWING ACCOUNTANTS SHALL BE APPOINTED AS AUDITORS FOR THE 2019 FINANCIAL YEAR: PRICEWATERHOUSECOOPERS GMBH, ESSEN			Mgmt			For		For
6			APPOINTMENT OF AUDITORS FOR THE REVIEW OF THE INTERIM HALF-YEAR FINANCIAL STATEMENTS AND THE QUARTERLY REPORTS: THE FOLLOWING ACCOUNTANTS SHALL BE APPOINTED FOR THE REVIEW OF THE 2019 INTERIM HALF-YEAR FINANCIAL STATEMENTS AND THE QUARTERLY REPORTS: PRICEWATERHOUSECOOPERS GMBH, ESSEN			Mgmt			For		For
7			ELECTIONS TO THE SUPERVISORY BOARD - STEFAN MAY			Mgmt			For		For
8			RESOLUTION ON THE APPROVAL OF THE AMENDMENT TO THE EXISTING CONTROL AND PROFIT TRANSFER AGREEMENT WITH INNOGY NETZE DEUTSCHLAND GMBH THE AMENDMENT TO THE EXISTING CONTROL AND PROFIT TRANSFER AGREEMENT WITH INNOGY NETZE DEUTSCHLAND GMBH SHALL BE APPROVED			Mgmt			For		For
Unassigned
	INVESTMENT AB LATOUR (PUBL)
		Security:			W5R10B108		Agenda Number:			710880990
			Ticker:					Meeting Type:		AGM
			ISIN:		SE0010100958			Meeting Date:		5/7/2019
Prop. #				Proposal		Proposed by			Proposal Vote	For/Against Management's Recommendation
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			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) 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
1			OPENING OF THE ANNUAL GENERAL MEETING			Non-Voting
2			ELECTION OF CHAIRMAN OF THE ANNUAL GENERAL MEETING: OLLE NORDSTROM			Non-Voting
3			ESTABLISHMENT AND APPROVAL OF THE VOTING LIST			Non-Voting
4			APPROVAL OF THE AGENDA			Non-Voting
5			ELECTION OF MINUTE-CHECKERS			Non-Voting
6			CORROBORATION THAT THE ANNUAL GENERAL MEETING HAS BEEN DULY CONVENED			Non-Voting
7			PRESENTATION OF THE ANNUAL ACCOUNTS ANT THE AUDIT REPORT, THE CONSOLIDATED FINANCIAL STATEMENTS AND THE CONSOLIDATED AUDIT REPORT			Non-Voting
8			REPORT BY THE PRESIDENT AND CEO			Non-Voting
9.A			ADOPTION OF: THE PARENT COMPANY INCOME STATEMENT AND BALANCE SHEET AS WELL AS THE CONSOLIDATED INCOME STATEMENT AND BALANCE SHEET			Mgmt			For		For
9.B			ADOPTION OF: DISPOSITIONS REGARDING GROUP PROFITS ACCORDING TO THE ADOPTED BALANCE SHEET AND RECORD DATE FOR THE PAYMENT OF DIVIDENDS: SEK 2.50 PER SHARE			Mgmt			For		For
9.C			ADOPTION OF: THE DISCHARGE OF LIABILITY OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THE CEO			Mgmt			For		For
CMMT			PLEASE NOTE THAT RESOLUTIONS 10 TO 13 IS PROPOSED BY NOMINATION COMMITTEE AND BOARD DOES NOT MAKE ANY RECOMMENDATION ON THESE PROPOSALS. THE STANDING INSTRUCTIONS ARE DISABLED FOR THIS MEETING			Non-Voting
10			DETERMINATION OF THE NUMBER OF BOARD OF DIRECTORS AND DEPUTIES: EIGHT MEMBERS AND NO DEPUTIES			Mgmt			For
11			DETERMINATION OF THE REMUNERATION OF THE BOARD OF DIRECTORS AND AUDITORS			Mgmt			For
12			ELECTION OF THE BOARD OF DIRECTORS, CHAIRMAN OF THE BOARD OF DIRECTORS, AND DEPUTIES WHERE RELEVANT: MARIANA BURENSTAM LINDER, ANDERS BOOS, CARL DOUGLAS, ERIC DOUGLAS, OLLE NORDSTROM AND LENA OLVING AND NEW ELECTION OF JOAKIM ROSENGREN AND JOHAN HJERTONSSON. ANDERS G CARLBERG AND JAN SVENSSON HAVE DECLINED RE- ELECTION. THE NOMINATING COMMITTEE PROPOSES THAT THE ANNUAL GENERAL MEETING ELECT OLLE NORDSTROM CHAIRMAN OF THE BOARD			Mgmt			For
13			ELECTION OF AUDITING FIRM, ACCOUNTANTS AND DEPUTY ACCOUNTANTS: OHRLINGS PRICEWATERHOUSECOOPERS AB			Mgmt			For
14			AUTHORISATION OF THE BOARD OF DIRECTORS TO ACQUIRE AND TRANSFER ITS OWN SHARES AND DECISION OF TRANSFER OF ITS OWN SHARES			Mgmt			For		For
15			DECISION ON REMUNERATION POLICY AND OTHER TERMS OF EMPLOYMENT FOR GROUP MANAGEMENT			Mgmt			Against		Against
16			DECISION ON CALL OPTION PROGRAM FOR SENIOR OFFICERS			Mgmt			For		For
17			CLOSURE OF THE MEETING			Non-Voting
Unassigned
	INVESTOR AB
		Security:			W48102102		Agenda Number:			710896537
			Ticker:					Meeting Type:		AGM
			ISIN:		SE0000107401			Meeting Date:		5/8/2019
Prop. #				Proposal		Proposed by			Proposal Vote	For/Against Management's Recommendation
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			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) 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
1			ELECTION OF THE CHAIR OF THE MEETING: EVA HAGG, MEMBER OF THE SWEDISH BAR ASSOCIATION			Non-Voting
2			DRAWING UP AND APPROVAL OF THE VOTING LIST			Non-Voting
3			APPROVAL OF THE AGENDA			Non-Voting
4			ELECTION OF ONE OR TWO PERSONS TO ATTEST TO THE ACCURACY OF THE MINUTES			Non-Voting
5			DETERMINATION OF WHETHER THE MEETING HAS BEEN DULY CONVENED			Non-Voting
6			PRESENTATION OF THE PARENT COMPANY'S ANNUAL REPORT AND THE AUDITORS' REPORT, AS WELL AS OF THE CONSOLIDATED FINANCIAL STATEMENTS AND THE AUDITORS' REPORT FOR THE INVESTOR GROUP			Non-Voting
7			THE PRESIDENT'S ADDRESS			Non-Voting
8			REPORT ON THE WORK OF THE BOARD OF DIRECTORS AND OF THE BOARD COMMITTEES			Non-Voting
9			RESOLUTIONS REGARDING ADOPTION OF THE INCOME STATEMENT AND THE BALANCE SHEET FOR THE PARENT COMPANY, AS WELL AS OF THE CONSOLIDATED INCOME STATEMENT AND THE CONSOLIDATED BALANCE SHEET FOR THE INVESTOR GROUP			Mgmt			For		For
10			RESOLUTION REGARDING DISCHARGE FROM LIABILITY OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THE PRESIDENT			Mgmt			For		For
11			RESOLUTION REGARDING DISPOSITION OF INVESTOR'S EARNINGS IN ACCORDANCE WITH THE APPROVED BALANCE SHEET AND DETERMINATION OF RECORD DATE FOR DIVIDENDS: SEK 13.00 PER SHARE			Mgmt			For		For
CMMT			PLEASE NOTE THAT RESOLUTIONS 12 TO 16 ARE PROPOSED BY NOMINATION COMMITTEE AND BOARD DOES NOT MAKE ANY RECOMMENDATION ON THESE PROPOSALS. THE STANDING INSTRUCTIONS ARE DISABLED FOR THIS MEETING			Non-Voting
12.A			DECISION ON: THE NUMBER OF MEMBERS AND DEPUTY MEMBERS OF THE BOARD OF DIRECTORS WHO SHALL BE APPOINTED BY THE MEETING: ELEVEN MEMBERS AND NO DEPUTY MEMBERS			Mgmt			For
12.B			DECISION ON: THE NUMBER OF AUDITORS AND DEPUTY AUDITORS WHO SHALL BE APPOINTED BY THE MEETING: ONE REGISTERED AUDITING COMPANY			Mgmt			For
13.A			DECISION ON: THE COMPENSATION THAT SHALL BE PAID TO THE BOARD OF DIRECTORS			Mgmt			For
13.B			DECISION ON: THE COMPENSATION THAT SHALL BE PAID TO THE AUDITORS			Mgmt			For
14.A			NEW ELECTION OF MEMBER AND DEPUTY MEMBER OF THE BOARD OF DIRECTORS. PROPOSAL FROM THE NOMINATION COMMITTEE: DOMINIC BARTON			Mgmt			For
14.B			RE-ELECTION OF MEMBER AND DEPUTY MEMBER OF THE BOARD OF DIRECTORS. PROPOSAL FROM THE NOMINATION COMMITTEE: GUNNAR BROCK			Mgmt			For
14.C			RE-ELECTION OF MEMBER AND DEPUTY MEMBER OF THE BOARD OF DIRECTORS. PROPOSAL FROM THE NOMINATION COMMITTEE: JOHAN FORSSELL			Mgmt			For
14.D			RE-ELECTION OF MEMBER AND DEPUTY MEMBER OF THE BOARD OF DIRECTORS. PROPOSAL FROM THE NOMINATION COMMITTEE: MAGDALENA GERGER			Mgmt			For
14.E			RE-ELECTION OF MEMBER AND DEPUTY MEMBER OF THE BOARD OF DIRECTORS. PROPOSAL FROM THE NOMINATION COMMITTEE: TOM JOHNSTONE, CBE			Mgmt			For
14.F			RE-ELECTION OF MEMBER AND DEPUTY MEMBER OF THE BOARD OF DIRECTORS. PROPOSAL FROM THE NOMINATION COMMITTEE: SARA MAZUR			Mgmt			For
14.G			RE-ELECTION OF MEMBER AND DEPUTY MEMBER OF THE BOARD OF DIRECTORS. PROPOSAL FROM THE NOMINATION COMMITTEE: GRACE REKSTEN SKAUGEN			Mgmt			For
14.H			RE-ELECTION OF MEMBER AND DEPUTY MEMBER OF THE BOARD OF DIRECTORS. PROPOSAL FROM THE NOMINATION COMMITTEE: HANS STRABERG			Mgmt			For
14.I			RE-ELECTION OF MEMBER AND DEPUTY MEMBER OF THE BOARD OF DIRECTORS. PROPOSAL FROM THE NOMINATION COMMITTEE: LENA TRESCHOW TORELL			Mgmt			For
14.J			RE-ELECTION OF MEMBER AND DEPUTY MEMBER OF THE BOARD OF DIRECTORS. PROPOSAL FROM THE NOMINATION COMMITTEE: JACOB WALLENBERG			Mgmt			For
14.K			RE-ELECTION OF MEMBER AND DEPUTY MEMBER OF THE BOARD OF DIRECTORS. PROPOSAL FROM THE NOMINATION COMMITTEE: MARCUS WALLENBERG			Mgmt			For
15			ELECTION OF CHAIR OF THE BOARD OF DIRECTORS. PROPOSAL FROM THE NOMINATION COMMITTEE: JACOB WALLENBERG			Mgmt			For
16			ELECTION OF AUDITORS AND DEPUTY AUDITORS: THE REGISTERED AUDITING COMPANY DELOITTE AB IS PROPOSED TO BE RE-ELECTED AS AUDITOR FOR THE PERIOD UNTIL THE END OF THE ANNUAL GENERAL MEETING 2020. DELOITTE AB HAS INFORMED THAT, SUBJECT TO THE APPROVAL OF THE PROPOSAL FROM THE NOMINATION COMMITTEE REGARDING AUDITOR, THE AUTHORIZED PUBLIC ACCOUNTANT THOMAS STROMBERG WILL CONTINUE AS THE AUDITOR IN CHARGE FOR THE AUDIT. THE NOMINATION COMMITTEE'S PROPOSAL IS CONSISTENT WITH THE AUDIT AND RISK COMMITTEE'S RECOMMENDATION			Mgmt			For
17.A			PROPOSAL FOR RESOLUTION ON: GUIDELINES FOR SALARY AND ON OTHER REMUNERATION FOR THE PRESIDENT AND OTHER MEMBERS OF THE EXTENDED MANAGEMENT GROUP			Mgmt			For		For
17.B			PROPOSAL FOR RESOLUTION ON: A LONG-TERM VARIABLE REMUNERATION PROGRAM FOR EMPLOYEES WITHIN INVESTOR, EXCLUDING PATRICIA INDUSTRIES			Mgmt			For		For
17.C			PROPOSAL FOR RESOLUTION ON: A LONG-TERM VARIABLE REMUNERATION PROGRAM FOR EMPLOYEES WITHIN PATRICIA INDUSTRIES			Mgmt			For		For
18.A			PROPOSAL FOR RESOLUTION ON: PURCHASE AND TRANSFER OF OWN SHARES IN ORDER TO GIVE THE BOARD OF DIRECTORS WIDER FREEDOM OF ACTION IN THE WORK WITH THE COMPANY'S CAPITAL STRUCTURE, IN ORDER TO ENABLE TRANSFER OF OWN SHARES ACCORDING TO 18B, AND IN ORDER TO SECURE THE COSTS CONNECTED TO THE LONG-TERM VARIABLE REMUNERATION PROGRAM ACCORDING TO 17B AND THE ALLOCATION OF SYNTHETIC SHARES AS PART OF THE COMPENSATION TO THE BOARD OF DIRECTORS			Mgmt			For		For
18.B			PROPOSAL FOR RESOLUTION ON: TRANSFER OF OWN SHARES IN ORDER TO ENABLE THE COMPANY TO TRANSFER OWN SHARES TO EMPLOYEES WHO PARTICIPATE IN THE LONG-TERM VARIABLE REMUNERATION PROGRAM 2019 ACCORDING TO 17B			Mgmt			For		For
19			PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: PROPOSAL FOR RESOLUTION FROM THE SHAREHOLDER CHRISTER LOFSTROM THAT THE ANNUAL GENERAL MEETING SHALL INSTRUCT INVESTOR'S CEO TO PRESENT A REPORT AT THE ANNUAL GENERAL MEETING 2020 ON INVESTOR'S FUTURE ENGAGEMENT IN SUB-SAHARAN AFRICA			Shr			Against
20			CONCLUSION OF THE MEETING			Non-Voting
Unassigned
	INVESTOR AB
		Security:			W48102128		Agenda Number:			710889126
			Ticker:					Meeting Type:		AGM
			ISIN:		SE0000107419			Meeting Date:		5/8/2019
Prop. #				Proposal		Proposed by			Proposal Vote	For/Against Management's Recommendation
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			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) 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
1			ELECTION OF THE CHAIR OF THE MEETING: EVA HAGG			Non-Voting
2			DRAWING UP AND APPROVAL OF THE VOTING LIST			Non-Voting
3			APPROVAL OF THE AGENDA			Non-Voting
4			ELECTION OF ONE OR TWO PERSONS TO ATTEST TO THE ACCURACY OF THE MINUTES			Non-Voting
5			DETERMINATION OF WHETHER THE MEETING HAS BEEN DULY CONVENED			Non-Voting
6			PRESENTATION OF THE PARENT COMPANY'S ANNUAL REPORT AND THE AUDITORS' REPORT, AS WELL AS OF THE CONSOLIDATED FINANCIAL STATEMENTS AND THE AUDITORS' REPORT FOR THE INVESTOR GROUP			Non-Voting
7			THE PRESIDENT'S ADDRESS			Non-Voting
8			REPORT ON THE WORK OF THE BOARD OF DIRECTORS AND OF THE BOARD COMMITTEES			Non-Voting
9			RESOLUTIONS REGARDING ADOPTION OF THE INCOME STATEMENT AND THE BALANCE SHEET FOR THE PARENT COMPANY, AS WELL AS OF THE CONSOLIDATED INCOME STATEMENT AND THE CONSOLIDATED BALANCE SHEET FOR THE INVESTOR GROUP			Mgmt			For		For
10			RESOLUTION REGARDING DISCHARGE FROM LIABILITY OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THE PRESIDENT			Mgmt			For		For
11			RESOLUTION REGARDING DISPOSITION OF INVESTOR'S EARNINGS IN ACCORDANCE WITH THE APPROVED BALANCE SHEET AND DETERMINATION OF RECORD DATE FOR DIVIDENDS: THE BOARD OF DIRECTORS PROPOSES A DIVIDEND TO THE SHAREHOLDERS OF SEK 13.00 PER SHARE TO BE PAID IN TWO INSTALLMENTS. AT THE FIRST INSTALLMENT SEK 9.00 PER SHARE IS PAID WITH THE RECORD DATE FRIDAY, MAY 10, 2019. AT THE SECOND INSTALLMENT SEK 4.00 PER SHARE IS PAID WITH THE RECORD DATE MONDAY, NOVEMBER 11, 2019. SHOULD THE MEETING DECIDE IN FAVOR OF THE PROPOSAL, PAYMENT OF THE DIVIDEND IS EXPECTED TO BE MADE BY EUROCLEAR SWEDEN AB ON WEDNESDAY, MAY 15, 2019 AND ON THURSDAY, NOVEMBER 14, 2019			Mgmt			For		For
CMMT			PLEASE NOTE THAT RESOLUTIONS 12.A, 12.B, 13.A, 13.B, 14.A TO 14.K, 15 AND 16 ARE PROPOSED BY THE NOMINATION COMMITTEE AND BOARD DOES NOT MAKE ANY RECOMMENDATION ON THIS PROPOSAL. THE STANDING INSTRUCTIONS ARE DISABLED FOR THIS MEETING			Non-Voting
12.A			DECISION ON: THE NUMBER OF MEMBERS AND DEPUTY MEMBERS OF THE BOARD OF DIRECTORS WHO SHALL BE APPOINTED BY THE MEETING: ELEVEN MEMBERS OF THE BOARD OF DIRECTORS AND NO DEPUTY MEMBERS OF THE BOARD OF DIRECTORS			Mgmt			For
12.B			DECISION ON: THE NUMBER OF AUDITORS AND DEPUTY AUDITORS WHO SHALL BE APPOINTED BY THE MEETING: ONE REGISTERED AUDITING COMPANY			Mgmt			For
13.A			DECISION ON: THE COMPENSATION THAT SHALL BE PAID TO THE BOARD OF DIRECTORS			Mgmt			For
13.B			DECISION ON: THE COMPENSATION THAT SHALL BE PAID TO THE AUDITORS			Mgmt			For
14.A			ELECTION OF MEMBER AND DEPUTY MEMBER OF THE BOARD OF DIRECTORS: DOMINIC BARTON, NEW ELECTION			Mgmt			For
14.B			ELECTION OF MEMBER AND DEPUTY MEMBER OF THE BOARD OF DIRECTORS: GUNNAR BROCK, RE-ELECTION			Mgmt			For
14.C			ELECTION OF MEMBER AND DEPUTY MEMBER OF THE BOARD OF DIRECTORS: JOHAN FORSSELL, RE-ELECTION			Mgmt			For
14.D			ELECTION OF MEMBER AND DEPUTY MEMBER OF THE BOARD OF DIRECTORS: MAGDALENA GERGER, RE-ELECTION			Mgmt			For
14.E			ELECTION OF MEMBER AND DEPUTY MEMBER OF THE BOARD OF DIRECTORS: TOM JOHNSTONE, CBE, RE-ELECTION			Mgmt			For
14.F			ELECTION OF MEMBER AND DEPUTY MEMBER OF THE BOARD OF DIRECTORS: SARA MAZUR, RE-ELECTION			Mgmt			For
14.G			ELECTION OF MEMBER AND DEPUTY MEMBER OF THE BOARD OF DIRECTORS: GRACE REKSTEN SKAUGEN, RE- ELECTION			Mgmt			For
14.H			ELECTION OF MEMBER AND DEPUTY MEMBER OF THE BOARD OF DIRECTORS: HANS STRABERG, RE-ELECTION			Mgmt			For
14.I			ELECTION OF MEMBER AND DEPUTY MEMBER OF THE BOARD OF DIRECTORS: LENA TRESCHOW TORELL, RE-ELECTION			Mgmt			For
14.J			ELECTION OF MEMBER AND DEPUTY MEMBER OF THE BOARD OF DIRECTORS: JACOB WALLENBERG, RE-ELECTION			Mgmt			For
14.K			ELECTION OF MEMBER AND DEPUTY MEMBER OF THE BOARD OF DIRECTORS: MARCUS WALLENBERG, RE-ELECTION			Mgmt			For
15			ELECTION OF CHAIR OF THE BOARD OF DIRECTORS: JACOB WALLENBERG IS PROPOSED TO BE RE-ELECTED AS CHAIR OF THE BOARD OF DIRECTORS			Mgmt			For
16			ELECTION OF AUDITORS AND DEPUTY AUDITORS: THE REGISTERED AUDITING COMPANY DELOITTE AB IS PROPOSED TO BE RE-ELECTED AS AUDITOR FOR THE PERIOD UNTIL THE END OF THE ANNUAL GENERAL MEETING 2020. DELOITTE AB HAS INFORMED THAT, SUBJECT TO THE APPROVAL OF THE PROPOSAL FROM THE NOMINATION COMMITTEE REGARDING AUDITOR, THE AUTHORIZED PUBLIC ACCOUNTANT THOMAS STROMBERG WILL CONTINUE AS THE AUDITOR IN CHARGE FOR THE AUDIT. THE NOMINATION COMMITTEE'S PROPOSAL IS CONSISTENT WITH THE AUDIT AND RISK COMMITTEE'S RECOMMENDATION			Mgmt			For
17.A			PROPOSAL FOR RESOLUTION ON: GUIDELINES FOR SALARY AND ON OTHER REMUNERATION FOR THE PRESIDENT AND OTHER MEMBERS OF THE EXTENDED MANAGEMENT GROUP			Mgmt			For		For
17.B			PROPOSAL FOR RESOLUTION ON: A LONG-TERM VARIABLE REMUNERATION PROGRAM FOR EMPLOYEES WITHIN INVESTOR, EXCLUDING PATRICIA INDUSTRIES			Mgmt			For		For
17.C			PROPOSAL FOR RESOLUTION ON: A LONG-TERM VARIABLE REMUNERATION PROGRAM FOR EMPLOYEES WITHIN PATRICIA INDUSTRIES			Mgmt			For		For
18.A			PROPOSAL FOR RESOLUTION ON: PURCHASE AND TRANSFER OF OWN SHARES IN ORDER TO GIVE THE BOARD OF DIRECTORS WIDER FREEDOM OF ACTION IN THE WORK WITH THE COMPANY'S CAPITAL STRUCTURE, IN ORDER TO ENABLE TRANSFER OF OWN SHARES ACCORDING TO 18B, AND IN ORDER TO SECURE THE COSTS CONNECTED TO THE LONG-TERM VARIABLE REMUNERATION PROGRAM ACCORDING TO 17B AND THE ALLOCATION OF SYNTHETIC SHARES AS PART OF THE COMPENSATION TO THE BOARD OF DIRECTORS			Mgmt			For		For
18.B			PROPOSAL FOR RESOLUTION ON: TRANSFER OF OWN SHARES IN ORDER TO ENABLE THE COMPANY TO TRANSFER OWN SHARES TO EMPLOYEES WHO PARTICIPATE IN THE LONG-TERM VARIABLE REMUNERATION PROGRAM 2019 ACCORDING TO 17B			Mgmt			For		For
19			PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: PROPOSAL FOR RESOLUTION FROM THE SHAREHOLDER CHRISTER LOFSTROM THAT THE ANNUAL GENERAL MEETING SHALL INSTRUCT INVESTOR'S CEO TO PRESENT A REPORT AT THE ANNUAL GENERAL MEETING 2020 ON INVESTOR'S FUTURE ENGAGEMENT IN SUB-SAHARAN AFRICA			Shr			Against
20			CONCLUSION OF THE MEETING			Non-Voting
Unassigned
	ISS A/S
		Security:			K5591Y107		Agenda Number:			710674020
			Ticker:					Meeting Type:		AGM
			ISIN:		DK0060542181			Meeting Date:		4/10/2019
Prop. #				Proposal		Proposed by			Proposal Vote	For/Against Management's Recommendation
CMMT			IN THE MAJORITY OF MEETINGS THE VOTES ARE CAST WITH THE REGISTRAR WHO WILL FOLLOW CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE OF MEETINGS THERE IS NO REGISTRAR AND CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN OF THE BOARD OR A BOARD MEMBER AS PROXY. CLIENTS CAN ONLY EXPECT THEM TO ACCEPT PRO-MANAGEMENT VOTES. THE ONLY WAY TO GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES ARE REPRESENTED AT THE MEETING IS TO SEND YOUR OWN REPRESENTATIVE OR ATTEND THE MEETING IN PERSON. THE SUB CUSTODIAN BANKS OFFER REPRESENTATION SERVICES FOR AN ADDED FEE IF REQUESTED. THANK YOU			Non-Voting
CMMT			PLEASE BE ADVISED THAT SPLIT AND PARTIAL VOTING IS NOT AUTHORISED FOR A BENEFICIAL OWNER IN THE DANISH MARKET. PLEASE CONTACT YOUR GLOBAL CUSTODIAN FOR FURTHER INFORMATION			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			PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS "7.A TO 7.F AND 8". THANK YOU			Non-Voting
1			THE BOARD OF DIRECTORS REPORT ON THE COMPANY'S ACTIVITIES IN THE PAST FINANCIAL YEAR			Non-Voting
2			ADOPTION OF THE ANNUAL REPORT FOR 2018			Mgmt			For		For
3			DISTRIBUTION OF PROFIT ACCORDING TO THE ADOPTED ANNUAL REPORT: DIVIDEND OF DKK 7.70 PER SHARE OF NOMINALLY DKK 1			Mgmt			For		For
4			RESOLUTION TO GRANT DISCHARGE OF LIABILITY TO MEMBERS OF THE BOARD OF DIRECTORS AND THE EXECUTIVE GROUP MANAGEMENT BOARD			Mgmt			For		For
5			AUTHORISATION TO ACQUIRE TREASURY SHARES			Mgmt			For		For
6			APPROVAL OF THE REMUNERATION TO THE BOARD OF DIRECTORS FOR THE CURRENT FINANCIAL YEAR			Mgmt			For		For
7.A			ELECTION OF MEMBER TO THE BOARD OF DIRECTORS: LORD ALLEN OF KENSINGTON KT CBE			Mgmt			For		For
7.B			ELECTION OF MEMBER TO THE BOARD OF DIRECTORS: THOMAS BERGLUND			Mgmt			For		For
7.C			ELECTION OF MEMBER TO THE BOARD OF DIRECTORS: CLAIRE CHIANG			Mgmt			Against		Against
7.D			ELECTION OF MEMBER TO THE BOARD OF DIRECTORS: HENRIK POULSEN			Mgmt			For		For
7.E			ELECTION OF MEMBER TO THE BOARD OF DIRECTORS: BEN STEVENS			Mgmt			For		For
7.F			ELECTION OF MEMBER TO THE BOARD OF DIRECTORS: CYNTHIA MARY TRUDELL			Mgmt			For		For
8			RE-ELECTION OF AS AUDITOR: ERNST & YOUNG P/S, CVR NO. 30 70 02 28			Mgmt			For		For
9			ANY OTHER BUSINESS			Non-Voting
Unassigned
	ITALGAS S.P.A.
		Security:			T6R89Z103		Agenda Number:			710689437
			Ticker:					Meeting Type:		OGM
			ISIN:		IT0005211237			Meeting Date:		4/4/2019
Prop. #				Proposal		Proposed by			Proposal Vote	For/Against Management's Recommendation
CMMT			PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 170785 DUE TO RECEIPT OF SLATES FOR BOARD OF DIRECTORS AND THE BOARD OF INTERNAL AUDITORS UNDER RESOLUTION 4.2 & 5.1. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU			Non-Voting
1			FINANCIAL STATEMENTS AS AT 31 DECEMBER 2018 OF ITALGAS SPA, CONSOLIDATED FINANCIAL STATEMENTS AS OF 31 DECEMBER 2018, REPORTS BY THE DIRECTORS, THE BOARD OF STATUTORY AUDITORS AND THE INDEPENDENT AUDITORS. DECLARATION OF A NON-FINANCIAL NATURE			Mgmt			For		For
2			ALLOCATION OF THE PROFIT FOR THE YEAR AND DISTRIBUTION OF THE DIVIDEND			Mgmt			For		For
3			REMUNERATION POLICY PURSUANT TO ARTICLE 123 TER OF LEGISLATIVE DECREE NO. 58 OF 24 FEBRUARY 1998			Mgmt			For		For
4.1			DETERMINATION OF THE TERM OF OFFICE OF THE DIRECTORS			Mgmt			For		For
CMMT			PLEASE NOTE THAT ALTHOUGH THERE ARE 2 SLATES TO BE ELECTED AS BOARD OF DIRECTORS, THERE IS ONLY 1 SLATE AVAILABLE TO BE FILLED AT THE MEETING. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE TO INSTRUCT, YOU ARE REQUIRED TO VOTE FOR ONLY 1 SLATE OF THE 2 SLATES OF BOARD OF DIRECTORS			Non-Voting
4.2.1			TO APPOINT BOARD OF DIRECTORS: LIST PRESENTED BY THE SHAREHOLDERS CDP RETI AND SNAM, REPRESENTING TOGETHER THE 39.545PCT OF THE STOCK CAPITAL: ALBERTO DELL'ACQUA (CHAIRMAN), PAOLO GALLO, YUNPENG HE, PAOLA ANNAMARIA PETRONE, MAURIZIO DAINELLI, GIANDOMENICO MAGLIANO, VERONICA VECCHI, PATRIZIA MICHELA GIANGUALANO, NICOLO DUBINI			Shr			No vote
4.2.2			TO APPOINT BOARD OF DIRECTORS: LIST PRESENTED BY THE SHAREHOLDERS: ARCA FONDI S.G.R. S.P.A. MANAGER OF THE FUND ARCA AZIONI ITALIA; ETICA SGR S.P.A. MANAGER OF THE FUNDS: ETICA RENDITA BILANCIATA, ETICA BILANCIATO, ETICA AZIONARIO E ETICA OBBLIGAZIONARIO MISTO; EPSILON SGR S.P.A. MANAGER OF THE FUNDS: EPSILON FLESSIBILE AZIONI EURO NOVEMBRE 2020, EPSILON FLESSIBILE AZIONI EURO GIUGNO 2021, EPSILON FLESSIBILE AZIONI EURO FEBBRAIO 2021, EPSILON FLESSIBILE AZIONI EURO APRILE 2021 E EPSILON FLESSIBILE AZIONI EURO SETTEMBRE 2020; EURIZON CAPITAL SGR S.P.A. MANAGER OF THE FUNDS: EURIZON GLOBAL MULTIASSET SELECTION SETTEMBRE 2022; EURIZON PROGETTO ITALIA 70, EURIZON AZIONI ITALIA, EURIZON PIR ITALIA AZIONI E EURIZON PROGETTO ITALIA 40; EURIZON CAPITAL SA - EUF - EQUITY ITALY E EUF - EQUITY ITALY SMART VOLATILITY; FIDEURAM ASSET MANAGEMENT (IRELAND) - FONDITALIA EQUITY ITALY; FIDEURAM INVESTIMENTI SGR S.P.A. MANAGER OF THE FUNDS:			Shr			For
			FIDEURAM ITALIA E PIR PIANO AZIONI ITALIA; INTERFUND SICAV - INTERFUND EQUITY ITALY; GENERALI INVESTMENTS LUXEMBOURG S.A. - GSMART PIR EVOLUZ ITALIA E GSMART PIR VALORE ITALIA; LEGAL&GENERAL ASSURANCE (PENSIONS MANAGEMENT) LIMITED; MEDIOLANUM GESTIONE FONDI SGR S.P.A. MANAGER OF THE FUNDS: MEDIOLANUM FLESSIBILE FUTURO ITALIA E MEDIOLANUM INTERNATIONAL FUNDS LIMITED - CHALLENGE FUNDS - CHALLENGE ITALIAN EQUITY, REPRESENTING TOGETHER THE 1.36615PCT OF THE STOCK CAPITAL: ANDREA MASCETTI, SILVIA STEFINI
4.3			APPOINTMENT OF THE CHAIRMAN OF THE BOARD OF DIRECTORS			Mgmt			For		For
4.4			DETERMINATION OF THE REMUNERATION OF DIRECTORS			Mgmt			For		For
CMMT			PLEASE NOTE THAT ALTHOUGH THERE ARE 2 SLATES TO BE ELECTED AS INTERNAL AUDITORS, ONLY ONE SLATE AVAILABLE CAN BE SELECTED. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE, YOU ARE REQUIRED TO VOTE FOR ONLY 1 SLATE OF THE 2 SLATES OF THE INTERNAL AUDITORS BELOW, YOUR OTHER VOTES MUST BE EITHER AGAINST OR ABSTAIN THANK YOU			Non-Voting
5.1.1			TO APPOINT BOARD OF INTERNAL AUDITORS: LIST PRESENTED BY THE SHAREHOLDER CDP RETI, REPRESENTING THE 26.045PCT OF THE STOCK CAPITAL: EFFECTIVE AUDITORS: MAURIZIO DI MARCOTULLIO, MARILENA CEDERNA, ALTERNATE AUDITOR: STEFANO FIORINI			Shr			For
5.1.2			TO APPOINT BOARD OF INTERNAL AUDITORS: LIST PRESENTED BY THE SHAREHOLDERS: ARCA FONDI S.G.R. S.P.A. MANAGER OF THE FUND ARCA AZIONI ITALIA; ETICA SGR S.P.A. MANAGER OF THE FUNDS: ETICA RENDITA BILANCIATA, ETICA BILANCIATO, ETICA AZIONARIO E ETICA OBBLIGAZIONARIO MISTO; EPSILON SGR S.P.A. MANAGER OF THE FUNDS: EPSILON FLESSIBILE AZIONI EURO NOVEMBRE 2020, EPSILON FLESSIBILE AZIONI EURO GIUGNO 2021, EPSILON FLESSIBILE AZIONI EURO FEBBRAIO 2021, EPSILON FLESSIBILE AZIONI EURO APRILE 2021 E EPSILON FLESSIBILE AZIONI EURO SETTEMBRE 2020; EURIZON CAPITAL SGR S.P.A. MANAGER OF THE FUNDS: EURIZON GLOBAL MULTIASSET SELECTION SETTEMBRE 2022; EURIZON PROGETTO ITALIA 70, EURIZON AZIONI ITALIA, EURIZON PIR ITALIA AZIONI E EURIZON PROGETTO ITALIA 40; EURIZON CAPITAL SA - EUF - EQUITY ITALY E EUF - EQUITY ITALY SMART VOLATILITY; FIDEURAM ASSET MANAGEMENT (IRELAND) - FONDITALIA EQUITY ITALY; FIDEURAM INVESTIMENTI SGR S.P.A. MANAGER OF THE FUNDS: FIDEURAM ITALIA E PIR PIANO AZIONI ITALIA; INTERFUND SICAV - INTERFUND EQUITY ITALY; GENERALI INVESTMENTS LUXEMBOURG S.A. - GSMART PIR EVOLUZ ITALIA E GSMART PIR VALORE ITALIA; LEGAL&GENERAL ASSURANCE (PENSIONS MANAGEMENT) LIMITED; MEDIOLANUM GESTIONE FONDI SGR S.P.A. MANAGER OF THE FUNDS: MEDIOLANUM FLESSIBILE FUTURO ITALIA E MEDIOLANUM INTERNATIONAL FUNDS LIMITED - CHALLENGE FUNDS - CHALLENGE ITALIAN EQUITY, REPRESENTING TOGETHER THE 1.36615PCT OF THE STOCK CAPITAL: EFFECTIVE AUDITORS: PIER LUIGI PACE, ALTERNATE AUDITOR: GIUSEPPINA MANZO			Shr			Abstain
5.2			APPOINTMENT OF THE CHAIRMAN OF THE BOARD OF STATUTORY AUDITORS			Mgmt			For		For
5.3			DETERMINATION OF THE REMUNERATION OF THE CHAIRMAN OF THE BOARD OF STATUTORY AUDITORS AND OF THE STANDING AUDITORS			Mgmt			For		For
CMMT			PLEASE NOTE THAT THE ITALIAN LANGUAGE AGENDA IS AVAILABLE BY CLICKING ON THE URL LINK: HTTPS://MATERIALS.PROXYVOTE.COM/AP PROVED/99999Z/19840101/NPS_382939.P DF			Non-Voting
Unassigned
	ITV PLC
		Security:			G4984A110		Agenda Number:			710780621
			Ticker:					Meeting Type:		AGM
			ISIN:		GB0033986497			Meeting Date:		5/8/2019
Prop. #				Proposal		Proposed by			Proposal Vote	For/Against Management's Recommendation
1			ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS			Mgmt			For		For
2			APPROVE REMUNERATION REPORT			Mgmt			For		For
3			APPROVE FINAL DIVIDEND: 5.4 PENCE PER ORDINARY SHARE			Mgmt			For		For
4			RE-ELECT SALMAN AMIN AS DIRECTOR			Mgmt			For		For
5			RE-ELECT PETER BAZALGETTE AS DIRECTOR			Mgmt			For		For
6			ELECT EDWARD BONHAM CARTER AS DIRECTOR			Mgmt			For		For
7			RE-ELECT MARGARET EWING AS DIRECTOR			Mgmt			For		For
8			RE-ELECT ROGER FAXON AS DIRECTOR			Mgmt			For		For
9			RE-ELECT MARY HARRIS AS DIRECTOR			Mgmt			For		For
10			ELECT CHRIS KENNEDY AS DIRECTOR			Mgmt			For		For
11			RE-ELECT ANNA MANZ AS DIRECTOR			Mgmt			For		For
12			RE-ELECT CAROLYN MCCALL AS DIRECTOR			Mgmt			For		For
13			ELECT DUNCAN PAINTER AS DIRECTOR			Mgmt			For		For
14			REAPPOINT KPMG LLP AS AUDITORS			Mgmt			For		For
15			AUTHORISE BOARD TO FIX REMUNERATION OF AUDITORS			Mgmt			For		For
16			AUTHORISE ISSUE OF EQUITY			Mgmt			For		For
17			AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS			Mgmt			For		For
18			AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT			Mgmt			For		For
19			AUTHORISE EU POLITICAL DONATIONS AND EXPENDITURE			Mgmt			For		For
20			AUTHORISE MARKET PURCHASE OF ORDINARY SHARES			Mgmt			For		For
21			AUTHORISE THE COMPANY TO CALL GENERAL MEETING WITH TWO WEEKS' NOTICE			Mgmt			For		For
CMMT			21 MAR 2019:PLEASE NOTE THAT THIS IS A REVISION DUE TO 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
Unassigned
	J SAINSBURY PLC
		Security:			G77732173		Agenda Number:			709616025
			Ticker:					Meeting Type:		AGM
			ISIN:		GB00B019KW72			Meeting Date:		7/11/2018
Prop. #				Proposal		Proposed by			Proposal Vote	For/Against Management's Recommendation
1			TO RECEIVE AND ADOPT THE AUDITED ACCOUNTS FOR THE 52 WEEKS TO 10 MARCH 2018 TOGETHER WITH THE REPORTS OF THE DIRECTORS AND AUDITORS			Mgmt			For		For
2			TO APPROVE THE DIRECTORS REMUNERATION REPORT			Mgmt			For		For
3			TO DECLARE A FINAL DIVIDEND OF 7.1 PENCE PER ORDINARY SHARE			Mgmt			For		For
4			TO ELECT JO HARLOW AS A DIRECTOR			Mgmt			For		For
5			TO RE-ELECT MATT BRITTIN AS A DIRECTOR			Mgmt			For		For
6			TO RE-ELECT BRIAN CASSIN AS A DIRECTOR			Mgmt			For		For
7			TO RE-ELECT MIKE COUPE AS A DIRECTOR			Mgmt			For		For
8			TO RE-ELECT DAVID KEENS AS A DIRECTOR			Mgmt			For		For
9			TO RE-ELECT KEVIN OBYRNE AS A DIRECTOR			Mgmt			For		For
10			TO RE-ELECT DAME SUSAN RICE AS A DIRECTOR			Mgmt			For		For
11			TO RE-ELECT JOHN ROGERS AS A DIRECTOR			Mgmt			For		For
12			TO RE-ELECT JEAN TOMLIN AS A DIRECTOR			Mgmt			For		For
13			TO RE-ELECT DAVID TYLER AS A DIRECTOR			Mgmt			For		For
14			TO RE APPOINT ERNST AND YOUNG LLP LLP AS AUDITOR			Mgmt			For		For
15			TO AUTHORISE THE AUDIT COMMITTEE TO DETERMINE THE AUDITORS REMUNERATION			Mgmt			For		For
16			TO AUTHORISE THE DIRECTORS TO ALLOT SHARES			Mgmt			For		For
17			AUTHORITY TO DISAPPLY PRE-EMPTION WITHOUT RESTRICTION AS TO USE			Mgmt			For		For
18			AUTHORITY TO DISAPPLY PRE-EMPTION FOR ACQUISITIONS OR SPECIFIED CAPITAL INVESTMENTS			Mgmt			For		For
19			TO AUTHORISE THE COMPANY TO MAKE POLITICAL DONATIONS AND INCUR POLITICAL EXPENDITURE			Mgmt			For		For
20			TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN SHARES			Mgmt			For		For
21			TO AUTHORISE THE COMPANY TO CALL A GENERAL MEETING ON NOT LESS THAN 14 CLEAR DAYS NOTICE			Mgmt			For		For
Unassigned
	JERONIMO MARTINS, SGPS, S.A.
		Security:			X40338109		Agenda Number:			710777181
			Ticker:					Meeting Type:		AGM
			ISIN:		PTJMT0AE0001			Meeting Date:		4/11/2019
Prop. #				Proposal		Proposed by			Proposal Vote	For/Against Management's Recommendation
CMMT			PLEASE NOTE THAT VOTING IN PORTUGUESE MEETINGS REQUIRES THE DISCLOSURE OF BENEFICIAL OWNER INFORMATION, THROUGH DECLARATIONS OF PARTICIPATION AND VOTING. BROADRIDGE WILL DISCLOSE THE BENEFICIAL OWNER INFORMATION FOR YOUR VOTED ACCOUNTS. ADDITIONALLY, PORTUGUESE LAW DOES NOT PERMIT BENEFICIAL OWNERS TO VOTE INCONSISTENTLY ACROSS THEIR HOLDINGS. OPPOSING VOTES MAY BE REJECTED SUMMARILY BY THE COMPANY HOLDING THIS BALLOT. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR FURTHER DETAILS.			Non-Voting
1			TO RESOLVE ON THE 2018 FINANCIAL STATEMENTS, INCLUDING THE MANAGEMENT REPORT, THE INDIVIDUAL AND CONSOLIDATED ACCOUNTS, THE CORPORATE GOVERNANCE REPORT AND OTHER CORPORATE, SUPERVISORY AND AUDIT INFORMATION DOCUMENTS			Mgmt			For		For
2			TO RESOLVE ON THE PROPOSAL FOR APPLICATION OF RESULTS			Mgmt			For		For
3			TO ASSESS, IN GENERAL TERMS, THE MANAGEMENT AND AUDIT OF THE COMPANY			Mgmt			For		For
4			TO ASSESS THE STATEMENT ON THE REMUNERATION POLICY OF THE MANAGEMENT AND AUDIT BODIES OF THE COMPANY PREPARED BY THE REMUNERATION COMMITTEE			Mgmt			For		For
5			TO ELECT THE GOVERNING BODIES FOR THE 2019-2021 PERIOD			Mgmt			For		For
6			TO ELECT THE MEMBERS OF THE REMUNERATION COMMITTEE FOR THE 2019-2021 PERIOD			Mgmt			For		For
Unassigned
	JOHNSON MATTHEY PLC
		Security:			G51604166		Agenda Number:			709678544
			Ticker:					Meeting Type:		AGM
			ISIN:		GB00BZ4BQC70			Meeting Date:		7/26/2018
Prop. #				Proposal		Proposed by			Proposal Vote	For/Against Management's Recommendation
1			TO RECEIVE THE COMPANY'S ACCOUNTS FOR THE YEAR ENDED 31ST MAR-18			Mgmt			For		For
2			TO APPROVE THE DIRECTORS REMUNERATION REPORT OTHER THAN THE PART CONTAINING THE DIRECTORS REMUNERATION POLICY FOR THE YEAR ENDED 31ST MARCH 2018			Mgmt			For		For
3			TO DECLARE A FINAL DIVIDEND OF 58.25 PENCE PER SHARE ON THE ORDINARY SHARES			Mgmt			For		For
4			TO ELECT MR J O HIGGINS AS A DIRECTOR OF THE COMPANY			Mgmt			For		For
5			TO ELECT MR P THOMAS AS A DIRECTOR OF THE COMPANY			Mgmt			For		For
6			TO RE-ELECT MS O DESFORGES AS A DIRECTOR OF THE COMPANY			Mgmt			For		For
7			TO RE-ELECT MR AM FERGUSON AS A DIRECTOR OF THE COMPANY			Mgmt			For		For
8			TO RE-ELECT DR JV GRIFFITHS AS A DIRECTOR OF THE COMPANY			Mgmt			For		For
9			TO RE-ELECT MR RJ MACLEOD AS A DIRECTOR OF THE COMPANY			Mgmt			For		For
10			TO RE-ELECT MRS AO MANZ AS A DIRECTOR OF THE COMPANY			Mgmt			For		For
11			TO RE-ELECT MR CJ MOTTERSHEAD AS A DIRECTOR OF THE COMPANY			Mgmt			For		For
12  ��			TO RE-ELECT MR JF WALKER AS A DIRECTOR OF THE COMPANY			Mgmt			For		For
13			TO APPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITOR FOR THE FORTHCOMING YEAR			Mgmt			For		For
14			TO AUTHORISE THE AUDIT COMMITTEE OF THE BOARD TO DETERMINE THE REMUNERATION OF THE AUDITOR			Mgmt			For		For
15			TO AUTHORISE THE COMPANY AND ITS SUBSIDIARIES TO MAKE POLITICAL DONATIONS AND INCUR POLITICAL EXPENDITURE WITHIN CERTAIN LIMITS			Mgmt			For		For
16			TO AUTHORISE THE DIRECTORS TO ALLOT SHARES			Mgmt			For		For
17			TO DISAPPLY THE STATUTORY PRE- EMPTION RIGHTS ATTACHING TO SHARES			Mgmt			For		For
18			TO DISAPPLY THE STATUTORY PRE- EMPTION RIGHTS ATTACHING TO SHARES IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT			Mgmt			For		For
19			TO AUTHORISE THE COMPANY TO MAKE MARKET PURCHASES OF ITS OWN SHARES			Mgmt			For		For
20			TO AUTHORISE THE COMPANY TO CALL GENERAL MEETINGS OTHER THAN ANNUAL GENERAL MEETINGS ON NOT LESS THAN 14 CLEAR DAYS' NOTICE			Mgmt			For		For
Unassigned
	KESKO OYJ
		Security:			X44874109		Agenda Number:			710549570
			Ticker:					Meeting Type:		AGM
			ISIN:		FI0009000202			Meeting Date:		4/8/2019
Prop. #				Proposal		Proposed by			Proposal Vote	For/Against Management's Recommendation
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			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
1			OPENING OF THE MEETING			Non-Voting
2			CALLING THE MEETING TO ORDER			Non-Voting
3			ELECTION OF PERSONS TO SCRUTINISE THE MINUTES AND TO SUPERVISE THE COUNTING OF VOTES			Non-Voting
4			RECORDING THE LEGALITY OF THE MEETING			Non-Voting
5			RECORDING THE ATTENDANCE AT THE MEETING AND ADOPTION OF THE LIST OF VOTES			Non-Voting
6			REVIEW BY THE PRESIDENT AND CEO			Non-Voting
7			PRESENTATION OF THE 2018 FINANCIAL STATEMENTS, THE REPORT BY THE BOARD OF DIRECTORS AND THE AUDITOR'S REPORT			Non-Voting
8			ADOPTION OF THE FINANCIAL STATEMENTS			Mgmt			For		For
9			USE OF THE PROFIT SHOWN ON THE BALANCE SHEET AND RESOLUTION ON THE PAYMENT OF DIVIDEND: THE BOARD PROPOSES THAT A DIVIDEND OF EUR 2.34 PER SHARE BE PAID FOR THE YEAR 2018 BASED ON THE ADOPTED BALANCE SHEET ON SHARES HELD OUTSIDE THE COMPANY AT THE DATE OF DIVIDEND DISTRIBUTION. THE REMAINING DISTRIBUTABLE ASSETS WILL REMAIN IN EQUITY. THE BOARD PROPOSES THAT THE DIVIDEND BE PAID IN TWO INSTALMENTS. THE FIRST INSTALMENT, EUR 1.17 PER SHARE, WILL BE PAID TO SHAREHOLDERS REGISTERED IN THE COMPANY'S REGISTER OF SHAREHOLDERS KEPT BY EUROCLEAR FINLAND LTD ON THE FIRST DIVIDEND INSTALMENT PAYMENT RECORD DATE 10 APRIL 2019. THE BOARD PROPOSES THAT THE FIRST DIVIDEND INSTALMENT PAY DATE BE 17 APRIL 2019. THE SECOND INSTALMENT, EUR 1.17 PER SHARE, WILL BE PAID TO SHAREHOLDERS REGISTERED IN THE COMPANY'S REGISTER OF SHAREHOLDERS KEPT BY EUROCLEAR FINLAND LTD ON THE SECOND DIVIDEND INSTALMENT PAYMENT RECORD DATE 10 OCTOBER 2019. THE BOARD PROPOSES THAT THE SECOND DIVIDEND INSTALMENT PAY DATE BE 17 OCTOBER 2019. THE BOARD PROPOSES IT BE AUTHORISED TO			Mgmt			For		For
			DECIDE, IF NECESSARY, ON A NEW DIVIDEND PAYMENT RECORD DATE AND PAY DATE FOR THE SECOND INSTALMENT IF THE RULES AND STATUTES OF THE FINNISH BOOK-ENTRY SYSTEM CHANGE OR OTHERWISE SO REQUIRE
10			RESOLUTION ON DISCHARGING THE BOARD MEMBERS AND THE MANAGING DIRECTOR FROM LIABILITY			Mgmt			For		For
11			PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: RESOLUTION ON THE BOARD MEMBERS' REMUNERATION AND THE BASIS FOR REIMBURSEMENT OF THEIR EXPENSES			Shr			For		For
12			PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: RESOLUTION ON THE NUMBER OF BOARD MEMBERS: SEVEN (7)			Shr			For		For
13			RESOLUTION ON THE AUDITOR'S FEE AND THE BASIS FOR REIMBURSEMENT OF EXPENSES			Mgmt			For		For
14			THE BOARD PROPOSES TO THE GENERAL MEETING, AT THE RECOMMENDATION OF THE BOARD'S AUDIT COMMITTEE, THAT AUTHORISED PUBLIC ACCOUNTANTS PRICEWATERHOUSECOOPERS OY BE ELECTED AS THE COMPANY'S AUDITOR FOR THE 2019 FINANCIAL YEAR. IF THE FIRM IS ELECTED AS KESKO'S AUDITOR, PRICEWATERHOUSECOOPERS OY HAS ANNOUNCED THAT APA MIKKO NIEMINEN WILL BE THE AUDITOR WITH PRINCIPAL RESPONSIBILITY			Mgmt			For		For
15			THE BOARD'S PROPOSAL TO AMEND SECTIONS 6, 9 AND 10 OF THE COMPANY'S ARTICLES OF ASSOCIATION			Mgmt			For		For
16			DONATIONS FOR CHARITABLE PURPOSES			Mgmt			For		For
17			CLOSING OF THE MEETING			Non-Voting
Unassigned
	KINNEVIK AB
		Security:			W5139V109		Agenda Number:			710881283
			Ticker:					Meeting Type:		AGM
			ISIN:		SE0008373906			Meeting Date:		5/6/2019
Prop. #				Proposal		Proposed by			Proposal Vote	For/Against Management's Recommendation
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			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) 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
1			OPENING OF THE ANNUAL GENERAL MEETING			Non-Voting
2			ELECTION OF CHAIRMAN OF THE ANNUAL GENERAL MEETING: WILHELM LUNING			Non-Voting
3			PREPARATION AND APPROVAL OF THE VOTING LIST			Non-Voting
4			APPROVAL OF THE AGENDA			Non-Voting
5			ELECTION OF ONE OR TWO PERSONS TO CHECK AND VERIFY THE MINUTES			Non-Voting
6			DETERMINATION OF WHETHER THE ANNUAL GENERAL MEETING HAS BEEN DULY CONVENED			Non-Voting
7			REMARKS BY THE CHAIRMAN OF THE BOARD			Non-Voting
8			PRESENTATION BY THE CHIEF EXECUTIVE OFFICER			Non-Voting
9			PRESENTATION OF THE PARENT COMPANY'S ANNUAL REPORT AND THE AUDITOR'S REPORT AS WELL AS OF THE GROUP ANNUAL REPORT AND THE GROUP AUDITOR'S REPORT			Non-Voting
10			RESOLUTION ON THE ADOPTION OF THE PROFIT AND LOSS STATEMENT AND THE BALANCE SHEET AS WELL AS OF THE GROUP PROFIT AND LOSS STATEMENT AND THE GROUP BALANCE SHEET			Mgmt			For		For
11			RESOLUTION ON THE PROPOSED TREATMENT OF KINNEVIK'S EARNINGS AS STATED IN THE ADOPTED BALANCE SHEET: SEK 8.25 PER ORDINARY SHARE			Mgmt			For		For
12			RESOLUTION ON THE DISCHARGE FROM LIABILITY OF THE MEMBERS OF THE BOARD AND THE CHIEF EXECUTIVE OFFICER			Mgmt			For		For
CMMT			PLEASE NOTE THAT RESOLUTIONS 13 TO 17 PROPOSED BY NOMINATION COMMITTEE AND BOARD DOES NOT MAKE ANY RECOMMENDATION ON THIS PROPOSALS. THE STANDING INSTRUCTIONS ARE DISABLED FOR THIS MEETING			Non-Voting
13			DETERMINATION OF THE NUMBER OF MEMBERS OF THE BOARD: THE NOMINATION COMMITTEE PROPOSES THAT THE BOARD SHALL CONSIST OF SIX (6) MEMBERS			Mgmt			For
14			DETERMINATION OF THE REMUNERATION TO THE MEMBERS OF THE BOARD AND THE AUDITOR			Mgmt			For
15.A			ELECTION OF BOARD MEMBER: DAME AMELIA FAWCETT (RE-ELECTION, PROPOSED BY THE NOMINATION COMMITTEE)			Mgmt			For
15.B			ELECTION OF BOARD MEMBER: WILHELM KLINGSPOR (RE-ELECTION, PROPOSED BY THE NOMINATION COMMITTEE)			Mgmt			For
15.C			ELECTION OF BOARD MEMBER: HENRIK POULSEN (RE-ELECTION, PROPOSED BY THE NOMINATION COMMITTEE)			Mgmt			For
15.D			ELECTION OF BOARD MEMBER: CHARLOTTE STROMBERG (RE-ELECTION, PROPOSED BY THE NOMINATION COMMITTEE)			Mgmt			For
15.E			ELECTION OF BOARD MEMBER: SUSANNA CAMPBELL (NEW ELECTION, PROPOSED BY THE NOMINATION COMMITTEE)			Mgmt			For
15.F			ELECTION OF BOARD MEMBER: BRIAN MCBRIDE (NEW ELECTION, PROPOSED BY THE NOMINATION COMMITTEE)			Mgmt			For
16			ELECTION OF THE CHAIRMAN OF THE BOARD: THE NOMINATION COMMITTEE PROPOSES THAT DAME AMELIA FAWCETT SHALL BE RE-ELECTED AS THE CHAIRMAN OF THE BOARD			Mgmt			For
17			APPROVAL OF THE PROCEDURE OF THE NOMINATION COMMITTEE			Mgmt			For
18			RESOLUTION REGARDING GUIDELINES FOR REMUNERATION FOR SENIOR EXECUTIVES			Mgmt			Against		Against
19			RESOLUTION REGARDING A LONG-TERM SHARE INCENTIVE PLAN FOR 2019, INCLUDING RESOLUTIONS REGARDING: (A) ADOPTION OF THE PLAN, (B) AMENDMENTS OF THE ARTICLES OF ASSOCIATION, AND (C) NEW ISSUE OF INCENTIVE SHARES TO THE PARTICIPANTS IN THE PLAN			Mgmt			For		For
20			RESOLUTION REGARDING AUTHORISATION FOR THE BOARD TO RESOLVE ON TRANSFERS OF OWN CLASS B SHARES TO COVER COSTS FOR PREVIOUSLY RESOLVED LONG TERM INCENTIVE PLANS			Mgmt			For		For
21			RESOLUTION REGARDING AUTHORISATION FOR THE BOARD TO RESOLVE ON REPURCHASES OF OWN ORDINARY SHARES			Mgmt			For		For
22			RESOLUTION REGARDING APPROVAL OF TRANSACTIONS WITH CLOSELY RELATED PARTIES			Mgmt			For		For
23			CLOSING OF THE ANNUAL GENERAL MEETING			Non-Voting
Unassigned
	KLEPIERRE (EX-COMPAGNIE FONCIERE KLEPIERRE)
		Security:			F5396X102		Agenda Number:			710754195
			Ticker:					Meeting Type:		MIX
			ISIN:		FR0000121964			Meeting Date:		4/16/2019
Prop. #				Proposal		Proposed by			Proposal Vote	For/Against Management's Recommendation
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
O.1			APPROVAL OF THE COMPANY FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED DECEMBER 31, 2018			Mgmt			For		For
O.2			APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED DECEMBER 31, 2018			Mgmt			For		For
O.3			APPROPRIATION OF PROFIT FOR THE FISCAL YEAR ENDED DECEMBER 31, 2018 AND PAYMENT OF A DIVIDEND OF EUR 2.10 PER SHARE BY DISTRIBUTION OF DISTRIBUTABLE EARNINGS, MERGER SURPLUSES AND PREMIUMS			Mgmt			For		For
O.4			APPROVAL OF THE TRANSACTIONS AND AGREEMENTS REFERRED TO IN ARTICLE L. 225-86 OF THE FRENCH COMMERCIAL CODE			Mgmt			For		For
O.5			RE-APPOINTMENT OF ROSE-MARIE VAN LERBERGHE AS A MEMBER OF THE SUPERVISORY BOARD			Mgmt			For		For
O.6			RE-APPOINTMENT OF BEATRICE DE CLERMONT-TONNERRE AS A MEMBER OF THE SUPERVISORY BOARD			Mgmt			For		For
O.7			APPROVAL OF THE COMPONENTS OF COMPENSATION PAID OR ALLOTTED TO JEAN-MARC JESTIN FOR THE FISCAL YEAR ENDED DECEMBER 31, 2018			Mgmt			For		For
O.8			APPROVAL OF THE COMPONENTS OF COMPENSATION PAID OR ALLOTTED TO JEAN-MICHEL GAULT FOR THE FISCAL YEAR ENDED DECEMBER 31, 2018			Mgmt			For		For
O.9			APPROVAL OF THE COMPENSATION POLICY FOR THE MEMBERS OF THE SUPERVISORY BOARD			Mgmt			For		For
O.10			APPROVAL OF THE COMPENSATION POLICY FOR THE CHAIRMAN OF THE EXECUTIVE BOARD			Mgmt			For		For
O.11			APPROVAL OF THE COMPENSATION POLICY FOR THE MEMBERS OF THE EXECUTIVE BOARD			Mgmt			For		For
O.12			DELEGATION OF AUTHORITY TO THE EXECUTIVE BOARD TO TRADE IN THE COMPANY'S SHARES FOR A PERIOD OF 18 MONTHS			Mgmt			For		For
E.13			DELEGATION OF AUTHORITY TO THE EXECUTIVE BOARD TO REDUCE THE SHARE CAPITAL BY CANCELING TREASURY SHARES FOR A PERIOD OF 26 MONTHS			Mgmt			For		For
E.14			DELEGATION OF AUTHORITY TO THE EXECUTIVE BOARD TO ISSUE SHARES AND/OR SECURITIES GIVING RIGHTS TO SHARES OF THE COMPANY OR ITS SUBSIDIARIES AND/OR SECURITIES GIVING RIGHTS TO DEBT SECURITIES FOR A PERIOD OF 26 MONTHS, WITH PREEMPTIVE SUBSCRIPTION RIGHTS			Mgmt			For		For
E.15			DELEGATION OF AUTHORITY TO THE EXECUTIVE BOARD TO ISSUE SHARES AND/OR SECURITIES GIVING RIGHTS TO SHARES OF THE COMPANY OR ITS SUBSIDIARIES AND/OR SECURITIES GIVING RIGHTS TO DEBT SECURITIES FOR A PERIOD OF 26 MONTHS, BY MEANS OF A PUBLIC OFFERING WITHOUT PREEMPTIVE SUBSCRIPTION RIGHTS			Mgmt			For		For
E.16			DELEGATION OF AUTHORITY TO THE EXECUTIVE BOARD TO ISSUE SHARES AND/OR SECURITIES GIVING RIGHTS TO SHARES OF THE COMPANY AND/OR SECURITIES GIVING RIGHTS TO DEBT SECURITIES FOR A PERIOD OF 26 MONTHS, BY MEANS OF A PRIVATE PLACEMENT REFERRED TO IN ARTICLE L. 411-2 II OF THE FRENCH MONETARY AND FINANCIAL CODE			Mgmt			For		For
E.17			DELEGATION OF AUTHORITY TO THE EXECUTIVE BOARD TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN THE EVENT OF AN ISSUE OF ORDINARY SHARES AND/OR SECURITIES GIVING RIGHTS TO SHARES OF THE COMPANY, ANY SUBSIDIARY AND/OR ANY OTHER COMPANY FOR A PERIOD OF 26 MONTHS, WITH OR WITHOUT PREEMPTIVE SUBSCRIPTION RIGHTS			Mgmt			For		For
E.18			DELEGATION OF AUTHORITY TO THE EXECUTIVE BOARD TO ISSUE SHARES AND/OR SECURITIES GIVING RIGHTS TO SHARES OF THE COMPANY AS CONSIDERATION FOR CONTRIBUTIONS IN KIND IN THE FORM OF EQUITY SECURITIES AND/OR SECURITIES GIVING RIGHTS TO SHARES OF THE COMPANY FOR A PERIOD OF 26 MONTHS, WITHOUT PREEMPTIVE SUBSCRIPTION RIGHTS			Mgmt			For		For
E.19			DELEGATION OF AUTHORITY TO THE EXECUTIVE BOARD TO INCREASE THE COMPANY'S SHARE CAPITAL BY CAPITALIZING PREMIUMS, RESERVES, PROFITS OR OTHER ITEMS FOR A PERIOD OF 26 MONTHS			Mgmt			For		For
E.20			PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: DELEGATION OF AUTHORITY TO THE EXECUTIVE BOARD TO ISSUE SHARES OR SECURITIES GIVING RIGHTS TO SHARES OF THE COMPANY RESERVED FOR MEMBERS OF COMPANY SAVINGS PLANS FOR A PERIOD OF 26 MONTHS, WITHOUT PREEMPTIVE SUBSCRIPTION RIGHTS			Shr			For		Against
E.21			OVERALL CEILING ON AUTHORIZATIONS TO ISSUE SHARES AND SECURITIES GIVING RIGHTS TO SHARES OF THE COMPANY			Mgmt			For		For
E.22			DELEGATION OF AUTHORITY TO THE EXECUTIVE BOARD TO ALLOT BONUS SHARES OF THE COMPANY FOR A PERIOD OF 38 MONTHS WITHOUT PREEMPTIVE SUBSCRIPTION RIGHTS			Mgmt			For		For
E.23			POWERS FOR FORMALITIES			Mgmt			For		For
CMMT			PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 180452 DUE TO CHANGE IN VOTING STATUS OF RESOLUTION 20. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU			Non-Voting
CMMT			25 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/2019/030 4/201903041900430.pdf AND https://www.journal- officiel.gouv.fr/publications/balo/pdf/2019/032 5/201903251900694.pdf; PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTION O.10 AND MODIFICATION OF			Non-Voting
			TEXT IN COMMENT AND ADDITION OF URL LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES FOR MID: 180452, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
Unassigned
	KONE OYJ
		Security:			X4551T105		Agenda Number:			710478024
			Ticker:					Meeting Type:		AGM
			ISIN:		FI0009013403			Meeting Date:		2/26/2019
Prop. #				Proposal		Proposed by			Proposal Vote	For/Against Management's Recommendation
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			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
1			OPENING OF THE MEETING			Non-Voting
2			CALLING THE MEETING TO ORDER			Non-Voting
3			ELECTION OF PERSON TO SCRUTINIZE THE MINUTES AND PERSONS TO SUPERVISE THE COUNTING OF VOTES			Non-Voting
4			RECORDING THE LEGALITY OF THE MEETING			Non-Voting
5			RECORDING THE ATTENDANCE AT THE MEETING AND ADOPTION OF THE LIST OF VOTES			Non-Voting
6			PRESENTATION OF THE ANNUAL ACCOUNTS, THE REPORT OF THE BOARD OF DIRECTORS AND THE AUDITOR'S REPORT FOR THE YEAR 2018; REVIEW BY THE PRESIDENT AND CEO			Non-Voting
7			ADOPTION OF THE ANNUAL ACCOUNTS			Mgmt			For		For
8			RESOLUTION ON THE USE OF THE PROFIT SHOWN ON THE BALANCE SHEET AND THE PAYMENT OFDIVIDENDS: THE BOARD OF DIRECTORS PROPOSES THAT FOR THE FINANCIAL YEAR 2018 A DIVIDEND OF EUR 1.6475 IS PAID FOR EACH CLASS A SHARE AND A DIVIDEND OF EUR 1.65 IS PAID FOR EACH CLASS B SHARE. THE DATE OF RECORD FOR DIVIDEND DISTRIBUTION IS PROPOSED TO BE FEBRUARY 28, 2019 AND THE DIVIDEND IS PROPOSED TO BE PAID ON MARCH 7, 2019			Mgmt			For		For
9			RESOLUTION ON THE DISCHARGE OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THE PRESIDENT AND CEO FROM LIABILITY			Mgmt			For		For
10			RESOLUTION ON THE REMUNERATION OF THE MEMBERS OF THE BOARD OF DIRECTORS: THE NOMINATION AND COMPENSATION COMMITTEE OF THE BOARD OF DIRECTORS PROPOSES THAT THE BOARD MEMBERS' ANNUAL COMPENSATION IS KEPT UNCHANGED: CHAIRMAN OF THE BOARD OF DIRECTORS EUR 55,000, VICE CHAIRMAN EUR 45,000 AND BOARD MEMBERS EUR 40,000 PER YEAR. ACCORDING TO THE PROPOSAL, 40 PERCENT OF THE ANNUAL REMUNERATION WILL BE PAID IN CLASS B SHARES OF KONE CORPORATION AND THE REST IN CASH. FURTHER THE			Mgmt			For		For
			NOMINATION AND COMPENSATION COMMITTEE PROPOSES THAT EUR 500 FEE PER MEETING IS PAID FOR EACH MEMBER FOR BOARD AND COMMITTEE MEETINGS BUT ANYHOW EUR 2,000 FEE PER THOSE COMMITTEE MEETINGS FOR THE MEMBERS RESIDING OUTSIDE OF FINLAND. POSSIBLE TRAVEL EXPENSES ARE PROPOSED TO BE REIMBURSED ACCORDING TO THE TRAVEL POLICY OF THE COMPANY
11			RESOLUTION ON THE NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS: EIGHT (8)			Mgmt			For		For
12			ELECTION OF MEMBERS OF THE BOARD OF DIRECTORS: THE NOMINATION AND COMPENSATION COMMITTEE OF THE BOARD OF DIRECTORS PROPOSES THAT MATTI ALAHUHTA, ANNE BRUNILA, ANTTI HERLIN, IIRIS HERLIN, JUSSI HERLIN, RAVI KANT, JUHANI KASKEALA AND SIRPA PIETIKAINEN ARE RE-ELECTED TO THE BOARD OF DIRECTORS			Mgmt			Against		Against
13			RESOLUTION ON THE REMUNERATION OF THE AUDITORS			Mgmt			For		For
14			RESOLUTION ON THE NUMBER OF AUDITORS: THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS PROPOSES THAT TWO (2) AUDITORS ARE ELECTED			Mgmt			For		For
15			ELECTION OF AUDITOR: THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS PROPOSES THAT AUTHORIZED PUBLIC ACCOUNTANTS PRICEWATERHOUSECOOPERS OY AND JOUKO MALINEN ARE ELECTED AS AUDITORS			Mgmt			For		For
16			AUTHORIZING THE BOARD OF DIRECTORS TO DECIDE ON THE REPURCHASE OF THE COMPANY'S OWN SHARES			Mgmt			For		For
17			CLOSING OF THE MEETING			Non-Voting
CMMT			18 FEB 2019: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTION 10 AND ADDITION OF COMMENT AND STANDING INSTRUCTIONS CHANGED TO "N". 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
CMMT			18 FEB 2019: PLEASE NOTE THAT RESOLUTIONS 10 TO 12 ARE PROPOSED BY NOMINATION COMMITTEE AND BOARD DOES NOT MAKE ANY RECOMMENDATION ON THESE PROPOSALS. THE STANDING INSTRUCTIONS ARE DISABLED FOR THIS MEETING			Non-Voting
Unassigned
	KONINKLIJKE AHOLD DELHAIZE N.V.
		Security:			N0074E105		Agenda Number:			710593650
			Ticker:					Meeting Type:		AGM
			ISIN:		NL0011794037			Meeting Date:		4/10/2019
Prop. #				Proposal		Proposed by			Proposal Vote	For/Against Management's Recommendation
1			OPENING			Non-Voting
2			REPORT OF THE MANAGEMENT BOARD FOR THE FINANCIAL YEAR 2018			Non-Voting
3			EXPLANATION OF POLICY ON ADDITIONS TO RESERVES AND DIVIDENDS			Non-Voting
4			EXPLANATION OF THE IMPLEMENTATION OF THE MANAGEMENT BOARD REMUNERATION POLICY			Non-Voting
5			PROPOSAL TO ADOPT THE 2018 FINANCIAL STATEMENTS			Mgmt			For		For
6			PROPOSAL TO DETERMINE THE DIVIDEND OVER FINANCIAL YEAR 2018: EUR 0.70 EUROCENTS PER COMMON SHARE			Mgmt			For		For
7			PROPOSAL FOR DISCHARGE OF LIABILITIES OF THE MEMBERS OF THE MANAGEMENT BOARD			Mgmt			For		For
8			PROPOSAL FOR DISCHARGE OF LIABILITIES OF THE MEMBERS OF THE SUPERVISORY BOARD			Mgmt			For		For
9			PROPOSAL TO APPOINT MS. K.C. DOYLE AS MEMBER OF THE SUPERVISORY BOARD			Mgmt			For		For
10			PROPOSAL TO APPOINT MR. P. AGNEFJALL AS MEMBER OF THE SUPERVISORY BOARD			Mgmt			For		For
11			PROPOSAL TO RE-APPOINT MR. F.W.H. MULLER AS MEMBER OF THE MANAGEMENT BOARD			Mgmt			For		For
12			PROPOSAL TO AMEND THE MANAGEMENT BOARD REMUNERATION POLICY			Mgmt			For		For
13			PROPOSAL TO APPOINT PRICEWATERHOUSECOOPERS ACCOUNTANTS N.V. AS EXTERNAL AUDITOR FOR FINANCIAL YEAR 2019			Mgmt			For		For
14			AUTHORIZATION TO ISSUE SHARES			Mgmt			For		For
15			AUTHORIZATION TO RESTRICT OR EXCLUDE PRE-EMPTIVE RIGHTS			Mgmt			For		For
16			AUTHORIZATION TO ACQUIRE COMMON SHARES			Mgmt			For		For
17			AUTHORIZATION TO ACQUIRE THE CUMULATIVE PREFERRED FINANCING SHARES			Mgmt			For		For
18			CANCELLATION OF SHARES			Mgmt			For		For
19			CLOSING			Non-Voting
Unassigned
	KONINKLIJKE BOSKALIS WESTMINSTER NV, PAPENDRECHT
		Security:			N14952266		Agenda Number:			709727866
			Ticker:					Meeting Type:		EGM
			ISIN:		NL0000852580			Meeting Date:		8/15/2018
Prop. #				Proposal		Proposed by			Proposal Vote	For/Against Management's Recommendation
1			OPENING OF THE GENERAL MEETING			Non-Voting
2			IT IS PROPOSED TO APPOINT B.H.HEIJERMANS, MSC AS MEMBER OF THE MANAGING BOARD. MR. HEIJERMANS IS 51 YEARS OLD AND HAS THE DUTCH NATIONALITY. HE DOES NOT HOLD ANY SHARES OR ASSOCIATED OPTION RIGHTS IN THE COMPANY. MR. HEIJERMANS HAS PREVIOUSLY HELD THE POSITIONS OF CHIEF EXECUTIVE OFFICER OF DEEPOCEAN GROUP HOLDING B.V., EXECUTIVE VICE- PRESIDENT AND CHIEF OPERATING OFFICER OF HELIX ENERGY SOLUTIONS GROUP INC., SENIOR VICE-PRESIDENT OFFSHORE GAS STORAGE OF ENTERPRISE PRODUCTS PARTNERS L.P., VICE-PRESIDENT OFFSHORE OF GULFTERRA ENERGY PARTNERS L.P., AS WELL AS VARIOUS MANAGEMENT POSITIONS AT SHELL IN THE UNITED STATES OF AMERICA AND THE UNITED KINGDOM. MR. HEIJERMANS HAS STUDIED CIVIL ENGINEERING AT THE DELFT UNIVERSITY OF TECHNOLOGY AND IS A GRADUATE OF THE HARVARD BUSINESS SCHOOL ADVANCED MANAGEMENT PROGRAM. THE NOMINATION OF THE SUPERVISORY BOARD IS TO APPOINT MR. HEIJERMANS FOR A PERIOD COMMENCING ON 1 SEPTEMBER 2018 UNTIL AND INCLUDING THE ANNUAL GENERAL MEETING OF SHAREHOLDERS IN 2022			Mgmt			For		For
3			ANY OTHER BUSINESS			Non-Voting
4			CLOSING OF THE GENERAL MEETING			Non-Voting
Unassigned
	KONINKLIJKE DSM NV
		Security:			N5017D122		Agenda Number:			710802605
			Ticker:					Meeting Type:		AGM
			ISIN:		NL0000009827			Meeting Date:		5/8/2019
Prop. #				Proposal		Proposed by			Proposal Vote	For/Against Management's Recommendation
1			OPENING			Non-Voting
2			ANNUAL REPORT FOR 2018 BY THE MANAGING BOARD			Non-Voting
3.A			IMPLEMENTATION OF THE REMUNERATION POLICY FOR THE MANAGING BOARD IN 2018			Non-Voting
3.B			AMENDMENT OF THE REMUNERATION POLICY FOR THE MANAGING BOARD			Mgmt			For		For
3.C			AMENDMENT OF THE REMUNERATION OF THE SUPERVISORY BOARD			Mgmt			For		For
4			FINANCIAL STATEMENTS FOR 2018			Mgmt			For		For
5.A			RESERVE POLICY AND DIVIDEND POLICY			Non-Voting
5.B			ADOPTION OF THE DIVIDEND ON ORDINARY SHARES FOR 2018: EUR 2.30 PER SHARE			Mgmt			For		For
6.A			RELEASE FROM LIABILITY OF THE MEMBERS OF THE MANAGING BOARD			Mgmt			For		For
6.B			RELEASE FROM LIABILITY OF THE MEMBERS OF THE SUPERVISORY BOARD			Mgmt			For		For
7.A			REAPPOINTMENT OF PAULINE VAN DER MEER MOHR AS A MEMBER OF THE SUPERVISORY BOARD			Mgmt			For		For
7.B			APPOINTMENT OF ERICA MANN AS A MEMBER OF THE SUPERVISORY BOARD			Mgmt			For		For
8			REAPPOINTMENT OF THE EXTERNAL AUDITOR: KPMG			Mgmt			For		For
9.A			AUTHORIZATION OF THE MANAGING BOARD TO ISSUE UP TO 10% ORDINARY SHARES AND TO EXCLUDE PRE-EMPTIVE RIGHTS			Mgmt			For		For
9.B			AUTHORIZATION OF THE MANAGING BOARD TO ISSUE AN ADDITIONAL 10% ORDINARY SHARES IN CONNECTION WITH A RIGHTS ISSUE			Mgmt			For		For
10			AUTHORIZATION OF THE MANAGING BOARD TO HAVE THE COMPANY REPURCHASE SHARES			Mgmt			For		For
11			REDUCTION OF THE ISSUED CAPITAL BY CANCELLING SHARES			Mgmt			For		For
12			ANY OTHER BUSINESS			Non-Voting
13			CLOSURE			Non-Voting
CMMT			28 MAR 2019: PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF DIVIDEND AMOUNT FOR RESOLUTION 5.B AND AUDITOR NAME FOR RESOLUTION 8. 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
Unassigned
	KONINKLIJKE KPN NV
		Security:			N4297B146		Agenda Number:			710586249
			Ticker:					Meeting Type:		AGM
			ISIN:		NL0000009082			Meeting Date:		4/10/2019
Prop. #				Proposal		Proposed by			Proposal Vote	For/Against Management's Recommendation
1			OPENING AND ANNOUNCEMENTS			Non-Voting
2			REPORT BY THE BOARD OF MANAGEMENT FOR THE FISCAL YEAR 2018			Non-Voting
3			REMUNERATION IN THE FISCAL YEAR 2018			Non-Voting
4			PROPOSAL TO AMEND THE REMUNERATION POLICY			Mgmt			For		For
5			PROPOSAL TO ADOPT THE FINANCIAL STATEMENTS FOR THE FISCAL YEAR 2018			Mgmt			For		For
6			EXPLANATION OF THE FINANCIAL AND DIVIDEND POLICY			Non-Voting
7			PROPOSAL TO DETERMINE THE DIVIDEND OVER THE FISCAL YEAR 2018: 0.133 PER SHARE			Mgmt			For		For
8			PROPOSAL TO DISCHARGE THE MEMBERS OF THE BOARD OF MANAGEMENT FROM LIABILITY			Mgmt			For		For
9			PROPOSAL TO DISCHARGE THE MEMBERS OF THE SUPERVISORY BOARD FROM LIABILITY			Mgmt			For		For
10			PROPOSAL TO APPOINT THE EXTERNAL AUDITOR FOR THE FISCAL YEAR 2020: ERNST YOUNG			Mgmt			For		For
11			OPPORTUNITY TO MAKE RECOMMENDATIONS FOR THE APPOINTMENT OF A MEMBER OF THE SUPERVISORY BOARD			Non-Voting
12			PROPOSAL TO REAPPOINT MRS J.C.M. SAP AS MEMBER OF THE SUPERVISORY BOARD			Mgmt			For		For
13			PROPOSAL TO REAPPOINT MR P.F. HARTMAN AS MEMBER OF THE SUPERVISORY BOARD			Mgmt			For		For
14			ANNOUNCEMENT CONCERNING VACANCIES IN THE SUPERVISORY BOARD IN 2020			Non-Voting
15			PROPOSAL TO AUTHORISE THE BOARD OF MANAGEMENT TO RESOLVE THAT THE COMPANY MAY ACQUIRE ITS OWN SHARES			Mgmt			For		For
16			PROPOSAL TO REDUCE THE CAPITAL THROUGH CANCELLATION OF OWN SHARES			Mgmt			For		For
17			PROPOSAL TO DESIGNATE THE BOARD OF MANAGEMENT AS THE COMPETENT BODY TO ISSUE ORDINARY SHARES			Mgmt			For		For
18			PROPOSAL TO DESIGNATE THE BOARD OF MANAGEMENT AS THE COMPETENT BODY TO RESTRICT OR EXCLUDE PRE- EMPTIVE RIGHTS UPON ISSUING ORDINARY SHARES			Mgmt			For		For
19			ANY OTHER BUSINESS			Non-Voting
20			VOTING RESULTS AND CLOSURE OF THE MEETING			Non-Voting
CMMT			14 MAR 2019: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION IN THE TEXT OF RESOLUTION 10. 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
Unassigned
	KONINKLIJKE PHILIPS N.V.
		Security:			N7637U112		Agenda Number:			709888549
			Ticker:					Meeting Type:		EGM
			ISIN:		NL0000009538			Meeting Date:		10/19/2018
Prop. #				Proposal		Proposed by			Proposal Vote	For/Against Management's Recommendation
1			IT IS PROPOSED TO APPOINT DR. A. MARC HARRISON AS MEMBER OF THE SUPERVISORY BOARD WHERE ALL DETAILS AS LAID DOWN IN ARTICLE 2:158 PARAGRAPH 5, SECTION 2: 142 PARAGRAPH 3 OF THE DUTCH CIVIL CODE ARE AVAILABLE FOR THE GENERAL MEETING OF SHAREHOLDERS. THE APPOINTMENT WILL BE MADE AS PER OCTOBER 19, 2018. MEMBERS OF THE SUPERVISORY BOARD MAY BE (RE-) APPOINTED FOR THE TERM OF FOUR YEARS AS LAID DOWN IN THE ARTICLES OF ASSOCIATION. IN LINE WITH THE DUTCH CORPORATE GOVERNANCE CODE, DR. HARRISON'S TERM OF APPOINTMENT WILL EXPIRE AT THE END OF THE ANNUAL GENERAL MEETING OF SHAREHOLDERS TO BE HELD IN 2022. UPON THE PROPOSED APPOINTMENT, THE SUPERVISORY BOARD WILL CONSIST OF NINE MEMBERS, THREE WOMEN AND SIX MEN, WITH EIGHT NATIONALITIES			Mgmt			For		For
2			IT IS PROPOSED TO SET THE YEARLY REMUNERATION FOR THE MEMBERS OF THE SUPERVISORY BOARD AS FOLLOWS THE MEMBERS EUR 100.000,- THE VICE CHAIRMAN EUR 115.000,- THE CHAIRMAN EUR 155.000,- ABOVE THIS BASIS REMUNERATION THE FOLLOWING SUPPLEMENTS WILL BE PAYABLE FOR COMMITTEE MEMBERS: AUDIT COMMITTEE: MEMBERS EUR 18.000,- CHAIRMAN EUR 27.000,- THE OTHER 3 COMMITTEES (REMUNERATION COMMITTEE QUALITY AND REGULATORY COMMITTEE CG AND NOMINATION AND SELECTION COMMITTEE): MEMBERS EUR 14.000,- CHAIRMAN EUR 21.000,- ALL OTHER FEES AND REIMBURSEMENTS			Mgmt			For		For
			REMAIN UNCHANGED. IN ADDITION, THE SUPERVISORY BOARD IS PROPOSING TO REVIEW FEE LEVELS IN PRINCIPLE EVERY THREE YEARS IN ORDER TO MONITOR AND TAKE ACCOUNT OF MARKET DEVELOPMENTS AND MANAGE EXPECTATIONS FROM OUR KEY STAKEHOLDERS
Unassigned
	KUEHNE + NAGEL INTERNATIONAL AG
		Security:			H4673L145		Agenda Number:			710960673
			Ticker:					Meeting Type:		AGM
			ISIN:		CH0025238863			Meeting Date:		5/7/2019
Prop. #				Proposal		Proposed by			Proposal Vote	For/Against Management's Recommendation
1			APPROVAL OF THE SITUATION REPORT, THE CONSOLIDATED FINANCIAL STATEMENTS AND ANNUAL FINANCIAL STATEMENTS FOR THE BUSINESS YEAR 2018			Mgmt			For		For
2			RESOLUTION REGARDING THE APPROPRIATION OF THE NET PROFIT OF THE YEAR: PAYMENT OF A DIVIDEND OF CHF 6.00 GROSS PER SHARE			Mgmt			For		For
3			DISCHARGE OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THE MEMBERS OF THE MANAGEMENT BOARD			Mgmt			For		For
4.1.A			THE BOARD OF DIRECTORS PROPOSES TO RE-ELECT DR. RENATO FASSBIND TO THE BOARD OF DIRECTORS FOR A NEW TENURE OF ONE YEAR UNTIL THE END OF THE NEXT ANNUAL GENERAL MEETING			Mgmt			For		For
4.1.B			THE BOARD OF DIRECTORS PROPOSES TO RE-ELECT KARL GERNANDT TO THE BOARD OF DIRECTORS FOR A NEW TENURE OF ONE YEAR UNTIL THE END OF THE NEXT ANNUAL GENERAL MEETING			Mgmt			For		For
4.1.C			THE BOARD OF DIRECTORS PROPOSES TO RE-ELECT KLAUS-MICHAEL KUEHNE TO THE BOARD OF DIRECTORS FOR A NEW TENURE OF ONE YEAR UNTIL THE END OF THE NEXT ANNUAL GENERAL MEETING			Mgmt			For		For
4.1.D			THE BOARD OF DIRECTORS PROPOSES TO RE-ELECT DR. THOMAS STAEHELIN TO THE BOARD OF DIRECTORS FOR A NEW TENURE OF ONE YEAR UNTIL THE END OF THE NEXT ANNUAL GENERAL MEETING			Mgmt			For		For
4.1.E			THE BOARD OF DIRECTORS PROPOSES TO RE-ELECT HAUKE STARS TO THE BOARD OF DIRECTORS FOR A NEW TENURE OF ONE YEAR UNTIL THE END OF THE NEXT ANNUAL GENERAL MEETING			Mgmt			For		For
4.1.F			THE BOARD OF DIRECTORS PROPOSES TO RE-ELECT DR. MARTIN WITTIG TO THE BOARD OF DIRECTORS FOR A NEW TENURE OF ONE YEAR UNTIL THE END OF THE NEXT ANNUAL GENERAL MEETING			Mgmt			For		For
4.1.G			THE BOARD OF DIRECTORS PROPOSES TO RE-ELECT DR. JOERG WOLLE TO THE BOARD OF DIRECTORS FOR A NEW TENURE OF ONE YEAR UNTIL THE END OF THE NEXT ANNUAL GENERAL MEETING			Mgmt			For		For
4.2			ELECTION OF A NEW MEMBER OF BOARD OF DIRECTORS: MR. DAVID KAMENETZKY			Mgmt			For		For
4.3			RE-ELECTION OF THE CHAIRMAN OF THE BOARD OF DIRECTORS: DR. JOERG WOLLE			Mgmt			For		For
4.4.A			THE BOARD OF DIRECTORS PROPOSES TO RE-ELECT KARL GERNANDT AS MEMBER OF THE REMUNERATION COMMITTEE FOR A NEW TENURE OF ONE YEAR UNTIL THE END OF THE NEXT ANNUAL GENERAL MEETING			Mgmt			Against		Against
4.4.B			THE BOARD OF DIRECTORS PROPOSES TO RE-ELECT KLAUS-MICHAEL KUEHNE AS MEMBER OF THE REMUNERATION COMMITTEE FOR A NEW TENURE OF ONE YEAR UNTIL THE END OF THE NEXT ANNUAL GENERAL MEETING			Mgmt			For		For
4.4.C			THE BOARD OF DIRECTORS PROPOSES TO ELECT HAUKE STARS AS A NEW MEMBER OF THE REMUNERATION COMMITTEE FOR A NEW TENURE OF ONE YEAR UNTIL THE END OF THE NEXT ANNUAL GENERAL MEETING			Mgmt			For		For
4.5			ELECTION OF THE INDEPENDENT PROXY: INVESTARIT AG, ZURICH			Mgmt			For		For
4.6			RE-ELECTION OF THE STATUTORY AUDITORS: ERNST & YOUNG AG, ZURICH			Mgmt			For		For
5.1			VOTES ON REMUNERATION: CONSULTATIVE VOTE ON THE REMUNERATION REPORT			Mgmt			Against		Against
5.2			VOTES ON REMUNERATION: REMUNERATION OF THE BOARD OF DIRECTORS			Mgmt			For		For
5.3			VOTES ON REMUNERATION: REMUNERATION OF THE MANAGEMENT BOARD			Mgmt			For		For
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.			Non-Voting
			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
Unassigned
	L'OREAL S.A.
		Security:			F58149133		Agenda Number:			710709328
			Ticker:					Meeting Type:		MIX
			ISIN:		FR0000120321			Meeting Date:		4/18/2019
Prop. #				Proposal		Proposed by			Proposal Vote	For/Against Management's Recommendation
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			27 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/2019/031 3/201903131900535.pdf AND			Non-Voting
			https://www.journal- officiel.gouv.fr/publications/balo/pdf/2019/032 7/201903271900657.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.
O.1			APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR 2018			Mgmt			For		For
O.2			APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR 2018			Mgmt			For		For
O.3			ALLOCATION OF INCOME FOR THE FINANCIAL YEAR 2018 AND SETTING OF THE DIVIDEND			Mgmt			For		For
O.4			APPOINTMENT OF MRS. FABIENNE DULAC AS DIRECTOR			Mgmt			For		For
O.5			RENEWAL OF THE TERM OF OFFICE OF MRS. SOPHIE BELLON AS DIRECTOR			Mgmt			For		For
O.6			APPROVAL OF THE PRINCIPLES AND CRITERIA FOR DETERMINING, DISTRIBUTING AND ALLOCATING THE COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND ATTRIBUTABLE TO THE EXECUTIVE CORPORATE OFFICERS			Mgmt			For		For
O.7			APPROVAL OF THE FIXED AND VARIABLE COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR AWARDED FOR THE FINANCIAL YEAR 2018 TO MR. JEAN-PAUL AGON DUE TO HIS MANDATE AS CHAIRMAN AND CHIEF EXECUTIVE OFFICER			Mgmt			For		For
O.8			AUTHORIZATION FOR THE COMPANY TO BUY BACK ITS OWN SHARES			Mgmt			For		For
E.9			DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING COMMON SHARES, WITH RETENTION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT			Mgmt			For		For
E.10			DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY CAPITALIZATION OF PREMIUMS, RESERVES, PROFITS OR OTHERS			Mgmt			For		For
E.11			DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO INCREASE THE CAPITAL IN ORDER TO REMUNERATE CONTRIBUTIONS IN KIND OF EQUITY SECURITIES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL OF THIRD- PARTY COMPANIES			Mgmt			For		For
E.12			DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS IN ORDER TO ALLOW THE REALIZATION OF A CAPITAL INCREASE RESERVED FOR EMPLOYEES WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT			Mgmt			For		For
E.13			DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS IN ORDER TO ALLOW THE REALIZATION OF A CAPITAL INCREASE RESERVED FOR THE BENEFIT OF CATEGORIES OF BENEFICIARIES MADE UP OF EMPLOYEES OF FOREIGN SUBSIDIARIES, WITH CANCELLATION OF THE PRE- EMPTIVE SUBSCRIPTION RIGHT, IN THE CONTEXT OF AN EMPLOYEE SHAREHOLDING TRANSACTION			Mgmt			For		For
E.14			POWERS TO CARRY OUT FORMALITIES			Mgmt			For		For
Unassigned
	LEG IMMOBILIEN AG
		Security:			D4960A103		Agenda Number:			711004781
			Ticker:					Meeting Type:		AGM
			ISIN:		DE000LEG1110			Meeting Date:		5/29/2019
Prop. #				Proposal		Proposed by			Proposal Vote	For/Against Management's Recommendation
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			Non-Voting
			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
CMMT			COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 14.05.2019. 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
1			PRESENTATION OF THE ADOPTED ANNUAL FINANCIAL STATEMENTS, THE APPROVED CONSOLIDATED FINANCIAL STATEMENTS, THE MANAGEMENT REPORTS OF LEG IMMOBILIEN AG AND THE GROUP, THE EXPLANATORY REPORT CONTAINED IN THE MANAGEMENT REPORTS ON THE INFORMATION REQUIRED PURSUANT TO SECTION 289A (1), SECTION 315A (1) OF THE GERMAN COMMERCIAL CODE (HGB), AND THE REPORT OF THE SUPERVISORY BOARD FOR THE 2018 FINANCIAL YEAR			Non-Voting
2			RESOLUTION ON THE APPROPRIATION OF NET RETAINED PROFITS FOR THE 2018 FINANCIAL YEAR: DISTRIBUTION OF EUR 3.53 IN DIVIDENDS FOR EACH SHARE			Mgmt			For		For
3			RESOLUTION ON THE RATIFICATION OF THE ACTIONS OF THE MANAGEMENT BOARD OF LEG IMMOBILIEN AG FOR THE 2018 FINANCIAL YEAR			Mgmt			For		For
4			RESOLUTION ON THE RATIFICATION OF THE ACTIONS OF THE SUPERVISORY BOARD OF LEG IMMOBILIEN AG FOR THE 2018 FINANCIAL YEAR			Mgmt			Against		Against
5			RESOLUTION ON THE APPOINTMENT OF THE AUDITOR AND GROUP AUDITOR FOR THE 2019 FINANCIAL YEAR: PRICEWATERHOUSECOOPERS GMBH WIRTSCHAFTSPRUFUNGSGESELLSCHAF T			Mgmt			For		For
Unassigned
	MARINE HARVEST ASA
		Security:			R2326D113		Agenda Number:			710201029
			Ticker:					Meeting Type:		EGM
			ISIN:		NO0003054108			Meeting Date:		12/4/2018
Prop. #				Proposal		Proposed by			Proposal Vote	For/Against Management's Recommendation
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			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
1			ELECTION OF CHAIRPERSON AND A PERSON TO COSIGN THE MINUTES TOGETHER WITH THE CHAIRPERSON			Mgmt			For		For
2			APPROVAL OF THE NOTICE AND THE PROPOSED AGENDA			Mgmt			For		For
3			PROPOSAL FROM THE BOARD OF DIRECTORS TO CHANGE THE COMPANY NAME TO MOWI ASA			Mgmt			For		For
CMMT			14 NOV 2018: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN RECORD DATE FROM 30 NOV 2018 TO 03 DEC 2018. 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
Unassigned
	MARKS AND SPENCER GROUP PLC
		Security:			G5824M107		Agenda Number:			709612724
			Ticker:					Meeting Type:		AGM
			ISIN:		GB0031274896			Meeting Date:		7/10/2018
Prop. #				Proposal		Proposed by			Proposal Vote	For/Against Management's Recommendation
1			RECEIVE ANNUAL REPORT AND ACCOUNTS			Mgmt			For		For
2			APPROVE THE REMUNERATION REPORT			Mgmt			For		For
3			DECLARE FINAL DIVIDEND			Mgmt			For		For
4			RE-ELECT ARCHIE NORMAN			Mgmt			For		For
5			RE-ELECT STEVE ROWE			Mgmt			For		For
6			RE-ELECT VINDI BANGA			Mgmt			For		For
7			RE-ELECT ALISON BRITTAIN			Mgmt			For		For
8			RE-ELECT ANDY HALFORD			Mgmt			For		For
9			RE-ELECT ANDREW FISHER			Mgmt			For		For
10			ELECT HUMPHREY SINGER			Mgmt			For		For
11			ELECT KATIE BICKERSTAFFE			Mgmt			For		For
12			ELECT PIP MCCROSTIE			Mgmt			For		For
13			RE-ELECT DELOITTE LLP AS AUDITORS			Mgmt			For		For
14			AUTHORISE AUDIT COMMITTEE TO DETERMINE AUDITORS REMUNERATION			Mgmt			For		For
15			AUTHORISE ALLOTMENT OF SHARES			Mgmt			For		For
16			DISAPPLY PRE-EMPTION RIGHTS			Mgmt			For		For
17			AUTHORISE PURCHASE OF OWN SHARES			Mgmt			For		For
18			CALL GENERAL MEETINGS ON 14 DAYS' NOTICE			Mgmt			For		For
19			AUTHORISE THE COMPANY AND ITS SUBSIDIARIES TO MAKE POLITICAL DONATIONS			Mgmt			For		For
Unassigned
	MERLIN PROPERTIES SOCIMI S.A
		Security:			E7390Z100		Agenda Number:			710677280
			Ticker:					Meeting Type:		OGM
			ISIN:		ES0105025003			Meeting Date:		4/9/2019
Prop. #				Proposal		Proposed by			Proposal Vote	For/Against Management's Recommendation
1			APPROVAL OF INDIVIDUAL AND CONSOLIDATED ANNUAL ACCOUNTS AND MANAGEMENT REPORTS			Mgmt			For		For
2.1			APPROVAL OF THE PROPOSED APPROPRIATION OF INCOME OR LOSS			Mgmt			For		For
2.2			DISTRIBUTION OF UNRESTRICTED RESERVES			Mgmt			For		For
3			APPROVAL OF THE CONDUCT OF BUSINESS BY THE BOARD OF DIRECTORS			Mgmt			For		For
4			RE-ELECTION OF AUDITOR: DELOITTE, S.L			Mgmt			For		For
5.1			NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS AS TWELVE			Mgmt			For		For
5.2			RE-ELECTION OF MR JAVIER GARCIA CARRANZA BENJUMEA AS DIRECTOR			Mgmt			For		For
5.3			RE-ELECTION OF MS FRANCISCA ORTEGA HERNANDEZ AGERO AS DIRECTOR			Mgmt			For		For
5.4			RE-ELECTION OF MR JUAN MARIA AGUIRRE GONZALEZ AS DIRECTOR			Mgmt			For		For
5.5			RE-ELECTION OF MS PILAR CAVERO MESTRE AS DIRECTOR			Mgmt			For		For
6			AUTHORIZATION FOR THE DERIVATIVE ACQUISITION OF OWN SHARES			Mgmt			For		For
7			AUTHORIZATION TO SHORTEN THE PERIOD FOR CALLING SPECIAL SHAREHOLDERS MEETINGS			Mgmt			Against		Against
8			AMENDMENT OF THE DIRECTORS COMPENSATION POLICY			Mgmt			For		For
9			CONSULTIVE VOTE ON THE ANNUAL REPORT ON DIRECTORS COMPENSATION			Mgmt			For		For
10			AUTHORIZATION TO THE BOARD OF DIRECTORS TO IMPLEMENT AGREEMENTS ADOPTED BY SHAREHOLDERS AT THE GENERAL MEETING			Mgmt			For		For
CMMT			PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 10 APR 2019. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU.			Non-Voting
CMMT			SHAREHOLDERS HOLDING LESS THAN 500 SHARES (MINIMUM AMOUNT TO ATTEND THE MEETING) MAY GRANT A PROXY TO ANOTHER SHAREHOLDER ENTITLED TO LEGAL ASSISTANCE OR GROUP THEM TO REACH AT LEAST THAT NUMBER, GIVING REPRESENTATION TO A SHAREHOLDER OF THE GROUPED OR OTHER PERSONAL SHAREHOLDER ENTITLED TO ATTEND THE MEETING.			Non-Voting
Unassigned
	MONDI PLC
		Security:			G6258S107		Agenda Number:			710810397
			Ticker:					Meeting Type:		AGM
			ISIN:		GB00B1CRLC47			Meeting Date:		5/9/2019
Prop. #				Proposal		Proposed by			Proposal Vote	For/Against Management's Recommendation
CMMT			PLEASE NOTE THAT RESOLUTION NUMBERS 1 TO 11 PERTAINS TO COMMON BUSINESS: MONDI LIMITED AND MONDI PLC, RESOLUTION NUMBERS 12 TO 23 PERTAINS TO MONDI LIMITED BUSINESS , RESOLUTION NUMBERS 24 TO 31 PERTAINS TO MONDI PLC BUSINESS, RESOLUTION NUMBERS 32 TO 37 PERTAINS TO SPECIAL BUSINESS: MONDI LIMITED AND MONDI PLC AND RESOLUTION NUMBERS 38 TO 40 PERTAINS TO SPECIAL BUSINESS: MONDI PLC			Non-Voting
1			TO RE-ELECT TANYA FRATTO AS A DIRECTOR			Mgmt			For		For
2			TO RE-ELECT STEPHEN HARRIS AS A DIRECTOR			Mgmt			For		For
3			TO RE-ELECT ANDREW KING AS A DIRECTOR			Mgmt			For		For
4			TO RE-ELECT PETER OSWALD AS A DIRECTOR			Mgmt			For		For
5			TO RE-ELECT FRED PHASWANA AS A DIRECTOR			Mgmt			For		For
6			TO RE-ELECT DOMINIQUE REINICHE AS A DIRECTOR			Mgmt			For		For
7			TO RE-ELECT DAVID WILLIAMS AS A DIRECTOR			Mgmt			For		For
8			TO RE-ELECT STEPHEN YOUNG AS A DIRECTOR			Mgmt			For		For
9			TO ELECT TANYA FRATTO AS A MEMBER OF THE DLC AUDIT COMMITTEE			Mgmt			For		For
10			TO ELECT STEPHEN HARRIS AS A MEMBER OF THE DLC AUDIT COMMITTEE			Mgmt			For		For
11			TO ELECT STEPHEN YOUNG AS A MEMBER OF THE DLC AUDIT COMMITTEE			Mgmt			For		For
12			TO RECEIVE THE AUDITED FINANCIAL STATEMENTS			Mgmt			For		For
13			TO ENDORSE THE REMUNERATION POLICY			Mgmt			For		For
14			TO ENDORSE THE REMUNERATION REPORT (OTHER THAN THE POLICY)			Mgmt			For		For
15			TO AUTHORISE AN INCREASE OF APPROPRIATELY 2.8% IN NON- EXECUTIVE DIRECTOR FEES			Mgmt			For		For
16			TO DECLARE A FINAL DIVIDEND:MONDI LIMITED WILL PAY ITS FINAL ORDINARY DIVIDEND IN SOUTH AFRICAN RAND CENTS. THE APPLICABLE EXCHANGE RATE IS EUR 1 TO ZAR 15.90343. THEREFORE, THE EQUIVALENT GROSS FINAL ORDINARY DIVIDEND IN RAND CENTS PER ORDINARY SHARE WILL BE 867.53211. DIVIDEND TAX WILL BE WITHHELD FROM MONDI LIMITED SHAREHOLDERS AT A RATE OF 20%,			Mgmt			For		For
			UNLESS A SHAREHOLDER QUALIFIES FOR AN EXEMPTION, RESULTING IN A NET FINAL ORDINARY DIVIDEND OF 694.02569 RAND CENTS PER ORDINARY SHARE
17			TO APPOINT THE AUDITORS: PRICEWATERHOUSECOOPERS INC			Mgmt			For		For
18			TO AUTHORISE THE DLC AUDIT COMMITTEE TO DETERMINE THE AUDITORS' REMUNERATION			Mgmt			For		For
19			TO AUTHORISE THE DIRECTORS TO PROVIDE DIRECT OR INDIRECT FINANCIAL ASSISTANCE			Mgmt			For		For
20			TO PLACE 5% OF THE ISSUED SHARE CAPITAL OF MONDI LIMITED UNDER THE CONTROL OF THE DIRECTORS OF MONDI LIMITED			Mgmt			For		For
21			TO PLACE 5% OF THE ISSUED SPECIAL CONVERTING SHARES OF MONDI LIMITED UNDER THE CONTROL OF THE DIRECTORS OF MONDI LIMITED			Mgmt			For		For
22			TO AUTHORISE THE DIRECTORS TO ALLOT AND ISSUE ORDINARY SHARES OF MONDI LIMITED FOR CASH			Mgmt			For		For
23			TO AUTHORISE MONDI LIMITED TO PURCHASE ITS OWN SHARES			Mgmt			For		For
24			TO RECEIVE THE REPORT AND ACCOUNTS			Mgmt			For		For
25			TO APPROVE THE REMUNERATION REPORT (OTHER THAN THE POLICY)			Mgmt			For		For
26			TO DECLARE A FINAL DIVIDEND:MONDI PLC WILL PAY ITS FINAL ORDINARY DIVIDEND IN EURO. HOWEVER, ORDINARY SHAREHOLDERS RESIDENT IN THE UNITED KINGDOM WILL RECEIVE THE FINAL ORDINARY DIVIDEND IN STERLING (UNLESS SHAREHOLDERS HAVE ELECTED TO RECEIVE THEIR DIVIDENDS IN EURO). THE LAST DATE FOR EURO CURRENCY ELECTIONS WILL BE 12 APRIL 2019. THE EXCHANGE RATE FOR THIS PAYMENT WILL BE SET ON 30 APRIL 2019.IN ADDITION, MONDI PLC SOUTH AFRICAN BRANCH REGISTER SHAREHOLDERS WILL RECEIVE THE FINAL ORDINARY DIVIDEND IN SOUTH AFRICAN RAND CENTS, CONVERTED AT A RATE OF EUR 1 TO ZAR 15.90343. THEREFORE, THE EQUIVALENT GROSS FINAL ORDINARY DIVIDEND IN RAND CENTS PER ORDINARY SHARE WILL BE 867.53211. DIVIDEND TAX WILL BE WITHHELD FROM MONDI PLC SOUTH AFRICAN BRANCH REGISTER SHAREHOLDERS AT A RATE OF 20%, UNLESS A SHAREHOLDER QUALIFIES FOR AN EXEMPTION, RESULTING IN A NET FINAL ORDINARY DIVIDEND OF 694.02569 RAND CENTS PER ORDINARY SHARE			Mgmt			For		For
27			TO APPOINT THE AUDITORS: PRICEWATERHOUSECOOPERS LLP			Mgmt			For		For
28			TO AUTHORISE THE DLC AUDIT COMMITTEE TO DETERMINE THE AUDITORS' REMUNERATION			Mgmt			For		For
29			TO AUTHORISE THE DIRECTORS TO ALLOT RELEVANT SECURITIES			Mgmt			For		For
30			TO AUTHORISE THE DIRECTORS TO DISAPPLY PRE-EMPTION RIGHTS			Mgmt			For		For
31			TO AUTHORISE MONDI PLC TO PURCHASE ITS OWN SHARES			Mgmt			For		For
32			TO APPROVE THE SIMPLIFICATION			Mgmt			For		For
33			TO AUTHORISE THE AMENDMENT TO THE MONDI PLC ARTICLES OF ASSOCIATION TO ENABLE THE SIMPLIFICATION			Mgmt			For		For
34			TO AUTHORISE THE CANCELLATION OF ALL DEFERRED SHARES OF MONDI PLC			Mgmt			For		For
35			TO AUTHORISE THE AMENDMENT TO THE MONDI LIMITED MEMORANDUM OF INCORPORATION TO ENABLE THE SIMPLIFICATION			Mgmt			For		For
36			TO AUTHORISE THE CANCELLATION OF ALL DEFERRED SHARES OF MONDI LIMITED			Mgmt			For		For
37			TO AUTHORISE THE ALLOTMENT AND ISSUE BY MONDI LIMITED OF NON- VOTING SHARES TO MONDI PLC			Mgmt			For		For
38			TO AUTHORISE THE ADOPTION OF NEW MONDI PLC ARTICLES OF ASSOCIATION FROM ADMISSION OF THE NEW MONDI PLC SHARES ISSUED AS PART OF THE SIMPLIFICATION			Mgmt			For		For
39			TO AUTHORISE THE DIRECTORS TO DISAPPLY ADDITIONAL PRE-EMPTION RIGHTS TO REFLECT THE NEW MONDI PLC ORDINARY SHARES ISSUED AS PART OF THE SIMPLIFICATION			Mgmt			For		For
40			TO AUTHORISE MONDI PLC TO PURCHASE ADDITIONAL OF ITS OWN SHARES			Mgmt			For		For
CMMT			01 APR 2019: PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF AUDITOR NAME FOR RESOLUTIONS 17 AND 27. 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
Unassigned
	MOWI ASA
		Security:			R4S04H101		Agenda Number:			711144028
			Ticker:					Meeting Type:		AGM
			ISIN:		NO0003054108			Meeting Date:		5/29/2019
Prop. #				Proposal		Proposed by			Proposal Vote	For/Against Management's Recommendation
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			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
1			ELECTION OF A CHAIRPERSON AND A PERSON TO COUNTERSIGN THE MINUTES TOGETHER WITH THE CHAIRPERSON			Mgmt			For		For
2			APPROVAL OF THE NOTICE AND THE PROPOSED AGENDA			Mgmt			For		For
3			BRIEFING ON THE BUSINESS			Non-Voting
4			APPROVAL OF THE FINANCIAL STATEMENTS AND THE BOARD OF DIRECTORS REPORT FOR 2018 FOR MOWI ASA AND THE MOWI GROUP, INCLUDING ALLOCATION OF THE RESULT OF THE YEAR			Mgmt			For		For
5			THE BOARDS STATEMENT REGARDING CORPORATE GOVERNANCE			Non-Voting
6			THE BOARDS STATEMENT REGARDING THE REMUNERATION OF SENIOR EXECUTIVES			Mgmt			For		For
7			APPROVAL OF THE GUIDELINES FOR ALLOCATION OF OPTIONS			Mgmt			For		For
8			DETERMINATION OF THE REMUNERATION OF THE BOARD MEMBERS			Mgmt			For		For
9			DETERMINATION OF THE REMUNERATION OF THE MEMBERS OF THE NOMINATION COMMITTEE			Mgmt			For		For
10			DETERMINATION OF THE REMUNERATION OF THE COMPANY'S AUDITOR FOR 2018			Mgmt			For		For
11.A			ELECTION OF NEW BOARD OF DIRECTOR: OLE-EIRIK LEROY			Mgmt			For		For
11.B			ELECTION OF NEW BOARD OF DIRECTOR: LISBETH K. NAERO			Mgmt			For		For
11.C			ELECTION OF NEW BOARD OF DIRECTOR: KRISTIAN MELHUUS			Mgmt			Against		Against
12.A			ELECTION OF NEW MEMBER TO THE NOMINATION COMMITTEE: ROBIN BAKKEN			Mgmt			For		For
12.B			ELECTION OF NEW MEMBER TO THE NOMINATION COMMITTEE: ANN KRISTIN BRAUTASET			Mgmt			For		For
12.C			ELECTION OF NEW MEMBER TO THE NOMINATION COMMITTEE: MERETE HAUGLI			Mgmt			For		For
13			AUTHORISATION TO THE BOARD TO DISTRIBUTE DIVIDENDS			Mgmt			For		For
14			AUTHORISATION TO THE BOARD TO PURCHASE THE COMPANY'S OWN SHARES			Mgmt			For		For
15.A			AUTHORISATION TO THE BOARD TO ISSUE NEW SHARES			Mgmt			For		For
15.B			AUTHORISATION TO THE BOARD TO ISSUE CONVERTIBLE LOANS			Mgmt			For		For
Unassigned
	NATIONAL GRID PLC
		Security:			G6S9A7120		Agenda Number:			709585030
			Ticker:					Meeting Type:		AGM
			ISIN:		GB00BDR05C01			Meeting Date:		7/30/2018
Prop. #				Proposal		Proposed by			Proposal Vote	For/Against Management's Recommendation
1			TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS			Mgmt			For		For
2			TO DECLARE A FINAL DIVIDEND			Mgmt			For		For
3			TO RE-ELECT SIR PETER GERSHON			Mgmt			For		For
4			TO RE-ELECT JOHN PETTIGREW			Mgmt			For		For
5			TO RE-ELECT DEAN SEAVERS			Mgmt			For		For
6			TO RE-ELECT NICOLA SHAW			Mgmt			For		For
7			TO RE-ELECT NORA MEAD BROWNELL			Mgmt			For		For
8			TO RE-ELECT JONATHAN DAWSON			Mgmt			For		For
9			TO RE-ELECT THERESE ESPERDY			Mgmt			For		For
10			TO RE-ELECT PAUL GOLBY			Mgmt			For		For
11			TO RE-ELECT MARK WILLIAMSON			Mgmt			For		For
12			TO ELECT AMANDA MESLER			Mgmt			For		For
13			TO RE-APPOINT THE AUDITORS DELOITTE LLP			Mgmt			For		For
14			TO AUTHORISE THE DIRECTORS TO SET THE AUDITORS' REMUNERATION			Mgmt			For		For
15			TO APPROVE THE DIRECTORS' REMUNERATION REPORT (EXCLUDING THE EXCERPTS FROM THE DIRECTORS' REMUNERATION POLICY) SET OUT IN THE ANNUAL REPORT (SEE FULL NOTICE)			Mgmt			For		For
16			TO AUTHORISE THE COMPANY TO MAKE POLITICAL DONATIONS			Mgmt			For		For
17			TO AUTHORISE THE DIRECTORS TO ALLOT ORDINARY SHARES DIRECTORS' REMUNERATION POLICY			Mgmt			For		For
18			TO DISAPPLY PRE-EMPTION RIGHTS POLITICAL DONATIONS			Mgmt			For		For
19			TO DISAPPLY PRE-EMPTION RIGHTS FOR ACQUISITIONS			Mgmt			For		For
20			TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN ORDINARY SHARES			Mgmt			For		For
21			TO AUTHORISE THE DIRECTORS TO HOLD GENERAL MEETINGS ON 14 CLEAR DAYS' NOTICE			Mgmt			For		For
Unassigned
	NATURGY ENERGY GROUP SA
		Security:			E7S90S109		Agenda Number:			710495171
			Ticker:					Meeting Type:		OGM
			ISIN:		ES0116870314			Meeting Date:		3/5/2019
Prop. #				Proposal		Proposed by			Proposal Vote	For/Against Management's Recommendation
1			APPROVAL OF INDIVIDUAL ANNUAL ACCOUNTS AND MANAGEMENT REPORT			Mgmt			For		For
2			APPROVAL OF CONSOLIDATED ANNUAL ACCOUNTS AND MANAGEMENT REPORT			Mgmt			For		For
3			APPROVAL OF CONSOLIDATED NON- FINANCIAL INFORMATION			Mgmt			For		For
4			TRANSFER TO THE VOLUNTARY RESERVES ACCOUNT OF AN AMOUNT OF 81,486,060.58 EUR COMING FROM THE RESERVE FUND OF COMMERCE ACCOUNT			Mgmt			For		For
5			AUTHORIZATION TO THE BOARD OF DIRECTORS FOR THE DERIVATIVE ACQUISITION OF OWN SHARES			Mgmt			For		For
6			EXAMINATION AND APPROVAL, WHERE APPROPRIATE, OF THE MANAGEMENT OF THE BOARD OF DIRECTORS DURING THE FINANCIAL YEAR 2018			Mgmt			For		For
7			APPOINTMENT OF MR SCOTT STANLEY AS DIRECTOR			Mgmt			For		For
8			ALLOCATION OF RESULTS			Mgmt			For		For
9			APPROVAL OF THE DECREASE IN CAPITAL BY REDEMPTION OF OWN SHARES			Mgmt			For		For
10			APPROVAL OF THE REMUNERATION POLICY FOR DIRECTORS FROM 2019 TO 2021			Mgmt			Against		Against
11			APPROVAL OF THE LONG TERM INCENTIVE PLAN FOR DIRECTORS			Mgmt			For		For
12			DELIVERY SHARE PLAN FOR EMPLOYEES OF NATURGY GROUP			Mgmt			For		For
13			CONSULTATIVE VOTE REGARDING THE ANNUAL REMUNERATION REPORT OF THE BOARD OF DIRECTORS			Mgmt			Against		Against
14			INFORMATION ABOUT THE AMENDMENT OF THE REGULATION OF THE BOARD OF DIRECTORS			Non-Voting
15			DELEGATION OF POWERS TO IMPLEMENT AGREEMENTS ADOPTED BY SHAREHOLDERS			Mgmt			For		For
CMMT			PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 06 MAR 2019. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU.			Non-Voting
CMMT			12 FEB 2019: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTIONS 4 AND 6. 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
Unassigned
	NESTLE S.A.
		Security:			H57312649		Agenda Number:			710701031
			Ticker:					Meeting Type:		AGM
			ISIN:		CH0038863350			Meeting Date:		4/11/2019
Prop. #				Proposal		Proposed by			Proposal Vote	For/Against Management's Recommendation
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
1.1			APPROVAL OF THE ANNUAL REVIEW, THE FINANCIAL STATEMENTS OF NESTLE S.A. AND THE CONSOLIDATED FINANCIAL STATEMENTS OF THE NESTLE GROUP FOR 2018			Mgmt			For		For
1.2			ACCEPTANCE OF THE COMPENSATION REPORT 2018 (ADVISORY VOTE)			Mgmt			For		For
2			DISCHARGE TO THE MEMBERS OF THE BOARD OF DIRECTORS AND OF THE MANAGEMENT			Mgmt			For		For
3			APPROPRIATION OF PROFIT RESULTING FROM THE BALANCE SHEET OF NESTLE S.A. (PROPOSED DIVIDEND) FOR THE FINANCIAL YEAR 2018: CHF 2.45 PER SHARE			Mgmt			For		For
4.1.1			RE-ELECTION AS MEMBER AND CHAIRMAN OF THE BOARD OF DIRECTORS: MR PAUL BULCKE			Mgmt			For		For
4.1.2			RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: MR ULF MARK SCHNEIDER			Mgmt			For		For
4.1.3			RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: MR HENRI DE CASTRIES			Mgmt			For		For
4.1.4			RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: MR BEAT W. HESS			Mgmt			For		For
4.1.5			RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: MR RENATO FASSBIND			Mgmt			For		For
4.1.6			RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: MS ANN M. VENEMAN			Mgmt			For		For
4.1.7			RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: MS EVA CHENG			Mgmt			For		For
4.1.8			RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: MR PATRICK AEBISCHER			Mgmt			For		For
4.1.9			RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: MS URSULA M. BURNS			Mgmt			For		For
4.110			RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: MR KASPER RORSTED			Mgmt			For		For
4.111			RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: MR PABLO ISLA			Mgmt			For		For
4.112			RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: MS KIMBERLY A. ROSS			Mgmt			For		For
4.2.1			ELECTION TO THE BOARD OF DIRECTORS: MR DICK BOER			Mgmt			For		For
4.2.2			ELECTION TO THE BOARD OF DIRECTORS: MR DINESH PALIWAL			Mgmt			For		For
4.3.1			ELECTION AS MEMBER OF THE COMPENSATION COMMITTEE: MR BEAT W. HESS			Mgmt			For		For
4.3.2			ELECTION AS MEMBER OF THE COMPENSATION COMMITTEE: MR PATRICK AEBISCHER			Mgmt			For		For
4.3.3			ELECTION AS MEMBER OF THE COMPENSATION COMMITTEE: MS URSULA M. BURNS			Mgmt			For		For
4.3.4			ELECTION AS MEMBER OF THE COMPENSATION COMMITTEE: MR PABLO ISLA			Mgmt			For		For
4.4			ELECTION OF THE STATUTORY AUDITORS: KPMG SA, GENEVA BRANCH			Mgmt			For		For
4.5			ELECTION OF THE INDEPENDENT REPRESENTATIVE: HARTMANN DREYER, ATTORNEYS-AT-LAW			Mgmt			For		For
5.1			APPROVAL OF THE COMPENSATION OF THE BOARD OF DIRECTORS			Mgmt			For		For
5.2			APPROVAL OF THE COMPENSATION OF THE EXECUTIVE BOARD			Mgmt			For		For
6			CAPITAL REDUCTION (BY CANCELLATION OF SHARES)			Mgmt			For		For
7			IN THE EVENT OF ANY YET UNKNOWN NEW OR MODIFIED PROPOSAL BY A SHAREHOLDER DURING THE GENERAL MEETING, I INSTRUCT THE INDEPENDENT REPRESENTATIVE TO VOTE AS FOLLOWS: (YES = VOTE IN FAVOR OF ANY SUCH YET UNKNOWN PROPOSAL, NO = VOTE AGAINST ANY SUCH YET UNKNOWN PROPOSAL, ABSTAIN = ABSTAIN FROM VOTING) - THE BOARD OF DIRECTORS RECOMMENDS TO VOTE NO ON ANY SUCH YET UNKNOWN PROPOSAL			Shr			Abstain		Against
CMMT			22 MAR 2019: PLEASE NOTE THAT THIS IS A REVISION DUE TO 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
Unassigned
	NEXT PLC
		Security:			G6500M106		Agenda Number:			710946368
			Ticker:					Meeting Type:		AGM
			ISIN:		GB0032089863			Meeting Date:		5/16/2019
Prop. #				Proposal		Proposed by			Proposal Vote	For/Against Management's Recommendation
1			TO RECEIVE AND ADOPT THE ACCOUNTS AND REPORTS			Mgmt			For		For
2			TO APPROVE THE REMUNERATION REPORT			Mgmt			For		For
3			TO DECLARE A FINAL DIVIDEND OF 110P PER SHARE			Mgmt			For		For
4			TO ELECT TRISTIA HARRISON AS A DIRECTOR			Mgmt			For		For
5			TO RE-ELECT JONATHAN BEWES AS A DIRECTOR			Mgmt			For		For
6			TO RE-ELECT AMANDA JAMES AS A DIRECTOR			Mgmt			Against		Against
7			TO RE-ELECT RICHARD PAPP AS A DIRECTOR			Mgmt			Against		Against
8			TO RE-ELECT MICHAEL RONEY AS A DIRECTOR			Mgmt			Against		Against
9			TO RE-ELECT FRANCIS SALWAY AS A DIRECTOR			Mgmt			For		For
10			TO RE-ELECT JANE SHIELDS AS A DIRECTOR			Mgmt			Against		Against
11			TO RE-ELECT DAME DIANNE THOMPSON AS A DIRECTOR			Mgmt			For		For
12			TO RE-ELECT LORD WOLFSON AS A DIRECTOR			Mgmt			Against		Against
13			TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITOR AND AUTHORISE THE DIRECTORS TO SET REMUNERATION			Mgmt			For		For
14			DIRECTORS AUTHORITY TO ALLOT SHARES			Mgmt			For		For
15			AUTHORITY TO DISAPPLY GENERAL PRE- EMPTION RIGHTS			Mgmt			For		For
16			AUTHORITY TO DISAPPLY ADDITIONAL PRE-EMPTION RIGHTS			Mgmt			For		For
17			AUTHORITY FOR ON-MARKET PURCHASE OF OWN SHARES			Mgmt			For		For
18			AUTHORITY FOR OFF-MARKET PURCHASE OF OWN SHARES			Mgmt			For		For
19			NOTICE PERIOD FOR GENERAL MEETINGS			Mgmt			For		For
Unassigned
	NOKIAN TYRES PLC
		Security:			X5862L103		Agenda Number:			710777319
			Ticker:					Meeting Type:		AGM
			ISIN:		FI0009005318			Meeting Date:		4/9/2019
Prop. #				Proposal		Proposed by			Proposal Vote	For/Against Management's Recommendation
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			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
1			OPENING OF THE MEETING			Non-Voting
2			CALLING THE MEETING TO ORDER			Non-Voting
3			ELECTION OF PERSONS TO SCRUTINIZE THE MINUTES AND TO SUPERVISE THE COUNTING OF VOTE			Non-Voting
4			RECORDING THE LEGALITY OF THE MEETING			Non-Voting
5			RECORDING THE ATTENDANCE AT THE MEETING AND ADOPTION OF THE LIST OF VOTES			Non-Voting
6			PRESENTATION OF THE FINANCIAL STATEMENTS, THE REPORT OF THE BOARD OF DIRECTORS AND THE AUDITORS' REPORT FOR THE YEAR 2018 - REVIEW BY THE PRESIDENT AND CEO			Non-Voting
7			ADOPTION OF THE FINANCIAL STATEMENTS FOR 2018			Mgmt			For		For
8			RESOLUTION ON THE USE OF THE PROFIT SHOWN ON THE BALANCE SHEET AND THE PAYMENT OF DIVIDEND: EUR 1.58 PER SHARE			Mgmt			For		For
9			RESOLUTION ON THE DISCHARGE OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THE CEO FROM LIABILITY			Mgmt			For		For
CMMT			PLEASE NOTE THAT RESOLUTIONS 10 TO 12 ARE PROPOSED BY PERSONNEL AND REMUNERATION COMMITTEE AND BOARD DOES NOT MAKE ANY RECOMMENDATION ON THESE PROPOSALS. THE STANDING INSTRUCTIONS ARE DISABLED FOR THIS MEETING			Non-Voting
10			RESOLUTION ON THE REMUNERATION OF THE MEMBERS OF THE BOARD OF DIRECTORS			Mgmt			For
11			RESOLUTION ON THE NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS: EIGHT (8)			Mgmt			For
12			ELECTION OF MEMBERS OF THE BOARD OF DIRECTORS: THE PERSONNEL AND REMUNERATION COMMITTEE OF NOKIAN TYRES' BOARD OF DIRECTORS PROPOSES TO THE ANNUAL GENERAL MEETING THAT EIGHT MEMBERS TO BE ELECTED TO THE BOARD OF DIRECTORS, AND FOR ALL EIGHT OF THE CURRENT MEMBERS, HEIKKI ALLONEN, KARI JORDAN, RAIMO LIND, VERONICA LINDHOLM, INKA MERO, GEORGE RIETBERGEN, PEKKA VAURAMO, AND PETTERI WALLDEN, TO BE RE-ELECTED FOR A NEW TERM OF OFFICE THAT WILL END AT THE CONCLUSION OF THE ANNUAL GENERAL MEETING THAT IS TO BE HELD IN 2020			Mgmt			For
13			RESOLUTION ON THE REMUNERATION OF THE AUDITOR			Mgmt			Against		Against
14			ELECTION OF AUDITOR: KPMG OY AB			Mgmt			Against		Against
15			AUTHORIZING THE BOARD OF DIRECTORS TO DECIDE ON THE REPURCHASE THE COMPANY'S OWN SHARES			Mgmt			For		For
16			AUTHORIZING THE BOARD OF DIRECTORS TO DECIDE FOR A SHARE ISSUE			Mgmt			For		For
17			AMENDMENTS OF THE ARTICLES OF ASSOCIATION: ARTICLES 8, 9 AND 11			Mgmt			For		For
18			CLOSING OF THE MEETING			Non-Voting
Unassigned
	NOVARTIS AG
		Security:			H5820Q150		Agenda Number:			710495068
			Ticker:					Meeting Type:		AGM
			ISIN:		CH0012005267			Meeting Date:		2/28/2019
Prop. #				Proposal		Proposed by			Proposal Vote	For/Against Management's Recommendation
1			APPROVAL OF THE OPERATING AND FINANCIAL REVIEW OF NOVARTIS AG, THE FINANCIAL STATEMENTS OF NOVARTIS AG AND THE GROUP CONSOLIDATED FINANCIAL STATEMENTS FOR THE 2018 FINANCIAL YEAR			Mgmt			For		For
2			DISCHARGE FROM LIABILITY OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THE EXECUTIVE COMMITTEE			Mgmt			For		For
3			APPROPRIATION OF AVAILABLE EARNINGS OF NOVARTIS AG AS PER BALANCE SHEET AND DECLARATION OF DIVIDEND			Mgmt			For		For
4			REDUCTION OF SHARE CAPITAL			Mgmt			For		For
5			FURTHER SHARE REPURCHASE PROGRAM			Mgmt			For		For
6			SPECIAL DISTRIBUTION BY WAY OF A DIVIDEND IN KIND TO EFFECT THE SPIN- OFF OF ALCON INC.			Mgmt			For		For
7.1			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			Mgmt			For		For
7.2			BINDING VOTE ON THE MAXIMUM AGGREGATE AMOUNT OF COMPENSATION FOR MEMBERS OF THE EXECUTIVE COMMITTEE FOR THE NEXT FINANCIAL YEAR, I.E. 2020			Mgmt			For		For
7.3			ADVISORY VOTE ON THE 2018 COMPENSATION REPORT			Mgmt			For		For
8.1			RE-ELECTION OF JOERG REINHARDT, PH.D., AS BOARD MEMBER AND RE- ELECTION AS CHAIRMAN OF THE BOARD OF DIRECTORS (IN A SINGLE VOTE)			Mgmt			For		For
8.2			RE-ELECTION OF NANCY C. ANDREWS, M.D., PH.D., AS MEMBER OF THE BOARD OF DIRECTORS			Mgmt			For		For
8.3			RE-ELECTION OF TON BUECHNER AS MEMBER OF THE BOARD OF DIRECTORS			Mgmt			For		For
8.4			RE-ELECTION OF SRIKANT DATAR, PH.D., AS MEMBER OF THE BOARD OF DIRECTORS			Mgmt			For		For
8.5			RE-ELECTION OF ELIZABETH DOHERTY AS MEMBER OF THE BOARD OF DIRECTORS			Mgmt			For		For
8.6			RE-ELECTION OF ANN FUDGE AS MEMBER OF THE BOARD OF DIRECTORS			Mgmt			For		For
8.7			RE-ELECTION OF FRANS VAN HOUTEN AS MEMBER OF THE BOARD OF DIRECTORS			Mgmt			For		For
8.8			RE-ELECTION OF ANDREAS VON PLANTA, PH.D., AS MEMBER OF THE BOARD OF DIRECTORS			Mgmt			For		For
8.9			RE-ELECTION OF CHARLES L. SAWYERS, M.D., AS MEMBER OF THE BOARD OF DIRECTORS			Mgmt			For		For
8.10			RE-ELECTION OF ENRICO VANNI, PH.D., AS MEMBER OF THE BOARD OF DIRECTORS			Mgmt			For		For
8.11			RE-ELECTION OF WILLIAM T. WINTERS AS MEMBER OF THE BOARD OF DIRECTORS			Mgmt			For		For
8.12			ELECTION OF PATRICE BULA AS MEMBER OF THE BOARD OF DIRECTORS			Mgmt			For		For
9.1			RE-ELECTION OF SRIKANT DATAR, PH.D., AS MEMBER OF THE COMPENSATION COMMITTEE			Mgmt			For		For
9.2			RE-ELECTION OF ANN FUDGE AS MEMBER OF THE COMPENSATION COMMITTEE			Mgmt			For		For
9.3			RE-ELECTION OF ENRICO VANNI, PH.D., AS MEMBER OF THE COMPENSATION COMMITTEE			Mgmt			For		For
9.4			RE-ELECTION OF WILLIAM T. WINTERS AS MEMBER OF THE COMPENSATION COMMITTEE			Mgmt			For		For
9.5			ELECTION OF PATRICE BULA AS MEMBER OF THE COMPENSATION COMMITTEE			Mgmt			For		For
10			RE-ELECTION OF THE STATUTORY AUDITOR: PRICEWATERHOUSECOOPERS AG			Mgmt			For		For
11			RE-ELECTION OF THE INDEPENDENT PROXY: LIC. IUR. PETER ANDREAS ZAHN, ATTORNEY AT LAW, BASEL			Mgmt			For		For
B			IF ALTERNATIVE MOTIONS UNDER THE AGENDA ITEMS PUBLISHED IN THE INVITATION TO THE ANNUAL GENERAL MEETING AND/OR MOTIONS RELATING TO ADDITIONAL AGENDA ITEMS ACCORDING TO ARTICLE 700 PARAGRAPH 3 OF THE SWISS CODE OF OBLIGATIONS ARE PROPOSED AT THE ANNUAL GENERAL MEETING, I/WE INSTRUCT THE INDEPENDENT PROXY TO VOTE AS FOLLOWS: (YES = ACCORDING TO THE MOTION OF THE BOARD OF DIRECTORS, AGAINST = AGAINST ALTERNATIVE/ADDITIONAL MOTIONS, ABSTAIN = ABSTAIN FROM VOTING)			Mgmt			Against		Against
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
Unassigned
	NOVO NORDISK A/S
		Security:			K72807132		Agenda Number:			710584803
			Ticker:					Meeting Type:		AGM
			ISIN:		DK0060534915			Meeting Date:		3/21/2019
Prop. #				Proposal		Proposed by			Proposal Vote	For/Against Management's Recommendation
CMMT			IN THE MAJORITY OF MEETINGS THE VOTES ARE CAST WITH THE REGISTRAR WHO WILL FOLLOW CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE OF MEETINGS THERE IS NO REGISTRAR AND CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN OF THE BOARD OR A BOARD MEMBER AS PROXY. CLIENTS CAN ONLY EXPECT THEM TO ACCEPT PRO-MANAGEMENT VOTES. THE ONLY WAY TO GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES ARE REPRESENTED AT THE MEETING IS TO SEND YOUR OWN REPRESENTATIVE OR ATTEND THE MEETING IN PERSON. THE SUB CUSTODIAN BANKS OFFER REPRESENTATION SERVICES FOR AN ADDED FEE IF REQUESTED. THANK YOU			Non-Voting
CMMT			PLEASE BE ADVISED THAT SPLIT AND PARTIAL VOTING IS NOT AUTHORISED FOR A BENEFICIAL OWNER IN THE DANISH MARKET. PLEASE CONTACT YOUR GLOBAL CUSTODIAN FOR FURTHER INFORMATION.			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
2			ADOPTION OF THE STATUTORY ANNUAL REPORT 2018			Mgmt			For		For
3.1			APPROVAL OF ACTUAL REMUNERATION OF THE BOARD OF DIRECTORS FOR 2018			Mgmt			For		For
3.2			APPROVAL OF THE REMUNERATION LEVEL OF THE BOARD OF DIRECTORS FOR 2019			Mgmt			For		For
4			RESOLUTION TO DISTRIBUTE THE PROFIT: THE BOARD OF DIRECTORS PROPOSES THAT THE FINAL DIVIDEND FOR 2018 IS DKK 5.15 FOR EACH NOVO NORDISK A OR B SHARE OF DKK 0.20. THE TOTAL DIVIDEND FOR 2018 OF DKK 8.15 INCLUDES BOTH THE INTERIM DIVIDEND OF DKK 3.00 FOR EACH NOVO NORDISK A AND B SHARE OF DKK 0.20 WHICH WAS PAID IN AUGUST 2018 AND THE FINAL DIVIDEND OF DKK 5.15 FOR EACH NOVO NORDISK A AND B SHARE OF DKK 0.20 TO BE PAID IN MARCH 2019. THE TOTAL DIVIDEND INCREASED BY 4% COMPARED TO THE 2017 TOTAL DIVIDEND OF DKK 7.85 FOR EACH NOVO NORDISK A AND B SHARE OF DKK 0.20. THE TOTAL DIVIDEND FOR 2018 CORRESPONDS TO A PAY-OUT RATIO OF 50.6%			Mgmt			For		For
5.1			ELECTION OF HELGE LUND AS CHAIRMAN			Mgmt			For		For
5.2			ELECTION OF JEPPE CHRISTIANSEN AS VICE CHAIRMAN			Mgmt			For		For
5.3.A			ELECTION OF OTHER MEMBER TO THE BOARD OF DIRECTORS: BRIAN DANIELS			Mgmt			For		For
5.3.B			ELECTION OF OTHER MEMBER TO THE BOARD OF DIRECTORS: LAURENCE DEBROUX			Mgmt			For		For
5.3.C			ELECTION OF OTHER MEMBER TO THE BOARD OF DIRECTORS: ANDREAS FIBIG			Mgmt			Against		Against
5.3.D			ELECTION OF OTHER MEMBER TO THE BOARD OF DIRECTORS: SYLVIE GREGOIRE			Mgmt			For		For
5.3.E			ELECTION OF OTHER MEMBER TO THE BOARD OF DIRECTORS: LIZ HEWITT			Mgmt			For		For
5.3.F			ELECTION OF OTHER MEMBER TO THE BOARD OF DIRECTORS: KASIM KUTAY			Mgmt			For		For
5.3.G			ELECTION OF OTHER MEMBER TO THE BOARD OF DIRECTORS: MARTIN MACKAY			Mgmt			For		For
6			RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS AS AUDITOR			Mgmt			For		For
7.1			PROPOSALS FROM THE BOARD OF DIRECTORS: REDUCTION OF THE COMPANY'S B SHARE CAPITAL FROM DKK 382,512,800 TO DKK 372,512,800			Mgmt			For		For
7.2			PROPOSALS FROM THE BOARD OF DIRECTORS: AUTHORISATION TO THE BOARD OF DIRECTORS TO ALLOW THE COMPANY TO REPURCHASE OWN SHARES			Mgmt			For		For
7.3.A			PROPOSAL FROM THE BOARD OF DIRECTORS: AUTHORISATION TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL: WITHOUT PRE- EMPTIVE RIGHTS FOR THE BENEFIT OF EMPLOYEES			Mgmt			For		For
7.3.B			PROPOSAL FROM THE BOARD OF DIRECTORS: AUTHORISATION TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL: WITH PRE-EMPTIVE RIGHTS FOR EXISTING SHAREHOLDERS			Mgmt			For		For
7.3.C			PROPOSAL FROM THE BOARD OF DIRECTORS: AUTHORISATION TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL: WITHOUT PRE- EMPTIVE RIGHTS FOR EXISTING SHAREHOLDERS			Mgmt			For		For
7.4			PROPOSALS FROM THE BOARD OF DIRECTORS: APPROVAL OF CHANGES TO THE REMUNERATION PRINCIPLES			Mgmt			For		For
8.1			PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: REDUCTION OF PRICE OF INSULIN AND OTHER PRODUCTS IF RETURN ON EQUITY EXCEEDS 7			Shr			Against		For
CMMT			26 FEB 2019: PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 5.1, 5.2, 5.3.A TO 5.3.G AND 6. THANK YOU			Non-Voting
CMMT			26 FEB 2019: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF THE TEXT IN COMMENT. 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
Unassigned
	OC OERLIKON CORPORATION AG, PFAEFFIKON
		Security:			H59187106		Agenda Number:			710778537
			Ticker:					Meeting Type:		AGM
			ISIN:		CH0000816824			Meeting Date:		4/9/2019
Prop. #				Proposal		Proposed by			Proposal Vote	For/Against Management's Recommendation
1			APPROVAL OF THE GROUP BUSINESS REVIEW, THE ANNUAL FINANCIAL STATEMENTS OF OC OERLIKON CORPORATION AG, PFAFFIKON AND THE CONSOLIDATED FINANCIAL STATEMENTS FOR 2018			Mgmt			For		For
2.1			ALLOCATION OF THE 2018 EARNINGS			Mgmt			For		For
2.2			DISTRIBUTION OF DIVIDEND FROM RESERVES FROM CAPITAL CONTRIBUTIONS: THE BOARD OF DIRECTORS PROPOSES TO THE ANNUAL GENERAL MEETING OF SHAREHOLDERS THE DISTRIBUTION OF A DIVIDEND OF CHF 1.00 ON DIVIDEND BEARING SHARES WITH A NOMINAL VALUE OF CHF 1.00 EACH, DISTRIBUTED FROM RESERVES FROM CAPITAL CONTRIBUTIONS (THEREOF CHF 0.97 EXEMPT FROM AND CHF 0.03 SUBJECT TO 35 % SWISS WITHHOLDING TAX)			Mgmt			For		For
3			DISCHARGE OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THE EXECUTIVE COMMITTEE FOR THE FINANCIAL YEAR 2018			Mgmt			For		For
4.1.1			RE-ELECTION OF PROF. DR. MICHAEL SUESS, AS CHAIRMAN OF THE BOARD OF DIRECTOR			Mgmt			For		For
4.1.2			RE-ELECTION OF BOARD OF DIRECTOR: MR. GEOFFERY MERSZEI			Mgmt			For		For
4.1.3			RE-ELECTION OF BOARD OF DIRECTOR: MR. DAVID METZGER			Mgmt			For		For
4.1.4			RE-ELECTION OF BOARD OF DIRECTOR: MR. ALEXEY V. MOSKOV			Mgmt			For		For
4.1.5			RE-ELECTION OF BOARD OF DIRECTOR: MR. GERHARD PEGAM			Mgmt			For		For
4.2.1			ELECTION OF NEW MEMBER AS DIRECTOR: DR. SUZANNE THOMA			Mgmt			For		For
4.2.2			ELECTION OF NEW MEMBER AS DIRECTOR: MR. PAUL ADAMS			Mgmt			For		For
5.1.1			RE-ELECTION OF MEMBER OF THE HUMAN RESOURCES COMMITTEE: PROF. DR. MICHAEL SUESS			Mgmt			For		For
5.1.2			RE-ELECTION OF MEMBER OF THE HUMAN RESOURCES COMMITTEE: MR. ALEXEY V. MOSKOV			Mgmt			For		For
5.1.3			RE-ELECTION OF MEMBER OF THE HUMAN RESOURCES COMMITTEE: MR. GERHARD PEGAM			Mgmt			For		For
5.2.1			ELECTION OF NEW MEMBER OF THE HUMAN RESOURCES COMMITTEE: DR. SUZANNE THOMA			Mgmt			Against		Against
5.2.2			ELECTION OF NEW MEMBER OF THE HUMAN RESOURCES COMMITTEE: MR. GEOFFERY MERSZEI			Mgmt			For		For
6			ELECTION OF THE AUDITORS: THE BOARD OF DIRECTORS PROPOSES TO THE ANNUAL GENERAL MEETING OF SHAREHOLDERS THE RE-ELECTION OF PRICEWATERHOUSECOOPERS AG, ZURICH, AS AUDITOR OF THE CORPORATION FOR A PERIOD OF ONE YEAR			Mgmt			For		For
7			ELECTION OF THE INDEPENDENT PROXY: THE BOARD OF DIRECTORS PROPOSES TO THE ANNUAL GENERAL MEETING OF SHAREHOLDERS THAT PROXY VOTING SERVICES GMBH, ZURICH, BE RE- ELECTED AS INDEPENDENT PROXY FOR A ONE-YEAR TERM OF OFFICE UNTIL COMPLETION OF THE NEXT ANNUAL GENERAL MEETING OF SHAREHOLDERS			Mgmt			For		For
8			ADVISORY VOTE ON THE 2018 REMUNERATION REPORT			Mgmt			For		For
9			APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF TOTAL COMPENSATION OF THE BOARD OF DIRECTORS			Mgmt			For		For
10			APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF FIXED COMPENSATION OF THE EXECUTIVE COMMITTEE			Mgmt			For		For
11			APPROVAL OF THE AGGREGATE AMOUNT OF VARIABLE COMPENSATION OF THE EXECUTIVE COMMITTEE			Mgmt			For		For
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			Non-Voting
			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
CMMT			25 MAR 2019: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTIONS 4.1.1 AND 5.1.1. 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
Unassigned
	ORANGE SA
		Security:			F6866T100		Agenda Number:			711056867
			Ticker:					Meeting Type:		MIX
			ISIN:		FR0000133308			Meeting Date:		5/21/2019
Prop. #				Proposal		Proposed by			Proposal Vote	For/Against Management's Recommendation
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			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/2019/042 6/201904261901279.pdf AND https://www.journal- officiel.gouv.fr/publications/balo/pdf/2019/032 0/201903201900675.pdf			Non-Voting
O.1			APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018			Mgmt			For		For
O.2			APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018			Mgmt			For		For
O.3			ALLOCATION OF INCOME FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 AS SHOWN IN THE ANNUAL FINANCIAL STATEMENTS			Mgmt			For		For
O.4			AGREEMENTS REFERRED TO IN ARTICLE L. 225-38 OF THE FRENCH COMMERCIAL CODE			Mgmt			For		For
O.5			APPOINTMENT OF MRS. ANNE- GABRIELLE HEILBRONNER AS NEW DIRECTOR AS A REPLACEMENT FOR MRS. MOUNA SEPEHRI WHOSE TERM OF OFFICE EXPIRES AT THE END OF THIS GENERAL MEETING			Mgmt			For		For
O.6			RENEWAL OF THE TERM OF OFFICE OF MR. ALEXANDRE BOMPARD AS DIRECTOR			Mgmt			Against		Against
O.7			RENEWAL OF THE TERM OF OFFICE OF MRS. HELLE KRISTOFFERSEN AS DIRECTOR			Mgmt			For		For
O.8			RENEWAL OF THE TERM OF OFFICE OF MR. JEAN-MICHEL SEVERINO AS DIRECTOR			Mgmt			For		For
O.9			RENEWAL OF THE TERM OF OFFICE OF MRS. ANNE LANGE AS DIRECTOR			Mgmt			Against		Against
O.10			APPROVAL OF THE COMPENSATION ELEMENTS PAID OR ALLOCATED FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 TO MR. STEPHANE RICHARD, CHAIRMAN AND CHIEF EXECUTIVE OFFICER			Mgmt			For		For
O.11			APPROVAL OF THE COMPENSATION ELEMENTS PAID OR ALLOCATED FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 TO MR. RAMON FERNANDEZ, DEPUTY CHIEF EXECUTIVE OFFICER			Mgmt			For		For
O.12			APPROVAL OF THE COMPENSATION ELEMENTS PAID OR ALLOCATED FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 TO MR. GERVAIS PELLISSIER, DEPUTY CHIEF EXECUTIVE OFFICER			Mgmt			For		For
O.13			APPROVAL OF THE PRINCIPLES AND CRITERIA FOR DETERMINING, DISTRIBUTING AND ALLOCATING FIXED, VARIABLE AND EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND ATTRIBUTABLE TO THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER			Mgmt			For		For
O.14			APPROVAL OF THE PRINCIPLES AND CRITERIA FOR DETERMINING, DISTRIBUTING AND ALLOCATING FIXED, VARIABLE AND EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND ATTRIBUTABLE TO THE DEPUTY CHIEF EXECUTIVE OFFICERS			Mgmt			For		For
O.15			AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO BUY OR TRANSFER SHARES OF THE COMPANY			Mgmt			For		For
E.16			DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO ISSUE COMPANY SHARES AND COMPLEX TRANSFERABLE SECURITIES, WITH RETENTION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT (USABLE ONLY OUTSIDE A PUBLIC OFFERING PERIOD ON THE COMPANY'S SECURITIES, UNLESS SPECIFICALLY AUTHORIZED BY THE GENERAL MEETING			Mgmt			For		For
E.17			AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS TO USE THE DELEGATION OF AUTHORITY GRANTED IN THE SIXTEENTH RESOLUTION DURING PUBLIC OFFERING PERIOD ON THE COMPANY'S SECURITIES			Mgmt			Against		Against
E.18			DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO ISSUE SHARES OF THE COMPANY AND COMPLEX TRANSFERABLE SECURITIES, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT IN THE CONTEXT OF A PUBLIC OFFERING (USABLE ONLY OUTSIDE A PUBLIC OFFERING PERIOD ON THE COMPANY'S SECURITIES, UNLESS SPECIFICALLY AUTHORIZED BY THE GENERAL MEETING			Mgmt			For		For
E.19			AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS TO USE THE DELEGATION OF AUTHORITY GRANTED IN THE EIGHTEENTH RESOLUTION DURING A PUBLIC OFFERING PERIOD ON THE COMPANY'S SECURITIES			Mgmt			Against		Against
E.20			DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO ISSUE THE COMPANY'S SHARES AND COMPLEX TRANSFERABLE SECURITIES, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, IN THE CONTEXT OF AN OFFER REFERRED TO IN SECTION II OF ARTICLE L. 411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE (USABLE ONLY OUTSIDE A PUBLIC OFFERING PERIOD ON THE COMPANY'S SECURITIES, UNLESS SPECIFICALLY AUTHORIZED BY THE GENERAL MEETING			Mgmt			For		For
E.21			AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS TO USE THE DELEGATION OF AUTHORITY GRANTED IN THE TWENTIETH RESOLUTION DURING A PUBLIC OFFERING PERIOD ON THE COMPANY'S SECURITIES			Mgmt			Against		Against
E.22			DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IF SECURITIES ARE ISSUED			Mgmt			For		For
E.23			DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO ISSUE SHARES AND COMPLEX TRANSFERABLE SECURITIES, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, IN THE EVENT OF A PUBLIC EXCHANGE OFFER INITIATED BY THE COMPANY (USABLE ONLY OUTSIDE A PUBLIC OFFERING PERIOD ON THE COMPANY'S SECURITIES, UNLESS SPECIFICALLY AUTHORIZED BY THE GENERAL MEETING			Mgmt			For		For
E.24			AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS TO USE THE DELEGATION OF AUTHORITY GRANTED IN THE TWENTY-THIRD RESOLUTION DURING A PUBLIC OFFERING PERIOD ON THE COMPANY'S SECURITIES			Mgmt			Against		Against
E.25			DELEGATION OF POWERS TO THE BOARD OF DIRECTORS TO ISSUE SHARES AND COMPLEX TRANSFERABLE SECURITIES, WITH CANCELLATION OF SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, TO REMUNERATE CONTRIBUTIONS IN KIND GRANTED TO THE COMPANY AND CONSISTING OF EQUITY SECURITIES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL (USABLE ONLY OUTSIDE A PUBLIC OFFERING PERIOD ON THE COMPANY'S SECURITIES, UNLESS SPECIFICALLY AUTHORIZED BY THE GENERAL MEETING			Mgmt			For		For
E.26			AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS TO USE THE DELEGATION OF POWERS GRANTED IN THE TWENTY-FIFTH RESOLUTION DURING A PUBLIC OFFERING PERIOD ON THE COMPANY'S SECURITIES			Mgmt			Against		Against
E.27			OVERALL LIMITATION OF AUTHORIZATIONS			Mgmt			For		For
E.28			AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS TO GRANT FREE SHARES OF THE COMPANY FOR THE BENEFIT OF EXECUTIVE CORPORATE OFFICERS AND CERTAIN ORANGE GROUP EMPLOYEES RESULTING IN THE CANCELATION OF THE SHAREHOLDER'S PRE-EMPTIVE SUBSCRIPTION RIGHT			Mgmt			For		For
E.29			DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO ISSUE SHARES OR COMPLEX TRANSFERABLE SECURITIES, RESERVED FOR MEMBERS OF SAVINGS PLANS RESULTING IN THE CANCELLATION OF SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT			Mgmt			For		For
E.30			DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO INCREASE THE CAPITAL OF THE COMPANY BY CAPITALIZATION OF RESERVES, PROFITS OR PREMIUMS			Mgmt			For		For
E.31			AUTHORIZATION TO THE BOARD OF DIRECTORS TO REDUCE THE CAPITAL BY CANCELLATION OF SHARES			Mgmt			For		For
E.32			POWERS FOR FORMALITIES			Mgmt			For		For
O.A			PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: RESOLUTION PROPOSED BY THE FONDS COMMUN DE PLACEMENT D'ENTREPRISE ORANGE ACTIONS: AMENDMENT TO THE THIRD RESOLUTION - ALLOCATION OF INCOME FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018, AS SHOWN IN THE ANNUAL FINANCIAL STATEMENTS			Shr			Against		For
E.B			PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: RESOLUTION PROPOSED BY THE FONDS COMMUN DE PLACEMENT D'ENTREPRISE ORANGE ACTIONS: AMENDMENT TO ARTICLE 13 OF THE BYLAWS ON THE PLURALITY OF THE TERMS OF OFFICE			Shr			Against		For
E.C			PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: RESOLUTION PROPOSED BY THE FONDS COMMUN DE PLACEMENT D'ENTREPRISE ORANGE ACTIONS: CAPITAL INCREASE IN CASH RESERVED FOR MEMBERS OF SAVINGS PLANS RESULTING IN THE CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT			Shr			Against		For
E.D			PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: RESOLUTION PROPOSED BY THE FONDS COMMUN DE PLACEMENT D'ENTREPRISE ORANGE ACTIONS: AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS TO PROCEED WITH THE FREE ALLOCATION OF SHARES OF THE COMPANY FOR THE BENEFIT OF ORANGE GROUP EMPLOYEES			Shr			Against		For
CMMT			PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 196995 DUE TO ADDITION OF SHAREHOLDER PROPOSALS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU			Non-Voting
Unassigned
	ORION OYJ
		Security:			X6002Y112		Agenda Number:			710576969
			Ticker:					Meeting Type:		AGM
			ISIN:		FI0009014377			Meeting Date:		3/26/2019
Prop. #				Proposal		Proposed by			Proposal Vote	For/Against Management's Recommendation
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			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
1			OPENING OF THE MEETING			Non-Voting
2			MATTERS OF ORDER FOR THE MEETING			Non-Voting
3			ELECTION OF THE PERSON TO CONFIRM THE MINUTES AND THE PERSONS TO VERIFY THE COUNTING OF VOTES			Non-Voting
4			RECORDING THE LEGAL CONVENING OF THE MEETING AND QUORUM			Non-Voting
5			RECORDING THE ATTENDANCE AT THE MEETING AND THE LIST OF VOTES			Non-Voting
6			PRESENTATION OF THE FINANCIAL STATEMENTS 2018, THE REPORT OF THE BOARD OF DIRECTORS AND THE AUDITOR'S REPORT: REVIEW BY THE PRESIDENT AND CEO			Non-Voting
7			ADOPTION OF THE FINANCIAL STATEMENTS			Mgmt			For		For
8			DECISION ON THE USE OF THE PROFITS SHOWN ON THE BALANCE SHEET AND THE PAYMENT OF THE DIVIDEND: THE BOARD OF DIRECTORS PROPOSES THAT A DIVIDEND OF EUR 1.50 PER SHARE BE PAID ON THE BASIS OF THE BALANCE SHEET CONFIRMED FOR THE FINANCIAL YEAR THAT ENDED ON 31 DECEMBER 2018			Mgmt			For		For
9			DECISION ON THE DISCHARGE OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THE PRESIDENT AND CEO FROM LIABILITY			Mgmt			For		For
CMMT			PLEASE NOTE THAT RESOLUTION 10 TO 12 IS PROPOSED BY THE COMPANY'S NOMINATION COMMITTEE AND BOARD DOES NOT MAKE ANY RECOMMENDATION ON THIS PROPOSAL. THE STANDING INSTRUCTIONS ARE DISABLED FOR THIS MEETING			Non-Voting
10			DECISION ON THE REMUNERATION OF THE MEMBERS OF THE BOARD OF DIRECTORS			Mgmt			For
11			DECISION ON THE NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS: SEVEN			Mgmt			For
12			ELECTION OF THE MEMBERS AND THE CHAIRMAN OF THE BOARD OF DIRECTORS: IN ACCORDANCE WITH THE RECOMMENDATION BY THE NOMINATION COMMITTEE, THE BOARD OF DIRECTORS PROPOSES TO THE ANNUAL GENERAL MEETING THAT OF THE PRESENT BOARD MEMBERS, ARI LEHTORANTA, TIMO MAASILTA, HILPI RAUTELIN, EIJA RONKAINEN, MIKAEL SILVENNOINEN AND HEIKKI WESTERLUND WOULD BE RE- ELECTED AND M.SC. (ECON.) PIA KALSTA WOULD BE ELECTED AS A NEW MEMBER FOR THE NEXT TERM OF OFFICE. HEIKKI WESTERLUND WOULD BE RE-ELECTED AS CHAIRMAN. OF THE PRESENT MEMBERS, SIRPA JALKANEN HAS SERVED AS A MEMBER OF THE BOARD OF DIRECTORS FOR 10 CONSECUTIVE YEARS. THEREFORE SHE IS NO LONGER PROPOSED FOR RE-ELECTION			Mgmt			For
13			DECISION ON THE REMUNERATION OF THE AUDITOR			Mgmt			For		For
14			ELECTION OF THE AUDITOR: IN ACCORDANCE WITH THE RECOMMENDATION BY THE BOARD'S AUDIT COMMITTEE, THE BOARD OF DIRECTORS PROPOSES TO THE ANNUAL GENERAL MEETING THAT AUTHORISED PUBLIC ACCOUNTANTS KPMG OY AB BE ELECTED AS THE COMPANY'S AUDITOR			Mgmt			For		For
15			AUTHORISING THE BOARD OF DIRECTORS TO DECIDE TO ACQUIRE THE COMPANY'S OWN SHARES			Mgmt			For		For
16			AUTHORISING THE BOARD OF DIRECTORS TO DECIDE ON A SHARE ISSUE			Mgmt			For		For
17			CLOSING OF THE MEETING			Non-Voting
Unassigned
	ORKLA ASA
		Security:			R67787102		Agenda Number:			710881411
			Ticker:					Meeting Type:		AGM
			ISIN:		NO0003733800			Meeting Date:		4/25/2019
Prop. #				Proposal		Proposed by			Proposal Vote	For/Against Management's Recommendation
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			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
1			ELECT CHAIRMAN OF MEETING			Mgmt			For		For
2			ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS; APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF NOK 2.60 PER SHARE			Mgmt			For		For
3.1			RECEIVE INFORMATION ON REMUNERATION POLICY AND OTHER TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT			Non-Voting
3.2			APPROVE REMUNERATION POLICY AND OTHER TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT (ADVISORY)			Mgmt			Against		Against
3.3			APPROVE GUIDELINES FOR INCENTIVE- BASED COMPENSATION FOR EXECUTIVE MANAGEMENT (BINDING)			Mgmt			Against		Against
4			DISCUSS COMPANY'S CORPORATE GOVERNANCE STATEMENT			Non-Voting
5			APPROVE NOK 17.5 MILLION REDUCTION IN SHARE CAPITAL VIA SHARE CANCELLATION			Mgmt			For		For
6.II			AUTHORISATION TO ACQUIRE TREASURY SHARES TO BE UTILISED TO FULFIL EXISTING EMPLOYEE INCENTIVE PROGRAMMES AND INCENTIVE PROGRAMMES ADOPTED BY THE GENERAL MEETING IN ACCORDANCE WITH ITEM 3.3 OF THE AGENDA			Mgmt			For		For
6.III			AUTHORISATION TO ACQUIRE TREASURY SHARES TO BE UTILISED TO ACQUIRE SHARES FOR CANCELLATION			Mgmt			For		For
7.1			REELECT STEIN HAGEN AS DIRECTOR			Mgmt			Against		Against
7.2			REELECT GRACE SKAUGEN AS DIRECTOR			Mgmt			For		For
7.3			REELECT INGRID BLANK AS DIRECTOR			Mgmt			For		For
7.4			REELECT LARS DAHLGREN AS DIRECTOR			Mgmt			For		For
7.5			REELECT NILS SELTE AS DIRECTOR			Mgmt			Against		Against
7.6			REELECT LISELOTT KILAAS AS DIRECTOR			Mgmt			For		For
7.7			REELECT PETER AGNEFJALL AS DIRECTOR			Mgmt			Against		Against
7.8			REELECT CAROLINE KJOS AS DEPUTY DIRECTOR			Mgmt			For		For
8.1			ELECT STEIN ERIK HAGEN AS BOARD CHAIRMAN			Mgmt			For		For
8.2			ELECT GRACE SKAUGEN AS VICE CHAIRMAN			Mgmt			For		For
9			ELECT NILS-HENRIK PETTERSSON AS MEMBER OF NOMINATING COMMITTEE			Mgmt			For		For
10			APPROVE REMUNERATION OF DIRECTORS: REMUNERATION OF MEMBERSAND DEPUTY MEMBER OF THE BOARD OF DIRECTOR			Mgmt			For		For
11			APPROVE REMUNERATION OF NOMINATING COMMITTEE			Mgmt			For		For
12			APPROVE REMUNERATION OF AUDITORS			Mgmt			For		For
CMMT			18 APR 2019: PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF UPDATED AGENDA FOR RESOLUTIONS 6.A, 6.B AND 10 AND CHANGE IN NUMBERING OF RESOLUTIONS. 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
Unassigned
	ORSTED A/S
		Security:			K7653Q105		Agenda Number:			710511759
			Ticker:					Meeting Type:		AGM
			ISIN:		DK0060094928			Meeting Date:		3/5/2019
Prop. #				Proposal		Proposed by			Proposal Vote	For/Against Management's Recommendation
CMMT			IN THE MAJORITY OF MEETINGS THE VOTES ARE CAST WITH THE REGISTRAR WHO WILL FOLLOW CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE OF MEETINGS THERE IS NO REGISTRAR AND CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN OF THE BOARD OR A BOARD MEMBER AS PROXY. CLIENTS CAN ONLY EXPECT THEM TO ACCEPT PRO-MANAGEMENT VOTES. THE ONLY WAY TO GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES ARE REPRESENTED AT THE MEETING IS TO SEND YOUR OWN REPRESENTATIVE OR ATTEND THE MEETING IN PERSON. THE SUB CUSTODIAN BANKS OFFER REPRESENTATION SERVICES FOR AN ADDED FEE IF REQUESTED. THANK YOU			Non-Voting
CMMT			PLEASE BE ADVISED THAT SPLIT AND PARTIAL VOTING IS NOT AUTHORISED FOR A BENEFICIAL OWNER IN THE DANISH MARKET. PLEASE CONTACT YOUR GLOBAL CUSTODIAN FOR FURTHER INFORMATION.			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			PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS "7.2, 7.3, 7.4.A TO 7.4.D AND 9". THANK YOU			Non-Voting
1			REPORT BY THE BOARD OF DIRECTORS			Non-Voting
2			PRESENTATION OF THE AUDITED ANNUAL REPORT FOR APPROVAL			Mgmt			For		For
3			PROPOSAL TO DISCHARGE THE BOARD OF DIRECTORS AND THE EXECUTIVE BOARD			Mgmt			For		For
4			PROPOSAL FOR THE APPROPRIATION OF THE PROFIT ACCORDING TO THE APPROVED ANNUAL REPORT: THE BOARD OF DIRECTORS PROPOSES PAYMENT OF A DIVIDEND OF DKK 9.75 PER SHARE OF NOMINALLY DKK 10 CORRESPONDING TO DKK 4,099 MILLION FOR THE FINANCIAL YEAR 2018			Mgmt			For		For
5			PROPOSAL, IF ANY, FROM THE BOARD OF DIRECTORS FOR AUTHORIZATION TO ACQUIRE TREASURY SHARES			Non-Voting
6			ANY OTHER PROPOSALS FROM THE BOARD OF DIRECTORS OR THE SHAREHOLDERS			Non-Voting
7.1			PROPOSAL TO HAVE THE BOARD OF DIRECTORS CONSIST OF SIX MEMBERS ELECTED BY THE GENERAL MEETING			Mgmt			For		For
7.2			RE-ELECTION OF THOMAS THUNE ANDERSEN AS CHAIRMAN OF THE BOARD OF DIRECTORS			Mgmt			For		For
7.3			RE-ELECTION OF LENE SKOLE AS DEPUTY CHAIRMAN OF THE BOARD OF DIRECTORS			Mgmt			For		For
7.4.A			RE-ELECTION OF LYNDA ARMSTRONG AS MEMBER OF THE BOARD OF DIRECTORS			Mgmt			For		For
7.4.B			RE-ELECTION OF JORGEN KILDAHL AS MEMBER OF THE BOARD OF DIRECTORS			Mgmt			For		For
7.4.C			RE-ELECTION OF PETER KORSHOLM AS MEMBER OF THE BOARD OF DIRECTORS			Mgmt			For		For
7.4.D			RE-ELECTION OF DIETER WEMMER AS MEMBER OF THE BOARD OF DIRECTORS			Mgmt			For		For
8			DETERMINATION OF THE REMUNERATION PAYABLE TO THE BOARD OF DIRECTORS FOR THE FINANCIAL YEAR 2019			Mgmt			For		For
9			APPOINTMENT OF AUDITOR - RE- ELECTION OF PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB			Mgmt			For		For
10			ANY OTHER BUSINESS			Non-Voting
Unassigned
	PARTNERS GROUP HOLDING AG
		Security:			H6120A101		Agenda Number:			710995892
			Ticker:					Meeting Type:		AGM
			ISIN:		CH0024608827			Meeting Date:		5/15/2019
Prop. #				Proposal		Proposed by			Proposal Vote	For/Against Management's Recommendation
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
1			APPROVAL OF THE 2018 ANNUAL REPORT TOGETHER WITH THE CONSOLIDATED FINANCIAL STATEMENTS AND THE INDIVIDUAL FINANCIAL STATEMENTS; ACKNOWLEDGEMENT OF THE AUDITORS' REPORTS			Mgmt			For		For
2			MOTION FOR THE APPROPRIATION OF AVAILABLE EARNINGS			Mgmt			For		For
3			DISCHARGE OF THE BOARD OF DIRECTORS AND OF THE EXECUTIVE COMMITTEE			Mgmt			For		For
4			CONSULTATIVE VOTE ON THE 2018 COMPENSATION REPORT			Mgmt			For		For
5.1			APPROVAL OF THE SHORT-TERM COMPENSATION BUDGET FOR THE BOARD OF DIRECTORS FOR THE PERIOD BETWEEN THE 2019 AGM AND 2020 AGM			Mgmt			For		For
5.2			APPROVAL OF THE REVISED SHORT- TERM COMPENSATION BUDGET FOR THE EXECUTIVE COMMITTEE FOR THE FISCAL YEAR 2019			Mgmt			For		For
5.3			APPROVAL OF THE NEW SHORT-TERM COMPENSATION BUDGET FOR THE EXECUTIVE COMMITTEE FOR THE FISCAL YEAR 2020			Mgmt			For		For
6.1.1			THE ELECTION OF STEFFEN MEISTER AS CHAIRMAN OF THE BOARD OF DIRECTORS FOR A TERM OF OFFICE THAT ENDS AT THE CONCLUSION OF THE NEXT SHAREHOLDERS' AGM			Mgmt			For		For
6.1.2			THE ELECTION OF DR. MARCEL ERNI AS MEMBER OF THE BOARD OF DIRECTORS FOR A TERM OF OFFICE THAT ENDS AT THE CONCLUSION OF THE NEXT SHAREHOLDERS' AGM			Mgmt			For		For
6.1.3			THE ELECTION OF MICHELLE FELMAN AS MEMBER OF THE BOARD OF DIRECTORS FOR A TERM OF OFFICE THAT ENDS AT THE CONCLUSION OF THE NEXT SHAREHOLDERS' AGM			Mgmt			For		For
6.1.4			THE ELECTION OF ALFRED GANTNER AS MEMBER OF THE BOARD OF DIRECTORS FOR A TERM OF OFFICE THAT ENDS AT THE CONCLUSION OF THE NEXT SHAREHOLDERS' AGM			Mgmt			For		For
6.1.5			THE ELECTION OF GRACE DEL ROSARIO- CASTANO AS MEMBER OF THE BOARD OF DIRECTORS FOR A TERM OF OFFICE THAT ENDS AT THE CONCLUSION OF THE NEXT SHAREHOLDERS' AGM			Mgmt			For		For
6.1.6			THE ELECTION OF DR. MARTIN STROBEL AS MEMBER OF THE BOARD OF DIRECTORS FOR A TERM OF OFFICE THAT ENDS AT THE CONCLUSION OF THE NEXT SHAREHOLDERS' AGM			Mgmt			For		For
6.1.7			THE ELECTION OF DR. ERIC STRUTZ AS MEMBER OF THE BOARD OF DIRECTORS FOR A TERM OF OFFICE THAT ENDS AT THE CONCLUSION OF THE NEXT SHAREHOLDERS' AGM			Mgmt			For		For
6.1.8			THE ELECTION OF PATRICK WARD AS MEMBER OF THE BOARD OF DIRECTORS FOR A TERM OF OFFICE THAT ENDS AT THE CONCLUSION OF THE NEXT SHAREHOLDERS' AGM			Mgmt			For		For
6.1.9			THE ELECTION OF URS WIETLISBACH AS MEMBER OF THE BOARD OF DIRECTORS FOR A TERM OF OFFICE THAT ENDS AT THE CONCLUSION OF THE NEXT SHAREHOLDERS' AGM			Mgmt			For		For
6.2.1			THE ELECTION OF MICHELLE FELMAN AS MEMBER OF THE NOMINATION & COMPENSATION COMMITTEE FOR A TERM OF OFFICE THAT ENDS AT THE CONCLUSION OF THE NEXT SHAREHOLDERS' AGM			Mgmt			For		For
6.2.2			THE ELECTION OF GRACE DEL ROSARIO- CASTANO AS MEMBER OF THE NOMINATION & COMPENSATION COMMITTEE FOR A TERM OF OFFICE THAT ENDS AT THE CONCLUSION OF THE NEXT SHAREHOLDERS' AGM			Mgmt			For		For
6.2.3			THE ELECTION OF DR. MARTIN STROBEL AS MEMBER OF THE NOMINATION & COMPENSATION COMMITTEE FOR A TERM OF OFFICE THAT ENDS AT THE CONCLUSION OF THE NEXT SHAREHOLDERS' AGM			Mgmt			For		For
6.3			ELECTION OF THE INDEPENDENT PROXY: THE BOARD OF DIRECTORS PROPOSES THE ELECTION OF HOTZ & GOLDMANN, DORFSTRASSE 16, POSTFACH 1154, 6341 BAAR, SWITZERLAND, AS INDEPENDENT PROXY FOR A TERM OF OFFICE THAT ENDS AT THE CONCLUSION OF THE NEXT SHAREHOLDERS' AGM			Mgmt			For		For
6.4			ELECTION OF THE AUDITING BODY: THE BOARD OF DIRECTORS APPLIES FOR THE ELECTION OF KPMG AG, ZURICH, SWITZERLAND, FOR ANOTHER TERM OF OFFICE OF ONE YEAR AS THE AUDITING BODY			Mgmt			For		For
Unassigned
	PENNON GROUP PLC
		Security:			G8295T213		Agenda Number:			709590740
			Ticker:					Meeting Type:		AGM
			ISIN:		GB00B18V8630			Meeting Date:		7/5/2018
Prop. #				Proposal		Proposed by			Proposal Vote	For/Against Management's Recommendation
1			TO RECEIVE AND ADOPT THE ANNUAL ACCOUNTS AND REPORTS FOR THE YEAR ENDED 31 MARCH 2018			Mgmt			For		For
2			TO DECLARE A FINAL DIVIDEND OF 26.62P PER ORDINARY SHARE FOR THE YEAR ENDED 31 MARCH 2018			Mgmt			For		For
3			TO APPROVE THE DIRECTORS' REMUNERATION REPORT			Mgmt			For		For
4			TO RE-ELECT SIR JOHN PARKER AS A DIRECTOR			Mgmt			For		For
5			TO RE-ELECT MARTIN ANGLE AS A DIRECTOR			Mgmt			For		For
6			TO RE-ELECT NEIL COOPER AS A DIRECTOR			Mgmt			For		For
7			TO RE-ELECT SUSAN DAVY AS A DIRECTOR			Mgmt			For		For
8			TO RE-ELECT CHRISTOPHER LOUGHLIN AS A DIRECTOR			Mgmt			For		For
9			TO RE-ELECT GILL RIDER AS A DIRECTOR			Mgmt			For		For
10			TO REAPPOINT ERNST & YOUNG LLP AS AUDITOR OF THE COMPANY			Mgmt			For		For
11			TO AUTHORISE THE AUDIT COMMITTEE TO DETERMINE THE REMUNERATION OF THE AUDITOR ON BEHALF OF THE BOARD			Mgmt			For		For
12			TO AUTHORISE THE COMPANY AND ITS SUBSIDIARIES TO MAKE POLITICAL DONATIONS UP TO A SPECIFIED LIMIT			Mgmt			For		For
13			TO GRANT THE DIRECTORS AUTHORITY TO ALLOT SHARES			Mgmt			For		For
14			TO AUTHORISE THE PARTIAL EXCLUSION OF PRE-EMPTION RIGHTS			Mgmt			For		For
15			TO AUTHORISE THE PARTIAL EXCLUSION OF PRE-EMPTION RIGHTS IN CONNECTION WITH AN ACQUISITION OR SPECIFIED CAPITAL INVESTMENT			Mgmt			For		For
16			TO AUTHORISE THE PURCHASE OF THE COMPANY'S OWN SHARES			Mgmt			For		For
17			TO AUTHORISE A GENERAL MEETING OTHER THAN AN AGM TO BE CALLED ON NOT LESS THAN 14 CLEAR DAYS' NOTICE			Mgmt			For		For
Unassigned
	PERSIMMON PLC
		Security:			G70202109		Agenda Number:			710763031
			Ticker:					Meeting Type:		AGM
			ISIN:		GB0006825383			Meeting Date:		5/1/2019
Prop. #				Proposal		Proposed by			Proposal Vote	For/Against Management's Recommendation
1			TO RECEIVE AND ADOPT THE DIRECTORS' AND AUDITOR'S REPORTS AND FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018			Mgmt			For		For
2			TO DECLARE A FINAL DIVIDEND OF 110P PER ORDINARY SHARE			Mgmt			For		For
3			TO APPROVE THE ANNUAL REPORT ON REMUNERATION FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 AS SET OUT ON PAGES 71 TO 85 OF THE ANNUAL REPORT 2018			Mgmt			For		For
4			TO ELECT ROGER DEVLIN AS A DIRECTOR OF THE COMPANY			Mgmt			For		For
5			TO RE-ELECT DAVID JENKINSON AS A DIRECTOR OF THE COMPANY			Mgmt			For		For
6			TO RE-ELECT MICHAEL KILLORAN AS A DIRECTOR OF THE COMPANY			Mgmt			For		For
7			TO RE-ELECT NIGEL MILLS AS A DIRECTOR OF THE COMPANY			Mgmt			For		For
8			TO RE-ELECT MARION SEARS AS A DIRECTOR OF THE COMPANY			Mgmt			For		For
9			TO RE-ELECT RACHEL KENTLETON AS A DIRECTOR OF THE COMPANY			Mgmt			For		For
10			TO RE-ELECT SIMON LITHERLAND AS A DIRECTOR OF THE COMPANY			Mgmt			For		For
11			TO RE-APPOINT ERNST & YOUNG LLP AS AUDITOR OF THE COMPANY UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING			Mgmt			For		For
12			TO AUTHORISE THE AUDIT COMMITTEE TO DETERMINE THE AUDITOR'S REMUNERATION			Mgmt			For		For
13			THAT THE DIRECTORS BE AND ARE GENERALLY AND UNCONDITIONALLY AUTHORISED FOR THE PURPOSES OF SECTION 551 OF THE COMPANIES ACT 2006 (THE 'ACT'), TO EXERCISE ALL POWERS OF THE COMPANY TO ALLOT SHARES IN THE COMPANY AND TO GRANT RIGHTS TO SUBSCRIBE FOR, OR TO CONVERT ANY SECURITY INTO, SHARES IN THE COMPANY ('RELEVANT SECURITIES') UP TO A MAXIMUM AGGREGATE NOMINAL AMOUNT (WITHIN THE MEANING OF SECTION 551(3) AND (6) OF THE ACT) OF GBP 10,616,850, TO SUCH PERSONS AT SUCH TIMES AND UPON SUCH CONDITIONS AS THE DIRECTORS MAY DETERMINE, SUCH AUTHORITY TO EXPIRE AT THE CONCLUSION OF THE ANNUAL GENERAL MEETING OF THE COMPANY TO BE HELD IN 2020, OR IF EARLIER, ON 30 JUNE 2020. THIS AUTHORITY SHALL PERMIT AND ENABLE THE COMPANY TO MAKE OFFERS OR AGREEMENTS BEFORE THE EXPIRY OF THIS AUTHORITY WHICH WOULD OR MIGHT REQUIRE SHARES TO BE ALLOTTED OR RELEVANT SECURITIES TO BE GRANTED AFTER SUCH EXPIRY			Mgmt			For		For
			AND THE DIRECTORS SHALL BE ENTITLED TO ALLOT SHARES AND GRANT RELEVANT SECURITIES PURSUANT TO ANY SUCH OFFERS OR AGREEMENTS AS IF THIS AUTHORITY HAD NOT EXPIRED
14			THAT IF RESOLUTION 13 ABOVE IS PASSED, THE DIRECTORS BE AUTHORISED, PURSUANT TO SECTIONS 570(1) AND 573 OF THE COMPANIES ACT 2006 (THE 'ACT'), TO ALLOT EQUITY SECURITIES (AS DEFINED IN SECTION 560 OF THE ACT) 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 ACT DID NOT APPLY TO ANY SUCH ALLOTMENT OR SALE, SUCH AUTHORITY TO BE LIMITED: (I) TO ALLOTMENTS FOR RIGHTS ISSUES AND OTHER PRE-EMPTIVE ISSUES; AND (II) TO THE ALLOTMENT OF EQUITY SECURITIES OR SALE OF TREASURY SHARES (OTHERWISE THAN UNDER PARAGRAPH (I) ABOVE) UP TO A NOMINAL AMOUNT OF GBP 1,592,528, SUCH AUTHORITY TO EXPIRE AT THE CONCLUSION OF THE ANNUAL GENERAL MEETING OF THE COMPANY TO BE HELD IN 2020 OR, IF EARLIER, AT THE CLOSE OF BUSINESS ON 30 JUNE 2020 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. 'RIGHTS ISSUE' FOR THE PURPOSE OF THIS RESOLUTION MEANS AN OFFER OF EQUITY SECURITIES OPEN FOR ACCEPTANCE FOR A PERIOD FIXED BY THE DIRECTORS TO HOLDERS OF EQUITY SECURITIES ON THE REGISTER ON A FIXED RECORD DATE IN PROPORTION (AS NEARLY AS MAY BE) TO THEIR RESPECTIVE HOLDINGS OF SUCH			Mgmt			For		For
			SECURITIES OR IN ACCORDANCE WITH THE RIGHTS ATTACHED THERETO BUT SUBJECT TO SUCH EXCLUSIONS OR OTHER ARRANGEMENTS AS THE DIRECTORS MAY DEEM NECESSARY OR EXPEDIENT TO DEAL WITH TREASURY SHARES, FRACTIONAL ENTITLEMENTS, RECORD DATES OR LEGAL, REGULATORY OR PRACTICAL PROBLEMS UNDER THE LAWS OF, OR THE REQUIREMENTS OF ANY RECOGNISED REGULATORY BODY OR ANY STOCK EXCHANGE IN, ANY TERRITORY OR ANY OTHER MATTER WHATSOEVER
15			THAT IN ACCORDANCE WITH SECTION 701 OF THE COMPANIES ACT 2006 (THE 'ACT') THE COMPANY IS GRANTED GENERAL AND UNCONDITIONAL AUTHORITY TO MAKE MARKET PURCHASES (WITHIN THE MEANING OF SECTION 693(4) OF THE ACT) OF ANY OF ITS ORDINARY SHARES OF 10 PENCE EACH IN ITS CAPITAL ('ORDINARY SHARES') ON SUCH TERMS AND IN SUCH MANNER AS THE DIRECTORS MAY FROM TIME TO TIME DETERMINE, AND WHERE SUCH SHARES ARE HELD AS TREASURY SHARES, THE COMPANY MAY USE THEM FOR THE PURPOSES OF ITS EMPLOYEE SHARE SCHEMES, PROVIDED THAT: 15.1 THIS AUTHORITY SHALL BE LIMITED SO THAT THE NUMBER OF ORDINARY SHARES WHICH MAY BE ACQUIRED PURSUANT TO THIS AUTHORITY DOES NOT EXCEED AN AGGREGATE OF 31,850,566 ORDINARY SHARES; 15.2 THE MINIMUM PRICE THAT MAY BE PAID FOR EACH ORDINARY SHARE IS 10 PENCE WHICH AMOUNT SHALL BE EXCLUSIVE OF EXPENSES, IF ANY; 15.3 THE MAXIMUM PRICE (EXCLUSIVE OF EXPENSES) WHICH MAY BE PAID PER ORDINARY SHARE SHALL NOT BE MORE THAN THE HIGHER OF EITHER (1) 105% OF THE AVERAGE OF THE MIDDLE MARKET QUOTATIONS PER ORDINARY SHARE AS DERIVED FROM THE LONDON STOCK EXCHANGE PLC DAILY OFFICIAL LIST FOR THE FIVE BUSINESS DAYS IMMEDIATELY PRECEDING THE DATE ON WHICH SUCH ORDINARY SHARE IS			Mgmt			For		For
			CONTRACTED TO BE PURCHASED, OR (2) THE HIGHER OF THE PRICE OF THE LAST INDEPENDENT TRADE AND THE HIGHEST CURRENT INDEPENDENT BID ON THE TRADING VENUES WHERE THE PURCHASE IS CARRIED OUT; 15.4 UNLESS PREVIOUSLY REVOKED, RENEWED OR VARIED, THIS AUTHORITY, SHALL EXPIRE AT THE CONCLUSION OF THE ANNUAL GENERAL MEETING OF THE COMPANY TO BE HELD IN 2020 OR, IF EARLIER, ON 30 JUNE 2020; AND 15.5 THE COMPANY MAY, BEFORE THIS AUTHORITY EXPIRES, MAKE A CONTRACT TO PURCHASE ORDINARY SHARES THAT WOULD OR MIGHT BE EXECUTED WHOLLY OR PARTLY AFTER THE EXPIRY OF THIS AUTHORITY, AND MAY MAKE PURCHASES OF ORDINARY SHARES PURSUANT TO IT AS IF THIS AUTHORITY HAD NOT EXPIRED
16			THAT A GENERAL MEETING OF THE COMPANY OTHER THAN AN ANNUAL GENERAL MEETING MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS' NOTICE, SUCH AUTHORITY TO EXPIRE AT THE CONCLUSION OF THE ANNUAL GENERAL MEETING OF THE COMPANY TO BE HELD IN 2020			Mgmt			For		For
Unassigned
	POLISH OIL & GAS COMPANY
		Security:			X6582S105		Agenda Number:			710365518
			Ticker:					Meeting Type:		EGM
			ISIN:		PLPGNIG00014			Meeting Date:		1/23/2019
Prop. #				Proposal		Proposed by			Proposal Vote	For/Against Management's Recommendation
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
1			OPENING OF THE MEETING			Non-Voting
2			APPOINTMENT OF THE CHAIRPERSON OF THE MEETING			Mgmt			For		For
3			CONFIRMATION THAT THE MEETING HAS BEEN DULY CONVENED AND HAS THE CAPACITY TO PASS RESOLUTIONS			Mgmt			For		For
4			PREPARATION OF THE ATTENDANCE LIST			Mgmt			For		For
5			ADOPTION OF THE AGENDA			Mgmt			For		For
6			VOTING ON A RESOLUTION TO APPROVE THE SALE TO POLSKA SPOLKA GAZOWNICTWA SP. Z O.O. OF FIXED ASSETS COMPRISING A HIGH-PRESSURE GAS PIPELINE CONNECTING THE KOSCIAN GAS PRODUCTION SITE TO KGHM POLKOWICE/ZUKOWICE, ALONG WITH ANCILLARY TRANSMISSION INFRASTRUCTURE			Mgmt			For		For
7			VOTING ON A RESOLUTION TO AMEND THE COMPANY'S ARTICLES OF ASSOCIATION			Mgmt			For		For
8			VOTING ON A RESOLUTION TO ADOPT THE AMENDED RULES OF PROCEDURE FOR THE GENERAL MEETING			Mgmt			For		For
9			CLOSING OF THE MEETING			Non-Voting
Unassigned
	POLSKI KONCERN NAFTOWY ORLEN S.A.
		Security:			X6922W204		Agenda Number:			711255073
			Ticker:					Meeting Type:		AGM
			ISIN:		PLPKN0000018			Meeting Date:		6/14/2019
Prop. #				Proposal		Proposed by			Proposal Vote	For/Against Management's Recommendation
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			PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 252139 DUE TO RECEIPT OF UPDATED AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU			Non-Voting
1			OPENING OF THE GENERAL MEETING			Non-Voting
2			ELECTION OF THE CHAIRMAN OF THE GENERAL MEETING			Mgmt			For		For
3			CONFIRMATION OF THE CORRECTNESS OF CONVENING THE GENERAL MEETING AND ITS ABILITY TO ADOPT RESOLUTIONS			Mgmt			For		For
4			ADOPTION OF THE AGENDA			Mgmt			For		For
5			ELECTION OF THE RETURNING COMMITTEE			Mgmt			For		For
6			CONSIDERATION OF THE REPORT OF THE MANAGEMENT BOARD ON THE OPERATIONS OF THE ORLEN GROUP AND PKN ORLEN SA FOR 2018			Mgmt			For		For
7			CONSIDERATION OF THE FINANCIAL REPORT OF PKN ORLEN SA FOR THE YEAR ENDED DECEMBER 31, 2018, AND THE MANAGEMENT BOARD'S MOTION REGARDING THE DISTRIBUTION OF NET PROFIT FOR THE FINANCIAL YEAR 2018			Mgmt			For		For
8			CONSIDERATION OF THE CONSOLIDATED FINANCIAL STATEMENTS OF THE ORLEN GROUP FOR THE YEAR ENDED 31 DECEMBER 2018			Mgmt			For		For
9			CONSIDERATION OF THE REPORT OF THE SUPERVISORY BOARD OF PKN ORLEN SA FOR THE FINANCIAL YEAR 2018			Mgmt			For		For
10			PRESENTATION OF THE REPRESENTATIVE EXPENDITURE REPORT, EXPENDITURE ON LEGAL SERVICES, MARKETING SERVICES, PUBLIC RELATIONS AND SOCIAL COMMUNICATION SERVICES AS WELL AS MANAGEMENT CONSULTANCY SERVICES FOR 2018			Mgmt			For		For
11			ADOPTION OF A RESOLUTION REGARDING THE APPROVAL OF THE REPORT OF THE MANAGEMENT BOARD ON THE OPERATIONS OF THE ORLEN GROUP AND PKN ORLEN S.A. FOR 2018			Mgmt			For		For
12			ADOPTION OF A RESOLUTION REGARDING THE APPROVAL OF THE FINANCIAL REPORT OF PKN ORLEN SA FOR THE YEAR ENDED DECEMBER 31, 2018			Mgmt			For		For
13			ADOPTION OF A RESOLUTION REGARDING THE APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS OF THE ORLEN GROUP FOR THE YEAR ENDED 31 DECEMBER 2018			Mgmt			For		For
14			ADOPTION OF A RESOLUTION REGARDING THE DISTRIBUTION OF NET PROFIT FOR THE FINANCIAL YEAR 2018 AND THE DETERMINATION OF THE DATE OF THE DIVIDEND AND THE DATE OF ITS PAYMENT			Mgmt			For		For
15			ADOPTION OF RESOLUTIONS REGARDING THE ACKNOWLEDGMENT OF THE FULFILLMENT OF DUTIES BY THE MEMBERS OF THE MANAGEMENT BOARD OF THE COMPANY IN 2018			Mgmt			For		For
16			ADOPTION OF RESOLUTIONS REGARDING THE ACKNOWLEDGMENT OF THE FULFILLMENT OF DUTIES BY THE MEMBERS OF THE SUPERVISORY BOARD OF THE COMPANY IN 2018			Mgmt			For		For
17			ADOPTION OF A RESOLUTION REGARDING THE NUMBER OF MEMBERS OF THE SUPERVISORY BOARD			Mgmt			For		For
18			ADOPTION OF RESOLUTIONS REGARDING THE APPOINTMENT OF MEMBERS OF THE SUPERVISORY BOARD FOR A NEW TERM			Mgmt			Abstain		Against
19			ADOPTION OF A RESOLUTION REGARDING THE AMENDMENT OF THE RESOLUTION NO. 4 OF THE EXTRAORDINARY GENERAL MEETING OF THE COMPANY OF 24 JANUARY 2017 ON THE PRINCIPLES OF SHAPING THE REMUNERATION OF MANAGEMENT BOARD MEMBERS			Mgmt			Against		Against
20			ADOPTION OF A RESOLUTION REGARDING THE AMENDMENT OF RESOLUTION NO. 5 OF THE EXTRAORDINARY GENERAL MEETING OF THE COMPANY OF 24 JANUARY 2017 ON DETERMINING THE RULES FOR SHAPING THE REMUNERATION OF MEMBERS OF THE SUPERVISORY BOARD			Mgmt			Against		Against
21			EXAMINATION OF THE APPLICATION AND ADOPTION OF RESOLUTIONS REGARDING THE AMENDMENT OF THE COMPANY STATUTE AND ESTABLISHING THE UNIFORM TEXT OF THE ARTICLES OF ASSOCIATION			Mgmt			For		For
22			PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: ADOPTION OF A RESOLUTION ON THE RULES OF CONDUCT IN CONCLUDING LEGAL CONTRACTS, MARKETING SERVICES, PUBLIC RELATIONS AND SOCIAL COMMUNICATION SERVICES AS WELL AS MANAGEMENT CONSULTANCY SERVICES AND AMENDING SUCH AGREEMENTS AND REPEALING RESOLUTION NO. 34 OF THE ORDINARY GENERAL MEETING OF PKN ORLEN ARE OF JUNE 30, 2017 ON THE RULES OF CONDUCT FOR THE CONCLUSION OF CONTRACTS FOR LEGAL SERVICES, MARKETING SERVICES, SERVICES IN THE FIELD OF			Shr			For
			PUBLIC RELATIONS AND SOCIAL COMMUNICATION AS WELL AS MANAGEMENT CONSULTANCY SERVICES AND AMENDMENTS TO THESE AGREEMENTS
23			PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: ADOPTION OF A RESOLUTION ON THE PRINCIPLES OF DISPOSAL OF NON-CURRENT ASSETS AND THE REPEAL OF RESOLUTION NO. 36 OF THE ORDINARY GENERAL MEETING OF PKN ORLEN SA. OF JUNE 30, 2017 ON THE PRINCIPLES OF DISPOSAL OF NON- CURRENT ASSETS			Shr			For
24			PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: ADOPTION OF A RESOLUTION REGARDING THE OBLIGATION TO SUBMIT A REPORT ON REPRESENTATION EXPENSES, EXPENSES FOR LEGAL SERVICES, MARKETING SERVICES, PUBLIC RELATIONS AND SOCIAL COMMUNICATION SERVICES, AND MANAGEMENT CONSULTING SERVICES, AS WELL AS REPORTS ON THE APPLICATION OF GOOD PRACTICES AND THE REPEAL OF THE RESOLUTION NO. 37 OF THE ORDINARY GENERAL MEETING OF PKN ORLEN SA OF 30 JUNE 2017 ON THE OBLIGATION TO SUBMIT A REPORT ON REPRESENTATION EXPENDITURE, EXPENDITURE ON LEGAL SERVICES, MARKETING SERVICES, PUBLIC RELATIONS AND COMMUNICATION SERVICES, AND MANAGEMENT CONSULTANCY SERVICES			Shr			For
25			PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: ADOPTION OF A RESOLUTION REGARDING THE INTRODUCTION IN COMPANIES FOR WHICH THE COMPANY IS THE DOMINANT ENTREPRENEUR OF THE PRINCIPLES LISTED IN THE ACT ON THE PRINCIPLES OF MANAGEMENT OF STATE PROPERTY AND THE REPEAL OF RESOLUTION NO. 39 OF THE ORDINARY GENERAL MEETING			Shr			For
			OF PKN ORLEN S.A. OF JUNE 30, 2017 ON INTRODUCTION IN COMPANIES FOR WHICH THE COMPANY IS A DOMINANT ENTREPRENEUR OF THE PRINCIPLES SPECIFIED IN THE ACT ON THE PRINCIPLES OF MANAGEMENT OF STATE- OWNED PROPERTY
26			PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: ADOPTION OF A RESOLUTION REGARDING THE RULES FOR DISPOSING OF FIXED ASSETS			Shr			For
27			CLOSING THE GENERAL MEETING			Non-Voting
Unassigned
	POLSKIE GORNICTWO NAFTOWE I GAZOWNICTWO SA
		Security:			X6582S105		Agenda Number:			711263335
			Ticker:					Meeting Type:		AGM
			ISIN:		PLPGNIG00014			Meeting Date:		6/27/2019
	��
Prop. #				Proposal		Proposed by			Proposal Vote	For/Against Management's Recommendation
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
1			OPENING OF THE MEETING			Non-Voting
2			APPOINTMENT OF CHAIRMAN OF THE MEETING			Mgmt			For		For
3			CONFIRMATION THAT THE MEETING HAS BEEN DULY CONVENED AND HAS THE CAPACITY TO PASS RESOLUTIONS			Mgmt			For		For
4			PREPARATION OF THE ATTENDANCE LIST			Mgmt			For		For
5			ADOPTION OF THE AGENDA			Mgmt			For		For
6			REVIEW AND APPROVAL OF THE FINANCIAL STATEMENTS OF PGNIG S.A. FOR 2018			Mgmt			For		For
7			REVIEW AND APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS OF THE PGNIG GROUP FOR 2018 AND THE DIRECTORS REPORT ON THE OPERATIONS OF PGNIG S.A. AND THE PGNIG GROUP IN 2018			Mgmt			For		For
8			RESOLUTIONS TO GRANT DISCHARGE TO MEMBERS OF THE MANAGEMENT BOARD OF PGNIG S.A. IN RESPECT OF PERFORMANCE OF THEIR DUTIES IN 2018			Mgmt			For		For
9			RESOLUTIONS TO GRANT DISCHARGE TO MEMBERS OF THE SUPERVISORY BOARD OF PGNIG S.A. IN RESPECT OF PERFORMANCE OF THEIR DUTIES IN 2018			Mgmt			For		For
10			RESOLUTION ON ALLOCATION OF THE COMPANY'S NET PROFIT FOR 2018 AND SETTING THE DIVIDEND RECORD DATE AND THE DIVIDEND PAYMENT DATE			Mgmt			For		For
11			RESOLUTION TO AMEND RESOLUTION NO. 9/VIII/2016 OF THE EXTRAORDINARY GENERAL MEETING OF POLSKIE GORNICTWO NAFTOWE I GAZOWNICTWO S.A. OF WARSAW DATED SEPTEMBER 9TH 2016 TO DETERMINE THE RULES OF REMUNERATION FOR MEMBERS OF THE COMPANY'S SUPERVISORY BOARD			Mgmt			For		For
12			RESOLUTION TO AMEND RESOLUTION NO. 9/XI/2016 OF THE EXTRAORDINARY GENERAL MEETING OF POLSKIE GORNICTWO NAFTOWE I GAZOWNICTWO S.A. OF WARSAW DATED NOVEMBER 24TH 2016 ON THE RULES OF REMUNERATION FOR MEMBERS OF THE MANAGEMENT BOARD OF PGNIG S.A			Mgmt			For		For
13			CLOSING OF THE MEETING			Non-Voting
Unassigned
	PROSIEBENSAT.1 MEDIA SE
		Security:			D6216S143		Agenda Number:			711204432
			Ticker:					Meeting Type:		AGM
			ISIN:		DE000PSM7770			Meeting Date:		6/12/2019
Prop. #				Proposal		Proposed by			Proposal Vote	For/Against Management's Recommendation
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			Non-Voting
			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
CMMT			COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 28.05.2019. 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
1			PRESENTATION OF THE ADOPTED FINANCIAL STATEMENTS AND THE APPROVED CONSOLIDATED FINANCIAL STATEMENTS, THE COMBINED MANAGEMENT REPORT FOR PROSIEBENSAT.1 MEDIA SE AND THE GROUP, INCLUDING THE EXPLANATORY REPORT ON THE INFORMATION PURSUANT TO SECTIONS 289A PARA. 1, 315A PARA. 1 OF THE GERMAN COMMERCIAL CODE (HGB) AND THE REPORT OF THE SUPERVISORY BOARD EACH FOR THE FISCAL YEAR 2018			Non-Voting
2			RESOLUTION ON THE USE OF BALANCE SHEET PROFITS FOR THE FISCAL YEAR 2018: DISTRIBUTION OF A DIVIDEND OF EUR 1.19 PER NO-PAR VALUE SHARE			Mgmt			For		For
3			THE EXECUTIVE BOARD AND THE SUPERVISORY BOARD PROPOSE THAT THE MEMBERS OF THE EXECUTIVE BOARD HOLDING THE OFFICE IN THE FISCAL YEAR 2018 BE GRANTED FORMAL APPROVAL FOR THEIR ACTIVITIES IN THE FISCAL YEAR 2018			Mgmt			For		For
4			THE EXECUTIVE BOARD AND THE SUPERVISORY BOARD PROPOSE THAT THE MEMBERS OF THE SUPERVISORY BOARD HOLDING THE OFFICE IN THE FISCAL YEAR 2018 BE GRANTED FORMAL APPROVAL FOR THEIR ACTIVITIES IN THE FISCAL YEAR 2018			Mgmt			For		For
5			APPOINTMENT OF THE AUDITOR FOR THE FISCAL YEAR 2019 AS WELL AS THE AUDITOR FOR A REVIEW OF FINANCIAL REPORTS/FINANCIAL INFORMATION DURING THE FISCAL YEAR 2019 AND IN THE FISCAL YEAR 2020 DURING THE PERIOD UNTIL THE NEXT ORDINARY SHAREHOLDERS' MEETING: ERNST & YOUNG GMBH WIRTSCHAFTSPRUFUNGSGESELLSCHAF T, STUTTGART			Mgmt			For		For
6			RESOLUTION ON AN AMENDMENT OF THE ARTICLES OF INCORPORATION IN SECTION 10 PARA. 3 AND 4 (COMPOSITION AND TERM OF OFFICE OF THE SUPERVISORY BOARD)			Mgmt			For		For
7.1			NEW ELECTION TO THE SUPERVISORY BOARD: ERIK ADRIANUS HUBERTUS HUGGERS, INDEPENDENT ENTREPRENEUR, RESIDING IN LOS ALTOS/ UNITED STATES OF AMERICA			Mgmt			For		For
7.2			NEW ELECTION TO THE SUPERVISORY BOARD: MARJORIE KAPLAN, INDEPENDENT ENTREPRENEUR AND BOARD MEMBER OF THE GRIERSON TRUST, PETERBOROUGH/UNITED KINGDOM, RESIDING IN LONDON/UNITED KINGDOM			Mgmt			For		For
7.3			NEW ELECTION TO THE SUPERVISORY BOARD: KETAN MEHTA, MANAGING DIRECTOR AT ALLEN & CO., NEW YORK/UNITED STATES OF AMERICA, RESIDING IN NEW YORK/UNITED STATES OF AMERICA			Mgmt			For		For
7.4			NEW ELECTION TO THE SUPERVISORY BOARD: LAWRENCE A. AIDEM, MANAGING PARTNER AT REVERB ADVISORS, BOSTON/UNITED STATES OF AMERICA, RESIDING IN NEW YORK/UNITED STATES OF AMERICA			Mgmt			For		For
7.5			NEW ELECTION TO THE SUPERVISORY BOARD: ANGELIKA GIFFORD, MEMBER IN VARIOUS SUPERVISORY BOARDS, RESIDING IN KRANZBERG			Mgmt			For		For
7.6			NEW ELECTION TO THE SUPERVISORY BOARD: DR. MARION HELMES, MEMBER IN VARIOUS SUPERVISORY BOARDS, RESIDING IN BERLIN			Mgmt			For		For
7.7			NEW ELECTION TO THE SUPERVISORY BOARD: DR. WERNER BRANDT, CHAIRMAN OF THE SUPERVISORY BOARD OF RWE AKTIENGESELLSCHAFT, ESSEN, RESIDING IN BAD HOMBURG			Mgmt			For		For
7.8			NEW ELECTION TO THE SUPERVISORY BOARD: ADAM CAHAN, INDEPENDENT ENTREPRENEUR (TECHNOLOGY EXECUTIVE), RESIDING IN SAN FRANCISCO/ UNITED STATES OF AMERICA			Mgmt			For		For
7.9			NEW ELECTION TO THE SUPERVISORY BOARD: PROF. DR. ROLF NONNENMACHER, MEMBER IN VARIOUS SUPERVISORY BOARDS, RESIDING IN BERG (STARNBERGER SEE)			Mgmt			For		For
8			RESOLUTION PURSUANT TO SECTION 71 PARA. 1 NO. 8 AKTG ON A NEW AUTHORIZATION REGARDING THE ACQUISITION AND THE USE OF TREASURY SHARES, ALSO WITH AN EXCLUSION OF PREEMPTIVE RIGHTS, AS WELL AS A CANCELLATION OF THE EXISTING AUTHORIZATIONS PURSUANT TO SECTION 71 PARA. 1 NO. 8 AKTG TO ACQUIRE TREASURY SHARES AND TO ACQUIRE TREASURY SHARES BY USING DERIVATIVES, RESPECTIVELY			Mgmt			For		For
9			RESOLUTION ON THE AUTHORIZATION OF THE USE OF DERIVATIVES IN CONNECTION WITH THE ACQUISITION OF TREASURY SHARES WITH EXCLUSION OF THE SHAREHOLDERS' PREEMPTIVE AND TENDER RIGHTS, RESPECTIVELY			Mgmt			For		For
Unassigned
	PROXIMUS SA
		Security:			B6951K109		Agenda Number:			710756783
			Ticker:					Meeting Type:		AGM
			ISIN:		BE0003810273			Meeting Date:		4/17/2019
Prop. #				Proposal		Proposed by			Proposal Vote	For/Against Management's Recommendation
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
1			EXAMINATION OF THE ANNUAL REPORTS OF THE BOARD OF DIRECTORS OF PROXIMUS SA UNDER PUBLIC LAW WITH REGARD TO THE ANNUAL ACCOUNTS AND THE CONSOLIDATED ANNUAL ACCOUNTS AT 31 DECEMBER 2018			Non-Voting
2			EXAMINATION OF THE REPORTS OF THE BOARD OF AUDITORS OF PROXIMUS SA UNDER PUBLIC LAW WITH REGARD TO THE ANNUAL ACCOUNTS AND OF THE INDEPENDENT AUDITOR WITH REGARD TO THE CONSOLIDATED ANNUAL ACCOUNTS AT 31 DECEMBER 2018			Non-Voting
3			EXAMINATION OF THE INFORMATION PROVIDED BY THE JOINT COMMITTEE			Non-Voting
4			EXAMINATION OF THE CONSOLIDATED ANNUAL ACCOUNTS AT 31 DECEMBER 2018			Non-Voting
5			APPROVAL OF THE ANNUAL ACCOUNTS OF PROXIMUS SA UNDER PUBLIC LAW AT 31 DECEMBER 2018. MOTION FOR A RESOLUTION: APPROVAL OF THE ANNUAL ACCOUNTS WITH REGARD TO THE FINANCIAL YEAR CLOSED ON 31 DECEMBER 2018, INCLUDING THE FOLLOWING ALLOCATION OF THE RESULTS: (AS SPECIFIED) FOR 2018, THE GROSS DIVIDEND AMOUNTS TO EUR 1.50 PER SHARE, ENTITLING SHAREHOLDERS TO A DIVIDEND NET OF WITHHOLDING TAX OF EUR 1.05 PER SHARE, OF WHICH AN INTERIM DIVIDEND OF EUR 0.50 PER SHARE (EUR 0.35 PER SHARE NET OF WITHHOLDING TAX) WAS ALREADY PAID OUT ON 7 DECEMBER 2018; THIS MEANS THAT A GROSS DIVIDEND OF EUR 1.00 PER SHARE (EUR 0.70 PER SHARE NET OF WITHHOLDING TAX) WILL BE PAID ON 26 APRIL 2019. THE EX-DIVIDEND DATE IS FIXED ON 24 APRIL 2019, THE RECORD DATE IS 25 APRIL 2019			Mgmt			For		For
6			APPROVAL OF THE REMUNERATION REPORT			Mgmt			For		For
7			GRANTING OF A DISCHARGE TO THE MEMBERS OF THE BOARD OF DIRECTORS FOR THE EXERCISE OF THEIR MANDATE DURING THE FINANCIAL YEAR CLOSED ON 31 DECEMBER 2018			Mgmt			For		For
8			GRANTING OF A DISCHARGE TO THE MEMBERS OF THE BOARD OF AUDITORS FOR THE EXERCISE OF THEIR MANDATE DURING THE FINANCIAL YEAR CLOSED ON 31 DECEMBER 2018			Mgmt			For		For
9			GRANTING OF A DISCHARGE TO THE INDEPENDENT AUDITORS DELOITTE STATUTORY AUDITORS SCRL, REPRESENTED BY MR. MICHEL DENAYER AND MR. NICO HOUTHAEVE, FOR THE EXERCISE OF THEIR MANDATE DURING THE FINANCIAL YEAR CLOSED ON 31 DECEMBER 2018			Mgmt			For		For
10			TO REAPPOINT MR. MARTIN DE PRYCKER UPON PROPOSAL BY THE BOARD OF DIRECTORS AFTER RECOMMENDATION OF THE NOMINATION AND REMUNERATION COMMITTEE, AS INDEPENDENT BOARD MEMBER FOR A PERIOD, WHICH WILL EXPIRE AT THE ANNUAL GENERAL MEETING OF 2023			Mgmt			For		For
11			TO REAPPOINT MRS. DOMINIQUE LEROY UPON PROPOSAL BY THE BOARD OF DIRECTORS AFTER RECOMMENDATION OF THE NOMINATION AND REMUNERATION COMMITTEE, AS BOARD MEMBER FOR A PERIOD, WHICH WILL EXPIRE AT THE ANNUAL GENERAL MEETING OF 2023			Mgmt			For		For
12			TO APPOINT MRS. CATHERINE RUTTEN UPON PROPOSAL BY THE BOARD OF DIRECTORS AFTER RECOMMENDATION OF THE NOMINATION AND REMUNERATION COMMITTEE, AS INDEPENDENT BOARD MEMBER FOR A PERIOD WHICH WILL EXPIRE AT THE ANNUAL GENERAL MEETING OF 2023			Mgmt			For		For
13			TO APPOINT DELOITTE BEDRIJFSREVISOREN CVBA/REVISEURS D'ENTREPRISES SCRL, REPRESENTED BY MR. GEERT VERSTRAETEN AND CDP PETIT & CO SPRL, REPRESENTED BY MR. DAMIEN PETIT, RESPONSIBLE FOR THE JOINT AUDIT OF THE CONSOLIDATED ACCOUNTS OF THE PROXIMUS GROUP, FOR A PERIOD OF THREE YEARS FOR AN ANNUAL AUDIT FEE OF 325,149 EUR (TO BE INDEXED ANNUALLY)			Mgmt			For		For
14			THE MEETING TAKES NOTE OF THE CHANGE OF THE PERMANENT REPRESENTATIVE OF DELOITTE BEDRIJFSREVISOREN CVBA/DELOITTE REVISEURS D'ENTREPRISES SCRL. DELOITTE BEDRIJFSREVISOREN CVBA/DELOITTE REVISEURS D'ENTREPRISES SCRL HAS DECIDED TO REPLACE MR MICHEL DENAYER AS PERMANENT REPRESENTATIVE BY MR. GEERT VERSTRAETEN FROM 17 APRIL 2019			Non-Voting
15			MISCELLANEOUS			Non-Voting
Unassigned
	PSP SWISS PROPERTY AG
		Security:			H64687124		Agenda Number:			710754513
			Ticker:					Meeting Type:		AGM
			ISIN:		CH0018294154			Meeting Date:		4/4/2019
Prop. #				Proposal		Proposed by			Proposal Vote	For/Against Management's Recommendation
1			ANNUAL ACTIVITY REPORT, FINANCIAL STATEMENTS AND CONSOLIDATED FINANCIAL STATEMENTS 2018, AUDITORS' REPORTS			Mgmt			For		For
2			ADVISORY VOTE ON THE COMPENSATION REPORT 2018			Mgmt			Against		Against
3			APPROPRIATION OF RETAINED EARNINGS 2018 AND THE STATUTORY AND REGULATIVE-DECIDED RETAINED EARNINGS, DIVIDEND PAYMENT: DIVIDEND OF CHF 3.50 GROSS PER SHARE			Mgmt			For		For
4			DISCHARGE OF THE MEMBERS OF THE BOARD OF DIRECTORS AND OF THE EXECUTIVE BOARD			Mgmt			For		For
5.1			ELECTION OF THE MEMBER OF THE BOARD OF DIRECTOR: MR. LUCIANO GABRIEL (CURRENT)			Mgmt			For		For
5.2			ELECTION OF THE MEMBER OF THE BOARD OF DIRECTOR: MS. CORINNE DENZLER (CURRENT)			Mgmt			For		For
5.3			ELECTION OF THE MEMBER OF THE BOARD OF DIRECTOR: MR. ADRIAN DUDLE (CURRENT)			Mgmt			For		For
5.4			ELECTION OF THE MEMBER OF THE BOARD OF DIRECTOR: MR. PETER FORSTMOSER (CURRENT)			Mgmt			For		For
5.5			ELECTION OF THE MEMBER OF THE BOARD OF DIRECTOR: MR. NATHAN HETZ (CURRENT)			Mgmt			For		For
5.6			ELECTION OF THE MEMBER OF THE BOARD OF DIRECTOR: MR. JOSEF STADLER (CURRENT)			Mgmt			For		For
5.7			ELECTION OF THE MEMBER OF THE BOARD OF DIRECTOR: MR. AVIRAM WERTHEIM (CURRENT)			Mgmt			For		For
6			ELECTION OF MR. LUCIANO GABRIEL (CURRENT) AS CHAIRMAN OF THE BOARD OF DIRECTORS			Mgmt			For		For
7.1			ELECTION OF THE MEMBER OF THE COMPENSATION COMMITTEE: MR. PETER FORSTMOSER (CURRENT)			Mgmt			For		For
7.2			ELECTION OF THE MEMBER OF THE COMPENSATION COMMITTEE: MR. ADRIAN DUDLE (CURRENT)			Mgmt			For		For
7.3			ELECTION OF THE MEMBER OF THE COMPENSATION COMMITTEE: MR. NATHAN HETZ (CURRENT)			Mgmt			For		For
7.4			ELECTION OF THE MEMBER OF THE COMPENSATION COMMITTEE: MR. JOSEF STADLER (CURRENT)			Mgmt			For		For
8			APPROVAL OF THE MAXIMUM TOTAL AMOUNT OF COMPENSATIONS FOR THE BOARD OF DIRECTORS UNTIL THE ANNUAL GENERAL MEETING 2020			Mgmt			For		For
9			APPROVAL OF THE MAXIMUM TOTAL AMOUNT OF COMPENSATIONS FOR THE EXECUTIVE BOARD FOR THE 2020 BUSINESS YEAR			Mgmt			For		For
10			ELECTION OF ERNST AND YOUNG AG, ZURICH, (CURRENT) AS STATUTORY AUDITORS			Mgmt			For		For
11			ELECTION OF PROXY VOTING SERVICES GMBH, ZURICH, (CURRENT) AS INDEPENDENT SHAREHOLDER REPRESENTATIVE			Mgmt			For		For
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			Non-Voting
			AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE
Unassigned
	PUBLICIS GROUPE SA
		Security:			F7607Z165		Agenda Number:			711019287
			Ticker:					Meeting Type:		MIX
			ISIN:		FR0000130577			Meeting Date:		5/29/2019
Prop. #				Proposal		Proposed by			Proposal Vote	For/Against Management's Recommendation
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			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/2019/041 9/201904191901109.pdf			Non-Voting
O.1			APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018			Mgmt			For		For
O.2			APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018			Mgmt			For		For
O.3			ALLOCATION OF INCOME FOR THE FINANCIAL YEAR 2018 AND SETTING OF THE DIVIDEND			Mgmt			For		For
O.4			OPTION FOR THE PAYMENT OF THE DIVIDEND IN CASH OR IN SHARES			Mgmt			For		For
O.5			STATUTORY AUDITORS' SPECIAL REPORT ON THE REGULATED AGREEMENTS AND COMMITMENTS: APPROVAL OF THE COMMITMENTS REFERRED TO IN ARTICLE L. 225-90-1 OF THE FRENCH COMMERCIAL CODE IN FAVOUR OF MR. ARTHUR SADOUN, CHAIRMAN OF THE MANAGEMENT BOARD			Mgmt			For		For
O.6			STATUTORY AUDITORS' SPECIAL REPORT ON THE REGULATED AGREEMENTS AND COMMITMENTS: APPROVAL OF THE COMMITMENTS REFERRED TO IN ARTICLE L. 225-90-1 OF THE FRENCH COMMERCIAL CODE IN FAVOUR OF MR. JEAN-MICHEL ETIENNE, MEMBER OF THE MANAGEMENT BOARD			Mgmt			For		For
O.7			STATUTORY AUDITORS' SPECIAL REPORT ON THE REGULATED AGREEMENTS AND COMMITMENTS; APPROVAL OF THE COMMITMENTS REFERRED TO IN ARTICLE L. 225-90-1 OF THE FRENCH COMMERCIAL CODE IN FAVOUR OF MRS. ANNE-GABRIELLE HEILBRONNER, MEMBER OF THE MANAGEMENT BOARD			Mgmt			For		For
O.8			SUBMISSION OF THE STATUTORY AUDITORS' SPECIAL REPORT ON THE REGULATED AGREEMENTS AND COMMITMENTS; APPROVAL OF THE COMMITMENTS REFERRED TO IN ARTICLE L. 225-90-1 OF THE FRENCH COMMERCIAL CODE IN FAVOUR OF MR. STEVE KING, MEMBER OF THE MANAGEMENT BOARD			Mgmt			For		For
O.9			APPROVAL OF THE ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR AWARDED TO MR. MAURICE LEVY, CHAIRMAN OF THE SUPERVISORY BOARD, FOR THE FINANCIAL YEAR 2018			Mgmt			Against		Against
O.10			APPROVAL OF THE ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR AWARDED TO MR. ARTHUR SADOUN, CHAIRMAN OF THE MANAGEMENT BOARD, FOR THE FINANCIAL YEAR 2018			Mgmt			For		For
O.11			APPROVAL OF THE ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR AWARDED TO MR. JEAN- MICHEL ETIENNE, MEMBER OF THE MANAGEMENT BOARD, FOR THE FINANCIAL YEAR 2018			Mgmt			For		For
O.12			APPROVAL OF THE ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR AWARDED TO MRS. ANNE-GABRIELLE HEILBRONNER, MEMBER OF THE MANAGEMENT BOARD, FOR THE FINANCIAL YEAR 2018			Mgmt			For		For
O.13			(APPROVAL OF THE ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR AWARDED TO MR. STEVE KING, MEMBER OF THE MANAGEMENT BOARD, FOR THE FINANCIAL YEAR 2018			Mgmt			For		For
O.14			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 OF THE SUPERVISORY BOARD, FOR THE FINANCIAL YEAR 2019			Mgmt			Against		Against
O.15			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 MEMBERS OF THE SUPERVISORY BOARD, FOR THE FINANCIAL YEAR 2019			Mgmt			For		For
O.16			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 OF THE SUPERVISORY BOARD, FOR THE FINANCIAL YEAR 2019			Mgmt			For		For
O.17			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 MEMBERS OF THE MANAGEMENT BOARD, FOR THE FINANCIAL YEAR 2019			Mgmt			For		For
O.18			APPOINTMENT OF MRS. ANTONELLA MEI- POCHTLER AS MEMBER OF THE SUPERVISORY BOARD			Mgmt			For		For
O.19			APPOINTMENT OF MRS. SUZAN LEVINE AS MEMBER OF THE SUPERVISORY BOARD			Mgmt			For		For
O.20			APPOINTMENT OF MR. ENRICO LETTA AS MEMBER OF THE SUPERVISORY BOARD			Mgmt			For		For
O.21			RENEWAL OF THE TERM OF OFFICE OF ERNST & YOUNG ET AUTRES FIRM AS PRINCIPLE STATUTORY AUDITOR			Mgmt			For		For
O.22			AUTHORIZATION TO BE GRANTED TO THE MANAGEMENT BOARD, FOR A PERIOD OF EIGHTEEN MONTHS, TO ALLOW THE COMPANY TO TRADE IN ITS OWN SHARES			Mgmt			For		For
E.23			AUTHORIZATION TO BE GRANTED TO THE MANAGEMENT BOARD, FOR A PERIOD OF TWENTY-SIX MONTHS, TO REDUCE THE CAPITAL BY CANCELLATION OF ALL OR PART OF THE TREASURY SHARES HELD BY THE COMPANY			Mgmt			For		For
E.24			DELEGATION OF AUTHORITY TO BE GRANTED TO THE MANAGEMENT BOARD, FOR A PERIOD OF TWENTY-SIX MONTHS, TO PROCEED WITH THE ISSUANCE OF COMMON SHARES OF THE COMPANY AND/OR TRANSFERABLE SECURITIES GOVERNED BY ARTICLES L.228-92 PARAGRAPH 1 AND L.228-93 PARAGRAPH 1 AND 3 OF THE FRENCH COMMERCIAL CODE, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, TO REMUNERATE CONTRIBUTIONS IN KIND GRANTED TO THE COMPANY AND CONSISTING OF EQUITY SECURITIES OR TRANSFERRABLE SECURITIES GRANTING ACCESS TO THE CAPITAL, OTHER THAN IN THE CASE OF A PUBLIC EXCHANGE OFFER INITIATED BY THE COMPANY			Mgmt			For		For
E.25			AUTHORIZATION TO BE GRANTED TO THE MANAGEMENT BOARD, FOR A PERIOD OF THIRTY-EIGHT MONTHS, TO GRANT SUBSCRIPTION OPTIONS, ENTAILING A WAIVER BY THE SHAREHOLDERS OF THEIR PRE-EMPTIVE SUBSCRIPTION RIGHT, AND/OR SHARE PURCHASE TO EMPLOYEES AND EXECUTIVE CORPORATE OFFICERS OF THE COMPANY OR GROUP COMPANIES			Mgmt			For		For
E.26			DELEGATION OF AUTHORITY TO BE GRANTED TO THE MANAGEMENT BOARD, FOR A PERIOD OF TWENTY-SIX MONTHS, TO DECIDE ON THE ISSUANCE OF COMMON SHARES OR TRANSFERABLE SECURITIES GOVERNED BY ARTICLES L.228-92 PARAGRAPH 1 AND L.228-93 PARAGRAPH 1 AND 3 OF THE FRENCH COMMERCIAL CODE, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, FOR THE BENEFIT OF MEMBERS OF A COMPANY SAVINGS PLAN			Mgmt			For		For
E.27			DELEGATION OF AUTHORITY TO BE GRANTED TO THE MANAGEMENT BOARD, FOR A PERIOD OF EIGHTEEN MONTHS, TO DECIDE ON THE ISSUANCE OF COMMON SHARES OR TRANSFERABLE SECURITIES GOVERNED BY ARTICLES L.228-92 PARAGRAPH 1 AND L.228-93 PARAGRAPH 1 AND 3 OF THE FRENCH COMMERCIAL CODE, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, FOR THE BENEFIT OF CERTAIN CATEGORIES OF BENEFICIARIES			Mgmt			For		For
O.28			POWERS			Mgmt			For		For
Unassigned
	PUMA SE
		Security:			D62318148		Agenda Number:			710702209
			Ticker:					Meeting Type:		AGM
			ISIN:		DE0006969603			Meeting Date:		4/18/2019
Prop. #				Proposal		Proposed by			Proposal Vote	For/Against Management's Recommendation
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			PLEASE NOTE THAT THE TRUE RECORD DATE FOR THIS MEETING IS 28 MAR 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 03.04.2019. 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			Non-Voting
			REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE
1			PRESENTATION OF THE ADOPTED ANNUAL FINANCIAL STATEMENTS OF PUMA SE AND THE APPROVED CONSOLIDATED FINANCIAL STATEMENTS FOR 31 DECEMBER 2018, THE COMBINED MANAGEMENT REPORT FOR PUMA SE AND THE PUMA GROUP (INCLUDING THE EXPLANATORY REPORT OF THE MANAGEMENT BOARD TO DISCLOSURES REQUIRED UNDER THE TAKEOVER LAW) AND THE REPORT OF THE SUPERVISORY BOARD FOR THE 2018 FINANCIAL YEAR			Non-Voting
2			RESOLUTION ON THE APPROPRIATION OF RETAINED EARNINGS: EUR 3.50 PER DIVIDEND-BEARING SHARE			Mgmt			For		For
3			RESOLUTION ON THE DISCHARGE OF THE MANAGING DIRECTORS FOR THE 2018 FINANCIAL YEAR			Mgmt			For		For
4			RESOLUTION ON THE DISCHARGE OF THE MEMBERS OF THE ADMINISTRATIVE BOARD FOR THE 2018 FINANCIAL YEAR			Mgmt			For		For
5			RESOLUTION ON THE DISCHARGE OF THE MEMBERS OF THE MANAGEMENT BOARD FOR THE 2018 FINANCIAL YEAR			Mgmt			For		For
6			RESOLUTION ON THE DISCHARGE OF THE MEMBERS OF THE SUPERVISORY BOARD FOR THE 2018 FINANCIAL YEAR			Mgmt			For		For
7			APPOINTMENT OF THE ANNUAL AUDITOR AND THE GROUP AUDITOR FOR THE FINANCIAL YEAR 2019: DELOITTE GMBH, MUNICH			Mgmt			For		For
8.1			NEW ELECTIONS TO THE SUPERVISORY BOARD: MS. HELOISE TEMPLE-BOYER			Mgmt			Against		Against
8.2			NEW ELECTIONS TO THE SUPERVISORY BOARD: MS. FIONA MAY OLY			Mgmt			For		For
9			RESOLUTION ON A SHARE CAPITAL INCREASE FROM COMPANY RESERVES AND AMENDMENT TO THE ARTICLES OF ASSOCIATION			Mgmt			For		For
10			RESOLUTION ON A RE-DIVISION OF THE SHARE CAPITAL (SHARE SPLIT) AND AMENDMENT TO THE ARTICLES OF ASSOCIATION			Mgmt			For		For
11			RESOLUTION ON THE ADJUSTMENT OF THE SUPERVISORY BOARD'S SUCCESS- ORIENTATED REMUNERATION			Mgmt			For		For
12			AMENDMENT TO SECTION 13 AND SECTION 16 OF THE ARTICLES OF ASSOCIATION			Mgmt			For		For
Unassigned
	RANDSTAD NV
		Security:			N7291Y137		Agenda Number:			710545887
			Ticker:					Meeting Type:		AGM
			ISIN:		NL0000379121			Meeting Date:		3/26/2019
Prop. #				Proposal		Proposed by			Proposal Vote	For/Against Management's Recommendation
1			OPENING			Non-Voting
2A			REPORT OF THE EXECUTIVE BOARD AND REPORT OF THE SUPERVISORY BOARD FOR THE FINANCIAL YEAR 2018			Non-Voting
2B			ACCOUNT FOR APPLICATION OF THE REMUNERATION POLICY IN 2018			Non-Voting
2C			PROPOSAL TO ADOPT THE FINANCIAL STATEMENTS 2018			Mgmt			For		For
2D			EXPLANATION OF THE POLICY ON RESERVES AND DIVIDENDS			Non-Voting
2E			PROPOSAL TO DETERMINE THE REGULAR DIVIDEND OVER THE FINANCIAL YEAR 2018: EUR 2.27 PER SHARE			Mgmt			For		For
2F			PROPOSAL TO DETERMINE A SPECIAL DIVIDEND OVER THE FINANCIAL YEAR 2018: EUR 1.11 PER SHARE			Mgmt			For		For
3A			DISCHARGE OF LIABILITY OF THE MEMBERS OF THE EXECUTIVE BOARD FOR THE MANAGEMENT			Mgmt			For		For
3B			DISCHARGE OF LIABILITY OF THE MEMBERS OF THE SUPERVISORY BOARD FOR THE SUPERVISION OF THE MANAGEMENT			Mgmt			For		For
4A			PROPOSAL TO APPOINT REBECCA HENDERSON AS MEMBER OF THE EXECUTIVE BOARD			Mgmt			For		For
4B			PROPOSAL TO APPOINT KAREN FICHUK AS MEMBER OF THE EXECUTIVE BOARD			Mgmt			For		For
5A			PROPOSAL TO REAPPOINT JAAP WINTER AS MEMBER OF THE SUPERVISORY BOARD			Mgmt			For		For
5B			PROPOSAL TO REAPPOINT BARBARA BORRA AS MEMBER OF THE SUPERVISORY BOARD			Mgmt			For		For
5C			PROPOSAL TO REAPPOINT RUDY PROVOOST AS MEMBER OF THE SUPERVISORY BOARD			Mgmt			For		For
6A			PROPOSAL TO EXTEND THE AUTHORITY OF THE EXECUTIVE BOARD TO ISSUE SHARES AND TO RESTRICT OR EXCLUDE THE PREEMPTIVE RIGHT TO ANY ISSUE OF SHARES			Mgmt			For		For
6B			PROPOSAL TO AUTHORIZE THE EXECUTIVE BOARD TO REPURCHASE SHARES			Mgmt			For		For
6C			PROPOSAL TO CANCEL REPURCHASED SHARES			Mgmt			For		For
7			PROPOSAL TO REAPPOINT STEPAN BREEDVELD AS BOARD MEMBER OF STICHTING ADMINISTRATIEKANTOOR PREFERENTE AANDELEN RANDSTAD			Mgmt			For		For
8			PROPOSAL TO REAPPOINT DELOITTE ACCOUNTANTS BV AS EXTERNAL AUDITOR FOR THE FINANCIAL YEAR 2020			Mgmt			For		For
9			ANY OTHER BUSINESS			Non-Voting
10			CLOSING			Non-Voting
Unassigned
	RED ELECTRICA CORPORACION, S.A.
		Security:			E42807110		Agenda Number:			710577416
			Ticker:					Meeting Type:		OGM
			ISIN:		ES0173093024			Meeting Date:		3/21/2019
Prop. #				Proposal		Proposed by			Proposal Vote	For/Against Management's Recommendation
1			EXAMINATION AND APPROVAL, IF APPLICABLE, OF THE ANNUAL ACCOUNTS (STATEMENT OF FINANCIAL POSITION, INCOME STATEMENT, STATEMENT OF CHANGES IN EQUITY, STATEMENT OF RECOGNISED INCOME AND EXPENSE, STATEMENT OF CASH FLOWS AND NOTES TO THE FINANCIAL STATEMENTS) AND MANAGEMENT REPORT OF RED ELECTRICA CORPORACION, S.A. FOR THE YEAR ENDED 31 DECEMBER 2018			Mgmt			For		For
2			EXAMINATION AND APPROVAL, IF APPLICABLE, OF THE CONSOLIDATED ANNUAL ACCOUNTS (CONSOLIDATED STATEMENT OF FINANCIAL POSITION, CONSOLIDATED INCOME STATEMENT, CONSOLIDATED STATEMENT OF COMPREHENSIVE INCOME, CONSOLIDATED STATEMENT OF CHANGES IN EQUITY, CONSOLIDATED STATEMENT OF CASH FLOWS AND NOTES TO THE CONSOLIDATED FINANCIAL STATEMENTS) AND CONSOLIDATED MANAGEMENT REPORT OF THE CONSOLIDATED GROUP OF RED ELECTRICA CORPORACION, S.A. AND SUBSIDIARIES FOR THE YEAR ENDED 31 DECEMBER 2018			Mgmt			For		For
3			EXAMINATION AND APPROVAL, IF APPLICABLE, OF THE PROPOSED ALLOCATION OF THE PROFIT OF RED ELECTRICA CORPORACION, S.A. FOR THE YEAR ENDED 31 DECEMBER 2018			Mgmt			For		For
4			EXAMINATION AND APPROVAL, IF APPLICABLE, OF THE REPORT ON NON- FINANCIAL INFORMATION OF THE CONSOLIDATED GROUP OF RED ELECTRICA CORPORACION, S.A. FOR THE 2018 FINANCIAL YEAR, IN ACCORDANCE WITH THE TERMS OF LAW 11/2018 OF 28 DECEMBER 2018 AMENDING THE COMMERCIAL CODE, THE RECAST TEXT OF THE SPANISH COMPANIES ACT, APPROVED BY LEGISLATIVE ROYAL DECREE 1/2010 OF 2 JULY 2010, AND LAW 22/2015 OF 20 JULY 2015 ON THE AUDITING OF ACCOUNTS, ON MATTERS OF NON-FINANCIAL INFORMATION AND DIVERSITY			Mgmt			For		For
5			EXAMINATION AND APPROVAL, IF APPLICABLE, OF THE MANAGEMENT PERFORMANCE OF THE BOARD OF DIRECTORS OF RED ELECTRICA CORPORACION, S.A. DURING THE 2018 FINANCIAL YEAR			Mgmt			For		For
6.1			RATIFICATION AND APPOINTMENT AS A DIRECTOR, IN THE CATEGORY OF "OTHER EXTERNAL", OF MR. JORDI SEVILLA SEGURA			Mgmt			For		For
6.2			RATIFICATION AND APPOINTMENT AS A PROPRIETARY DIRECTOR OF MS. MARIA TERESA COSTA CAMPI			Mgmt			For		For
6.3			RATIFICATION AND APPOINTMENT AS A PROPRIETARY DIRECTOR OF MR. ANTONIO GOMEZ EXPOSITO			Mgmt			For		For
6.4			APPOINTMENT AS AN INDEPENDENT DIRECTOR OF MR. JOSE JUAN RUIZ GOMEZ			Mgmt			For		For
7.1			AMENDMENT OF ARTICLE 20 ("BOARD OF DIRECTORS") OF THE ARTICLES OF ASSOCIATION IN RELATION TO THE REMUNERATION OF THE BOARD OF DIRECTORS OF THE COMPANY			Mgmt			For		For
7.2			APPROVAL OF THE POLICY ON REMUNERATION OF THE DIRECTORS OF RED ELECTRICA CORPORACION, S.A			Mgmt			For		For
7.3			APPROVAL OF THE ANNUAL REPORT ON REMUNERATION OF THE DIRECTORS OF RED ELECTRICA CORPORACION, S.A			Mgmt			For		For
7.4			APPROVAL OF THE REMUNERATION OF THE BOARD OF DIRECTORS OF RED ELECTRICA CORPORACION, S.A. FOR THE 2019 FINANCIAL YEAR			Mgmt			For		For
8			REAPPOINTMENT OF THE STATUTORY AUDITOR OF THE PARENT COMPANY AND OF THE CONSOLIDATED GROUP: KPMG AUDITORES, S.L.			Mgmt			For		For
9			DELEGATION FOR FULL IMPLEMENTATION OF RESOLUTIONS ADOPTED AT THE GENERAL SHAREHOLDERS MEETING			Mgmt			For		For
10			REPORT TO THE GENERAL MEETING OF SHAREHOLDERS ON THE ANNUAL CORPORATE GOVERNANCE REPORT OF RED ELECTRICA CORPORACION, S.A.			Non-Voting
11			REPORT TO THE GENERAL MEETING OF SHAREHOLDERS ON THE AMENDMENT OF THE REGULATION OF THE BOARD OF DIRECTORS OF RED ELECTRICA CORPORACION, S.A			Non-Voting
CMMT			PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 22 MAR 2019. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU			Non-Voting
Unassigned
	RELX PLC
		Security:			G74570121		Agenda Number:			710817478
			Ticker:					Meeting Type:		AGM
			ISIN:		GB00B2B0DG97			Meeting Date:		4/25/2019
Prop. #				Proposal		Proposed by			Proposal Vote	For/Against Management's Recommendation
1			ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS			Mgmt			For		For
2			APPROVE REMUNERATION REPORT			Mgmt			For		For
3			APPROVE FINAL DIVIDEND: IT IS PROPOSED THAT A FINAL DIVIDEND OVER THE FISCAL YEAR 2018 WILL BE DECLARED AT GBP 0,297. IF APPROVED, THE FINAL DIVIDEND OF 29.7P PER ORDINARY SHARE WILL BE PAID ON 4 JUNE 2019 TO SHAREHOLDERS ON THE REGISTER OF MEMBERS AT THE CLOSE OF BUSINESS ON 3 MAY 2019.			Mgmt			For		For
4			REAPPOINT ERNST YOUNG LLP AS AUDITORS			Mgmt			For		For
5			AUTHORISE THE AUDIT COMMITTEE TO FIX REMUNERATION OF AUDITORS			Mgmt			For		For
6			ELECT ANDREW SUKAWATY AS DIRECTOR			Mgmt			For		For
7			RE-ELECT ERIK ENGSTROM AS DIRECTOR			Mgmt			For		For
8			RE-ELECT SIR ANTHONY HABGOOD AS DIRECTOR			Mgmt			For		For
9			RE-ELECT WOLFHART HAUSER AS DIRECTOR			Mgmt			For		For
10			RE-ELECT ADRIAN HENNAH AS DIRECTOR			Mgmt			For		For
11			RE-ELECT MARIKE VAN LIER LELS AS DIRECTOR			Mgmt			For		For
12			RE-ELECT NICK LUFF AS DIRECTOR			Mgmt			For		For
13			RE-ELECT ROBERT MACLEOD AS DIRECTOR			Mgmt			For		For
14			RE-ELECT LINDA SANFORD AS DIRECTOR			Mgmt			For		For
15			RE-ELECT SUZANNE WOOD AS DIRECTOR			Mgmt			For		For
16			AUTHORISE ISSUE OF EQUITY			Mgmt			For		For
17			AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS			Mgmt			For		For
18			AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT			Mgmt			For		For
19			AUTHORISE MARKET PURCHASE OF ORDINARY SHARES			Mgmt			For		For
20			AUTHORISE THE COMPANY TO CALL GENERAL MEETING WITH TWO WEEKS' NOTICE			Mgmt			For		For
21			ADOPT NEW ARTICLES OF ASSOCIATION			Mgmt			For		For
22			APPROVE CAPITALISATION OF MERGER RESERVE			Mgmt			For		For
23			APPROVE CANCELLATION OF CAPITAL REDUCTION SHARE			Mgmt			For		For
CMMT			02 APR 2019: PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF DIVIDEND AMOUNT OF RESOLUTION 3. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.			Non-Voting
Unassigned
	RIO TINTO PLC
		Security:			G75754104		Agenda Number:			710685922
			Ticker:					Meeting Type:		AGM
			ISIN:		GB0007188757			Meeting Date:		4/10/2019
Prop. #				Proposal		Proposed by			Proposal Vote	For/Against Management's Recommendation
CMMT			PLEASE NOTE THAT RESOLUTIONS 1 TO 16 WILL BE VOTED ON BY RIO TINTO PLC AND RIO TINTO LIMITED SHAREHOLDERS AS A JOINT ELECTORATE. THANK YOU			Non-Voting
1			RECEIPT OF THE 2018 ANNUAL REPORT			Mgmt			For		For
2			TO APPROVE THE DIRECTORS' REMUNERATION REPORT: IMPLEMENTATION REPORT FOR THE YEAR ENDED 31 DECEMBER 2018, AS SET OUT IN THE 2018 ANNUAL REPORT ON PAGES 101 TO 136 (SAVE FOR THE PART CONTAINING THE DIRECTORS' REMUNERATION POLICY SET OUT ON PAGES 106 TO 112 (THE "REMUNERATION POLICY")), COMPRISING THE ANNUAL STATEMENT BY THE REMUNERATION COMMITTEE CHAIRMAN AND THE ANNUAL REPORT ON REMUNERATION (TOGETHER, THE "IMPLEMENTATION REPORT"). THIS RESOLUTION IS ADVISORY, AND IS REQUIRED FOR UK LAW PURPOSES			Mgmt			For		For
3			TO APPROVE THE DIRECTORS' REMUNERATION REPORT FOR THE YEAR ENDED 31 DECEMBER 2018, COMPRISING THE REMUNERATION POLICY AND IMPLEMENTATION REPORT, AS SET OUT IN THE 2018 ANNUAL REPORT ON PAGES 101 TO 136. THIS RESOLUTION IS ADVISORY, AND IS REQUIRED FOR AUSTRALIAN LAW PURPOSES			Mgmt			For		For
4			TO ELECT DAME MOYA GREENE AS A DIRECTOR			Mgmt			For		For
5			TO ELECT SIMON MCKEON AO AS A DIRECTOR			Mgmt			For		For
6			TO ELECT JAKOB STAUSHOLM AS A DIRECTOR			Mgmt			For		For
7			TO RE-ELECT MEGAN CLARK AC AS A DIRECTOR			Mgmt			For		For
8			TO RE-ELECT DAVID CONSTABLE AS A DIRECTOR			Mgmt			For		For
9			TO RE-ELECT SIMON HENRY AS A DIRECTOR			Mgmt			For		For
10			TO RE-ELECT JEAN-SEBASTIEN JACQUES AS A DIRECTOR			Mgmt			For		For
11			TO RE-ELECT SAM LAIDLAW AS A DIRECTOR			Mgmt			For		For
12			TO RE-ELECT MICHAEL L'ESTRANGE AO AS A DIRECTOR			Mgmt			For		For
13			TO RE-ELECT SIMON THOMPSON AS A DIRECTOR			Mgmt			For		For
14			RE-APPOINTMENT OF AUDITORS: PRICEWATERHOUSECOOPERS LLP			Mgmt			For		For
15			REMUNERATION OF AUDITORS			Mgmt			For		For
16			AUTHORITY TO MAKE POLITICAL DONATIONS			Mgmt			For		For
CMMT			PLEASE NOTE THAT RESOLUTIONS 17 TO 20 WILL BE VOTED ON BY RIO TINTO PLC SHAREHOLDERS ONLY. THANK YOU			Non-Voting
17			GENERAL AUTHORITY TO ALLOT SHARES			Mgmt			For		For
18			DISAPPLICATION OF PRE-EMPTION RIGHTS			Mgmt			For		For
19			AUTHORITY TO PURCHASE RIO TINTO PLC SHARES			Mgmt			For		For
20			NOTICE PERIOD FOR GENERAL MEETINGS OTHER THAN ANNUAL GENERAL MEETINGS			Mgmt			For		For
Unassigned
	ROCHE HOLDING AG
		Security:			H69293225		Agenda Number:			710541738
			Ticker:					Meeting Type:		AGM
			ISIN:		CH0012032113			Meeting Date:		3/5/2019
Prop. #				Proposal		Proposed by			Proposal Vote	For/Against Management's Recommendation
CMMT			PLEASE NOTE THAT IF YOU OR ANY OF YOUR CLIENTS WANT TO PARTICIPATE AT THE ANNUAL GENERAL MEETING IN PERSON OR SEND A REPRESENTATIVE (BY REQUESTING AND SIGNING A CARD) OR VOTE ONLINE THROUGH THE ONLINE TOOL PROVIDED BY ROCHE HOLDING, AN ADMISSION CARD IN THE NAME OF THE SHAREHOLDER MUST BE ISSUED. TO REQUEST AN ADMISSION/ENTRY CARD (INCLUDING THE LOGIN CODE FOR THE ONLINE TOOL) YOU MUST CONTACT YOUR CLIENT REPRESENTATIVE AT BROADRIDGE BEFORE 21 FEB 2019. PLEASE NOTE BY REQUESTING AN ADMISSION/ENTRY CARD OR THE LOGIN CODE TO VOTE ONLINE THROUGH THE ONLINE TOOL PROVIDED BY ROCHE THE SHARES MUST BE BLOCKED BY THE LOCAL SUB CUSTODIAN BANKS			Non-Voting
1			APPROVAL OF THE MANAGEMENT REPORT, ANNUAL FINANCIAL STATEMENTS AND CONSOLIDATED FINANCIAL STATEMENTS FOR 2018. APPROVAL OF THE TOTAL AMOUNT OF BONUSES FOR THE CORPORATE EXECUTIVE COMMITTEE AND THE TOTAL BONUS AMOUNT FOR THE CHAIRMAN OF THE BOARD OF DIRECTORS FOR 2018			Non-Voting
2.1			THE BOARD OF DIRECTORS PROPOSES THE APPROVAL OF A TOTAL OF CHF 9,291,950 (EXCLUDING LEGALLY REQUIRED EMPLOYERS CONTRIBUTIONS TO AHV/IV/ALV) IN BONUSES FOR THE CORPORATE EXECUTIVE COMMITTEE FOR 2018			Non-Voting
2.2			THE BOARD OF DIRECTORS PROPOSES THE APPROVAL OF THE TOTAL BONUS AMOUNT OF CHF 558,390 (IN FORM OF SHARES BLOCKED FOR 10 YEARS AND EXCLUDING LEGALLY REQUIRED EMPLOYERS CONTRIBUTIONS TO AHV/IV/ALV, FOR THE CHAIRMAN OF THE BOARD OF DIRECTORS FOR 2018			Non-Voting
3			RATIFICATION OF THE BOARD OF DIRECTORS ACTIONS			Non-Voting
4			VOTE ON THE APPROPRIATION OF AVAILABLE EARNINGS			Non-Voting
5.1			RE-ELECTION OF DR CHRISTOPH FRANZ TO THE BOARD AS CHAIRMAN			Non-Voting
5.2			RE-ELECTION OF DR CHRISTOPH FRANZ AS A MEMBER OF THE REMUNERATION COMMITTEE			Non-Voting
5.3			RE-ELECTION OF MR ANDRE HOFFMANN, A REPRESENTATIVE OF THE CURRENT SHAREHOLDER GROUP WITH POOLED VOTING RIGHTS TO THE BOARD			Non-Voting
5.4			RE-ELECTION OF PROF. SIR JOHN BELL TO THE BOARD			Non-Voting
5.5			RE-ELECTION OF MS JULIE BROWN TO THE BOARD			Non-Voting
5.6			RE-ELECTION OF MR PAUL BULCKE TO THE BOARD			Non-Voting
5.7			RE-ELECTION OF MS ANITA HAUSER TO THE BOARD			Non-Voting
5.8			RE-ELECTION OF PROF. RICHARD P. LIFTON TO THE BOARD			Non-Voting
5.9			RE-ELECTION OF DR ANDREAS OERI, A REPRESENTATIVE OF THE CURRENT SHAREHOLDER GROUP WITH POOLED VOTING RIGHTS TO THE BOARD			Non-Voting
5.10			RE-ELECTION OF MR BERNARD POUSSOT TO THE BOARD			Non-Voting
5.11			RE-ELECTION OF DR SEVERIN SCHWAN TO THE BOARD			Non-Voting
5.12			RE-ELECTION OF DR CLAUDIA SUESSMUTH DYCKERHOFF TO THE BOARD			Non-Voting
5.13			RE-ELECTION OF MR PETER R. VOSER TO THE BOARD			Non-Voting
5.14			ELECTION OF PROF. HANS CLEVERS TO THE BOARD			Non-Voting
5.15			RE-ELECTION OF MR ANDRE HOFFMANN AS A MEMBER OF THE REMUNERATION COMMITTEE			Non-Voting
5.16			RE-ELECTION OF PROF. RICHARD P. LIFTON AS A MEMBER OF THE REMUNERATION COMMITTEE			Non-Voting
5.17			RE-ELECTION OF MR BERNARD POUSSOT AS A MEMBER OF THE REMUNERATION COMMITTEE			Non-Voting
5.18			RE-ELECTION OF MR PETER R. VOSER AS A MEMBER OF THE REMUNERATION COMMITTEE			Non-Voting
6			AMENDMENTS TO THE ARTICLES OF INCORPORATION			Non-Voting
7			APPROVAL OF THE TOTAL AMOUNT OF FUTURE REMUNERATION FOR THE BOARD OF DIRECTORS			Non-Voting
8			APPROVAL OF THE TOTAL AMOUNT OF FUTURE REMUNERATION FOR THE CORPORATE EXECUTIVE COMMITTEE			Non-Voting
9			ELECTION OF THE INDEPENDENT PROXY: BDO AG			Non-Voting
10			ELECTION OF STATUTORY AUDITORS: KPMG AG			Non-Voting
Unassigned
	ROYAL DUTCH SHELL PLC
		Security:			G7690A100		Agenda Number:			710940099
			Ticker:					Meeting Type:		AGM
			ISIN:		GB00B03MLX29			Meeting Date:		5/21/2019
Prop. #				Proposal		Proposed by			Proposal Vote	For/Against Management's Recommendation
1			THAT THE COMPANY'S ANNUAL ACCOUNTS FOR THE FINANCIAL YEAR ENDED DECEMBER 31, 2018, TOGETHER WITH THE DIRECTORS' REPORT AND THE AUDITOR'S REPORT ON THOSE ACCOUNTS, BE RECEIVED			Mgmt			For		For
2			THAT THE DIRECTORS' REMUNERATION REPORT, EXCLUDING THE DIRECTORS' REMUNERATION POLICY SET OUT ON PAGES 119 TO 147 OF THE DIRECTORS' REMUNERATION REPORT, FOR THE YEAR ENDED DECEMBER 31, 2018, BE APPROVED			Mgmt			For		For
3			THAT NEIL CARSON BE APPOINTED AS A DIRECTOR OF THE COMPANY WITH EFFECT FROM JUNE 1, 2019			Mgmt			For		For
4			THAT BEN VAN BEURDEN BE REAPPOINTED AS A DIRECTOR OF THE COMPANY			Mgmt			For		For
5			THAT ANN GODBEHERE BE REAPPOINTED AS A DIRECTOR OF THE COMPANY			Mgmt			For		For
6			THAT EULEEN GOH BE REAPPOINTED AS A DIRECTOR OF THE COMPANY			Mgmt			For		For
7			THAT CHARLES O. HOLLIDAY BE REAPPOINTED AS A DIRECTOR OF THE COMPANY			Mgmt			For		For
8			THAT CATHERINE HUGHES BE REAPPOINTED AS A DIRECTOR OF THE COMPANY			Mgmt			For		For
9			THAT GERARD KLEISTERLEE BE REAPPOINTED AS A DIRECTOR OF THE COMPANY			Mgmt			For		For
10			THAT ROBERTO SETUBAL BE REAPPOINTED AS A DIRECTOR OF THE COMPANY			Mgmt			For		For
11			THAT SIR NIGEL SHEINWALD BE REAPPOINTED AS A DIRECTOR OF THE COMPANY			Mgmt			For		For
12			THAT LINDA G. STUNTZ BE REAPPOINTED AS A DIRECTOR OF THE COMPANY			Mgmt			For		For
13			THAT JESSICA UHL BE REAPPOINTED AS A DIRECTOR OF THE COMPANY			Mgmt			For		For
14			THAT GERRIT ZALM BE REAPPOINTED AS A DIRECTOR OF THE COMPANY			Mgmt			For		For
15			THAT ERNST & YOUNG LLP BE REAPPOINTED AS AUDITOR OF THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT AGM OF THE COMPANY			Mgmt			For		For
16			THAT THE AUDIT COMMITTEE BE AUTHORISED TO DETERMINE THE REMUNERATION OF THE AUDITOR FOR 2019 ON BEHALF OF THE BOARD			Mgmt			For		For
17			THAT THE BOARD BE GENERALLY AND UNCONDITIONALLY AUTHORISED, IN SUBSTITUTION FOR ALL SUBSISTING AUTHORITIES, TO ALLOT SHARES IN THE COMPANY, AND TO GRANT RIGHTS TO SUBSCRIBE FOR OR TO CONVERT ANY SECURITY INTO SHARES IN THE COMPANY, UP TO AN AGGREGATE NOMINAL AMOUNT OF EUR 190.3 MILLION, AND TO LIST SUCH SHARES OR RIGHTS ON ANY STOCK EXCHANGE, SUCH AUTHORITIES TO APPLY UNTIL THE EARLIER OF THE CLOSE OF BUSINESS ON AUGUST 21, 2020, AND THE END OF THE AGM TO BE HELD IN 2020 (UNLESS PREVIOUSLY RENEWED, REVOKED OR VARIED BY THE COMPANY IN A GENERAL MEETING) BUT, IN EACH CASE, DURING THIS PERIOD, THE COMPANY MAY MAKE OFFERS AND ENTER INTO AGREEMENTS WHICH WOULD, OR MIGHT, REQUIRE SHARES TO BE ALLOTTED OR RIGHTS TO SUBSCRIBE FOR OR TO CONVERT SECURITIES INTO SHARES TO BE GRANTED AFTER THE AUTHORITY ENDS AND THE BOARD MAY ALLOT SHARES OR GRANT RIGHTS TO SUBSCRIBE FOR OR TO CONVERT SECURITIES INTO SHARES UNDER ANY SUCH OFFER OR AGREEMENT AS IF THE AUTHORITY HAD NOT ENDED			Mgmt			For		For
18			THAT IF RESOLUTION 17 IS PASSED, THE BOARD BE GIVEN POWER TO ALLOT EQUITY SECURITIES (AS DEFINED IN THE COMPANIES ACT 2006) FOR CASH UNDER THE AUTHORITY GIVEN BY THAT RESOLUTION AND/OR TO SELL ORDINARY SHARES HELD BY 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 FOR CASH IN CONNECTION WITH AN OFFER OF, OR INVITATION TO APPLY FOR, EQUITY SECURITIES: (I) TO ORDINARY SHAREHOLDERS IN PROPORTION (AS NEARLY AS MAY BE PRACTICABLE) TO THEIR EXISTING HOLDINGS; AND (II) TO			Mgmt			For		For
			HOLDERS OF OTHER EQUITY SECURITIES, AS REQUIRED BY THE RIGHTS OF THOSE SECURITIES OR, AS THE BOARD OTHERWISE CONSIDERS NECESSARY, AND SO THAT THE BOARD MAY IMPOSE ANY LIMITS OR RESTRICTIONS AND MAKE ANY ARRANGEMENTS WHICH IT CONSIDERS NECESSARY OR APPROPRIATE TO DEAL WITH TREASURY SHARES, FRACTIONAL ENTITLEMENTS, RECORD DATES, OR LEGAL OR PRACTICAL PROBLEMS ARISING IN ANY OVERSEAS TERRITORY, THE REQUIREMENTS OF ANY REGULATORY BODY OR STOCK EXCHANGE OR ANY OTHER MATTER WHATSOEVER; 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 EUR 28.6 MILLION, SUCH POWER TO APPLY UNTIL THE EARLIER OF THE CLOSE OF BUSINESS ON AUGUST 21, 2020, AND THE END OF THE AGM TO BE HELD IN 2020 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 POWER EXPIRES AND THE BOARD MAY ALLOT EQUITY SECURITIES (AND SELL TREASURY SHARES) UNDER ANY SUCH OFFER OR AGREEMENT AS IF THE POWER HAD NOT EXPIRED
19			THAT, WITH EFFECT FROM THE CONCLUSION OF THE MEETING, THE ARTICLES OF ASSOCIATION PRODUCED TO THE MEETING, AND INITIALLED BY THE CHAIR OF THE MEETING FOR THE PURPOSE OF IDENTIFICATION, BE ADOPTED AS THE NEW ARTICLES OF ASSOCIATION OF THE COMPANY IN SUBSTITUTION FOR, AND TO THE EXCLUSION OF, THE EXISTING ARTICLES OF ASSOCIATION			Mgmt			For		For
20			THAT THE COMPANY BE AUTHORISED FOR THE PURPOSES OF SECTION 701 OF THE COMPANIES ACT 2006 TO MAKE ONE OR MORE MARKET PURCHASES (AS DEFINED IN SECTION 693(4) OF THE COMPANIES ACT 2006) OF ITS ORDINARY SHARES OF EUR 0.07 EACH ("ORDINARY SHARES"), SUCH AUTHORITY TO BE LIMITED: (A) TO A MAXIMUM NUMBER OF 815 MILLION ORDINARY SHARES; (B) BY THE CONDITION THAT THE MINIMUM PRICE WHICH MAY BE PAID FOR AN ORDINARY SHARE IS EUR 0.07 AND THE MAXIMUM PRICE WHICH MAY BE PAID FOR AN ORDINARY SHARE IS THE HIGHER OF: (I) AN AMOUNT EQUAL TO 5% ABOVE THE AVERAGE MARKET VALUE OF AN ORDINARY SHARE FOR THE FIVE BUSINESS DAYS IMMEDIATELY PRECEDING THE DAY ON WHICH THAT ORDINARY SHARE IS CONTRACTED TO BE PURCHASED; AND (II) THE HIGHER OF THE PRICE OF THE LAST INDEPENDENT TRADE AND THE HIGHEST CURRENT INDEPENDENT BID ON THE TRADING VENUES WHERE THE PURCHASE IS CARRIED OUT, IN EACH CASE, EXCLUSIVE OF EXPENSES; SUCH AUTHORITY TO APPLY UNTIL THE EARLIER OF THE CLOSE OF BUSINESS ON AUGUST 21, 2020, AND THE END OF THE AGM TO BE HELD IN 2020 BUT IN EACH CASE SO THAT THE COMPANY MAY ENTER INTO A CONTRACT TO PURCHASE ORDINARY SHARES WHICH WILL OR MAY BE COMPLETED OR EXECUTED WHOLLY OR PARTLY AFTER THE AUTHORITY ENDS AND THE COMPANY MAY PURCHASE ORDINARY SHARES PURSUANT TO ANY SUCH CONTRACT AS IF THE AUTHORITY HAD NOT ENDED			Mgmt			For		For
21			THAT, IN ACCORDANCE WITH SECTIONS 366 AND 367 OF THE UK COMPANIES ACT 2006 AND IN SUBSTITUTION FOR ANY PREVIOUS AUTHORITIES GIVEN TO THE COMPANY (AND ITS SUBSIDIARIES), THE COMPANY (AND ALL COMPANIES THAT ARE SUBSIDIARIES OF THE COMPANY AT ANY TIME DURING THE PERIOD FOR WHICH THIS RESOLUTION HAS EFFECT) BE AUTHORISED TO: (A) MAKE POLITICAL			Mgmt			For		For
			DONATIONS TO POLITICAL ORGANISATIONS OTHER THAN POLITICAL PARTIES NOT EXCEEDING GBP 200,000 IN TOTAL PER ANNUM; AND (B) INCUR POLITICAL EXPENDITURE NOT EXCEEDING GBP 200,000 IN TOTAL PER ANNUM (IN EACH CASE, SUCH TERMS HAVE THE MEANINGS GIVEN IN SECTIONS 363 TO 365 OF THE COMPANIES ACT 2006). IN THE PERIOD FOR WHICH THIS AUTHORITY HAS EFFECT, IT SHALL PERMIT DONATIONS AND EXPENDITURE BY THE COMPANY AND ITS SUBSIDIARIES TO A MAXIMUM AMOUNT OF GBP 1,600,000; HOWEVER, USE OF THE AUTHORITY SHALL ALWAYS BE LIMITED AS ABOVE. THIS AUTHORITY SHALL CONTINUE FOR THE PERIOD ENDING ON MAY 20, 2023 OR THE DATE OF THE COMPANY'S AGM IN 2023, WHICHEVER IS EARLIER
22			PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: THE COMPANY HAS RECEIVED NOTICE PURSUANT TO THE UK COMPANIES ACT 2006 OF THE INTENTION TO MOVE THE RESOLUTION SET FORTH ON PAGE 6 AND INCORPORATED HEREIN BY WAY OF REFERENCE AT THE COMPANY'S 2019 AGM. THE RESOLUTION HAS BEEN REQUISITIONED BY A GROUP OF SHAREHOLDERS AND SHOULD BE READ TOGETHER WITH THEIR STATEMENT IN SUPPORT OF THEIR PROPOSED RESOLUTION SET FORTH ON PAGE 6			Shr			Against		For
Unassigned
	ROYAL DUTCH SHELL PLC
		Security:			G7690A118		Agenda Number:			710943639
			Ticker:					Meeting Type:		AGM
			ISIN:		GB00B03MM408			Meeting Date:		5/21/2019
Prop. #				Proposal		Proposed by			Proposal Vote	For/Against Management's Recommendation
1			THAT THE COMPANY'S ANNUAL ACCOUNTS FOR THE FINANCIAL YEAR ENDED DECEMBER 31, 2018, TOGETHER WITH THE DIRECTORS' REPORT AND THE AUDITOR'S REPORT ON THOSE ACCOUNTS, BE RECEIVED			Mgmt			For		For
2			THAT THE DIRECTORS' REMUNERATION REPORT, EXCLUDING THE DIRECTORS' REMUNERATION POLICY SET OUT ON PAGES 119 TO 147 OF THE DIRECTORS' REMUNERATION REPORT, FOR THE YEAR ENDED DECEMBER 31, 2018, BE APPROVED			Mgmt			For		For
3			THAT NEIL CARSON BE APPOINTED AS A DIRECTOR OF THE COMPANY WITH EFFECT FROM JUNE 1, 2019			Mgmt			For		For
4			THAT BEN VAN BEURDEN BE REAPPOINTED AS A DIRECTOR OF THE COMPANY			Mgmt			For		For
5			THAT ANN GODBEHERE BE REAPPOINTED AS A DIRECTOR OF THE COMPANY			Mgmt			For		For
6			THAT EULEEN GOH BE REAPPOINTED AS A DIRECTOR OF THE COMPANY			Mgmt			For		For
7			THAT CHARLES O. HOLLIDAY BE REAPPOINTED AS A DIRECTOR OF THE COMPANY			Mgmt			For		For
8			THAT CATHERINE HUGHES BE REAPPOINTED AS A DIRECTOR OF THE COMPANY			Mgmt			For		For
9			THAT GERARD KLEISTERLEE BE REAPPOINTED AS A DIRECTOR OF THE COMPANY			Mgmt			For		For
10			THAT ROBERTO SETUBAL BE REAPPOINTED AS A DIRECTOR OF THE COMPANY			Mgmt			For		For
11			THAT SIR NIGEL SHEINWALD BE REAPPOINTED AS A DIRECTOR OF THE COMPANY			Mgmt			For		For
12			THAT LINDA G. STUNTZ BE REAPPOINTED AS A DIRECTOR OF THE COMPANY			Mgmt			For		For
13			THAT JESSICA UHL BE REAPPOINTED AS A DIRECTOR OF THE COMPANY			Mgmt			For		For
14			THAT GERRIT ZALM BE REAPPOINTED AS A DIRECTOR OF THE COMPANY			Mgmt			For		For
15			THAT ERNST & YOUNG LLP BE REAPPOINTED AS AUDITOR OF THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT AGM OF THE COMPANY			Mgmt			For		For
16			THAT THE AUDIT COMMITTEE BE AUTHORISED TO DETERMINE THE REMUNERATION OF THE AUDITOR FOR 2019 ON BEHALF OF THE BOARD			Mgmt			For		For
17			THAT THE BOARD BE GENERALLY AND UNCONDITIONALLY AUTHORISED, IN SUBSTITUTION FOR ALL SUBSISTING AUTHORITIES, TO ALLOT SHARES IN THE COMPANY, AND TO GRANT RIGHTS TO SUBSCRIBE FOR OR TO CONVERT ANY SECURITY INTO SHARES IN THE COMPANY, UP TO AN AGGREGATE NOMINAL AMOUNT OF EUR 190.3 MILLION, AND TO LIST SUCH SHARES OR RIGHTS ON ANY STOCK EXCHANGE, SUCH AUTHORITIES TO APPLY UNTIL THE EARLIER OF THE CLOSE OF BUSINESS ON AUGUST 21, 2020, AND THE END OF THE AGM TO BE HELD IN 2020 (UNLESS PREVIOUSLY RENEWED, REVOKED OR VARIED BY THE COMPANY IN A GENERAL MEETING) BUT, IN EACH CASE, DURING THIS PERIOD, THE COMPANY MAY MAKE OFFERS AND ENTER INTO AGREEMENTS WHICH WOULD, OR MIGHT, REQUIRE SHARES TO BE ALLOTTED OR RIGHTS TO SUBSCRIBE FOR OR TO CONVERT SECURITIES INTO SHARES TO BE GRANTED AFTER THE AUTHORITY ENDS AND THE BOARD MAY ALLOT SHARES OR GRANT RIGHTS TO SUBSCRIBE FOR OR TO CONVERT SECURITIES INTO SHARES UNDER ANY SUCH OFFER OR AGREEMENT AS IF THE AUTHORITY HAD NOT ENDED			Mgmt			For		For
18			THAT IF RESOLUTION 17 IS PASSED, THE BOARD BE GIVEN POWER TO ALLOT EQUITY SECURITIES (AS DEFINED IN THE COMPANIES ACT 2006) FOR CASH UNDER THE AUTHORITY GIVEN BY THAT RESOLUTION AND/OR TO SELL ORDINARY SHARES HELD BY 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 FOR CASH IN CONNECTION WITH AN OFFER OF, OR INVITATION TO APPLY FOR, EQUITY SECURITIES: (I) TO ORDINARY SHAREHOLDERS IN PROPORTION (AS NEARLY AS MAY BE PRACTICABLE) TO THEIR EXISTING HOLDINGS; AND (II) TO			Mgmt			For		For
			HOLDERS OF OTHER EQUITY SECURITIES, AS REQUIRED BY THE RIGHTS OF THOSE SECURITIES OR, AS THE BOARD OTHERWISE CONSIDERS NECESSARY, AND SO THAT THE BOARD MAY IMPOSE ANY LIMITS OR RESTRICTIONS AND MAKE ANY ARRANGEMENTS WHICH IT CONSIDERS NECESSARY OR APPROPRIATE TO DEAL WITH TREASURY SHARES, FRACTIONAL ENTITLEMENTS, RECORD DATES, OR LEGAL OR PRACTICAL PROBLEMS ARISING IN ANY OVERSEAS TERRITORY, THE REQUIREMENTS OF ANY REGULATORY BODY OR STOCK EXCHANGE OR ANY OTHER MATTER WHATSOEVER; 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 EUR 28.6 MILLION, SUCH POWER TO APPLY UNTIL THE EARLIER OF THE CLOSE OF BUSINESS ON AUGUST 21, 2020, AND THE END OF THE AGM TO BE HELD IN 2020 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 POWER EXPIRES AND THE BOARD MAY ALLOT EQUITY SECURITIES (AND SELL TREASURY SHARES) UNDER ANY SUCH OFFER OR AGREEMENT AS IF THE POWER HAD NOT EXPIRED
19			THAT, WITH EFFECT FROM THE CONCLUSION OF THE MEETING, THE ARTICLES OF ASSOCIATION PRODUCED TO THE MEETING, AND INITIALLED BY THE CHAIR OF THE MEETING FOR THE PURPOSE OF IDENTIFICATION, BE ADOPTED AS THE NEW ARTICLES OF ASSOCIATION OF THE COMPANY IN SUBSTITUTION FOR, AND TO THE EXCLUSION OF, THE EXISTING ARTICLES OF ASSOCIATION			Mgmt			For		For
20			THE COMPANY BE AUTHORISED FOR THE PURPOSES OF SECTION 701 OF THE COMPANIES ACT 2006 TO MAKE ONE OR MORE MARKET PURCHASES (AS DEFINED IN SECTION 693(4) OF THE COMPANIES ACT 2006) OF ITS ORDINARY SHARES OF EUR 0.07 EACH ("ORDINARY SHARES"), SUCH AUTHORITY TO BE LIMITED: (A) TO A MAXIMUM NUMBER OF 815 MILLION ORDINARY SHARES; (B) BY THE CONDITION THAT THE MINIMUM PRICE WHICH MAY BE PAID FOR AN ORDINARY SHARE IS EUR 0.07 AND THE MAXIMUM PRICE WHICH MAY BE PAID FOR AN ORDINARY SHARE IS THE HIGHER OF: (I) AN AMOUNT EQUAL TO 5% ABOVE THE AVERAGE MARKET VALUE OF AN ORDINARY SHARE FOR THE FIVE BUSINESS DAYS IMMEDIATELY PRECEDING THE DAY ON WHICH THAT ORDINARY SHARE IS CONTRACTED TO BE PURCHASED; AND (II) THE HIGHER OF THE PRICE OF THE LAST INDEPENDENT TRADE AND THE HIGHEST CURRENT INDEPENDENT BID ON THE TRADING VENUES WHERE THE PURCHASE IS CARRIED OUT, IN EACH CASE, EXCLUSIVE OF EXPENSES; SUCH AUTHORITY TO APPLY UNTIL THE EARLIER OF THE CLOSE OF BUSINESS ON AUGUST 21, 2020, AND THE END OF THE AGM TO BE HELD IN 2020 BUT IN EACH CASE SO THAT THE COMPANY MAY ENTER INTO A CONTRACT TO PURCHASE ORDINARY SHARES WHICH WILL OR MAY BE COMPLETED OR EXECUTED WHOLLY OR PARTLY AFTER THE AUTHORITY ENDS AND THE COMPANY MAY PURCHASE ORDINARY SHARES PURSUANT TO ANY SUCH CONTRACT AS IF THE AUTHORITY HAD NOT ENDED			Mgmt			For		For
21			THAT, IN ACCORDANCE WITH SECTIONS 366 AND 367 OF THE UK COMPANIES ACT 2006 AND IN SUBSTITUTION FOR ANY PREVIOUS AUTHORITIES GIVEN TO THE COMPANY (AND ITS SUBSIDIARIES), THE COMPANY (AND ALL COMPANIES THAT ARE SUBSIDIARIES OF THE COMPANY AT ANY TIME DURING THE PERIOD FOR WHICH THIS RESOLUTION HAS EFFECT) BE AUTHORISED TO: (A) MAKE POLITICAL			Mgmt			For		For
			DONATIONS TO POLITICAL ORGANISATIONS OTHER THAN POLITICAL PARTIES NOT EXCEEDING GBP 200,000 IN TOTAL PER ANNUM; AND (B) INCUR POLITICAL EXPENDITURE NOT EXCEEDING GBP 200,000 IN TOTAL PER ANNUM (IN EACH CASE, SUCH TERMS HAVE THE MEANINGS GIVEN IN SECTIONS 363 TO 365 OF THE COMPANIES ACT 2006). IN THE PERIOD FOR WHICH THIS AUTHORITY HAS EFFECT, IT SHALL PERMIT DONATIONS AND EXPENDITURE BY THE COMPANY AND ITS SUBSIDIARIES TO A MAXIMUM AMOUNT OF GBP 1,600,000; HOWEVER, USE OF THE AUTHORITY SHALL ALWAYS BE LIMITED AS ABOVE. THIS AUTHORITY SHALL CONTINUE FOR THE PERIOD ENDING ON MAY 20, 2023 OR THE DATE OF THE COMPANY'S AGM IN 2023, WHICHEVER IS EARLIER
22			PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: SHAREHOLDER RESOLUTION THE COMPANY HAS RECEIVED NOTICE PURSUANT TO THE UK COMPANIES ACT 2006 OF THE INTENTION TO MOVE THE RESOLUTION SET FORTH ON PAGE 6 AND INCORPORATED HEREIN BY WAY OF REFERENCE AT THE COMPANY'S 2019 AGM. THE RESOLUTION HAS BEEN REQUISITIONED BY A GROUP OF SHAREHOLDERS AND SHOULD BE READ TOGETHER WITH THEIR STATEMENT IN SUPPORT OF THEIR PROPOSED RESOLUTION SET FORTH ON PAGE 6			Shr			Against		For
Unassigned
	ROYAL MAIL PLC
		Security:			G7368G108		Agenda Number:			709630695
			Ticker:					Meeting Type:		AGM
			ISIN:		GB00BDVZYZ77			Meeting Date:		7/19/2018
Prop. #				Proposal		Proposed by			Proposal Vote	For/Against Management's Recommendation
1			THAT THE REPORTS OF THE DIRECTORS AND THE AUDITOR AND THE AUDITED ACCOUNTS FOR THE FINANCIAL YEAR END 25 MARCH 2018 BE RECEIVED			Mgmt			For		For
2			THAT THE DIRECTORS REMUNERATION REPORT BE APPROVED			Mgmt			Against		Against
3			THAT THE FINAL DIVIDEND RECOMMENDED BY THE DIRECTORS OF 16.3 PENCE PER SHARE BE PAID			Mgmt			For		For
4			THAT STUART SIMPSON BE ELECTED AS A DIRECTOR OF THE COMPANY			Mgmt			For		For
5			THAT SIMON THOMPSON BE ELECTED AS A DIRECTOR OF THE COMPANY			Mgmt			For		For
6			THAT KEITH WILLIAMS BE ELECTED AS A DIRECTOR OF THE COMPANY			Mgmt			For		For
7			THAT RICO BACK BE ELECTED AS A DIRECTOR OF THE COMPANY			Mgmt			For		For
8			THAT SUE WHALLEY BE ELECTED AS A DIRECTOR OF THE COMPANY			Mgmt			For		For
9			THAT PETER LONG BE RE-ELECTED AS A DIRECTOR OF THE COMPANY			Mgmt			Against		Against
10			THAT RITA GRIFFIN BE RE-ELECTED AS A DIRECTOR OF THE COMPANY			Mgmt			For		For
11			THAT ORNA NI-CHIONNA BE RE-ELECTED AS A DIRECTOR OF THE COMPANY			Mgmt			For		For
12			THAT LES OWEN BE RE-ELECTED AS A DIRECTOR OF THE COMPANY			Mgmt			For		For
13			THAT KPMG LLP BE RE-APPOINTED AS AUDITOR			Mgmt			For		For
14			THAT THE AUDIT AND RISK COMMITTEE BE AUTHORISED TO DETERMINE THE REMUNERATION OF THE AUDITOR			Mgmt			For		For
15			THAT THE COMPANY BE AUTHORISED TO MAKE POLITICAL DONATIONS AND INCUR POLITICAL EXPENDITURE			Mgmt			For		For
16			THAT THE DIRECTORS BE AUTHORISED TO ALLOT SHARES			Mgmt			For		For
17			THAT THE DIRECTORS BE AUTHORISED TO DISAPPLY GENERAL PRE-EMPTION RIGHTS			Mgmt			For		For
18			THAT THE DIRECTORS BE AUTHORISED TO DISAPPLY ADDITIONAL PRE-EMPTION RIGHTS			Mgmt			For		For
19			THAT THE COMPANY BE AUTHORISED TO PURCHASE ITS OWN SHARES			Mgmt			For		For
20			NOTICE PERIOD FOR GENERAL MEETING			Mgmt			For		For
Unassigned
	RPC GROUP PLC
		Security:			G7699G108		Agenda Number:			710805574
			Ticker:					Meeting Type:		CRT
			ISIN:		GB0007197378			Meeting Date:		4/18/2019
Prop. #				Proposal		Proposed by			Proposal Vote	For/Against Management's Recommendation
CMMT			PLEASE NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION FOR THIS MEETING TYPE. PLEASE CHOOSE BETWEEN "FOR" AND "AGAINST" ONLY. SHOULD YOU CHOOSE TO VOTE ABSTAIN FOR THIS MEETING THEN YOUR VOTE WILL BE DISREGARDED BY THE ISSUER OR ISSUERS AGENT			Non-Voting
1			TO APPROVE THE SCHEME			Mgmt			For		For
Unassigned
	RPC GROUP PLC
		Security:			G7699G108		Agenda Number:			710805586
			Ticker:					Meeting Type:		OGM
			ISIN:		GB0007197378			Meeting Date:		4/18/2019
Prop. #				Proposal		Proposed by			Proposal Vote	For/Against Management's Recommendation
1			TO GIVE EFFECT TO THE SCHEME, AS SET OUT IN THE NOTICE OF GENERAL MEETING, INCLUDING THE AMENDMENTS TO THE ARTICLES OF ASSOCIATION			Mgmt			For		For
Unassigned
	RTL GROUP SA
		Security:			L80326108		Agenda Number:			710803544
			Ticker:					Meeting Type:		OGM
			ISIN:		LU0061462528			Meeting Date:		4/26/2019
Prop. #				Proposal		Proposed by			Proposal Vote	For/Against Management's Recommendation
1			PRESENTATION OF THE REPORTS OF THE BOARD OF DIRECTORS AND OF THE APPROVED STATUTORY AUDITOR			Non-Voting
2.1			PROPOSAL TO APPROVE THE 2018 STATUTORY ACCOUNTS			Mgmt			For		For
2.2			PROPOSAL TO APPROVE THE 2018 CONSOLIDATED ACCOUNTS			Mgmt			For		For
3			APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 3.00 PER SHARE			Mgmt			For		For
4.1			PROPOSAL TO GRANT DISCHARGE TO THE DIRECTORS			Mgmt			For		For
4.2			PROPOSAL TO GRANT DISCHARGE TO THE APPROVED STATUTORY AUDITOR			Mgmt			For		For
4.3			PROPOSAL TO APPROVE DIRECTORS FEES			Mgmt			For		For
5.1			PROPOSAL TO APPROVE THE RATIFICATION OF THE CO-OPTATION A NON-EXECUTIVE DIRECTOR: THE GENERAL MEETING OF SHAREHOLDERS RATIFIES AND CONFIRMS THE APPOINTMENT AS DIRECTOR OF MR. IMMANUEL HERMRECK, WHOSE BUSINESS ADDRESS IS D-33311 GUTERSLOH, CARL BERTELSMANN STRASSE 270, CO-OPTED AT THE BOARD MEETING OF 12 DECEMBER 2018, FOLLOWING THE RESIGNATION OF MR.			Mgmt			For		For
			ROLF HELLERMANN. THIS APPOINTMENT BECAME EFFECTIVE AS OF 1ST JANUARY 2019, FOR A TERM OF OFFICE EXPIRING AT THE END OF THE ORDINARY GENERAL MEETING OF SHAREHOLDERS RULING ON THE 2020 ACCOUNTS
5.2			PROPOSAL TO REAPPOINT THE STATUTORY AUDITOR: PRICEWATERHOUSECOOPERS			Mgmt			For		For
6			PROPOSAL TO RENEW THE AUTHORISATION TO ACQUIRE OWN SHARES			Mgmt			For		For
7			MISCELLANEOUS			Non-Voting
CMMT			29 MAR 2019: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTION 5.1. 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
Unassigned
	RUBIS SCA
		Security:			F7686C152		Agenda Number:			711035142
			Ticker:					Meeting Type:		MIX
			ISIN:		FR0013269123			Meeting Date:		6/11/2019
Prop. #				Proposal		Proposed by			Proposal Vote	For/Against Management's Recommendation
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			22 MAY 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/2019/042 4/201904241901254.pdf AND			Non-Voting
			https://www.journal- officiel.gouv.fr/publications/balo/pdf/2019/052 2/201905221902185.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.
O.1			APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018			Mgmt			For		For
O.2			APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018			Mgmt			For		For
O.3			ALLOCATION OF INCOME AND SETTING OF THE DIVIDEND (1.59 EURO PER COMMON SHARE AND 0.79 EURO PER PREFERENCE SHARE)			Mgmt			For		For
O.4			TERMS AND CONDITIONS OF PAYMENT OF THE DIVIDEND IN SHARES OR IN CASH			Mgmt			For		For
O.5			RENEWAL OF THE TERM OF OFFICE OF MRS. CHANTAL MAZZACURATI AS A MEMBER OF THE SUPERVISORY BOARD FOR A PERIOD OF THREE YEARS			Mgmt			For		For
O.6			RENEWAL OF THE TERM OF OFFICE OF MRS. MARIE-HELENE DESSAILLY AS A MEMBER OF THE SUPERVISORY BOARD FOR A PERIOD OF THREE YEARS			Mgmt			For		For
O.7			APPOINTMENT OF MRS. AURELIE GOULART-LECHEVALIER AS A MEMBER OF THE SUPERVISORY BOARD FOR A PERIOD OF THREE YEARS			Mgmt			For		For
O.8			APPOINTMENT OF MRS. CAROLE FIQUEMONT AS A MEMBER OF THE SUPERVISORY BOARD FOR A PERIOD OF THREE YEARS			Mgmt			For		For
O.9			APPOINTMENT OF MR. MARC-OLIVIER LAURENT AS A MEMBER OF THE SUPERVISORY BOARD FOR A PERIOD OF THREE YEARS			Mgmt			For		For
O.10			SETTING OF THE AMOUNT OF ATTENDANCE FEES FOR THE MEMBERS OF THE SUPERVISORY BOARD FOR THE CURRENT FINANCIAL YEAR AND THE FOLLOWING FINANCIAL YEARS (EUR 200,000)			Mgmt			For		For
O.11			VIEW ON THE COMPENSATION COMPONENTS DUE OR AWARDED FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 TO MR. GILLES GOBIN AS A MANAGER OF RUBIS			Mgmt			For		For
O.12			VIEW ON THE COMPENSATION COMPONENTS DUE OR AWARDED FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 TO SORGEMA SARL COMPANY AS MANAGER OF RUBIS			Mgmt			For		For
O.13			VIEW ON THE COMPENSATION COMPONENTS DUE OR AWARDED FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 TO AGENA SAS COMPANY AS MANAGER OF RUBIS			Mgmt			For		For
O.14			VIEW ON THE COMPENSATION COMPONENTS DUE OR AWARDED FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 TO MR. OLIVIER HECKENROTH, AS CHAIRMAN OF THE SUPERVISORY BOARD OF RUBIS			Mgmt			For		For
O.15			AUTHORIZATION TO BE GRANTED TO THE COLLEGE OF THE MANAGEMENT FOR A PERIOD OF 18 MONTHS, TO PROCEED WITH A SHARE BUYBACK PROGRAM IN THE CONTEXT OF A LIQUIDITY CONTRACT (CEILING: 1% OF THE CAPITAL)			Mgmt			For		For
O.16			REGULATED AGREEMENTS AND COMMITMENTS			Mgmt			For		For
E.17			CEILINGS OF SHARE ISSUES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL PURSUANT TO THE FINANCIAL DELEGATIONS (OVERALL CEILING OF 32 MILLION EUROS OF NOMINAL VALUE, OF WHICH SUB-CEILING OF 10% THE CAPITAL FOR THE CAPITAL INCREASES ENTAILING WAIVER BY SHAREHOLDERS OF THEIR PRE-EMPTIVE SUBSCRIPTION RIGHT)			Mgmt			For		For
E.18			DELEGATION OF AUTHORITY TO THE COLLEGE OF THE MANAGEMENT, FOR A PERIOD OF 26 MONTHS, TO ISSUE COMMON SHARES AND/OR EQUITY SECURITIES GRANTING ACCESS TO OTHER EQUITY SECURITIES OR GRANTING ENTITLEMENT TO THE ALLOTMENT OF DEBT SECURITIES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO EQUITY SECURITIES TO BE ISSUED OF THE COMPANY, WITH RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT (CEILING OF EUR  24 MILLION NOMINAL VALUE)			Mgmt			For		For
E.19			DELEGATION OF AUTHORITY TO THE COLLEGE OF THE MANAGEMENT, FOR A PERIOD OF 26 MONTHS, TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED DURING THE CAPITAL INCREASE WITH RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT IN THE EVENT OF SUBSCRIPTION EXCEEDING THE NUMBER OF SECURITIES OFFERED, AS PART OF OVER-ALLOTMENT OPTIONS			Mgmt			For		For
E.20			DELEGATION OF AUTHORITY TO THE COLLEGE OF THE MANAGEMENT, FOR A PERIOD OF 26 MONTHS, TO INCREASE THE CAPITAL BY CAPITALIZING PROFITS, RESERVES OR PREMIUMS (CEILING OF 9.7 MILLION EUROS OF NOMINAL VALUE)			Mgmt			For		For
E.21			DELEGATION OF AUTHORITY TO THE COLLEGE OF THE MANAGEMENT, FOR A PERIOD OF 26 MONTHS, TO ISSUE SHARES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO EQUITY SECURITIES OF THE COMPANY AS REMUNERATION FOR CONTRIBUTIONS IN KIND OF EQUITY SECURITIES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL (CEILING OF 8 MILLION EUROS NOMINAL VALUE)			Mgmt			For		For
E.22			AUTHORIZATION TO BE GRANTED TO THE COLLEGE OF THE MANAGEMENT, FOR A PERIOD OF 38 MONTHS, TO PROCEED WITH THE FREE ALLOTMENT OF PERFORMANCE SHARES TO BE ISSUED, FOR THE BENEFIT OF SALARIED EMPLOYEES OF THE COMPANY, SALARIED EMPLOYEES AND/OR EXECUTIVE CORPORATE OFFICERS OF COMPANIES OR RELATED ECONOMIC INTEREST GROUPINGS, OR SOME OF THEM (CEILING OF 1.25% OF THE NUMBER OF SHARES OUTSTANDING), ENTAILING WAIVER BY SHAREHOLDERS OF THEIR PRE-EMPTIVE SUBSCRIPTION RIGHT			Mgmt			For		For
E.23			AUTHORIZATION TO BE GRANTED TO THE COLLEGE OF THE MANAGEMENT, FOR A PERIOD OF 38 MONTHS, TO GRANT SHARE SUBSCRIPTION OPTIONS, FOR THE BENEFIT OF SALARIED EMPLOYEES OF THE COMPANY, SALARIED EMPLOYEES AND/OR EXECUTIVE CORPORATE OFFICERS OF COMPANIES OR RELATED ECONOMIC INTEREST GROUPINGS, OR SOME OF THEM (CEILING OF 0.25% OF THE NUMBER OF SHARES OUTSTANDING), ENTAILING WAIVER BY SHAREHOLDERS OF THEIR PRE-EMPTIVE SUBSCRIPTION RIGHT			Mgmt			For		For
E.24			DELEGATION OF AUTHORITY TO BE GRANTED TO THE COLLEGE OF THE MANAGEMENT, FOR A PERIOD OF 26 MONTHS, TO ISSUE COMMON SHARES WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, FOR THE BENEFIT OF MEMBERS OF THE COMPANY SAVINGS PLAN(S) OF THE GROUP AT A PRICE SET IN ACCORDANCE WITH THE PROVISIONS OF THE FRENCH LABOUR CODE (CEILING OF 700,000 EUROS NOMINAL VALUE)			Mgmt			For		For
E.25			AMENDMENT TO ARTICLE 1 OF THE BYLAWS (FORM)			Mgmt			For		For
E.26			POWERS TO CARRY OUT ALL LEGAL FORMALITIES			Mgmt			For		For
Unassigned
	SAMPO OYJ
		Security:			X75653109		Agenda Number:			710790608
			Ticker:					Meeting Type:		AGM
			ISIN:		FI0009003305			Meeting Date:		4/9/2019
Prop. #				Proposal		Proposed by			Proposal Vote	For/Against Management's Recommendation
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			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
1			OPENING OF THE MEETING			Non-Voting
2			CALLING THE MEETING TO ORDER			Non-Voting
3			ELECTION OF PERSONS TO SCRUTINIZE THE MINUTES AND TO SUPERVISE THE COUNTING OF VOTES			Non-Voting
4			RECORDING THE LEGALITY OF THE MEETING			Non-Voting
5			RECORDING THE ATTENDANCE AT THE MEETING AND ADOPTION OF THE LIST OF VOTES			Non-Voting
6			REVIEWS BY THE MANAGEMENT, PRESENTATION OF THE FINANCIAL STATEMENTS, REPORT OF THE BOARD OF DIRECTORS AND THE AUDITORS REPORT FOR THE YEAR 2018			Non-Voting
7			ADOPTION OF THE FINANCIAL STATEMENTS			Mgmt			For		For
8.A			RESOLUTION ON THE USE OF THE PROFIT SHOWN ON THE BALANCE SHEET AND THE PAYMENT OF CASH DIVIDEND: DIVIDEND OF EUR 2.85 PER SHARE			Mgmt			For		For
8.B			AUTHORIZATION TO DISTRIBUTE AN EXTRA DIVIDEND, SUPPLEMENT TO THE RESOLUTION ON THE PAYMENT OF DIVIDEND ON 20 MARCH 2019: EXTRA DIVIDEND UPTO EUR 0.9 PER SHARE			Mgmt			For		For
9			RESOLUTION ON THE DISCHARGE OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THE CEO FROM LIABILITY			Mgmt			For		For
CMMT			PLEASE NOTE THAT RESOLUTIONS 10 TO 12 ARE PROPOSED BY NOMINATION & COMPENSATION COMMITTEE OF BOARD OF DIRECTORS AND BOARD DOES NOT MAKE ANY RECOMMENDATION ON THESE PROPOSALS. THE STANDING INSTRUCTIONS ARE DISABLED FOR THIS MEETING			Non-Voting
10			RESOLUTION ON THE REMUNERATION OF THE MEMBERS OF THE BOARD OF DIRECTORS			Mgmt			For
11			RESOLUTION ON THE NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS			Mgmt			For
12			ELECTION OF THE MEMBERS OF THE BOARD OF DIRECTORS: THE NOMINATION AND COMPENSATION COMMITTEE OF THE BOARD OF DIRECTORS PROPOSES THAT OF THE CURRENT MEMBERS OF THE BOARD CHRISTIAN CLAUSEN, JANNICA FAGERHOLM, VELI-MATTI MATTILA, RISTO MURTO, ANTTI MAKINEN AND BJORN WAHLROOS, BE RE-ELECTED FOR A TERM CONTINUING UNTIL THE CLOSE OF THE NEXT ANNUAL GENERAL MEETING. THE COMMITTEE PROPOSES THAT FIONA CLUTTERBUCK AND JOHANNA LAMMINEN BE ELECTED AS NEW MEMBERS TO THE BOARD			Mgmt			For
CMMT			PLEASE NOTE THAT RESOLUTIONS 13 AND 14 ARE PROPOSED BY AUDIT COMMITTEE OF BOARD OF DIRECTORS AND BOARD DOES NOT MAKE ANY RECOMMENDATION ON THESE PROPOSALS. THE STANDING INSTRUCTIONS ARE DISABLED FOR THIS MEETING			Non-Voting
13			RESOLUTION ON THE REMUNERATION OF THE AUDITOR			Mgmt			For
14			ELECTION OF THE AUDITOR: ERNST & YOUNG OY			Mgmt			For
15			AUTHORIZING THE BOARD OF DIRECTORS TO DECIDE ON THE REPURCHASE OF THE COMPANYS OWN SHARES			Mgmt			For		For
16			CLOSING OF THE MEETING			Non-Voting
CMMT			PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 170212 DUE TO SPLITTING OF RESOLUTION 8. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE, PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU.			Non-Voting
Unassigned
	SANDVIK AB
		Security:			W74857165		Agenda Number:			710779945
			Ticker:					Meeting Type:		AGM
			ISIN:		SE0000667891			Meeting Date:		4/29/2019
Prop. #				Proposal		Proposed by			Proposal Vote	For/Against Management's Recommendation
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			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) 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
1			OPEN MEETING			Non-Voting
2			ELECT CHAIRMAN OF MEETING			Non-Voting
3			PREPARE AND APPROVE LIST OF SHAREHOLDERS			Non-Voting
4			DESIGNATE INSPECTOR(S) OF MINUTES OF MEETING			Non-Voting
5			APPROVE AGENDA OF MEETING			Non-Voting
6			ACKNOWLEDGE PROPER CONVENING OF MEETING			Non-Voting
7			RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS			Non-Voting
8			RECEIVE PRESIDENT'S REPORT			Non-Voting
9			ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS			Mgmt			For		For
10			APPROVE DISCHARGE OF BOARD AND PRESIDENT			Mgmt			For		For
11			APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF SEK 4.25 PER SHARE			Mgmt			For		For
12			DETERMINE NUMBER OF DIRECTORS (8) AND DEPUTY DIRECTORS (0) OF BOARD; DETERMINE NUMBER OF AUDITORS (1) AND DEPUTY AUDITORS			Mgmt			For		For
13			APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF SEK 2.55 MILLION FOR CHAIRMAN AND SEK 690,000 FOR OTHER DIRECTORS; APPROVE REMUNERATION FOR COMMITTEE WORK; APPROVE REMUNERATION FOR AUDITOR			Mgmt			For		For
14.A			REELECT JENNIFER ALLERTON AS DIRECTOR			Mgmt			For		For
14.B			REELECT CLAES BOUSTEDT AS DIRECTOR			Mgmt			For		For
14.C			REELECT MARIKA FREDRIKSSON AS DIRECTOR			Mgmt			For		For
14.D			REELECT JOHAN KARLSTROM AS DIRECTOR			Mgmt			For		For
14.E			REELECT JOHAN MOLIN AS DIRECTOR			Mgmt			For		For
14.F			REELECT BJORN ROSENGREN AS DIRECTOR			Mgmt			For		For
14.G			REELECT HELENA STJERNHOLM AS DIRECTOR			Mgmt			For		For
14.H			REELECT LARS WESTERBERG AS DIRECTOR			Mgmt			For		For
15			REELECT JOHAN MOLIN AS CHAIRMAN OF THE BOARD			Mgmt			For		For
16			RATIFY PRICEWATERHOUSECOOPERS AS AUDITORS			Mgmt			For		For
17			APPROVE REMUNERATION POLICY AND OTHER TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT			Mgmt			Against		Against
18			APPROVE PERFORMANCE SHARE MATCHING PLAN LTI 2019			Mgmt			For		For
19			CLOSE MEETING			Non-Voting
Unassigned
	SANOFI SA
		Security:			F5548N101		Agenda Number:			710709366
			Ticker:					Meeting Type:		MIX
			ISIN:		FR0000120578			Meeting Date:		4/30/2019
Prop. #				Proposal		Proposed by			Proposal Vote	For/Against Management's Recommendation
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			08 APR 2019: PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal- officiel.gouv.fr/publications/balo/pdf/2019/031 3/201903131900552.pdf AND			Non-Voting
			https://www.journal- officiel.gouv.fr/publications/balo/pdf/2019/040 8/201904081900931.pdf; PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF THE URL LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU
O.1			APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 - APPROVAL OF NON-DEDUCTIBLE EXPENSES AND COSTS			Mgmt			For		For
O.2			APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018			Mgmt			For		For
O.3			ALLOCATION OF INCOME FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 AND SETTING OF THE DIVIDEND: EUR 3.07 PER SHARE			Mgmt			For		For
O.4			RENEWAL OF THE TERM OF OFFICE OF MR. SERGE WEINBERG AS DIRECTOR			Mgmt			For		For
O.5			RENEWAL OF THE TERM OF OFFICE OF MR. SUET-FERN LEE AS DIRECTOR			Mgmt			For		For
O.6			RATIFICATION OF THE CO-OPTATION OF MR. CHRISTOPHE BABULE AS DIRECTOR			Mgmt			For		For
O.7			COMPENSATION POLICY OF THE CHAIRMAN OF THE BOARD OF DIRECTORS			Mgmt			For		For
O.8			COMPENSATION POLICY OF THE CHIEF EXECUTIVE OFFICER			Mgmt			For		For
O.9			APPROVAL OF THE PAYMENT, FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018, AND THE ALLOCATION OF THE FIXED, VARIABLE AND EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND TO MR. SERGE WEINBERG, CHAIRMAN OF THE BOARD OF DIRECTORS			Mgmt			For		For
O.10			APPROVAL OF THE PAYMENT, FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018, AND THE ALLOCATION OF THE FIXED, VARIABLE AND EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND TO MR. OLIVIER BRANDICOURT, CHIEF EXECUTIVE OFFICER			Mgmt			For		For
O.11			AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO TRADE IN THE COMPANY'S SHARES (USABLE OUTSIDE OF PUBLIC OFFERS			Mgmt			For		For
E.12			AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO REDUCE THE SHARE CAPITAL BY CANCELLING TREASURY SHARES			Mgmt			For		For
E.13			DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO DECIDE TO ISSUE, WITH RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL OF THE COMPANY, OF ANY SUBSIDIARY AND/OR ANY OTHER COMPANY (USABLE OUTSIDE OF PUBLIC OFFERINGS PERIODS)			Mgmt			For		For
E.14			DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO DECIDE TO ISSUE, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL OF THE COMPANY, OF ANY SUBSIDIARY AND/OR ANY OTHER COMPANY, BY PUBLIC OFFERING (USABLE OUTSIDE OF PUBLIC OFFERINGS PERIODS)			Mgmt			For		For
E.15			DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO DECIDE TO ISSUE, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL OF THE COMPANY, OF ANY SUBSIDIARY AND/OR OF ANY OTHER COMPANY, BY PRIVATE PLACEMENT (USABLE OUTSIDE OF PUBLIC OFFERINGS PERIODS)			Mgmt			For		For
E.16			DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO DECIDE ON THE ISSUANCE OF DEBT SECURITIES GRANTING ACCESS TO THE CAPITAL OF THE COMPANY'S SUBSIDIARIES AND/OR OF ANY OTHER COMPANY (USABLE OUTSIDE OF PUBLIC OFFERINGS PERIODS)			Mgmt			For		For
E.17			DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN THE EVENT OF ISSUING COMMON SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL OF THE COMPANY, OF ANY SUBSIDIARY AND/OR OF ANY OTHER COMPANY WITH OR WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT (USABLE OUTSIDE OF PUBLIC OFFERINGS PERIODS)			Mgmt			For		For
E.18			DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS IN ORDER TO ISSUE, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL OF THE COMPANY, ONE OF ITS SUBSIDIARIES AND/OR ANOTHER COMPANY IN CONSIDERATION OF CONTRIBUTIONS IN KIND (USABLE OUTSIDE OF PUBLIC OFFERINGS PERIODS)			Mgmt			For		For
E.19			DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO GRANT, WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT, SHARE SUBSCRIPTION OR SHARE PURCHASE OPTIONS			Mgmt			For		For
E.20			AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS TO PROCEED WITH THE ALLOTMENT OF FREE EXISTING SHARES OR SHARES TO BE ISSUED FOR THE BENEFIT OF SALARIED EMPLOYEES MEMBERS AND CORPORATE OFFICERS OF THE GROUP OR SOME OF THEM			Mgmt			For		For
E.21			DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO DECIDE TO INCREASE THE SHARE CAPITAL BY CAPITALIZING PREMIUMS, RESERVES, PROFITS OR OTHERS (USABLE OUTSIDE OF PUBLIC OFFERINGS PERIODS)			Mgmt			For		For
E.22			DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO DECIDE ON THE ISSUANCE OF SHARES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL OF THE COMPANY RESERVED FOR MEMBERS OF SAVINGS PLANS WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT IN FAVOUR OF THE LATTER			Mgmt			For		For
OE.23			POWERS TO CARRY OUT FORMALITIES			Mgmt			For		For
Unassigned
	SCHINDLER HOLDING AG
		Security:			H7258G233		Agenda Number:			710584889
			Ticker:					Meeting Type:		AGM
			ISIN:		CH0024638212			Meeting Date:		3/26/2019
Prop. #				Proposal		Proposed by			Proposal Vote	For/Against Management's Recommendation
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
1			APPROVAL OF THE MANAGEMENT REPORT, THE FINANCIAL STATEMENTS AND THE CONSOLIDATED GROUP FINANCIAL STATEMENTS 2018, AND RECEIPT OF THE AUDIT REPORTS			Mgmt			For		For
2			APPROVAL OF THE APPROPRIATION OF THE BALANCE SHEET PROFIT: CHF 4.00 GROSS PER REGISTERED SHARE AND PER BEARER PARTICIPATION CERTIFICATE			Mgmt			For		For
3			DISCHARGE OF THE MEMBERS OF THE BOARD OF DIRECTORS AND OF THE GROUP EXECUTIVE COMMITTEE			Mgmt			For		For
4.1			APPROVAL OF THE FIXED COMPENSATION OF THE BOARD OF DIRECTORS FOR THE FINANCIAL YEAR 2019			Mgmt			Against		Against
4.2			APPROVAL OF THE FIXED COMPENSATION OF THE GROUP EXECUTIVE COMMITTEE FOR THE FINANCIAL YEAR 2019			Mgmt			For		For
4.3			APPROVAL OF THE VARIABLE COMPENSATION OF THE BOARD OF DIRECTORS FOR THE FINANCIAL YEAR 2018			Mgmt			Against		Against
4.4			APPROVAL OF THE VARIABLE COMPENSATION OF THE GROUP EXECUTIVE COMMITTEE FOR THE FINANCIAL YEAR 2018			Mgmt			Against		Against
5.1			RE-ELECTION OF SILVIO NAPOLI AS MEMBER AND CHAIRMAN OF THE BOARD OF DIRECTORS			Mgmt			For		For
5.2.1			RE-ELECTION OF ALFRED N. SCHINDLER AS MEMBER AND CHAIRMAN EMERITURS OF THE BOARD OF DIRECTORS			Mgmt			For		For
5.2.2			RE-ELECTION OF PROF. DR. PIUS BASCHERA AS MEMBER AND VICE- CHAIRMAN OF THE BOARD OF DIRECTORS			Mgmt			For		For
5.2.3			RE-ELECTION OF ERICH AMMANN AS MEMBER OF THE BOARD OF DIRECTORS			Mgmt			For		For
5.2.4			RE-ELECTION OF LUC BONNARD AS MEMBER OF THE BOARD OF DIRECTORS			Mgmt			For		For
5.2.5			RE-ELECTION OF PATRICE BULA AS MEMBER OF THE BOARD OF DIRECTORS			Mgmt			For		For
5.2.6			RE-ELECTION OF PROF. DR. MONIKA BUETLER AS MEMBER OF THE BOARD OF DIRECTORS			Mgmt			For		For
5.2.7			RE-ELECTION OF DR. RUDOLF W. FISCHER AS MEMBER OF THE BOARD OF DIRECTORS			Mgmt			For		For
5.2.8			RE-ELECTION OF ANTHONY NIGHTINGALE AS MEMBER OF THE BOARD OF DIRECTORS			Mgmt			For		For
5.2.9			RE-ELECTION OF TOBIAS B. STAEHELIN AS MEMBER OF THE BOARD OF DIRECTORS			Mgmt			For		For
5.210			RE-ELECTION OF CAROLE VISCHER AS MEMBER OF THE BOARD OF DIRECTORS			Mgmt			For		For
5.3.1			RE-ELECTION OF PROF. DR. PIUS BASCHERA AS MEMBER OF THE COMPENSATION COMMITTEE			Mgmt			For		For
5.3.2			RE-ELECTION OF PATRICE BULA AS MEMBER OF THE COMPENSATION COMMITTEE			Mgmt			For		For
5.3.3			RE-ELECTION OF DR. RUDOLF W. FISCHER AS MEMBER OF THE COMPENSATION COMMITTEE			Mgmt			For		For
5.4			RE-ELECTION OF DR. IUR. ET LIC. RER. POL. ADRIAN VON SEGESSER, ATTORNEY-AT-LAW AND NOTARY PUBLIC, LUCERNE, AS INDEPENDENT PROXY			Mgmt			For		For
5.5			RE-ELECTION OF ERNST AND YOUNG LTD., BASEL, AS STATUTORY AUDITORS FOR THE FINANCIAL YEAR 2019			Mgmt			For		For
Unassigned
	SCHNEIDER ELECTRIC SE
		Security:			F86921107		Agenda Number:			710612486
			Ticker:					Meeting Type:		MIX
			ISIN:		FR0000121972			Meeting Date:		4/25/2019
Prop. #				Proposal		Proposed by			Proposal Vote	For/Against Management's Recommendation
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			29 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/2019/030 4/201903041900416.pdf AND https://www.journal- officiel.gouv.fr/publications/balo/pdf/2019/032 9/201903291900829.pdf; PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN RECORD DATE FROM 22 APR 2019 TO 18 APR 2019 AND ADDITION OF			Non-Voting
			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.
O.1			APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR 2018			Mgmt			For		For
O.2			APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR 2018			Mgmt			For		For
O.3			ALLOCATION OF INCOME FOR THE FINANCIAL YEAR AND SETTING OF THE DIVIDEND: EUR 2.35 PER SHARE			Mgmt			For		For
O.4			INFORMATION ON THE AGREEMENTS AND COMMITMENTS MADE IN PREVIOUS YEARS			Mgmt			For		For
O.5			APPROVAL OF THE COMPENSATION ELEMENTS AND BENEFITS OF ANY KIND PAID, DUE OR AWARDED TO MR. JEAN- PASCAL TRICOIRE, FOR THE FINANCIAL YEAR 2018			Mgmt			For		For
O.6			APPROVAL OF THE COMPENSATION ELEMENTS AND BENEFITS OF ANY KIND PAID, DUE OR AWARDED TO MR. EMMANUEL BABEAU, FOR THE FINANCIAL YEAR 2018			Mgmt			For		For
O.7			APPROVAL OF THE PRINCIPLES AND CRITERIA FOR DETERMINING, DISTRIBUTING AND ALLOCATING THE COMPENSATION ELEMENTS AND BENEFITS OF ANY KIND ATTRIBUTABLE TO THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER, FOR THE FINANCIAL YEAR 2019			Mgmt			For		For
O.8			APPROVAL OF THE PRINCIPLES AND CRITERIA FOR DETERMINING, DISTRIBUTING AND ALLOCATING THE COMPENSATION ELEMENTS AND BENEFITS OF ANY KIND ATTRIBUTABLE TO THE DEPUTY CHIEF EXECUTIVE OFFICER, FOR THE FINANCIAL YEAR 2019			Mgmt			For		For
O.9			RENEWAL OF THE TERM OF OFFICE OF MR. GREG SPIERKEL AS DIRECTOR			Mgmt			For		For
O.10			APPOINTMENT OF MRS. CAROLINA DYBECK HAPPE AS DIRECTOR			Mgmt			For		For
O.11			APPOINTMENT OF MRS. XUEZHENG MA AS DIRECTOR			Mgmt			For		For
O.12			APPOINTMENT OF MR. LIP-BU TAN AS DIRECTOR			Mgmt			For		For
O.13			SETTING OF THE ATTENDANCE FEES TO BE ALLOCATED TO THE BOARD OF DIRECTORS			Mgmt			For		For
O.14			AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS TO PURCHASE SHARES OF THE COMPANY - MAXIMUM PURCHASE PRICE OF 90 EUROS PER SHARE			Mgmt			For		For
E.15			DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL WITHIN THE LIMIT OF 800 MILLION EUROS NOMINAL VALUE, REPRESENTING APPROXIMATELY 34.53% OF THE CAPITAL AT 31 DECEMBER 2018, BY ISSUING COMMON SHARES OR OF ANY TRANSFERABLE SECURITIES GRANTING			Mgmt			For		For
			ACCESS TO THE CAPITAL OF THE COMPANY OR ONE OF ITS SUBSIDIARIES WITH RETENTION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT
E.16			DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY CAPITALIZING RESERVES, PROFITS, PREMIUMS OR OTHER AMOUNTS WHOSE CAPITALIZATION WOULD BE ALLOWED			Mgmt			For		For
E.17			DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL WITHIN THE LIMIT OF 230 MILLION EUROS NOMINAL VALUE, REPRESENTING APPROXIMATELY 9.93% OF THE CAPITAL AT 31 DECEMBER 2018 BY ISSUING COMMON SHARES OR OF ANY TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL OF THE COMPANY OR ONE OF ITS SUBSIDIARIES WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT BY PUBLIC OFFERING. THIS DELEGATION MAY BE USED TO REMUNERATE CONTRIBUTIONS OF SECURITIES IN THE CONTEXT OF A PUBLIC EXCHANGE OFFER INITIATED BY THE COMPANY			Mgmt			For		For
E.18			DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO INCREASE THE AMOUNT OF AN INITIAL ISSUE, WITH RETENTION OR CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, DECIDED PURSUANT TO THE FIFTEENTH AND SEVENTEENTH RESOLUTIONS			Mgmt			For		For
E.19			DELEGATION OF POWERS GRANTED TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL, WITHIN THE LIMIT OF 9.93% OF THE SHARE CAPITAL IN ORDER TO REMUNERATE CONTRIBUTIONS IN KIND			Mgmt			For		For
E.20			DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO DECIDE, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT AND IN THE CONTEXT OF AN OFFER REFERRED TO IN SECTION II OF ARTICLE L. 411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE, TO INCREASE THE SHARE CAPITAL, WITHIN THE LIMIT OF 115 MILLION EUROS NOMINAL VALUE - REPRESENTING APPROXIMATELY 4.96% OF THE CAPITAL, BY ISSUING COMMON SHARES OR ANY TRANSFERABLE SECURITIES GRANTING ACCESS TO THE COMPANY'S CAPITAL OR ONE OF ITS SUBSIDIARIES, WHOSE ISSUE PRICE WILL BE DETERMINED BY THE BOARD OF DIRECTORS IN ACCORDANCE WITH THE TERMS AND CONDITIONS SET BY THE GENERAL MEETING			Mgmt			For		For
E.21			AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS TO PROCEED WITH THE ALLOTMENT OF FREE SHARES (ON THE BASIS OF EXISTING SHARES OR SHARES TO BE ISSUED) SUBJECT, IF APPLICABLE, TO PERFORMANCE CONDITIONS, TO CORPORATE OFFICERS AND EMPLOYEES OF THE COMPANY AND COMPANIES RELATED TO IT, WITHIN THE LIMIT OF 2% OF THE SHARE CAPITAL, ENTAILING WAIVER BY SHAREHOLDERS OF THEIR PRE-EMPTIVE SUBSCRIPTION RIGHT			Mgmt			For		For
E.22			DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS IN ORDER TO PROCEED WITH CAPITAL INCREASES RESERVED FOR MEMBERS OF THE COMPANY SAVINGS PLAN WITHIN THE LIMIT OF 2% OF THE SHARE CAPITAL, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT			Mgmt			For		For
E.23			DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO PROCEED WITH CAPITAL INCREASES RESERVED FOR A CATEGORY OF BENEFICIARIES: FOR THE BENEFIT OF EMPLOYEES OF FOREIGN COMPANIES OF THE GROUP, EITHER DIRECTLY OR THROUGH ENTITIES ACTING ON THEIR BEHALF OR ENTITIES INVOLVED TO PROVIDE EMPLOYEES OF THE GROUP'S FOREIGN COMPANIES WITH BENEFITS COMPARABLE TO THOSE OFFERED TO MEMBERS OF THE COMPANY SAVINGS PLAN WITHIN THE LIMIT OF 1% OF THE SHARE CAPITAL, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT			Mgmt			For		For
E.24			AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS TO CANCEL, IF APPLICABLE, THE SHARES OF THE COMPANY PURCHASED UNDER THE CONDITIONS SET BY THE GENERAL MEETING, UP TO A MAXIMUM OF 10% OF THE SHARE CAPITAL			Mgmt			For		For
O.25			POWERS TO CARRY OUT ALL LEGAL FORMALITIES			Mgmt			For		For
Unassigned
	SECURITAS AB
		Security:			W7912C118		Agenda Number:			710896563
			Ticker:					Meeting Type:		AGM
			ISIN:		SE0000163594			Meeting Date:		5/6/2019
Prop. #				Proposal		Proposed by			Proposal Vote	For/Against Management's Recommendation
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			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) 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
1			OPEN MEETING			Non-Voting
2			ELECT CHAIRMAN OF MEETING			Non-Voting
3			PREPARE AND APPROVE LIST OF SHAREHOLDERS			Non-Voting
4			APPROVE AGENDA OF MEETING			Non-Voting
5			DESIGNATE INSPECTOR(S) OF MINUTES OF MEETING			Non-Voting
6			ACKNOWLEDGE PROPER CONVENING OF MEETING			Non-Voting
7			RECEIVE PRESIDENT'S REPORT			Non-Voting
8			PRESENTATION OF: A. THE ANNUAL REPORT AND THE AUDITOR'S REPORT AND THE CONSOLIDATED FINANCIAL STATEMENTS AND THE GROUP AUDITOR'S REPORT, B. THE STATEMENT BY THE AUDITOR ON THE COMPLIANCE WITH THE GUIDELINES FOR REMUNERATION TO SENIOR MANAGEMENT APPLICABLE SINCE THE LAST AGM, AND C. THE BOARD'S PROPOSAL FOR APPROPRIATION OF THE COMPANY'S PROFIT AND THE BOARD'S MOTIVATED STATEMENT THEREON			Non-Voting
9.A			ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS			Mgmt			For		For
9.B			APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF SEK 4.40 PER SHARE			Mgmt			For		For
9.C			APPROVE MAY 8, 2019, AS RECORD DATE FOR DIVIDEND PAYMENT			Mgmt			For		For
9.D			APPROVE DISCHARGE OF BOARD AND PRESIDENT			Mgmt			For		For
CMMT			PLEASE NOTE THAT RESOLUTIONS 10 TO 13 IS PROPOSED BY NOMINATION COMMITTEE DOES NOT MAKE ANY RECOMMENDATION ON THIS PROPOSALS. THE STANDING INSTRUCTIONS ARE DISABLED FOR THIS MEETING			Non-Voting
10			DETERMINE NUMBER OF DIRECTORS (8) AND DEPUTY DIRECTORS (0) OF BOARD			Mgmt			For
11			APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF SEK 2.2 MILLION FOR CHAIRMAN, SEK 845,000 FOR VICE CHAIRMAN, AND SEK 635,000 FOR OTHER DIRECTORS APPROVE REMUNERATION FOR COMMITTEE WORK APPROVE REMUNERATION OF AUDITORS			Mgmt			For
12			RE-ELECTION OF BOARD MEMBERS: INGRID BONDE, JOHN BRANDON, ANDERS BOOS, FREDRIK CAPPELEN, CARL DOUGLAS, MARIE EHRLING (CHAIRMAN), SOFIA SCHORLING HOGBERG AND DICK SEGER AS DIRECTORS AND ELECT CLAUS- CHRISTIAN GARTNER AS NEW DIRECTOR			Mgmt			Against
13			RATIFY PRICEWATERHOUSECOOPERS AS AUDITORS			Mgmt			For
14			APPROVE REMUNERATION POLICY AND OTHER TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT			Mgmt			For		For
15			AUTHORIZE SHARE REPURCHASE PROGRAM AND REISSUANCE OF REPURCHASED SHARES			Mgmt			For		For
16			APPROVE 2019 INCENTIVE SCHEME AND RELATED HEDGING MEASURES			Mgmt			For		For
17			APPROVE PERFORMANCE SHARE PROGRAM LTI 2019/2021 FOR KEY EMPLOYEES AND RELATED FINANCING			Mgmt			For		For
18			PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: CONDUCT INVESTIGATION ON ALLEGED WRONGDOINGS IN SECURITAS GERMAN OPERATIONS			Shr			Against
19			CLOSE MEETING			Non-Voting
Unassigned
	SEGRO PLC (REIT)
		Security:			G80277141		Agenda Number:			710684944
			Ticker:					Meeting Type:		AGM
			ISIN:		GB00B5ZN1N88			Meeting Date:		4/18/2019
Prop. #				Proposal		Proposed by			Proposal Vote	For/Against Management's Recommendation
1			TO RECEIVE THE FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND THE AUDITOR			Mgmt			For		For
2			TO DECLARE A FINAL DIVIDEND OF 13.25 PENCE PER ORDINARY SHARE			Mgmt			For		For
3			TO APPROVE THE DIRECTORS' REMUNERATION REPORT			Mgmt			Against		Against
4			TO APPROVE THE DIRECTORS' REMUNERATION POLICY			Mgmt			For		For
5			TO RE-ELECT GERALD CORBETT AS A DIRECTOR			Mgmt			For		For
6			TO RE-ELECT SOUMEN DAS AS A DIRECTOR			Mgmt			For		For
7			TO RE-ELECT CAROL FAIRWEATHER AS A DIRECTOR			Mgmt			For		For
8			TO RE-ELECT CHRISTOPHER FISHER AS A DIRECTOR			Mgmt			For		For
9			TO RE-ELECT ANDY GULLIFORD AS A DIRECTOR			Mgmt			For		For
10			TO RE-ELECT MARTIN MOORE AS A DIRECTOR			Mgmt			For		For
11			TO RE-ELECT PHIL REDDING AS A DIRECTOR			Mgmt			For		For
12			TO RE-ELECT DAVID SLEATH AS A DIRECTOR			Mgmt			For		For
13			TO RE-ELECT DOUG WEBB AS A DIRECTOR			Mgmt			For		For
14			TO ELECT MARY BARNARD AS A DIRECTOR			Mgmt			For		For
15			TO ELECT SUE CLAYTON AS A DIRECTOR			Mgmt			For		For
16			TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITOR OF THE COMPANY			Mgmt			For		For
17			TO AUTHORISE THE AUDIT COMMITTEE TO DETERMINE THE REMUNERATION OF THE AUDITOR			Mgmt			For		For
18			TO AUTHORISE POLITICAL DONATIONS UNDER THE COMPANIES ACT 2006			Mgmt			For		For
19			TO CONFER ON THE DIRECTORS A GENERAL AUTHORITY TO ALLOT ORDINARY SHARES			Mgmt			For		For
20			TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS RELATING TO ORDINARY SHARES ALLOTTED UNDER THE AUTHORITY BY RESOLUTION 19			Mgmt			For		For
21			TO DISAPPLY PRE-EMPTION RIGHTS IN CONNECTION WITH AN ACQUISITION OR SPECIFIED CAPITAL INVESTMENT			Mgmt			For		For
22			TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN SHARES			Mgmt			For		For
23			TO ENABLE A GENERAL MEETING OTHER THAN AN AGM TO BE HELD ON NOT LESS THAN 14 CLEAR DAYS' NOTICE			Mgmt			For		For
24			TO AMEND THE RULES OF THE SEGRO PLC LONG TERM INCENTIVE PLAN			Mgmt			For		For
Unassigned
	SEVERN TRENT PLC
		Security:			G8056D159		Agenda Number:			709639528
			Ticker:					Meeting Type:		AGM
			ISIN:		GB00B1FH8J72			Meeting Date:		7/18/2018
Prop. #				Proposal		Proposed by			Proposal Vote	For/Against Management's Recommendation
1			RECEIVE THE REPORT AND ACCOUNTS FOR THE YEAR ENDED 31 MARCH 2018			Mgmt			For		For
2			APPROVE THE DIRECTORS REMUNERATION REPORT			Mgmt			For		For
3			APPROVE THE DIRECTORS REMUNERATION POLICY			Mgmt			For		For
4			APPROVE CHANGES TO THE SEVERN TRENT PLC LONG TERM INCENTIVE PLAN 2018			Mgmt			For		For
5			DECLARE A FINAL ORDINARY DIVIDEND IN RESPECT OF THE YEAR ENDED 31 MARCH 2018			Mgmt			For		For
6			REAPPOINT KEVIN BEESTON			Mgmt			For		For
7			REAPPOINT JAMES BOWLING			Mgmt			For		For
8			REAPPOINT JOHN COGHLAN			Mgmt			For		For
9			REAPPOINT ANDREW DUFF			Mgmt			For		For
10			REAPPOINT OLIVIA GARFIELD			Mgmt			For		For
11			REAPPOINT DOMINIQUE REINICHE			Mgmt			For		For
12			REAPPOINT PHILIP REMNANT CBE			Mgmt			For		For
13			REAPPOINT DAME ANGELA STRANK			Mgmt			For		For
14			REAPPOINT DELOITTE LLP AS AUDITOR OF THE COMPANY			Mgmt			For		For
15			AUTHORISE THE AUDIT COMMITTEE TO DETERMINE THE REMUNERATION OF THE REMUNERATION OF THE AUDITOR			Mgmt			For		For
16			AUTHORISE THE COMPANY AND ALL COMPANIES WHICH ARE SUBSIDIARIES OF THE COMPANY TO MAKE POLITICAL DONATIONS NOT EXCEEDING 50 000 POUNDS IN TOTAL			Mgmt			For		For
17			RENEW THE COMPANY'S AUTHORITY TO ALLOT SHARES			Mgmt			For		For
18			DISAPPLY PRE EMPTION RIGHTS ON UP TO 5 PERCENT OF THE ISSUED SHARE CAPITAL			Mgmt			For		For
19			DISAPLLY PRE EMPTION RIGHTS ON UP TO AN ADDITIONAL 5 PERCENT OF THE ISSUED SHARE CAPITAL IN CONNECTION WITH AN ACQUISITION OR SPECIFIED CAPITAL INVESTMENT			Mgmt			For		For
20			AUTHORISE THE COMPANY TO MAKE MARKET PURCHASES OF ITS ORDINARY SHARES			Mgmt			For		For
21			AUTHORISE GENERAL MEETINGS OF THE COMPANY OTHER THAN ANNUAL GENERAL MEETINGS TO BE CALLED ON ON LESS THAN 14 CLEAR DAYS NOTICE			Mgmt			For		For
Unassigned
	SGS SA
		Security:			H7485A108		Agenda Number:			710595779
			Ticker:					Meeting Type:		AGM
			ISIN:		CH0002497458			Meeting Date:		3/22/2019
Prop. #				Proposal		Proposed by			Proposal Vote	For/Against Management's Recommendation
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
1.1			ANNUAL REPORT, FINANCIAL STATEMENTS OF SGS SA AND CONSOLIDATED FINANCIAL STATEMENTS OF THE SGS GROUP FOR 2018			Mgmt			For		For
1.2			ADVISORY VOTE ON THE 2018 REMUNERATION REPORT			Mgmt			For		For
2			RELEASE OF THE BOARD OF DIRECTORS AND OF THE MANAGEMENT			Mgmt			For		For
3			APPROPRIATION OF PROFITS OF SGS SA, DECLARATION OF A DIVIDEND OF CHF 78.00			Mgmt			For		For
4.1.1			ELECTION OF PAUL DESMARAIS, JR TO THE BOARD OF DIRECTORS			Mgmt			Against		Against
4.1.2			ELECTION OF AUGUST FRANCOIS VON FINCK TO THE BOARD OF DIRECTORS			Mgmt			Against		Against
4.1.3			ELECTION OF IAN GALLIENNE TO THE BOARD OF DIRECTORS			Mgmt			Against		Against
4.1.4			ELECTION OF CORNELIUS GRUPP TO THE BOARD OF DIRECTORS			Mgmt			For		For
4.1.5			ELECTION OF PETER KALANTZIS TO THE BOARD OF DIRECTORS			Mgmt			Against		Against
4.1.6			ELECTION OF GERARD LAMARCHE TO THE BOARD OF DIRECTORS			Mgmt			Against		Against
4.1.7			ELECTION OF SHELBY R. DU PASQUIER TO THE BOARD OF DIRECTORS			Mgmt			Against		Against
4.1.8			ELECTION OF LUITPOLD VON FINCK TO THE BOARD OF DIRECTORS			Mgmt			Against		Against
4.1.9			ELECTION OF CALVIN GRIEDER TO THE BOARD OF DIRECTORS			Mgmt			For		For
4.110			ELECTION OF KORY SORENSON TO THE BOARD OF DIRECTORS			Mgmt			For		For
4.2.1			ELECTION OF MR. PETER KALANTZIS AS CHAIRMAN OF THE BOARD OF DIRECTORS			Mgmt			For		For
4.3.1			ELECTION OF AUGUST FRONCOIS VON FINCK TO THE REMUNERATION COMMITTEE			Mgmt			Against		Against
4.3.2			ELECTION OF IAN GALLIENNE TO THE REMUNERATION COMMITTEE			Mgmt			For		For
4.3.3			ELECTION OF CALVIN GRIEDER TO THE REMUNERATION COMMITTEE			Mgmt			For		For
4.3.4			ELECTION OF SHELBY R. DU PASQUIER TO THE REMUNERATION COMMITTEE			Mgmt			For		For
4.4			ELECTION OF DELOITTE SA, GENEVA, AS AUDITORS			Mgmt			For		For
4.5			ELECTION OF THE INDEPENDENT PROXY / JEANDIN AND DEFACQZ, GENEVA			Mgmt			For		For
5.1			BOARD REMUNERATION UNTIL THE NEXT ANNUAL GENERAL MEETING			Mgmt			For		For
5.2			FIXED REMUNERATION OF SENIOR MANAGEMENT FOR THE FISCAL YEAR 2020			Mgmt			For		For
5.3			ANNUAL VARIABLE REMUNERATION OF SENIOR MANAGEMENT FOR THE FISCAL YEAR 2018			Mgmt			For		For
6			REDUCTION OF SHARE CAPITAL			Mgmt			For		For
7			AUTHORIZED SHARE CAPITAL			Mgmt			For		For
8			ADOPTION OF BILINGUAL ARTICLES OF ASSOCIATION (FRENCH / ENGLISH)			Mgmt			For		For
Unassigned
	SIGNIFY N.V.
		Security:			N8063K107		Agenda Number:			710812454
			Ticker:					Meeting Type:		AGM
			ISIN:		NL0011821392			Meeting Date:		5/14/2019
Prop. #				Proposal		Proposed by			Proposal Vote	For/Against Management's Recommendation
1			PRESENTATION BY CEO ERIC RONDOLAT			Non-Voting
2			IMPLEMENTATION OF THE REMUNERATION POLICY IN 2018			Non-Voting
3			EXPLANATION OF THE POLICY ON ADDITIONS TO RESERVES AND DIVIDENDS			Non-Voting
4			PROPOSAL TO ADOPT THE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR 2018			Mgmt			For		For
5			PROPOSAL TO ADOPT A CASH DIVIDEND OF EUR 1.30 PER ORDINARY SHARE FROM THE 2018 NET INCOME			Mgmt			For		For
6.A			PROPOSAL TO DISCHARGE THE MEMBERS OF THE BOARD OF MANAGEMENT IN RESPECT OF THEIR DUTIES PERFORMED IN 2018			Mgmt			For		For
6.B			PROPOSAL TO DISCHARGE THE MEMBERS OF THE SUPERVISORY BOARD IN RESPECT OF THEIR DUTIES PERFORMED IN 2018			Mgmt			For		For
7.A			PROPOSAL TO AUTHORIZE THE BOARD OF MANAGEMENT TO ISSUE SHARES OR GRANT RIGHTS TO ACQUIRE SHARES			Mgmt			For		For
7.B			PROPOSAL TO AUTHORIZE THE BOARD OF MANAGEMENT TO RESTRICT OR EXCLUDE PRE-EMPTIVE RIGHTS			Mgmt			For		For
8			PROPOSAL TO AUTHORIZE THE BOARD OF MANAGEMENT TO ACQUIRE SHARES IN THE COMPANY			Mgmt			For		For
9			PROPOSAL TO CANCEL SHARES IN ONE OR MORE TRANCHES AS TO BE DETERMINED BY THE BOARD OF MANAGEMENT			Mgmt			For		For
10			ANY OTHER BUSINESS			Non-Voting
Unassigned
	SKANSKA AB
		Security:			W83567110		Agenda Number:			710577214
			Ticker:					Meeting Type:		AGM
			ISIN:		SE0000113250			Meeting Date:		3/28/2019
Prop. #				Proposal		Proposed by			Proposal Vote	For/Against Management's Recommendation
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			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) 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
1			OPENING OF THE MEETING			Non-Voting
2			ELECTION OF THE CHAIRMAN OF THE MEETING: EVA HAGG			Non-Voting
3			PREPARATION AND APPROVAL OF THE VOTING LIST			Non-Voting
4			APPROVAL OF THE AGENDA			Non-Voting
5			ELECTION OF TWO PERSONS TO APPROVE THE MINUTES TOGETHER WITH THE CHAIRMAN OF THE MEETING			Non-Voting
6			DETERMINATION WHETHER THE MEETING HAS BEEN DULY CONVENED			Non-Voting
7			REPORT BY THE CHAIRMAN OF THE BOARD OF DIRECTORS OF THE WORK OF THE BOARD OF DIRECTORS DURING 2018 AND A PRESENTATION BY THE CEO			Non-Voting
8			PRESENTATION OF THE ANNUAL REPORT AND AUDITORS' REPORT FOR 2018 AND THE CONSOLIDATED ACCOUNTS AND THE AUDITORS' REPORT ON THE CONSOLIDATED ACCOUNTS FOR 2018 AND THE AUDITOR'S REPORT WHETHER THE PRINCIPLES FOR SALARY AND OTHER REMUNERATION TO SENIOR EXECUTIVES HAVE BEEN COMPLIED WITH, AS WELL AS THE AUDITOR'S PRESENTATION OF THE AUDIT WORK WITH RESPECT TO 2018			Non-Voting
9			RESOLUTION ON ADOPTION OF THE INCOME STATEMENT AND THE BALANCE SHEET AND THE CONSOLIDATED INCOME STATEMENT AND THE CONSOLIDATED BALANCE SHEET			Mgmt			For		For
10			RESOLUTION ON THE DISPOSITIONS OF THE COMPANY'S RESULTS PURSUANT TO THE ADOPTED BALANCE SHEET AND DETERMINATION OF THE RECORD DATE FOR DIVIDEND: THE BOARD OF DIRECTORS PROPOSES A DIVIDEND FOR 2018 OF SEK 6.00 PER SHARE. THE			Mgmt			For		For
			RECORD DATE FOR THE DIVIDEND IS PROPOSED TO BE MONDAY, APRIL 1, 2019. SUBJECT TO RESOLUTION BY THE MEETING IN ACCORDANCE WITH THIS PROPOSAL, IT IS ESTIMATED THAT EUROCLEAR SWEDEN AB WILL EXECUTE THE PAYMENT OF DIVIDEND ON THURSDAY, APRIL 4, 2019
11			RESOLUTION ON DISCHARGE FROM LIABILITY OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THE CEO FOR THE ADMINISTRATION OF THE COMPANY IN 2018			Mgmt			For		For
CMMT			PLEASE NOTE THAT RESOLUTIONS 12, 13, 14.A TO 14.H AND 15 ARE PROPOSED BY NOMINATION COMMITTEE AND BOARD DOES NOT MAKE ANY RECOMMENDATION ON THESE PROPOSALS. THE STANDING INSTRUCTIONS ARE DISABLED FOR THIS MEETING			Non-Voting
12			THE NOMINATION COMMITTEE PROPOSES THAT THE NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS ELECTED BY THE ANNUAL GENERAL MEETING SHALL BE SEVEN AND THAT NO DEPUTIES BE ELECTED			Mgmt			For
13			DETERMINATION OF THE FEES PAYABLE TO MEMBERS OF THE BOARD OF DIRECTORS ELECTED BY THE MEETING AND MEMBERS OF THE COMMITTEES OF THE BOARD OF DIRECTORS ELECTED BY THE MEETING AND TO THE AUDITOR			Mgmt			For
14.A			RE-ELECTION OF MEMBER OF THE BOARD OF DIRECTOR: HANS BIORCK			Mgmt			For
14.B			RE-ELECTION OF MEMBER OF THE BOARD OF DIRECTOR: PAR BOMAN			Mgmt			For
14.C			ELECTION OF MEMBER OF THE BOARD OF DIRECTOR: JAN GURANDER			Mgmt			For
14.D			RE-ELECTION OF MEMBER OF THE BOARD OF DIRECTOR: FREDRIK LUNDBERG			Mgmt			For
14.E			RE-ELECTION OF MEMBER OF THE BOARD OF DIRECTOR: CATHERINE MARCUS			Mgmt			For
14.F			RE-ELECTION OF MEMBER OF THE BOARD OF DIRECTOR: JAYNE MCGIVERN			Mgmt			For
14.G			RE-ELECTION OF MEMBER OF THE BOARD OF DIRECTOR: CHARLOTTE STROMBERG			Mgmt			For
14.H			RE-ELECTION OF MEMBER OF THE CHAIRMAN OF THE BOARD OF DIRECTOR: HANS BIORCK			Mgmt			For
15			ELECTION OF AUDITOR: ERNST & YOUNG AB			Mgmt			For
16			RESOLUTION ON THE PRINCIPLES FOR SALARY AND OTHER REMUNERATION TO SENIOR EXECUTIVES			Mgmt			Against		Against
17.A			RESOLUTION ON A LONG-TERM EMPLOYEE OWNERSHIP PROGRAM FOR THE FINANCIAL YEARS 2020, 2021 AND 2022 ("SEOP 5"), INCLUDING: RESOLUTION ON AN EMPLOYEE OWNERSHIP PROGRAM			Mgmt			Against		Against
17.B			RESOLUTION ON A LONG-TERM EMPLOYEE OWNERSHIP PROGRAM FOR THE FINANCIAL YEARS 2020, 2021 AND 2022 ("SEOP 5"), INCLUDING: AUTHORIZATION FOR THE BOARD OF DIRECTORS TO RESOLVE ON ACQUISITION OF SERIES B SHARES IN SKANSKA ON A REGULATED MARKET AND RESOLUTION ON TRANSFER OF ACQUIRED OWN SERIES B SHARES TO THE PARTICIPANTS IN THE EMPLOYEE OWNERSHIP PROGRAM			Mgmt			Against		Against
17.C			RESOLUTION ON A LONG-TERM EMPLOYEE OWNERSHIP PROGRAM FOR THE FINANCIAL YEARS 2020, 2021 AND 2022 ("SEOP 5"), INCLUDING: EQUITY SWAP AGREEMENT WITH THIRD PARTY, IF THE MEETING DOES NOT RESOLVE IN ACCORDANCE WITH ITEM B			Mgmt			Against		Against
18			CLOSING OF THE MEETING			Non-Voting
Unassigned
	SKF AB
		Security:			W84237143		Agenda Number:			710552298
			Ticker:					Meeting Type:		AGM
			ISIN:		SE0000108227			Meeting Date:		3/28/2019
Prop. #				Proposal		Proposed by			Proposal Vote	For/Against Management's Recommendation
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			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) 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
1			OPENING OF THE ANNUAL GENERAL MEETING			Non-Voting
2			ELECTION OF A CHAIRMAN FOR THE ANNUAL GENERAL MEETING: SVEN UNGER			Non-Voting
3			DRAWING UP AND APPROVAL OF THE VOTING LIST			Non-Voting
4			APPROVAL OF AGENDA			Non-Voting
5			ELECTION OF PERSONS TO VERIFY THE MINUTES			Non-Voting
6			CONSIDERATION OF WHETHER THE ANNUAL GENERAL MEETING HAS BEEN DULY CONVENED			Non-Voting
7			PRESENTATION OF ANNUAL REPORT AND AUDIT REPORT AS WELL AS CONSOLIDATED ACCOUNTS AND AUDIT REPORT FOR THE GROUP			Non-Voting
8			ADDRESS BY THE PRESIDENT			Non-Voting
9			MATTER OF ADOPTION OF THE INCOME STATEMENT AND BALANCE SHEET AND CONSOLIDATED INCOME STATEMENT AND CONSOLIDATED BALANCE SHEET FOR THE GROUP			Mgmt			For		For
10			RESOLUTION REGARDING DISTRIBUTION OF PROFITS: THE BOARD OF DIRECTORS PROPOSES A DIVIDEND OF SEK 6.00 PER SHARE			Mgmt			For		For
11			MATTER OF DISCHARGE OF THE BOARD MEMBERS AND THE PRESIDENT FROM LIABILITY			Mgmt			For		For
CMMT			PLEASE NOTE THAT THE RESOLUTIONS 12, 13, 14.1 TO 14.9 AND 15 ARE PROPOSED BY SHAREHOLDERS' NOMINATION BOARD AND BOARD DOES NOT MAKE ANY RECOMMENDATION ON THESE PROPOSALS. THE STANDING INSTRUCTIONS ARE DISABLED FOR THIS MEETING. THANK YOU			Non-Voting
12			DETERMINATION OF NUMBER OF BOARD MEMBERS AND DEPUTY MEMBERS: THAT THE BOARD OF DIRECTORS SHALL CONSIST OF NINE MEMBERS AND NO DEPUTY MEMBERS			Mgmt			For
13			DETERMINATION OF FEE FOR THE BOARD MEMBERS			Mgmt			For
14.1			RE-ELECTION OF BOARD MEMBER AND DEPUTY BOARD MEMBER: HANS STRABERG			Mgmt			For
14.2			RE-ELECTION OF BOARD MEMBER AND DEPUTY BOARD MEMBER: LARS WEDENBORN			Mgmt			For
14.3			RE-ELECTION OF BOARD MEMBER AND DEPUTY BOARD MEMBER: HOCK GOH			Mgmt			For
14.4			RE-ELECTION OF BOARD MEMBER AND DEPUTY BOARD MEMBER: ALRIK DANIELSON			Mgmt			For
14.5			RE-ELECTION OF BOARD MEMBER AND DEPUTY BOARD MEMBER: NANCY GOUGARTY			Mgmt			For
14.6			RE-ELECTION OF BOARD MEMBER AND DEPUTY BOARD MEMBER: RONNIE LETEN			Mgmt			For
14.7			RE-ELECTION OF BOARD MEMBER AND DEPUTY BOARD MEMBER: BARB SAMARDZICH			Mgmt			For
14.8			RE-ELECTION OF BOARD MEMBER AND DEPUTY BOARD MEMBER: COLLEEN REPPLIER			Mgmt			For
14.9			NEW ELECTION OF BOARD MEMBER AND DEPUTY BOARD MEMBER: GEERT FOLLENS			Mgmt			For
15			ELECTION OF CHAIRMAN OF THE BOARD OF DIRECTORS: HANS STRABERG			Mgmt			For
16			THE BOARD OF DIRECTORS' PROPOSAL FOR A RESOLUTION ON PRINCIPLES OF REMUNERATION FOR GROUP MANAGEMENT			Mgmt			Against		Against
17			THE BOARD OF DIRECTORS' PROPOSAL FOR A RESOLUTION ON SKF'S PERFORMANCE SHARE PROGRAMME 2019			Mgmt			For		For
CMMT			PLEASE NOTE THAT THE RESOLUTION 18 IS PROPOSED BY SHAREHOLDERS' NOMINATION BOARD AND BOARD DOES NOT MAKE ANY RECOMMENDATION ON THIS PROPOSAL. THE STANDING INSTRUCTIONS ARE DISABLED FOR THIS MEETING. THANK YOU			Non-Voting
18			RESOLUTION REGARDING NOMINATION COMMITTEE			Mgmt			For
Unassigned
	SMITH & NEPHEW PLC
		Security:			G82343164		Agenda Number:			710665514
			Ticker:					Meeting Type:		AGM
			ISIN:		GB0009223206			Meeting Date:		4/11/2019
Prop. #				Proposal		Proposed by			Proposal Vote	For/Against Management's Recommendation
1			TO RECEIVE THE AUDITED ACCOUNTS			Mgmt			For		For
2			TO APPROVE THE DIRECTORS' REMUNERATION REPORT (EXCLUDING POLICY)			Mgmt			Against		Against
3			TO DECLARE A FINAL DIVIDEND: 22.0 US CENTS PER ORDINARY SHARE			Mgmt			For		For
4			ELECTION AND RE-ELECTION OF DIRECTOR: GRAHAM BAKER			Mgmt			For		For
5			ELECTION AND RE-ELECTION OF DIRECTOR: VINITA BALI			Mgmt			For		For
6			ELECTION AND RE-ELECTION OF DIRECTOR: THE RT. HON BARONESS VIRGINIA BOTTOMLEY			Mgmt			For		For
7			ELECTION AND RE-ELECTION OF DIRECTOR: ROLAND DIGGELMANN			Mgmt			For		For
8			ELECTION AND RE-ELECTION OF DIRECTOR: ERIK ENGSTROM			Mgmt			For		For
9			ELECTION AND RE-ELECTION OF DIRECTOR: ROBIN FREESTONE			Mgmt			For		For
10			ELECTION AND RE-ELECTION OF DIRECTOR: NAMAL NAWANA			Mgmt			For		For
11			ELECTION AND RE-ELECTION OF DIRECTOR: MARC OWEN			Mgmt			For		For
12			ELECTION AND RE-ELECTION OF DIRECTOR: ANGIE RISLEY			Mgmt			For		For
13			ELECTION AND RE-ELECTION OF DIRECTOR: ROBERTO QUARTA			Mgmt			For		For
14			TO RE-APPOINT THE AUDITOR: KPMG LLP			Mgmt			For		For
15			TO AUTHORISE DIRECTORS' TO DETERMINE THE REMUNERATION OF THE AUDITOR			Mgmt			For		For
16			TO RENEW THE DIRECTORS' AUTHORITY TO ALLOT SHARES			Mgmt			For		For
17			TO RENEW THE DIRECTORS' AUTHORITY FOR THE DISAPPLICATION OF THE PRE- EMPTION RIGHTS			Mgmt			For		For
18			TO RENEW THE DIRECTORS' LIMITED AUTHORITY TO MAKE MARKET PURCHASES OF THE COMPANY'S OWN SHARES			Mgmt			For		For
19			TO AUTHORISE GENERAL MEETINGS TO BE HELD ON 14 CLEAR DAYS' NOTICE			Mgmt			For		For
20			TO APPROVE THE NEW ARTICLES OF ASSOCIATION			Mgmt			For		For
CMMT			06 MAR 2019: PLEASE NOTE THAT THIS IS A REVISION DUE TO 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
Unassigned
	SMITHS GROUP PLC
		Security:			G82401111		Agenda Number:			710029162
			Ticker:					Meeting Type:		AGM
			ISIN:		GB00B1WY2338			Meeting Date:		11/14/2018
Prop. #				Proposal		Proposed by			Proposal Vote	For/Against Management's Recommendation
1			ADOPTION OF REPORTS AND ACCOUNTS			Mgmt			For		For
2			APPROVAL OF DIRECTORS REMUNERATION POLICY			Mgmt			For		For
3			APPROVAL OF DIRECTORS REMUNERATION REPORT			Mgmt			For		For
4			DECLARATION OF A FINAL DIVIDEND: 30.75 PENCE PER ORDINARY SHARE			Mgmt			For		For
5			RE-ELECTION OF BRUNO ANGELICI AS A DIRECTOR			Mgmt			For		For
6			RE-ELECTION OF SIR GEORGE BUCKLEY AS A DIRECTOR			Mgmt			For		For
7			RE-ELECTION OF TANYA FRATTO AS A DIRECTOR			Mgmt			For		For
8			RE-ELECTION OF WILLIAM SEEGER AS A DIRECTOR			Mgmt			For		For
9			RE-ELECTION OF MARK SELIGMAN AS A DIRECTOR			Mgmt			For		For
10			RE-ELECTION OF ANDREW REYNOLDS SMITH AS A DIRECTOR			Mgmt			For		For
11			RE-ELECTION OF NOEL TATA AS A DIRECTOR			Mgmt			For		For
12			ELECTION OF OLIVIER BOHUON AS A DIRECTOR			Mgmt			For		For
13			ELECTION OF DAME ANN DOWLING AS A DIRECTOR			Mgmt			For		For
14			ELECTION OF JOHN SHIPSEY AS A DIRECTOR			Mgmt			For		For
15			REAPPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS AUDITORS			Mgmt			For		For
16			AUDITORS REMUNERATION			Mgmt			For		For
17			AUTHORITY TO ISSUE SHARES			Mgmt			For		For
CMMT			PLEASE NOTE THAT RESOLUTIONS 18 AND 19 ARE CONDITIONAL UPON PASSING OF RESOLUTION NUMBER 17. THANK YOU			Non-Voting
18			AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS			Mgmt			For		For
19			ADDITIONAL AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS			Mgmt			For		For
20			AUTHORITY TO MAKE MARKET PURCHASES OF SHARES			Mgmt			For		For
21			AUTHORITY TO CALL GENERAL MEETINGS OTHER THAN ANNUAL GENERAL MEETINGS ON NOT LESS THAN 14 CLEAR DAYS NOTICE			Mgmt			For		For
22			AUTHORITY TO MAKE POLITICAL DONATIONS AND EXPENDITURE			Mgmt			For		For
Unassigned
	SNAM S.P.A.
		Security:			T8578N103		Agenda Number:			710689259
			Ticker:					Meeting Type:		MIX
			ISIN:		IT0003153415			Meeting Date:		4/2/2019
Prop. #				Proposal		Proposed by			Proposal Vote	For/Against Management's Recommendation
E.1			PROPOSAL ABOUT THE WRITING OFF OF OWN SHARES HELD WITHOUT STOCK CAPITAL DECREASE, RELATED AMENDMENT OF ART. 5.1 (COMPANY STOCK CAPITAL) OF THE BY-LAWS. RESOLUTIONS RELATED THERETO			Mgmt			For		For
O.1			SNAM S.P.A.'S BALANCE SHEET AT 31 DECEMBER 2018. CONSOLIDATED BALANCE SHEET AS OF 31 DECEMBER 2018. DIRECTORS, INTERNAL AND EXTERNAL AUDITORS' REPORTS. RESOLUTIONS RELATED THERE TO			Mgmt			For		For
O.2			PROFIT ALLOCATION AND DIVIDEND DISTRIBUTION			Mgmt			For		For
O.3			TO AUTHORIZE THE PURCHASE AND DISPOSAL OF OWN SHARES, UPON REVOCATION OF THE AUTHORIZATION, GRANTED BY THE ORDINARY SHAREHOLDERS' MEETING OF 24 APRIL 2018, FOR THE PART NOT USED			Mgmt			For		For
O.4			REWARDING POLICIES AS PER ART. 123- TER OF LEGISLATIVE DECREE 24 FEBRUARY 1998, NO. 58			Mgmt			For		For
O.5			TO STATE DIRECTORS' NUMBER			Mgmt			For		For
O.6			TO STATE BOARD OF DIRECTORS' TERM OF OFFICE			Mgmt			For		For
CMMT			PLEASE NOTE THAT ALTHOUGH THERE ARE 2 SLATES TO BE ELECTED AS BOARD OF DIRECTORS, THERE IS ONLY 1 SLATE AVAILABLE TO BE FILLED AT THE MEETING. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE TO INSTRUCT, YOU ARE REQUIRED TO VOTE FOR ONLY 1 SLATE OF THE 2 SLATES OF BOARD OF DIRECTORS			Non-Voting
O.7.1			TO APPOINT DIRECTORS: LIST PRESENTED BY LIST PRESENTED BY CDP RETI S.P.A., REPRESENTING 30.37PCT OF THE STOCK CAPITAL: LUCA DAL FABBRO (CHAIRMAN); MARCO ALVERA; ALESSANDRO TONETTI; YUNPENG HE; FRANCESCA PACE; ANTONIO MARANO; ANTONELLA BALDINO; FRANCESCA FONZI			Shr			No vote
O.7.2			TO APPOINT DIRECTORS: LIST PRESENTED BY ALLEANZA ASSICURAZIONI, AMUNDI LUXEMBOURG SA, AMUNDI SGR, ANIMA SGR, ARCA FONDI SGR, BANCOPOSTA FONDI SGR, ETICA SGR, EURIZON CAPITAL SGR, EURIZON CAPITAL SA, EURIZON INVESTMENT SICAV, EPSILON SGR, FIDEURAM ASSET MANAGEMENT (IRELAND), FIDEURAM INVESTIMENTI SGR, INTERFUND SICAV, GENERALI INVESTMENTS PARTNERS, LEGAL&GENERAL ASSURANCE (PENSIONS MANAGEMENT) LIMITED, MEDIOLANUM GESTIONE FONDI SGR, MEDIOLANUM INTERNATIONAL FUNDS LIMITED, PRAMERICA SICAV E PRAMERICA SGR, REPRESENTING TOGETHER 2.075PCT OF THE STOCK CAPITAL: FRANCESCO GORI; RITA ROLLI; LAURA CAVATORTA			Shr			For
O.8			TO APPOINT BOARD OF DIRECTORS' CHAIRMAN			Mgmt			For		For
O.9			TO STATE DIRECTORS' EMOLUMENT			Mgmt			For		For
CMMT			PLEASE NOTE THAT ALTHOUGH THERE ARE 2 SLATES TO BE ELECTED AS INTERNAL AUDITORS TO INDICATE A PREFERENCE ON THIS RESOLUTION, ONLY ONE SLATE CAN BE SELECTED. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE, YOU ARE REQUIRED TO VOTE FOR ONLY 1 OF THE 2 SLATES OF INTERNAL AUDITORS BELOW; YOUR OTHER VOTES MUST BE EITHER AGAINST OR ABSTAIN THANK YOU			Non-Voting
O.101			TO APPOINT INTERNAL AUDITORS: LIST PRESENTED BY LIST PRESENTED BY CDP RETI S.P.A., REPRESENTING 30.37PCT OF THE STOCK CAPITAL: EFFECTIVE AUDITORS: GIANFRANCO CHINELLATO; DONATA PATRINI. ALTERNATES: MARIA GIMIGLIANO			Shr			For
O.102			TO APPOINT INTERNAL AUDITORS: LIST PRESENTED BY ALLEANZA ASSICURAZIONI, AMUNDI LUXEMBOURG SA, AMUNDI SGR, ANIMA SGR, ARCA FONDI SGR, BANCOPOSTA FONDI SGR, ETICA SGR, EURIZON CAPITAL SGR, EURIZON CAPITAL SA, EURIZON INVESTMENT SICAV, EPSILON SGR, FIDEURAM ASSET MANAGEMENT (IRELAND), FIDEURAM INVESTIMENTI SGR, INTERFUND SICAV, GENERALI INVESTMENTS PARTNERS, LEGAL&GENERAL ASSURANCE (PENSIONS MANAGEMENT) LIMITED, MEDIOLANUM GESTIONE FONDI SGR, MEDIOLANUM INTERNATIONAL FUNDS LIMITED, PRAMERICA SICAV E PRAMERICA SGR, REPRESENTING TOGETHER 2.075PCT OF THE STOCK CAPITAL: EFFECTIVE AUDITORS: STEFANO GNOCCHI ALTERNATES: FEDERICA ALBIZZATI			Shr			Abstain
O.11			TO APPOINT INTERNAL AUDITORS' CHAIRMAN			Mgmt			For		For
O.12			TO STATE THE EMOLUMENT OF THE EFFECTIVE INTERNAL AUDITORS AND OF INTERNAL AUDITORS' CHAIRMAN			Mgmt			For		For
CMMT			PLEASE NOTE THAT THE ITALIAN LANGUAGE AGENDA IS AVAILABLE BY CLICKING ON THE URL LINK: HTTPS://MATERIALS.PROXYVOTE.COM/AP PROVED/99999Z/19840101/NPS_382249.P DF			Non-Voting
CMMT			PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 169156 DUE TO RECEIPT OF SLATES FOR RESOLUTIONS 7 AND 10. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU			Non-Voting
Unassigned
	SODEXO
		Security:			F84941123		Agenda Number:			710226069
			Ticker:					Meeting Type:		MIX
			ISIN:		FR0000121220			Meeting Date:		1/22/2019
Prop. #				Proposal		Proposed by			Proposal Vote	For/Against Management's Recommendation
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			07 JAN 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/2018/1123 /201811231805280.pdf AND			Non-Voting
			https://www.journal- officiel.gouv.fr/publications/balo/pdf/2019/010 7/201901071805496.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.
O.1			APPROVAL OF THE CORPORATE ANNUAL FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR 2017-2018			Mgmt			For		For
O.2			APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR 2017-2018			Mgmt			For		For
O.3			ALLOCATION OF INCOME - SETTING OF THE DIVIDEND			Mgmt			For		For
O.4			APPROVAL OF THE COMMITMENT REFERRED TO IN ARTICLE L. 225-42-1 OF THE FRENCH COMMERCIAL CODE RELATING TO INDEMNITIES TO BE PAID IN CONSIDERATION OF THE NON- COMPETITION OBLIGATION OF MR. DENIS MACHUEL			Mgmt			For		For
O.5			APPROVAL OF THE COMMITMENT REFERRED TO IN ARTICLE L. 225-42-1 OF THE FRENCH COMMERCIAL CODE RELATING TO THE GROUP PENSION PLANS AND SUPPLEMENTARY HEALTH EXPENSES OF MR. DENIS MACHUEL			Mgmt			For		For
O.6			APPROVAL OF THE COMMITMENT REFERRED TO IN ARTICLE L. 225-42-1 OF THE FRENCH COMMERCIAL CODE RELATING TO THE SUPPLEMENTARY PENSION PLAN OF MR. DENIS MACHUEL			Mgmt			For		For
O.7			RENEWAL OF THE TERM OF OFFICE OF MR. EMMANUEL BABEAU AS DIRECTOR FOR A PERIOD OF THREE (3) YEARS			Mgmt			For		For
O.8			RENEWAL OF THE TERM OF OFFICE OF MR. ROBERT BACONNIER AS DIRECTOR FOR A PERIOD OF ONE (1) YEAR			Mgmt			For		For
O.9			RENEWAL OF THE TERM OF OFFICE OF MRS. ASTRID BELLON AS DIRECTOR FOR A PERIOD OF THREE (3) YEARS			Mgmt			Against		Against
O.10			RENEWAL OF THE TERM OF OFFICE OF MR. FRANCOIS-XAVIER BELLON AS DIRECTOR FOR A PERIOD OF THREE (3) YEARS			Mgmt			For		For
O.11			RATIFICATION OF THE APPOINTMENT BY CO-OPTATION OF MRS. SOPHIE STABILE AS DIRECTOR			Mgmt			For		For
O.12			APPROVAL OF THE COMPENSATION ELEMENTS PAID OR ALLOCATED FOR THE FINANCIAL YEAR ENDED 31 AUGUST 2018 TO MRS. SOPHIE BELLON, CHAIRMAN OF THE BOARD OF DIRECTORS			Mgmt			For		For
O.13			APPROVAL OF THE COMPENSATION ELEMENTS PAID OR ALLOCATED FOR THE FINANCIAL YEAR ENDED 31 AUGUST 2018 TO MR. MICHEL LANDEL, CHIEF EXECUTIVE OFFICER UNTIL 23 JANUARY 2018			Mgmt			For		For
O.14			APPROVAL OF THE COMPENSATION ELEMENTS PAID OR ALLOCATED FOR THE FINANCIAL YEAR ENDED 31 AUGUST 2018 SINCE 23 JANUARY 2018 TO MR. DENIS MACHUEL, CHIEF EXECUTIVE OFFICER			Mgmt			For		For
O.15			APPROVAL OF THE PRINCIPLES AND CRITERIA FOR DETERMINING, DISTRIBUTING AND ALLOCATING THE COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND ATTRIBUTABLE TO THE CHAIRMAN OF THE BOARD OF DIRECTORS			Mgmt			For		For
O.16			APPROVAL OF THE PRINCIPLES AND CRITERIA FOR DETERMINING, DISTRIBUTING AND ALLOCATING THE COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND ATTRIBUTABLE TO THE CHIEF EXECUTIVE OFFICER			Mgmt			For		For
O.17			AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS FOR THE COMPANY TO PURCHASE ITS OWN SHARES			Mgmt			For		For
E.18			AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO PROCEED WITH THE FREE ALLOCATIONS OF EXISTING SHARES AND/OR SHARES TO BE ISSUED OF THE COMPANY TO EMPLOYEES AND/OR CORPORATE OFFICERS OF THE GROUP OR SOME OF THEM, WAIVER IPSO JURE BY SHAREHOLDERS OF THEIR PRE-EMPTIVE SUBSCRIPTION RIGHT			Mgmt			For		For
E.19			POWERS			Mgmt			For		For
Unassigned
	SOFINA SA, BRUXELLES
		Security:			B80925124		Agenda Number:			710861407
			Ticker:					Meeting Type:		OGM
			ISIN:		BE0003717312			Meeting Date:		5/2/2019
Prop. #				Proposal		Proposed by			Proposal Vote	For/Against Management's Recommendation
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
1.1			REPORT OF THE ANNUAL ACCOUNT: PRESENTATION OF THE MANAGEMENT REPORT OF THE BOARD OF DIRECTORS AND THE REPORT OF THE STATUTORY AUDITOR FOR THE 2018 FINANCIAL YEAR			Non-Voting
1.2			REPORT OF THE ANNUAL ACCOUNT: PRESENTATION OF THE CONSOLIDATED ANNUAL ACCOUNTS FOR THE 2018 FINANCIAL YEAR			Non-Voting
1.3			REPORT OF THE ANNUAL ACCOUNT: APPROVAL OF THE PARENT COMPANY FINANCIAL STATEMENTS FOR THE 2018 FINANCIAL YEAR AND ALLOCATION OF THE RESULT			Mgmt			For		For
2			REMUNERATION REPORT			Mgmt			For		For
3.1			PROPOSAL TO GRANT DISCHARGE TO THE DIRECTORS FOR THE EXERCISE OF THEIR MANDATE DURING THE 2018 FINANCIAL YEAR			Mgmt			For		For
3.2			PROPOSAL TO GRANT DISCHARGE TO THE STATUTORY AUDITOR FOR THE EXERCISE OF HIS MANDATE DURING THE 2018 FINANCIAL YEAR			Mgmt			For		For
4.1			RENEWAL OF DIRECTORS' MANDATES AND SETTING OF THEIR REMUNERATION: MR. HAROLD BOEL, FOR A PERIOD OF THREE YEARS, ENDING AT THE END OF THE ORDINARY GENERAL MEETING OF 2022. AS STATED IN THE REMUNERATION REPORT, MR. HAROLD BOEL, DOES NOT RECEIVE REMUNERATION IN HIS CAPACITY AS DIRECTOR			Mgmt			For		For
4.2			RENEWAL OF DIRECTORS' MANDATES AND SETTING OF THEIR REMUNERATION: MR. ROBERT PEUGEOT, FOR A PERIOD OF FOUR YEARS, EXPIRING AT THE END OF THE ORDINARY GENERAL MEETING OF 2023. HIS COMPENSATION WILL BE, AS FOR ALL THE DIRECTORS EXCEPT THE MANAGING DIRECTOR, FIXED IN ACCORDANCE WITH ARTICLE 36 OF THE ARTICLES OF ASSOCIATION			Mgmt			For		For
4.3			RENEWAL OF DIRECTORS' MANDATES AND SETTING OF THEIR REMUNERATION: MR GUY VERHOFSTADT, FOR A PERIOD OF FOUR YEARS EXPIRING AT THE END OF THE ORDINARY GENERAL MEETING OF 2023, AND TO NOTE HIS INDEPENDENCE IN ACCORDANCE WITH ARTICLE 526TER OF THE COMPANIES CODE AS LONG AS HE COMPLIES WITH ALL CRITERIA SET OUT IN THIS ARTICLE. HIS REMUNERATION WILL BE, AS FOR ALL THE DIRECTORS, EXCEPT FOR THE MANAGING DIRECTOR, FIXED IN ACCORDANCE WITH ARTICLE 36 OF THE BYLAWS			Mgmt			For		For
5			ACQUISITION AND DISPOSAL OF OWN SHARES - RENEWAL OF THE AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS			Mgmt			For		For
6			MISCELLANEOUS			Non-Voting
Unassigned
	SOLVAY SA
		Security:			B82095116		Agenda Number:			710995070
			Ticker:					Meeting Type:		OGM
			ISIN:		BE0003470755			Meeting Date:		5/14/2019
Prop. #				Proposal		Proposed by			Proposal Vote	For/Against Management's Recommendation
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
1			MANAGEMENT REPORT ON OPERATIONS FOR 2018 INCLUDING THE DECLARATION OF CORPORATE GOVERNANCE AND EXTERNAL AUDITOR'S REPORT			Non-Voting
2			IT IS PROPOSED TO APPROVE THE COMPENSATION REPORT FOUND IN CHAPTER 6 OF THE DECLARATION OF CORPORATE GOVERNANCE			Mgmt			For		For
3			CONSOLIDATED ACCOUNTS FROM 2018 - EXTERNAL AUDIT REPORT ON THE CONSOLIDATED ACCOUNTS			Non-Voting
4			APPROVAL OF ANNUAL ACCOUNTS FROM 2018 - DISTRIBUTION OF EARNINGS AND SETTING OF DIVIDEND: IT IS PROPOSED TO APPROVE THE ANNUAL ACCOUNTS AS WELL AS THE DISTRIBUTION OF EARNINGS FOR THE YEAR AND TO SET THE GROSS DIVIDEND PER ENTIRELY LIBERATED SHARE AT 3.75 EUR. AFTER DEDUCTION OF THE PREPAYMENT OF DIVIDEND AT 1.44 EUR GROSS PER SHARE PAID ON JANUARY 17, 2019, THE BALANCE OF THE DIVIDEND WILL AMOUNT TO 2.31 EUR GROSS, PAYABLE AS OF MAY 23, 2019			Mgmt			For		For
5.1			DISCHARGE OF LIABILITY TO BE GIVEN TO BOARD MEMBERS AND TO THE AUDITOR FOR OPERATIONS FOR THE YEAR 2018: IT IS PROPOSED TO DISCHARGE LIABILITY OF BOARD MEMBERS WORKING IN 2018 FOR THE OPERATIONS RELATING TO THIS FISCAL YEAR			Mgmt			For		For
5.2			DISCHARGE OF LIABILITY TO BE GIVEN TO BOARD MEMBERS AND TO THE AUDITOR FOR OPERATIONS FOR THE YEAR 2018: IT IS PROPOSED TO DISCHARGE LIABILITY AND OF THE EXTERNAL AUDITOR WORKING IN 2018 FOR THE OPERATIONS RELATING TO THIS FISCAL YEAR			Mgmt			For		For
6.A			BOARD OF DIRECTORS: TERM RENEWALS - NOMINATIONS : THE TERMS OF MR. CHARLES CASIMIR-LAMBERT AND MS. MARAN OUDEMAN, WILL EXPIRE AT THE END OF THIS GENERAL SHAREHOLDERS' MEETING			Non-Voting
6.B.1			BOARD OF DIRECTOR: TERM RENEWALS - NOMINATIONS: IT IS PROPOSED TO REELECT SUCCESSIVELY MR. CHARLES CASIMIR-LAMBERT EACH FOR A FOUR- YEAR TERM EACH AS BOARD MEMBERS. THEIR TERMS WILL EXPIRE AT THE END OF THE GENERAL SHAREHOLDERS' MEETING IN MAY 2023			Mgmt			For		For
6.B.2			BOARD OF DIRECTOR: TERM RENEWALS - NOMINATIONS: IT IS PROPOSED TO REELECT SUCCESSIVELY MRS. MARJAN OUDEMAN EACH FOR A FOUR-YEAR TERM EACH AS BOARD MEMBER. THEIR TERMS WILL EXPIRE AT THE END OF THE GENERAL SHAREHOLDERS' MEETING IN MAY 2023			Mgmt			For		For
6.C			BOARD OF DIRECTOR: TERM RENEWALS - NOMINATIONS: IT IS PROPOSED TO CONFIRM THE NOMINATION OF MRS MARJAN OUDEMAN AS INDEPENDENT BOARD MEMBER ON THE BOARD OF DIRECTORS			Mgmt			For		For
6.D			BOARD OF DIRECTOR: TERM RENEWALS - NOMINATIONS: THE MANDATE OF MR. YVES-THIBAULT DE SILGUY EXPIRES AT THIS MEETING, HAVING REACHED THE AGE LIMIT AND NOT TO REPLACE. IT IS PROPOSED TO DECREASE THE NUMBER OF BOARD MEMBERS FROM 16 TO 15 MEMBERS			Mgmt			For		For
6.E			BOARD OF DIRECTOR: TERM RENEWALS - NOMINATIONS: IT IS PROPOSED TO CONFIRM THE APPOINTMENT OF MS. ILHAM KADRI AS A BOARD MEMBER TO REPLACE MR JEAN- PIERRE CLAMADIEU, WHOSE MANDATE SHE WILL CONTINUE TILL OF THE GENERAL SHAREHOLDERS' MEETING IN MAY 2021			Mgmt			For		For
7.1AI			TERM RENEWAL OF THE EXTERNAL AUDITOR: THE EXTERNAL AUDITOR'S APPOINTMENT WILL EXPIRE AT THE END OF THIS MEETING. IT IS PROPOSED TO RENEW THE TERM OF DELOITTE REVISEURS D'ENTREPRISES, SOCIETE CIVILE SOUS FORME DE SCRL, WHOSE HEADQUARTERS IS LOCATED AT GATEWAY BUILDING LUCHTHAVEN BRUSSEL NATIONAL 1 J, 1930 ZAVENTEM, AS EXTERNAL AUDITOR FOR THE COMPANY FOR A PERIOD OF THREE YEARS. THE APPOINTMENT OF EXTERNAL AUDITOR WILL END AT THE CLOSE OF THE GENERAL SHAREHOLDERS' MEETING IN MAY 2022. DURING THIS PERIOD, DELOITTE BELGIUM WILL BE REPRESENTED BY MR. MICHEL DENAYER			Mgmt			For		For
71AII			EXTERNAL AUDITOR: IF FOR ANY REASON THE REPRESENTATIVE OF DELOITTE BELGIUM WOULD NOT BE ABLE TO FULFILL HIS DUTIES, DELOITTE BELGIUM WOULD BE REPRESENTED BY MRS CORINE MAGNIN			Mgmt			For		For
7.1.B			SETTING AUDITORS' FEES IT IS PROPOSED THAT THE MEETING APPROVE THE ANNUAL FEES FOR THE SOLVAY SA EXTERNAL AUDITOR, THAT INCLUDE AN AUDIT OF THE STATUTORY ACCOUNTS AS WELL AS AN AUDIT OF THE GROUP CONSOLIDATION, AT 1.196.631 EUR			Mgmt			For		For
8			MISCELLANEOUS			Non-Voting
Unassigned
	SSE PLC
		Security:			G8842P102		Agenda Number:			709630671
			Ticker:					Meeting Type:		AGM
			ISIN:		GB0007908733			Meeting Date:		7/19/2018
Prop. #				Proposal		Proposed by			Proposal Vote	For/Against Management's Recommendation
1			RECEIVE THE REPORT AND ACCOUNTS			Mgmt			For		For
2			APPROVE THE 2018 REMUNERATION REPORT			Mgmt			For		For
3			DECLARE A FINAL DIVIDEND			Mgmt			For		For
4			RE-APPOINT GREGOR ALEXANDER			Mgmt			For		For
5			RE-APPOINT SUE BRUCE			Mgmt			For		For
6			APPOINT TONY COCKER			Mgmt			For		For
7			RE-APPOINT CRAWFORD GILLIES			Mgmt			For		For
8			RE-APPOINT RICHARD GILLINGWATER			Mgmt			For		For
9			RE-APPOINT PETER LYNAS			Mgmt			For		For
10			RE-APPOINT HELEN MAHY			Mgmt			For		For
11			RE-APPOINT ALISTAIR PHILLIPS-DAVIES			Mgmt			For		For
12			APPOINT MARTIN PIBWORTH			Mgmt			For		For
13			RE-APPOINT KPMG LLP AS AUDITOR			Mgmt			For		For
14			AUTHORISE THE AUDIT COMMITTEE TO AGREE THE AUDITOR'S REMUNERATION			Mgmt			For		For
15			AUTHORISE THE DIRECTORS TO ALLOT SHARES			Mgmt			For		For
16			TO DISAPPLY PRE-EMPTION RIGHTS			Mgmt			For		For
17			TO EMPOWER THE COMPANY TO PURCHASE ITS OWN ORDINARY SHARES			Mgmt			For		For
18			AUTHORISE DIRECTORS TO RENEW THE SCRIP DIVIDEND SCHEME			Mgmt			For		For
19			TO APPROVE 14 DAYS' NOTICE OF GENERAL MEETINGS			Mgmt			For		For
Unassigned
	SSE PLC
		Security:			G8842P102		Agenda Number:			709688317
			Ticker:					Meeting Type:		OGM
			ISIN:		GB0007908733			Meeting Date:		7/19/2018
Prop. #				Proposal		Proposed by			Proposal Vote	For/Against Management's Recommendation
1			APPROVE THE SPECIAL DIVIDEND TO GIVE EFFECT TO THE DEMERGER			Mgmt			For		For
2			APPROVE THE WAIVER OF THE OBLIGATION ON INNOGY TO MAKE A GENERAL OFFER FOR SHIFTMCO123			Mgmt			For		For
Unassigned
	SWEDISH MATCH AB (PUBL)
		Security:			W92277115		Agenda Number:			710790709
			Ticker:					Meeting Type:		AGM
			ISIN:		SE0000310336			Meeting Date:		4/9/2019
Prop. #				Proposal		Proposed by			Proposal Vote	For/Against Management's Recommendation
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			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) 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
1			OPENING OF THE MEETING AND ELECTION OF THE CHAIRMAN OF THE MEETING: BJORN KRISTIANSSON			Non-Voting
2			PREPARATION AND APPROVAL OF THE VOTING LIST			Non-Voting
3			ELECTION OF ONE OR TWO PERSONS TO VERIFY THE MINUTES			Non-Voting
4			DETERMINATION OF WHETHER THE MEETING HAS BEEN DULY CONVENED			Non-Voting
5			APPROVAL OF THE AGENDA			Non-Voting
6			PRESENTATION OF THE ANNUAL REPORT AND THE AUDITOR'S REPORT, THE CONSOLIDATED FINANCIAL STATEMENTS AND THE AUDITOR'S REPORT ON THE CONSOLIDATED FINANCIAL STATEMENTS FOR 2018, THE AUDITOR'S OPINION REGARDING COMPLIANCE WITH THE PRINCIPLES FOR REMUNERATION TO MEMBERS OF THE EXECUTIVE MANAGEMENT AS WELL AS THE BOARD OF DIRECTORS' PROPOSAL REGARDING THE ALLOCATION OF PROFIT AND MOTIVATED STATEMENT. IN CONNECTION THERETO, THE PRESIDENT'S SPEECH AND THE BOARD OF DIRECTORS' REPORT ON ITS WORK AND THE WORK AND FUNCTION OF THE COMPENSATION COMMITTEE AND THE AUDIT COMMITTEE			Non-Voting
7			RESOLUTION ON ADOPTION OF THE INCOME STATEMENT AND BALANCE SHEET AND OF THE CONSOLIDATED INCOME STATEMENT AND CONSOLIDATED BALANCE SHEET			Mgmt			For		For
8			RESOLUTION REGARDING ALLOCATION OF THE COMPANY'S PROFIT IN ACCORDANCE WITH THE ADOPTED BALANCE SHEET AND RESOLUTION ON A RECORD DAY FOR DIVIDEND: 10.50 SEK PER SHARE			Mgmt			For		For
9			RESOLUTION REGARDING DISCHARGE FROM LIABILITY IN RESPECT OF THE BOARD MEMBERS AND THE PRESIDENT			Mgmt			For		For
CMMT			PLEASE NOTE THAT RESOLUTIONS 10 TO 15 AND 21 ARE PROPOSED BY SHAREHOLDERS' NOMINATION COMMITTEE AND BOARD DOES NOT MAKE ANY RECOMMENDATION ON THESE PROPOSALS. THE STANDING INSTRUCTIONS ARE DISABLED FOR THIS MEETING			Non-Voting
10			RESOLUTION REGARDING THE NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS TO BE ELECTED BY THE MEETING: SEVEN MEMBERS AND NO DEPUTIES			Mgmt			For
11			RESOLUTION REGARDING REMUNERATION TO THE MEMBERS OF THE BOARD OF DIRECTORS			Mgmt			For
12			ELECTION OF MEMBERS OF THE BOARD, THE CHAIRMAN OF THE BOARD AND THE DEPUTY CHAIRMAN OF THE BOARD: CHARLES A. BLIXT, ANDREW CRIPPS, JACQUELINE HOOGERBRUGGE, CONNY KARLSSON, PAULINE LINDWALL, WENCHE ROLFSEN AND JOAKIM WESTH. CONNY KARLSSON IS PROPOSED TO BE RE-ELECTED AS CHAIRMAN OF THE BOARD AND ANDREW CRIPPS IS PROPOSED TO BE RE-ELECTED AS DEPUTY CHAIRMAN OF THE BOARD			Mgmt			For
13			RESOLUTION REGARDING THE NUMBER OF AUDITORS: ONE AND NO DEPUTY AUDITOR			Mgmt			For
14			RESOLUTION REGARDING REMUNERATION TO THE AUDITOR			Mgmt			For
15			ELECTION OF AUDITOR: DELOITTE AB			Mgmt			For
16			RESOLUTION REGARDING PRINCIPLES FOR REMUNERATION TO MEMBERS OF THE EXECUTIVE MANAGEMENT			Mgmt			For		For
17			RESOLUTION REGARDING: A. THE REDUCTION OF THE SHARE CAPITAL BY MEANS OF WITHDRAWAL OF REPURCHASED SHARES; AND B. BONUS ISSUE			Mgmt			For		For
18			RESOLUTION REGARDING AUTHORIZATION OF THE BOARD OF DIRECTORS TO RESOLVE ON ACQUISITIONS OF SHARES IN THE COMPANY			Mgmt			For		For
19			RESOLUTION REGARDING AUTHORIZATION OF THE BOARD OF DIRECTORS TO RESOLVE ON TRANSFER OF SHARES IN THE COMPANY			Mgmt			For		For
20			RESOLUTION REGARDING AUTHORIZATION OF THE BOARD OF DIRECTORS TO ISSUE NEW SHARES			Mgmt			For		For
21			ADOPTION OF INSTRUCTIONS FOR SWEDISH MATCH ABS NOMINATING COMMITTEE			Mgmt			For
22			CLOSING OF THE MEETING			Non-Voting
CMMT			PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 165301 DUE TO RESOLUTION 17 IS SINGLE VOTING ITEM. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON			Non-Voting
			THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU.
Unassigned
	SWISS PRIME SITE AG
		Security:			H8403W107		Agenda Number:			710607106
			Ticker:					Meeting Type:		AGM
			ISIN:		CH0008038389			Meeting Date:		3/26/2019
Prop. #				Proposal		Proposed by			Proposal Vote	For/Against Management's Recommendation
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
1			APPROVAL OF THE STRATEGY AND MANAGEMENT REPORT, THE ANNUAL FINANCIAL STATEMENTS OF SWISS PRIME SITE AG AND THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE 2018 FINANCIAL YEAR, AND ADOPTION OF THE AUDITOR'S REPORTS			Mgmt			For		For
2			CONSULTATIVE VOTE ON THE 2018 COMPENSATION REPORT			Mgmt			For		For
3			DISCHARGE OF THE BOARD OF DIRECTORS AND THE EXECUTIVE BOARD FOR THE 2018 FINANCIAL YEAR			Mgmt			For		For
4			RESOLUTION ON THE APPROPRIATION OF BALANCE SHEET PROFIT			Mgmt			For		For
5			DISTRIBUTION FROM CAPITAL CONTRIBUTION RESERVES: CHF 3.80 PER REGISTERED SHARE			Mgmt			For		For
6.1			APPROVAL OF THE REMUNERATION FOR THE BOARD OF DIRECTORS AND THE EXECUTIVE BOARD: BOARD OF DIRECTORS' COMPENSATION			Mgmt			For		For
6.2			APPROVAL OF THE REMUNERATION FOR THE BOARD OF DIRECTORS AND THE EXECUTIVE BOARD: EXECUTIVE BOARD COMPENSATION			Mgmt			For		For
7			INCREASE OF AUTHORISED CAPITAL AND EXTENSION OF PERIOD FOR ISSUING IT: ARTICLE 3A AND ARTICLE 3B			Mgmt			For		For
8.1.1			THE RE-ELECTION OF CHRISTOPHER M. CHAMBERS TO THE BOARD OF DIRECTORS			Mgmt			For		For
8.1.2			THE RE-ELECTION OF DR. BARBARA FREI-SPREITER TO THE BOARD OF DIRECTORS			Mgmt			For	��	For
8.1.3			THE RE-ELECTION OF DR. RUDOLF HUBER TO THE BOARD OF DIRECTORS			Mgmt			For		For
8.1.4			THE RE-ELECTION OF MARIO F. SERIS TO THE BOARD OF DIRECTORS			Mgmt			For		For
8.1.5			THE RE-ELECTION OF THOMAS STUDHALTER TO THE BOARD OF DIRECTORS			Mgmt			For		For
8.1.6			THE RE-ELECTION OF PROF. EM. DR. HANS PETER WEHRLI TO THE BOARD OF DIRECTORS			Mgmt			For		For
8.1.7			THE ELECTION OF GABRIELLE NATER- BASS AS A NEW MEMBER OF THE BOARD OF DIRECTORS			Mgmt			For		For
8.2			ELECTION OF THE BOARD CHAIRMAN: PROF. EM. DR. HANS PETER WEHRLI			Mgmt			For		For
8.3.1			THE RE-ELECTION OF CHRISTOPHER M. CHAMBERS AS A MEMBER OF THE NOMINATION AND COMPENSATION COMMITTEE FOR A ONE-YEAR TERM OF OFFICE			Mgmt			For		For
8.3.2			THE RE-ELECTION OF DR. BARBARA FREI-SPREITER AS A MEMBER OF THE NOMINATION AND COMPENSATION COMMITTEE FOR A ONE-YEAR TERM OF OFFICE			Mgmt			For		For
8.3.3			THE ELECTION OF GABRIELLE NATER- BASS AS A NEW MEMBER OF THE NOMINATION AND COMPENSATION COMMITTEE FOR A ONE-YEAR TERM OF OFFICE			Mgmt			For		For
8.4			ELECTION OF THE INDEPENDENT SHAREHOLDER REPRESENTATIVE: THE BOARD RECOMMENDS THAT PAUL WIESLI, BARRISTER- AT-LAW, ADVOKATUR PAUL WIESLI, UNTERE BRUHLSTRASSE 21, P.O. BOX, CH-4800 ZOFINGEN, SWITZERLAND, BE ELECTED AS THE			Mgmt			For		For
			INDEPENDENT SHAREHOLDER REPRESENTATIVE FOR A FURTHER ONE YEAR TERM OF OFFICE, RUNNING UNTIL THE END OF THE 2019 ANNUAL GENERAL MEETING
8.5			ELECTION OF THE STATUTORY AUDITORS: KPMG AG, ZURICH			Mgmt			For		For
Unassigned
	SWISSCOM AG
		Security:			H8398N104		Agenda Number:			710595832
			Ticker:					Meeting Type:		AGM
			ISIN:		CH0008742519			Meeting Date:		4/2/2019
Prop. #				Proposal		Proposed by			Proposal Vote	For/Against Management's Recommendation
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
1.1			APPROVAL OF THE MANAGEMENT COMMENTARY, FINANCIAL STATEMENTS OF SWISSCOM LTD AND THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR 2018			Mgmt			For		For
1.2			CONSULTATIVE VOTE ON THE REMUNERATION REPORT 2018			Mgmt			Against		Against
2			APPROPRIATION OF THE RETAINED EARNINGS 2018 AND DECLARATION OF DIVIDEND: CHF 22 PER SHARE			Mgmt			For		For
3			DISCHARGE OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THE GROUP EXECUTIVE BOARD			Mgmt			For		For
4.1			RE-ELECTION OF ROLAND ABT TO THE BOARD OF DIRECTOR			Mgmt			For		For
4.2			RE-ELECTION OF ALAIN CARRUPT TO THE BOARD OF DIRECTOR			Mgmt			For		For
4.3			RE-ELECTION OF FRANK ESSER TO THE BOARD OF DIRECTOR			Mgmt			For		For
4.4			RE-ELECTION OF BARBARA FREI TO THE BOARD OF DIRECTOR			Mgmt			For		For
4.5			ELECTION OF SANDRA LATHION-ZWEIFEL TO THE BOARD OF DIRECTOR			Mgmt			For		For
4.6			RE-ELECTION OF ANNA MOSSBERG TO THE BOARD OF DIRECTOR			Mgmt			For		For
4.7			ELECTION OF MICHAEL RECHSTEINER TO THE BOARD OF DIRECTOR			Mgmt			For		For
4.8			RE-ELECTION OF HANSUELI LOOSLI TO THE BOARD OF DIRECTOR			Mgmt			For		For
4.9			RE-ELECTION OF HANSUELI LOOSLI AS CHAIRMAN OF THE BOARD OF DIRECTOR			Mgmt			For		For
5.1			RE-ELECTION OF ROLAND ABT TO THE COMPENSATION COMMITTEE			Mgmt			For		For
5.2			RE-ELECTION OF FRANK ESSER TO THE COMPENSATION COMMITTEE			Mgmt			For		For
5.3			RE-ELECTION OF BARBARA FREI TO THE COMPENSATION COMMITTEE			Mgmt			For		For
5.4			RE-ELECTION OF HANSUELI LOOSLI TO THE COMPENSATION COMMITTEE			Mgmt			For		For
5.5			RE-ELECTION OF RENZO SIMONI TO THE COMPENSATION COMMITTEE			Mgmt			For		For
6.1			APPROVAL OF THE TOTAL REMUNERATION OF THE MEMBERS OF THE BOARD OF DIRECTORS FOR 2020			Mgmt			For		For
6.2			APPROVAL OF THE TOTAL REMUNERATION OF THE MEMBERS OF THE GROUP EXECUTIVE BOARD FOR 2020			Mgmt			For		For
7			RE-ELECTION OF THE INDEPENDENT PROXY / LAW FIRM REBER RECHTSANWAELTE KIG, ZURICH			Mgmt			For		For
8			RE-ELECTION OF THE STATUTORY AUDITORS / PRICEWATERHOUSECOOPERS SA, ZURICH			Mgmt			For		For
Unassigned
	TATE & LYLE PLC
		Security:			G86838128		Agenda Number:			709681628
			Ticker:					Meeting Type:		AGM
			ISIN:		GB0008754136			Meeting Date:		7/26/2018
Prop. #				Proposal		Proposed by			Proposal Vote	For/Against Management's Recommendation
1			TO RECEIVE AND CONSIDER THE ANNUAL REPORT			Mgmt			For		For
2			TO APPROVE THE DIRECTORS' REMUNERATION REPORT			Mgmt			For		For
3			TO DECLARE A FINAL DIVIDEND OF 20.3 PENCE PER ORDINARY SHARE OF THE COMPANY			Mgmt			For		For
4			TO RE-ELECT DR GERRY MURPHY AS A DIRECTOR			Mgmt			For		For
5			TO RE-ELECT NICK HAMPTON AS A DIRECTOR			Mgmt			For		For
6			TO RE-ELECT PAUL FORMAN AS A DIRECTOR			Mgmt			For		For
7			TO RE-ELECT LARS FREDERIKSEN AS A DIRECTOR			Mgmt			For		For
8			TO RE-ELECT DOUGLAS HURT AS A DIRECTOR			Mgmt			For		For
9			TO RE-ELECT ANNE MINTO AS A DIRECTOR			Mgmt			For		For
10			TO RE-ELECT DR AJAI PURI AS A DIRECTOR			Mgmt			For		For
11			TO RE-ELECT SYBELLA STANLEY AS A DIRECTOR			Mgmt			For		For
12			TO APPOINT ERNST & YOUNG LLP AS AUDITORS			Mgmt			For		For
13			TO AUTHORISE THE AUDIT COMMITTEE (FOR AND ON BEHALF OF THE BOARD) TO DETERMINE THE AMOUNT OF THE AUDITORS' REMUNERATION			Mgmt			For		For
14			TO RENEW THE AUTHORITY TO MAKE POLITICAL DONATIONS			Mgmt			For		For
15			TO RENEW THE AUTHORITY TO ALLOT ORDINARY SHARES			Mgmt			For		For
16			TO RENEW THE AUTHORITY FOR DISAPPLICATION OF STATUTORY PRE- EMPTION RIGHTS			Mgmt			For		For
17			TO RENEW THE ADDITIONAL AUTHORITY FOR DISAPPLICATION OF STATUTORY PRE-EMPTION RIGHTS FOR AN ACQUISITION OR SPECIFIED CAPITAL INVESTMENT			Mgmt			For		For
18			TO RENEW THE AUTHORITY FOR THE PURCHASE OF THE COMPANY'S OWN SHARES			Mgmt			For		For
19			TO RENEW THE AUTHORITY IN RESPECT OF SHORTER NOTICES FOR GENERAL MEETINGS			Mgmt			For		For
Unassigned
	TELE2 AB
		Security:			W95878166		Agenda Number:			710898341
			Ticker:					Meeting Type:		AGM
			ISIN:		SE0005190238			Meeting Date:		5/6/2019
Prop. #				Proposal		Proposed by			Proposal Vote	For/Against Management's Recommendation
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			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) 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
1			OPENING OF THE ANNUAL GENERAL MEETING			Non-Voting
2			ELECTION OF CHAIRMAN OF THE ANNUAL GENERAL MEETING: THE NOMINATION COMMITTEE PROPOSES THAT WILHELM LUNING, MEMBER OF THE SWEDISH BAR ASSOCIATION, IS ELECTED TO BE THE CHAIRMAN OF THE ANNUAL GENERAL MEETING			Non-Voting
3			PREPARATION AND APPROVAL OF THE VOTING LIST			Non-Voting
4			APPROVAL OF THE AGENDA			Non-Voting
5			ELECTION OF ONE OR TWO PERSONS TO CHECK AND VERIFY THE MINUTES			Non-Voting
6			DETERMINATION OF WHETHER THE ANNUAL GENERAL MEETING HAS BEEN DULY CONVENED			Non-Voting
7			REMARKS BY THE CHAIRMAN OF THE BOARD			Non-Voting
8			PRESENTATION BY THE CHIEF EXECUTIVE OFFICER			Non-Voting
9			PRESENTATION OF THE ANNUAL REPORT, THE AUDITOR'S REPORT AND THE CONSOLIDATED FINANCIAL STATEMENTS AND THE AUDITOR'S REPORT ON THE CONSOLIDATED FINANCIAL STATEMENTS			Non-Voting
10			RESOLUTION ON THE ADOPTION OF THE INCOME STATEMENT AND THE BALANCE SHEET AND OF THE CONSOLIDATED INCOME STATEMENT AND THE CONSOLIDATED BALANCE SHEET			Mgmt			For		For
11			RESOLUTION ON THE PROPOSED TREATMENT OF THE COMPANY'S EARNINGS AS STATED IN THE ADOPTED BALANCE SHEET: THE BOARD PROPOSES A DIVIDEND OF SEK 4.40 PER SHARE TO BE PAID IN TWO EQUAL INSTALMENTS OF SEK 2.20 PER SHARE EACH			Mgmt			For		For
12			RESOLUTION ON THE DISCHARGE OF LIABILITY FOR THE MEMBERS OF THE BOARD AND THE CHIEF EXECUTIVE OFFICER			Mgmt			For		For
CMMT			PLEASE NOTE THAT RESOLUTION 13, 14, 15.A TO 15.G, 16 AND 17 IS PROPOSED BY NOMINATION COMMITTEE AND BOARD DOES NOT MAKE ANY RECOMMENDATION ON THIS PROPOSAL. THE STANDING INSTRUCTIONS ARE DISABLED FOR THIS MEETING			Non-Voting
13			DETERMINATION OF THE NUMBER OF MEMBERS OF THE BOARD: SEVEN MEMBERS			Mgmt			For
14			DETERMINATION OF THE REMUNERATION TO THE MEMBERS OF THE BOARD AND THE AUDITOR			Mgmt			For
15.A			ELECTION OF BOARD MEMBER: ANDREW BARRON (RE-ELECTION, PROPOSED BY THE NOMINATION COMMITTEE)			Mgmt			For
15.B			ELECTION OF BOARD MEMBER: ANDERS BJORKMAN (RE-ELECTION, PROPOSED BY THE NOMINATION COMMITTEE)			Mgmt			For
15.C			ELECTION OF BOARD MEMBER: GEORGI GANEV (RE-ELECTION, PROPOSED BY THE NOMINATION COMMITTEE)			Mgmt			For
15.D			ELECTION OF BOARD MEMBER: CYNTHIA GORDON (RE-ELECTION, PROPOSED BY THE NOMINATION COMMITTEE)			Mgmt			For
15.E			ELECTION OF BOARD MEMBER: EVA LINDQVIST (RE-ELECTION, PROPOSED BY THE NOMINATION COMMITTEE)			Mgmt			For
15.F			ELECTION OF BOARD MEMBER: LARS- AKE NORLING (RE-ELECTION, PROPOSED BY THE NOMINATION COMMITTEE)			Mgmt			For
15.G			ELECTION OF BOARD MEMBER: CARLA SMITS-NUSTELING (RE-ELECTION, PROPOSED BY THE NOMINATION COMMITTEE)			Mgmt			For
16			ELECTION OF THE CHAIRMAN OF THE BOARD: CARLA SMITS-NUSTELING			Mgmt			For
17			DETERMINATION OF THE NUMBER OF AUDITORS AND ELECTION OF AUDITOR: IN ACCORDANCE WITH THE AUDIT COMMITTEE'S RECOMMENDATION, THE NOMINATION COMMITTEE PROPOSES THAT THE COMPANY SHALL HAVE ONE REGISTERED ACCOUNTING FIRM AS AUDITOR, AND THAT THE REGISTERED ACCOUNTING FIRM DELOITTE AB SHALL BE RE-ELECTED AS AUDITOR UNTIL THE CLOSE OF THE 2020 ANNUAL GENERAL MEETING. DELOITTE AB HAS INFORMED TELE2 THAT THE AUTHORISED PUBLIC ACCOUNTANT PONTUS PALSSON WILL CONTINUE AS AUDITOR-IN-CHARGE IF DELOITTE AB IS RE-ELECTED AS AUDITOR			Mgmt			For
18			RESOLUTION REGARDING GUIDELINES FOR REMUNERATION TO SENIOR EXECUTIVES			Mgmt			For		For
19.A			RESOLUTION REGARDING AN INCENTIVE PROGRAMME: ADOPTION OF AN INCENTIVE PROGRAMME			Mgmt			For		For
19.B			RESOLUTION REGARDING AN INCENTIVE PROGRAMME: AUTHORISATION TO ISSUE CLASS C SHARES			Mgmt			For		For
19.C			RESOLUTION REGARDING AN INCENTIVE PROGRAMME: AUTHORISATION TO RESOLVE TO REPURCHASE OWN CLASS C SHARES			Mgmt			For		For
19.D			RESOLUTION REGARDING AN INCENTIVE PROGRAMME: RESOLUTION ON THE TRANSFER OF OWN CLASS B SHARES			Mgmt			For		For
19.E			RESOLUTION REGARDING AN INCENTIVE PROGRAMME: RESOLUTION ON THE SALE OF OWN CLASS B SHARES			Mgmt			For		For
20			RESOLUTION TO AUTHORISE THE BOARD TO RESOLVE ON REPURCHASE OF OWN SHARES			Mgmt			For		For
21.A			PLEASE NOTE THAT THIS IS A SHAREHOLDER PROPOSAL: RESOLUTION REGARDING SHAREHOLDER MARTIN GREEN'S PROPOSAL: THAT AN INVESTIGATION IS CARRIED OUT REGARDING THE COMPANY'S PROCEDURES TO ENSURE THAT THE CURRENT MEMBERS OF THE BOARD AND LEADERSHIP TEAM FULFIL THE RELEVANT LEGISLATIVE AND REGULATORY REQUIREMENTS, AS WELL AS THE DEMANDS THAT THE PUBLIC OPINIONS ETHICAL VALUES PLACES ON PERSONS IN LEADING POSITIONS. IN			Shr			Against
			ADDITION, THE INVESTIGATION SHALL INCLUDE THE CURRENT ATTITUDE AND PRACTICAL HANDLING PERFORMED BY THE COMPANY'S ADMINISTRATORS AND EXECUTIVES
21.B			PLEASE NOTE THAT THIS IS A SHAREHOLDER PROPOSAL: RESOLUTION REGARDING SHAREHOLDER MARTIN GREEN'S PROPOSAL: IN THE EVENT THAT THE INVESTIGATION CLARIFIES THAT THERE IS NEED, SWIFT, RELEVANT MEASURES SHALL BE TAKEN TO ENSURE THAT THE REQUIREMENTS ARE FULFILLED			Shr			Against
21.C			PLEASE NOTE THAT THIS IS A SHAREHOLDER PROPOSAL: RESOLUTION REGARDING SHAREHOLDER MARTIN GREEN'S PROPOSAL: TAKING INTO CONSIDERATION THE NATURE AND SCOPE OF ANY NEEDS, THE INVESTIGATION AND ANY MEASURES SHOULD BE PRESENTED AS SOON AS POSSIBLE, HOWEVER NOT LATER THAN DURING THE ANNUAL GENERAL MEETING 2020			Shr			Against
22			CLOSING OF THE ANNUAL GENERAL MEETING			Non-Voting
Unassigned
	TELE2 AB (PUBL)
		Security:			W95878166		Agenda Number:			709902399
			Ticker:					Meeting Type:		EGM
			ISIN:		SE0005190238			Meeting Date:		9/21/2018
Prop. #				Proposal		Proposed by			Proposal Vote	For/Against Management's Recommendation
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			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) 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
1			OPENING OF THE EXTRAORDINARY GENERAL MEETING			Non-Voting
2			ELECTION OF CHAIRMAN OF THE EXTRAORDINARY GENERAL MEETING: CHARLOTTE LEVIN			Non-Voting
3			PREPARATION AND APPROVAL OF THE VOTING LIST			Non-Voting
4			APPROVAL OF THE AGENDA			Non-Voting
5			ELECTION OF ONE OR TWO PERSONS TO CHECK AND VERIFY THE MINUTES			Non-Voting
6			DETERMINATION OF WHETHER THE EXTRAORDINARY GENERAL MEETING HAS BEEN DULY CONVENED			Non-Voting
CMMT			PLEASE NOTE THAT RESOLUTIONS 7.A AND 7.B ARE CONDITIONAL UPON EACH OTHER. THANK YOU			Non-Voting
7.A			THE MERGER WITH COM HEM: APPROVAL OF THE MERGER PLAN			Mgmt			For		For
7.B			THE MERGER WITH COM HEM: ISSUE OF THE MERGER CONSIDERATION			Mgmt			For		For
8.A			DETERMINATION OF THE NUMBER OF MEMBERS OF THE BOARD: SEVEN MEMBERS FOR THE PERIOD FROM THE EXTRAORDINARY GENERAL MEETING, AND NINE MEMBERS ONCE THE MERGER HAS BEEN REGISTERED WITH THE SWEDISH COMPANIES REGISTRATION OFFICE			Mgmt			For		For
8.B			DETERMINATION OF THE REMUNERATION TO THE NEW MEMBERS OF THE BOARD			Mgmt			For		For
8.C.I			ELECTION OF NEW MEMBER OF THE BOARD: LARS-AKE NORLING			Mgmt			For		For
8.CII			ELECTION OF NEW MEMBER OF THE BOARD: ANDREW BARRON			Mgmt			For		For
8CIII			ELECTION OF NEW MEMBER OF THE BOARD: EVA LINDQVIST			Mgmt			For		For
9			CLOSING OF THE EXTRAORDINARY GENERAL MEETING			Non-Voting
CMMT			PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 989726 DUE TO SPLITTING OF RESOLUTION 7. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU			Non-Voting
Unassigned
	TELEFONICA DEUTSCHLAND HOLDING AG
		Security:			D8T9CK101		Agenda Number:			710943350
			Ticker:					Meeting Type:		AGM
			ISIN:		DE000A1J5RX9			Meeting Date:		5/21/2019
Prop. #				Proposal		Proposed by			Proposal Vote	For/Against Management's Recommendation
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			Non-Voting
			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
CMMT			COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 06.05.2019. 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
1			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
2			RESOLUTION ON THE APPROPRIATION OF THE DISTRIBUTABLE PROFIT OF EUR 1,542,382,293.55 SHALL BE APPROPRIATED AS FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 0.27 PER NO-PAR SHARE EUR 739,252,445.44 SHALL BE CARRIED FORWARD EX-DIVIDEND DATE: MAY 22, 2019 PAYABLE DATE: MAY 24, 2019			Mgmt			For		For
3			RATIFICATION OF THE ACTS OF THE BOARD OF MDS			Mgmt			For		For
4			RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD			Mgmt			For		For
5.1			APPOINTMENT OF AUDITOR: THE FOLLOWING ACCOUNTANTS SHALL BE APPOINTED AS AUDITORS AND GROUP AUDITORS FOR THE 2019 FINANCIAL YEAR, FOR THE REVIEW OF THE ABBREVIATED FINANCIAL STATEMENTS AND THE INTERIM ANNUAL REPORT AND FOR THE REVIEW OF ANY ADDITIONAL INTERIM FINANCIAL INFORMATION FOR THE 2019 FINANCIAL YEAR: PRICEWATERHOUSECOOPERS GMBH, MUNICH			Mgmt			For		For
5.2			APPOINTMENT OF AUDITOR: THE FOLLOWING ACCOUNTANTS SHALL BE APPOINTED AS AUDITORS FOR THE REVIEW OF ANY ADDITIONAL INTERIM FINANCIAL INFORMATION FOR THE 2020 FINANCIAL YEAR: PRICEWATERHOUSECOOPERS GMBH, MUNICH			Mgmt			For		For
6.1			ELECTIONS TO THE SUPERVISORY BOARD: MARIA GARCIA LEGAZ PONCE			Mgmt			For		For
6.2			ELECTIONS TO THE SUPERVISORY BOARD: PABLO DE CARVAJAL GONZALEZ			Mgmt			Against		Against
7			RESOLUTION ON THE REVOCATION OF THE EXISTING CONTINGENT CAPITAL 2014/I, A NEW AUTHORIZATION TO ISSUE CONVERTIBLE BONDS AND OTHER INSTRUMENTS, THE CREATION OF A NEW CONTINGENT CAPITAL 2019/I, AND THE CORRESPONDING AMENDMENT TO THE ARTICLES OF ASSOCIATION THE EXISTING CONTINGENT CAPITAL 2014/I SHALL BE REVOKED. THE BOARD OF MDS SHALL BE AUTHORIZED, WITH THE CONSENT OF THE SUPERVISORY BOARD, TO ISSUE BEARER AND/OR REGISTERED (I) CONVERTIBLE BONDS AND/OR (II) WARRANT BONDS AND/OR (III) CONVERTIBLE PROFIT-SHARING RIGHTS AND/OR (IV) WARRANTS ATTACHED TO PROFIT-SHARING RIGHTS AND/OR (V) PROFIT-SHARING RIGHTS AND/OR (VI) PARTICIPATING BONDS ((I) TO (IV) COLLECTIVELY REFERRED TO IN THE FOLLOWING AS .FINANCIAL INSTRUMENTS. AND (I) TO (VI) COLLECTIVELY REFERRED TO AS .INSTRUMENTS.) OF UP TO EUR 3,000,000,000, HAVING A TERM OF UP TO 15 YEARS AND CONFERRING CONVERSION AND/OR OPTION RIGHTS FOR SHARES OF THE COMPANY, ON OR BEFORE MAY 20, 2024. SHAREHOLDERS SHALL BE GRANTED SUBSCRIPTION RIGHTS EXCEPT FOR IN THE FOLLOWING CASES:- RESIDUAL AMOUNTS HAVE BEEN EXCLUDED FROM SUBSCRIPTION RIGHTS,- INSTRUMENTS HAVE BEEN ISSUED AGAINST CONTRIBUTIONS IN KIND FOR ACQUISITION PURPOSES, - HOLDERS OF CONVERSION AND/OR OPTION RIGHTS HAVE BEEN GRANTED SUBSCRIPTION RIGHTS,- FINANCIAL INSTRUMENTS HAVE BEEN ISSUED AT A PRICE NOT MATERIALLY BELOW THEIR THEORETICAL MARKET VALUE AND CONFER CONVERSION AND/OR OPTION RIGHTS FOR SHARES OF THE COMPANY OF UP TO 10 PERCENT OF THE SHARE CAPITAL. THE COMPANY'S SHARE CAPITAL SHALL BE INCREASED ACCORDINGLY BY UP TO EUR 558,472,700			Mgmt			Against		Against
			THROUGH THE ISSUE OF UP TO 558,472,700 NEW REGISTERED NO-PAR SHARES, INSOFAR AS CONVERSION AND/OR OPTION RIGHTS ARE EXERCISED (CONTINGENT CAPITAL 2019/I)
Unassigned
	TELEFONICA SA
		Security:			879382109		Agenda Number:			711062315
			Ticker:					Meeting Type:		AGM
			ISIN:		ES0178430E18			Meeting Date:		6/6/2019
Prop. #				Proposal		Proposed by			Proposal Vote	For/Against Management's Recommendation
1.1			APPROVAL OF THE ANNUAL ACCOUNTS AND OF THE MANAGEMENT REPORT OF BOTH TELEFONICA, S.A. AND ITS CONSOLIDATED GROUP OF COMPANIES FOR FISCAL YEAR 2018			Mgmt			For		For
1.2			APPROVAL OF THE STATEMENT OF NON FINANCIAL INFORMATION OF THE CONSOLIDATED GROUP OF COMPANIES LED BY TELEFONICA, S.A. FOR FISCAL YEAR 2018 INCLUDED IN THE CONSOLIDATED MANAGEMENT REPORT OF TELEFONICA, S.A. AND OF ITS GROUP OF COMPANIES FOR SUCH FISCAL YEAR			Mgmt			For		For
1.3			APPROVAL OF THE MANAGEMENT OF THE BOARD OF DIRECTORS OF TELEFONICA, S.A. DURING FISCAL YEAR 2018			Mgmt			For		For
2			APPROVAL OF THE PROPOSED ALLOCATION OF THE PROFITS LOSSES OF TELEFONICA, S.A. FOR FISCAL YEAR 2018			Mgmt			For		For
3			SHAREHOLDER COMPENSATION. DISTRIBUTION OF DIVIDENDS WITH A CHARGE TO UNRESTRICTED RESERVES			Mgmt			For		For
4			DELEGATION OF POWERS TO FORMALIZE, INTERPRET, REMEDY AND CARRY OUT THE RESOLUTIONS ADOPTED BY THE SHAREHOLDERS AT THE GENERAL SHAREHOLDERS MEETING			Mgmt			For		For
5			CONSULTATIVE VOTE ON THE 2018 ANNUAL REPORT ON DIRECTORS REMUNERATION			Mgmt			For		For
CMMT			PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 07 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
Unassigned
	TELEKOM AUSTRIA AG
		Security:			A8502A102		Agenda Number:			711193083
			Ticker:					Meeting Type:		AGM
			ISIN:		AT0000720008			Meeting Date:		5/29/2019
Prop. #				Proposal		Proposed by			Proposal Vote	For/Against Management's Recommendation
CMMT			PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 227758 DUE TO SPLITTING OF RESOLUTION 6. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU			Non-Voting
1			RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR FISCAL 2018			Non-Voting
2			APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 0.21 PER SHARE			Mgmt			For		For
3			APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL 2018			Mgmt			For		For
4			APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL 2018			Mgmt			For		For
5			APPROVE REMUNERATION OF SUPERVISORY BOARD MEMBERS			Mgmt			For		For
6.1			ELECT PETER HAGEN AS SUPERVISORY BOARD MEMBER			Mgmt			For		For
6.2			ELECT ALEJANDRO JIMENEZ AS SUPERVISORY BOARD MEMBER			Mgmt			For		For
6.3			ELECT THOMAS SCHMID AS SUPERVISORY BOARD MEMBER			Mgmt			For		For
7			RATIFY ERNST YOUNG AS AUDITORS FOR FISCAL 2019			Mgmt			For		For
Unassigned
	TELENOR ASA
		Security:			R21882106		Agenda Number:			711072998
			Ticker:					Meeting Type:		AGM
			ISIN:		NO0010063308			Meeting Date:		5/7/2019
Prop. #				Proposal		Proposed by			Proposal Vote	For/Against Management's Recommendation
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			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
3			APPROVAL OF THE NOTICE AND THE AGENDA			Mgmt			For		For
6			APPROVAL OF THE FINANCIAL STATEMENTS AND ANNUAL REPORT FOR THE FINANCIAL YEAR 2018, INCLUDING THE BOARD OF DIRECTORS' PROPOSAL FOR DISTRIBUTION OF DIVIDEND: NOK 8.40 PER SHARE			Mgmt			For		For
7			APPROVAL OF THE REMUNERATION TO THE COMPANY'S EXTERNAL AUDITOR			Mgmt			For		For
9.1			ADVISORY VOTE ON THE BOARD OF DIRECTORS' STATEMENT REGARDING DETERMINATION OF SALARY AND OTHER REMUNERATION TO THE EXECUTIVE MANAGEMENT (NOTE 34 TO THE FINANCIAL STATEMENTS)			Mgmt			For		For
9.2			APPROVAL OF GUIDELINES FOR SHARE RELATED INCENTIVE ARRANGEMENTS (NOTE 34 TO THE FINANCIAL STATEMENTS)			Mgmt			For		For
10			CAPITAL DECREASE BY CANCELLATION OF OWN SHARES AND REDEMPTION OF SHARES HELD BY THE NORWEGIAN GOVERNMENT, AND DECREASE OF OTHER RESERVES			Mgmt			For		For
11			AUTHORISATION TO REPURCHASE AND CANCEL SHARES IN TELENOR ASA			Mgmt			For		For
CMMT			PLEASE NOTE THAT RESOLUTIONS 12 TO 14 IS PROPOSED BY NOMINATION COMMITTEE AND BOARD DOES NOT MAKE ANY RECOMMENDATION ON THIS PROPOSAL. THE STANDING INSTRUCTIONS ARE DISABLED FOR THIS MEETING			Non-Voting
12.1			ELECTION OF BJORN ERIK NAESS TO THE CORPORATE ASSEMBLY IN LINE WITH THE NOMINATION COMMITTEE'S RECOMMENDATION			Mgmt			For
12.2			ELECTION OF LARS TRONSGAARD TO THE CORPORATE ASSEMBLY IN LINE WITH THE NOMINATION COMMITTEE'S RECOMMENDATION			Mgmt			For
12.3			ELECTION OF JOHN GORDON BERNANDER TO THE CORPORATE ASSEMBLY IN LINE WITH THE NOMINATION COMMITTEE'S RECOMMENDATION			Mgmt			For
12.4			ELECTION OF JOSTEIN CHRISTIAN DALLAND TO THE CORPORATE ASSEMBLY IN LINE WITH THE NOMINATION COMMITTEE'S RECOMMENDATION			Mgmt			For
12.5			ELECTION OF HEIDI FINSKAS TO THE CORPORATE ASSEMBLY IN LINE WITH THE NOMINATION COMMITTEE'S RECOMMENDATION			Mgmt			For
12.6			ELECTION OF WIDAR SALBUVIK TO THE CORPORATE ASSEMBLY IN LINE WITH THE NOMINATION COMMITTEE'S RECOMMENDATION			Mgmt			For
12.7			ELECTION OF SILVIJA SERES TO THE CORPORATE ASSEMBLY IN LINE WITH THE NOMINATION COMMITTEE'S RECOMMENDATION			Mgmt			For
12.8			ELECTION OF LISBETH KARIN NAERO TO THE CORPORATE ASSEMBLY IN LINE WITH THE NOMINATION COMMITTEE'S RECOMMENDATION			Mgmt			For
12.9			ELECTION OF TRINE SAETHER ROMULD TO THE CORPORATE ASSEMBLY IN LINE WITH THE NOMINATION COMMITTEE'S RECOMMENDATION			Mgmt			For
12.10			ELECTION OF MARIANNE BERGMANN ROREN TO THE CORPORATE ASSEMBLY IN LINE WITH THE NOMINATION COMMITTEE'S RECOMMENDATION			Mgmt			For
12.11			ELECTION OF MAALFRID BRATH (1. DEPUTY) DEPUTY MEMBER TO THE CORPORATE ASSEMBLY IN LINE WITH THE NOMINATION COMMITTEE'S RECOMMENDATION			Mgmt			For
12.12			ELECTION OF ELIN MYRMEL-JOHANSEN (2. DEPUTY) DEPUTY MEMBER TO THE CORPORATE ASSEMBLY IN LINE WITH THE NOMINATION COMMITTEE'S RECOMMENDATION			Mgmt			For
12.13			ELECTION OF RANDI MARJAMAA (3. DEPUTY) DEPUTY MEMBER TO THE CORPORATE ASSEMBLY IN LINE WITH THE NOMINATION COMMITTEE'S RECOMMENDATION			Mgmt			For
13			ELECTION OF MEMBERS TO THE NOMINATION COMMITTEE IN LINE WITH THE NOMINATION COMMITTEE'S RECOMMENDATION (OR INDIVIDUAL VOTING)			Mgmt			For
13.1			ELECTION OF JAN TORE FOSUND TO THE NOMINATION COMMITTEE IN LINE WITH THE NOMINATION COMMITTEE'S RECOMMENDATION			Mgmt			For
13.2			ELECTION OF MARIANNE BERGMANN ROREN TO THE NOMINATION COMMITTEE IN LINE WITH THE NOMINATION COMMITTEE'S RECOMMENDATION			Mgmt			For
14			DETERMINATION OF REMUNERATION TO THE MEMBERS OF THE CORPORATE ASSEMBLY AND THE NOMINATION COMMITTEE IN LINE WITH THE NOMINATION COMMITTEE'S RECOMMENDATION			Mgmt			For
CMMT			PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 158784 AS RESOLUTION 13 IS A SEPARATE RESOLUTION. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU.			Non-Voting
Unassigned
	TELIA COMPANY AB
		Security:			W95890104		Agenda Number:			710674107
			Ticker:					Meeting Type:		AGM
			ISIN:		SE0000667925			Meeting Date:		4/10/2019
Prop. #				Proposal		Proposed by			Proposal Vote	For/Against Management's Recommendation
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			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) 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
1			ELECTION OF CHAIR OF THE MEETING: WILHELM LUNING, ATTORNEY-AT-LAW			Non-Voting
2			PREPARATION AND APPROVAL OF VOTING LIST			Non-Voting
3			ADOPTION OF THE AGENDA			Non-Voting
4			ELECTION OF TWO PERSONS TO CHECK THE MINUTES OF THE MEETING TOGETHER WITH THE CHAIR			Non-Voting
5			DETERMINATION OF WHETHER THE MEETING HAS BEEN DULY CONVENED			Non-Voting
6			PRESENTATION OF THE ANNUAL AND SUSTAINABILITY REPORT AND THE AUDITOR'S REPORT, THE CONSOLIDATED FINANCIAL STATEMENTS AND THE AUDITOR'S REPORT ON THE CONSOLIDATED FINANCIAL STATEMENTS FOR 2018. IN CONNECTION HEREWITH, A REPORT BY THE CHAIR OF THE BOARD OF DIRECTORS MARIE EHRLING OF THE WORK OF THE BOARD OF DIRECTORS DURING 2018 AND A PRESENTATION BY PRESIDENT AND CEO JOHAN DENNELIND			Non-Voting
7			RESOLUTION TO ADOPT THE INCOME STATEMENT, THE BALANCE SHEET, THE CONSOLIDATED INCOME STATEMENT AND THE CONSOLIDATED BALANCE SHEET FOR 2018			Mgmt			For		For
8			RESOLUTION ON APPROPRIATION OF THE COMPANY'S RESULT AS SHOWN ON THE ADOPTED BALANCE SHEET AND SETTING OF RECORD DATE FOR THE DIVIDEND: THE BOARD OF DIRECTORS PROPOSES THAT A DIVIDEND OF SEK 2.36 PER SHARE IS DISTRIBUTED TO THE SHAREHOLDERS IN TWO EQUAL PAYMENTS OF SEK 1.18 PER SHARE			Mgmt			For		For
9			RESOLUTION ON DISCHARGE OF THE DIRECTORS AND THE CEO FROM PERSONAL LIABILITY TOWARDS THE COMPANY FOR THE ADMINISTRATION OF THE COMPANY IN 2018			Mgmt			For		For
10			RESOLUTION ON NUMBER OF DIRECTORS AND ALTERNATE DIRECTORS TO BE ELECTED AT THE MEETING: EIGHT (8)			Mgmt			For		For
11			RESOLUTION ON REMUNERATION PAYABLE TO THE DIRECTORS			Mgmt			For		For
12.1			ELECTION OF DIRECTOR: MARIE EHRLING			Mgmt			For		For
12.2			ELECTION OF DIRECTOR: RICKARD GUSTAFSON			Mgmt			For		For
12.3			ELECTION OF DIRECTOR: OLLI-PEKKA KALLASVUO			Mgmt			For		For
12.4			ELECTION OF DIRECTOR: NINA LINANDER			Mgmt			For		For
12.5			ELECTION OF DIRECTOR: JIMMY MAYMANN			Mgmt			For		For
12.6			ELECTION OF DIRECTOR: ANNA SETTMAN			Mgmt			For		For
12.7			ELECTION OF DIRECTOR: OLAF SWANTEE			Mgmt			For		For
12.8			ELECTION OF DIRECTOR: MARTIN TIVEUS			Mgmt			For		For
13.1			ELECTION OF CHAIR OF THE BOARD OF DIRECTOR: MARIE EHRLING			Mgmt			For		For
13.2			ELECTION OF VICE-CHAIR OF THE BOARD OF DIRECTOR: OLLI-PEKKA KALLASVUO			Mgmt			For		For
14			RESOLUTION ON NUMBER OF AUDITORS AND DEPUTY AUDITORS: COMPANY SHALL HAVE ONE (1) AUDIT COMPANY AS AUDITOR			Mgmt			For		For
15			RESOLUTION ON REMUNERATION PAYABLE TO THE AUDITOR			Mgmt			For		For
16			ELECTION OF AUDITOR AND ANY DEPUTY AUDITORS: DELOITTE AB			Mgmt			For		For
CMMT			PLEASE NOTE THAT RESOLUTION 17 IS PROPOSED BY NOMINATION COMMITTEE AND BOARD DOES NOT MAKE ANY RECOMMENDATION ON THIS PROPOSAL. THE STANDING INSTRUCTIONS ARE DISABLED FOR THIS MEETING			Non-Voting
17			ELECTION OF NOMINATION COMMITTEE AND RESOLUTION ON INSTRUCTION FOR THE NOMINATION COMMITTEE: THE NOMINATION COMMITTEE (THE "COMMITTEE") SHALL CONSIST OF FIVE (5) TO SEVEN (7) MEMBERS. DANIEL KRISTIANSSON, CHAIR (SWEDISH STATE), JAN ANDERSSON (SWEDBANK ROBUR FUNDS), ANDERS OSCARSSON (AMF INSURANCE AND AMF FUNDS), JOHAN STRANDBERG (SEB FUNDS) AND MARIE EHRLING (CHAIR OF THE BOARD OF DIRECTORS)			Mgmt			For
18			RESOLUTION ON PRINCIPLES FOR REMUNERATION TO GROUP EXECUTIVE MANAGEMENT			Mgmt			Against		Against
19			RESOLUTION AUTHORIZING THE BOARD OF DIRECTORS TO DECIDE ON REPURCHASE AND TRANSFER OF THE COMPANY'S OWN SHARES			Mgmt			For		For
20.A			RESOLUTION ON: IMPLEMENTATION OF A LONG-TERM INCENTIVE PROGRAM 2019/2022			Mgmt			For		For
20.B			RESOLUTION ON: TRANSFER OF OWN SHARES			Mgmt			For		For
21			RESOLUTIONS ON: (A) REDUCTION OF THE SHARE CAPITAL BY WAY OF CANCELLATION OF OWN SHARES, AND (B) INCREASE OF THE SHARE CAPITAL BY WAY OF BONUS ISSUE			Mgmt			For		For
22			RESOLUTION ON AMENDMENT TO THE ARTICLES OF ASSOCIATION: SUB- SECTIONS 1, SECTIONS 9 AND 13			Mgmt			For		For
23			CLOSING OF THE MEETING			Non-Voting
Unassigned
	TERNA S.P.A.
		Security:			T9471R100		Agenda Number:			711036601
			Ticker:					Meeting Type:		OGM
			ISIN:		IT0003242622			Meeting Date:		5/8/2019
Prop. #				Proposal		Proposed by			Proposal Vote	For/Against Management's Recommendation
CMMT			PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 213960 DUE TO SPLITTING OF RESOLUTION 3. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU			Non-Voting
CMMT			PLEASE NOTE THAT THE ITALIAN LANGUAGE AGENDA IS AVAILABLE BY CLICKING ON THE URL LINK: HTTPS://MATERIALS.PROXYVOTE.COM/AP PROVED/99999Z/19840101/NPS_390494.P DF			Non-Voting
1			ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS			Mgmt			For		For
2			APPROVE ALLOCATION OF INCOME			Mgmt			For		For
3.A			ELECT PAOLO CALCAGNINI AS DIRECTOR			Mgmt			For		For
3.B			PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: ELECT MARCO GIORGINO AS DIRECTOR			Shr			For
4			APPROVE AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION			Mgmt			For		For
5			APPROVE REMUNERATION POLICY			Mgmt			For		For
Unassigned
	TOTAL SA
		Security:			F92124100		Agenda Number:			711224826
			Ticker:					Meeting Type:		OGM
			ISIN:		FR0000120271			Meeting Date:		5/29/2019
Prop. #				Proposal		Proposed by			Proposal Vote	For/Against Management's Recommendation
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			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/2019/050 3/201905031901255.pdf			Non-Voting
1			APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018			Mgmt			For		For
2			APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018			Mgmt			For		For
3			ALLOCATION OF INCOME AND SETTING OF THE DIVIDEND FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018			Mgmt			For		For
4			AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS, FOR A PERIOD OF EIGHTEEN MONTHS, TO TRADE IN THE COMPANY'S SHARES			Mgmt			For		For
5			AGREEMENTS REFERRED TO IN ARTICLES L. 225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE			Mgmt			For		For
6			RENEWAL OF THE TERM OF OFFICE OF MRS. MARIA VAN DER HOEVEN AS DIRECTOR			Mgmt			For		For
7			RENEWAL OF THE TERM OF OFFICE OF MR. JEAN LEMIERRE AS DIRECTOR			Mgmt			For		For
8			APPOINTMENT OF MRS. LISE CROTEAU AS DIRECTOR			Mgmt			For		For
9			APPOINTMENT OF MRS. VALERIE DELLA PUPPA TIBI AS A DIRECTOR REPRESENTING EMPLOYEE SHAREHOLDERS IN ACCORDANCE WITH ARTICLE 11 OF THE BYLAWS			Mgmt			For		For
A			PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: APPOINTMENT OF MRS. RENATA PERYCZ AS A DIRECTOR REPRESENTING THE EMPLOYEE SHAREHOLDERS IN ACCORDANCE WITH ARTICLE 11 OF THE BYLAWS			Shr			Against		For
B			PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: APPOINTMENT OF MR. OLIVER WERNECKE AS A DIRECTOR REPRESENTING THE EMPLOYEE SHAREHOLDERS IN ACCORDANCE WITH ARTICLE 11 OF THE BYLAWS			Shr			Against		For
10			APPROVAL OF THE FIXED AND VARIABLE COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR AWARDED FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 TO THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER			Mgmt			For		For
11			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			Mgmt			For		For
CMMT			PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 238636 DUE TO CHANGE IN VOTING STATUS OF RESOLUTION 9. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED.			Non-Voting
			THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU
Unassigned
	TRAVIS PERKINS PLC
		Security:			G90202105		Agenda Number:			710785556
			Ticker:					Meeting Type:		AGM
			ISIN:		GB0007739609			Meeting Date:		5/8/2019
Prop. #				Proposal		Proposed by			Proposal Vote	For/Against Management's Recommendation
1			TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS			Mgmt			For		For
2			TO APPROVE THE DIRECTORS' REMUNERATION REPORT			Mgmt			For		For
3			TO DECLARE A FINAL DIVIDEND			Mgmt			For		For
4			TO RE-ELECT RUTH ANDERSON AS A DIRECTOR			Mgmt			For		For
5			TO RE-ELECT JOHN CARTER AS A DIRECTOR			Mgmt			For		For
6			TO RE-ELECT STUART CHAMBERS AS A DIRECTOR			Mgmt			For		For
7			TO RE-ELECT COLINE MCCONVILLE AS A DIRECTOR			Mgmt			For		For
8			TO RE-ELECT PETE REDFERN AS A DIRECTOR			Mgmt			For		For
9			TO RE-ELECT CHRISTOPHER ROGERS AS A DIRECTOR			Mgmt			For		For
10			TO RE-ELECT JOHN ROGERS AS A DIRECTOR			Mgmt			For		For
11			TO RE-ELECT ALAN WILLIAMS AS A DIRECTOR			Mgmt			For		For
12			TO RE-APPOINT KPMG LLP AS THE AUDITOR			Mgmt			For		For
13			TO AUTHORISE THE AUDITOR'S REMUNERATION			Mgmt			For		For
14			TO AUTHORISE THE DIRECTORS TO ALLOT SECURITIES			Mgmt			For		For
15			TO AUTHORISE THE DIRECTORS TO ALLOT SECURITIES FREE FROM PRE- EMPTION RIGHTS			Mgmt			For		For
16			TO CALL A GENERAL MEETING ON 14 DAYS' NOTICE			Mgmt			For		For
17			TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN SHARES			Mgmt			For		For
Unassigned
	TRELLEBORG AB
		Security:			W96297101		Agenda Number:			710584219
			Ticker:					Meeting Type:		AGM
			ISIN:		SE0000114837			Meeting Date:		3/27/2019
Prop. #				Proposal		Proposed by			Proposal Vote	For/Against Management's Recommendation
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			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) 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			PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 166420 DUE TO CHANGE IN RECOMMENDATION FOR RESOLUTIONS 11 TO 13. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU			Non-Voting
1			ELECTION OF CHAIRMAN OF THE MEETING: HANS BIORCK			Non-Voting
2			PREPARATION AND APPROVAL OF VOTING LIST			Non-Voting
3			ELECTION OF EITHER ONE OR TWO MINUTES-CHECKERS			Non-Voting
4			DETERMINATION OF WHETHER THE MEETING HAS BEEN DULY CONVENED			Non-Voting
5			APPROVAL OF THE AGENDA			Non-Voting
6			PRESIDENT'S PRESENTATION OF OPERATIONS			Non-Voting
7			PRESENTATION OF THE ANNUAL REPORT AND THE AUDITOR'S REPORT AND THE CONSOLIDATED FINANCIAL STATEMENTS AND THE AUDITOR'S REPORT FOR THE GROUP			Non-Voting
8			PRESENTATION OF THE WORK OF THE BOARD OF DIRECTORS AND WORK WITHIN THE REMUNERATION, AUDIT AND FINANCE COMMITTEES			Non-Voting
9.A			ADOPTION OF THE PARENT COMPANY INCOME STATEMENT AND BALANCE SHEET AND THE CONSOLIDATED INCOME STATEMENT AND BALANCE SHEET			Mgmt			For		For
9.B			ADOPTION OF DISPOSITION TO BE MADE OF THE COMPANY'S PROFITS IN ACCORDANCE WITH THE ADOPTED BALANCE SHEET (PROPOSED DIVIDEND AND RECORD DATE): SEK 4.75 PER SHARE			Mgmt			For		For
9.C			ADOPTION OF DECISION REGARDING THE DISCHARGE OF THE MEMBERS OF THE BOARD OF DIRECTORS AND OF THE PRESIDENT FROM PERSONAL LIABILITY			Mgmt			For		For
10			PRESENTATION OF THE WORK OF THE NOMINATION COMMITTEE			Non-Voting
CMMT			PLEASE NOTE THAT RESOLUTION 11 TO 13 ARE PROPOSED BY NOMINATION COMMITTEE AND BOARD DOES NOT MAKE ANY RECOMMENDATION ON THESE PROPOSALS. THE STANDING INSTRUCTIONS ARE DISABLED FOR THIS MEETING			Non-Voting
11			DETERMINATION OF THE NUMBER OF BOARD MEMBERS: MEMBERS (8)			Mgmt			For
12			DECISION REGARDING REMUNERATION OF THE BOARD, AUDITING FIRM, AUDIT COMMITTEE, REMUNERATION COMMITTEE AND FINANCE COMMITTEE			Mgmt			For
13			ELECTION OF BOARD MEMBERS AND CHAIRMAN OF THE BOARD AS WELL AS REGISTERED AUDITING FIRM: RE- ELECTION OF HANS BIORCK, GUNILLA FRANSSON, JOHAN MALMQUIST, PETER NILSSON, ANNE METTE OLESEN, SUSANNE PAHLEN AKLUNDH, PANU ROUTILA AND JAN STAHLBERG. IT IS PROPOSED THAT HANS BIORCK BE ELECTED AS CHAIRMAN OF THE BOARD. THE NOMINATION COMMITTEE PROPOSES, ON THE RECOMMENDATION			Mgmt			For
			OF THE COMPANY'S AUDIT COMMITTEE, THE ELECTION OF DELOITTE AS THE COMPANY'S NEW AUDITOR FOR THE PERIOD UNTIL THE CLOSE OF THE 2020 ANNUAL GENERAL MEETING
14			RESOLUTION ON REMUNERATION PRINCIPLES FOR THE PRESIDENT AND SENIOR EXECUTIVES			Mgmt			For		For
15			CLOSE OF MEETING			Non-Voting
Unassigned
	TRYG A/S
		Security:			ADPV29400		Agenda Number:			710516432
			Ticker:					Meeting Type:		AGM
			ISIN:		DK0060636678			Meeting Date:		3/15/2019
Prop. #				Proposal		Proposed by			Proposal Vote	For/Against Management's Recommendation
CMMT			IN THE MAJORITY OF MEETINGS THE VOTES ARE CAST WITH THE REGISTRAR WHO WILL FOLLOW CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE OF MEETINGS THERE IS NO REGISTRAR AND CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN OF THE BOARD OR A BOARD MEMBER AS PROXY. CLIENTS CAN ONLY EXPECT THEM TO ACCEPT PRO-MANAGEMENT VOTES. THE ONLY WAY TO GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES ARE REPRESENTED AT THE MEETING IS TO SEND YOUR OWN REPRESENTATIVE OR ATTEND THE MEETING IN PERSON. THE SUB CUSTODIAN BANKS OFFER REPRESENTATION SERVICES FOR AN ADDED FEE IF REQUESTED. THANK YOU			Non-Voting
CMMT			PLEASE BE ADVISED THAT SPLIT AND PARTIAL VOTING IS NOT AUTHORISED FOR A BENEFICIAL OWNER IN THE DANISH MARKET. PLEASE CONTACT YOUR GLOBAL CUSTODIAN FOR FURTHER INFORMATION.			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			PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS "7.A TO 7.E AND 8". THANK YOU			Non-Voting
1			REPORT BY THE SUPERVISORY BOARD FOR THE YEAR 2018			Non-Voting
2			APPROVAL OF THE AUDITED ANNUAL REPORT 2018			Mgmt			For		For
3			RESOLUTION ON APPROPRIATION OF PROFITS ACCORDING TO THE ADOPTED ANNUAL REPORT: THE TOTAL DIVIDEND IN 2018, WHICH WAS PAID IMMEDIATELY AFTER THE QUARTERLY RESULTS, AMOUNTED TO DKKM 1,996, CORRESPONDING TO DKK 6.60 PER SHARE			Mgmt			For		For
4			RESOLUTION TO GRANT DISCHARGE TO THE SUPERVISORY BOARD AND EXECUTIVE MANAGEMENT			Mgmt			For		For
5			APPROVAL OF THE REMUNERATION OF THE SUPERVISORY BOARD FOR 2019			Mgmt			For		For
6.A.I			PROPOSAL FROM THE SUPERVISORY BOARD: PROPOSAL FOR RENEWAL AND EXTENSION OF THE EXISTING AUTHORISATION TO INCREASE THE SHARE CAPITAL CF. ARTICLE 8 OF THE ARTICLES OF ASSOCIATION			Mgmt			For		For
6.AII			PROPOSAL FROM THE SUPERVISORY BOARD: PROPOSAL FOR RENEWAL AND EXTENSION OF THE EXISTING AUTHORISATION TO INCREASE THE SHARE CAPITAL CF. ARTICLE 9 OF THE ARTICLES OF ASSOCIATION			Mgmt			Against		Against
6.B			PROPOSAL FOR RENEWAL AND EXTENSION OF THE EXISTING AUTHORISATION FOR BUYING OWN SHARES			Mgmt			For		For
6.C			PROPOSAL FOR ADJUSTMENT OF REMUNERATION POLICY AND GENERAL GUIDELINES FOR INCENTIVE PAY			Mgmt			Against		Against
7.A			PROPOSAL FOR ELECTING MEMBER TO THE SUPERVISORY BOARD: JUKKA PERTOLA			Mgmt			Abstain		Against
7.B			PROPOSAL FOR ELECTING MEMBER TO THE SUPERVISORY BOARD: TORBEN NIELSEN			Mgmt			For		For
7.C			PROPOSAL FOR ELECTING MEMBER TO THE SUPERVISORY BOARD: LENE SKOLE			Mgmt			For		For
7.D			PROPOSAL FOR ELECTING MEMBER TO THE SUPERVISORY BOARD: MARI THJOMOE			Mgmt			For		For
7.E			PROPOSAL FOR ELECTING MEMBER TO THE SUPERVISORY BOARD: CARL-VIGGO OSTLUND			Mgmt			For		For
8			PROPOSAL FOR APPOINTING DELOITTE AS THE COMPANY'S AUDITOR			Mgmt			Against		Against
9			PROPOSAL FOR AUTHORISATION TO THE CHAIRMAN OF THE MEETING			Mgmt			For		For
10			MISCELLANEOUS			Non-Voting
Unassigned
	TUI AG
		Security:			D8484K166		Agenda Number:			710397604
			Ticker:					Meeting Type:		AGM
			ISIN:		DE000TUAG000			Meeting Date:		2/12/2019
Prop. #				Proposal		Proposed by			Proposal Vote	For/Against Management's Recommendation
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			Non-Voting
			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.
CMMT			COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 28.01.2019. 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
1			PRESENTATION OF THE FINANCIAL STATEMENTS AND ANNUAL REPORT FOR THE ABBREVIATED 2018 FINANCIAL YEAR WITH THE REPORT OF THE SUPERVISORY BOARD, THE ABBREVIATED 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
2			RESOLUTION ON THE APPROPRIATION OF THE DISTRIBUTABLE PROFIT THE DISTRIBUTABLE PROFIT IN THE AMOUNT OF EUR 1,797,410,236.47 SHALL BE APPROPRIATED AS FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 0.72 PER DIVIDEND- ENTITLED NO-PAR SHARE EUR 1,374,121,516.47 SHALL BE CARRIED FORWARD. EX-DIVIDEND DATE: FEBRUARY 13, 2019 PAYABLE DATE: FEBRUARY 15, 2019			Mgmt			For		For
3.1			RATIFICATION OF THE ACTS OF THE BOARD OF MD: FRIEDRICH JOUSSEN (CHAIRMAN)			Mgmt			For		For
3.2			RATIFICATION OF THE ACTS OF THE BOARD OF MD: BIRGIT CONIX			Mgmt			For		For
3.3			RATIFICATION OF THE ACTS OF THE BOARD OF MD: HORST BAIER			Mgmt			For		For
3.4			RATIFICATION OF THE ACTS OF THE BOARD OF MD: DAVID BURLING			Mgmt			For		For
3.5			RATIFICATION OF THE ACTS OF THE BOARD OF MD: SEBASTIAN EBEL			Mgmt			For		For
3.6			RATIFICATION OF THE ACTS OF THE BOARD OF MD: ELKE ELLER			Mgmt			For		For
3.7			RATIFICATION OF THE ACTS OF THE BOARD OF MD: FRANK ROSENBERGER			Mgmt			For		For
4.1			RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD: KLAUS MANGOLD (CHAIRMAN)			Mgmt			For		For
4.2			RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD: FRANK JAKOBI (DEPUTY CHAIRMAN)			Mgmt			For		For
4.3			RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD: PETER LONG (DEPUTY CHAIRMAN)			Mgmt			For		For
4.4			RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD: ANDREAS BARCZEWSKI			Mgmt			For		For
4.5			RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD: PETER BREMME			Mgmt			For		For
4.6			RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD: EDGAR ERNST			Mgmt			For		For
4.7			RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD: WOLFGANG FLINTERMANN			Mgmt			For		For
4.8			RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD: ANGELIKA GIFFORD			Mgmt			For		For
4.9			RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD: VALERIE FRANCES GOODING			Mgmt			For		For
4.10			RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD: DIERK HIRSCHEL			Mgmt			For		For
4.11			RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD: SIR MICHAEL HODGKINSON			Mgmt			For		For
4.12			RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD: JANIS CAROL KONG			Mgmt			For		For
4.13			RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD: COLINE LUCILLE MCCONVILLE			Mgmt			For		For
4.14			RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD: ALEXEY MORDASHOV			Mgmt			For		For
4.15			RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD: MICHAEL POENIPP			Mgmt			For		For
4.16			RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD: CARMEN RIU GUEELL			Mgmt			For		For
4.17			RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD: CAROLA SCHWIRN			Mgmt			For		For
4.18			RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD: ANETTE STREMPEL			Mgmt			For		For
4.19			RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD: ORTWIN STRUBELT			Mgmt			For		For
4.20			RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD: STEFAN WEINHOFER			Mgmt			For		For
4.21			RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD: DIETER ZETSCHE			Mgmt			For		For
5			APPOINTMENT OF AUDITORS THE FOLLOWING ACCOUNTANTS SHALL BE APPOINTED AS AUDITORS AND GROUP AUDITORS FOR THE 2018/2019 FINANCIAL YEAR AND FOR THE REVIEW OF THE INTERIM HALF-YEAR FINANCIAL STATEMENTS: DELOITTE GMBH, HANOVER			Mgmt			For		For
6			AUTHORIZATION TO ACQUIRE OF OWN SHARES THE BOARD OF MDS SHALL BE AUTHORIZED TO ACQUIRE SHARES OF THE COMPANY OF UP TO 5 PERCENT OF THE COMPANY'S SHARE CAPITAL AT THE TIME OF THIS RESOLUTION, BUT MAX. 29,395,065 SHARES, AT PRICES NOT DEVIATING MORE THAN 10 PERCENT FROM THE MARKET PRICE OF THE SHARES ON OR BEFORE APRIL 11, 2020. BESIDES SELLING THE SHARES ON THE STOCK EXCHANGE OR OFFERING THEM TO ALL SHAREHOLDERS, THE BOARD OF MDS SHALL ALSO BE AUTHORIZED TO RETIRE THE SHARES, TO DISPOSE OF THE SHARES IN A MANNER OTHER THAN THE STOCK EXCHANGE OR A RIGHTS OFFERING IF THEY ARE SOLD AT A PRICE NOT MATERIALLY BELOW THEIR MARKET PRICE, TO USE THE SHARES FOR MERGERS AND ACQUISITIONS, AND TO USE THE SHARES FOR SATISFYING CONVERSION OR OPTION RIGHTS			Mgmt			For		For
7			ELECTION OF JOAN TRIAN RIU TO THE SUPERVISORY BOARD			Mgmt			For		For
8			APPROVAL OF THE COMPENSATION SYSTEM FOR MEMBERS OF THE BOARD OF MDS THE COMPENSATION SYSTEM FOR THE MEMBERS OF THE BOARD OF MDS, WHICH IS VALID SINCE 2018, SHALL BE APPROVED			Mgmt			For		For
Unassigned
	UNIBAIL-RODAMCO-WESTFIELD
		Security:			F95094581		Agenda Number:			710826100
			Ticker:					Meeting Type:		MIX
			ISIN:		FR0013326246			Meeting Date:		5/17/2019
Prop. #				Proposal		Proposed by			Proposal Vote	For/Against Management's Recommendation
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			26 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/2019/032 9/201903291900799.pdf AND https://www.journal- officiel.gouv.fr/publications/balo/pdf/2019/042 6/201904261901331.pdf; PLEASE NOTE THAT THIS IS A REVISION DUE TO			Non-Voting
			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.
O.1			APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018			Mgmt			For		For
O.2			APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018			Mgmt			For		For
O.3			ALLOCATION OF INCOME FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 - SETTING OF THE DIVIDEND AND ITS PAYMENT DATE			Mgmt			For		For
O.4			APPROVAL OF THE STATUTORY AUDITORS' SPECIAL REPORT ON THE REGULATED AGREEMENTS AND COMMITMENTS REFERRED TO IN ARTICLES L. 225-86 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE			Mgmt			For		For
O.5			APPROVAL OF THE ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR AWARDED FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 TO MR. CHRISTOPHE CUVILLIER IN HIS CAPACITY AS CHAIRMAN OF THE MANAGEMENT BOARD			Mgmt			For		For
O.6			APPROVAL OF THE ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR AWARDED FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 TO MR. OLIVIER BOSSARD, MR. FABRICE MOUCHEL, MRS. ASTRID PANOSYAN, MR. JAAP TONCKENS AND MR. JEAN-MARIE TRITANT, MEMBERS OF THE MANAGEMENT BOARD			Mgmt			For		For
O.7			APPROVAL OF THE ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR AWARDED FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 TO MR. COLIN DYER IN HIS CAPACITY AS CHAIRMAN OF THE SUPERVISORY BOARD			Mgmt			For		For
O.8			APPROVAL OF THE PRINCIPLES AND CRITERIA FOR DETERMINING, DISTRIBUTING AND ALLOCATING THE ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND ATTRIBUTABLE TO THE CHAIRMAN OF THE MANAGEMENT BOARD			Mgmt			For		For
O.9			APPROVAL OF THE PRINCIPLES AND CRITERIA FOR DETERMINING, DISTRIBUTING AND ALLOCATING THE ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND ATTRIBUTABLE TO THE MEMBER(S) OF THE MANAGEMENT BOARD, OTHER THAN THE CHAIRMAN			Mgmt			For		For
O.10			APPROVAL OF THE PRINCIPLES AND CRITERIA FOR DETERMINING, DISTRIBUTING AND ALLOCATING THE ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND ATTRIBUTABLE TO THE MEMBERS OF THE SUPERVISORY BOARD			Mgmt			For		For
O.11			RENEWAL OF THE TERM OF OFFICE OF MR. JACQUES STERN AS A MEMBER OF THE SUPERVISORY BOARD			Mgmt			For		For
O.12			AUTHORIZATION TO BE GRANTED TO THE MANAGEMENT BOARD TO ALLOW THE COMPANY TO REPURCHASE ITS OWN SHARES PURSUANT TO THE PROVISIONS OF ARTICLE L. 225-209 OF THE FRENCH COMMERCIAL CODE			Mgmt			For		For
E.13			AMENDMENT TO THE CORPORATE NAME OF THE COMPANY, ADOPTION OF THE ACRONYM OF THE COMPANY AND CORRELATIVE AMENDMENT TO ARTICLE 3 OF THE COMPANY BYLAWS			Mgmt			For		For
E.14			AUTHORIZATION TO BE GRANTED TO THE MANAGEMENT BOARD TO REDUCE THE CAPITAL BY CANCELLATION OF THE SHARES PURCHASED BY THE COMPANY UNDER THE PROVISIONS OF ARTICLE L. 225 -209 OF THE FRENCH COMMERCIAL CODE			Mgmt			For		For
E.15			DELEGATION OF AUTHORITY TO BE GRANTED TO THE MANAGEMENT BOARD IN ORDER TO ISSUE COMMON SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS IMMEDIATELY AND/OR IN THE FUTURE TO THE CAPITAL OF THE COMPANY OR OF ONE OF ITS SUBSIDIARIES WITH RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT			Mgmt			For		For
E.16			DELEGATION OF AUTHORITY TO BE GRANTED TO THE MANAGEMENT BOARD IN ORDER TO ISSUE COMMON SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS IMMEDIATELY AND/OR IN THE FUTURE TO THE CAPITAL OF THE COMPANY OR OF ONE OF ITS SUBSIDIARIES WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, BY WAY OF PUBLIC OFFERING			Mgmt			For		For
E.17			DELEGATION OF AUTHORITY TO BE GRANTED TO THE MANAGEMENT BOARD TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN THE EVENT OF A CAPITAL INCREASE WITH OR WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT PURSUANT TO THE FIFTEENTH AND THE SIXTEENTH RESOLUTIONS			Mgmt			For		For
E.18			DELEGATION OF POWERS TO BE GRANTED TO THE MANAGEMENT BOARD IN ORDER TO ISSUE COMMON SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL WITH CANCELLATION OF THE PRE- EMPTIVE SUBSCRIPTION RIGHT, IN ORDER TO REMUNERATE CONTRIBUTIONS IN KIND GRANTED TO THE COMPANY			Mgmt			For		For
E.19			DELEGATION OF AUTHORITY TO BE GRANTED TO THE MANAGEMENT BOARD IN ORDER TO INCREASE THE CAPITAL BY ISSUING COMMON SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE COMPANY'S CAPITAL RESERVED FOR MEMBERS OF COMPANY SAVINGS PLANS, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT FOR THEIR BENEFIT, PURSUANT TO ARTICLES L. 3332-18 AND FOLLOWING OF THE FRENCH LABOUR CODE			Mgmt			For		For
E.20			AUTHORIZATION TO BE GRANTED TO THE MANAGEMENT BOARD TO GRANT OPTIONS TO PURCHASE AND/OR TO SUBSCRIBE FOR SHARES OF THE COMPANY AND/OR TWINNED SHARES, WITH CANCELLATION OF THE PRE- EMPTIVE SUBSCRIPTION RIGHT, FOR THE BENEFIT OF EMPLOYEES AND CORPORATE OFFICERS OF THE COMPANY AND ITS SUBSIDIARIES			Mgmt			For		For
E.21			AUTHORIZATION TO BE GRANTED TO THE MANAGEMENT BOARD TO PROCEED WITH ALLOTMENTS OF PERFORMANCE SHARES INVOLVING SHARES OF THE COMPANY AND/OR TWINNED SHARES FOR THE BENEFIT OF EMPLOYEES AND CORPORATE OFFICERS OF THE COMPANY AND/OR ITS SUBSIDIARIES			Mgmt			For		For
O.22			POWERS FOR FORMALITIES			Mgmt			For		For
Unassigned
	UNIBAIL-RODAMCO-WESTFIELD
		Security:			F95094581		Agenda Number:			711228761
			Ticker:					Meeting Type:		AGM
			ISIN:		FR0013326246			Meeting Date:		6/11/2019
Prop. #				Proposal		Proposed by			Proposal Vote	For/Against Management's Recommendation
CMMT			27 MAY 2019: PLEASE NOTE THAT THIS IS A REVISION DUE TO DELETION OF COMMENT AND COMBINE ABSTN AGNST TAG CHANGE TO N. 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
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
I			DISCUSS ANNUAL REPORT			Non-Voting
II			DISCUSS IMPLEMENTATION OF REMUNERATION POLICY			Non-Voting
1			ADOPT FINANCIAL STATEMENTS AND STATUTORY REPORTS			Mgmt			For		For
III			RECEIVE EXPLANATION ON DIVIDEND POLICY			Non-Voting
2			APPROVE DISCHARGE OF MANAGEMENT BOARD			Mgmt			For		For
3			APPROVE DISCHARGE OF SUPERVISORY BOARD			Mgmt			For		For
4			RATIFY ERNST YOUNG ACCOUNTANTS LLP AS AUDITORS			Mgmt			For		For
5			AUTHORIZE REPURCHASE OF SHARES			Mgmt			For		For
6			AMEND ARTICLES RE: CHANGE COMPANY NAME AND TECHNICAL UPDATES			Mgmt			Abstain		Against
7			APPROVE CANCELLATION OF REPURCHASED SHARES			Mgmt			For		For
Unassigned
	UNILEVER NV
		Security:			N8981F271		Agenda Number:			710220954
			Ticker:					Meeting Type:		OGM
			ISIN:		NL0000009355			Meeting Date:		11/30/2018
Prop. #				Proposal		Proposed by			Proposal Vote	For/Against Management's Recommendation
CMMT			PLEASE NOTE THAT THIS IS AN INFORMATIONAL MEETING, AS THERE ARE NO PROPOSALS TO BE VOTED ON. SHOULD YOU WISH TO ATTEND THE MEETING PERSONALLY, YOU MAY REQUEST AN ENTRANCE CARD. THANK YOU			Non-Voting
1			OPEN MEETING			Non-Voting
2			RECEIVE REPORT OF MANAGEMENT BOARD			Non-Voting
3			OTHER BUSINESS			Non-Voting
4			CLOSE MEETING			Non-Voting
Unassigned
	UNILEVER NV
		Security:			N8981F271		Agenda Number:			710784972
			Ticker:					Meeting Type:		AGM
			ISIN:		NL0000009355			Meeting Date:		5/1/2019
Prop. #				Proposal		Proposed by			Proposal Vote	For/Against Management's Recommendation
1			DISCUSSION OF THE ANNUAL REPORT AND ACCOUNTS FOR THE 2018 FINANCIAL YEAR			Non-Voting
2			APPROVE FINANCIAL STATEMENTS AND ALLOCATION OF INCOME			Mgmt			For		For
3			APPROVE REMUNERATION REPORT			Mgmt			For		For
4			APPROVE DISCHARGE OF EXECUTIVE BOARD MEMBERS			Mgmt			For		For
5			APPROVE DISCHARGE OF NON- EXECUTIVE BOARD MEMBERS			Mgmt			For		For
6			RE-ELECT N S ANDERSEN AS NON- EXECUTIVE DIRECTOR			Mgmt			For		For
7			RE-ELECT L M CHA AS NON-EXECUTIVE DIRECTOR			Mgmt			For		For
8			RE-ELECT V COLAO AS NON-EXECUTIVE DIRECTOR			Mgmt			For		For
9			RE-ELECT M DEKKERS AS NON- EXECUTIVE DIRECTOR			Mgmt			For		For
10			RE-ELECT J HARTMANN AS NON- EXECUTIVE DIRECTOR			Mgmt			For		For
11			RE-ELECT A JUNG AS NON-EXECUTIVE DIRECTOR			Mgmt			For		For
12			RE-ELECT M MA AS NON-EXECUTIVE DIRECTOR			Mgmt			For		For
13			RE-ELECT S MASIYIWA AS NON- EXECUTIVE DIRECTOR			Mgmt			For		For
14			RE-ELECT Y MOON AS NON-EXECUTIVE DIRECTOR			Mgmt			For		For
15			RE-ELECT G PITKETHLY AS EXECUTIVE DIRECTOR			Mgmt			For		For
16			RE-ELECT J RISHTON AS NON- EXECUTIVE DIRECTOR			Mgmt			For		For
17			RE-ELECT F SIJBESMA AS NON- EXECUTIVE DIRECTOR			Mgmt			For		For
18			ELECT A JOPE AS EXECUTIVE DIRECTOR			Mgmt			For		For
19			ELECT S KILSBY AS NON-EXECUTIVE DIRECTOR			Mgmt			For		For
20			RATIFY KPMG AS AUDITORS			Mgmt			For		For
21			AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF ISSUED SHARE CAPITAL AND DEPOSITARY RECEIPTS			Mgmt			For		For
22			APPROVE REDUCTION IN SHARE CAPITAL THROUGH CANCELLATION OF ORDINARY SHARES AND DEPOSITARY RECEIPTS THEREOF			Mgmt			For		For
23			GRANT BOARD AUTHORITY TO ISSUE SHARES			Mgmt			For		For
24			AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE RIGHTS FROM SHARE ISSUANCES FOR GENERAL CORPORATE PURPOSES			Mgmt			For		For
25			AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE RIGHTS FROM SHARE ISSUANCES FOR ACQUISITION PURPOSES			Mgmt			For		For
Unassigned
	UNILEVER NV
		Security:			N8981F271		Agenda Number:			711259805
			Ticker:					Meeting Type:		SGM
			ISIN:		NL0000009355			Meeting Date:		6/26/2019
Prop. #				Proposal		Proposed by			Proposal Vote	For/Against Management's Recommendation
1			OPEN MEETING			Non-Voting
2			ABOLISH DEPOSITARY RECEIPT STRUCTURE			Mgmt			For		For
3			ALLOW QUESTIONS			Non-Voting
4			CLOSE MEETING			Non-Voting
CMMT			PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 252138 DUE TO CHANGE IN TEXT OF RESOLUTION 2. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU.			Non-Voting
Unassigned
	UNILEVER PLC
		Security:			G92087165		Agenda Number:			710784732
			Ticker:					Meeting Type:		AGM
			ISIN:		GB00B10RZP78			Meeting Date:		5/2/2019
Prop. #				Proposal		Proposed by			Proposal Vote	For/Against Management's Recommendation
1			TO RECEIVE THE REPORT AND ACCOUNTS FOR THE YEAR ENDED 31 DECEMBER 2018			Mgmt			For		For
2			TO APPROVE THE DIRECTORS' REMUNERATION REPORT			Mgmt			For		For
3			TO RE-ELECT MR N S ANDERSEN AS A NON-EXECUTIVE DIRECTOR			Mgmt			For		For
4			TO RE-ELECT MRS L M CHA AS A NON- EXECUTIVE DIRECTOR			Mgmt			For		For
5			TO RE-ELECT MR V COLAO AS A NON- EXECUTIVE DIRECTOR			Mgmt			For		For
6			TO RE-ELECT DR M DEKKERS AS A NON- EXECUTIVE DIRECTOR			Mgmt			For		For
7			TO RE-ELECT DR J HARTMANN AS A NON- EXECUTIVE DIRECTOR			Mgmt			For		For
8			TO RE-ELECT MS A JUNG AS A NON- EXECUTIVE DIRECTOR			Mgmt			For		For
9			TO RE-ELECT MS M MA AS A NON- EXECUTIVE DIRECTOR			Mgmt			For		For
10			TO RE-ELECT MR S MASIYIWA AS A NON- EXECUTIVE DIRECTOR			Mgmt			For		For
11			TO RE-ELECT PROFESSOR Y MOON AS A NON-EXECUTIVE DIRECTOR			Mgmt			For		For
12			TO RE-ELECT MR G PITKETHLY AS AN EXECUTIVE DIRECTOR			Mgmt			For		For
13			TO RE-ELECT MR J RISHTON AS A NON- EXECUTIVE DIRECTOR			Mgmt			For		For
14			TO RE-ELECT MR F SIJBESMA AS A NON- EXECUTIVE DIRECTOR			Mgmt			For		For
15			TO ELECT MR A JOPE AS AN EXECUTIVE DIRECTOR			Mgmt			For		For
16			TO ELECT MRS S KILSBY AS A NON- EXECUTIVE DIRECTOR			Mgmt			For		For
17			TO REAPPOINT KPMG LLP AS AUDITOR OF THE COMPANY			Mgmt			For		For
18			TO AUTHORISE THE DIRECTORS TO FIX THE REMUNERATION OF THE AUDITOR			Mgmt			For		For
19			TO AUTHORISE POLITICAL DONATIONS AND EXPENDITURE			Mgmt			For		For
20			TO RENEW THE AUTHORITY TO DIRECTORS TO ISSUE SHARES			Mgmt			For		For
CMMT			PLEASE NOTE THAT RESOLUTIONS 21 AND 22 ARE SUBJECT TO THE PASSING OF RESOLUTION 20. THANK YOU			Non-Voting
21			TO RENEW THE AUTHORITY TO DIRECTORS TO DISAPPLY PRE-EMPTION RIGHTS			Mgmt			For		For
22			TO RENEW THE AUTHORITY TO DIRECTORS TO DISAPPLY PRE-EMPTION RIGHTS FOR THE PURPOSES OF ACQUISITIONS OR CAPITAL INVESTMENTS			Mgmt			For		For
23			TO RENEW THE AUTHORITY TO THE COMPANY TO PURCHASE ITS OWN SHARES			Mgmt			For		For
24			TO SHORTEN THE NOTICE PERIOD FOR GENERAL MEETINGS			Mgmt			For		For
Unassigned
	UNIPER SE
		Security:			D8530Z100		Agenda Number:			711100507
			Ticker:					Meeting Type:		AGM
			ISIN:		DE000UNSE018			Meeting Date:		5/22/2019
Prop. #				Proposal		Proposed by			Proposal Vote	For/Against Management's Recommendation
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			Non-Voting
			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
CMMT			COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 07.05.2019. 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
1			PRESENTATION OF THE FINANCIAL STATEMENTS AND ANNUAL REPORTS: 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			Non-Voting
2			RESOLUTION ON APPROPRIATION OF DISTRIBUTABLE PROFIT: EUR 0.90 PER DIVIDEND-ENTITLED NO-PAR SHARE			Mgmt			For		For
3			RESOLUTION ON THE DISCHARGE OF THE MEMBERS OF UNIPER SE'S MANAGEMENT BOARD FOR FINANCIAL YEAR 2017			Mgmt			For		For
4			RESOLUTION ON THE DISCHARGE OF THE MEMBERS OF UNIPER SE'S MANAGEMENT BOARD FOR FINANCIAL YEAR 2018			Mgmt			For		For
5			RESOLUTION ON THE DISCHARGE OF THE MEMBERS OF UNIPER SE'S SUPERVISORY BOARD FOR FINANCIAL YEAR 2018			Mgmt			For		For
6			RESOLUTION ON THE APPOINTMENT OF THE AUDITOR FOR THE ANNUAL FINANCIAL STATEMENTS AND THE CONSOLIDATED FINANCIAL STATEMENTS, RESPECTIVELY, APPOINTMENT OF THE AUDITOR FOR A POTENTIAL AUDITOR'S REVIEW OF ABBREVIATED FINANCIAL STATEMENTS AND INTERIM MANAGEMENT REPORTS: PRICEWATERHOUSECOOPERS GMBH, DUSSELDORF			Mgmt			For		For
7			RESOLUTION ON ELECTIONS TO THE SUPERVISORY BOARD: MR MARKUS RAURAMO, HELSINKI			Mgmt			For		For
8			PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: RESOLUTION ON THE APPOINTMENT OF A SPECIAL AUDITOR: JOCHEN JAHN			Shr			Against		For
9			AUTHORISATION TO ACQUIRE AND USE TREASURY SHARES IN ACCORDANCE WITH SECTION 71 PARA. 1 NO. 8 AKTG			Mgmt			For		For
10			PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: RESOLUTION ON INSTRUCTING THE MANAGEMENT BOARD TO PREPARE THE CONCLUSION OF A LAWFUL CONTROL AGREEMENT BETWEEN UNIPER SE AS CONTROLLED COMPANY AND FORTUM OYJ OR ONE OF ITS SUBSIDIARIES AS CONTROLLING UNDERTAKING			Shr			For		Against
11.1			PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: RESOLUTION ON INSTRUCTING THE MANAGEMENT BOARD TO PREPARE A SPIN-OFF OF THE INTERNATIONAL POWER BUSINESS SEGMENT			Shr			Against
11.2			PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: RESOLUTION ON INSTRUCTING THE MANAGEMENT BOARD TO PREPARE A SPIN-OFF OF THE EUROPEAN GENERATION BUSINESS SEGMENT IN SWEDEN			Shr			Against
Unassigned
	UNITED UTILITIES GROUP PLC
		Security:			G92755100		Agenda Number:			709639542
			Ticker:					Meeting Type:		AGM
			ISIN:		GB00B39J2M42			Meeting Date:		7/27/2018
Prop. #				Proposal		Proposed by			Proposal Vote	For/Against Management's Recommendation
1			TO RECEIVE THE FINANCIAL STATEMENTS AND THE REPORTS FOR THE YEAR ENDED 31 MARCH 2018			Mgmt			For		For
2			TO DECLARE A FINAL DIVIDEND OF 26.49P PER ORDINARY SHARE			Mgmt			For		For
3			TO APPROVE THE DIRECTORS' REMUNERATION REPORT FOR THE YEAR ENDED 31 MARCH 2018			Mgmt			For		For
4			TO REAPPOINT DR JOHN MCADAM AS A DIRECTOR			Mgmt			For		For
5			TO REAPPOINT STEVE MOGFORD AS A DIRECTOR			Mgmt			For		For
6			TO REAPPOINT RUSS HOULDEN AS A DIRECTOR			Mgmt			For		For
7			TO ELECT STEVE FRASER AS A DIRECTOR			Mgmt			For		For
8			TO REAPPOINT STEPHEN CARTER AS A DIRECTOR			Mgmt			For		For
9			TO REAPPOINT MARK CLARE AS A DIRECTOR			Mgmt			For		For
10			TO ELECT ALISON GOLIGHER AS A DIRECTOR			Mgmt			For		For
11			TO REAPPOINT BRIAN MAY AS A DIRECTOR			Mgmt			For		For
12			TO ELECT PAULETTE ROWE AS A DIRECTOR			Mgmt			For		For
13			TO REAPPOINT SARA WELLER AS A DIRECTOR			Mgmt			For		For
14			TO REAPPOINT KPMG LLP AS THE AUDITOR			Mgmt			For		For
15			TO AUTHORISE THE AUDIT COMMITTEE OF THE BOARD TO SET THE AUDITOR'S REMUNERATION			Mgmt			For		For
16			TO AUTHORISE THE DIRECTORS TO ALLOT SHARES			Mgmt			For		For
17			TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS			Mgmt			For		For
18			TO AUTHORISE SPECIFIC POWER TO DISAPPLY PRE-EMPTION RIGHTS			Mgmt			For		For
19			TO AUTHORISE THE COMPANY TO MAKE MARKET PURCHASES OF ITS OWN SHARES			Mgmt			For		For
20			TO AUTHORISE THE DIRECTORS TO CALL GENERAL MEETINGS ON NOT LESS THAN 14 WORKING DAYS' NOTICE			Mgmt			For		For
21			TO AUTHORISE POLITICAL DONATIONS AND POLITICAL EXPENDITURE			Mgmt			For		For
Unassigned
	UPM-KYMMENE CORP
		Security:			X9518S108		Agenda Number:			710581338
			Ticker:					Meeting Type:		AGM
			ISIN:		FI0009005987			Meeting Date:		4/4/2019
Prop. #				Proposal		Proposed by			Proposal Vote	For/Against Management's Recommendation
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			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
1			OPENING OF THE MEETING			Non-Voting
2			CALLING THE MEETING TO ORDER			Non-Voting
3			ELECTION OF PERSONS TO SCRUTINISE THE MINUTES AND TO SUPERVISE THE COUNTING OF VOTES			Non-Voting
4			RECORDING THE LEGALITY OF THE MEETING			Non-Voting
5			RECORDING THE ATTENDANCE AT THE MEETING AND ADOPTION OF THE LIST OF VOTES			Non-Voting
6			PRESENTATION OF THE FINANCIAL STATEMENTS, THE REPORT OF THE BOARD OF DIRECTORS AND THE AUDITOR'S REPORT FOR THE YEAR 2018: REVIEW BY THE PRESIDENT AND CEO			Non-Voting
7			ADOPTION OF THE FINANCIAL STATEMENTS			Mgmt			For		For
8			RESOLUTION ON THE USE OF THE PROFIT SHOWN ON THE BALANCE SHEET AND THE PAYMENT OF DIVIDEND: EUR 1.30 PER SHARE			Mgmt			For		For
9			RESOLUTION ON THE DISCHARGE OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THE PRESIDENT AND CEO FROM LIABILITY			Mgmt			For		For
CMMT			PLEASE NOTE THAT RESOLUTIONS 10 TO 12 IS PROPOSED BY BOARD OF DIRECTORS' NOMINATION AND GOVERNANCE COMMITTEE AND BOARD DOES NOT MAKE ANY RECOMMENDATION ON THIS PROPOSAL. THE STANDING INSTRUCTIONS ARE DISABLED FOR THIS MEETING			Non-Voting
10			RESOLUTION ON THE REMUNERATION OF THE MEMBERS OF THE BOARD OF DIRECTORS			Mgmt			For
11			RESOLUTION ON THE NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS			Mgmt			For
12			ELECTION OF MEMBERS OF THE BOARD OF DIRECTORS: THE BOARD OF DIRECTORS' NOMINATION AND GOVERNANCE COMMITTEE PROPOSES THAT ALL THE INCUMBENT DIRECTORS, I.E. BERNDT BRUNOW, HENRIK EHRNROOTH, PIIA-NOORA KAUPPI, MARJAN OUDEMAN, JUSSI PESONEN, ARI PUHELOINEN, VELI-MATTI REINIKKALA, SUZANNE THOMA, KIM WAHL AND BJORN WAHLROOS, BE RE-ELECTED TO THE BOARD. THE DIRECTORS ARE ELECTED FOR A ONE-YEAR TERM AND THEIR TERM OF OFFICE WILL END UPON CLOSURE OF THE NEXT ANNUAL GENERAL MEETING. ALL DIRECTOR NOMINEES HAVE GIVEN THEIR CONSENT TO THE ELECTION			Mgmt			For
13			RESOLUTION ON THE REMUNERATION OF AUDITOR			Mgmt			For		For
14			ELECTION OF AUDITOR: BASED ON THE PROPOSAL PREPARED BY THE AUDIT COMMITTEE, THE BOARD OF DIRECTORS PROPOSES THAT PRICEWATERHOUSECOOPERS OY, A FIRM OF AUTHORISED PUBLIC ACCOUNTANTS, BE RE-ELECTED AS THE COMPANY'S AUDITOR FOR A TERM THAT WILL CONTINUE UNTIL THE END OF THE NEXT ANNUAL GENERAL MEETING. PRICEWATERHOUSECOOPERS OY HAS NOTIFIED THE COMPANY THAT AUTHORISED PUBLIC ACCOUNTANT (KHT) MIKKO NIEMINEN WOULD BE THE LEAD AUDIT PARTNER SUCCEEDING AUTHORISED PUBLIC ACCOUNTANT (KHT) MERJA LINDH			Mgmt			For		For
15			AUTHORISING THE BOARD OF DIRECTORS TO DECIDE ON THE ISSUANCE OF SHARES AND SPECIAL RIGHTS ENTITLING TO SHARES			Mgmt			For		For
16			AUTHORISING THE BOARD OF DIRECTORS TO DECIDE ON THE REPURCHASE OF THE COMPANY'S OWN SHARES			Mgmt			For		For
17			AUTHORISING THE BOARD OF DIRECTORS TO DECIDE ON CHARITABLE CONTRIBUTIONS			Mgmt			For		For
18			CLOSING OF THE MEETING			Non-Voting
Unassigned
	VEOLIA ENVIRONNEMENT SA
		Security:			F9686M107		Agenda Number:			710685655
			Ticker:					Meeting Type:		MIX
			ISIN:		FR0000124141			Meeting Date:		4/18/2019
Prop. #				Proposal		Proposed by			Proposal Vote	For/Against Management's Recommendation
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			01 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/2019/0311 /201903111900507.pdf AND			Non-Voting
			https://www.journal- officiel.gouv.fr/publications/balo/pdf/2019/040 1/201904011900815.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.
O.1			APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR 2018			Mgmt			For		For
O.2			APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR 2018			Mgmt			For		For
O.3			APPROVAL OF THE EXPENSES AND COSTS REFERRED TO IN ARTICLE 39.4 OF THE FRENCH GENERAL TAX CODE			Mgmt			For		For
O.4			ALLOCATION OF INCOME FOR THE FINANCIAL YEAR 2018 AND PAYMENT OF THE DIVIDEND			Mgmt			For		For
O.5			APPROVAL OF THE REGULATED AGREEMENTS AND COMMITMENTS			Mgmt			For		For
O.6			RENEWAL OF THE TERM OF OFFICE OF MRS. MARYSE AULAGNON AS DIRECTOR			Mgmt			For		For
O.7			RENEWAL OF THE TERM OF OFFICE OF MRS. CLARA GAYMARD AS DIRECTOR			Mgmt			For		For
O.8			RENEWAL OF THE TERM OF OFFICE OF MR. LOUIS SCHWEITZER AS DIRECTOR			Mgmt			For		For
O.9			RENEWAL OF THE TERM OF OFFICE OF KPMG SA COMPANY AS PRINCIPAL STATUTORY AUDITOR - NON-RENEWAL OF THE TERM OF OFFICE OF KPMG AUDIT ID COMPANY AS DEPUTY STATUTORY AUDITOR			Mgmt			For		For
O.10			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. ANTOINE FREROT DUE TO HIS MANDATE AS CHAIRMAN AND CHIEF EXECUTIVE OFFICER			Mgmt			For		For
O.11			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 FOR THE FINANCIAL YEAR 2019			Mgmt			For		For
O.12			AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO TRADE IN THE SHARES OF THE COMPANY			Mgmt			For		For
E.13			DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO DECIDE TO INCREASE THE SHARE CAPITAL BY ISSUING SHARES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL RESERVED FOR MEMBERS OF COMPANY SAVINGS PLANS WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT FOR THE BENEFIT OF THE LATTER			Mgmt			For		For
E.14			DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO DECIDE TO INCREASE THE SHARE CAPITAL BY ISSUING SHARES RESERVED FOR CATEGORIES OF PERSONS WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT IN FAVOUR OF THE LATTER IN THE CONTEXT OF SETTING UP EMPLOYEE SHARE OWNERSHIP PLANS			Mgmt			For		For
E.15			AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO PROCEED WITH THE ALLOTMENTS OF FREE EXISTING SHARES OR SHARES TO BE ISSUED FOR THE BENEFIT OF THE GROUP'S SALARIED EMPLOYEES AND THE COMPANY'S CORPORATE OFFICERS OR CERTAIN OF THEM, ENTAILING WAIVER BY SHAREHOLDERS OF THEIR PRE-EMPTIVE SUBSCRIPTION RIGHT			Mgmt			For		For
O.E16			POWERS TO CARRY OUT ALL LEGAL FORMALITIES			Mgmt			For		For
Unassigned
	VINCI SA
		Security:			F5879X108		Agenda Number:			710669118
			Ticker:					Meeting Type:		MIX
			ISIN:		FR0000125486			Meeting Date:		4/17/2019
Prop. #				Proposal		Proposed by			Proposal Vote	For/Against Management's Recommendation
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
O.1			APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS AND OPERATIONS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018			Mgmt			For		For
O.2			APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS AND OPERATIONS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018			Mgmt			For		For
O.3			ALLOCATION OF INCOME FOR THE FINANCIAL YEAR 2018 - DISTRIBUTION OF THE DIVIDEND: EUR 2.67 PER SHARE			Mgmt			For		For
O.4			RENEWAL OF THE TERM OF OFFICE OF MR. ROBERT CASTAIGNE AS DIRECTOR FOR A PERIOD OF FOUR YEARS			Mgmt			For		For
O.5			RENEWAL OF THE TERM OF OFFICE OF MRS. ANA PAULA PESSOA AS DIRECTOR FOR A PERIOD OF FOUR YEARS			Mgmt			For		For
O.6			RENEWAL OF THE TERM OF OFFICE OF MRS. PASCALE SOURISSE AS DIRECTOR FOR A PERIOD OF FOUR YEARS			Mgmt			For		For
O.7			APPOINTMENT OF MRS. CAROLINE GREGOIRE SAINTE MARIE AS DIRECTOR FOR A TERM OF FOUR YEARS			Mgmt			For		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			Mgmt			For		For
O.9			APPOINTMENT OF MRS. FRANCOISE ROZE AS DIRECTOR REPRESENTING EMPLOYEE SHAREHOLDERS IN ACCORDANCE WITH THE PROVISIONS OF ARTICLE 11 OF THE BYLAWS			Mgmt			Against		Against
O.10			APPOINTMENT OF MRS. JARMILA MATOUSKOVA AS DIRECTOR REPRESENTING EMPLOYEE SHAREHOLDERS IN ACCORDANCE WITH THE PROVISIONS OF ARTICLE 11 OF THE BYLAWS			Mgmt			Against		Against
O.11			APPOINTMENT OF MR. JEAN-CHARLES GARAFFA AS DIRECTOR REPRESENTING EMPLOYEE SHAREHOLDERS IN ACCORDANCE WITH THE PROVISIONS OF ARTICLE 11 OF THE BYLAWS			Mgmt			Against		Against
O.12			RENEWAL OF DELOITTE & ASSOCIES FIRM AS PRINCIPLE STATUTORY AUDITOR FOR A PERIOD OF SIX FINANCIAL YEARS			Mgmt			For		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			Mgmt			For		For
O.14			SETTING OF THE ATTENDANCE FEES			Mgmt			For		For
O.15			RENEWAL OF THE DELEGATION OF POWERS TO THE BOARD OF DIRECTORS FOR THE COMPANY TO PURCHASE ITS OWN SHARES			Mgmt			For		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			Mgmt			For		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			Mgmt			For		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			Mgmt			For		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			Mgmt			For		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			Mgmt			For		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			Mgmt			For		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			Mgmt			For		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			Mgmt			For		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			Mgmt			For		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			Mgmt			For		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			Mgmt			For		For
E.27			AMENDMENT TO ARTICLE 10 BIS OF THE BYLAWS "OWNERSHIP OF CAPITAL"			Mgmt			For		For
E.28			AMENDMENT TO ARTICLE 16 OF THE BYLAWS "STATUTORY AUDITORS"			Mgmt			For		For
E.29			POWERS FOR FORMALITIES			Mgmt			For		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/2019/030 6/201903061900445.pdf AND https://www.journal- officiel.gouv.fr/publications/balo/pdf/2019/032 7/201903271900748.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			Non-Voting
			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.
Unassigned
	VODAFONE GROUP PLC
		Security:			G93882192		Agenda Number:			709582527
			Ticker:					Meeting Type:		AGM
			ISIN:		GB00BH4HKS39			Meeting Date:		7/27/2018
Prop. #				Proposal		Proposed by			Proposal Vote	For/Against Management's Recommendation
1			REPORT AND ACCOUNTS			Mgmt			For		For
2			TO ELECT MICHEL DEMARE AS A DIRECTOR			Mgmt			For		For
3			TO ELECT MARGHERITA DELLA VALLE AS A DIRECTOR			Mgmt			For		For
4			TO RE-ELECT GERARD KLEISTERLEE AS A DIRECTOR			Mgmt			For		For
5			TO RE-ELECT VITTORIO COLAO AS A DIRECTOR			Mgmt			For		For
6			TO RE-ELECT NICK READ AS A DIRECTOR			Mgmt			For		For
7			TO RE-ELECT SIR CRISPIN DAVIS AS A DIRECTOR			Mgmt			For		For
8			TO RE-ELECT DAME CLARA FURSE AS A DIRECTOR			Mgmt			For		For
9			TO RE-ELECT VALERIE GOODING AS A DIRECTOR			Mgmt			For		For
10			TO RE-ELECT RENEE JAMES AS A DIRECTOR			Mgmt			For		For
11			TO RE-ELECT SAMUEL JONAH AS A DIRECTOR			Mgmt			For		For
12			TO RE-ELECT MARIA AMPARO MORALEDA MARTINEZ AS A DIRECTOR			Mgmt			For		For
13			TO RE-ELECT DAVID NISH AS A DIRECTOR			Mgmt			For		For
14			TO DECLARE A FINAL DIVIDEND OF 10.23 EUROCENTS PER ORDINARY SHARE FOR THE YEAR ENDED 31 MARCH 2018			Mgmt			For		For
15			ANNUAL REPORT ON REMUNERATION			Mgmt			For		For
16			TO REAPPOINT PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S AUDITOR UNTIL THE END OF THE NEXT GENERAL MEETING AT WHICH ACCOUNTS ARE LAID BEFORE THE COMPANY			Mgmt			For		For
17			AUDITOR REMUNERATION			Mgmt			For		For
18			AUTHORITY TO ALLOT SHARES AND AUTHORITY TO ALLOT FURTHER SHARES AS PART OF A RIGHTS ISSUE			Mgmt			For		For
19			DISAPPLICATION OF PRE-EMPTION RIGHTS			Mgmt			For		For
20			ADDITIONAL AUTHORITY FOR DISAPPLICATION OF PRE-EMPTION RIGHTS			Mgmt			For		For
21			SHARE BUYBACK			Mgmt			For		For
22			POLITICAL DONATIONS AND EXPENDITURE			Mgmt			For		For
23			TO AUTHORISE THE BOARD TO CALL GENERAL MEETINGS (OTHER THAN ANNUAL GENERAL MEETINGS) ON A MINIMUM OF 14 CLEAR DAYS' NOTICE			Mgmt			For		For
24			TO APPROVE THE UPDATED RULES OF THE VODAFONE GROUP 2008 SHARESAVE PLAN DESCRIBED IN THE SUMMARY ON PAGES 10 AND 11 OF THIS AGM NOTICE			Mgmt			For		For
25			ADOPTION OF NEW ARTICLES OF ASSOCIATION			Mgmt			For		For
Unassigned
	VONOVIA SE
		Security:			D9581T100		Agenda Number:			710930771
			Ticker:					Meeting Type:		AGM
			ISIN:		DE000A1ML7J1			Meeting Date:		5/16/2019
Prop. #				Proposal		Proposed by			Proposal Vote	For/Against Management's Recommendation
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			Non-Voting
			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
CMMT			COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 01.05.2019. 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
1			PRESENTATION OF THE ADOPTED ANNUAL FINANCIAL STATEMENTS OF VONOVIA SE AND THE APPROVED CONSOLIDATED FINANCIAL STATEMENTS AS AT 31 DECEMBER 2018, OF THE COMBINED MANAGEMENT REPORT FOR VONOVIA SE AND THE GROUP, INCLUDING THE EXPLANATORY REPORT ON DISCLOSURES PURSUANT TO SECTION 289A AND SECTION 315A OF THE GERMAN COMMERCIAL CODE (HGB), AND OF THE REPORT OF THE SUPERVISORY BOARD FOR THE 2018 FINANCIAL YEAR			Non-Voting
2			RESOLUTION ON THE ALLOCATION OF NET PROFIT OF VONOVIA SE FOR THE 2018 FINANCIAL YEAR: EUR 1.44 PER SHARE			Mgmt			For		For
3			RESOLUTION REGARDING FORMAL APPROVAL OF THE ACTIONS OF THE MEMBERS OF THE MANAGEMENT BOARD IN THE 2018 FINANCIAL YEAR			Mgmt			For		For
4			RESOLUTION REGARDING FORMAL APPROVAL OF THE ACTIONS OF THE MEMBERS OF THE SUPERVISORY BOARD IN THE 2018 FINANCIAL YEAR			Mgmt			For		For
5			ELECTION OF THE AUDITORS OF THE ANNUAL FINANCIAL STATEMENTS AND THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE 2019 FINANCIAL YEAR AND OF THE POTENTIAL REVIEW OF THE INTERIM FINANCIAL REPORTS FOR THE 2019 FINANCIAL YEAR AND THE INTERIM FINANCIAL REPORT FOR THE FIRST QUARTER OF THE 2020 FINANCIAL YEAR: KPMG AG WIRTSCHAFTSPRUFUNGSGESELLSCHAF T, BERLIN			Mgmt			For		For
Unassigned
	WARTSILA OYJ ABP
		Security:			X98155116		Agenda Number:			710573242
			Ticker:					Meeting Type:		AGM
			ISIN:		FI0009003727			Meeting Date:		3/7/2019
Prop. #				Proposal		Proposed by			Proposal Vote	For/Against Management's Recommendation
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			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 158215 DUE TO CHANGE IN BOARD RECOMMENDATION FOR RESOLUTION NUMBERS FROM 11 TO 13. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU			Non-Voting
1			OPENING OF THE MEETING			Non-Voting
2			CALLING THE MEETING TO ORDER			Non-Voting
3			ELECTION OF PERSONS TO SCRUTINISE THE MINUTES AND TO SUPERVISE THE COUNTING OF VOTES			Non-Voting
4			RECORDING THE LEGALITY OF THE MEETING			Non-Voting
5			RECORDING THE ATTENDANCE AT THE MEETING AND ADOPTION OF THE LIST OF VOTES			Non-Voting
6			PRESENTATION OF THE ANNUAL ACCOUNTS, THE REPORT OF THE BOARD OF DIRECTORS AND THE AUDITOR'S REPORT FOR THE YEAR 2018: REVIEW BY THE CEO			Non-Voting
7			ADOPTION OF THE ANNUAL ACCOUNTS			Mgmt			For		For
8			RESOLUTION ON THE USE OF THE PROFIT SHOWN ON THE BALANCE SHEET AND THE PAYMENT OF DIVIDEND: EUR 0.48 PER SHARE			Mgmt			For		For
9			RESOLUTION ON THE DISCHARGE OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THE CEO FROM LIABILITY			Mgmt			For		For
10			REMUNERATION PRINCIPLES			Non-Voting
CMMT			PLEASE NOTE THAT RESOLUTIONS 11 TO 13 ARE PROPOSED BY NOMINATION COMMITTEE AND BOARD DOES NOT MAKE ANY RECOMMENDATION ON THESE PROPOSALS. THE STANDING INSTRUCTIONS ARE DISABLED FOR THIS MEETING			Non-Voting
11			RESOLUTION ON THE REMUNERATION OF THE MEMBERS OF THE BOARD OF DIRECTORS			Mgmt			For
12			RESOLUTION ON THE NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS: EIGHT (8)			Mgmt			For
13			ELECTION OF MEMBERS OF THE BOARD OF DIRECTORS: THE NOMINATION COMMITTEE OF THE BOARD PROPOSES TO THE GENERAL MEETING THAT MAARIT AARNI-SIRVIO, KAJ-GUSTAF BERGH, KARIN FALK, JOHAN FORSSELL, TOM JOHNSTONE, MIKAEL LILIUS, RISTO MURTO AND MARKUS RAURAMO BE RE- ELECTED AS MEMBERS OF THE BOARD			Mgmt			For
14			RESOLUTION ON THE REMUNERATION OF THE AUDITOR			Mgmt			For		For
15			ELECTION OF AUDITOR: PRICEWATERHOUSECOOPERS OY			Mgmt			For		For
16			AUTHORISATION TO REPURCHASE THE COMPANY'S OWN SHARES			Mgmt			For		For
17			AUTHORISATION TO ISSUE SHARES			Mgmt			For		For
18			CLOSING OF THE MEETING			Non-Voting
Unassigned
	WHITBREAD PLC
		Security:			G9606P197		Agenda Number:			709959211
			Ticker:					Meeting Type:		OGM
			ISIN:		GB00B1KJJ408			Meeting Date:		10/10/2018
Prop. #				Proposal		Proposed by			Proposal Vote	For/Against Management's Recommendation
1			TO APPROVE THE PROPOSED SALE BY THE COMPANY OF COSTA LIMITED, AS MORE PARTICULARLY DESCRIBED IN THE NOTICE OF GENERAL MEETING			Mgmt			For		For
Unassigned
	WHITBREAD PLC
		Security:			G9606P197		Agenda Number:			711216540
			Ticker:					Meeting Type:		AGM
			ISIN:		GB00B1KJJ408			Meeting Date:		6/19/2019
Prop. #				Proposal		Proposed by			Proposal Vote	For/Against Management's Recommendation
1			TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS FOR THE YEAR ENDED 28 FEBRUARY 2019			Mgmt			For		For
2			TO APPROVE THE ANNUAL REPORT ON REMUNERATION			Mgmt			For		For
3			TO DECLARE A FINAL DIVIDEND OF 67.00 PENCE PER ORDINARY SHARE			Mgmt			For		For
4			TO ELECT FRANK FISKERS AS A DIRECTOR			Mgmt			For		For
5			TO RE-ELECT DAVID ATKINS AS A DIRECTOR			Mgmt			For		For
6			TO RE-ELECT ALISON BRITTAIN AS A DIRECTOR			Mgmt			For		For
7			TO RE-ELECT NICHOLAS CADBURY AS A DIRECTOR			Mgmt			For		For
8			TO RE-ELECT ADAM CROZIER AS A DIRECTOR			Mgmt			For		For
9			TO RE-ELECT RICHARD GILLINGWATER AS A DIRECTOR			Mgmt			For		For
10			TO RE-ELECT CHRIS KENNEDY AS A DIRECTOR			Mgmt			For		For
11			TO RE-ELECT DEANNA OPPENHEIMER AS A DIRECTOR			Mgmt			For		For
12			TO RE-ELECT LOUISE SMALLEY AS A DIRECTOR			Mgmt			For		For
13			TO RE-ELECT SUSAN TAYLOR MARTIN AS A DIRECTOR			Mgmt			For		For
14			TO REAPPOINT DELOITTE LLP AS THE AUDITOR			Mgmt			Against		Against
15			TO AUTHORISE THE BOARD, THROUGH THE AUDIT COMMITTEE, TO SET THE AUDITOR'S REMUNERATION			Mgmt			For		For
16			TO AUTHORISE THE COMPANY TO MAKE POLITICAL DONATIONS			Mgmt			For		For
17			TO AUTHORISE THE BOARD TO ALLOT SHARES			Mgmt			For		For
18			TO AUTHORISE THE DISAPPLICATION OF PRE-EMPTION RIGHTS			Mgmt			For		For
19			TO AUTHORISE THE DISAPPLICATION OF PRE-EMPTION RIGHTS IN CONNECTION WITH AN ACQUISITION OR SPECIFIED CAPITAL INVESTMENT			Mgmt			For		For
20			TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN ORDINARY SHARES			Mgmt			For		For
21			TO ENABLE THE COMPANY TO CALL GENERAL MEETINGS, OTHER THAN AN ANNUAL GENERAL MEETING, ON REDUCED NOTICE			Mgmt			For		For
Unassigned
	WHITBREAD PLC
		Security:			G9606P197		Agenda Number:			711274302
			Ticker:					Meeting Type:		OGM
			ISIN:		GB00B1KJJ408			Meeting Date:		6/19/2019
Prop. #				Proposal		Proposed by			Proposal Vote	For/Against Management's Recommendation
1			IN ADDITION TO THE AUTHORITY GRANTED AT THE 2018 ANNUAL GENERAL MEETING OF THE COMPANY, ANY AUTHORITY GRANTED AT THE 2019 ANNUAL GENERAL MEETING OF THE COMPANY AND ANY AUTHORITY GRANTED UNDER RESOLUTION 4, TO AUTHORISE THE COMPANY TO MAKE ONE OR MORE MARKET PURCHASES OF ITS ORDINARY SHARES PURSUANT TO, FOR THE PURPOSES OF, OR IN CONNECTION WITH A TENDER OFFER, AS MORE PARTICULARLY DESCRIBED IN THE NOTICE OF GENERAL MEETING			Mgmt			For		For
2			TO AUTHORISE THE COMPANY AND ITS DIRECTORS, IN CONNECTION WITH ANY SPECIAL DIVIDEND PAID OR PROPOSED TO BE PAID BY THE COMPANY, TO CONSOLIDATE OR SUB-DIVIDE THE ORDINARY SHARES OF THE COMPANY, AS MORE PARTICULARLY DESCRIBED IN THE NOTICE OF GENERAL MEETING			Mgmt			For		For
3			SUBJECT TO THE SHARE CONSOLIDATION TAKING EFFECT, TO AMEND THE DEFINITION OF "NOMINAL AMOUNT OR NOMINAL VALUE" WITHIN THE ARTICLES OF ASSOCIATION OF THE COMPANY, AS MORE PARTICULARLY DESCRIBED IN THE NOTICE OF GENERAL MEETING			Mgmt			For		For
4			SUBJECT TO THE PASSING OF RESOLUTION 1, AND IN ADDITION TO THE AUTHORITY GRANTED AT THE 2018 ANNUAL GENERAL MEETING OF THE COMPANY, ANY AUTHORITY GRANTED AT THE 2019 ANNUAL GENERAL MEETING OF THE COMPANY AND ANY AUTHORITY			Mgmt			For		For
			GRANTED UNDER RESOLUTION 1, TO AUTHORISE THE COMPANY TO MAKE ONE OR MORE MARKET PURCHASES OF ITS ORDINARY SHARES REPRESENTING UP TO APPROXIMATELY 4.99 PER CENT. OF THE COMPANY'S ISSUED ORDINARY SHARE CAPITAL AS AT THE LATEST PRACTICABLE DATE, AS MORE PARTICULARLY DESCRIBED IN THE NOTICE OF GENERAL MEETING
Unassigned
	WPP PLC
		Security:			G9788D103		Agenda Number:			711029606
			Ticker:					Meeting Type:		AGM
			ISIN:		JE00B8KF9B49			Meeting Date:		6/12/2019
Prop. #				Proposal		Proposed by			Proposal Vote	For/Against Management's Recommendation
1			TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018			Mgmt			For		For
2			TO DECLARE A FINAL DIVIDEND OF 37.3 PENCE PER ORDINARY SHARE TO BE PAYABLE TO THE SHAREHOLDERS ON THE REGISTER AT THE CLOSE OF BUSINESS ON 14 JUNE 2019 AS RECOMMENDED BY THE DIRECTORS FOR THE YEAR ENDED 31 DECEMBER 2018			Mgmt			For		For
3			TO RECEIVE AND APPROVE THE COMPENSATION COMMITTEE REPORT CONTAINED WITHIN THE ANNUAL REPORT AND ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018			Mgmt			For		For
4			TO ELECT MARK READ AS A DIRECTOR			Mgmt			For		For
5			TO ELECT CINDY ROSE AS A DIRECTOR			Mgmt			For		For
6			TO RE-ELECT ROBERTO QUARTA AS A DIRECTOR			Mgmt			For		For
7			TO RE-ELECT DR JACQUES AIGRAIN AS A DIRECTOR			Mgmt			For		For
8			TO RE-ELECT TAREK FARAHAT AS A DIRECTOR			Mgmt			For		For
9			TO RE-ELECT SIR JOHN HOOD AS A DIRECTOR			Mgmt			For		For
10			TO RE-ELECT DANIELA RICCARDI AS A DIRECTOR			Mgmt			For		For
11			TO RE-ELECT PAUL RICHARDSON AS A DIRECTOR			Mgmt			For		For
12			TO RE-ELECT NICOLE SELIGMAN AS A DIRECTOR			Mgmt			For		For
13			TO RE-ELECT SALLY SUSMAN AS A DIRECTOR			Mgmt			For		For
14			TO RE-ELECT SOLOMON TRUJILLO AS A DIRECTOR			Mgmt			For		For
15			TO RE-APPOINT DELOITTE LLP AS AUDITORS TO HOLD OFFICE FROM THE CONCLUSION OF THE ANNUAL GENERAL MEETING TO THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING			Mgmt			For		For
16			TO AUTHORISE THE AUDIT COMMITTEE FOR AND ON BEHALF OF THE BOARD OF DIRECTORS TO DETERMINE THE AUDITORS' REMUNERATION			Mgmt			For		For
17			IN ACCORDANCE WITH ARTICLE 6 OF THE COMPANY'S ARTICLES OF ASSOCIATION, TO AUTHORISE THE BOARD OF DIRECTORS TO ALLOT RELEVANT SECURITIES (AS DEFINED IN THE COMPANY'S ARTICLES OF ASSOCIATION) UP TO A MAXIMUM NOMINAL AMOUNT OF			Mgmt			For		For
			GBP 42,020,728, FOR A PERIOD EXPIRING ON THE DATE OF THE ANNUAL GENERAL MEETING OF THE COMPANY IN 2020 OR ON 1 SEPTEMBER 2020, WHICHEVER IS THE EARLIER
18			TO AUTHORISE THE COMPANY GENERALLY AND UNCONDITIONALLY: (A) PURSUANT TO ARTICLE 57 OF THE COMPANIES (JERSEY) LAW 1991 TO MAKE MARKET PURCHASES OF ORDINARY SHARES IN THE COMPANY ON SUCH TERMS AND IN SUCH MANNER AS THE DIRECTORS OF THE COMPANY MAY FROM TIME TO TIME DETERMINE, PROVIDED THAT: (I) THE MAXIMUM NUMBER OF ORDINARY SHARES HEREBY AUTHORISED TO BE PURCHASED IS 126,188,373; (II) THE MINIMUM PRICE WHICH MAY BE PAID FOR AN ORDINARY SHARE IS 10 PENCE EXCLUSIVE OF EXPENSES (IF ANY) PAYABLE BY THE COMPANY); (III) THE MAXIMUM PRICE WHICH MAY BE PAID FOR AN ORDINARY SHARE IS NOT MORE THAN THE HIGHER OF AN AMOUNT EQUAL TO 105% OF THE AVERAGE OF THE MIDDLE MARKET QUOTATIONS OF AN ORDINARY SHARE AS DERIVED FROM THE LONDON STOCK EXCHANGE DAILY OFFICIAL LIST FOR THE FIVE BUSINESS DAYS IMMEDIATELY PRECEDING THE DAY ON WHICH THE ORDINARY SHARE IS CONTRACTED TO BE PURCHASED AND AN AMOUNT EQUAL TO THE HIGHER OF THE PRICE OF THE LAST INDEPENDENT TRADE OF AN ORDINARY SHARE AND THE HIGHEST CURRENT INDEPENDENT BID FOR AN ORDINARY SHARE ON THE TRADING VENUE WHERE THE PURCHASE IS CARRIED OUT AS STIPULATED BY COMMISSION ADOPTED REGULATORY TECHNICAL STANDARDS PURSUANT TO ARTICLE 5(6) OF THE MARKET ABUSE REGULATION (596/2014/EU) (EXCLUSIVE OF EXPENSES (IF ANY) PAYABLE BY THE COMPANY); AND (IV) THIS AUTHORITY, UNLESS PREVIOUSLY REVOKED OR VARIED, SHALL EXPIRE ON THE EARLIER OF THE DATE OF THE ANNUAL GENERAL MEETING OF THE COMPANY TO BE HELD IN 2020 AND 1 SEPTEMBER 2020, SAVE			Mgmt			For		For
			THAT A CONTRACT OF PURCHASE MAY BE CONCLUDED BY THE COMPANY BEFORE SUCH EXPIRY WHICH WILL OR MAY BE EXECUTED WHOLLY OR PARTLY AFTER SUCH EXPIRY, AND THE PURCHASE OF SHARES MAY BE MADE IN PURSUANCE OF ANY SUCH CONTRACT; AND (B) PURSUANT TO ARTICLE 58A OF THE COMPANIES (JERSEY) LAW 1991, AND IF APPROVED BY THE DIRECTORS, TO HOLD AS TREASURY SHARES ANY ORDINARY SHARES PURCHASED PURSUANT TO THE AUTHORITY CONFERRED BY RESOLUTION 18(A)
19			IN ACCORDANCE WITH ARTICLE 8 OF THE COMPANY'S ARTICLES OF ASSOCIATION THAT IF RESOLUTION 17 IS PASSED, THE BOARD BE AUTHORISED TO ALLOT EQUITY SECURITIES (AS DEFINED IN THE COMPANY'S ARTICLES OF ASSOCIATION) WHOLLY FOR CASH (A) IN CONNECTION WITH A RIGHTS ISSUE; AND (B) OTHERWISE THAN IN CONNECTION WITH A RIGHTS ISSUE UP TO AN AGGREGATE NOMINAL AMOUNT NOT EXCEEDING GBP 6,309,418, SUCH AUTHORITY TO EXPIRE ON THE DATE OF THE ANNUAL GENERAL MEETING OF THE COMPANY TO BE HELD IN 2020 OR 1 SEPTEMBER 2020, WHICHEVER IS THE EARLIER 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 AFTER THE AUTHORITY EXPIRES AND THE BOARD MAY ALLOT EQUITY SECURITIES UNDER ANY SUCH OFFER OR AGREEMENT AS IF THE AUTHORITY HAD NOT EXPIRED			Mgmt			For		For
Unassigned
	ZARDOYA OTIS SA
		Security:			E9853W160		Agenda Number:			710978365
			Ticker:					Meeting Type:		OGM
			ISIN:		ES0184933812			Meeting Date:		5/21/2019
Prop. #				Proposal		Proposed by			Proposal Vote	For/Against Management's Recommendation
1			EXAMINATION AND, IF APPROPRIATE, APPROVAL OF THE ANNUAL FINANCIAL STATEMENTS AND MANAGEMENT REPORTS OF BOTH THE COMPANY AND ITS CONSOLIDATED GROUP FOR THE PERIOD RUNNING FROM DECEMBER 1, 2017 TO NOVEMBER 30, 2018			Mgmt			For		For
2			APPLICATION OF THE PROFIT FOR THE PERIOD RUNNING FROM DECEMBER 1, 2017 TO NOVEMBER 30, 2018			Mgmt			For		For
3			APPROVAL OF THE PERFORMANCE OF THE BOARD OF DIRECTORS AND, IN PARTICULAR, OF THE DISTRIBUTION OF DIVIDENDS CHARGED TO THE PROFIT FOR THE PERIOD RUNNING FROM DECEMBER 1, 2017 AND NOVEMBER 30, 2018			Mgmt			For		For
4			APPROVAL OF THE DISTRIBUTION OF A DIVIDEND CHARGED TO RESERVES FOR A GROSS AMOUNT OF 0.08 EUROS PER SHARE			Mgmt			For		For
5			CONSULTATIVE BALLOT ON THE 2018 ANNUAL DIRECTOR COMPENSATION REPORT IN ACCORDANCE WITH THE PROVISIONS OF THE CAPITAL COMPANIES LAW, ARTICLE 541			Mgmt			Against		Against
6			DETERMINATION OF THE APPLICABLE PERCENTAGE IN RELATION TO REMUNERATION VIA PROFIT SHARING, IN ACCORDANCE WITH THE CAPITAL COMPANIES LAW, ARTICLE 218			Mgmt			Against		Against
7			RE-APPOINTMENT OF THE AUDITORS FOR THE COMPANY AND ITS CONSOLIDATED GROUP FOR THE PERIOD RUNNING FROM DECEMBER 1, 2018 TO NOVEMBER 30, 2019: PRICEWATERHOUSECOOPERS			Mgmt			For		For
8.1			RATIFICATION OF PATRICK JEAN ROLAND MARTIN, WHO WAS APPOINTED BY COOPTION, AS A PROPRIETARY DIRECTOR			Mgmt			Against		Against
8.2			RE-ELECTION OF MR JOSE MIGUEL ANDRES TORRECILLAS AS AN INDEPENDENT DIRECTOR			Mgmt			For		For
8.3			RE-ELECTION OF MR JOSE MARIA LOIZAGA VIGURI AS AN OTHER EXTERNAL DIRECTOR			Mgmt			For		For
8.4			RE-ELECTION OF MR ALBERTO ZARDOYA ARANA AS A PROPRIETARY DIRECTOR			Mgmt			For		For
8.5			RE-ELECTION OF EURO SYNS, S.A., AS A PROPRIETARY DIRECTOR AND RECORDING OF THE CONTINUITY OF ITS PERSONAL REPRESENTATIVE			Mgmt			For		For
8.6			RE-ELECTION OF OTIS ELEVATOR COMPANY AS A PROPRIETARY DIRECTOR. AND RECORDING OF THE CONTINUITY OF ITS PERSONAL REPRESENTATIVE			Mgmt			For		For
8.7			RE-ELECTION OF MR PATRICK BLETHON AS A PROPRIETARY DIRECTOR			Mgmt			For		For
8.8			APPOINTMENT OF MS EVA CASTILLO SANZ AS AN INDEPENDENT DIRECTOR			Mgmt			For		For
9			DELEGATION TO THE BOARD OF DIRECTORS OF THE INTERPRETATION, RECTIFICATION, EXECUTION, FORMALIZATION AND REGISTRATION OF THE RESOLUTIONS PASSED			Mgmt			For		For
CMMT			PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 22 MAY 2019. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU.			Non-Voting
10			QUESTIONS AND QUESTIONS			Non-Voting
11			APPROVAL OF THE MINUTES			Non-Voting
CMMT			01 MAY 2019: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF NON- VOTABLE RESOLUTIONS AND RECEIPT OF AUDITOR NAME FOR RESOLUTION 7. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.			Non-Voting

Vote Summary Report

Reporting Period: 07/01/2018 to 06/30/2019

Location(s): All Locations

Institution Account(s): FFCM O'Shares FTSE Europe Quality Dividend ETF

Issuer Name	Ticker	Meeting Date	Primary CUSIP	Proposal Text	Proponent	Vote Instruction	Vote Against Mgmt
Pennon Group plc	PNN	07/05/2018	G8295T213	Accept Financial Statements and Statutory Reports	Mgmt	For	No
Pennon Group plc	PNN	07/05/2018	G8295T213	Approve Final Dividend	Mgmt	For	No
Pennon Group plc	PNN	07/05/2018	G8295T213	Approve Remuneration Report	Mgmt	For	No
Pennon Group plc	PNN	07/05/2018	G8295T213	Re-elect Sir John Parker as Director	Mgmt	For	No
Pennon Group plc	PNN	07/05/2018	G8295T213	Re-elect Martin Angle as Director	Mgmt	For	No
Pennon Group plc	PNN	07/05/2018	G8295T213	Re-elect Neil Cooper as Director	Mgmt	For	No
Pennon Group plc	PNN	07/05/2018	G8295T213	Re-elect Susan Davy as Director	Mgmt	For	No
Pennon Group plc	PNN	07/05/2018	G8295T213	Re-elect Christopher Loughlin as Director	Mgmt	For	No
Pennon Group plc	PNN	07/05/2018	G8295T213	Re-elect Gill Rider as Director	Mgmt	For	No
Pennon Group plc	PNN	07/05/2018	G8295T213	Reappoint Ernst & Young LLP as Auditors	Mgmt	For	No
Pennon Group plc	PNN	07/05/2018	G8295T213	Authorise the Audit Committee to Fix Remuneration of Auditors	Mgmt	For	No
Pennon Group plc	PNN	07/05/2018	G8295T213	Authorise EU Political Donations and Expenditure	Mgmt	For	No
Pennon Group plc	PNN	07/05/2018	G8295T213	Authorise Issue of Equity with Pre-emptive Rights	Mgmt	For	No
Pennon Group plc	PNN	07/05/2018	G8295T213	Authorise Issue of Equity without Pre-emptive Rights	Mgmt	For	No
Pennon Group plc	PNN	07/05/2018	G8295T213	Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Specified Capital Investment	Mgmt	For	No
Pennon Group plc	PNN	07/05/2018	G8295T213	Authorise Market Purchase of Ordinary Shares	Mgmt	For	No
Pennon Group plc	PNN	07/05/2018	G8295T213	Authorise the Company to Call General Meeting with Two Weeks' Notice	Mgmt	For	No
Issuer Name	Ticker	Meeting Date	Primary CUSIP	Proposal Text	Proponent	Vote Instruction	Vote Against Mgmt
DS Smith Plc	SMDS	07/10/2018	G2848Q123	Approve Acquisition of Europac	Mgmt	For	No
Issuer Name	Ticker	Meeting Date	Primary CUSIP	Proposal Text	Proponent	Vote Instruction	Vote Against Mgmt
Marks and Spencer Group plc	MKS	07/10/2018	G5824M107	Accept Financial Statements and Statutory Reports	Mgmt	For	No
Marks and Spencer Group plc	MKS	07/10/2018	G5824M107	Approve Remuneration Report	Mgmt	For	No
Marks and Spencer Group plc	MKS	07/10/2018	G5824M107	Approve Final Dividend	Mgmt	For	No
Marks and Spencer Group plc	MKS	07/10/2018	G5824M107	Re-elect Archie Norman as Director	Mgmt	For	No
Marks and Spencer Group plc	MKS	07/10/2018	G5824M107	Re-elect Steve Rowe as Director	Mgmt	For	No
Marks and Spencer Group plc	MKS	07/10/2018	G5824M107	Re-elect Vindi Banga as Director	Mgmt	For	No
Marks and Spencer Group plc	MKS	07/10/2018	G5824M107	Re-elect Alison Brittain as Director	Mgmt	For	No
Marks and Spencer Group plc	MKS	07/10/2018	G5824M107	Re-elect Andy Halford as Director	Mgmt	For	No
Marks and Spencer Group plc	MKS	07/10/2018	G5824M107	Re-elect Andrew Fisher as Director	Mgmt	For	No
Marks and Spencer Group plc	MKS	07/10/2018	G5824M107	Elect Humphrey Singer as Director	Mgmt	For	No
Marks and Spencer Group plc	MKS	07/10/2018	G5824M107	Elect Katie Bickerstaffe as Director	Mgmt	For	No
Marks and Spencer Group plc	MKS	07/10/2018	G5824M107	Elect Pip McCrostie as Director	Mgmt	For	No
Marks and Spencer Group plc	MKS	07/10/2018	G5824M107	Reappoint Deloitte LLP as Auditors	Mgmt	For	No
Marks and Spencer Group plc	MKS	07/10/2018	G5824M107	Authorise the Audit Committee to Fix Remuneration of Auditors	Mgmt	For	No
Marks and Spencer Group plc	MKS	07/10/2018	G5824M107	Authorise Issue of Equity with Pre-emptive Rights	Mgmt	For	No
Marks and Spencer Group plc	MKS	07/10/2018	G5824M107	Authorise Issue of Equity without Pre-emptive Rights	Mgmt	For	No
Marks and Spencer Group plc	MKS	07/10/2018	G5824M107	Authorise Market Purchase of Ordinary Shares	Mgmt	For	No
Marks and Spencer Group plc	MKS	07/10/2018	G5824M107	Authorise the Company to Call General Meeting with Two Weeks' Notice	Mgmt	For	No
Marks and Spencer Group plc	MKS	07/10/2018	G5824M107	Authorise EU Political Donations and Expenditure	Mgmt	For	No
Issuer Name	Ticker	Meeting Date	Primary CUSIP	Proposal Text	Proponent	Vote Instruction	Vote Against Mgmt
BT Group plc	BT.A	07/11/2018	G16612106	Accept Financial Statements and Statutory Reports	Mgmt	For	No
BT Group plc	BT.A	07/11/2018	G16612106	Approve Remuneration Report	Mgmt	Against	Yes
BT Group plc	BT.A	07/11/2018	G16612106	Approve Final Dividend	Mgmt	For	No
BT Group plc	BT.A	07/11/2018	G16612106	Elect Jan du Plessis as Director	Mgmt	For	No
BT Group plc	BT.A	07/11/2018	G16612106	Re-elect Gavin Patterson as Director	Mgmt	For	No
BT Group plc	BT.A	07/11/2018	G16612106	Re-elect Simon Lowth as Director	Mgmt	For	No
BT Group plc	BT.A	07/11/2018	G16612106	Re-elect Iain Conn as Director	Mgmt	For	No
BT Group plc	BT.A	07/11/2018	G16612106	Re-elect Tim Hottges as Director	Mgmt	For	No
BT Group plc	BT.A	07/11/2018	G16612106	Re-elect Isabel Hudson as Director	Mgmt	For	No
BT Group plc	BT.A	07/11/2018	G16612106	Re-elect Mike Inglis as Director	Mgmt	For	No
BT Group plc	BT.A	07/11/2018	G16612106	Re-elect Nick Rose as Director	Mgmt	For	No
BT Group plc	BT.A	07/11/2018	G16612106	Re-elect Jasmine Whitbread as Director	Mgmt	For	No
BT Group plc	BT.A	07/11/2018	G16612106	Appoint KPMG LLP as Auditors	Mgmt	For	No
BT Group plc	BT.A	07/11/2018	G16612106	Authorise Board to Fix Remuneration of Auditors	Mgmt	For	No
BT Group plc	BT.A	07/11/2018	G16612106	Authorise Issue of Equity with Pre-emptive Rights	Mgmt	For	No
BT Group plc	BT.A	07/11/2018	G16612106	Authorise Issue of Equity without Pre-emptive Rights	Mgmt	For	No
BT Group plc	BT.A	07/11/2018	G16612106	Authorise Market Purchase of Ordinary Shares	Mgmt	For	No
BT Group plc	BT.A	07/11/2018	G16612106	Authorise the Company to Call General Meeting with Two Weeks' Notice	Mgmt	For	No
BT Group plc	BT.A	07/11/2018	G16612106	Authorise EU Political Donations and Expenditure	Mgmt	For	No
Issuer Name	Ticker	Meeting Date	Primary CUSIP	Proposal Text	Proponent	Vote Instruction	Vote Against Mgmt
J Sainsbury plc	SBRY	07/11/2018	G77732173	Accept Financial Statements and Statutory Reports	Mgmt	For	No
J Sainsbury plc	SBRY	07/11/2018	G77732173	Approve Remuneration Report	Mgmt	For	No
J Sainsbury plc	SBRY	07/11/2018	G77732173	Approve Final Dividend	Mgmt	For	No
J Sainsbury plc	SBRY	07/11/2018	G77732173	Elect Jo Harlow as Director	Mgmt	For	No
J Sainsbury plc	SBRY	07/11/2018	G77732173	Re-elect Matt Brittin as Director	Mgmt	For	No
J Sainsbury plc	SBRY	07/11/2018	G77732173	Re-elect Brian Cassin as Director	Mgmt	For	No
J Sainsbury plc	SBRY	07/11/2018	G77732173	Re-elect Mike Coupe as Director	Mgmt	For	No
J Sainsbury plc	SBRY	07/11/2018	G77732173	Re-elect David Keens as Director	Mgmt	For	No
J Sainsbury plc	SBRY	07/11/2018	G77732173	Re-elect Kevin O'Byrne as Director	Mgmt	For	No
J Sainsbury plc	SBRY	07/11/2018	G77732173	Re-elect Dame Susan Rice as Director	Mgmt	For	No
J Sainsbury plc	SBRY	07/11/2018	G77732173	Re-elect John Rogers as Director	Mgmt	For	No
J Sainsbury plc	SBRY	07/11/2018	G77732173	Re-elect Jean Tomlin as Director	Mgmt	For	No
J Sainsbury plc	SBRY	07/11/2018	G77732173	Re-elect David Tyler as Director	Mgmt	For	No
J Sainsbury plc	SBRY	07/11/2018	G77732173	Reappoint Ernst & Young LLP as Auditors	Mgmt	For	No
J Sainsbury plc	SBRY	07/11/2018	G77732173	Authorise the Audit Committee to Fix Remuneration of Auditors	Mgmt	For	No
J Sainsbury plc	SBRY	07/11/2018	G77732173	Authorise Issue of Equity with Pre-emptive Rights	Mgmt	For	No
J Sainsbury plc	SBRY	07/11/2018	G77732173	Authorise Issue of Equity without Pre-emptive Rights	Mgmt	For	No
J Sainsbury plc	SBRY	07/11/2018	G77732173	Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment	Mgmt	For	No
J Sainsbury plc	SBRY	07/11/2018	G77732173	Approve EU Political Donations and Expenditure	Mgmt	For	No
J Sainsbury plc	SBRY	07/11/2018	G77732173	Authorise Market Purchase Ordinary Shares	Mgmt	For	No
J Sainsbury plc	SBRY	07/11/2018	G77732173	Authorise the Company to Call General Meeting with Two Weeks' Notice	Mgmt	For	No
Issuer Name	Ticker	Meeting Date	Primary CUSIP	Proposal Text	Proponent	Vote Instruction	Vote Against Mgmt
Fielmann AG	FIE	07/12/2018	D2617N114	Receive Financial Statements and Statutory Reports for Fiscal 2017 (Non-Voting)	Mgmt
Fielmann AG	FIE	07/12/2018	D2617N114	Approve Allocation of Income and Dividends of EUR 1.85 per Share	Mgmt	For	No
Fielmann AG	FIE	07/12/2018	D2617N114	Approve Discharge of Management Board for Fiscal 2017	Mgmt	For	No
Fielmann AG	FIE	07/12/2018	D2617N114	Approve Discharge of Supervisory Board for Fiscal 2017	Mgmt	For	No
Fielmann AG	FIE	07/12/2018	D2617N114	Ratify Deloitte GmbH as Auditors for Fiscal 2018	Mgmt	For	No
Issuer Name	Ticker	Meeting Date	Primary CUSIP	Proposal Text	Proponent	Vote Instruction	Vote Against Mgmt
Industria de Diseno Textil (INDITEX)	ITX	07/17/2018	E6282J109	Approve Standalone Financial Statements	Mgmt	For	No
Industria de Diseno Textil (INDITEX)	ITX	07/17/2018	E6282J109	Approve Consolidated Financial Statements and Discharge of Board	Mgmt	For	No
Industria de Diseno Textil (INDITEX)	ITX	07/17/2018	E6282J109	Approve Allocation of Income and Dividends	Mgmt	For	No
Industria de Diseno Textil (INDITEX)	ITX	07/17/2018	E6282J109	Reelect Rodrigo Echenique Gordillo as Director	Mgmt	For	No
Industria de Diseno Textil (INDITEX)	ITX	07/17/2018	E6282J109	Elect Pilar Lopez Alvarez as Director	Mgmt	For	No
Industria de Diseno Textil (INDITEX)	ITX	07/17/2018	E6282J109	Approve Remuneration Policy	Mgmt	For	No
Industria de Diseno Textil (INDITEX)	ITX	07/17/2018	E6282J109	Renew Appointment of Deloitte as Auditor	Mgmt	For	No
Industria de Diseno Textil (INDITEX)	ITX	07/17/2018	E6282J109	Advisory Vote on Remuneration Report	Mgmt	For	No
Industria de Diseno Textil (INDITEX)	ITX	07/17/2018	E6282J109	Authorize Board to Ratify and Execute Approved Resolutions	Mgmt	For	No
Issuer Name	Ticker	Meeting Date	Primary CUSIP	Proposal Text	Proponent	Vote Instruction	Vote Against Mgmt
Experian plc	EXPN	07/18/2018	G32655105	Accept Financial Statements and Statutory Reports	Mgmt	For	No
Experian plc	EXPN	07/18/2018	G32655105	Approve Remuneration Report	Mgmt	For	No
Experian plc	EXPN	07/18/2018	G32655105	Elect Dr Ruba Borno as Director	Mgmt	For	No
Experian plc	EXPN	07/18/2018	G32655105	Re-elect Brian Cassin as Director	Mgmt	For	No
Experian plc	EXPN	07/18/2018	G32655105	Re-elect Caroline Donahue as Director	Mgmt	For	No
Experian plc	EXPN	07/18/2018	G32655105	Re-elect Luiz Fleury as Director	Mgmt	For	No
Experian plc	EXPN	07/18/2018	G32655105	Re-elect Deirdre Mahlan as Director	Mgmt	For	No
Experian plc	EXPN	07/18/2018	G32655105	Re-elect Lloyd Pitchford as Director	Mgmt	For	No
Experian plc	EXPN	07/18/2018	G32655105	Re-elect Don Robert as Director	Mgmt	For	No
Experian plc	EXPN	07/18/2018	G32655105	Re-elect Mike Rogers as Director	Mgmt	For	No
Experian plc	EXPN	07/18/2018	G32655105	Re-elect George Rose as Director	Mgmt	For	No
Experian plc	EXPN	07/18/2018	G32655105	Re-elect Paul Walker as Director	Mgmt	For	No
Experian plc	EXPN	07/18/2018	G32655105	Re-elect Kerry Williams as Director	Mgmt	For	No
Experian plc	EXPN	07/18/2018	G32655105	Reappoint KPMG LLP as Auditors	Mgmt	For	No
Experian plc	EXPN	07/18/2018	G32655105	Authorise Board to Fix Remuneration of Auditors	Mgmt	For	No
Experian plc	EXPN	07/18/2018	G32655105	Authorise Issue of Equity with Pre-emptive Rights	Mgmt	For	No
Experian plc	EXPN	07/18/2018	G32655105	Authorise Issue of Equity without Pre-emptive Rights	Mgmt	For	No
Experian plc	EXPN	07/18/2018	G32655105	Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment	Mgmt	For	No
Experian plc	EXPN	07/18/2018	G32655105	Authorise Market Purchase of Ordinary Shares	Mgmt	For	No
Issuer Name	Ticker	Meeting Date	Primary CUSIP	Proposal Text	Proponent	Vote Instruction	Vote Against Mgmt
Severn Trent Plc	SVT	07/18/2018	G8056D159	Accept Financial Statements and Statutory Reports	Mgmt	For	No
Severn Trent Plc	SVT	07/18/2018	G8056D159	Approve Remuneration Report	Mgmt	For	No
Severn Trent Plc	SVT	07/18/2018	G8056D159	Approve Remuneration Policy	Mgmt	For	No
Severn Trent Plc	SVT	07/18/2018	G8056D159	Amend Long Term Incentive Plan 2014	Mgmt	For	No
Severn Trent Plc	SVT	07/18/2018	G8056D159	Approve Final Dividend	Mgmt	For	No
Severn Trent Plc	SVT	07/18/2018	G8056D159	Re-elect Kevin Beeston as Director	Mgmt	For	No
Severn Trent Plc	SVT	07/18/2018	G8056D159	Re-elect James Bowling as Director	Mgmt	For	No
Severn Trent Plc	SVT	07/18/2018	G8056D159	Re-elect John Coghlan as Director	Mgmt	For	No
Severn Trent Plc	SVT	07/18/2018	G8056D159	Re-elect Andrew Duff as Director	Mgmt	For	No
Severn Trent Plc	SVT	07/18/2018	G8056D159	Re-elect Olivia Garfield as Director	Mgmt	For	No
Severn Trent Plc	SVT	07/18/2018	G8056D159	Re-elect Dominique Reiniche as Director	Mgmt	For	No
Severn Trent Plc	SVT	07/18/2018	G8056D159	Re-elect Philip Remnant as Director	Mgmt	For	No
Severn Trent Plc	SVT	07/18/2018	G8056D159	Re-elect Angela Strank as Director	Mgmt	For	No
Severn Trent Plc	SVT	07/18/2018	G8056D159	Reappoint Deloitte LLP as Auditors	Mgmt	For	No
Severn Trent Plc	SVT	07/18/2018	G8056D159	Authorise the Audit Committee to Fix Remuneration of Auditors	Mgmt	For	No
Severn Trent Plc	SVT	07/18/2018	G8056D159	Authorise EU Political Donations and Expenditure	Mgmt	For	No
Severn Trent Plc	SVT	07/18/2018	G8056D159	Authorise Issue of Equity with Pre-emptive Rights	Mgmt	For	No
Severn Trent Plc	SVT	07/18/2018	G8056D159	Authorise Issue of Equity without Pre-emptive Rights	Mgmt	For	No
Severn Trent Plc	SVT	07/18/2018	G8056D159	Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment	Mgmt	For	No
Severn Trent Plc	SVT	07/18/2018	G8056D159	Authorise Market Purchase of Ordinary Shares	Mgmt	For	No
Severn Trent Plc	SVT	07/18/2018	G8056D159	Authorise the Company to Call General Meeting with Two Weeks' Notice	Mgmt	For	No
Issuer Name	Ticker	Meeting Date	Primary CUSIP	Proposal Text	Proponent	Vote Instruction	Vote Against Mgmt
Babcock International Group plc	BAB	07/19/2018	G0689Q152	Accept Financial Statements and Statutory Reports	Mgmt	For	No
Babcock International Group plc	BAB	07/19/2018	G0689Q152	Approve Remuneration Report	Mgmt	For	No
Babcock International Group plc	BAB	07/19/2018	G0689Q152	Approve Final Dividend	Mgmt	For	No
Babcock International Group plc	BAB	07/19/2018	G0689Q152	Re-elect Mike Turner as Director	Mgmt	For	No
Babcock International Group plc	BAB	07/19/2018	G0689Q152	Re-elect Archie Bethel as Director	Mgmt	For	No
Babcock International Group plc	BAB	07/19/2018	G0689Q152	Re-elect John Davies as Director	Mgmt	For	No
Babcock International Group plc	BAB	07/19/2018	G0689Q152	Re-elect Franco Martinelli as Director	Mgmt	For	No
Babcock International Group plc	BAB	07/19/2018	G0689Q152	Re-elect Sir David Omand as Director	Mgmt	For	No
Babcock International Group plc	BAB	07/19/2018	G0689Q152	Re-elect Ian Duncan as Director	Mgmt	For	No
Babcock International Group plc	BAB	07/19/2018	G0689Q152	Re-elect Jeff Randall as Director	Mgmt	For	No
Babcock International Group plc	BAB	07/19/2018	G0689Q152	Re-elect Myles Lee as Director	Mgmt	For	No
Babcock International Group plc	BAB	07/19/2018	G0689Q152	Re-elect Victoire de Margerie as Director	Mgmt	For	No
Babcock International Group plc	BAB	07/19/2018	G0689Q152	Elect Kjersti Wiklund as Director	Mgmt	For	No
Babcock International Group plc	BAB	07/19/2018	G0689Q152	Elect Lucy Dimes as Director	Mgmt	For	No
Babcock International Group plc	BAB	07/19/2018	G0689Q152	Reappoint PricewaterhouseCoopers LLP as Auditors	Mgmt	For	No
Babcock International Group plc	BAB	07/19/2018	G0689Q152	Authorise Audit and Risk Committee to Fix Remuneration of Auditors	Mgmt	For	No
Babcock International Group plc	BAB	07/19/2018	G0689Q152	Authorise EU Political Donations and Expenditure	Mgmt	For	No
Babcock International Group plc	BAB	07/19/2018	G0689Q152	Approve Increase in the Maximum Aggregate Fees Payable to Directors	Mgmt	For	No
Babcock International Group plc	BAB	07/19/2018	G0689Q152	Authorise Issue of Equity with Pre-emptive Rights	Mgmt	For	No
Babcock International Group plc	BAB	07/19/2018	G0689Q152	Authorise Issue of Equity without Pre-emptive Rights	Mgmt	For	No
Babcock International Group plc	BAB	07/19/2018	G0689Q152	Authorise Market Purchase of Ordinary Shares	Mgmt	For	No
Babcock International Group plc	BAB	07/19/2018	G0689Q152	Authorise the Company to Call General Meeting with Two Weeks' Notice	Mgmt	For	No
Issuer Name	Ticker	Meeting Date	Primary CUSIP	Proposal Text	Proponent	Vote Instruction	Vote Against Mgmt
Royal Mail plc	RMG	07/19/2018	N/A	Accept Financial Statements and Statutory Reports	Mgmt	For	No
Royal Mail plc	RMG	07/19/2018	N/A	Approve Remuneration Report	Mgmt	Against	Yes
Royal Mail plc	RMG	07/19/2018	N/A	Approve Final Dividend	Mgmt	For	No
Royal Mail plc	RMG	07/19/2018	N/A	Elect Stuart Simpson as Director	Mgmt	For	No
Royal Mail plc	RMG	07/19/2018	N/A	Elect Simon Thompson as Director	Mgmt	For	No
Royal Mail plc	RMG	07/19/2018	N/A	Elect Keith Williams as Director	Mgmt	For	No
Royal Mail plc	RMG	07/19/2018	N/A	Elect Rico Back as Director	Mgmt	For	No
Royal Mail plc	RMG	07/19/2018	N/A	Elect Sue Whalley as Director	Mgmt	For	No
Royal Mail plc	RMG	07/19/2018	N/A	Re-elect Peter Long as Director	Mgmt	Against	Yes
Royal Mail plc	RMG	07/19/2018	N/A	Re-elect Rita Griffin as Director	Mgmt	For	No
Royal Mail plc	RMG	07/19/2018	N/A	Re-elect Orna Ni-Chionna as Director	Mgmt	For	No
Royal Mail plc	RMG	07/19/2018	N/A	Re-elect Les Owen as Director	Mgmt	For	No
Royal Mail plc	RMG	07/19/2018	N/A	Reappoint KPMG LLP as Auditors	Mgmt	For	No
Royal Mail plc	RMG	07/19/2018	N/A	Authorise the Audit and Risk Committee to Fix Remuneration of Auditors	Mgmt	For	No
Royal Mail plc	RMG	07/19/2018	N/A	Authorise EU Political Donations and Expenditure	Mgmt	For	No
Royal Mail plc	RMG	07/19/2018	N/A	Authorise Issue of Equity with Pre-emptive Rights	Mgmt	For	No
Royal Mail plc	RMG	07/19/2018	N/A	Authorise Issue of Equity without Pre-emptive Rights	Mgmt	For	No
Royal Mail plc	RMG	07/19/2018	N/A	Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment	Mgmt	For	No
Royal Mail plc	RMG	07/19/2018	N/A	Authorise Market Purchase of Ordinary Shares	Mgmt	For	No
Royal Mail plc	RMG	07/19/2018	N/A	Authorise the Company to Call General Meeting with Two Weeks' Notice	Mgmt	For	No
Issuer Name	Ticker	Meeting Date	Primary CUSIP	Proposal Text	Proponent	Vote Instruction	Vote Against Mgmt
SSE plc	SSE	07/19/2018	G7885V109	Accept Financial Statements and Statutory Reports	Mgmt	For	No
SSE plc	SSE	07/19/2018	G7885V109	Approve Remuneration Report	Mgmt	For	No
SSE plc	SSE	07/19/2018	G7885V109	Approve Final Dividend	Mgmt	For	No
SSE plc	SSE	07/19/2018	G7885V109	Re-elect Gregor Alexander as Director	Mgmt	For	No
SSE plc	SSE	07/19/2018	G7885V109	Re-elect Sue Bruce as Director	Mgmt	For	No
SSE plc	SSE	07/19/2018	G7885V109	Elect Tony Cocker as Director	Mgmt	For	No
SSE plc	SSE	07/19/2018	G7885V109	Re-elect Crawford Gillies as Director	Mgmt	For	No
SSE plc	SSE	07/19/2018	G7885V109	Re-elect Richard Gillingwater as Director	Mgmt	For	No
SSE plc	SSE	07/19/2018	G7885V109	Re-elect Peter Lynas as Director	Mgmt	For	No
SSE plc	SSE	07/19/2018	G7885V109	Re-elect Helen Mahy as Director	Mgmt	For	No
SSE plc	SSE	07/19/2018	G7885V109	Re-elect Alistair Phillips-Davies as Director	Mgmt	For	No
SSE plc	SSE	07/19/2018	G7885V109	Elect Martin Pibworth as Director	Mgmt	For	No
SSE plc	SSE	07/19/2018	G7885V109	Reappoint KPMG LLP Auditors	Mgmt	For	No
SSE plc	SSE	07/19/2018	G7885V109	Authorise Audit Committee to Fix Remuneration of Auditors	Mgmt	For	No
SSE plc	SSE	07/19/2018	G7885V109	Authorise Issue of Equity with Pre-emptive Rights	Mgmt	For	No
SSE plc	SSE	07/19/2018	G7885V109	Authorise Issue of Equity without Pre-emptive Rights	Mgmt	For	No
SSE plc	SSE	07/19/2018	G7885V109	Authorise Market Purchase of Ordinary Shares	Mgmt	For	No
SSE plc	SSE	07/19/2018	G7885V109	Approve Scrip Dividend Scheme	Mgmt	For	No
SSE plc	SSE	07/19/2018	G7885V109	Authorise the Company to Call General Meeting with Two Weeks' Notice	Mgmt	For	No
Issuer Name	Ticker	Meeting Date	Primary CUSIP	Proposal Text	Proponent	Vote Instruction	Vote Against Mgmt
SSE plc	SSE	07/19/2018	G7885V109	Approve the Declaration of a Special Dividend to give effect to the Demerger of SSE Energy Services from SSE	Mgmt	For	No
SSE plc	SSE	07/19/2018	G7885V109	Approve Waiver on Tender-Bid Requirement	Mgmt	For	No
Issuer Name	Ticker	Meeting Date	Primary CUSIP	Proposal Text	Proponent	Vote Instruction	Vote Against Mgmt
Abertis Infraestructuras S.A	ABE	07/25/2018	E0003D111	Approve Delisting of Shares from the Madrid, Barcelona, Bilbao and Valencia Stock Exchanges	Mgmt	For	No
Abertis Infraestructuras S.A	ABE	07/25/2018	E0003D111	Approve Reduction in Share Capital via Amortization of Treasury Shares	Mgmt	For	No
Abertis Infraestructuras S.A	ABE	07/25/2018	E0003D111	Authorize Share Repurchase and Capital Reduction via Amortization of Repurchased Shares	Mgmt	For	No
Abertis Infraestructuras S.A	ABE	07/25/2018	E0003D111	Ratify Appointment of and Elect Marcelino Fernandez Verdes as Director	Mgmt	Against	Yes
Abertis Infraestructuras S.A	ABE	07/25/2018	E0003D111	Ratify Appointment of and Elect Peter-Wilhelm Sassenfeld as Director	Mgmt	Against	Yes
Abertis Infraestructuras S.A	ABE	07/25/2018	E0003D111	Ratify Appointment of and Elect Wilhelm Nikolaus Franziskus Pius Graf Von Matuschka as Director	Mgmt	Against	Yes
Abertis Infraestructuras S.A	ABE	07/25/2018	E0003D111	Ratify Appointment of and Elect Jose Ignacio Legorburo Escobar as Director	Mgmt	Against	Yes
Abertis Infraestructuras S.A	ABE	07/25/2018	E0003D111	Ratify Appointment of and Elect Angel Manuel Muriel Bernal as Director	Mgmt	Against	Yes
Abertis Infraestructuras S.A	ABE	07/25/2018	E0003D111	Ratify Appointment of and Elect Peter Hubert Coenen as Director	Mgmt	Against	Yes
Abertis Infraestructuras S.A	ABE	07/25/2018	E0003D111	Ratify Appointment of and Elect Georg Johannes von Bronk as Director	Mgmt	Against	Yes
Abertis Infraestructuras S.A	ABE	07/25/2018	E0003D111	Ratify Appointment of and Elect Javier Carreno Orgaz as Director	Mgmt	Against	Yes
Abertis Infraestructuras S.A	ABE	07/25/2018	E0003D111	Ratify Appointment of and Elect Rudolf Christian Ferdinand Braunig as Director	Mgmt	Against	Yes
Abertis Infraestructuras S.A	ABE	07/25/2018	E0003D111	Ratify Appointment of and Elect Mischa Bastian Horstmann as Director	Mgmt	Against	Yes
Abertis Infraestructuras S.A	ABE	07/25/2018	E0003D111	Authorize Board to Ratify and Execute Approved Resolutions	Mgmt	For	No
Issuer Name	Ticker	Meeting Date	Primary CUSIP	Proposal Text	Proponent	Vote Instruction	Vote Against Mgmt
Johnson Matthey Plc	JMAT	07/26/2018	G51604109	Accept Financial Statements and Statutory Reports	Mgmt	For	No
Johnson Matthey Plc	JMAT	07/26/2018	G51604109	Approve Remuneration Report	Mgmt	For	No
Johnson Matthey Plc	JMAT	07/26/2018	G51604109	Approve Final Dividend	Mgmt	For	No
Johnson Matthey Plc	JMAT	07/26/2018	G51604109	Elect John O'Higgins as Director	Mgmt	For	No
Johnson Matthey Plc	JMAT	07/26/2018	G51604109	Elect Patrick Thomas as Director	Mgmt	For	No
Johnson Matthey Plc	JMAT	07/26/2018	G51604109	Re-elect Odile Desforges as Director	Mgmt	For	No
Johnson Matthey Plc	JMAT	07/26/2018	G51604109	Re-elect Alan Ferguson as Director	Mgmt	For	No
Johnson Matthey Plc	JMAT	07/26/2018	G51604109	Re-elect Jane Griffiths as Director	Mgmt	For	No
Johnson Matthey Plc	JMAT	07/26/2018	G51604109	Re-elect Robert MacLeod as Director	Mgmt	For	No
Johnson Matthey Plc	JMAT	07/26/2018	G51604109	Re-elect Anna Manz as Director	Mgmt	For	No
Johnson Matthey Plc	JMAT	07/26/2018	G51604109	Re-elect Chris Mottershead as Director	Mgmt	For	No
Johnson Matthey Plc	JMAT	07/26/2018	G51604109	Re-elect John Walker as Director	Mgmt	For	No
Johnson Matthey Plc	JMAT	07/26/2018	G51604109	Appoint PricewaterhouseCoopers LLP as Auditors	Mgmt	For	No
Johnson Matthey Plc	JMAT	07/26/2018	G51604109	Authorise the Audit Committee to Fix Remuneration of Auditors	Mgmt	For	No
Johnson Matthey Plc	JMAT	07/26/2018	G51604109	Authorise EU Political Donations and Expenditure	Mgmt	For	No
Johnson Matthey Plc	JMAT	07/26/2018	G51604109	Authorise Issue of Equity with Pre-emptive Rights	Mgmt	For	No
Johnson Matthey Plc	JMAT	07/26/2018	G51604109	Authorise Issue of Equity without Pre-emptive Rights	Mgmt	For	No
Johnson Matthey Plc	JMAT	07/26/2018	G51604109	Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment	Mgmt	For	No
Johnson Matthey Plc	JMAT	07/26/2018	G51604109	Authorise Market Purchase of Ordinary Shares	Mgmt	For	No
Johnson Matthey Plc	JMAT	07/26/2018	G51604109	Authorise the Company to Call General Meeting with Two Weeks' Notice	Mgmt	For	No
Issuer Name	Ticker	Meeting Date	Primary CUSIP	Proposal Text	Proponent	Vote Instruction	Vote Against Mgmt
Tate & Lyle plc	TATE	07/26/2018	G86838128	Accept Financial Statements and Statutory Reports	Mgmt	For	No
Tate & Lyle plc	TATE	07/26/2018	G86838128	Approve Remuneration Report	Mgmt	For	No
Tate & Lyle plc	TATE	07/26/2018	G86838128	Approve Final Dividend	Mgmt	For	No
Tate & Lyle plc	TATE	07/26/2018	G86838128	Re-elect Dr Gerry Murphy as Director	Mgmt	For	No
Tate & Lyle plc	TATE	07/26/2018	G86838128	Re-elect Nick Hampton as Director	Mgmt	For	No
Tate & Lyle plc	TATE	07/26/2018	G86838128	Re-elect Paul Forman as Director	Mgmt	For	No
Tate & Lyle plc	TATE	07/26/2018	G86838128	Re-elect Lars Frederiksen as Director	Mgmt	For	No
Tate & Lyle plc	TATE	07/26/2018	G86838128	Re-elect Douglas Hurt as Director	Mgmt	For	No
Tate & Lyle plc	TATE	07/26/2018	G86838128	Re-elect Anne Minto as Director	Mgmt	For	No
Tate & Lyle plc	TATE	07/26/2018	G86838128	Re-elect Dr Ajai Puri as Director	Mgmt	For	No
Tate & Lyle plc	TATE	07/26/2018	G86838128	Re-elect Sybella Stanley as Director	Mgmt	For	No
Tate & Lyle plc	TATE	07/26/2018	G86838128	Appoint Ernst & Young LLP as Auditors	Mgmt	For	No
Tate & Lyle plc	TATE	07/26/2018	G86838128	Authorise the Audit Committee to Fix Remuneration of Auditors	Mgmt	For	No
Tate & Lyle plc	TATE	07/26/2018	G86838128	Authorise EU Political Donations and Expenditure	Mgmt	For	No
Tate & Lyle plc	TATE	07/26/2018	G86838128	Authorise Issue of Equity with Pre-emptive Rights	Mgmt	For	No
Tate & Lyle plc	TATE	07/26/2018	G86838128	Authorise Issue of Equity without Pre-emptive Rights	Mgmt	For	No
Tate & Lyle plc	TATE	07/26/2018	G86838128	Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment	Mgmt	For	No
Tate & Lyle plc	TATE	07/26/2018	G86838128	Authorise Market Purchase of Ordinary Shares	Mgmt	For	No
Tate & Lyle plc	TATE	07/26/2018	G86838128	Authorise the Company to Call General Meeting with Two Weeks' Notice	Mgmt	For	No
Issuer Name	Ticker	Meeting Date	Primary CUSIP	Proposal Text	Proponent	Vote Instruction	Vote Against Mgmt
United Utilities Group PLC	UU.	07/27/2018	G92755100	Accept Financial Statements and Statutory Reports	Mgmt	For	No
United Utilities Group PLC	UU.	07/27/2018	G92755100	Approve Final Dividend	Mgmt	For	No
United Utilities Group PLC	UU.	07/27/2018	G92755100	Approve Remuneration Report	Mgmt	For	No
United Utilities Group PLC	UU.	07/27/2018	G92755100	Re-elect Dr John McAdam as Director	Mgmt	For	No
United Utilities Group PLC	UU.	07/27/2018	G92755100	Re-elect Steve Mogford as Director	Mgmt	For	No
United Utilities Group PLC	UU.	07/27/2018	G92755100	Re-elect Russ Houlden as Director	Mgmt	For	No
United Utilities Group PLC	UU.	07/27/2018	G92755100	Elect Steve Fraser as Director	Mgmt	For	No
United Utilities Group PLC	UU.	07/27/2018	G92755100	Re-elect Stephen Carter as Director	Mgmt	For	No
United Utilities Group PLC	UU.	07/27/2018	G92755100	Re-elect Mark Clare as Director	Mgmt	For	No
United Utilities Group PLC	UU.	07/27/2018	G92755100	Re-elect Alison Goligher as Director	Mgmt	For	No
United Utilities Group PLC	UU.	07/27/2018	G92755100	Re-elect Brian May as Director	Mgmt	For	No
United Utilities Group PLC	UU.	07/27/2018	G92755100	Re-elect Paulette Rowe as Director	Mgmt	For	No
United Utilities Group PLC	UU.	07/27/2018	G92755100	Re-elect Sara Weller as Director	Mgmt	For	No
United Utilities Group PLC	UU.	07/27/2018	G92755100	Reappoint KPMG LLP as Auditors	Mgmt	For	No
United Utilities Group PLC	UU.	07/27/2018	G92755100	Authorise the Audit Committee to Fix Remuneration of Auditors	Mgmt	For	No
United Utilities Group PLC	UU.	07/27/2018	G92755100	Authorise Issue of Equity with Pre-emptive Rights	Mgmt	For	No
United Utilities Group PLC	UU.	07/27/2018	G92755100	Authorise Issue of Equity without Pre-emptive Rights	Mgmt	For	No
United Utilities Group PLC	UU.	07/27/2018	G92755100	Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment	Mgmt	For	No
United Utilities Group PLC	UU.	07/27/2018	G92755100	Authorise Market Purchase of Ordinary Shares	Mgmt	For	No
United Utilities Group PLC	UU.	07/27/2018	G92755100	Authorise the Company to Call General Meeting with 14 Working Days' Notice	Mgmt	For	No
United Utilities Group PLC	UU.	07/27/2018	G92755100	Authorise EU Political Donations and Expenditure	Mgmt	For	No
Issuer Name	Ticker	Meeting Date	Primary CUSIP	Proposal Text	Proponent	Vote Instruction	Vote Against Mgmt
Vodafone Group Plc	VOD	07/27/2018	G93882135	Accept Financial Statements and Statutory Reports	Mgmt	For	No
Vodafone Group Plc	VOD	07/27/2018	G93882135	Elect Michel Demare as Director	Mgmt	For	No
Vodafone Group Plc	VOD	07/27/2018	G93882135	Elect Margherita Della Valle as Director	Mgmt	For	No
Vodafone Group Plc	VOD	07/27/2018	G93882135	Re-elect Gerard Kleisterlee as Director	Mgmt	For	No
Vodafone Group Plc	VOD	07/27/2018	G93882135	Re-elect Vittorio Colao as Director	Mgmt	For	No
Vodafone Group Plc	VOD	07/27/2018	G93882135	Re-elect Nick Read as Director	Mgmt	For	No
Vodafone Group Plc	VOD	07/27/2018	G93882135	Re-elect Sir Crispin Davis as Director	Mgmt	For	No
Vodafone Group Plc	VOD	07/27/2018	G93882135	Re-elect Dame Clara Furse as Director	Mgmt	For	No
Vodafone Group Plc	VOD	07/27/2018	G93882135	Re-elect Valerie Gooding as Director	Mgmt	For	No
Vodafone Group Plc	VOD	07/27/2018	G93882135	Re-elect Renee James as Director	Mgmt	For	No
Vodafone Group Plc	VOD	07/27/2018	G93882135	Re-elect Samuel Jonah as Director	Mgmt	For	No
Vodafone Group Plc	VOD	07/27/2018	G93882135	Re-elect Maria Amparo Moraleda Martinez as Director	Mgmt	For	No
Vodafone Group Plc	VOD	07/27/2018	G93882135	Re-elect David Nish as Director	Mgmt	For	No
Vodafone Group Plc	VOD	07/27/2018	G93882135	Approve Final Dividend	Mgmt	For	No
Vodafone Group Plc	VOD	07/27/2018	G93882135	Approve Remuneration Report	Mgmt	For	No
Vodafone Group Plc	VOD	07/27/2018	G93882135	Reappoint PricewaterhouseCoopers LLP as Auditors	Mgmt	For	No
Vodafone Group Plc	VOD	07/27/2018	G93882135	Authorise the Audit and Risk Committee to Fix Remuneration of Auditors	Mgmt	For	No
Vodafone Group Plc	VOD	07/27/2018	G93882135	Authorise Issue of Equity with Pre-emptive Rights	Mgmt	For	No
Vodafone Group Plc	VOD	07/27/2018	G93882135	Authorise Issue of Equity without Pre-emptive Rights	Mgmt	For	No
Vodafone Group Plc	VOD	07/27/2018	G93882135	Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment	Mgmt	For	No
Vodafone Group Plc	VOD	07/27/2018	G93882135	Authorise Market Purchase of Ordinary Shares	Mgmt	For	No
Vodafone Group Plc	VOD	07/27/2018	G93882135	Authorise EU Political Donations and Expenditure	Mgmt	For	No
Vodafone Group Plc	VOD	07/27/2018	G93882135	Authorise the Company to Call General Meeting with Two Weeks' Notice	Mgmt	For	No
Vodafone Group Plc	VOD	07/27/2018	G93882135	Approve Sharesave Plan	Mgmt	For	No
Vodafone Group Plc	VOD	07/27/2018	G93882135	Adopt New Articles of Association	Mgmt	For	No
Issuer Name	Ticker	Meeting Date	Primary CUSIP	Proposal Text	Proponent	Vote Instruction	Vote Against Mgmt
National Grid plc	NG.	07/30/2018	G6375K151	Accept Financial Statements and Statutory Reports	Mgmt	For	No
National Grid plc	NG.	07/30/2018	G6375K151	Approve Final Dividend	Mgmt	For	No
National Grid plc	NG.	07/30/2018	G6375K151	Re-elect Sir Peter Gershon as Director	Mgmt	For	No
National Grid plc	NG.	07/30/2018	G6375K151	Re-elect John Pettigrew as Director	Mgmt	For	No
National Grid plc	NG.	07/30/2018	G6375K151	Re-elect Dean Seavers as Director	Mgmt	For	No
National Grid plc	NG.	07/30/2018	G6375K151	Re-elect Nicola Shaw as Director	Mgmt	For	No
National Grid plc	NG.	07/30/2018	G6375K151	Re-elect Nora Brownell as Director	Mgmt	For	No
National Grid plc	NG.	07/30/2018	G6375K151	Re-elect Jonathan Dawson as Director	Mgmt	For	No
National Grid plc	NG.	07/30/2018	G6375K151	Re-elect Therese Esperdy as Director	Mgmt	For	No
National Grid plc	NG.	07/30/2018	G6375K151	Re-elect Paul Golby as Director	Mgmt	For	No
National Grid plc	NG.	07/30/2018	G6375K151	Re-elect Mark Williamson as Director	Mgmt	For	No
National Grid plc	NG.	07/30/2018	G6375K151	Elect Amanda Mesler as Director	Mgmt	For	No
National Grid plc	NG.	07/30/2018	G6375K151	Reappoint Deloitte LLP as Auditors	Mgmt	For	No
National Grid plc	NG.	07/30/2018	G6375K151	Authorise Board to Fix Remuneration of Auditors	Mgmt	For	No
National Grid plc	NG.	07/30/2018	G6375K151	Approve Remuneration Report	Mgmt	For	No
National Grid plc	NG.	07/30/2018	G6375K151	Authorise EU Political Donations and Expenditure	Mgmt	For	No
National Grid plc	NG.	07/30/2018	G6375K151	Authorise Issue of Equity with Pre-emptive Rights	Mgmt	For	No
National Grid plc	NG.	07/30/2018	G6375K151	Authorise Issue of Equity without Pre-emptive Rights	Mgmt	For	No
National Grid plc	NG.	07/30/2018	G6375K151	Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment	Mgmt	For	No
National Grid plc	NG.	07/30/2018	G6375K151	Authorise Market Purchase of Ordinary Shares	Mgmt	For	No
National Grid plc	NG.	07/30/2018	G6375K151	Authorise the Company to Call General Meeting with Two Weeks' Notice	Mgmt	For	No
Issuer Name	Ticker	Meeting Date	Primary CUSIP	Proposal Text	Proponent	Vote Instruction	Vote Against Mgmt
EMS Chemie Holding AG	EMSN	08/11/2018	H22206199	Open Meeting	Mgmt
EMS Chemie Holding AG	EMSN	08/11/2018	H22206199	Acknowledge Proper Convening of Meeting	Mgmt
EMS Chemie Holding AG	EMSN	08/11/2018	H22206199	Accept Financial Statements and Statutory Reports	Mgmt	For	No
EMS Chemie Holding AG	EMSN	08/11/2018	H22206199	Approve Remuneration of Board of Directors in the Amount of CHF 745,000	Mgmt	For	No
EMS Chemie Holding AG	EMSN	08/11/2018	H22206199	Approve Remuneration of Executive Committee in the Amount of CHF 3.7 Million	Mgmt	Against	Yes
EMS Chemie Holding AG	EMSN	08/11/2018	H22206199	Approve Allocation of Income and Ordinary Dividends of CHF 14.50 per Share and Special Dividends of CHF 4.00 per Share	Mgmt	For	No
EMS Chemie Holding AG	EMSN	08/11/2018	H22206199	Approve Discharge of Board and Senior Management	Mgmt	For	No
EMS Chemie Holding AG	EMSN	08/11/2018	H22206199	Reelect Ulf Berg as Director, Board Chairman, and Member of the Compensation Committee	Mgmt	For	No
EMS Chemie Holding AG	EMSN	08/11/2018	H22206199	Reelect Magdelena Martullo as Director	Mgmt	For	No
EMS Chemie Holding AG	EMSN	08/11/2018	H22206199	Reelect Joachim Streu as Director	Mgmt	For	No
EMS Chemie Holding AG	EMSN	08/11/2018	H22206199	Reelect Bernhard Merki as Director and Member of the Compensation Committee	Mgmt	For	No
EMS Chemie Holding AG	EMSN	08/11/2018	H22206199	Elect Christoph Maeder as Director and Member of the Compensation Committee	Mgmt	For	No
EMS Chemie Holding AG	EMSN	08/11/2018	H22206199	Ratify Ernst & Young AG as Auditors	Mgmt	For	No
EMS Chemie Holding AG	EMSN	08/11/2018	H22206199	Designate Robert Daeppen as Independent Proxy	Mgmt	For	No
EMS Chemie Holding AG	EMSN	08/11/2018	H22206199	Transact Other Business (Voting)	Mgmt	Against	Yes
Issuer Name	Ticker	Meeting Date	Primary CUSIP	Proposal Text	Proponent	Vote Instruction	Vote Against Mgmt
Koninklijke Boskalis Westminster NV	BOKA	08/15/2018	N14952266	Special Meeting Agenda	Mgmt
Koninklijke Boskalis Westminster NV	BOKA	08/15/2018	N14952266	Open Meeting	Mgmt
Koninklijke Boskalis Westminster NV	BOKA	08/15/2018	N14952266	Elect B.H. Heijermans, MSc to Management Board	Mgmt	For	No
Koninklijke Boskalis Westminster NV	BOKA	08/15/2018	N14952266	Other Business (Non-Voting)	Mgmt
Koninklijke Boskalis Westminster NV	BOKA	08/15/2018	N14952266	Close Meeting	Mgmt
Issuer Name	Ticker	Meeting Date	Primary CUSIP	Proposal Text	Proponent	Vote Instruction	Vote Against Mgmt
DS Smith Plc	SMDS	09/04/2018	G2848Q123	Accept Financial Statements and Statutory Reports	Mgmt	For	No
DS Smith Plc	SMDS	09/04/2018	G2848Q123	Approve Final Dividend	Mgmt	For	No
DS Smith Plc	SMDS	09/04/2018	G2848Q123	Approve Remuneration Report	Mgmt	For	No
DS Smith Plc	SMDS	09/04/2018	G2848Q123	Re-elect Gareth Davis as Director	Mgmt	For	No
DS Smith Plc	SMDS	09/04/2018	G2848Q123	Re-elect Miles Roberts as Director	Mgmt	For	No
DS Smith Plc	SMDS	09/04/2018	G2848Q123	Re-elect Adrian Marsh as Director	Mgmt	For	No
DS Smith Plc	SMDS	09/04/2018	G2848Q123	Re-elect Chris Britton as Director	Mgmt	For	No
DS Smith Plc	SMDS	09/04/2018	G2848Q123	Re-elect Jonathan Nicholls as Director	Mgmt	For	No
DS Smith Plc	SMDS	09/04/2018	G2848Q123	Re-elect Kathleen O'Donovan as Director	Mgmt	For	No
DS Smith Plc	SMDS	09/04/2018	G2848Q123	Re-elect Louise Smalley as Director	Mgmt	For	No
DS Smith Plc	SMDS	09/04/2018	G2848Q123	Reappoint Deloitte LLP as Auditors	Mgmt	For	No
DS Smith Plc	SMDS	09/04/2018	G2848Q123	Authorise the Audit Committee to Fix Remuneration of Auditors	Mgmt	For	No
DS Smith Plc	SMDS	09/04/2018	G2848Q123	Authorise Issue of Equity with Pre-emptive Rights	Mgmt	For	No
DS Smith Plc	SMDS	09/04/2018	G2848Q123	Authorise Issue of Equity without Pre-emptive Rights	Mgmt	For	No
DS Smith Plc	SMDS	09/04/2018	G2848Q123	Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment	Mgmt	For	No
DS Smith Plc	SMDS	09/04/2018	G2848Q123	Authorise Market Purchase of Ordinary Shares	Mgmt	For	No
DS Smith Plc	SMDS	09/04/2018	G2848Q123	Amend Articles of Association	Mgmt	For	No
DS Smith Plc	SMDS	09/04/2018	G2848Q123	Authorise the Company to Call General Meeting with Two Weeks' Notice	Mgmt	For	No
Issuer Name	Ticker	Meeting Date	Primary CUSIP	Proposal Text	Proponent	Vote Instruction	Vote Against Mgmt
Fonciere des Regions	COV	09/06/2018	F3832Y172	Extraordinary Business	Mgmt
Fonciere des Regions	COV	09/06/2018	F3832Y172	Approve Merger by Absorption of Beni Stabili by Fonciere des Regions	Mgmt	For	No
Fonciere des Regions	COV	09/06/2018	F3832Y172	Approve Right of Withdrawal for Beni Stabili Shareholders; The proposed price has been set at EUR 0.7281 per share	Mgmt	For	No
Fonciere des Regions	COV	09/06/2018	F3832Y172	Issue 9,478,728 Shares in Connection with Merger Above	Mgmt	For	No
Fonciere des Regions	COV	09/06/2018	F3832Y172	Approve Transfer from Beni Stabili to Fonciere des Regions of Convertible Bonds Issuance Contracts	Mgmt	For	No
Fonciere des Regions	COV	09/06/2018	F3832Y172	Change Company Name to Covivio and Amend Article 2 of Bylaws Accordingly	Mgmt	For	No
Fonciere des Regions	COV	09/06/2018	F3832Y172	Amend Articles 8 and 25 of Bylaws Re: Tax Regime	Mgmt	For	No
Fonciere des Regions	COV	09/06/2018	F3832Y172	Authorize Filing of Required Documents/Other Formalities	Mgmt	For	No
Issuer Name	Ticker	Meeting Date	Primary CUSIP	Proposal Text	Proponent	Vote Instruction	Vote Against Mgmt
Diageo plc	DGE	09/20/2018	G42089113	Accept Financial Statements and Statutory Reports	Mgmt	For	No
Diageo plc	DGE	09/20/2018	G42089113	Approve Remuneration Report	Mgmt	For	No
Diageo plc	DGE	09/20/2018	G42089113	Approve Final Dividend	Mgmt	For	No
Diageo plc	DGE	09/20/2018	G42089113	Elect Susan Kilsby as Director	Mgmt	For	No
Diageo plc	DGE	09/20/2018	G42089113	Re-elect Lord Davies of Abersoch as Director	Mgmt	For	No
Diageo plc	DGE	09/20/2018	G42089113	Re-elect Javier Ferran as Director	Mgmt	For	No
Diageo plc	DGE	09/20/2018	G42089113	Re-elect Ho KwonPing as Director	Mgmt	For	No
Diageo plc	DGE	09/20/2018	G42089113	Re-elect Nicola Mendelsohn as Director	Mgmt	For	No
Diageo plc	DGE	09/20/2018	G42089113	Re-elect Ivan Menezes as Director	Mgmt	For	No
Diageo plc	DGE	09/20/2018	G42089113	Re-elect Kathryn Mikells as Director	Mgmt	For	No
Diageo plc	DGE	09/20/2018	G42089113	Re-elect Alan Stewart as Director	Mgmt	For	No
Diageo plc	DGE	09/20/2018	G42089113	Reappoint PricewaterhouseCoopers LLP as Auditors	Mgmt	For	No
Diageo plc	DGE	09/20/2018	G42089113	Authorise the Audit Committee to Fix Remuneration of Auditors	Mgmt	For	No
Diageo plc	DGE	09/20/2018	G42089113	Authorise EU Political Donations and Expenditure	Mgmt	For	No
Diageo plc	DGE	09/20/2018	G42089113	Authorise Issue of Equity with Pre-emptive Rights	Mgmt	For	No
Diageo plc	DGE	09/20/2018	G42089113	Authorise Issue of Equity without Pre-emptive Rights	Mgmt	For	No
Diageo plc	DGE	09/20/2018	G42089113	Authorise Market Purchase of Ordinary Shares	Mgmt	For	No
Diageo plc	DGE	09/20/2018	G42089113	Adopt New Articles of Association	Mgmt	For	No
Diageo plc	DGE	09/20/2018	G42089113	Authorise the Company to Call General Meeting with Two Weeks' Notice	Mgmt	For	No
Issuer Name	Ticker	Meeting Date	Primary CUSIP	Proposal Text	Proponent	Vote Instruction	Vote Against Mgmt
Tele2 AB	TEL2.B	09/21/2018	W95878166	Open Meeting	Mgmt
Tele2 AB	TEL2.B	09/21/2018	W95878166	Elect Chairman of Meeting	Mgmt	For	No
Tele2 AB	TEL2.B	09/21/2018	W95878166	Prepare and Approve List of Shareholders	Mgmt	For	No
Tele2 AB	TEL2.B	09/21/2018	W95878166	Approve Agenda of Meeting	Mgmt	For	No
Tele2 AB	TEL2.B	09/21/2018	W95878166	Designate Inspector(s) of Minutes of Meeting	Mgmt	For	No
Tele2 AB	TEL2.B	09/21/2018	W95878166	Acknowledge Proper Convening of Meeting	Mgmt	For	No
Tele2 AB	TEL2.B	09/21/2018	W95878166	Approve Merger Agreement with Com Hem	Mgmt	For	No
Tele2 AB	TEL2.B	09/21/2018	W95878166	Approve Issuance of 1.8 Million Class B Shares in Connection with Acquisition of Com Hem	Mgmt	For	No
Tele2 AB	TEL2.B	09/21/2018	W95878166	Determine Number of Members and Deputy Members of Board	Mgmt	For	No
Tele2 AB	TEL2.B	09/21/2018	W95878166	Approve Remuneration of New Directors in the Amount of SEK 575,000 Yearly	Mgmt	For	No
Tele2 AB	TEL2.B	09/21/2018	W95878166	Elect Lars-Ake Norling as New Director	Mgmt	For	No
Tele2 AB	TEL2.B	09/21/2018	W95878166	Elect Andrew Barron as New Director	Mgmt	For	No
Tele2 AB	TEL2.B	09/21/2018	W95878166	Elect Eva Lindqvist as New Director	Mgmt	For	No
Tele2 AB	TEL2.B	09/21/2018	W95878166	Close Meeting	Mgmt
Issuer Name	Ticker	Meeting Date	Primary CUSIP	Proposal Text	Proponent	Vote Instruction	Vote Against Mgmt
Colruyt SA	COLR	09/26/2018	B26882231	Annual Meeting Agenda	Mgmt
Colruyt SA	COLR	09/26/2018	B26882231	Receive and Approve Directors' and Auditors' Reports, and Report of the Works Council	Mgmt	For	No
Colruyt SA	COLR	09/26/2018	B26882231	Approve Remuneration Report	Mgmt	Against	Yes
Colruyt SA	COLR	09/26/2018	B26882231	Adopt Financial Statements	Mgmt	For	No
Colruyt SA	COLR	09/26/2018	B26882231	Adopt Consolidated Financial Statements	Mgmt	For	No
Colruyt SA	COLR	09/26/2018	B26882231	Approve Dividends of EUR 1.22 Per Share	Mgmt	For	No
Colruyt SA	COLR	09/26/2018	B26882231	Approve Allocation of Income	Mgmt	Against	Yes
Colruyt SA	COLR	09/26/2018	B26882231	Approve Profit Participation of Employees Through Allotment of Repurchased Shares of Colruyt	Mgmt	For	No
Colruyt SA	COLR	09/26/2018	B26882231	Reelect Jef Colruyt as Director	Mgmt	Against	Yes
Colruyt SA	COLR	09/26/2018	B26882231	Elect Korys Business Services III NV, Permanently Represented by Wim Colruyt, as Director	Mgmt	Against	Yes
Colruyt SA	COLR	09/26/2018	B26882231	Approve Discharge of Delvaux Transfer BVBA, Represented by Willy Delvaux, as Director	Mgmt	Against	Yes
Colruyt SA	COLR	09/26/2018	B26882231	Approve Discharge of Korys Business Services III NV, Represented by Piet Colruyt, as Director	Mgmt	Against	Yes
Colruyt SA	COLR	09/26/2018	B26882231	Approve Discharge of Directors	Mgmt	Against	Yes
Colruyt SA	COLR	09/26/2018	B26882231	Approve Discharge of Auditors	Mgmt	For	No
Colruyt SA	COLR	09/26/2018	B26882231	Transact Other Business	Mgmt
Issuer Name	Ticker	Meeting Date	Primary CUSIP	Proposal Text	Proponent	Vote Instruction	Vote Against Mgmt
Colruyt SA	COLR	10/10/2018	B26882231	Special Meeting Agenda	Mgmt
Colruyt SA	COLR	10/10/2018	B26882231	Receive Special Board Report Re: Employee Stock Purchase Plan	Mgmt
Colruyt SA	COLR	10/10/2018	B26882231	Receive Special Auditor Report Re: Employee Stock Purchase Plan	Mgmt
Colruyt SA	COLR	10/10/2018	B26882231	Approve Employee Stock Purchase Plan Up To 1,000,000 Shares	Mgmt	For	No
Colruyt SA	COLR	10/10/2018	B26882231	Approve Fixing of Price of Shares to Be Issued	Mgmt	For	No
Colruyt SA	COLR	10/10/2018	B26882231	Eliminate Preemptive Rights Re: Item I.3	Mgmt	For	No
Colruyt SA	COLR	10/10/2018	B26882231	Approve Increase of Capital following Issuance of Equity without Preemptive Rights Re: Item I.3	Mgmt	For	No
Colruyt SA	COLR	10/10/2018	B26882231	Approve Subscription Period Re: Item I.3	Mgmt	For	No
Colruyt SA	COLR	10/10/2018	B26882231	Authorize Implementation of Approved Resolutions and Filing of Required Documents/Formalities at Trade Registry	Mgmt	For	No
Colruyt SA	COLR	10/10/2018	B26882231	Approve Special Board Report Re: Company Law Article 604	Mgmt	For	No
Colruyt SA	COLR	10/10/2018	B26882231	Approve Cap Amount to Increase Share Capital under Item II.c at EUR 315 Million	Mgmt	Against	Yes
Colruyt SA	COLR	10/10/2018	B26882231	Renew Authorization to Increase Share Capital within the Framework of Authorized Capital	Mgmt	Against	Yes
Colruyt SA	COLR	10/10/2018	B26882231	Authorize Board to Issue Shares in the Event of a Public Tender Offer or Share Exchange Offer	Mgmt	Against	Yes
Colruyt SA	COLR	10/10/2018	B26882231	Amend Article 6 to Reflect Changes in Capital Re: Item II.b	Mgmt	Against	Yes
Colruyt SA	COLR	10/10/2018	B26882231	Approve Holding of Shareholders' Registration Electronically	Mgmt	For	No
Colruyt SA	COLR	10/10/2018	B26882231	Authorize Implementation of Approved Resolutions	Mgmt	For	No
Issuer Name	Ticker	Meeting Date	Primary CUSIP	Proposal Text	Proponent	Vote Instruction	Vote Against Mgmt
Whitbread Plc	WTB	10/10/2018	G9606P197	Approve Sale by the Company of Costa Limited	Mgmt	For	No
Issuer Name	Ticker	Meeting Date	Primary CUSIP	Proposal Text	Proponent	Vote Instruction	Vote Against Mgmt
Ashmore Group Plc	ASHM	10/19/2018	G0609C101	Accept Financial Statements and Statutory Reports	Mgmt	For	No
Ashmore Group Plc	ASHM	10/19/2018	G0609C101	Approve Final Dividend	Mgmt	For	No
Ashmore Group Plc	ASHM	10/19/2018	G0609C101	Re-elect Mark Coombs as Director	Mgmt	For	No
Ashmore Group Plc	ASHM	10/19/2018	G0609C101	Re-elect Tom Shippey as Director	Mgmt	For	No
Ashmore Group Plc	ASHM	10/19/2018	G0609C101	Re-elect Clive Adamson as Director	Mgmt	For	No
Ashmore Group Plc	ASHM	10/19/2018	G0609C101	Re-elect David Bennett as Director	Mgmt	For	No
Ashmore Group Plc	ASHM	10/19/2018	G0609C101	Elect Jennifer Bingham as Director	Mgmt	For	No
Ashmore Group Plc	ASHM	10/19/2018	G0609C101	Re-elect Dame Anne Pringle as Director	Mgmt	For	No
Ashmore Group Plc	ASHM	10/19/2018	G0609C101	Approve Remuneration Report	Mgmt	Against	Yes
Ashmore Group Plc	ASHM	10/19/2018	G0609C101	Reappoint KPMG LLP as Auditors	Mgmt	For	No
Ashmore Group Plc	ASHM	10/19/2018	G0609C101	Authorise the Audit and Risk Committee to Fix Remuneration of Auditors	Mgmt	For	No
Ashmore Group Plc	ASHM	10/19/2018	G0609C101	Authorise EU Political Donations and Expenditure	Mgmt	For	No
Ashmore Group Plc	ASHM	10/19/2018	G0609C101	Authorise Issue of Equity with Pre-emptive Rights	Mgmt	For	No
Ashmore Group Plc	ASHM	10/19/2018	G0609C101	Authorise Issue of Equity without Pre-emptive Rights	Mgmt	For	No
Ashmore Group Plc	ASHM	10/19/2018	G0609C101	Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment	Mgmt	For	No
Ashmore Group Plc	ASHM	10/19/2018	G0609C101	Authorise Market Purchase of Ordinary Shares	Mgmt	For	No
Ashmore Group Plc	ASHM	10/19/2018	G0609C101	Approve Waiver on Tender-Bid Requirement	Mgmt	Against	Yes
Ashmore Group Plc	ASHM	10/19/2018	G0609C101	Authorise the Company to Call General Meeting with Two Weeks' Notice	Mgmt	For	No
Issuer Name	Ticker	Meeting Date	Primary CUSIP	Proposal Text	Proponent	Vote Instruction	Vote Against Mgmt
Royal Philips NV	PHIA	10/19/2018	N7637U112	Special Meeting Agenda	Mgmt
Royal Philips NV	PHIA	10/19/2018	N7637U112	Elect A. Marc Harrison to Supervisory Board	Mgmt	For	No
Royal Philips NV	PHIA	10/19/2018	N7637U112	Approve Remuneration of Supervisory Board	Mgmt	For	No

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.

OSI ETF Trust

By:	/s/ Kevin Beadles
	Kevin Beadles
	President

Date: August 21, 2019