As filed with the Securities and Exchange Commission on August 30, 2019.
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
FORMN-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED
MANAGEMENT INVESTMENT COMPANY
Investment Company Act file number:811-04556
TRANSAMERICA FUNDS
(Exact Name of Registrant as Specified in Charter)
1801 California Street, Suite 5200, Denver, Colorado 80202
(Address of Principal Executive Offices) (Zip Code)
Registrant’s Telephone Number, including Area Code:1-888-233-4339
Rhonda A. Mills, Esq., 1801 California Street, Suite 5200, Denver, Colorado 80202
(Name and Address of Agent for Service)
Date of fiscal year end: October 31 for all funds except Transamerica Stock Index
December 31 for Transamerica Stock Index
Date of reporting period: July 1, 2018 – June 30, 2019
Transamerica Stock Index
Transamerica Stock Index is fully invested in a corresponding series of Master Investment Portfolio. To view the voting record for Master Investment Portfolio for the reporting period, please refer to the FormN-PX for Master Investment Portfolio, Investment Company Act#811-08162 (CIK #0000915092).
The funds listed below did not vote proxies relating to portfolio securities duing the period covered by this report. Transamerica Asset Allocation - Conservative Portfolio Transamerica Asset Allocation - Growth Portfolio Transamerica Asset Allocation - Intermediate Horizon Transamerica Asset Allocation - Long Horizon Transamerica Asset Allocation - Moderate Growth Portfolio Transamerica Asset Allocation - Moderate Portfolio Transamerica Asset Allocation - Short Horizon Transamerica Bond Transamerica ClearTrack 2015 (fka ClearTrack 2015) Transamerica ClearTrack 2020 (fka ClearTrack 2020) Transamerica ClearTrack 2025 (fka ClearTrack 2025) Transamerica ClearTrack 2030 (fka ClearTrack 2030) Transamerica ClearTrack 2035 (fka ClearTrack 2035) Transamerica ClearTrack 2040 (fka ClearTrack 2040) Transamerica ClearTrack 2045 (fka ClearTrack 2045) Transamerica ClearTrack 2050 (fka ClearTrack 2050) Transamerica ClearTrack 2055 (fka ClearTrack 2055) Transamerica ClearTrack 2060 (fka ClearTrack 2060) Transamerica ClearTrack Retirement Income (fka ClearTrack Retirement Income) Transamerica Core Bond Transamerica Dynamic Allocation Transamerica Emerging Markets Debt Transamerica Global Multi-Factor Macro Transamerica Government Money Market Transamerica High Quality Bond Transamerica High Yield Bond Transamerica High Yield Muni Transamerica Inflation Opportunities Transamerica Inflation-Protected Securities Transamerica Intermediate Muni Transamerica Managed Futures Strategy Transamerica Multi-Manager Alternative Strategies Portfolio Transamerica Short Term Bond Transamerica Unconstrained Bond Item 1: Proxy Voting Record - Item1 Proxy Voting Record - Registrant : TRANSAMERICA FUNDS Fund Name : Transamerica Balanced II Date of fiscal year end: 12/31/2018 ________________________________________________________________________________ AbbVie Inc. Ticker Security ID: Meeting Date Meeting Status ABBV ISIN US00287Y1091 05/03/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director William Mgmt For For For H.L. Burnside 2 Elect Director Brett Mgmt For For For J. Hart 3 Elect Director Edward Mgmt For For For J. Rapp 4 Ratify Ernst & Young Mgmt For For For LLP as Auditors 5 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 6 Eliminate Mgmt For For For Supermajority Vote Requirement for Amendments to the By-Law and Certificate of Incorporation 7 Report on Lobbying ShrHldr Against Against For Payments and Policy 8 Report on Integrating ShrHldr Against Against For Risks Related to Drug Pricing into Senior Executive Compensation 9 Require Independent ShrHldr Against Against For Board Chairman ________________________________________________________________________________ Adobe Inc. Ticker Security ID: Meeting Date Meeting Status ADBE ISIN US00724F1012 04/11/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Amy L. Mgmt For For For Banse 2 Elect Director Frank Mgmt For For For A. Calderoni 3 Elect Director James Mgmt For For For E. Daley 4 Elect Director Laura Mgmt For For For B. Desmond 5 Elect Director Charles Mgmt For For For M. Geschke 6 Elect Director Mgmt For For For Shantanu Narayen 7 Elect Director Mgmt For For For Kathleen Oberg 8 Elect Director Dheeraj Mgmt For For For Pandey 9 Elect Director David Mgmt For For For A. Ricks 10 Elect Director Daniel Mgmt For For For L. Rosensweig 11 Elect Director John E. Mgmt For For For Warnock 12 Approve Omnibus Stock Mgmt For For For Plan 13 Ratify KPMG LLP as Mgmt For For For Auditors 14 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 15 Report on Gender Pay ShrHldr Against Against For Gap ________________________________________________________________________________ Advance Auto Parts, Inc. Ticker Security ID: Meeting Date Meeting Status AAP ISIN US00751Y1064 05/15/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director John F. Mgmt For For For Bergstrom 2 Elect Director Brad W. Mgmt For For For Buss 3 Elect Director John F. Mgmt For For For Ferraro 4 Elect Director Thomas Mgmt For For For R. Greco 5 Elect Director Jeffrey Mgmt For For For J. Jones, II 6 Elect Director Adriana Mgmt For For For Karaboutis 7 Elect Director Eugene Mgmt For For For I. Lee, Jr. 8 Elect Director Sharon Mgmt For For For L. McCollam 9 Elect Director Douglas Mgmt For For For A. Pertz 10 Elect Director Jeffrey Mgmt For For For C. Smith 11 Elect Director Nigel Mgmt For For For Travis 12 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 13 Ratify Deloitte & Mgmt For For For Touche LLP as Auditor 14 Provide Right to Act ShrHldr Against Against For by Written Consent ________________________________________________________________________________ Alexion Pharmaceuticals, Inc. Ticker Security ID: Meeting Date Meeting Status ALXN ISIN US0153511094 05/14/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Felix Mgmt For Against Against J. Baker 2 Elect Director David Mgmt For For For R. Brennan 3 Elect Director Mgmt For For For Christopher J. Coughlin 4 Elect Director Deborah Mgmt For For For Dunsire 5 Elect Director Paul A. Mgmt For For For Friedman 6 Elect Director Ludwig Mgmt For For For N. Hantson 7 Elect Director John T. Mgmt For For For Mollen 8 Elect Director Mgmt For For For Francois Nader 9 Elect Director Judith Mgmt For For For A. Reinsdorf 10 Elect Director Andreas Mgmt For For For Rummelt 11 Ratify Mgmt For For For PricewaterhouseCoopers LLP as Auditor 12 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 13 Amend Proxy Access ShrHldr Against Against For Right ________________________________________________________________________________ Allergan plc Ticker Security ID: Meeting Date Meeting Status AGN ISIN IE00BY9D5467 05/01/2019 Voted Meeting Type Country of Trade Annual Ireland Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Nesli Mgmt For For For Basgoz 2 Elect Director Joseph Mgmt For For For H. Boccuzi 3 Elect Director Mgmt For For For Christopher W. Bodine 4 Elect Director Adriane Mgmt For For For M. Brown 5 Elect Director Mgmt For For For Christopher J. Coughlin 6 Elect Director Carol Mgmt For For For Anthony (John) Davidson 7 Elect Director Thomas Mgmt For For For C. Freyman 8 Elect Director Michael Mgmt For For For E. Greenberg 9 Elect Director Robert Mgmt For For For J. Hugin 10 Elect Director Peter Mgmt For For For J. McDonnell 11 Elect Director Brenton Mgmt For For For L. Saunders 12 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 13 Approve Mgmt For For For PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration 14 Authorize Issue of Mgmt For For For Equity 15 Authorize Issuance of Mgmt For For For Equity or Equity-Linked Securities without Preemptive Rights 16 Authorize Issuance of Mgmt For For For Equity or Equity-Linked Securities without Preemptive Rights 17 Require Independent ShrHldr Against Against For Board Chairman ________________________________________________________________________________ Alliance Data Systems Corporation Ticker Security ID: Meeting Date Meeting Status ADS ISIN US0185811082 06/04/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Bruce Mgmt For For For K. Anderson 2 Elect Director Roger Mgmt For For For H. Ballou 3 Elect Director Kelly Mgmt For For For J. Barlow 4 Elect Director Edward Mgmt For For For J. Heffernan 5 Elect Director Kenneth Mgmt For For For R. Jensen 6 Elect Director Robert Mgmt For For For A. Minicucci 7 Elect Director Timothy Mgmt For For For J. Theriault 8 Elect Director Laurie Mgmt For For For A. Tucker 9 Elect Director Sharen Mgmt For For For J. Turney 10 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 11 Ratify Deloitte & Mgmt For For For Touche LLP as Auditors ________________________________________________________________________________ Alphabet Inc. Ticker Security ID: Meeting Date Meeting Status GOOGL ISIN US02079K3059 06/19/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Larry Mgmt For For For Page 2 Elect Director Sergey Mgmt For For For Brin 3 Elect Director John L. Mgmt For For For Hennessy 4 Elect Director L. John Mgmt For For For Doerr 5 Elect Director Roger Mgmt For For For W. Ferguson, Jr. 6 Elect Director Ann Mgmt For Withhold Against Mather 7 Elect Director Alan R. Mgmt For For For Mulally 8 Elect Director Sundar Mgmt For For For Pichai 9 Elect Director K. Ram Mgmt For For For Shriram 10 Elect Director Robin Mgmt For For For L. Washington 11 Ratify Ernst & Young Mgmt For For For LLP as Auditors 12 Amend Omnibus Stock Mgmt For For For Plan 13 Approve ShrHldr Against For Against Recapitalization Plan for all Stock to Have One-vote per Share 14 Adopt a Policy ShrHldr Against Against For Prohibiting Inequitable Employment Practices 15 Establish Societal ShrHldr Against Against For Risk Oversight Committee 16 Report on Sexual ShrHldr Against For Against Harassment Policies 17 Require a Majority ShrHldr Against For Against Vote for the Election of Directors 18 Report on Gender Pay ShrHldr Against Against For Gap 19 Employ Advisors to ShrHldr Against Against For Explore Alternatives to Maximize Value 20 Approve Nomination of ShrHldr Against Against For Employee Representative Director 21 Adopt Simple Majority ShrHldr Against For Against Vote 22 Assess Feasibility of ShrHldr Against Against For Including Sustainability as a Performance Measure for Senior Executive Compensation 23 Report on Human Rights ShrHldr Against Against For Risk Assessment 24 Adopt Compensation ShrHldr Against For Against Clawback Policy 25 Report on Policies and ShrHldr Against Against For Risks Related to Content Governance ________________________________________________________________________________ Altria Group, Inc. Ticker Security ID: Meeting Date Meeting Status MO ISIN US02209S1033 05/16/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director John T. Mgmt For For For Casteen, III 2 Elect Director Dinyar Mgmt For For For S. Devitre 3 Elect Director Thomas Mgmt For For For F. Farrell, II 4 Elect Director Debra Mgmt For For For J. Kelly-Ennis 5 Elect Director W. Leo Mgmt For For For Kiely, III 6 Elect Director Kathryn Mgmt For For For B. McQuade 7 Elect Director George Mgmt For For For Munoz 8 Elect Director Mark E. Mgmt For For For Newman 9 Elect Director Nabil Mgmt For For For Y. Sakkab 10 Elect Director Mgmt For For For Virginia E. Shanks 11 Elect Director Howard Mgmt For For For A. Willard, III 12 Ratify Mgmt For For For PricewaterhouseCoopers LLP as Auditor 13 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 14 Reduce Nicotine Levels ShrHldr Against Against For in Tobacco Products 15 Report on Lobbying ShrHldr Against Against For Payments and Policy ________________________________________________________________________________ Amazon.com, Inc. Ticker Security ID: Meeting Date Meeting Status AMZN ISIN US0231351067 05/22/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Jeffrey Mgmt For For For P. Bezos 2 Elect Director Mgmt For For For Rosalind G. Brewer 3 Elect Director Jamie Mgmt For For For S. Gorelick 4 Elect Director Daniel Mgmt For For For P. Huttenlocher 5 Elect Director Judith Mgmt For For For A. McGrath 6 Elect Director Indra Mgmt For For For K. Nooyi 7 Elect Director Mgmt For For For Jonathan J. Rubinstein 8 Elect Director Thomas Mgmt For For For O. Ryder 9 Elect Director Mgmt For For For Patricia Q. Stonesifer 10 Elect Director Wendell Mgmt For For For P. Weeks 11 Ratify Ernst & Young Mgmt For For For LLP as Auditor 12 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 13 Report on Management ShrHldr Against Against For of Food Waste 14 Reduce Ownership ShrHldr Against Against For Threshold for Shareholders to Call Special Meeting 15 Prohibit Sales of ShrHldr Against Against For Facial Recognition Technology to Government Agencies 16 Report on Impact of ShrHldr Against Against For Government Use of Facial Recognition Technologies 17 Report on Products ShrHldr Against Against For Promoting Hate Speech 18 Require Independent ShrHldr Against Against For Board Chairman 19 Report on Sexual ShrHldr Against For Against Harassment 20 Report on Climate ShrHldr Against Against For Change 21 Disclose a Board of ShrHldr Against Against For Directors' Qualification Matrix 22 Report on Gender Pay ShrHldr Against Against For Gap 23 Assess Feasibility of ShrHldr Against Against For Including Sustainability as a Performance Measure for Senior Executive Compensation 24 Provide Vote Counting ShrHldr Against Against For to Exclude Abstentions ________________________________________________________________________________ American Electric Power Co., Inc. Ticker Security ID: Meeting Date Meeting Status AEP ISIN US0255371017 04/23/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Mgmt For For For Nicholas K. Akins 2 Elect Director David Mgmt For For For J. Anderson 3 Elect Director J. Mgmt For For For Barnie Beasley, Jr. 4 Elect Director Ralph Mgmt For For For D. Crosby, Jr. 5 Elect Director Linda Mgmt For For For A. Goodspeed 6 Elect Director Thomas Mgmt For For For E. Hoaglin 7 Elect Director Sandra Mgmt For For For Beach Lin 8 Elect Director Mgmt For For For Margaret M. McCarthy 9 Elect Director Richard Mgmt For For For C. Notebaert 10 Elect Director Lionel Mgmt For For For L. Nowell, III 11 Elect Director Stephen Mgmt For For For S. Rasmussen 12 Elect Director Oliver Mgmt For For For G. Richard, III 13 Elect Director Sara Mgmt For For For Martinez Tucker 14 Ratify Mgmt For For For PricewaterhouseCoopers LLP as Auditors 15 Eliminate Preemptive Mgmt For For For Rights 16 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation ________________________________________________________________________________ American Express Company Ticker Security ID: Meeting Date Meeting Status AXP ISIN US0258161092 05/07/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Mgmt For For For Charlene Barshefsky 2 Elect Director John J. Mgmt For For For Brennan 3 Elect Director Peter Mgmt For For For Chernin 4 Elect Director Ralph Mgmt For For For de la Vega 5 Elect Director Anne Mgmt For For For Lauvergeon 6 Elect Director Michael Mgmt For For For O. Leavitt 7 Elect Director Mgmt For For For Theodore J. Leonsis 8 Elect Director Stephen Mgmt For For For J. Squeri 9 Elect Director Daniel Mgmt For For For L. Vasella 10 Elect Director Ronald Mgmt For For For A. Williams 11 Elect Director Mgmt For For For Christopher D. Young 12 Ratify Mgmt For For For PricewaterhouseCoopers LLP as Auditor 13 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 14 Provide Right to Act ShrHldr Against Against For by Written Consent 15 Adjust Executive ShrHldr Against Against For Compensation Metrics for Share Buybacks 16 Report on Gender Pay ShrHldr Against Against For Gap ________________________________________________________________________________ American International Group, Inc. Ticker Security ID: Meeting Date Meeting Status AIG ISIN US0268747849 05/21/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director W. Don Mgmt For For For Cornwell 2 Elect Director Brian Mgmt For For For Duperreault 3 Elect Director John H. Mgmt For For For Fitzpatrick 4 Elect Director William Mgmt For For For G. Jurgensen 5 Elect Director Mgmt For For For Christopher S. Lynch 6 Elect Director Henry Mgmt For For For S. Miller 7 Elect Director Linda Mgmt For For For A. Mills 8 Elect Director Thomas Mgmt For For For F. Motamed 9 Elect Director Suzanne Mgmt For For For Nora Johnson 10 Elect Director Peter Mgmt For For For R. Porrino 11 Elect Director Amy L. Mgmt For For For Schioldager 12 Elect Director Douglas Mgmt For For For M. Steenland 13 Elect Director Therese Mgmt For For For M. Vaughan 14 Advisory Vote to Mgmt For Against Against Ratify Named Executive Officers' Compensation 15 Advisory Vote on Say Mgmt 1 Year ONE Against on Pay Frequency 16 Ratify Mgmt For For For PricewaterhouseCoopers LLP as Auditors 17 Reduce Ownership ShrHldr Against Against For Threshold for Shareholders to Call Special Meeting ________________________________________________________________________________ Amgen, Inc. Ticker Security ID: Meeting Date Meeting Status AMGN ISIN US0311621009 05/21/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Wanda Mgmt For For For M. Austin 2 Elect Director Robert Mgmt For For For A. Bradway 3 Elect Director Brian Mgmt For For For J. Druker 4 Elect Director Robert Mgmt For For For A. Eckert 5 Elect Director Greg C. Mgmt For For For Garland 6 Elect Director Fred Mgmt For For For Hassan 7 Elect Director Rebecca Mgmt For For For M. Henderson 8 Elect Director Charles Mgmt For For For M. Holley, Jr. 9 Elect Director Tyler Mgmt For For For Jacks 10 Elect Director Ellen Mgmt For For For J. Kullman 11 Elect Director Ronald Mgmt For For For D. Sugar 12 Elect Director R. Mgmt For For For Sanders Williams 13 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 14 Ratify Ernst & Young Mgmt For For For LLP as Auditors ________________________________________________________________________________ Anthem, Inc. Ticker Security ID: Meeting Date Meeting Status ANTM ISIN US0367521038 05/15/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Bahija Mgmt For For For Jallal 2 Elect Director Mgmt For For For Elizabeth E. Tallett 3 Ratify Ernst & Young Mgmt For For For LLP as Auditors 4 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 5 Declassify the Board Mgmt For For For of Directors 6 Declassify the Board ShrHldr N/A For N/A of Directors ________________________________________________________________________________ AT&T Inc. Ticker Security ID: Meeting Date Meeting Status T ISIN US00206R1023 04/26/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Randall Mgmt For For For L. Stephenson 2 Elect Director Samuel Mgmt For For For A. Di Piazza, Jr. 3 Elect Director Richard Mgmt For For For W. Fisher 4 Elect Director Scott Mgmt For For For T. Ford 5 Elect Director Glenn Mgmt For For For H. Hutchins 6 Elect Director William Mgmt For For For E. Kennard 7 Elect Director Michael Mgmt For For For B. McCallister 8 Elect Director Beth E. Mgmt For For For Mooney 9 Elect Director Matthew Mgmt For For For K. Rose 10 Elect Director Cynthia Mgmt For For For B. Taylor 11 Elect Director Laura Mgmt For For For D'Andrea Tyson 12 Elect Director Mgmt For For For Geoffrey Y. Yang 13 Ratify Ernst & Young Mgmt For For For LLP as Auditors 14 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 15 Require Independent ShrHldr Against For Against Board Chairman ________________________________________________________________________________ Automatic Data Processing, Inc. Ticker Security ID: Meeting Date Meeting Status ADP ISIN US0530151036 11/06/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Peter Mgmt For For For Bisson 2 Elect Director Richard Mgmt For For For T. Clark 3 Elect Director Eric C. Mgmt For For For Fast 4 Elect Director Linda Mgmt For For For R. Gooden 5 Elect Director Michael Mgmt For For For P. Gregoire 6 Elect Director R. Mgmt For For For Glenn Hubbard 7 Elect Director John P. Mgmt For For For Jones 8 Elect Director Thomas Mgmt For For For J. Lynch 9 Elect Director Scott Mgmt For For For F. Powers 10 Elect Director William Mgmt For For For J. Ready 11 Elect Director Carlos Mgmt For For For A. Rodriguez 12 Elect Director Sandra Mgmt For For For S. Wijnberg 13 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 14 Approve Omnibus Stock Mgmt For For For Plan 15 Ratify Deloitte & Mgmt For For For Touche LLP as Auditors ________________________________________________________________________________ AutoZone, Inc. Ticker Security ID: Meeting Date Meeting Status AZO ISIN US0533321024 12/19/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Douglas Mgmt For For For H. Brooks 2 Elect Director Linda Mgmt For For For A. Goodspeed 3 Elect Director Earl G. Mgmt For For For Graves, Jr. 4 Elect Director Mgmt For For For Enderson Guimaraes 5 Elect Director D. Mgmt For For For Bryan Jordan 6 Elect Director Gale V. Mgmt For For For King 7 Elect Director W. Mgmt For For For Andrew McKenna 8 Elect Director George Mgmt For For For R. Mrkonic, Jr. 9 Elect Director Luis P. Mgmt For For For Nieto 10 Elect Director William Mgmt For For For C. Rhodes, III 11 Elect Director Jill Mgmt For For For Ann Soltau 12 Ratify Ernst & Young Mgmt For For For LLP as Auditors 13 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation ________________________________________________________________________________ AvalonBay Communities, Inc. Ticker Security ID: Meeting Date Meeting Status AVB ISIN US0534841012 05/16/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Glyn F. Mgmt For For For Aeppel 2 Elect Director Terry Mgmt For For For S. Brown 3 Elect Director Alan B. Mgmt For For For Buckelew 4 Elect Director Ronald Mgmt For For For L. Havner, Jr. 5 Elect Director Stephen Mgmt For For For P. Hills 6 Elect Director Richard Mgmt For For For J. Lieb 7 Elect Director Timothy Mgmt For For For J. Naughton 8 Elect Director H. Jay Mgmt For For For Sarles 9 Elect Director Susan Mgmt For For For Swanezy 10 Elect Director W. Mgmt For For For Edward Walter 11 Ratify Ernst & Young Mgmt For For For LLP as Auditor 12 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation ________________________________________________________________________________ Avery Dennison Corporation Ticker Security ID: Meeting Date Meeting Status AVY ISIN US0536111091 04/25/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Bradley Mgmt For For For A. Alford 2 Elect Director Anthony Mgmt For For For K. Anderson 3 Elect Director Peter Mgmt For For For K. Barker 4 Elect Director Mark J. Mgmt For For For Barrenechea 5 Elect Director Mgmt For For For Mitchell R. Butier 6 Elect Director Ken C. Mgmt For For For Hicks 7 Elect Director Andres Mgmt For For For A. Lopez 8 Elect Director David Mgmt For For For E. I. Pyott 9 Elect Director Patrick Mgmt For For For T. Siewert 10 Elect Director Julia Mgmt For For For A. Stewart 11 Elect Director Martha Mgmt For For For N. Sullivan 12 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 13 Ratify Mgmt For For For PricewaterhouseCoopers LLP as Auditor ________________________________________________________________________________ Bank of America Corporation Ticker Security ID: Meeting Date Meeting Status BAC ISIN US0605051046 04/24/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Sharon Mgmt For For For L. Allen 2 Elect Director Susan Mgmt For For For S. Bies 3 Elect Director Jack O. Mgmt For For For Bovender, Jr. 4 Elect Director Frank Mgmt For For For P. Bramble, Sr. 5 Elect Director Pierre Mgmt For For For J.P. de Weck 6 Elect Director Arnold Mgmt For For For W. Donald 7 Elect Director Linda Mgmt For For For P. Hudson 8 Elect Director Monica Mgmt For For For C. Lozano 9 Elect Director Thomas Mgmt For For For J. May 10 Elect Director Brian Mgmt For For For T. Moynihan 11 Elect Director Lionel Mgmt For For For L. Nowell, III 12 Elect Director Clayton Mgmt For For For S. Rose 13 Elect Director Michael Mgmt For For For D. White 14 Elect Director Thomas Mgmt For For For D. Woods 15 Elect Director R. Mgmt For For For David Yost 16 Elect Director Maria Mgmt For For For T. Zuber 17 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 18 Ratify Mgmt For For For PricewaterhouseCoopers LLP as Auditors 19 Amend Omnibus Stock Mgmt For For For Plan 20 Report on Gender Pay ShrHldr Against Against For Gap 21 Provide Right to Act ShrHldr Against Against For by Written Consent 22 Amend Proxy Access ShrHldr Against Against For Right ________________________________________________________________________________ Baxter International Inc. Ticker Security ID: Meeting Date Meeting Status BAX ISIN US0718131099 05/07/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Jose Mgmt For For For "Joe" E. Almeida 2 Elect Director Thomas Mgmt For For For F. Chen 3 Elect Director John D. Mgmt For For For Forsyth 4 Elect Director James Mgmt For For For R. Gavin, III 5 Elect Director Peter Mgmt For For For S. Hellman 6 Elect Director Michael Mgmt For For For F. Mahoney 7 Elect Director Mgmt For For For Patricia B. Morrrison 8 Elect Director Stephen Mgmt For For For N. Oesterle 9 Elect Director Cathy Mgmt For For For R. Smith 10 Elect Director Thomas Mgmt For For For T. Stallkamp 11 Elect Director Albert Mgmt For For For P.L. Stroucken 12 Elect Director Amy A. Mgmt For For For Wendell 13 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 14 Ratify Mgmt For For For PricewaterhouseCoopers LLP as Auditors 15 Require Independent ShrHldr Against Against For Board Chairman 16 Provide Right to Act ShrHldr Against Against For by Written Consent ________________________________________________________________________________ Berkshire Hathaway Inc. Ticker Security ID: Meeting Date Meeting Status BRK.B ISIN US0846707026 05/04/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Warren Mgmt For For For E. Buffet 2 Elect Director Charles Mgmt For For For T. Munger 3 Elect Director Gregory Mgmt For For For E. Abel 4 Elect Director Howard Mgmt For For For G. Buffett 5 Elect Director Stephen Mgmt For For For B. Burke 6 Elect Director Susan Mgmt For For For L. Decker 7 Elect Director William Mgmt For For For H. Gates, III 8 Elect Director David Mgmt For For For S. Gottesman 9 Elect Director Mgmt For For For Charlotte Guyman 10 Elect Director Ajit Mgmt For For For Jain 11 Elect Director Thomas Mgmt For For For S. Murphy 12 Elect Director Ronald Mgmt For For For L. Olson 13 Elect Director Walter Mgmt For Withhold Against Scott, Jr. 14 Elect Director Meryl Mgmt For For For B. Witmer ________________________________________________________________________________ Best Buy Co., Inc. Ticker Security ID: Meeting Date Meeting Status BBY ISIN US0865161014 06/11/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Corie Mgmt For For For S. Barry 2 Elect Director Lisa M. Mgmt For For For Caputo 3 Elect Director J. Mgmt For For For Patrick Doyle 4 Elect Director Russell Mgmt For For For P. Fradin 5 Elect Director Kathy Mgmt For For For J. Higgins Victor 6 Elect Director Hubert Mgmt For For For Joly 7 Elect Director David Mgmt For For For W. Kenny 8 Elect Director Cindy Mgmt For For For R. Kent 9 Elect Director Karen Mgmt For For For A. McLoughlin 10 Elect Director Thomas Mgmt For For For L. "Tommy" Millner 11 Elect Director Claudia Mgmt For For For F. Munce 12 Elect Director Mgmt For For For Richelle P. Parham 13 Elect Director Eugene Mgmt For For For A. Woods 14 Ratify Deloitte & Mgmt For For For Touche LLP as Auditor 15 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation ________________________________________________________________________________ Biogen Inc. Ticker Security ID: Meeting Date Meeting Status BIIB ISIN US09062X1037 06/19/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director John R. Mgmt N/A N/A N/A Chiminski *Withdrawn Resolution* 2 Elect Director Mgmt For For For Alexander J. Denner 3 Elect Director Mgmt For For For Caroline D. Dorsa 4 Elect Director William Mgmt For For For A. Hawkins 5 Elect Director Nancy Mgmt For For For L. Leaming 6 Elect Director Jesus Mgmt For For For B. Mantas 7 Elect Director Richard Mgmt For For For C. Mulligan 8 Elect Director Robert Mgmt For For For W. Pangia 9 Elect Director Stelios Mgmt For For For Papadopoulos 10 Elect Director Brian Mgmt For For For S. Posner 11 Elect Director Eric K. Mgmt For For For Rowinsky 12 Elect Director Lynn Mgmt For For For Schenk 13 Elect Director Stephen Mgmt For For For A. Sherwin 14 Elect Director Michel Mgmt For For For Vounatsos 15 Ratify Mgmt For For For PricewaterhouseCoopers LLP as Auditors 16 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation ________________________________________________________________________________ Booking Holdings Inc. Ticker Security ID: Meeting Date Meeting Status BKNG ISIN US09857L1089 06/06/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Timothy Mgmt For For For M. Armstrong 2 Elect Director Jeffery Mgmt For For For H. Boyd 3 Elect Director Glenn Mgmt For For For D. Fogel 4 Elect Director Mirian Mgmt For For For Graddick-Weir 5 Elect Director James Mgmt For For For M. Guyette 6 Elect Director Wei Mgmt For For For Hopeman 7 Elect Director Robert Mgmt For For For J. Mylod, Jr. 8 Elect Director Charles Mgmt For For For H. Noski 9 Elect Director Nancy Mgmt For For For B. Peretsman 10 Elect Director Mgmt For For For Nicholas J. Read 11 Elect Director Thomas Mgmt For For For E. Rothman 12 Elect Director Lynn M. Mgmt For For For Vojvodich 13 Elect Director Vanessa Mgmt For For For A. Wittman 14 Ratify Deloitte & Mgmt For For For Touche LLP as Auditors 15 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 16 Amend Proxy Access ShrHldr Against Against For Bylaw ________________________________________________________________________________ BorgWarner Inc. Ticker Security ID: Meeting Date Meeting Status BWA ISIN US0997241064 04/24/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Jan Mgmt For Withhold Against Carlson 2 Elect Director Dennis Mgmt For For For C. Cuneo 3 Elect Director Michael Mgmt For For For S. Hanley 4 Elect Director Mgmt For For For Frederic B. Lissalde 5 Elect Director Paul A. Mgmt For For For Mascarenas 6 Elect Director John R. Mgmt For For For McKernan, Jr. 7 Elect Director Deborah Mgmt For For For D. McWhinney 8 Elect Director Alexis Mgmt For For For P. Michas 9 Elect Director Vicki Mgmt For For For L. Sato 10 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 11 Ratify Mgmt For For For PricewaterhouseCoopers LLP as Auditor 12 Require Independent ShrHldr Against Against For Board Chairman ________________________________________________________________________________ Boston Properties, Inc. Ticker Security ID: Meeting Date Meeting Status BXP ISIN US1011211018 05/21/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Kelly Mgmt For For For A. Ayotte 2 Elect Director Bruce Mgmt For For For W. Duncan 3 Elect Director Karen Mgmt For For For E. Dykstra 4 Elect Director Carol Mgmt For For For B. Einiger 5 Elect Director Diane Mgmt For For For J. Hoskins 6 Elect Director Joel I. Mgmt For For For Klein 7 Elect Director Douglas Mgmt For For For T. Linde 8 Elect Director Matthew Mgmt For For For J. Lustig 9 Elect Director Owen D. Mgmt For For For Thomas 10 Elect Director David Mgmt For For For A. Twardock 11 Elect Director William Mgmt For For For H. Walton, III 12 Advisory Vote to Mgmt For Against Against Ratify Named Executive Officers' Compensation 13 Approve Remuneration Mgmt For For For of Non-Employee Directors 14 Ratify Mgmt For For For PricewaterhouseCoopers LLP as Auditors ________________________________________________________________________________ Boston Scientific Corporation Ticker Security ID: Meeting Date Meeting Status BSX ISIN US1011371077 05/09/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Nelda Mgmt For For For J. Connors 2 Elect Director Charles Mgmt For For For J. Dockendorff 3 Elect Director Mgmt For For For Yoshiaki Fujimori 4 Elect Director Donna Mgmt For For For A. James 5 Elect Director Edward Mgmt For For For J. Ludwig 6 Elect Director Stephen Mgmt For For For P. MacMillan 7 Elect Director Michael Mgmt For For For F. Mahoney 8 Elect Director David Mgmt For For For J. Roux 9 Elect Director John E. Mgmt For For For Sununu 10 Elect Director Ellen Mgmt For For For M. Zane 11 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 12 Adopt Majority Voting Mgmt For For For for Uncontested Election of Directors 13 Ratify Ernst & Young Mgmt For For For LLP as Auditor ________________________________________________________________________________ Bristol-Myers Squibb Company Ticker Security ID: Meeting Date Meeting Status BMY ISIN US1101221083 04/12/2019 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Issue Shares in Mgmt For For For Connection with Merger 2 Adjourn Meeting Mgmt For For For 3 Issue Shares in Mgmt Against Do Not VoteN/A Connection with Merger 4 Adjourn Meeting Mgmt Against Do Not VoteN/A ________________________________________________________________________________ Bristol-Myers Squibb Company Ticker Security ID: Meeting Date Meeting Status BMY ISIN US1101221083 05/29/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Peter Mgmt For For For J. Arduini 2 Elect Director Robert Mgmt For For For J. Bertolini 3 Elect Director Mgmt For For For Giovanni Caforio 4 Elect Director Matthew Mgmt For For For W. Emmens 5 Elect Director Michael Mgmt For For For Grobstein 6 Elect Director Alan J. Mgmt For For For Lacy 7 Elect Director Dinesh Mgmt For For For C. Paliwal 8 Elect Director Mgmt For For For Theodore R. Samuels 9 Elect Director Vicki Mgmt For For For L. Sato 10 Elect Director Gerald Mgmt For For For L. Storch 11 Elect Director Karen Mgmt For For For H. Vousden 12 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 13 Ratify Deloitte & Mgmt For For For Touche LLP as Auditors 14 Provide Right to Act ShrHldr Against Against For by Written Consent ________________________________________________________________________________ Broadcom Inc. Ticker Security ID: Meeting Date Meeting Status AVGO ISIN US11135F1012 04/01/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Hock E. Mgmt For For For Tan 2 Elect Director Henry Mgmt For For For Samueli 3 Elect Director Eddy W. Mgmt For For For Hartenstein 4 Elect Director Diane Mgmt For For For M. Bryant 5 Elect Director Gayla Mgmt For For For J. Delly 6 Elect Director Check Mgmt For For For Kian Low 7 Elect Director Peter Mgmt For For For J. Marks 8 Elect Director Harry Mgmt For For For L. You 9 Ratify Mgmt For For For PricewaterhouseCoopers LLP as Auditors 10 Amend Qualified Mgmt For For For Employee Stock Purchase Plan 11 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation ________________________________________________________________________________ Capital One Financial Corporation Ticker Security ID: Meeting Date Meeting Status COF ISIN US14040H1059 05/02/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Richard Mgmt For For For D. Fairbank 2 Elect Director Aparna Mgmt For For For Chennapragada 3 Elect Director Ann Mgmt For For For Fritz Hackett 4 Elect Director Peter Mgmt For For For Thomas Killalea 5 Elect Director Mgmt For For For Cornelis Petrus Adrianus Joseph "Eli" Leenaars 6 Elect Director Pierre Mgmt For For For E. Leroy 7 Elect Director Mgmt For For For Francois Locoh-Donou 8 Elect Director Peter Mgmt For For For E. Raskind 9 Elect Director Mayo A. Mgmt For Against Against Shattuck, III 10 Elect Director Mgmt For For For Bradford H. Warner 11 Elect Director Mgmt For For For Catherine G. West 12 Ratify Ernst & Young Mgmt For For For LLP as Auditors 13 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 14 Amend Omnibus Stock Mgmt For For For Plan 15 Provide Right to Act ShrHldr Against Against For by Written Consent ________________________________________________________________________________ Caterpillar Inc. Ticker Security ID: Meeting Date Meeting Status CAT ISIN US1491231015 06/12/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Kelly Mgmt For For For A. Ayotte 2 Elect Director David Mgmt For For For L. Calhoun 3 Elect Director Daniel Mgmt For For For M. Dickinson 4 Elect Director Juan Mgmt For For For Gallardo 5 Elect Director Dennis Mgmt For For For A. Muilenburg 6 Elect Director William Mgmt For For For A. Osborn 7 Elect Director Debra Mgmt For For For L. Reed-Klages 8 Elect Director Edward Mgmt For For For B. Rust, Jr. 9 Elect Director Susan Mgmt For For For C. Schwab 10 Elect Director D. Mgmt For For For James Umpleby, III 11 Elect Director Miles Mgmt For For For D. White 12 Elect Director Rayford Mgmt For For For Wilkins, Jr. 13 Ratify Mgmt For For For PricewaterhouseCoopers as Auditors 14 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 15 Amend Proxy Access ShrHldr Against Against For Right 16 Report on Risks of ShrHldr Against Against For Doing Business in Conflict-Affected Areas ________________________________________________________________________________ Celanese Corporation Ticker Security ID: Meeting Date Meeting Status CE ISIN US1508701034 04/18/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Jean S. Mgmt For For For Blackwell 2 Elect Director William Mgmt For For For M. Brown 3 Elect Director Edward Mgmt For For For G. Galante 4 Elect Director Kathryn Mgmt For For For M. Hill 5 Elect Director David Mgmt For For For F. Hoffmeister 6 Elect Director Jay V. Mgmt For For For Ihlenfeld 7 Elect Director Marc C. Mgmt For For For Rohr 8 Elect Director Kim K. Mgmt For For For W. Rucker 9 Elect Director John K. Mgmt For For For Wulff 10 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 11 Ratify KPMG LLP as Mgmt For For For Auditors 12 Amend Certificate of Mgmt For For For Incorporation to Provide Directors May Be Removed With or Without Cause ________________________________________________________________________________ Celgene Corporation Ticker Security ID: Meeting Date Meeting Status CELG ISIN US1510201049 04/12/2019 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Merger Mgmt For For For Agreement 2 Adjourn Meeting Mgmt For For For 3 Advisory Vote on Mgmt For Against Against Golden Parachutes ________________________________________________________________________________ Charter Communications, Inc. Ticker Security ID: Meeting Date Meeting Status CHTR ISIN US16119P1084 04/23/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director W. Mgmt For For For Lance Conn 2 Elect Director Kim C. Mgmt For For For Goodman 3 Elect Director Craig Mgmt For For For A. Jacobson 4 Elect Director Gregory Mgmt For For For B. Maffei 5 Elect Director John D. Mgmt For For For Markley, Jr. 6 Elect Director David Mgmt For For For C. Merritt 7 Elect Director James Mgmt For For For E. Meyer 8 Elect Director Steven Mgmt For For For A. Miron 9 Elect Director Balan Mgmt For For For Nair 10 Elect Director Michael Mgmt For For For A. Newhouse 11 Elect Director Mgmt For For For Mauricio Ramos 12 Elect Director Thomas Mgmt For For For M. Rutledge 13 Elect Director Eric L. Mgmt For Against Against Zinterhofer 14 Approve Omnibus Stock Mgmt For Against Against Plan 15 Ratify KPMG LLP as Mgmt For For For Auditors 16 Adopt Proxy Access ShrHldr Against Against For Right 17 Report on ShrHldr Against Against For Sustainability ________________________________________________________________________________ Chevron Corporation Ticker Security ID: Meeting Date Meeting Status CVX ISIN US1667641005 05/29/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Wanda Mgmt For For For M. Austin 2 Elect Director John B. Mgmt For For For Frank 3 Elect Director Alice Mgmt For For For P. Gast 4 Elect Director Enrique Mgmt For For For Hernandez, Jr. 5 Elect Director Charles Mgmt For For For W. Moorman, IV 6 Elect Director Dambisa Mgmt For For For F. Moyo 7 Elect Director Debra Mgmt For For For Reed-Klages 8 Elect Director Ronald Mgmt For Against Against D. Sugar 9 Elect Director Inge G. Mgmt For For For Thulin 10 Elect Director D. Mgmt For For For James Umpleby, III 11 Elect Director Michael Mgmt For For For K. Wirth 12 Ratify Mgmt For For For PricewaterhouseCoopers LLP as Auditor 13 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 14 Report on Human Right ShrHldr Against Against For to Water 15 Report on Plans to ShrHldr Against Against For Reduce Carbon Footprint Aligned with Paris Agreement Goals 16 Establish ShrHldr Against Against For Environmental Issue Board Committee 17 Require Independent ShrHldr Against Against For Board Chairman 18 Reduce Ownership ShrHldr Against Against For Threshold for Shareholders to Call Special Meeting ________________________________________________________________________________ Cigna Corporation Ticker Security ID: Meeting Date Meeting Status CI ISIN US1255231003 04/24/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director David Mgmt For For For M. Cordani 2 Elect Director William Mgmt For For For J. DeLaney 3 Elect Director Eric J. Mgmt For For For Foss 4 Elect Director Elder Mgmt For For For Granger 5 Elect Director Isaiah Mgmt For For For Harris, Jr. 6 Elect Director Roman Mgmt For For For Martinez, IV 7 Elect Director Mgmt For For For Kathleen M. Mazzarella 8 Elect Director Mark B. Mgmt For For For McClellan 9 Elect Director John M. Mgmt For For For Partridge 10 Elect Director William Mgmt For For For L. Roper 11 Elect Director Eric C. Mgmt For For For Wiseman 12 Elect Director Donna Mgmt For For For F. Zarcone 13 Elect Director William Mgmt For For For D. Zollars 14 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 15 Ratify Mgmt For For For PricewaterhouseCoopers LLP as Auditors 16 Provide Right to Act ShrHldr Against Against For by Written Consent 17 Report on Cyber Risk ShrHldr N/A N/A N/A *Withdrawn Resolution* 18 Report on Gender Pay ShrHldr Against Against For Gap ________________________________________________________________________________ Cisco Systems, Inc. Ticker Security ID: Meeting Date Meeting Status CSCO ISIN US17275R1023 12/12/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director M. Mgmt For For For Michele Burns 2 Elect Director Michael Mgmt For For For D. Capellas 3 Elect Director Mark Mgmt For For For Garrett 4 Elect Director Mgmt For For For Kristina M. Johnson 5 Elect Director Mgmt For For For Roderick C. McGeary 6 Elect Director Charles Mgmt For For For H. Robbins 7 Elect Director Arun Mgmt For For For Sarin 8 Elect Director Brenton Mgmt For For For L. Saunders 9 Elect Director Steven Mgmt For For For M. West 10 Amend Qualified Mgmt For For For Employee Stock Purchase Plan 11 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 12 Ratify Mgmt For For For PricewaterhouseCoopers LLP as Auditors 13 Require Independent ShrHldr Against Against For Board Chairman 14 Adjust Executive ShrHldr Against Against For Compensation Metrics for Share Buybacks ________________________________________________________________________________ Citigroup Inc. Ticker Security ID: Meeting Date Meeting Status C ISIN US1729674242 04/16/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Michael Mgmt For For For L. Corbat 2 Elect Director Ellen Mgmt For For For M. Costello 3 Elect Director Barbara Mgmt For For For J. Desoer 4 Elect Director John C. Mgmt For For For Dugan 5 Elect Director Duncan Mgmt For For For P. Hennes 6 Elect Director Peter Mgmt For For For B. Henry 7 Elect Director S. Mgmt For For For Leslie Ireland 8 Elect Director Lew W. Mgmt For For For (Jay) Jacobs, IV 9 Elect Director Renee Mgmt For For For J. James 10 Elect Director Eugene Mgmt For For For M. McQuade 11 Elect Director Gary M. Mgmt For For For Reiner 12 Elect Director Diana Mgmt For For For L. Taylor 13 Elect Director James Mgmt For For For S. Turley 14 Elect Director Deborah Mgmt For For For C. Wright 15 Elect Director Ernesto Mgmt For For For Zedillo Ponce de Leon 16 Ratify KPMG LLP as Mgmt For For For Auditors 17 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 18 Approve Omnibus Stock Mgmt For For For Plan 19 Amend Proxy Access ShrHldr Against Against For Right 20 Prohibit Accelerated ShrHldr Against Against For Vesting of Awards to Pursue Government Service 21 Reduce Ownership ShrHldr Against Against For Threshold for Shareholders to Call Special Meeting ________________________________________________________________________________ Citizens Financial Group, Inc. Ticker Security ID: Meeting Date Meeting Status CFG ISIN US1746101054 04/25/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Bruce Mgmt For For For Van Saun 2 Elect Director Mark Mgmt For For For Casady 3 Elect Director Mgmt For For For Christine M. Cumming 4 Elect Director William Mgmt For For For P. Hankowsky 5 Elect Director Howard Mgmt For For For W. Hanna, III 6 Elect Director Leo I. Mgmt For For For "Lee" Higdon 7 Elect Director Edward Mgmt For For For J. "Ned" Kelly, III 8 Elect Director Charles Mgmt For For For J. "Bud" Koch 9 Elect Director Mgmt For For For Terrance J. Lillis 10 Elect Director Shivan Mgmt For For For Subramaniam 11 Elect Director Wendy Mgmt For For For A. Watson 12 Elect Director Marita Mgmt For For For Zuraitis 13 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 14 Ratify Deloitte & Mgmt For For For Touche LLP as Auditors ________________________________________________________________________________ CME Group Inc. Ticker Security ID: Meeting Date Meeting Status CME ISIN US12572Q1058 05/08/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Mgmt For For For Terrence A. Duffy 2 Elect Director Timothy Mgmt For For For S. Bitsberger 3 Elect Director Charles Mgmt For For For P. Carey 4 Elect Director Dennis Mgmt For For For H. Chookaszian 5 Elect Director Ana Mgmt For For For Dutra 6 Elect Director Martin Mgmt For For For J. Gepsman 7 Elect Director Larry Mgmt For For For G. Gerdes 8 Elect Director Daniel Mgmt For For For R. Glickman 9 Elect Director Daniel Mgmt For For For G. Kaye 10 Elect Director Phyllis Mgmt For For For M. Lockett 11 Elect Director Deborah Mgmt For For For J. Lucas 12 Elect Director Alex J. Mgmt For For For Pollock 13 Elect Director Terry Mgmt For For For L. Savage 14 Elect Director William Mgmt For For For R. Shepard 15 Elect Director Howard Mgmt For For For J. Siegel 16 Elect Director Michael Mgmt For For For A. Spencer 17 Elect Director Dennis Mgmt For For For A. Suskind 18 Ratify Ernst & Young Mgmt For For For LLP as Auditors 19 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation ________________________________________________________________________________ CME Group, Inc. Ticker Security ID: Meeting Date Meeting Status CME ISIN US12572Q1058 11/29/2018 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Eliminate All or Some Mgmt For For For of the Class B Election Rights ________________________________________________________________________________ Comcast Corporation Ticker Security ID: Meeting Date Meeting Status CMCSA ISIN US20030N1019 06/05/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Kenneth Mgmt For For For J. Bacon 2 Elect Director Mgmt For For For Madeline S. Bell 3 Elect Director Sheldon Mgmt For For For M. Bonovitz 4 Elect Director Edward Mgmt For For For D. Breen 5 Elect Director Gerald Mgmt For For For L. Hassell 6 Elect Director Jeffrey Mgmt For For For A. Honickman 7 Elect Director Maritza Mgmt For For For G. Montiel 8 Elect Director Asuka Mgmt For For For Nakahara 9 Elect Director David Mgmt For For For C. Novak 10 Elect Director Brian Mgmt For For For L. Roberts 11 Ratify Deloitte & Mgmt For For For Touche LLP as Auditor 12 Approve Nonqualified Mgmt For For For Employee Stock Purchase Plan 13 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 14 Require Independent ShrHldr Against For Against Board Chairman 15 Report on Lobbying ShrHldr Against Against For Payments and Policy ________________________________________________________________________________ Concho Resources, Inc. Ticker Security ID: Meeting Date Meeting Status CXO ISIN US20605P1012 05/16/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Steven Mgmt For For For D. Gray 2 Elect Director Susan Mgmt For For For J. Helms 3 Elect Director Gary A. Mgmt For For For Merriman 4 Ratify Grant Thornton Mgmt For For For LLP as Auditors 5 Amend Omnibus Stock Mgmt For For For Plan 6 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation ________________________________________________________________________________ CSX Corporation Ticker Security ID: Meeting Date Meeting Status CSX ISIN US1264081035 05/03/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Donna Mgmt For For For M. Alvarado 2 Elect Director Pamela Mgmt For For For L. Carter 3 Elect Director James Mgmt For For For M. Foote 4 Elect Director Steven Mgmt For For For T. Halverson 5 Elect Director Paul C. Mgmt For For For Hilal 6 Elect Director John D. Mgmt For For For McPherson 7 Elect Director David Mgmt For For For M. Moffett 8 Elect Director Linda Mgmt For For For H. Riefler 9 Elect Director J. Mgmt For For For Steven Whisler 10 Elect Director John J. Mgmt For For For Zillmer 11 Ratify Ernst & Young Mgmt For For For LLP as Auditors 12 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 13 Approve Omnibus Stock Mgmt For For For Plan ________________________________________________________________________________ Cummins Inc. Ticker Security ID: Meeting Date Meeting Status CMI ISIN US2310211063 05/14/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director N. Mgmt For For For Thomas Linebarger 2 Elect Director Richard Mgmt For For For J. Freeland 3 Elect Director Robert Mgmt For For For J. Bernhard 4 Elect Director Mgmt For For For Franklin R. Chang Diaz 5 Elect Director Bruno Mgmt For For For V. Di Leo Allen 6 Elect Director Stephen Mgmt For For For B. Dobbs 7 Elect Director Robert Mgmt For For For K. Herdman 8 Elect Director Alexis Mgmt For For For M. Herman 9 Elect Director Thomas Mgmt For For For J. Lynch 10 Elect Director William Mgmt For For For I. Miller 11 Elect Director Georgia Mgmt For For For R. Nelson 12 Elect Director Karen Mgmt For For For H. Quintos 13 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 14 Ratify Mgmt For For For PricewaterhouseCoopers LLP as Auditor 15 Amend Nonqualified Mgmt For For For Employee Stock Purchase Plan 16 Require Independent ShrHldr Against Against For Board Chairman ________________________________________________________________________________ CVS Health Corporation Ticker Security ID: Meeting Date Meeting Status CVS ISIN US1266501006 05/16/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Mgmt For For For Fernando Aguirre 2 Elect Director Mark T. Mgmt For For For Bertolini 3 Elect Director Richard Mgmt For For For M. Bracken 4 Elect Director C. Mgmt For For For David Brown, II 5 Elect Director Alecia Mgmt For For For A. DeCoudreaux 6 Elect Director Mgmt For For For Nancy-Ann M. DeParle 7 Elect Director David Mgmt For For For W. Dorman 8 Elect Director Roger Mgmt For For For N. Farah 9 Elect Director Anne M. Mgmt For For For Finucane 10 Elect Director Edward Mgmt For For For J. Ludwig 11 Elect Director Larry Mgmt For For For J. Merlo 12 Elect Director Mgmt For For For Jean-Pierre Millon 13 Elect Director Mary L. Mgmt For For For Schapiro 14 Elect Director Richard Mgmt For For For J. Swift 15 Elect Director William Mgmt For For For C. Weldon 16 Elect Director Tony L. Mgmt For For For White 17 Ratify Ernst & Young Mgmt For For For LLP as Auditors 18 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 19 Prohibit Adjusting ShrHldr Against Against For Compensation Metrics for Legal or Compliance Costs ________________________________________________________________________________ Danaher Corporation Ticker Security ID: Meeting Date Meeting Status DHR ISIN US2358511028 05/07/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Donald Mgmt For For For J. Ehrlich 2 Elect Director Linda Mgmt For For For Hefner Filler 3 Elect Director Thomas Mgmt For For For P. Joyce, Jr. 4 Elect Director Teri Mgmt For For For List-Stoll 5 Elect Director Walter Mgmt For For For G. Lohr, Jr. 6 Elect Director Mgmt For For For Mitchell P. Rales 7 Elect Director Steven Mgmt For For For M. Rales 8 Elect Director John T. Mgmt For For For Schwieters 9 Elect Director Alan G. Mgmt For Against Against Spoon 10 Elect Director Raymond Mgmt For For For C. Stevens 11 Elect Director Elias Mgmt For For For A. Zerhouni 12 Ratify Ernst & Young Mgmt For For For LLP as Auditor 13 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 14 Require Independent ShrHldr Against For Against Board Chairman ________________________________________________________________________________ Delta Air Lines, Inc. Ticker Security ID: Meeting Date Meeting Status DAL ISIN US2473617023 06/20/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Edward Mgmt For For For H. Bastian 2 Elect Director Francis Mgmt For For For S. Blake 3 Elect Director Daniel Mgmt For For For A. Carp 4 Elect Director Ashton Mgmt For For For B. Carter 5 Elect Director David Mgmt For For For G. DeWalt 6 Elect Director William Mgmt For For For H. Easter, III 7 Elect Director Mgmt For For For Christopher A. Hazleton 8 Elect Director Michael Mgmt For For For P. Huerta 9 Elect Director Jeanne Mgmt For For For P. Jackson 10 Elect Director George Mgmt For For For N. Mattson 11 Elect Director Sergio Mgmt For For For A. L. Rial 12 Elect Director Kathy Mgmt For For For N. Waller 13 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 14 Ratify Ernst & Young Mgmt For For For LLP as Auditors 15 Provide Right to Act ShrHldr Against Against For by Written Consent ________________________________________________________________________________ Diamondback Energy, Inc. Ticker Security ID: Meeting Date Meeting Status FANG ISIN US25278X1090 06/06/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Steven Mgmt For For For E. West 2 Elect Director Travis Mgmt For For For D. Stice 3 Elect Director Michael Mgmt For For For L. Hollis 4 Elect Director Michael Mgmt For For For P. Cross 5 Elect Director David Mgmt For For For L. Houston 6 Elect Director Mark L. Mgmt For For For Plaumann 7 Elect Director Melanie Mgmt For For For M. Trent 8 Amend Omnibus Stock Mgmt For For For Plan 9 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 10 Ratify Grant Thornton Mgmt For For For LLP as Auditors ________________________________________________________________________________ Digital Realty Trust, Inc. Ticker Security ID: Meeting Date Meeting Status DLR ISIN US2538681030 05/13/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Mgmt For For For Laurence A. Chapman 2 Elect Director Michael Mgmt For For For A. Coke 3 Elect Director Kevin Mgmt For For For J. Kennedy 4 Elect Director William Mgmt For For For G. LaPerch 5 Elect Director Afshin Mgmt For For For Mohebbi 6 Elect Director Mark R. Mgmt For For For Patterson 7 Elect Director Mary Mgmt For For For Hogan Preusse 8 Elect Director Dennis Mgmt For For For E. Singleton 9 Elect Director A. Mgmt For For For William Stein 10 Ratify KPMG LLP as Mgmt For For For Auditors 11 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation ________________________________________________________________________________ DISH Network Corporation Ticker Security ID: Meeting Date Meeting Status DISH ISIN US25470M1099 04/29/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Mgmt For For For Kathleen Q. Abernathy 2 Elect Director George Mgmt For For For R. Brokaw 3 Elect Director James Mgmt For For For DeFranco 4 Elect Director Cantey Mgmt For For For M. Ergen 5 Elect Director Charles Mgmt For For For W. Ergen 6 Elect Director Charles Mgmt For For For M. Lillis 7 Elect Director Afshin Mgmt For For For Mohebbi 8 Elect Director Tom A. Mgmt For For For Ortolf 9 Elect Director Carl E. Mgmt For Withhold Against Vogel 10 Ratify KPMG LLP as Mgmt For For For Auditors 11 Approve Omnibus Stock Mgmt For Against Against Plan ________________________________________________________________________________ Dollar General Corporation Ticker Security ID: Meeting Date Meeting Status DG ISIN US2566771059 05/29/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Warren Mgmt For For For F. Bryant 2 Elect Director Michael Mgmt For For For M. Calbert 3 Elect Director Sandra Mgmt For For For B. Cochran 4 Elect Director Mgmt For For For Patricia D. Fili-Krushel 5 Elect Director Timothy Mgmt For For For I. McGuire 6 Elect Director William Mgmt For For For C. Rhodes, III 7 Elect Director Ralph Mgmt For For For E. Santana 8 Elect Director Todd J. Mgmt For For For Vasos 9 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 10 Ratify Ernst & Young Mgmt For For For LLP as Auditors ________________________________________________________________________________ DowDuPont Inc. Ticker Security ID: Meeting Date Meeting Status DWDP ISIN US26078J1007 05/23/2019 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Reverse Stock Mgmt For For For Split 2 Adjourn Meeting Mgmt For For For ________________________________________________________________________________ DuPont de Nemours, Inc. Ticker Security ID: Meeting Date Meeting Status DD ISIN US26614N1028 06/25/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Edward Mgmt For For For D. Breen 2 Elect Director Ruby R. Mgmt For For For Chandy 3 Elect Director Mgmt For For For Franklin K. Clyburn, Jr. 4 Elect Director Mgmt For For For Terrence R. Curtin 5 Elect Director Mgmt For For For Alexander M. Cutler 6 Elect Director C. Marc Mgmt For For For Doyle 7 Elect Director Mgmt For For For Eleuthere I. du Pont 8 Elect Director Rajiv Mgmt For For For L. Gupta 9 Elect Director Luther Mgmt For For For C. Kissam 10 Elect Director Mgmt For For For Frederick M. Lowery 11 Elect Director Raymond Mgmt For For For J. Milchovich 12 Elect Director Steven Mgmt For For For M. Sterin 13 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 14 Ratify Mgmt For For For PricewaterhouseCoopers LLP as Auditor 15 Provide Right to Act ShrHldr Against Against For by Written Consent 16 Report on Pay Disparity ShrHldr Against Against For 17 Report on Public ShrHldr Against Against For Health Risks of Petrochemical Operations in Flood Prone Areas 18 Report on Efforts to ShrHldr Against Against For Reduce Plastic Pellet Pollution ________________________________________________________________________________ Eastman Chemical Company Ticker Security ID: Meeting Date Meeting Status EMN ISIN US2774321002 05/02/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Mgmt For For For Humberto P. Alfonso 2 Elect Director Brett Mgmt For For For D. Begemann 3 Elect Director Michael Mgmt For For For P. Connors 4 Elect Director Mark J. Mgmt For For For Costa 5 Elect Director Robert Mgmt For For For M. Hernandez 6 Elect Director Julie Mgmt For For For F. Holder 7 Elect Director Renee Mgmt For For For J. Hornbaker 8 Elect Director Lewis Mgmt For For For M. Kling 9 Elect Director Kim Ann Mgmt For For For Mink 10 Elect Director James Mgmt For For For J. O'Brien 11 Elect Director David Mgmt For For For W. Raisbeck 12 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 13 Ratify Mgmt For For For PricewaterhouseCoopers LLP as Auditor 14 Provide Right to Act ShrHldr Against Against For by Written Consent ________________________________________________________________________________ Eaton Corporation plc Ticker Security ID: Meeting Date Meeting Status ETN ISIN IE00B8KQN827 04/24/2019 Voted Meeting Type Country of Trade Annual Ireland Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Craig Mgmt For For For Arnold 2 Elect Director Todd M. Mgmt For For For Bluedorn 3 Elect Director Mgmt For For For Christopher M. Connor 4 Elect Director Michael Mgmt For For For J. Critelli 5 Elect Director Richard Mgmt For For For H. Fearon 6 Elect Director Arthur Mgmt For For For E. Johnson 7 Elect Director Olivier Mgmt For For For Leonetti 8 Elect Director Deborah Mgmt For For For L. McCoy 9 Elect Director Gregory Mgmt For For For R. Page 10 Elect Director Sandra Mgmt For For For Pianalto 11 Elect Director Gerald Mgmt For For For B. Smith 12 Elect Director Dorothy Mgmt For For For C. Thompson 13 Approve Ernst & Young Mgmt For For For LLP as Auditor and Authorize Board to Fix Their Remuneration 14 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 15 Authorize Issue of Mgmt For For For Equity with Pre-emptive Rights 16 Authorize Issue of Mgmt For For For Equity without Pre-emptive Rights 17 Authorize Share Mgmt For For For Repurchase of Issued Share Capital ________________________________________________________________________________ Elanco Animal Health Incorporated Ticker Security ID: Meeting Date Meeting Status ELAN ISIN US28414H1032 05/08/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Kapila Mgmt For For For Kapur Anand 2 Elect Director John Mgmt For For For "J.P." P. Bilbrey 3 Elect Director R. Mgmt For For For David Hoover 4 Elect Director Mgmt For For For Lawrence E. Kurzius 5 Ratify Ernst & Young Mgmt For For For LLP as Auditors 6 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 7 Advisory Vote on Say Mgmt 1 Year ONE Against on Pay Frequency ________________________________________________________________________________ Eli Lilly and Company Ticker Security ID: Meeting Date Meeting Status LLY ISIN US5324571083 05/06/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Ralph Mgmt For For For Alvarez 2 Elect Director Carolyn Mgmt For For For R. Bertozzi 3 Elect Director Juan R. Mgmt For For For Luciano 4 Elect Director Kathi Mgmt For For For P. Seifert 5 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 6 Ratify Ernst & Young Mgmt For For For LLP as Auditor 7 Declassify the Board Mgmt For For For of Directors 8 Eliminate Mgmt For For For Supermajority Vote Requirement 9 Report on Lobbying ShrHldr Against Against For Payments and Policy ________________________________________________________________________________ EOG Resources, Inc. Ticker Security ID: Meeting Date Meeting Status EOG ISIN US26875P1012 04/29/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Janet Mgmt For For For F. Clark 2 Elect Director Charles Mgmt For For For R. Crisp 3 Elect Director Robert Mgmt For For For P. Daniels 4 Elect Director James Mgmt For For For C. Day 5 Elect Director C. Mgmt For For For Christopher Gaut 6 Elect Director Julie Mgmt For For For J. Robertson 7 Elect Director Donald Mgmt For For For F. Textor 8 Elect Director William Mgmt For For For R. Thomas 9 Ratify Deloitte & Mgmt For For For Touche LLP as Auditors 10 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation ________________________________________________________________________________ Equinix, Inc. Ticker Security ID: Meeting Date Meeting Status EQIX ISIN US29444U7000 05/30/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Thomas Mgmt For For For Bartlett 2 Elect Director Nanci Mgmt For Withhold Against Caldwell 3 Elect Director Gary Mgmt For For For Hromadko 4 Elect Director Scott Mgmt For For For Kriens 5 Elect Director William Mgmt For For For Luby 6 Elect Director Irving Mgmt For For For Lyons, III 7 Elect Director Charles Mgmt For For For Meyers 8 Elect Director Mgmt For For For Christopher Paisley 9 Elect Director Peter Mgmt For For For Van Camp 10 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 11 Approve Omnibus Stock Mgmt For For For Plan 12 Ratify Mgmt For For For PricewaterhouseCoopers LLP as Auditor 13 Report on Political ShrHldr Against Against For Contributions ________________________________________________________________________________ Equity Residential Ticker Security ID: Meeting Date Meeting Status EQR ISIN US29476L1070 06/27/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Charles Mgmt For For For L. Atwood 2 Elect Director Raymond Mgmt For For For Bennett 3 Elect Director Linda Mgmt For For For Walker Bynoe 4 Elect Director Connie Mgmt For For For K. Duckworth 5 Elect Director Mary Mgmt For For For Kay Haben 6 Elect Director Bradley Mgmt For For For A. Keywell 7 Elect Director John E. Mgmt For For For Neal 8 Elect Director David Mgmt For For For J. Neithercut 9 Elect Director Mark J. Mgmt For For For Parrell 10 Elect Director Mark S. Mgmt For For For Shapiro 11 Elect Director Stephen Mgmt For For For E. Sterrett 12 Elect Director Samuel Mgmt For Withhold Against Zell 13 Ratify Ernst & Young Mgmt For For For LLP as Auditors 14 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 15 Approve Omnibus Stock Mgmt For For For Plan ________________________________________________________________________________ Everest Re Group, Ltd. Ticker Security ID: Meeting Date Meeting Status RE ISIN BMG3223R1088 05/15/2019 Voted Meeting Type Country of Trade Annual Bermuda Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Dominic Mgmt For For For J. Addesso 2 Elect Director John J. Mgmt For For For Amore 3 Elect Director William Mgmt For For For F. Galtney, Jr. 4 Elect Director John A. Mgmt For For For Graf 5 Elect Director Gerri Mgmt For For For Losquadro 6 Elect Director Roger Mgmt For For For M. Singer 7 Elect Director Joseph Mgmt For For For V. Taranto 8 Elect Director John A. Mgmt For For For Weber 9 Ratify Mgmt For For For PricewaterhouseCoopers LLP as Auditor 10 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation ________________________________________________________________________________ Evergy, Inc. Ticker Security ID: Meeting Date Meeting Status EVRG ISIN US30034W1062 05/07/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Terry Mgmt For For For Bassham 2 Elect Director Mollie Mgmt For For For Hale Carter 3 Elect Director Charles Mgmt For For For Q. Chandler, IV 4 Elect Director Gary D. Mgmt For For For Forsee 5 Elect Director Scott Mgmt For For For D. Grimes 6 Elect Director Richard Mgmt For For For L. Hawley 7 Elect Director Thomas Mgmt For For For D. Hyde 8 Elect Director B. Mgmt For For For Anthony Isaac 9 Elect Director Sandra Mgmt For For For A.J. Lawrence 10 Elect Director Ann D. Mgmt For For For Murtlow 11 Elect Director Sandra Mgmt For For For J. Price 12 Elect Director Mark A. Mgmt For For For Ruelle 13 Elect Director John J. Mgmt For For For Sherman 14 Elect Director S. Carl Mgmt For For For Soderstrom, Jr. 15 Elect Director John Mgmt For For For Arthur Stall 16 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 17 Advisory Vote on Say Mgmt 1 Year ONE Against on Pay Frequency 18 Ratify Deloitte & Mgmt For For For Touche LLP as Auditors ________________________________________________________________________________ Exelon Corporation Ticker Security ID: Meeting Date Meeting Status EXC ISIN US30161N1019 04/30/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Anthony Mgmt For For For K. Anderson 2 Elect Director Ann C. Mgmt For For For Berzin 3 Elect Director Laurie Mgmt For For For Brlas 4 Elect Director Mgmt For For For Christopher M. Crane 5 Elect Director Yves C. Mgmt For For For de Balmann 6 Elect Director Mgmt For For For Nicholas DeBenedictis 7 Elect Director Linda Mgmt For For For P. Jojo 8 Elect Director Paul L. Mgmt For For For Joskow 9 Elect Director Robert Mgmt For For For J. Lawless 10 Elect Director Richard Mgmt For For For W. Mies 11 Elect Director Mayo A. Mgmt For For For Shattuck, III 12 Elect Director Stephen Mgmt For For For D. Steinour 13 Elect Director John F. Mgmt For For For Young 14 Ratify Mgmt For For For PricewaterhouseCoopers LLP as Auditor 15 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 16 Report on Costs and ShrHldr Against Against For Benefits of Environment-related Activities ________________________________________________________________________________ Exxon Mobil Corporation Ticker Security ID: Meeting Date Meeting Status XOM ISIN US30231G1022 05/29/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Susan Mgmt For For For K. Avery 2 Elect Director Angela Mgmt For For For F. Braly 3 Elect Director Ursula Mgmt For Against Against M. Burns 4 Elect Director Kenneth Mgmt For For For C. Frazier 5 Elect Director Steven Mgmt For For For A. Kandarian 6 Elect Director Douglas Mgmt For For For R. Oberhelman 7 Elect Director Samuel Mgmt For For For J. Palmisano 8 Elect Director Steven Mgmt For For For S Reinemund 9 Elect Director William Mgmt For For For C. Weldon 10 Elect Director Darren Mgmt For For For W. Woods 11 Ratify Mgmt For For For PricewaterhouseCoopers LLP as Auditor 12 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 13 Require Independent ShrHldr Against Against For Board Chairman 14 Amend Bylaws - Call ShrHldr Against Against For Special Meetings 15 Disclose a Board ShrHldr Against Against For Diversity and Qualifications Matrix 16 Establish ShrHldr Against Against For Environmental/Social Issue Board Committee 17 Report on Risks of ShrHldr Against Against For Petrochemical Operations in Flood Prone Areas 18 Report on Political ShrHldr Against Against For Contributions 19 Report on Lobbying ShrHldr Against Against For Payments and Policy ________________________________________________________________________________ Facebook, Inc. Ticker Security ID: Meeting Date Meeting Status FB ISIN US30303M1027 05/30/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Peggy Mgmt For For For Alford 2 Elect Director Marc L. Mgmt For For For Andreessen 3 Elect Director Kenneth Mgmt For For For I. Chenault 4 Elect Director Susan Mgmt For For For D. Desmond-Hellmann 5 Elect Director Sheryl Mgmt For For For K. Sandberg 6 Elect Director Peter Mgmt For For For A. Thiel 7 Elect Director Jeffrey Mgmt For For For D. Zients 8 Elect Director Mark Mgmt For For For Zuckerberg 9 Ratify Ernst & Young Mgmt For For For LLP as Auditors 10 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 11 Advisory Vote on Say Mgmt 3 Years ONE Against on Pay Frequency 12 Approve ShrHldr Against For Against Recapitalization Plan for all Stock to Have One-vote per Share 13 Require Independent ShrHldr Against For Against Board Chairman 14 Require a Majority ShrHldr Against For Against Vote for the Election of Directors 15 Disclose Board ShrHldr Against Against For Diversity and Qualifications Matrix 16 Report on Content ShrHldr Against Against For Governance 17 Report on Global ShrHldr Against Against For Median Gender Pay Gap 18 Prepare Employment ShrHldr Against Against For Diversity Report and Report on Diversity Policies 19 Study Strategic ShrHldr Against Against For Alternatives Including Sale of Assets ________________________________________________________________________________ Federal Realty Investment Trust Ticker Security ID: Meeting Date Meeting Status FRT ISIN US3137472060 05/01/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Jon E. Mgmt For For For Bortz 2 Elect Director David Mgmt For For For W. Faeder 3 Elect Director Mgmt For For For Elizabeth I. Holland 4 Elect Director Mark S. Mgmt For For For Ordan 5 Elect Director Gail P. Mgmt For For For Steinel 6 Elect Director Warren Mgmt For For For M. Thompson 7 Elect Director Joseph Mgmt For For For S. Vassalluzzo 8 Elect Director Donald Mgmt For For For C. Wood 9 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 10 Ratify Grant Thornton Mgmt For For For LLP as Auditor ________________________________________________________________________________ Fidelity National Information Services, Inc. Ticker Security ID: Meeting Date Meeting Status FIS ISIN US31620M1062 05/22/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Ellen Mgmt For For For R. Alemany 2 Elect Director Keith Mgmt For For For W. Hughes 3 Elect Director David Mgmt For For For K. Hunt 4 Elect Director Stephan Mgmt For For For A. James 5 Elect Director Leslie Mgmt For For For M. Muma 6 Elect Director Mgmt For For For Alexander Navab 7 Elect Director Gary A. Mgmt For For For Norcross 8 Elect Director Louise Mgmt For For For M. Parent 9 Elect Director Brian Mgmt For For For T. Shea 10 Elect Director James Mgmt For For For B. Stallings, Jr. 11 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 12 Ratify KPMG LLP as Mgmt For For For Auditors ________________________________________________________________________________ First Data Corp. Ticker Security ID: Meeting Date Meeting Status FDC ISIN US32008D1063 04/11/2019 Voted Meeting Type Country of Trade Written Consent United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Merger Mgmt For For For Agreement 2 Advisory Vote on Mgmt For Against Against Golden Parachutes ________________________________________________________________________________ First Data Corporation Ticker Security ID: Meeting Date Meeting Status FDC ISIN US32008D1063 05/09/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Frank Mgmt For For For J. Bisignano 2 Elect Director Henry Mgmt For Withhold Against R. Kravis 3 Elect Director Heidi Mgmt For For For G. Miller 4 Advisory Vote to Mgmt For Against Against Ratify Named Executive Officers' Compensation 5 Ratify Ernst & Young Mgmt For For For LLP as Auditor ________________________________________________________________________________ FirstEnergy Corp. Ticker Security ID: Meeting Date Meeting Status FE ISIN US3379321074 05/21/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Michael Mgmt For For For J. Anderson 2 Elect Director Steven Mgmt For For For J. Demetriou 3 Elect Director Julia Mgmt For For For L. Johnson 4 Elect Director Charles Mgmt For For For E. Jones 5 Elect Director Donald Mgmt For For For T. Misheff 6 Elect Director Thomas Mgmt For For For N. Mitchell 7 Elect Director James Mgmt For For For F. O'Neil, III 8 Elect Director Mgmt For For For Christopher D. Pappas 9 Elect Director Sandra Mgmt For For For Pianalto 10 Elect Director Luis A. Mgmt For For For Reyes 11 Elect Director Leslie Mgmt For For For M. Turner 12 Ratify Mgmt For For For PricewaterhouseCoopers LLP as Auditor 13 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 14 Eliminate Mgmt For For For Supermajority Vote Requirement 15 Adopt Majority Voting Mgmt For For For for Uncontested Election of Directors 16 Provide Proxy Access Mgmt For Against Against Right 17 Adopt Simple Majority ShrHldr Against For Against Vote ________________________________________________________________________________ Ford Motor Company Ticker Security ID: Meeting Date Meeting Status F ISIN US3453708600 05/09/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Stephen Mgmt For For For G. Butler 2 Elect Director Mgmt For For For Kimberly A. Casiano 3 Elect Director Anthony Mgmt For For For F. Earley, Jr. 4 Elect Director Edsel Mgmt For For For B. Ford, II 5 Elect Director William Mgmt For For For Clay Ford, Jr. 6 Elect Director James Mgmt For For For P. Hackett 7 Elect Director William Mgmt For For For W. Helman, IV 8 Elect Director William Mgmt For For For E. Kennard 9 Elect Director John C. Mgmt For For For Lechleiter 10 Elect Director John L. Mgmt For For For Thornton 11 Elect Director John B. Mgmt For For For Veihmeyer 12 Elect Director Lynn M. Mgmt For For For Vojvodich 13 Elect Director John S. Mgmt For For For Weinberg 14 Ratify Mgmt For For For PricewaterhouseCoopers LLP as Auditor 15 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 16 Amend NOL Rights Plan Mgmt For For For (NOL Pill) 17 Approve ShrHldr Against For Against Recapitalization Plan for all Stock to Have One-vote per Share 18 Report on Lobbying ShrHldr Against Against For Payments and Policy 19 Report on Political ShrHldr Against Against For Contributions ________________________________________________________________________________ Freeport-McMoRan Inc. Ticker Security ID: Meeting Date Meeting Status FCX ISIN US35671D8570 06/12/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Richard Mgmt For For For C. Adkerson 2 Elect Director Gerald Mgmt For For For J. Ford 3 Elect Director Lydia Mgmt For For For H. Kennard 4 Elect Director Dustan Mgmt For For For E. McCoy 5 Elect Director Frances Mgmt For For For Fragos Townsend 6 Ratify Ernst & Young Mgmt For For For LLP as Auditor 7 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation ________________________________________________________________________________ General Dynamics Corporation Ticker Security ID: Meeting Date Meeting Status GD ISIN US3695501086 05/01/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director James Mgmt For For For S. Crown 2 Elect Director Rudy F. Mgmt For For For deLeon 3 Elect Director Cecil Mgmt For For For D. Haney 4 Elect Director Lester Mgmt For For For L. Lyles 5 Elect Director Mark M. Mgmt For For For Malcolm 6 Elect Director Phebe Mgmt For For For N. Novakovic 7 Elect Director C. Mgmt For For For Howard Nye 8 Elect Director William Mgmt For For For A. Osborn 9 Elect Director Mgmt For For For Catherine B. Reynolds 10 Elect Director Laura Mgmt For For For J. Schumacher 11 Elect Director Peter Mgmt For For For A. Wall 12 Ratify KPMG LLP as Mgmt For For For Auditor 13 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 14 Amend Nonqualified Mgmt For For For Employee Stock Purchase Plan 15 Require Independent ShrHldr Against Against For Board Chairman ________________________________________________________________________________ General Motors Company Ticker Security ID: Meeting Date Meeting Status GM ISIN US37045V1008 06/04/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Mary T. Mgmt For For For Barra 2 Elect Director Wesley Mgmt For For For G. Bush 3 Elect Director Linda Mgmt For For For R. Gooden 4 Elect Director Joseph Mgmt For For For Jimenez 5 Elect Director Jane L. Mgmt For For For Mendillo 6 Elect Director Judith Mgmt For For For A. Miscik 7 Elect Director Mgmt For For For Patricia F. Russo 8 Elect Director Thomas Mgmt For For For M. Schoewe 9 Elect Director Mgmt For For For Theodore M. Solso 10 Elect Director Carol Mgmt For For For M. Stephenson 11 Elect Director Devin Mgmt For For For N. Wenig 12 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 13 Ratify Ernst & Young Mgmt For For For LLP as Auditors 14 Require Independent ShrHldr Against Against For Board Chairman 15 Report on Lobbying ShrHldr Against Against For Payments and Policy ________________________________________________________________________________ Gilead Sciences, Inc. Ticker Security ID: Meeting Date Meeting Status GILD ISIN US3755581036 05/08/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Mgmt For For For Jacqueline K. Barton 2 Elect Director John F. Mgmt For For For Cogan 3 Elect Director Kelly Mgmt For For For A. Kramer 4 Elect Director Kevin Mgmt For For For E. Lofton 5 Elect Director Harish Mgmt For For For Manwani 6 Elect Director Daniel Mgmt For For For P. O'Day 7 Elect Director Richard Mgmt For For For J. Whitley 8 Elect Director Gayle Mgmt For For For E. Wilson 9 Elect Director Per Mgmt For For For Wold-Olsen 10 Ratify Ernst & Young Mgmt For For For LLP as Auditors 11 Provide Right to Act Mgmt For For For by Written Consent 12 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 13 Require Independent ShrHldr Against Against For Board Chairman 14 Report on Corporate ShrHldr Against Against For Tax Savings Allocation ________________________________________________________________________________ Harris Corp. Ticker Security ID: Meeting Date Meeting Status HRS ISIN US4138751056 10/26/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director James Mgmt For For For F. Albaugh 2 Elect Director Sallie Mgmt For For For B. Bailey 3 Elect Director William Mgmt For For For M. Brown 4 Elect Director Peter Mgmt For For For W. Chiarelli 5 Elect Director Thomas Mgmt For For For A. Dattilo 6 Elect Director Roger Mgmt For For For B. Fradin 7 Elect Director Lewis Mgmt For For For Hay, III 8 Elect Director Vyomesh Mgmt For For For I. Joshi 9 Elect Director Leslie Mgmt For For For F. Kenne 10 Elect Director Gregory Mgmt For For For T. Swienton 11 Elect Director Hansel Mgmt For For For E. Tookes, II 12 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 13 Ratify Ernst & Young Mgmt For For For LLP as Auditors ________________________________________________________________________________ HD Supply Holdings, Inc. Ticker Security ID: Meeting Date Meeting Status HDS ISIN US40416M1053 05/21/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Joseph Mgmt For For For J. DeAngelo 2 Elect Director Patrick Mgmt For For For R. McNamee 3 Elect Director Scott Mgmt For For For D. Ostfeld 4 Elect Director Charles Mgmt For For For W. Peffer 5 Elect Director James Mgmt For For For A. Rubright 6 Elect Director Lauren Mgmt For For For Taylor Wolfe 7 Ratify Mgmt For For For PricewaterhouseCoopers LLP as Auditors 8 Amend Nonqualified Mgmt For For For Employee Stock Purchase Plan ________________________________________________________________________________ Hewlett Packard Enterprise Company Ticker Security ID: Meeting Date Meeting Status HPE ISIN US42824C1099 04/03/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Daniel Mgmt For For For Ammann 2 Elect Director Michael Mgmt For For For J. Angelakis 3 Elect Director Pamela Mgmt For For For L. Carter 4 Elect Director Jean M. Mgmt For For For Hobby 5 Elect Director Raymond Mgmt For For For J. Lane 6 Elect Director Ann M. Mgmt For For For Livermore 7 Elect Director Antonio Mgmt For For For F. Neri 8 Elect Director Raymond Mgmt For For For E. Ozzie 9 Elect Director Gary M. Mgmt For For For Reiner 10 Elect Director Mgmt For For For Patricia F. Russo 11 Elect Director Lip-Bu Mgmt For For For Tan 12 Elect Director Mary Mgmt For For For Agnes Wilderotter 13 Ratify Ernst & Young Mgmt For For For LLP as Auditors 14 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 15 Provide Right to Act ShrHldr Against Against For by Written Consent ________________________________________________________________________________ Hilton Worldwide Holdings Inc. Ticker Security ID: Meeting Date Meeting Status HLT ISIN US43300A2033 05/09/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Mgmt For For For Christopher J. Nassetta 2 Elect Director Mgmt For For For Jonathan D. Gray 3 Elect Director Mgmt For For For Charlene T. Begley 4 Elect Director Melanie Mgmt For For For L. Healey 5 Elect Director Raymond Mgmt For For For E. Mabus, Jr. 6 Elect Director Judith Mgmt For For For A. McHale 7 Elect Director John G. Mgmt For For For Schreiber 8 Elect Director Mgmt For For For Elizabeth A. Smith 9 Elect Director Douglas Mgmt For For For M. Steenland 10 Approve Qualified Mgmt For For For Employee Stock Purchase Plan 11 Ratify Ernst & Young Mgmt For For For LLP as Auditors 12 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation ________________________________________________________________________________ Honeywell International Inc. Ticker Security ID: Meeting Date Meeting Status HON ISIN US4385161066 04/29/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Darius Mgmt For For For Adamczyk 2 Elect Director Duncan Mgmt For For For B. Angove 3 Elect Director William Mgmt For For For S. Ayer 4 Elect Director Kevin Mgmt For For For Burke 5 Elect Director Jaime Mgmt For For For Chico Pardo 6 Elect Director D. Mgmt For For For Scott Davis 7 Elect Director Linnet Mgmt For For For F. Deily 8 Elect Director Judd Mgmt For For For Gregg 9 Elect Director Clive Mgmt For For For Hollick 10 Elect Director Grace Mgmt For For For D. Lieblein 11 Elect Director George Mgmt For For For Paz 12 Elect Director Robin Mgmt For For For L. Washington 13 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 14 Ratify Deloitte & Mgmt For For For Touche LLP as Auditor 15 Provide Right to Act ShrHldr Against Against For by Written Consent 16 Report on Lobbying ShrHldr Against Against For Payments and Policy ________________________________________________________________________________ Host Hotels & Resorts, Inc. Ticker Security ID: Meeting Date Meeting Status HST ISIN US44107P1049 05/16/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Mary L. Mgmt For For For Baglivo 2 Elect Director Sheila Mgmt For For For C. Bair 3 Elect Director Ann Mgmt For For For McLaughlin Korologos 4 Elect Director Richard Mgmt For For For E. Marriott 5 Elect Director Sandeep Mgmt For For For L. Mathrani 6 Elect Director John B. Mgmt For For For Morse, Jr. 7 Elect Director Mary Mgmt For For For Hogan Preusse 8 Elect Director Walter Mgmt For For For C. Rakowich 9 Elect Director James Mgmt For For For F. Risoleo 10 Elect Director Gordon Mgmt For For For H. Smith 11 Elect Director A. Mgmt For For For William Stein 12 Ratify KPMG LLP as Mgmt For For For Auditor 13 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation ________________________________________________________________________________ HP Inc. Ticker Security ID: Meeting Date Meeting Status HPQ ISIN US40434L1052 04/23/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Aida M. Mgmt For For For Alvarez 2 Elect Director Shumeet Mgmt For For For Banerji 3 Elect Director Robert Mgmt For For For R. Bennett 4 Elect Director Charles Mgmt For For For "Chip" V. Bergh 5 Elect Director Stacy Mgmt For For For Brown-Philpot 6 Elect Director Mgmt For For For Stephanie A. Burns 7 Elect Director Mary Mgmt For For For Anne Citrino 8 Elect Director Yoky Mgmt For For For Matsuoka 9 Elect Director Stacey Mgmt For For For Mobley 10 Elect Director Subra Mgmt For For For Suresh 11 Elect Director Dion J. Mgmt For For For Weisler 12 Ratify Ernst & Young Mgmt For For For LLP as Auditors 13 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 14 Require Independent ShrHldr Against Against For Board Chairman ________________________________________________________________________________ Huntington Bancshares Incorporated Ticker Security ID: Meeting Date Meeting Status HBAN ISIN US4461501045 04/18/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Mgmt For For For Lizabeth Ardisana 2 Elect Director Ann B. Mgmt For For For "Tanny" Crane 3 Elect Director Robert Mgmt For For For S. Cubbin 4 Elect Director Steven Mgmt For For For G. Elliott 5 Elect Director Gina D. Mgmt For For For France 6 Elect Director J. Mgmt For For For Michael Hochschwender 7 Elect Director John C. Mgmt For For For "Chris" Inglis 8 Elect Director Peter Mgmt For For For J. Kight 9 Elect Director Mgmt For For For Katherine M. A. "Allie" Kline 10 Elect Director Richard Mgmt For For For W. Neu 11 Elect Director David Mgmt For For For L. Porteous 12 Elect Director Mgmt For For For Kathleen H. Ransier 13 Elect Director Stephen Mgmt For For For D. Steinour 14 Ratify Mgmt For For For PricewaterhouseCoopers LLP as Auditor 15 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation ________________________________________________________________________________ Illumina, Inc. Ticker Security ID: Meeting Date Meeting Status ILMN ISIN US4523271090 05/29/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Frances Mgmt For For For Arnold 2 Elect Director Francis Mgmt For For For A. deSouza 3 Elect Director Susan Mgmt For For For E. Siegel 4 Ratify Ernst & Young Mgmt For For For LLP as Auditors 5 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 6 Declassify the Board Mgmt For For For of Directors 7 Report on Political ShrHldr Against Against For Contributions ________________________________________________________________________________ Ingersoll-Rand Public Limited Company Ticker Security ID: Meeting Date Meeting Status IR ISIN IE00B6330302 06/06/2019 Voted Meeting Type Country of Trade Annual Ireland Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Kirk E. Mgmt For For For Arnold 2 Elect Director Ann C. Mgmt For For For Berzin 3 Elect Director John Mgmt For For For Bruton 4 Elect Director Jared Mgmt For For For L. Cohon 5 Elect Director Gary D. Mgmt For For For Forsee 6 Elect Director Linda Mgmt For For For P. Hudson 7 Elect Director Michael Mgmt For For For W. Lamach 8 Elect Director Myles Mgmt For For For P. Lee 9 Elect Director Karen Mgmt For For For B. Peetz 10 Elect Director John P. Mgmt For For For Surma 11 Elect Director Richard Mgmt For For For J. Swift 12 Elect Director Tony L. Mgmt For For For White 13 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 14 Approve Mgmt For For For PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration 15 Authorize Issue of Mgmt For For For Equity 16 Renew Directors' Mgmt For For For Authority to Issue Shares for Cash 17 Authorize Reissuance Mgmt For For For of Repurchased Shares ________________________________________________________________________________ Intel Corporation Ticker Security ID: Meeting Date Meeting Status INTC ISIN US4581401001 05/16/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Aneel Mgmt For For For Bhusri 2 Elect Director Andy D. Mgmt For For For Bryant 3 Elect Director Reed E. Mgmt For For For Hundt 4 Elect Director Omar Mgmt For For For Ishrak 5 Elect Director Risa Mgmt For For For Lavizzo-Mourey 6 Elect Director Tsu-Jae Mgmt For For For King Liu 7 Elect Director Gregory Mgmt For For For D. Smith 8 Elect Director Robert Mgmt For For For 'Bob' H. Swan 9 Elect Director Andrew Mgmt For For For Wilson 10 Elect Director Frank Mgmt For For For D. Yeary 11 Ratify Ernst & Young Mgmt For For For LLP as Auditors 12 Advisory Vote to Mgmt For Against Against Ratify Named Executive Officers' Compensation 13 Amend Omnibus Stock Mgmt For For For Plan 14 Provide Right to Act ShrHldr Against Against For by Written Consent 15 Report on Gender Pay ShrHldr Against Against For Gap 16 Request for an Annual ShrHldr Against Against For Advisory Vote on Political Contributions ________________________________________________________________________________ Intercontinental Exchange, Inc. Ticker Security ID: Meeting Date Meeting Status ICE ISIN US45866F1049 05/17/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Sharon Mgmt For For For Y. Bowen 2 Elect Director Charles Mgmt For For For R. Crisp 3 Elect Director Duriya Mgmt For For For M. Farooqui 4 Elect Director Mgmt For For For Jean-Marc Forneri 5 Elect Director The Mgmt For For For Right Hon. The Lord Hague of Richmond 6 Elect Director Mgmt For For For Frederick W. Hatfield 7 Elect Director Thomas Mgmt For For For E. Noonan 8 Elect Director Mgmt For For For Frederic V. Salerno 9 Elect Director Jeffrey Mgmt For For For C. Sprecher 10 Elect Director Judith Mgmt For For For A. Sprieser 11 Elect Director Vincent Mgmt For For For Tese 12 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 13 Ratify Ernst & Young Mgmt For For For LLP as Auditor ________________________________________________________________________________ Intuitive Surgical, Inc. Ticker Security ID: Meeting Date Meeting Status ISRG ISIN US46120E6023 04/25/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Craig Mgmt For For For H. Barratt 2 Elect Director Gary S. Mgmt For For For Guthart 3 Elect Director Amal M. Mgmt For For For Johnson 4 Elect Director Don R. Mgmt For For For Kania 5 Elect Director Keith Mgmt For For For R. Leonard, Jr. 6 Elect Director Alan J. Mgmt For For For Levy 7 Elect Director Jami Mgmt For For For Dover Nachtsheim 8 Elect Director Mark J. Mgmt For For For Rubash 9 Elect Director Lonnie Mgmt For For For M. Smith 10 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 11 Ratify Mgmt For For For PricewaterhouseCoopers LLP as Auditors 12 Amend Omnibus Stock Mgmt For For For Plan 13 Adopt Simple Majority ShrHldr Against For Against Vote ________________________________________________________________________________ Johnson & Johnson Ticker Security ID: Meeting Date Meeting Status JNJ ISIN US4781601046 04/25/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Mary C. Mgmt For For For Beckerle 2 Elect Director D. Mgmt For For For Scott Davis 3 Elect Director Ian E. Mgmt For For For L. Davis 4 Elect Director Mgmt For For For Jennifer A. Doudna 5 Elect Director Alex Mgmt For For For Gorsky 6 Elect Director Mgmt For For For Marillyn A. Hewson 7 Elect Director Mark B. Mgmt For For For McClellan 8 Elect Director Anne M. Mgmt For For For Mulcahy 9 Elect Director William Mgmt For For For D. Perez 10 Elect Director Charles Mgmt For For For Prince 11 Elect Director A. Mgmt For For For Eugene Washington 12 Elect Director Ronald Mgmt For For For A. Williams 13 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 14 Ratify Mgmt For For For PricewaterhouseCoopers LLP as Auditor 15 Clawback Disclosure of ShrHldr Against Against For Recoupment Activity from Senior Officers 16 Report on Integrating ShrHldr Against Against For Risks Related to Drug Pricing into Senior Executive Compensation ________________________________________________________________________________ KeyCorp Ticker Security ID: Meeting Date Meeting Status KEY ISIN US4932671088 05/23/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Bruce Mgmt For For For D. Broussard 2 Elect Director Charles Mgmt For For For P. Cooley 3 Elect Director Gary M. Mgmt For For For Crosby 4 Elect Director Mgmt For For For Alexander M. Cutler 5 Elect Director H. Mgmt For For For James Dallas 6 Elect Director Mgmt For For For Elizabeth R. Gile 7 Elect Director Ruth Mgmt For For For Ann M. Gillis 8 Elect Director William Mgmt For For For G. Gisel, Jr. 9 Elect Director Carlton Mgmt For For For L. Highsmith 10 Elect Director Richard Mgmt For For For J. Hipple 11 Elect Director Kristen Mgmt For For For L. Manos 12 Elect Director Beth E. Mgmt For For For Mooney 13 Elect Director Barbara Mgmt For For For R. Snyder 14 Elect Director David Mgmt For For For K. Wilson 15 Ratify Ernst & Young Mgmt For For For LLP as Auditor 16 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 17 Approve Omnibus Stock Mgmt For For For Plan 18 Increase Authorized Mgmt For For For Common Stock 19 Permit Board to Amend Mgmt For For For Bylaws Without Shareholder Consent ________________________________________________________________________________ Lennar Corporation Ticker Security ID: Meeting Date Meeting Status LEN ISIN US5260571048 04/10/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Rick Mgmt For For For Beckwitt 2 Elect Director Irving Mgmt For For For Bolotin 3 Elect Director Steven Mgmt For Withhold Against L. Gerard 4 Elect Director Tig Mgmt For For For Gilliam 5 Elect Director Mgmt For For For Sherrill W. Hudson 6 Elect Director Mgmt For For For Jonathan M. Jaffe 7 Elect Director Sidney Mgmt For For For Lapidus 8 Elect Director Teri P. Mgmt For For For McClure 9 Elect Director Stuart Mgmt For For For Miller 10 Elect Director Armando Mgmt For For For Olivera 11 Elect Director Jeffrey Mgmt For For For Sonnenfeld 12 Elect Director Scott Mgmt For For For Stowell 13 Ratify Deloitte & Mgmt For For For Touche LLP as Auditor 14 Advisory Vote to Mgmt For Against Against Ratify Named Executive Officers' Compensation 15 Require a Majority ShrHldr Against For Against Vote for the Election of Directors ________________________________________________________________________________ Lincoln National Corporation Ticker Security ID: Meeting Date Meeting Status LNC ISIN US5341871094 05/24/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Deirdre Mgmt For For For P. Connelly 2 Elect Director William Mgmt For For For H. Cunningham 3 Elect Director Dennis Mgmt For For For R. Glass 4 Elect Director George Mgmt For For For W. Henderson, III 5 Elect Director Eric G. Mgmt For For For Johnson 6 Elect Director Gary C. Mgmt For For For Kelly 7 Elect Director M. Mgmt For For For Leanne Lachman 8 Elect Director Michael Mgmt For For For F. Mee 9 Elect Director Patrick Mgmt For For For S. Pittard 10 Elect Director Isaiah Mgmt For For For Tidwell 11 Elect Director Lynn M. Mgmt For For For Utter 12 Ratify Ernst & Young Mgmt For For For LLP as Auditors 13 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 14 Require Independent ShrHldr Against Against For Board Chairman 15 Amend Proxy Access ShrHldr Against Against For Right ________________________________________________________________________________ Lowe's Companies, Inc. Ticker Security ID: Meeting Date Meeting Status LOW ISIN US5486611073 05/31/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Raul Mgmt For For For Alvarez 2 Elect Director David Mgmt For For For H. Batchelder 3 Elect Director Angela Mgmt For For For F. Braly 4 Elect Director Sandra Mgmt For For For B. Cochran 5 Elect Director Laurie Mgmt For For For Z. Douglas 6 Elect Director Richard Mgmt For For For W. Dreiling 7 Elect Director Marvin Mgmt For For For R. Ellison 8 Elect Director James Mgmt For For For H. Morgan 9 Elect Director Brian Mgmt For For For C. Rogers 10 Elect Director Bertram Mgmt For For For L. Scott 11 Elect Director Lisa W. Mgmt For For For Wardell 12 Elect Director Eric C. Mgmt For For For Wiseman 13 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 14 Ratify Deloitte & Mgmt For For For Touche LLP as Auditor ________________________________________________________________________________ Macy's, Inc. Ticker Security ID: Meeting Date Meeting Status M ISIN US55616P1049 05/17/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director David Mgmt For For For P. Abney 2 Elect Director Francis Mgmt For For For S. Blake 3 Elect Director John A. Mgmt For For For Bryant 4 Elect Director Deirdre Mgmt For For For P. Connelly 5 Elect Director Jeff Mgmt For For For Gennette 6 Elect Director Leslie Mgmt For For For D. Hale 7 Elect Director William Mgmt For For For H. Lenehan 8 Elect Director Sara Mgmt For For For Levinson 9 Elect Director Joyce Mgmt For For For M. Roche 10 Elect Director Paul C. Mgmt For For For Varga 11 Elect Director Marna Mgmt For For For C. Whittington 12 Ratify KPMG LLP as Mgmt For For For Auditor 13 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 14 Report on Political ShrHldr Against Against For Contributions 15 Report on Human Rights ShrHldr Against Against For Due Diligence Process ________________________________________________________________________________ Magna International, Inc. Ticker Security ID: Meeting Date Meeting Status MG ISIN CA5592224011 05/09/2019 Voted Meeting Type Country of Trade Annual Canada Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Scott Mgmt For For For B. Bonham 2 Elect Director Peter Mgmt For For For G. Bowie 3 Elect Director Mary S. Mgmt For For For Chan 4 Elect Director Kurt J. Mgmt For For For Lauk 5 Elect Director Robert Mgmt For For For F. MacLellan 6 Elect Director Cynthia Mgmt For For For A. Niekamp 7 Elect Director William Mgmt For For For A. Ruh 8 Elect Director Indira Mgmt For For For V. Samarasekera 9 Elect Director Donald Mgmt For For For J. Walker 10 Elect Director Lisa S. Mgmt For For For Westlake 11 Elect Director William Mgmt For For For L. Young 12 Approve Deloitte LLP Mgmt For For For as Auditors and Authorize Board to Fix Their Remuneration 13 Advisory Vote on Mgmt For For For Executive Compensation Approach 14 Expand Annual ShrHldr Against Against For Disclosure to Shareholders ________________________________________________________________________________ Marathon Petroleum Corporation Ticker Security ID: Meeting Date Meeting Status MPC ISIN US56585A1025 04/24/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Evan Mgmt For For For Bayh 2 Elect Director Charles Mgmt For For For E. Bunch 3 Elect Director Edward Mgmt For For For G. Galante 4 Elect Director Kim Mgmt For For For K.W. Rucker 5 Ratify Mgmt For For For PricewaterhouseCoopers LLP as Auditors 6 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 7 Provide Right to Act ShrHldr Against Against For by Written Consent 8 Require Independent ShrHldr Against Against For Board Chairman ________________________________________________________________________________ Marsh & McLennan Companies, Inc. Ticker Security ID: Meeting Date Meeting Status MMC ISIN US5717481023 05/16/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Anthony Mgmt For For For K. Anderson 2 Elect Director Oscar Mgmt For For For Fanjul 3 Elect Director Daniel Mgmt For For For S. Glaser 4 Elect Director H. Mgmt For For For Edward Hanway 5 Elect Director Deborah Mgmt For For For C. Hopkins 6 Elect Director Elaine Mgmt For For For La Roche 7 Elect Director Steven Mgmt For For For A. Mills 8 Elect Director Bruce Mgmt For For For P. Nolop 9 Elect Director Marc D. Mgmt For For For Oken 10 Elect Director Morton Mgmt For For For O. Schapiro 11 Elect Director Lloyd Mgmt For For For M. Yates 12 Elect Director R. Mgmt For For For David Yost 13 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 14 Ratify Deloitte & Mgmt For For For Touche LLP as Auditor ________________________________________________________________________________ Marvell Technology Group Ltd. Ticker Security ID: Meeting Date Meeting Status MRVL ISIN BMG5876H1051 06/28/2019 Voted Meeting Type Country of Trade Annual Bermuda Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Tudor Mgmt For For For Brown 2 Elect Director Brad Mgmt For For For Buss 3 Elect Director Edward Mgmt For For For H. Frank 4 Elect Director Richard Mgmt For Against Against S. Hill 5 Elect Director Oleg Mgmt For For For Khaykin 6 Elect Director Bethany Mgmt For For For Mayer 7 Elect Director Donna Mgmt For For For Morris 8 Elect Director Matthew Mgmt For For For J. Murphy 9 Elect Director Michael Mgmt For For For Strachan 10 Elect Director Robert Mgmt For For For E. Switz 11 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 12 Approve Deloitte & Mgmt For For For Touche LLP as Auditors and Authorize Board to Fix Their Remuneration ________________________________________________________________________________ Masco Corporation Ticker Security ID: Meeting Date Meeting Status MAS ISIN US5745991068 05/10/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Marie Mgmt For For For A. Ffolkes 2 Elect Director Donald Mgmt For For For R. Parfet 3 Elect Director Lisa A. Mgmt For For For Payne 4 Elect Director Mgmt For For For Reginald M. Turner 5 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 6 Ratify Mgmt For For For PricewaterhouseCoopers LLP as Auditors ________________________________________________________________________________ Mastercard Incorporated Ticker Security ID: Meeting Date Meeting Status MA ISIN US57636Q1040 06/25/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Richard Mgmt For For For Haythornthwaite 2 Elect Director Ajay Mgmt For For For Banga 3 Elect Director David Mgmt For For For R. Carlucci 4 Elect Director Richard Mgmt For For For K. Davis 5 Elect Director Steven Mgmt For For For J. Freiberg 6 Elect Director Julius Mgmt For For For Genachowski 7 Elect Director Choon Mgmt For For For Phong Goh 8 Elect Director Merit Mgmt For For For E. Janow 9 Elect Director Oki Mgmt For For For Matsumoto 10 Elect Director Youngme Mgmt For For For Moon 11 Elect Director Rima Mgmt For For For Qureshi 12 Elect Director Jose Mgmt For For For Octavio Reyes Lagunes 13 Elect Director Mgmt For For For Gabrielle Sulzberger 14 Elect Director Jackson Mgmt For For For Tai 15 Elect Director Lance Mgmt For For For Uggla 16 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 17 Ratify Mgmt For For For PricewaterhouseCoopers LLP as Auditors 18 Report on Gender Pay ShrHldr Against Against For Gap 19 Establish Human Rights ShrHldr Against Against For Board Committee ________________________________________________________________________________ Medtronic Plc Ticker Security ID: Meeting Date Meeting Status MDT ISIN IE00BTN1Y115 12/07/2018 Voted Meeting Type Country of Trade Annual Ireland Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Richard Mgmt For For For H. Anderson 2 Elect Director Craig Mgmt For For For Arnold 3 Elect Director Scott Mgmt For For For C. Donnelly 4 Elect Director Randall Mgmt For For For J. Hogan, III 5 Elect Director Omar Mgmt For For For Ishrak 6 Elect Director Michael Mgmt For For For O. Leavitt 7 Elect Director James Mgmt For For For T. Lenehan 8 Elect Director Mgmt For For For Elizabeth G. Nabel 9 Elect Director Denise Mgmt For For For M. O'Leary 10 Elect Director Kendall Mgmt For For For J. Powell 11 Approve Mgmt For For For PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration 12 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation ________________________________________________________________________________ Merck & Co., Inc. Ticker Security ID: Meeting Date Meeting Status MRK ISIN US58933Y1055 05/28/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Leslie Mgmt For For For A. Brun 2 Elect Director Thomas Mgmt For For For R. Cech 3 Elect Director Mary Mgmt For For For Ellen Coe 4 Elect Director Pamela Mgmt For For For J. Craig 5 Elect Director Kenneth Mgmt For For For C. Frazier 6 Elect Director Thomas Mgmt For For For H. Glocer 7 Elect Director Mgmt For For For Rochelle B. Lazarus 8 Elect Director Paul B. Mgmt For For For Rothman 9 Elect Director Mgmt For For For Patricia F. Russo 10 Elect Director Inge G. Mgmt For For For Thulin 11 Elect Director Wendell Mgmt For For For P. Weeks 12 Elect Director Peter Mgmt For For For C. Wendell 13 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 14 Approve Omnibus Stock Mgmt For For For Plan 15 Ratify Mgmt For For For PricewaterhouseCoopers LLP as Auditors 16 Require Independent ShrHldr Against Against For Board Chairman 17 Adopt Policy ShrHldr Against Against For Disclosing Rationale Behind Approval of Sale of Compensation Shares by a Senior Executive During a Buyback 18 Report on Integrating ShrHldr Against Against For Risks Related to Drug Pricing into Senior Executive Compensation ________________________________________________________________________________ MetLife, Inc. Ticker Security ID: Meeting Date Meeting Status MET ISIN US59156R1086 06/18/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Cheryl Mgmt For For For W. Grise 2 Elect Director Carlos Mgmt For For For M. Gutierrez 3 Elect Director Gerald Mgmt For For For L. Hassell 4 Elect Director David Mgmt For For For L. Herzog 5 Elect Director R. Mgmt For For For Glenn Hubbard 6 Elect Director Edward Mgmt For For For J. Kelly, III 7 Elect Director William Mgmt For For For E. Kennard 8 Elect Director Michel Mgmt For For For A. Khalaf 9 Elect Director James Mgmt For For For M. Kilts 10 Elect Director Mgmt For For For Catherine R. Kinney 11 Elect Director Diana Mgmt For For For L. McKenzie 12 Elect Director Denise Mgmt For For For M. Morrison 13 Ratify Deloitte & Mgmt For For For Touche LLP as Auditors 14 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation ________________________________________________________________________________ Microsoft Corp. Ticker Security ID: Meeting Date Meeting Status MSFT ISIN US5949181045 11/28/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director William Mgmt For For For H. Gates, III 2 Elect Director Reid G. Mgmt For For For Hoffman 3 Elect Director Hugh F. Mgmt For For For Johnston 4 Elect Director Teri L. Mgmt For For For List-Stoll 5 Elect Director Satya Mgmt For For For Nadella 6 Elect Director Charles Mgmt For For For H. Noski 7 Elect Director Helmut Mgmt For For For Panke 8 Elect Director Sandra Mgmt For For For E. Peterson 9 Elect Director Penny Mgmt For For For S. Pritzker 10 Elect Director Charles Mgmt For For For W. Scharf 11 Elect Director Arne M. Mgmt For For For Sorenson 12 Elect Director John W. Mgmt For For For Stanton 13 Elect Director John W. Mgmt For For For Thompson 14 Elect Director Mgmt For For For Padmasree Warrior 15 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 16 Ratify Deloitte & Mgmt For For For Touche LLP as Auditors ________________________________________________________________________________ Molson Coors Brewing Company Ticker Security ID: Meeting Date Meeting Status TAP ISIN US60871R2094 05/22/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Roger Mgmt For For For G. Eaton 2 Elect Director Charles Mgmt For For For M. Herington 3 Elect Director H. Mgmt For For For Sanford Riley 4 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation ________________________________________________________________________________ Mondelez International, Inc. Ticker Security ID: Meeting Date Meeting Status MDLZ ISIN US6092071058 05/15/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Lewis Mgmt For For For W.K. Booth 2 Elect Director Charles Mgmt For For For E. Bunch 3 Elect Director Debra Mgmt For For For A. Crew 4 Elect Director Lois D. Mgmt For For For Juliber 5 Elect Director Mark D. Mgmt For For For Ketchum 6 Elect Director Peter Mgmt For For For W. May 7 Elect Director Jorge Mgmt For For For S. Mesquita 8 Elect Director Joseph Mgmt For For For Neubauer 9 Elect Director Fredric Mgmt For For For G. Reynolds 10 Elect Director Mgmt For For For Christiana S. Shi 11 Elect Director Patrick Mgmt For For For T. Siewert 12 Elect Director Mgmt For For For Jean-Francois M. L. van Boxmeer 13 Elect Director Dirk Mgmt For For For Van de Put 14 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 15 Ratify Mgmt For For For PricewaterhouseCoopers LLP as Auditor 16 Report on Mitigating ShrHldr Against Against For Impacts of Deforestation in Company's Supply Chain 17 Consider Pay Disparity ShrHldr Against Against For Between Executives and Other Employees ________________________________________________________________________________ Morgan Stanley Ticker Security ID: Meeting Date Meeting Status MS ISIN US6174464486 05/23/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Mgmt For For For Elizabeth Corley 2 Elect Director Mgmt For For For Alistair M. Darling 3 Elect Director Thomas Mgmt For For For H. Glocer 4 Elect Director James Mgmt For For For P. Gorman 5 Elect Director Robert Mgmt For For For H. Herz 6 Elect Director Mgmt For For For Nobuyuki Hirano 7 Elect Director Jami Mgmt For For For Miscik 8 Elect Director Dennis Mgmt For For For M. Nally 9 Elect Director Takeshi Mgmt For For For Ogasawara 10 Elect Director Hutham Mgmt For For For S. Olayan 11 Elect Director Mary L. Mgmt For For For Schapiro 12 Elect Director Perry Mgmt For For For M. Traquina 13 Elect Director Rayford Mgmt For For For Wilkins, Jr. 14 Ratify Deloitte & Mgmt For For For Touche LLP as Auditors 15 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 16 Report on Lobbying ShrHldr Against Against For Payments and Policy ________________________________________________________________________________ Motorola Solutions, Inc. Ticker Security ID: Meeting Date Meeting Status MSI ISIN US6200763075 05/13/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Gregory Mgmt For For For Q. Brown 2 Elect Director Kenneth Mgmt For For For D. Denman 3 Elect Director Egon P. Mgmt For Against Against Durban 4 Elect Director Clayton Mgmt For For For M. Jones 5 Elect Director Judy C. Mgmt For For For Lewent 6 Elect Director Gregory Mgmt For For For K. Mondre 7 Elect Director Anne R. Mgmt For For For Pramaggiore 8 Elect Director Joseph Mgmt For For For M. Tucci 9 Ratify Mgmt For For For PricewaterhouseCoopers LLP as Auditor 10 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 11 Require Director ShrHldr Against Against For Nominee with Human Rights Experience 12 Report on Lobbying ShrHldr Against Against For Payments and Policy ________________________________________________________________________________ Nektar Therapeutics Ticker Security ID: Meeting Date Meeting Status NKTR ISIN US6402681083 06/12/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director R. Mgmt For For For Scott Greer 2 Elect Director Lutz Mgmt For For For Lingnau 3 Ratify Ernst & Young Mgmt For For For LLP as Auditors 4 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation ________________________________________________________________________________ Netflix, Inc. Ticker Security ID: Meeting Date Meeting Status NFLX ISIN US64110L1061 06/06/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Timothy Mgmt For For For M. Haley 2 Elect Director Leslie Mgmt For For For Kilgore 3 Elect Director Ann Mgmt For Withhold Against Mather 4 Elect Director Susan Mgmt For Withhold Against Rice 5 Ratify Ernst & Young Mgmt For For For LLP as Auditor 6 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 7 Report on Political ShrHldr Against Against For Contributions 8 Adopt Simple Majority ShrHldr Against For Against Vote ________________________________________________________________________________ Newmont Mining Corporation Ticker Security ID: Meeting Date Meeting Status NEM ISIN US6516391066 04/11/2019 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Increase Authorized Mgmt For For For Common Stock 2 Issue Shares in Mgmt For For For Connection with Arrangement Agreement 3 Adjourn Meeting Mgmt For For For ________________________________________________________________________________ Newmont Mining Corporation Ticker Security ID: Meeting Date Meeting Status NEM ISIN US6516391066 06/04/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Gregory Mgmt For For For H. Boyce 2 Elect Director Bruce Mgmt For For For R. Brook 3 Elect Director J. Kofi Mgmt For For For Bucknor 4 Elect Director Joseph Mgmt For For For A. Carrabba 5 Elect Director Noreen Mgmt For For For Doyle 6 Elect Director Gary J. Mgmt For For For Goldberg 7 Elect Director Mgmt For For For Veronica M. Hagen 8 Elect Director Sheri Mgmt For For For E. Hickok 9 Elect Director Rene Mgmt For For For Medori 10 Elect Director Jane Mgmt For For For Nelson 11 Elect Director Julio Mgmt For For For M. Quintana 12 Elect Director Molly Mgmt For For For P. Zhang 13 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 14 Ratify Ernst & Young Mgmt For For For LLP as Auditors ________________________________________________________________________________ NextEra Energy, Inc. Ticker Security ID: Meeting Date Meeting Status NEE ISIN US65339F1012 05/23/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Sherry Mgmt For For For S. Barrat 2 Elect Director James Mgmt For For For L. Camaren 3 Elect Director Kenneth Mgmt For For For B. Dunn 4 Elect Director Naren Mgmt For For For K. Gursahaney 5 Elect Director Kirk S. Mgmt For For For Hachigian 6 Elect Director Toni Mgmt For For For Jennings 7 Elect Director Amy B. Mgmt For For For Lane 8 Elect Director James Mgmt For For For L. Robo 9 Elect Director Rudy E. Mgmt For For For Schupp 10 Elect Director John L. Mgmt For For For Skolds 11 Elect Director William Mgmt For For For H. Swanson 12 Elect Director Hansel Mgmt For For For E. Tookes, II 13 Elect Director Darryl Mgmt For For For L. Wilson 14 Ratify Deloitte & Mgmt For For For Touche LLP as Auditors 15 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 16 Report on Political ShrHldr Against Against For Contributions ________________________________________________________________________________ Norfolk Southern Corporation Ticker Security ID: Meeting Date Meeting Status NSC ISIN US6558441084 05/09/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Thomas Mgmt For For For D. Bell, Jr. 2 Elect Director Daniel Mgmt For For For A. Carp 3 Elect Director Mgmt For For For Mitchell E. Daniels, Jr. 4 Elect Director Marcela Mgmt For For For E. Donadio 5 Elect Director Thomas Mgmt For For For C. Kelleher 6 Elect Director Steven Mgmt For For For F. Leer 7 Elect Director Michael Mgmt For For For D. Lockhart 8 Elect Director Amy E. Mgmt For For For Miles 9 Elect Director Mgmt For For For Jennifer F. Scanlon 10 Elect Director James Mgmt For For For A. Squires 11 Elect Director John R. Mgmt For For For Thompson 12 Ratify KPMG LLP as Mgmt For For For Auditor 13 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 14 Adopt Simple Majority ShrHldr Against For Against ________________________________________________________________________________ Northrop Grumman Corporation Ticker Security ID: Meeting Date Meeting Status NOC ISIN US6668071029 05/15/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Wesley Mgmt For For For G. Bush 2 Elect Director Mgmt For For For Marianne C. Brown 3 Elect Director Donald Mgmt For For For E. Felsinger 4 Elect Director Ann M. Mgmt For For For Fudge 5 Elect Director Bruce Mgmt For For For S. Gordon 6 Elect Director William Mgmt For For For H. Hernandez 7 Elect Director Mgmt For For For Madeleine A. Kleiner 8 Elect Director Karl J. Mgmt For For For Krapek 9 Elect Director Gary Mgmt For For For Roughead 10 Elect Director Thomas Mgmt For For For M. Schoewe 11 Elect Director James Mgmt For For For S. Turley 12 Elect Director Kathy Mgmt For For For J. Warden 13 Elect Director Mark A. Mgmt For For For Welsh, III 14 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 15 Ratify Deloitte & Mgmt For For For Touche LLP as Auditors 16 Report on ShrHldr Against Against For Implementation of Human Rights Policy 17 Require Independent ShrHldr Against Against For Board Chairman ________________________________________________________________________________ NVIDIA Corporation Ticker Security ID: Meeting Date Meeting Status NVDA ISIN US67066G1040 05/22/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Robert Mgmt For For For K. Burgess 2 Elect Director Tench Mgmt For For For Coxe 3 Elect Director Persis Mgmt For For For S. Drell 4 Elect Director James Mgmt For For For C. Gaither 5 Elect Director Mgmt For For For Jen-Hsun Huang 6 Elect Director Dawn Mgmt For For For Hudson 7 Elect Director Harvey Mgmt For For For C. Jones 8 Elect Director Michael Mgmt For For For G. McCaffery 9 Elect Director Stephen Mgmt For For For C. Neal 10 Elect Director Mark L. Mgmt For For For Perry 11 Elect Director A. Mgmt For For For Brooke Seawell 12 Elect Director Mark A. Mgmt For For For Stevens 13 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 14 Ratify Mgmt For For For PricewaterhouseCoopers LLP as Auditors 15 Eliminate Mgmt For For For Supermajority Vote Requirement to Remove Director Without Cause ________________________________________________________________________________ O'Reilly Automotive, Inc. Ticker Security ID: Meeting Date Meeting Status ORLY ISIN US67103H1077 05/07/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director David Mgmt For For For O'Reilly 2 Elect Director Larry Mgmt For For For O'Reilly 3 Elect Director Rosalie Mgmt For For For O'Reilly Wooten 4 Elect Director Greg Mgmt For For For Henslee 5 Elect Director Jay D. Mgmt For For For Burchfield 6 Elect Director Thomas Mgmt For For For T. Hendrickson 7 Elect Director John R. Mgmt For For For Murphy 8 Elect Director Dana M. Mgmt For For For Perlman 9 Elect Director Andrea Mgmt For For For M. Weiss 10 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 11 Ratify Ernst & Young Mgmt For For For LLP as Auditors 12 Reduce Ownership ShrHldr Against For Against Threshold for Shareholders to Call Special Meeting ________________________________________________________________________________ Occidental Petroleum Corporation Ticker Security ID: Meeting Date Meeting Status OXY ISIN US6745991058 05/10/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Spencer Mgmt For Against Against Abraham 2 Elect Director Eugene Mgmt For Against Against L. Batchelder 3 Elect Director Mgmt For For For Margaret M. Foran 4 Elect Director Carlos Mgmt For Against Against M. Gutierrez 5 Elect Director Vicki Mgmt For Against Against Hollub 6 Elect Director William Mgmt For Against Against R. Klesse 7 Elect Director Jack B. Mgmt For For For Moore 8 Elect Director Avedick Mgmt For Against Against B. Poladian 9 Elect Director Elisse Mgmt For For For B. Walter 10 Advisory Vote to Mgmt For Against Against Ratify Named Executive Officers' Compensation 11 Ratify KPMG LLP as Mgmt For For For Auditors 12 Reduce Ownership ShrHldr Against For Against Threshold for Shareholders to Call Special Meeting ________________________________________________________________________________ ONEOK, Inc. Ticker Security ID: Meeting Date Meeting Status OKE ISIN US6826801036 05/22/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Brian Mgmt For For For L. Derksen 2 Elect Director Julie Mgmt For For For H. Edwards 3 Elect Director John W. Mgmt For For For Gibson 4 Elect Director Mark W. Mgmt For For For Helderman 5 Elect Director Randall Mgmt For For For J. Larson 6 Elect Director Steven Mgmt For For For J. Malcolm 7 Elect Director Jim W. Mgmt For For For Mogg 8 Elect Director Pattye Mgmt For For For L. Moore 9 Elect Director Gary D. Mgmt For For For Parker 10 Elect Director Eduardo Mgmt For For For A. Rodriguez 11 Elect Director Terry Mgmt For For For K. Spencer 12 Ratify Mgmt For For For PricewaterhouseCoopers LLP as Auditors 13 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation ________________________________________________________________________________ Oracle Corp. Ticker Security ID: Meeting Date Meeting Status ORCL ISIN US68389X1054 11/14/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Jeffrey Mgmt For Withhold Against S. Berg 2 Elect Director Michael Mgmt For For For J. Boskin 3 Elect Director Safra Mgmt For For For A. Catz 4 Elect Director Bruce Mgmt For Withhold Against R. Chizen 5 Elect Director George Mgmt For For For H. Conrades 6 Elect Director Mgmt For For For Lawrence J. Ellison 7 Elect Director Hector Mgmt For For For Garcia-Molina 8 Elect Director Jeffrey Mgmt For For For O. Henley 9 Elect Director Mark V. Mgmt For For For Hurd 10 Elect Director Renee Mgmt For For For J. James 11 Elect Director Charles Mgmt For For For W. Moorman, IV 12 Elect Director Leon E. Mgmt For Withhold Against Panetta 13 Elect Director William Mgmt For For For G. Parrett 14 Elect Director Naomi Mgmt For For For O. Seligman 15 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 16 Ratify Ernst & Young Mgmt For For For LLP as Auditors 17 Report on Gender Pay ShrHldr Against Against For Gap 18 Report on Political ShrHldr Against Against For Contributions 19 Report on Lobbying ShrHldr Against Against For Payments and Policy 20 Require Independent ShrHldr Against For Against Board Chairman ________________________________________________________________________________ PACCAR Inc Ticker Security ID: Meeting Date Meeting Status PCAR ISIN US6937181088 04/30/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Mark C. Mgmt For For For Pigott 2 Elect Director Ronald Mgmt For For For E. Armstrong 3 Elect Director Dame Mgmt For For For Alison J. Carnwath 4 Elect Director Mgmt For For For Franklin L. Feder 5 Elect Director Beth E. Mgmt For For For Ford 6 Elect Director Kirk S. Mgmt For For For Hachigian 7 Elect Director Mgmt For For For Roderick C. McGeary 8 Elect Director John M. Mgmt For For For Pigott 9 Elect Director Mark A. Mgmt For For For Schulz 10 Elect Director Gregory Mgmt For For For M. E. Spierkel 11 Elect Director Charles Mgmt For For For R. Williamson 12 Provide Right to Act ShrHldr Against Against For by Written Consent ________________________________________________________________________________ Packaging Corporation of America Ticker Security ID: Meeting Date Meeting Status PKG ISIN US6951561090 05/07/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Cheryl Mgmt For For For K. Beebe 2 Elect Director Duane Mgmt For For For C. Farrington 3 Elect Director Hasan Mgmt For For For Jameel 4 Elect Director Mark W. Mgmt For For For Kowlzan 5 Elect Director Robert Mgmt For For For C. Lyons 6 Elect Director Thomas Mgmt For For For P. Maurer 7 Elect Director Samuel Mgmt For For For M. Mencoff 8 Elect Director Roger Mgmt For For For B. Porter 9 Elect Director Thomas Mgmt For For For S. Souleles 10 Elect Director Paul T. Mgmt For For For Stecko 11 Elect Director James Mgmt For For For D. Woodrum 12 Ratify KPMG LLP as Mgmt For For For Auditors 13 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation ________________________________________________________________________________ Parsley Energy, Inc. Ticker Security ID: Meeting Date Meeting Status PE ISIN US7018771029 05/24/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director William Mgmt For For For Browning 2 Elect Director David Mgmt For For For H. Smith 3 Elect Director Jerry Mgmt For For For Windlinger 4 Ratify KPMG LLP as Mgmt For For For Auditors 5 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation ________________________________________________________________________________ PayPal Holdings, Inc. Ticker Security ID: Meeting Date Meeting Status PYPL ISIN US70450Y1038 05/22/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Rodney Mgmt For For For C. Adkins 2 Elect Director Wences Mgmt For For For Casares 3 Elect Director Mgmt For For For Jonathan Christodoro 4 Elect Director John J. Mgmt For For For Donahoe 5 Elect Director David Mgmt For For For W. Dorman 6 Elect Director Belinda Mgmt For For For J. Johnson 7 Elect Director Gail J. Mgmt For For For McGovern 8 Elect Director Deborah Mgmt For For For M. Messemer 9 Elect Director David Mgmt For For For M. Moffett 10 Elect Director Ann M. Mgmt For For For Sarnoff 11 Elect Director Daniel Mgmt For For For H. Schulman 12 Elect Director Frank Mgmt For For For D. Yeary 13 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 14 Ratify Mgmt For For For PricewaterhouseCoopers LLP as Auditors 15 Report on Political ShrHldr Against Against For Contributions 16 Amend Board Governance ShrHldr Against Against For Documents to Define Human Rights Responsibilities ________________________________________________________________________________ PepsiCo, Inc. Ticker Security ID: Meeting Date Meeting Status PEP ISIN US7134481081 05/01/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Shona Mgmt For For For L. Brown 2 Elect Director Cesar Mgmt For For For Conde 3 Elect Director Ian Cook Mgmt For For For 4 Elect Director Dina Mgmt For For For Dublon 5 Elect Director Richard Mgmt For For For W. Fisher 6 Elect Director Mgmt For For For Michelle Gass 7 Elect Director William Mgmt For For For R. Johnson 8 Elect Director Ramon Mgmt For For For Laguarta 9 Elect Director David Mgmt For For For C. Page 10 Elect Director Robert Mgmt For For For C. Pohlad 11 Elect Director Daniel Mgmt For For For Vasella 12 Elect Director Darren Mgmt For For For Walker 13 Elect Director Alberto Mgmt For For For Weisser 14 Ratify KPMG LLP as Mgmt For For For Auditors 15 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 16 Eliminate Mgmt For For For Supermajority Vote Requirement 17 Require Independent ShrHldr Against Against For Board Chairman 18 Report on Pesticide ShrHldr Against Against For Management ________________________________________________________________________________ Pfizer Inc. Ticker Security ID: Meeting Date Meeting Status PFE ISIN US7170811035 04/25/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Ronald Mgmt For For For E. Blaylock 2 Elect Director Albert Mgmt For For For Bourla 3 Elect Director W. Don Mgmt For For For Cornwell 4 Elect Director Joseph Mgmt For For For J. Echevarria 5 Elect Director Helen Mgmt For For For H. Hobbs 6 Elect Director James Mgmt For For For M. Kilts 7 Elect Director Dan R. Mgmt For For For Littman 8 Elect Director Mgmt For For For Shantanu Narayen 9 Elect Director Suzanne Mgmt For For For Nora Johnson 10 Elect Director Ian C. Mgmt For For For Read 11 Elect Director James Mgmt For For For C. Smith 12 Ratify KPMG LLP as Mgmt For For For Auditor 13 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 14 Approve Omnibus Stock Mgmt For For For Plan 15 Provide Right to Act ShrHldr Against Against For by Written Consent 16 Report on Lobbying ShrHldr Against Against For Payments and Policy 17 Require Independent ShrHldr Against Against For Board Chairman 18 Report on Integrating ShrHldr Against Against For Risks Related to Drug Pricing into Senior Executive Compensation ________________________________________________________________________________ Philip Morris International Inc. Ticker Security ID: Meeting Date Meeting Status PM ISIN US7181721090 05/01/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Andre Mgmt For For For Calantzopoulos 2 Elect Director Louis Mgmt For For For C. Camilleri 3 Elect Director Massimo Mgmt For For For Ferragamo 4 Elect Director Werner Mgmt For For For Geissler 5 Elect Director Lisa A. Mgmt For For For Hook 6 Elect Director Mgmt For For For Jennifer Li 7 Elect Director Jun Mgmt For For For Makihara 8 Elect Director Kalpana Mgmt For For For Morparia 9 Elect Director Lucio Mgmt For For For A. Noto 10 Elect Director Mgmt For For For Frederik Paulsen 11 Elect Director Robert Mgmt For For For B. Polet 12 Elect Director Stephen Mgmt For For For M. Wolf 13 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 14 Ratify Mgmt For For For PricewaterhouseCoopers SA as Auditor ________________________________________________________________________________ Phillips 66 Ticker Security ID: Meeting Date Meeting Status PSX ISIN US7185461040 05/08/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Greg C. Mgmt For For For Garland 2 Elect Director Gary K. Mgmt For For For Adams 3 Elect Director John E. Mgmt For For For Lowe 4 Elect Director Denise Mgmt For For For L. Ramos 5 Ratify Ernst & Young Mgmt For For For LLP as Auditors 6 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 7 Advisory Vote on Say Mgmt 1 Year ONE Against on Pay Frequency 8 Report on Plastic ShrHldr N/A N/A N/A Pollution *Withdrawn Resolution* ________________________________________________________________________________ Pioneer Natural Resources Company Ticker Security ID: Meeting Date Meeting Status PXD ISIN US7237871071 05/16/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Edison Mgmt For For For C. Buchanan 2 Elect Director Andrew Mgmt For For For F. Cates 3 Elect Director Phillip Mgmt For For For A. Gobe 4 Elect Director Larry Mgmt For For For R. Grillot 5 Elect Director Stacy Mgmt For For For P. Methvin 6 Elect Director Royce Mgmt For For For W. Mitchell 7 Elect Director Frank Mgmt For For For A. Risch 8 Elect Director Scott Mgmt For For For D. Sheffield 9 Elect Director Mona K. Mgmt For For For Sutphen 10 Elect Director J. Mgmt For For For Kenneth Thompson 11 Elect Director Phoebe Mgmt For For For A. Wood 12 Elect Director Michael Mgmt For For For D. Wortley 13 Ratify Ernst & Young Mgmt For For For LLP as Auditors 14 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation ________________________________________________________________________________ Procter & Gamble Co. Ticker Security ID: Meeting Date Meeting Status PG ISIN US7427181091 10/09/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Francis Mgmt For For For S. Blake 2 Elect Director Angela Mgmt For For For F. Braly 3 Elect Director Amy L. Mgmt For For For Chang 4 Elect Director Kenneth Mgmt For For For I. Chenault 5 Elect Director Scott Mgmt For For For D. Cook 6 Elect Director Joseph Mgmt For For For Jimenez 7 Elect Director Terry Mgmt For For For J. Lundgren 8 Elect Director W. Mgmt For For For James McNerney, Jr. 9 Elect Director Nelson Mgmt For For For Peltz 10 Elect Director David Mgmt For For For S. Taylor 11 Elect Director Mgmt For For For Margaret C. Whitman 12 Elect Director Mgmt For For For Patricia A. Woertz 13 Elect Director Ernesto Mgmt For For For Zedillo 14 Ratify Deloitte & Mgmt For For For Touche LLP as Auditors 15 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation ________________________________________________________________________________ Prologis, Inc. Ticker Security ID: Meeting Date Meeting Status PLD ISIN US74340W1036 05/01/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Hamid Mgmt For For For R. Moghadam 2 Elect Director Mgmt For For For Cristina G. Bita 3 Elect Director George Mgmt For For For L. Fotiades 4 Elect Director Philip Mgmt For For For L. Hawkins 5 Elect Director Lydia Mgmt For For For H. Kennard 6 Elect Director J. Mgmt For Against Against Michael Losh 7 Elect Director Irving Mgmt For For For F. Lyons, III 8 Elect Director David Mgmt For For For P. O'Connor 9 Elect Director Olivier Mgmt For For For Piani 10 Elect Director Jeffrey Mgmt For For For L. Skelton 11 Elect Director Carl B. Mgmt For For For Webb 12 Elect Director William Mgmt For For For D. Zollars 13 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 14 Ratify KPMG LLP as Mgmt For For For Auditors ________________________________________________________________________________ Prudential Financial, Inc. Ticker Security ID: Meeting Date Meeting Status PRU ISIN US7443201022 05/14/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Thomas Mgmt For For For J. Baltimore, Jr. 2 Elect Director Gilbert Mgmt For For For F. Casellas 3 Elect Director Robert Mgmt For For For M. Falzon 4 Elect Director Mark B. Mgmt For For For Grier 5 Elect Director Martina Mgmt For For For Hund-Mejean 6 Elect Director Karl J. Mgmt For For For Krapek 7 Elect Director Peter Mgmt For For For R. Lighte 8 Elect Director Charles Mgmt For For For F. Lowrey 9 Elect Director George Mgmt For For For Paz 10 Elect Director Sandra Mgmt For For For Pianalto 11 Elect Director Mgmt For For For Christine A. Poon 12 Elect Director Douglas Mgmt For For For A. Scovanner 13 Elect Director Michael Mgmt For For For A. Todman 14 Ratify Mgmt For For For PricewaterhouseCoopers LLP as Auditors 15 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 16 Provide Right to Act ShrHldr Against Against For by Written Consent ________________________________________________________________________________ Public Service Enterprise Group Incorporated Ticker Security ID: Meeting Date Meeting Status PEG ISIN US7445731067 04/16/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Willie Mgmt For For For A. Deese 2 Elect Director William Mgmt For For For V. Hickey 3 Elect Director Ralph Mgmt For For For Izzo 4 Elect Director Shirley Mgmt For For For Ann Jackson 5 Elect Director David Mgmt For For For Lilley 6 Elect Director Barry Mgmt For For For H. Ostrowsky 7 Elect Director Laura Mgmt For For For A. Sugg 8 Elect Director Richard Mgmt For For For J. Swift 9 Elect Director Susan Mgmt For For For Tomasky 10 Elect Director Alfred Mgmt For For For W. Zollar 11 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 12 Ratify Deloitte & Mgmt For For For Touche LLP as Auditors ________________________________________________________________________________ Public Storage Ticker Security ID: Meeting Date Meeting Status PSA ISIN US74460D1090 04/24/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Ronald Mgmt For For For L. Havner, Jr. 2 Elect Director Tamara Mgmt For For For Hughes Gustavson 3 Elect Director Uri P. Mgmt For For For Harkham 4 Elect Director Leslie Mgmt For For For S. Heisz 5 Elect Director B. Mgmt For For For Wayne Hughes, Jr. 6 Elect Director Avedick Mgmt For For For B. Poladian 7 Elect Director Gary E. Mgmt For For For Pruitt 8 Elect Director John Mgmt For For For Reyes 9 Elect Director Joseph Mgmt For For For D. Russell, Jr. 10 Elect Director Ronald Mgmt For For For P. Spogli 11 Elect Director Daniel Mgmt For For For C. Staton 12 Advisory Vote to Mgmt For Against Against Ratify Named Executive Officers' Compensation 13 Ratify Ernst & Young Mgmt For For For LLP as Auditors ________________________________________________________________________________ PVH Corp. Ticker Security ID: Meeting Date Meeting Status PVH ISIN US6936561009 06/20/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Mary Mgmt For For For Baglivo 2 Elect Director Brent Mgmt For For For Callinicos 3 Elect Director Emanuel Mgmt For For For Chirico 4 Elect Director Juan R. Mgmt For For For Figuereo 5 Elect Director Joseph Mgmt For For For B. Fuller 6 Elect Director V. Mgmt For For For James Marino 7 Elect Director G. Mgmt For For For Penny McIntyre 8 Elect Director Amy Mgmt For For For McPherson 9 Elect Director Henry Mgmt For For For Nasella 10 Elect Director Edward Mgmt For For For R. Rosenfeld 11 Elect Director Craig Mgmt For For For Rydin 12 Elect Director Judith Mgmt For For For Amanda Sourry Knox 13 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 14 Eliminate Mgmt For For For Supermajority Vote Requirement for Certain Transactions 15 Eliminate Mgmt For For For Supermajority Vote Requirement for By-Law Amendments 16 Ratify Ernst & Young Mgmt For For For LLP as Auditor ________________________________________________________________________________ Regeneron Pharmaceuticals, Inc. Ticker Security ID: Meeting Date Meeting Status REGN ISIN US75886F1075 06/14/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Bonnie Mgmt For For For L. Bassler 2 Elect Director Michael Mgmt For For For S. Brown 3 Elect Director Mgmt For For For Leonard S. Schleifer 4 Elect Director George Mgmt For For For D. Yancopoulos 5 Ratify Mgmt For For For PricewaterhouseCoopers LLP as Auditors ________________________________________________________________________________ Ross Stores, Inc. Ticker Security ID: Meeting Date Meeting Status ROST ISIN US7782961038 05/22/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Michael Mgmt For For For Balmuth 2 Elect Director K. Mgmt For For For Gunnar Bjorklund 3 Elect Director Michael Mgmt For For For J. Bush 4 Elect Director Norman Mgmt For For For A. Ferber 5 Elect Director Sharon Mgmt For For For D. Garrett 6 Elect Director Stephen Mgmt For For For D. Milligan 7 Elect Director George Mgmt For For For P. Orban 8 Elect Director Michael Mgmt N/A N/A N/A O'Sullivan *Withdrawn Resolution* 9 Elect Director Gregory Mgmt For For For L. Quesnel 10 Elect Director Barbara Mgmt For For For Rentler 11 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 12 Ratify Deloitte & Mgmt For For For Touche LLP as Auditors 13 Adopt Quantitative ShrHldr Against Against For Company-wide GHG Goals ________________________________________________________________________________ Royal Caribbean Cruises Ltd. Ticker Security ID: Meeting Date Meeting Status RCL ISIN LR0008862868 05/30/2019 Voted Meeting Type Country of Trade Annual Liberia Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director John F. Mgmt For For For Brock 2 Elect Director Richard Mgmt For For For D. Fain 3 Elect Director Stephen Mgmt For For For R. Howe, Jr. 4 Elect Director William Mgmt For For For L. Kimsey 5 Elect Director Maritza Mgmt For For For G. Montiel 6 Elect Director Ann S. Mgmt For For For Moore 7 Elect Director Eyal M. Mgmt For For For Ofer 8 Elect Director Thomas Mgmt For For For J. Pritzker 9 Elect Director William Mgmt For For For K. Reilly 10 Elect Director Vagn O. Mgmt For For For Sorensen 11 Elect Director Donald Mgmt For For For Thompson 12 Elect Director Arne Mgmt For For For Alexander Wilhelmsen 13 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 14 Ratify Mgmt For For For PricewaterhouseCoopers LLP as Auditors 15 Report on Political ShrHldr Against Against For Contributions Disclosure ________________________________________________________________________________ salesforce.com, inc. Ticker Security ID: Meeting Date Meeting Status CRM ISIN US79466L3024 06/06/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Marc Mgmt For For For Benioff 2 Elect Director Keith Mgmt For For For Block 3 Elect Director Parker Mgmt For For For Harris 4 Elect Director Craig Mgmt For For For Conway 5 Elect Director Alan Mgmt For For For Hassenfeld 6 Elect Director Neelie Mgmt For For For Kroes 7 Elect Director Colin Mgmt For For For Powell 8 Elect Director Sanford Mgmt For For For Robertson 9 Elect Director John V. Mgmt For For For Roos 10 Elect Director Bernard Mgmt For For For Tyson 11 Elect Director Robin Mgmt For For For Washington 12 Elect Director Maynard Mgmt For For For Webb 13 Elect Director Susan Mgmt For For For Wojcicki 14 Eliminate Mgmt For For For Supermajority Vote Requirement to Amend Certificate of Incorporation and Bylaws 15 Eliminate Mgmt For For For Supermajority Vote Requirement to Remove Directors 16 Amend Omnibus Stock Mgmt For For For Plan 17 Ratify Ernst & Young Mgmt For For For LLP as Auditors 18 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 19 Disclose Board ShrHldr Against Against For Diversity and Qualifications Matrix ________________________________________________________________________________ Sempra Energy Ticker Security ID: Meeting Date Meeting Status SRE ISIN US8168511090 05/09/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Alan L. Mgmt For For For Boeckmann 2 Elect Director Mgmt For For For Kathleen L. Brown 3 Elect Director Andres Mgmt For For For Conesa 4 Elect Director Maria Mgmt For For For Contreras-Sweet 5 Elect Director Pablo Mgmt For For For A. Ferrero 6 Elect Director William Mgmt For For For D. Jones 7 Elect Director Jeffrey Mgmt For For For W. Martin 8 Elect Director Michael Mgmt For For For N. Mears 9 Elect Director William Mgmt For For For C. Rusnack 10 Elect Director Lynn Mgmt For For For Schenk 11 Elect Director Jack T. Mgmt For For For Taylor 12 Elect Director Cynthia Mgmt For For For L. Walker 13 Elect Director James Mgmt For For For C. Yardley 14 Ratify Deloitte & Mgmt For For For Touche LLP as Auditors 15 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 16 Approve Omnibus Stock Mgmt For For For Plan 17 Require Independent ShrHldr Against Against For Board Chairman ________________________________________________________________________________ Snap-on Incorporated Ticker Security ID: Meeting Date Meeting Status SNA ISIN US8330341012 04/25/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director David Mgmt For For For C. Adams 2 Elect Director Karen Mgmt For For For L. Daniel 3 Elect Director Ruth Mgmt For For For Ann M. Gillis 4 Elect Director James Mgmt For For For P. Holden 5 Elect Director Nathan Mgmt For For For J. Jones 6 Elect Director Henry Mgmt For For For W. Knueppel 7 Elect Director W. Mgmt For For For Dudley Lehman 8 Elect Director Mgmt For For For Nicholas T. Pinchuk 9 Elect Director Gregg Mgmt For For For M. Sherrill 10 Elect Director Donald Mgmt For For For J. Stebbins 11 Ratify Deloitte & Mgmt For For For Touche LLP as Auditor 12 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation ________________________________________________________________________________ Stanley Black & Decker, Inc. Ticker Security ID: Meeting Date Meeting Status SWK ISIN US8545021011 04/17/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Andrea Mgmt For For For J. Ayers 2 Elect Director George Mgmt For For For W. Buckley 3 Elect Director Patrick Mgmt For For For D. Campbell 4 Elect Director Carlos Mgmt For For For M. Cardoso 5 Elect Director Robert Mgmt For For For B. Coutts 6 Elect Director Debra Mgmt For For For A. Crew 7 Elect Director Michael Mgmt For For For D. Hankin 8 Elect Director James Mgmt For For For M. Loree 9 Elect Director James Mgmt For For For H. Scholefield 10 Elect Director Dmitri Mgmt For For For L. Stockton 11 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 12 Ratify Ernst & Young Mgmt For For For LLP as Auditors 13 Approve Qualified Mgmt For For For Employee Stock Purchase Plan ________________________________________________________________________________ SunTrust Banks, Inc. Ticker Security ID: Meeting Date Meeting Status STI ISIN US8679141031 04/23/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Agnes Mgmt For For For Bundy Scanlan 2 Elect Director Dallas Mgmt For For For S. Clement 3 Elect Director Paul D. Mgmt For For For Donahue 4 Elect Director Paul R. Mgmt For For For Garcia 5 Elect Director Donna Mgmt For For For S. Morea 6 Elect Director David Mgmt For For For M. Ratcliffe 7 Elect Director William Mgmt For For For H. Rogers, Jr. 8 Elect Director Frank Mgmt For For For P. Scruggs, Jr. 9 Elect Director Bruce Mgmt For For For L. Tanner 10 Elect Director Steven Mgmt For For For C. Voorhees 11 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 12 Ratify Ernst & Young Mgmt For For For LLP as Auditor ________________________________________________________________________________ T-Mobile US, Inc. Ticker Security ID: Meeting Date Meeting Status TMUS ISIN US8725901040 06/13/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Srikant Mgmt For For For M. Datar 2 Elect Director Srini Mgmt For Withhold Against Gopalan 3 Elect Director Mgmt For Withhold Against Lawrence H. Guffey 4 Elect Director Mgmt For Withhold Against Timotheus Hottges 5 Elect Director Mgmt For Withhold Against Christian P. Illek 6 Elect Director Bruno Mgmt For Withhold Against Jacobfeuerborn 7 Elect Director Raphael Mgmt For Withhold Against Kubler 8 Elect Director Mgmt For Withhold Against Thorsten Langheim 9 Elect Director John J. Mgmt For For For Legere 10 Elect Director G. Mgmt For Withhold Against Michael "Mike" Sievert 11 Elect Director Teresa Mgmt For For For A. Taylor 12 Elect Director Kelvin Mgmt For Withhold Against R. Westbrook 13 Ratify Mgmt For For For PricewaterhouseCoopers LLP as Auditors 14 Limit Accelerated ShrHldr Against Against For Vesting of Equity Awards Upon a Change in Control ________________________________________________________________________________ Teradyne, Inc. Ticker Security ID: Meeting Date Meeting Status TER ISIN US8807701029 05/07/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Michael Mgmt For For For A. Bradley 2 Elect Director Edwin Mgmt For For For J. Gillis 3 Elect Director Timothy Mgmt For For For E. Guertin 4 Elect Director Mark E. Mgmt For For For Jagiela 5 Elect Director Mgmt For For For Mercedes Johnson 6 Elect Director Marilyn Mgmt For For For Matz 7 Elect Director Paul J. Mgmt For For For Tufano 8 Elect Director Roy A. Mgmt For For For Vallee 9 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 10 Ratify Mgmt For For For PricewaterhouseCoopers LLP as Auditor ________________________________________________________________________________ Texas Instruments Incorporated Ticker Security ID: Meeting Date Meeting Status TXN ISIN US8825081040 04/25/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Mark A. Mgmt For For For Blinn 2 Elect Director Todd M. Mgmt For For For Bluedorn 3 Elect Director Janet Mgmt For For For F. Clark 4 Elect Director Carrie Mgmt For Against Against S. Cox 5 Elect Director Martin Mgmt For For For S. Craighead 6 Elect Director Jean M. Mgmt For For For Hobby 7 Elect Director Ronald Mgmt For For For Kirk 8 Elect Director Pamela Mgmt For For For H. Patsley 9 Elect Director Robert Mgmt For For For E. Sanchez 10 Elect Director Richard Mgmt For For For K. Templeton 11 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 12 Ratify Ernst & Young Mgmt For For For LLP as Auditors ________________________________________________________________________________ The Allstate Corporation Ticker Security ID: Meeting Date Meeting Status ALL ISIN US0200021014 05/21/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Kermit Mgmt For For For R. Crawford 2 Elect Director Michael Mgmt For For For L. Eskew 3 Elect Director Mgmt For For For Margaret M. Keane 4 Elect Director Mgmt For For For Siddharth N. "Bobby" Mehta 5 Elect Director Jacques Mgmt For For For P. Perold 6 Elect Director Andrea Mgmt For For For Redmond 7 Elect Director Gregg Mgmt For For For M. Sherrill 8 Elect Director Judith Mgmt For For For A. Sprieser 9 Elect Director Perry Mgmt For For For M. Traquina 10 Elect Director Thomas Mgmt For For For J. Wilson 11 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 12 Amend Omnibus Stock Mgmt For For For Plan 13 Ratify Deloitte & Mgmt For For For Touche LLP as Auditors 14 Report on Political ShrHldr Against Against For Contributions ________________________________________________________________________________ The Bank of New York Mellon Corporation Ticker Security ID: Meeting Date Meeting Status BK ISIN US0640581007 04/09/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Steven Mgmt For For For D. Black 2 Elect Director Linda Mgmt For For For Z. Cook 3 Elect Director Joseph Mgmt For For For J. Echevarria 4 Elect Director Edward Mgmt For For For P. Garden 5 Elect Director Jeffrey Mgmt For For For A. Goldstein 6 Elect Director John M. Mgmt For For For Hinshaw 7 Elect Director Edmund Mgmt For For For F. "Ted" Kelly 8 Elect Director Mgmt For For For Jennifer B. Morgan 9 Elect Director Mgmt For For For Elizabeth E. Robinson 10 Elect Director Charles Mgmt For For For W. Scharf 11 Elect Director Samuel Mgmt For For For C. Scott, III 12 Elect Director Alfred Mgmt For For For "Al" W. Zollar 13 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 14 Ratify KPMG LLP as Mgmt For For For Auditors 15 Provide Right to Act Mgmt For For For by Less than Unanimous Written Consent 16 Approve Omnibus Stock Mgmt For For For Plan 17 Report on Gender Pay ShrHldr Against Against For Gap ________________________________________________________________________________ The Boeing Company Ticker Security ID: Meeting Date Meeting Status BA ISIN US0970231058 04/29/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Robert Mgmt For For For A. Bradway 2 Elect Director David Mgmt For For For L. Calhoun 3 Elect Director Arthur Mgmt For For For D. Collins, Jr. 4 Elect Director Edmund Mgmt For For For P. Giambastiani, Jr. 5 Elect Director Lynn J. Mgmt For For For Good 6 Elect Director Nikki Mgmt For For For R. Haley 7 Elect Director Mgmt For For For Lawrence W. Kellner 8 Elect Director Mgmt For For For Caroline B. Kennedy 9 Elect Director Edward Mgmt For For For M. Liddy 10 Elect Director Dennis Mgmt For For For A. Muilenburg 11 Elect Director Susan Mgmt For For For C. Schwab 12 Elect Director Ronald Mgmt For For For A. Williams 13 Elect Director Mike S. Mgmt For For For Zafirovski 14 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 15 Ratify Deloitte & Mgmt For For For Touche LLP as Auditors 16 Report on Lobbying ShrHldr Against For Against Payments and Policy 17 Adjust Executive ShrHldr Against Against For Compensation Metrics for Share Buybacks 18 Require Independent ShrHldr Against Against For Board Chairman 19 Amend Proxy Access ShrHldr Against Against For Right 20 Adopt Share Retention ShrHldr Against Against For Policy For Senior Executives ________________________________________________________________________________ The Charles Schwab Corporation Ticker Security ID: Meeting Date Meeting Status SCHW ISIN US8085131055 05/15/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director John K. Mgmt For For For Adams, Jr. 2 Elect Director Stephen Mgmt For For For A. Ellis 3 Elect Director Arun Mgmt For For For Sarin 4 Elect Director Charles Mgmt For For For R. Schwab 5 Elect Director Paula Mgmt For For For A. Sneed 6 Ratify Deloitte & Mgmt For For For Touche LLP as Auditors 7 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 8 Adopt Policy to ShrHldr Against Against For Annually Disclose EEO-1 Data ________________________________________________________________________________ The Coca-Cola Company Ticker Security ID: Meeting Date Meeting Status KO ISIN US1912161007 04/24/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Herbert Mgmt For For For A. Allen 2 Elect Director Ronald Mgmt For For For W. Allen 3 Elect Director Marc Mgmt For For For Bolland 4 Elect Director Ana Mgmt For For For Botin 5 Elect Director Mgmt For For For Christopher C. Davis 6 Elect Director Barry Mgmt For For For Diller 7 Elect Director Helene Mgmt For For For D. Gayle 8 Elect Director Alexis Mgmt For For For M. Herman 9 Elect Director Robert Mgmt For For For A. Kotick 10 Elect Director Maria Mgmt For For For Elena Lagomasino 11 Elect Director James Mgmt For For For Quincey 12 Elect Director Mgmt For For For Caroline J. Tsay 13 Elect Director David Mgmt For For For B. Weinberg 14 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 15 Ratify Ernst & Young Mgmt For For For LLP as Auditor 16 Require Independent ShrHldr Against Against For Board Chairman 17 Report on the Health ShrHldr Against Against For Impacts and Risks of Sugar in the Company's Products ________________________________________________________________________________ The Estee Lauder Companies, Inc. Ticker Security ID: Meeting Date Meeting Status EL ISIN US5184391044 11/13/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Rose Mgmt For For For Marie Bravo 2 Elect Director Paul J. Mgmt For Withhold Against Fribourg 3 Elect Director Irvine Mgmt For For For O. Hockaday, Jr. 4 Elect Director Mgmt For For For Jennifer Hyman 5 Elect Director Barry Mgmt For Withhold Against S. Sternlicht 6 Ratify KPMG LLP as Mgmt For For For Auditors 7 Advisory Vote to Mgmt For Against Against Ratify Named Executive Officers' Compensation ________________________________________________________________________________ The Hartford Financial Services Group, Inc. Ticker Security ID: Meeting Date Meeting Status HIG ISIN US4165151048 05/15/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Robert Mgmt For For For B. Allardice, III 2 Elect Director Carlos Mgmt For For For Dominguez 3 Elect Director Trevor Mgmt For For For Fetter 4 Elect Director Stephen Mgmt N/A N/A N/A P. McGill - withdrawn 5 Elect Director Kathryn Mgmt For For For A. Mikells 6 Elect Director Michael Mgmt For For For G. Morris 7 Elect Director Julie Mgmt For For For G. Richardson 8 Elect Director Teresa Mgmt For For For Wynn Roseborough 9 Elect Director Mgmt For For For Virginia P. Ruesterholz 10 Elect Director Mgmt For For For Christopher J. Swift 11 Elect Director Greig Mgmt For For For Woodring 12 Ratify Deloitte & Mgmt For For For Touche LLP as Auditors 13 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation ________________________________________________________________________________ The Home Depot, Inc. Ticker Security ID: Meeting Date Meeting Status HD ISIN US4370761029 05/23/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Gerard Mgmt For For For J. Arpey 2 Elect Director Ari Mgmt For For For Bousbib 3 Elect Director Jeffery Mgmt For For For H. Boyd 4 Elect Director Gregory Mgmt For For For D. Brenneman 5 Elect Director J. Mgmt For For For Frank Brown 6 Elect Director Albert Mgmt For For For P. Carey 7 Elect Director Helena Mgmt For For For B. Foulkes 8 Elect Director Linda Mgmt For For For R. Gooden 9 Elect Director Wayne Mgmt For For For M. Hewett 10 Elect Director Manuel Mgmt For For For Kadre 11 Elect Director Mgmt For For For Stephanie C. Linnartz 12 Elect Director Craig Mgmt For For For A. Menear 13 Ratify KPMG LLP as Mgmt For For For Auditors 14 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 15 Prepare Employment ShrHldr Against Against For Diversity Report and Report on Diversity Policies 16 Reduce Ownership ShrHldr Against Against For Threshold for Shareholders to Call Special Meeting 17 Report on Prison Labor ShrHldr Against Against For in the Supply Chain ________________________________________________________________________________ The TJX Companies, Inc. Ticker Security ID: Meeting Date Meeting Status TJX ISIN US8725401090 06/04/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Zein Mgmt For For For Abdalla 2 Elect Director Alan M. Mgmt For For For Bennett 3 Elect Director Mgmt For For For Rosemary T. Berkery 4 Elect Director David Mgmt For For For T. Ching 5 Elect Director Ernie Mgmt For For For Herrman 6 Elect Director Michael Mgmt For For For F. Hines 7 Elect Director Amy B. Mgmt For For For Lane 8 Elect Director Carol Mgmt For For For Meyrowitz 9 Elect Director Jackwyn Mgmt For For For L. Nemerov 10 Elect Director John F. Mgmt For For For O'Brien 11 Elect Director Willow Mgmt For For For B. Shire 12 Ratify Mgmt For For For PricewaterhouseCoopers LLP as Auditors 13 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 14 Report on Gender, ShrHldr Against Against For Race, or Ethnicity Pay Equity 15 Report on Prison Labor ShrHldr Against Against For in Supply Chain 16 Report on Human Rights ShrHldr Against Against For Risks in Operations and Supply Chain ________________________________________________________________________________ Thermo Fisher Scientific Inc. Ticker Security ID: Meeting Date Meeting Status TMO ISIN US8835561023 05/22/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Marc N. Mgmt For For For Casper 2 Elect Director Nelson Mgmt For For For J. Chai 3 Elect Director C. Mgmt For For For Martin Harris 4 Elect Director Tyler Mgmt For For For Jacks 5 Elect Director Judy C. Mgmt For For For Lewent 6 Elect Director Thomas Mgmt For For For J. Lynch 7 Elect Director Jim P. Mgmt For For For Manzi 8 Elect Director James Mgmt For For For C. Mullen 9 Elect Director Lars R. Mgmt For For For Sorensen 10 Elect Director Scott Mgmt For For For M. Sperling 11 Elect Director Elaine Mgmt For For For S. Ullian 12 Elect Director Dion J. Mgmt For For For Weisler 13 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 14 Ratify Mgmt For For For PricewaterhouseCoopers LLP as Auditor ________________________________________________________________________________ Union Pacific Corporation Ticker Security ID: Meeting Date Meeting Status UNP ISIN US9078181081 05/16/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Andrew Mgmt For For For H. Card, Jr. 2 Elect Director Erroll Mgmt For For For B. Davis, Jr. 3 Elect Director William Mgmt For For For J. DeLaney 4 Elect Director David Mgmt For For For B. Dillon 5 Elect Director Lance Mgmt For For For M. Fritz 6 Elect Director Deborah Mgmt For For For C. Hopkins 7 Elect Director Jane H. Mgmt For For For Lute 8 Elect Director Michael Mgmt For For For R. McCarthy 9 Elect Director Thomas Mgmt For For For F. McLarty, III 10 Elect Director Bhavesh Mgmt For For For V. Patel 11 Elect Director Jose H. Mgmt For For For Villarreal 12 Ratify Deloitte & Mgmt For For For Touche LLP as Auditors 13 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 14 Require Independent ShrHldr Against Against For Board Chairman ________________________________________________________________________________ United Continental Holdings, Inc. Ticker Security ID: Meeting Date Meeting Status UAL ISIN US9100471096 05/22/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Carolyn Mgmt For For For Corvi 2 Elect Director Jane C. Mgmt For For For Garvey 3 Elect Director Barney Mgmt For For For Harford 4 Elect Director Michele Mgmt For For For J. Hooper 5 Elect Director Walter Mgmt For For For Isaacson 6 Elect Director James Mgmt For For For A. C. Kennedy 7 Elect Director Oscar Mgmt For For For Munoz 8 Elect Director Edward Mgmt For For For M. Philip 9 Elect Director Edward Mgmt For For For L. Shapiro 10 Elect Director David Mgmt For For For J. Vitale 11 Elect Director James Mgmt For For For M. Whitehurst 12 Ratify Ernst & Young Mgmt For For For LLP as Auditors 13 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 14 Amend Proxy Access ShrHldr Against Against For Right 15 Report on Lobbying ShrHldr Against Against For Payments and Policy ________________________________________________________________________________ United Technologies Corporation Ticker Security ID: Meeting Date Meeting Status UTX ISIN US9130171096 04/29/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Lloyd Mgmt For For For J. Austin, III 2 Elect Director Diane Mgmt For For For M. Bryant 3 Elect Director John V. Mgmt For For For Faraci 4 Elect Director Mgmt For For For Jean-Pierre Garnier 5 Elect Director Gregory Mgmt For For For J. Hayes 6 Elect Director Mgmt For For For Christopher J. Kearney 7 Elect Director Ellen Mgmt For For For J. Kullman 8 Elect Director Mgmt For For For Marshall O. Larsen 9 Elect Director Harold Mgmt For For For W. McGraw, III 10 Elect Director Mgmt For For For Margaret L. O'Sullivan 11 Elect Director Denise Mgmt For For For L. Ramos 12 Elect Director Fredric Mgmt For For For G. Reynolds 13 Elect Director Brian Mgmt For For For C. Rogers 14 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 15 Ratify Mgmt For For For PricewaterhouseCoopers LLP as Auditor 16 Eliminate Mgmt For For For Supermajority Vote Requirement to Approve Certain Business Combinations 17 Ratify The Reduced Mgmt For For For Ownership Threshold to Call a Special Meeting ________________________________________________________________________________ UnitedHealth Group Incorporated Ticker Security ID: Meeting Date Meeting Status UNH ISIN US91324P1021 06/03/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director William Mgmt For For For C. Ballard, Jr. 2 Elect Director Richard Mgmt For For For T. Burke 3 Elect Director Timothy Mgmt For For For P. Flynn 4 Elect Director Stephen Mgmt For For For J. Hemsley 5 Elect Director Michele Mgmt For For For J. Hooper 6 Elect Director F. Mgmt For For For William McNabb, III 7 Elect Director Valerie Mgmt For For For C. Montgomery Rice 8 Elect Director John H. Mgmt For For For Noseworthy 9 Elect Director Glenn Mgmt For For For M. Renwick 10 Elect Director David Mgmt For For For S. Wichmann 11 Elect Director Gail R. Mgmt For For For Wilensky 12 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 13 Ratify Deloitte & Mgmt For For For Touche LLP as Auditors 14 Amend Proxy Access ShrHldr Against Against For Right ________________________________________________________________________________ Ventas, Inc. Ticker Security ID: Meeting Date Meeting Status VTR ISIN US92276F1003 05/14/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Melody Mgmt For For For C. Barnes 2 Elect Director Debra Mgmt For For For A. Cafaro 3 Elect Director Jay M. Mgmt For For For Gellert 4 Elect Director Richard Mgmt For For For I. Gilchrist 5 Elect Director Matthew Mgmt For For For J. Lustig 6 Elect Director Roxanne Mgmt For For For M. Martino 7 Elect Director Walter Mgmt For For For C. Rakowich 8 Elect Director Robert Mgmt For For For D. Reed 9 Elect Director James Mgmt For For For D. Shelton 10 Ratify KPMG LLP as Mgmt For For For Auditors 11 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation ________________________________________________________________________________ Verizon Communications Inc. Ticker Security ID: Meeting Date Meeting Status VZ ISIN US92343V1044 05/02/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Shellye Mgmt For For For L. Archambeau 2 Elect Director Mark T. Mgmt For For For Bertolini 3 Elect Director Mgmt For For For Vittorio Colao 4 Elect Director Melanie Mgmt For For For L. Healey 5 Elect Director Mgmt For For For Clarence Otis, Jr. 6 Elect Director Daniel Mgmt For For For H. Schulman 7 Elect Director Rodney Mgmt For For For E. Slater 8 Elect Director Kathryn Mgmt For For For A. Tesija 9 Elect Director Hans E. Mgmt For For For Vestberg 10 Elect Director Gregory Mgmt For For For G. Weaver 11 Ratify Ernst & Young Mgmt For For For LLP as Auditors 12 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 13 Eliminate Above-Market ShrHldr Against Against For Earnings in Executive Retirement Plans 14 Require Independent ShrHldr Against Against For Board Chairman 15 Report on Online Child ShrHldr Against Against For Exploitation 16 Assess Feasibility of ShrHldr Against Against For Cyber Security and Data Privacy as a Performance Measure for Senior Executive Compensation 17 Submit Severance ShrHldr Against Against For Agreement (Change-in-Control) to Shareholder Vote ________________________________________________________________________________ Vertex Pharmaceuticals Incorporated Ticker Security ID: Meeting Date Meeting Status VRTX ISIN US92532F1003 06/05/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Mgmt For For For Sangeeta N. Bhatia 2 Elect Director Lloyd Mgmt For Against Against Carney 3 Elect Director Mgmt For For For Terrence C. Kearney 4 Elect Director Yuchun Mgmt For For For Lee 5 Elect Director Jeffrey Mgmt For For For M. Leiden 6 Elect Director Bruce Mgmt For For For I. Sachs 7 Amend Omnibus Stock Mgmt For For For Plan 8 Amend Qualified Mgmt For For For Employee Stock Purchase Plan 9 Ratify Ernst & Young Mgmt For For For LLP as Auditors 10 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 11 Report on Integrating ShrHldr Against Against For Risks Related to Drug Pricing into Senior Executive Compensation 12 Report on Lobbying ShrHldr Against Against For Payments and Policy ________________________________________________________________________________ Vornado Realty Trust Ticker Security ID: Meeting Date Meeting Status VNO ISIN US9290421091 05/16/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Steven Mgmt For For For Roth 2 Elect Director Candace Mgmt For For For K. Beinecke 3 Elect Director Michael Mgmt For For For D. Fascitelli 4 Elect Director William Mgmt For For For W. Helman, IV 5 Elect Director David Mgmt For For For M. Mandelbaum 6 Elect Director Mgmt For For For Mandakini Puri 7 Elect Director Daniel Mgmt For Withhold Against R. Tisch 8 Elect Director Richard Mgmt For For For R. West 9 Elect Director Russell Mgmt For For For B. Wight, Jr. 10 Ratify Deloitte & Mgmt For For For Touche LLP as Auditors 11 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 12 Approve Omnibus Stock Mgmt For For For Plan ________________________________________________________________________________ Wells Fargo & Company Ticker Security ID: Meeting Date Meeting Status WFC ISIN US9497461015 04/23/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director John D. Mgmt For For For Baker, II 2 Elect Director Celeste Mgmt For For For A. Clark 3 Elect Director Mgmt For For For Theodore F. Craver, Jr. 4 Elect Director Mgmt For For For Elizabeth A. "Betsy" Duke 5 Elect Director Wayne Mgmt For For For M. Hewett 6 Elect Director Donald Mgmt For For For M. James 7 Elect Director Maria Mgmt For For For R. Morris 8 Elect Director Juan A. Mgmt For For For Pujadas 9 Elect Director James Mgmt For For For H. Quigley 10 Elect Director Ronald Mgmt For For For L. Sargent 11 Elect Director C. Mgmt For For For Allen Parker 12 Elect Director Suzanne Mgmt For For For M. Vautrinot 13 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 14 Amend Omnibus Stock Mgmt For For For Plan 15 Ratify KPMG LLP as Mgmt For For For Auditors 16 Report on ShrHldr Against Against For Incentive-Based Compensation and Risks of Material Losses 17 Report on Global ShrHldr Against Against For Median Gender Pay Gap ________________________________________________________________________________ Workday, Inc. Ticker Security ID: Meeting Date Meeting Status WDAY ISIN US98138H1014 06/18/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Carl M. Mgmt For For For Eschenbach 2 Elect Director Michael Mgmt For For For M. McNamara 3 Elect Director Jerry Mgmt For For For Yang 4 Ratify Ernst & Young Mgmt For For For LLP as Auditors 5 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation ________________________________________________________________________________ Xcel Energy Inc. Ticker Security ID: Meeting Date Meeting Status XEL ISIN US98389B1008 05/15/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Lynn Mgmt For For For Casey 2 Elect Director Richard Mgmt For For For K. Davis 3 Elect Director Ben Mgmt For For For Fowke 4 Elect Director Richard Mgmt For For For T. O'Brien 5 Elect Director David Mgmt For For For K. Owens 6 Elect Director Mgmt For For For Christopher J. Policinski 7 Elect Director James Mgmt For For For T. Prokopanko 8 Elect Director A. Mgmt For For For Patricia Sampson 9 Elect Director James Mgmt For For For J. Sheppard 10 Elect Director David Mgmt For For For A. Westerlund 11 Elect Director Kim Mgmt For For For Williams 12 Elect Director Timothy Mgmt For For For V. Wolf 13 Elect Director Daniel Mgmt For For For Yohannes 14 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 15 Ratify Deloitte & Mgmt For For For Touche LLP as Auditors ________________________________________________________________________________ Yum! Brands, Inc. Ticker Security ID: Meeting Date Meeting Status YUM ISIN US9884981013 05/16/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Paget Mgmt For For For L. Alves 2 Elect Director Michael Mgmt For For For J. Cavanagh 3 Elect Director Mgmt For For For Christopher M. Connor 4 Elect Director Brian Mgmt For For For C. Cornell 5 Elect Director Greg Mgmt For For For Creed 6 Elect Director Tanya Mgmt For For For L. Domier 7 Elect Director Mirian Mgmt For For For M. Graddick-Weir 8 Elect Director Thomas Mgmt For For For C. Nelson 9 Elect Director P. Mgmt For For For Justin Skala 10 Elect Director Elane Mgmt For For For B. Stock 11 Elect Director Robert Mgmt For For For D. Walter 12 Ratify KPMG LLP as Mgmt For For For Auditors 13 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 14 Report on Use of ShrHldr N/A N/A N/A Renewable Energy *Withdrawn Resolution* 15 Report on Supply Chain ShrHldr Against Against For Impact on Deforestation 16 Report on Sustainable ShrHldr Against Against For Packaging ________________________________________________________________________________ Zimmer Biomet Holdings, Inc. Ticker Security ID: Meeting Date Meeting Status ZBH ISIN US98956P1021 05/10/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Mgmt For For For Christopher B. Begley 2 Elect Director Betsy Mgmt For For For J. Bernard 3 Elect Director Gail K. Mgmt For For For Boudreaux 4 Elect Director Michael Mgmt For For For J. Farrell 5 Elect Director Larry Mgmt For For For C. Glasscock 6 Elect Director Robert Mgmt For For For A. Hagemann 7 Elect Director Bryan Mgmt For For For C. Hanson 8 Elect Director Arthur Mgmt For For For J. Higgins 9 Elect Director Maria Mgmt For For For Teresa "Tessa" Hilado 10 Elect Director Syed Mgmt For For For Jafry 11 Elect Director Michael Mgmt For For For W. Michelson 12 Ratify Mgmt For For For PricewaterhouseCoopers LLP as Auditors 13 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation ________________________________________________________________________________ Zoetis Inc. Ticker Security ID: Meeting Date Meeting Status ZTS ISIN US98978V1035 05/15/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Juan Mgmt For For For Ramon Alaix 2 Elect Director Paul M. Mgmt For For For Bisaro 3 Elect Director Frank Mgmt For For For A. D'Amelio 4 Elect Director Michael Mgmt For For For B. McCallister 5 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 6 Ratify KPMG LLP as Mgmt For For For Auditor Item 1: Proxy Voting Record - Item1 Proxy Voting Record - Registrant : TRANSAMERICA FUNDS Fund Name : Transamerica Capital Growth Date of fiscal year end: 10/31/2018 ________________________________________________________________________________ Adyen NV Ticker Security ID: Meeting Date Meeting Status ADYEN CINS N3501V104 05/21/2019 Voted Meeting Type Country of Trade Annual Netherlands Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Adopt Annual Accounts Mgmt For For For 2 Approve Discharge of Mgmt For For For Management Board 3 Approve Discharge of Mgmt For For For Supervisory Board 4 Elect Pamela Ann Mgmt For For For Joseph to Supervisory Board 5 Grant Board Authority Mgmt For For For to Issue Shares Up to 10 Percent of Issued Capital 6 Authorize Board to Mgmt For For For Exclude Preemptive Rights from Share Issuances Under Item 6.a 7 Authorize Repurchase Mgmt For For For of Up to 10 Percent of Issued Share Capital 8 Ratify PWC as Auditors Mgmt For For For ________________________________________________________________________________ Alibaba Group Holding Ltd. Ticker Security ID: Meeting Date Meeting Status BABA CINS 01609W102 10/31/2018 Voted Meeting Type Country of Trade Annual Cayman Islands Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Joseph C. Tsai Mgmt For For For as Director 2 Elect J. Michael Evans Mgmt For For For as Director 3 Elect Eric Xiandong Mgmt For For For Jing as Director 4 Elect Borje E. Ekholm Mgmt For For For as Director 5 Ratify Mgmt For For For PricewaterhouseCoopers as Auditors ________________________________________________________________________________ Alnylam Pharmaceuticals, Inc. Ticker Security ID: Meeting Date Meeting Status ALNY CINS 02043Q107 04/25/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Mgmt For For For Margaret A. Hamburg 2 Elect Director Steven Mgmt For Against Against M. Paul 3 Elect Director Colleen Mgmt For For For F. Reitan 4 Elect Director Amy W. Mgmt For For For Schulman 5 Provide Right to Call Mgmt For For For Special Meeting 6 Increase Authorized Mgmt For For For Common Stock 7 Amend Omnibus Stock Mgmt For For For Plan 8 Advisory Vote to Mgmt For Against Against Ratify Named Executive Officers' Compensation 9 Ratify Mgmt For For For PricewaterhouseCoopers LLP as Auditor ________________________________________________________________________________ Amazon.com, Inc. Ticker Security ID: Meeting Date Meeting Status AMZN CINS 023135106 05/22/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Jeffrey Mgmt For For For P. Bezos 2 Elect Director Mgmt For For For Rosalind G. Brewer 3 Elect Director Jamie Mgmt For For For S. Gorelick 4 Elect Director Daniel Mgmt For For For P. Huttenlocher 5 Elect Director Judith Mgmt For For For A. McGrath 6 Elect Director Indra Mgmt For For For K. Nooyi 7 Elect Director Mgmt For For For Jonathan J. Rubinstein 8 Elect Director Thomas Mgmt For For For O. Ryder 9 Elect Director Mgmt For For For Patricia Q. Stonesifer 10 Elect Director Wendell Mgmt For For For P. Weeks 11 Ratify Ernst & Young Mgmt For For For LLP as Auditor 12 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 13 Report on Management ShrHldr Against Abstain N/A of Food Waste 14 Reduce Ownership ShrHldr Against For Against Threshold for Shareholders to Call Special Meeting 15 Prohibit Sales of ShrHldr Against Against For Facial Recognition Technology to Government Agencies 16 Report on Impact of ShrHldr Against Abstain N/A Government Use of Facial Recognition Technologies 17 Report on Products ShrHldr Against For Against Promoting Hate Speech 18 Require Independent ShrHldr Against Against For Board Chairman 19 Report on Sexual ShrHldr Against For Against Harassment 20 Report on Climate ShrHldr Against Against For Change 21 Disclose a Board of ShrHldr Against Against For Directors' Qualification Matrix 22 Report on Gender Pay ShrHldr Against For Against Gap 23 Assess Feasibility of ShrHldr Against Against For Including Sustainability as a Performance Measure for Senior Executive Compensation 24 Provide Vote Counting ShrHldr Against Against For to Exclude Abstentions ________________________________________________________________________________ athenahealth, Inc. Ticker Security ID: Meeting Date Meeting Status ATHN CINS 04685W103 02/07/2019 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Merger Mgmt For For For Agreement 2 Advisory Vote on Mgmt For Against Against Golden Parachutes 3 Adjourn Meeting Mgmt For For For ________________________________________________________________________________ bluebird bio, Inc. Ticker Security ID: Meeting Date Meeting Status BLUE CINS 09609G100 06/06/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Wendy Mgmt For For For L. Dixon 2 Elect Director David Mgmt For For For P. Schenkein 3 Advisory Vote to Mgmt For Against Against Ratify Named Executive Officers' Compensation 4 Ratify Ernst & Young Mgmt For For For LLP as Auditors ________________________________________________________________________________ Coupa Software Incorporated Ticker Security ID: Meeting Date Meeting Status COUP CINS 22266L106 05/28/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Robert Mgmt For For For Bernshteyn 2 Elect Director Leslie Mgmt For For For Campbell 3 Elect Director Frank Mgmt For For For van Veenendaal 4 Ratify Ernst & Young Mgmt For For For LLP as Auditors 5 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation ________________________________________________________________________________ DexCom, Inc. Ticker Security ID: Meeting Date Meeting Status DXCM CINS 252131107 05/30/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Steven Mgmt For For For R. Altman 2 Elect Director Barbara Mgmt For For For E. Kahn 3 Elect Director Jay S. Mgmt For For For Skyler 4 Ratify Ernst & Young Mgmt For For For LLP as Auditors 5 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 6 Amend Omnibus Stock Mgmt For For For Plan ________________________________________________________________________________ Editas Medicine, Inc. Ticker Security ID: Meeting Date Meeting Status EDIT CINS 28106W103 06/12/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Jessica Mgmt For For For Hopfield 2 Elect Director David Mgmt For For For T. Scadden 3 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 4 Advisory Vote on Say Mgmt 1 Year ONE Against on Pay Frequency 5 Ratify Ernst & Young Mgmt For For For LLP as Auditors ________________________________________________________________________________ Elastic N.V. Ticker Security ID: Meeting Date Meeting Status ESTC CINS N14506104 04/25/2019 Voted Meeting Type Country of Trade Special Netherlands Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Caryn Mgmt For For For Marooney ________________________________________________________________________________ Facebook, Inc. Ticker Security ID: Meeting Date Meeting Status FB CINS 30303M102 05/30/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Peggy Mgmt For For For Alford 2 Elect Director Marc L. Mgmt For Withhold Against Andreessen 3 Elect Director Kenneth Mgmt For For For I. Chenault 4 Elect Director Susan Mgmt For For For D. Desmond-Hellmann 5 Elect Director Sheryl Mgmt For For For K. Sandberg 6 Elect Director Peter Mgmt For For For A. Thiel 7 Elect Director Jeffrey Mgmt For For For D. Zients 8 Elect Director Mark Mgmt For For For Zuckerberg 9 Ratify Ernst & Young Mgmt For For For LLP as Auditors 10 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 11 Advisory Vote on Say Mgmt 3 Years ONE Against on Pay Frequency 12 Approve ShrHldr Against For Against Recapitalization Plan for all Stock to Have One-vote per Share 13 Require Independent ShrHldr Against Against For Board Chairman 14 Require a Majority ShrHldr Against For Against Vote for the Election of Directors 15 Disclose Board ShrHldr Against Against For Diversity and Qualifications Matrix 16 Report on Content ShrHldr Against Against For Governance 17 Report on Global ShrHldr Against For Against Median Gender Pay Gap 18 Prepare Employment ShrHldr Against Against For Diversity Report and Report on Diversity Policies 19 Study Strategic ShrHldr Against Against For Alternatives Including Sale of Assets ________________________________________________________________________________ Guardant Health, Inc. Ticker Security ID: Meeting Date Meeting Status GH CINS 40131M109 06/18/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Aaref Mgmt For For For Hilaly 2 Elect Director Stanley Mgmt For For For Meresman 3 Ratify Ernst & Young Mgmt For For For LLP as Auditors ________________________________________________________________________________ HealthEquity, Inc. Ticker Security ID: Meeting Date Meeting Status HQY CINS 42226A107 06/27/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Robert Mgmt For For For W. Selander 2 Elect Director Jon Mgmt For For For Kessler 3 Elect Director Stephen Mgmt For For For D. Neeleman 4 Elect Director Frank Mgmt For For For A. Corvino 5 Elect Director Adrian Mgmt For For For T. Dillon 6 Elect Director Evelyn Mgmt For For For Dilsaver 7 Elect Director Debra Mgmt For For For McCowan 8 Elect Director Frank Mgmt For For For T. Medici 9 Elect Director Ian Mgmt For For For Sacks 10 Elect Director Gayle Mgmt For For For Wellborn 11 Ratify Mgmt For For For PricewaterhouseCoopers LLP as Auditor 12 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation ________________________________________________________________________________ Illumina, Inc. Ticker Security ID: Meeting Date Meeting Status ILMN CINS 452327109 05/29/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Frances Mgmt For For For Arnold 2 Elect Director Francis Mgmt For For For A. deSouza 3 Elect Director Susan Mgmt For For For E. Siegel 4 Ratify Ernst & Young Mgmt For For For LLP as Auditors 5 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 6 Declassify the Board Mgmt For For For of Directors 7 Report on Political ShrHldr Against For Against Contributions ________________________________________________________________________________ Intellia Therapeutics, Inc. Ticker Security ID: Meeting Date Meeting Status NTLA CINS 45826J105 05/21/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Mgmt For For For Caroline Dorsa 2 Elect Director Perry Mgmt For For For Karsen 3 Elect Director John M. Mgmt For For For Leonard 4 Ratify Deloitte & Mgmt For For For Touche LLP as Auditors 5 Advisory Vote to Mgmt For Against Against Ratify Named Executive Officers' Compensation 6 Advisory Vote on Say Mgmt 1 Year ONE Against on Pay Frequency ________________________________________________________________________________ Intrexon Corporation Ticker Security ID: Meeting Date Meeting Status XON CINS 46122T102 06/12/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Randal Mgmt For For For J. Kirk 2 Elect Director Cesar Mgmt For Against Against L. Alvarez 3 Elect Director Steven Mgmt For For For R. Frank 4 Elect Director Vinita Mgmt For For For D. Gupta 5 Elect Director Fred Mgmt For For For Hassan 6 Elect Director Jeffrey Mgmt For For For B. Kindler 7 Elect Director Dean J. Mgmt For For For Mitchell 8 Elect Director Robert Mgmt For For For B. Shapiro 9 Elect Director James Mgmt For For For S. Turley 10 Ratify Mgmt For For For PricewaterhouseCoopers LLP as Auditors 11 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 12 Amend Omnibus Stock Mgmt For For For Plan 13 Approve Non-Employee Mgmt For Against Against Director Omnibus Stock Plan 14 Increase Authorized Mgmt For For For Common Stock 15 Adjourn Meeting Mgmt For For For ________________________________________________________________________________ Intuitive Surgical, Inc. Ticker Security ID: Meeting Date Meeting Status ISRG CINS 46120E602 04/25/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Craig Mgmt For For For H. Barratt 2 Elect Director Gary S. Mgmt For For For Guthart 3 Elect Director Amal M. Mgmt For For For Johnson 4 Elect Director Don R. Mgmt For For For Kania 5 Elect Director Keith Mgmt For For For R. Leonard, Jr. 6 Elect Director Alan J. Mgmt For For For Levy 7 Elect Director Jami Mgmt For For For Dover Nachtsheim 8 Elect Director Mark J. Mgmt For For For Rubash 9 Elect Director Lonnie Mgmt For For For M. Smith 10 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 11 Ratify Mgmt For For For PricewaterhouseCoopers LLP as Auditors 12 Amend Omnibus Stock Mgmt For For For Plan 13 Adopt Simple Majority ShrHldr Against For Against Vote ________________________________________________________________________________ LivaNova Plc Ticker Security ID: Meeting Date Meeting Status LIVN CINS G5509L101 06/18/2019 Voted Meeting Type Country of Trade Annual United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Mgmt For For For Francesco Bianchi 2 Elect Director Stacy Mgmt For For For Enxing Seng 3 Elect Director William Mgmt For For For A. Kozy 4 Elect Director Damien Mgmt For For For McDonald 5 Elect Director Daniel Mgmt For For For J. Moore 6 Elect Director Hugh M. Mgmt For For For Morrison 7 Elect Director Alfred Mgmt For For For J. Novak 8 Elect Director Sharon Mgmt For For For O'Kane 9 Elect Director Arthur Mgmt For For For L. Rosenthal 10 Elect Director Andrea Mgmt For For For L. Saia 11 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 12 Ratify Mgmt For For For PricewaterhouseCoopers LLP as Auditor 13 Approve Remuneration Mgmt For For For Report 14 Approve Remuneration Mgmt For For For Policy 15 Accept Financial Mgmt For For For Statements and Statutory Reports 16 Reappoint Mgmt For For For PricewaterhouseCoopers LLP as UK Statutory Auditor 17 Authorize Board to Fix Mgmt For For For Remuneration of Auditor ________________________________________________________________________________ MercadoLibre, Inc. Ticker Security ID: Meeting Date Meeting Status MELI CINS 58733R102 06/10/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Mgmt For For For Emiliano Calemzuk 2 Elect Director Marcos Mgmt For For For Galperin 3 Elect Director Roberto Mgmt For Withhold Against Balls Sallouti 4 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 5 Amend Omnibus Stock Mgmt For For For Plan 6 Ratify Deloitte & Co. Mgmt For For For S.A. as Auditor ________________________________________________________________________________ Moderna, Inc. Ticker Security ID: Meeting Date Meeting Status MRNA CINS 60770K107 06/27/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Noubar Mgmt For For For B. Afeyan 2 Elect Director Mgmt For For For Stephane Bancel 3 Elect Director Peter Mgmt For For For Barton Hutt 4 Ratify Ernst & Young Mgmt For For For LLP as Auditors ________________________________________________________________________________ Nektar Therapeutics Ticker Security ID: Meeting Date Meeting Status NKTR CINS 640268108 06/12/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director R. Mgmt For For For Scott Greer 2 Elect Director Lutz Mgmt For For For Lingnau 3 Ratify Ernst & Young Mgmt For For For LLP as Auditors 4 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation ________________________________________________________________________________ Netflix, Inc. Ticker Security ID: Meeting Date Meeting Status NFLX CINS 64110L106 06/06/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Timothy Mgmt For Withhold Against M. Haley 2 Elect Director Leslie Mgmt For Withhold Against Kilgore 3 Elect Director Ann Mgmt For Withhold Against Mather 4 Elect Director Susan Mgmt For Withhold Against Rice 5 Ratify Ernst & Young Mgmt For For For LLP as Auditor 6 Advisory Vote to Mgmt For Against Against Ratify Named Executive Officers' Compensation 7 Report on Political ShrHldr Against For Against Contributions 8 Adopt Simple Majority ShrHldr Against For Against Vote ________________________________________________________________________________ NVIDIA Corporation Ticker Security ID: Meeting Date Meeting Status NVDA CINS 67066G104 05/22/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Robert Mgmt For For For K. Burgess 2 Elect Director Tench Mgmt For For For Coxe 3 Elect Director Persis Mgmt For For For S. Drell 4 Elect Director James Mgmt For For For C. Gaither 5 Elect Director Mgmt For For For Jen-Hsun Huang 6 Elect Director Dawn Mgmt For For For Hudson 7 Elect Director Harvey Mgmt For For For C. Jones 8 Elect Director Michael Mgmt For For For G. McCaffery 9 Elect Director Stephen Mgmt For For For C. Neal 10 Elect Director Mark L. Mgmt For For For Perry 11 Elect Director A. Mgmt For For For Brooke Seawell 12 Elect Director Mark A. Mgmt For For For Stevens 13 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 14 Ratify Mgmt For For For PricewaterhouseCoopers LLP as Auditors 15 Eliminate Mgmt For For For Supermajority Vote Requirement to Remove Director Without Cause ________________________________________________________________________________ Okta, Inc. Ticker Security ID: Meeting Date Meeting Status OKTA CINS 679295105 06/13/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director J. Mgmt For For For Frederic Kerrest 2 Elect Director Rebecca Mgmt For For For Saeger 3 Elect Director Mgmt For For For Michelle Wilson 4 Ratify Ernst & Young Mgmt For For For LLP as Auditor 5 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 6 Advisory Vote on Say Mgmt 1 Year ONE Against on Pay Frequency ________________________________________________________________________________ Penumbra, Inc. Ticker Security ID: Meeting Date Meeting Status PEN CINS 70975L107 06/05/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Don Mgmt For For For Kassing 2 Elect Director Thomas Mgmt For For For Wilder 3 Elect Director Janet Mgmt For For For Leeds 4 Ratify Deloitte & Mgmt For For For Touche LLP as Auditors 5 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation ________________________________________________________________________________ salesforce.com, inc. Ticker Security ID: Meeting Date Meeting Status CRM CINS 79466L302 06/06/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Marc Mgmt For For For Benioff 2 Elect Director Keith Mgmt For For For Block 3 Elect Director Parker Mgmt For For For Harris 4 Elect Director Craig Mgmt For For For Conway 5 Elect Director Alan Mgmt For For For Hassenfeld 6 Elect Director Neelie Mgmt For For For Kroes 7 Elect Director Colin Mgmt For For For Powell 8 Elect Director Sanford Mgmt For For For Robertson 9 Elect Director John V. Mgmt For For For Roos 10 Elect Director Bernard Mgmt For For For Tyson 11 Elect Director Robin Mgmt For For For Washington 12 Elect Director Maynard Mgmt For For For Webb 13 Elect Director Susan Mgmt For For For Wojcicki 14 Eliminate Mgmt For For For Supermajority Vote Requirement to Amend Certificate of Incorporation and Bylaws 15 Eliminate Mgmt For For For Supermajority Vote Requirement to Remove Directors 16 Amend Omnibus Stock Mgmt For For For Plan 17 Ratify Ernst & Young Mgmt For For For LLP as Auditors 18 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 19 Disclose Board ShrHldr Against Against For Diversity and Qualifications Matrix ________________________________________________________________________________ ServiceNow, Inc. Ticker Security ID: Meeting Date Meeting Status NOW CINS 81762P102 06/12/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Teresa Mgmt For For For Briggs 2 Elect Director Paul E. Mgmt For For For Chamberlain 3 Elect Director Tamar Mgmt For For For O. Yehoshua 4 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 5 Ratify Mgmt For For For PricewaterhouseCoopers LLP as Auditors ________________________________________________________________________________ Shopify Inc. Ticker Security ID: Meeting Date Meeting Status SHOP CINS 82509L107 05/29/2019 Voted Meeting Type Country of Trade Annual Canada Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Tobias Mgmt For For For Luetke 2 Elect Director Robert Mgmt For For For Ashe 3 Elect Director Gail Mgmt For For For Goodman 4 Elect Director Colleen Mgmt For For For Johnston 5 Elect Director Jeremy Mgmt For For For Levine 6 Elect Director John Mgmt For For For Phillips 7 Approve Mgmt For For For PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration 8 Advisory Vote on Mgmt For For For Executive Compensation Approach ________________________________________________________________________________ Spotify Technology SA Ticker Security ID: Meeting Date Meeting Status SPOT CINS L8681T102 04/18/2019 Voted Meeting Type Country of Trade Annual Luxembourg Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Consolidated Mgmt For For For Financial Statements and Statutory Reports 2 Approve Allocation of Mgmt For For For Income and Dividends 3 Approve Discharge of Mgmt For For For Directors 4 Elect Daniel Ek as A Mgmt For For For Director 5 Elect Martin Lorentzon Mgmt For For For as A Director 6 Elect Shishir Samir Mgmt For For For Mehrotra as A Director 7 Elect Christopher Mgmt For For For Marshall as B Director 8 Elect Heidi O'Neill as Mgmt For For For B Director 9 Elect Ted Sarandos as Mgmt For For For B Director 10 Elect Thomas Owen Mgmt For For For Staggs as B Director 11 Elect Cristina Mgmt For For For Mayville Stenbeck as B Director 12 Elect Padmasree Mgmt For For For Warrior as B Director 13 Appoint Ernst & Young Mgmt For For For as Auditor 14 Approve Remuneration Mgmt For Against Against of Directors 15 Authorize Guy Harles Mgmt For For For and Alexandre Gobert to Execute and Deliver, and with Full Power of Substitution, Any Documents Necessary or Useful in Connection with the Annual Filing and Registration Required by the Luxembourg Laws ________________________________________________________________________________ Square, Inc. Ticker Security ID: Meeting Date Meeting Status SQ CINS 852234103 06/18/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Jack Mgmt For For For Dorsey 2 Elect Director David Mgmt For For For Viniar 3 Elect Director Paul Mgmt For For For Deighton 4 Elect Director Anna Mgmt For For For Patterson 5 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation ________________________________________________________________________________ Starbucks Corp. Ticker Security ID: Meeting Date Meeting Status SBUX CINS 855244109 03/20/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Mgmt For For For Rosalind G. Brewer 2 Elect Director Mary N. Mgmt For For For Dillon 3 Elect Director Mellody Mgmt For For For Hobson 4 Elect Director Kevin Mgmt For For For R. Johnson 5 Elect Director Jorgen Mgmt For For For Vig Knudstorp 6 Elect Director Satya Mgmt For For For Nadella 7 Elect Director Joshua Mgmt For For For Cooper Ramo 8 Elect Director Clara Mgmt For For For Shih 9 Elect Director Javier Mgmt For For For G. Teruel 10 Elect Director Myron Mgmt For For For E. Ullman, III 11 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 12 Ratify Deloitte & Mgmt For For For Touche LLP as Auditors 13 Adopt a Policy on ShrHldr Against Against For Board Diversity 14 Report on Sustainable ShrHldr Against Against For Packaging ________________________________________________________________________________ Twilio Inc. Ticker Security ID: Meeting Date Meeting Status TWLO CINS 90138F102 06/18/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Elena Mgmt For For For Donio 2 Elect Director Donna Mgmt For For For L. Dubinsky 3 Ratify KPMG LLP as Mgmt For For For Auditors 4 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation ________________________________________________________________________________ Twilio, Inc. Ticker Security ID: Meeting Date Meeting Status TWLO CINS 90138F102 01/30/2019 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Issue Shares in Mgmt For For For Connection with Merger 2 Adjourn Meeting Mgmt For For For ________________________________________________________________________________ Twitter, Inc. Ticker Security ID: Meeting Date Meeting Status TWTR CINS 90184L102 05/20/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Jack Mgmt For For For Dorsey 2 Elect Director Patrick Mgmt For For For Pichette 3 Elect Director Robert Mgmt For For For Zoellick 4 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 5 Ratify Mgmt For For For PricewaterhouseCoopers LLP as Auditors 6 Adopt Simple Majority ShrHldr Against For Against Vote 7 Report on Content ShrHldr Against Against For Enforcement Policies 8 Disclose Board ShrHldr Against Against For Diversity and Qualifications ________________________________________________________________________________ Veeva Systems Inc. Ticker Security ID: Meeting Date Meeting Status VEEV CINS 922475108 06/20/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Ronald Mgmt For For For E.F. Codd 2 Elect Director Peter Mgmt For For For P. Gassner 3 Ratify KPMG LLP as Mgmt For For For Auditors ________________________________________________________________________________ Wayfair Inc. Ticker Security ID: Meeting Date Meeting Status W CINS 94419L101 05/14/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Niraj Mgmt For For For Shah 2 Elect Director Steven Mgmt For For For K. Conine 3 Elect Director Julie Mgmt For For For Bradley 4 Elect Director Robert Mgmt For For For Gamgort 5 Elect Director Andrea Mgmt For For For Jung 6 Elect Director Michael Mgmt For For For Kumin 7 Elect Director James Mgmt For For For Miller 8 Elect Director Jeffrey Mgmt For For For Naylor 9 Elect Director Romero Mgmt For For For Rodrigues 10 Ratify Ernst & Young Mgmt For For For LLP as Auditors ________________________________________________________________________________ Workday, Inc. Ticker Security ID: Meeting Date Meeting Status WDAY CINS 98138H101 06/18/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Carl M. Mgmt For For For Eschenbach 2 Elect Director Michael Mgmt For For For M. McNamara 3 Elect Director Jerry Mgmt For For For Yang 4 Ratify Ernst & Young Mgmt For For For LLP as Auditors 5 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation Item 1: Proxy Voting Record - Item1 Proxy Voting Record - Registrant : TRANSAMERICA FUNDS Fund Name : Transamerica Concentrated Growth Date of fiscal year end: 10/31/2018 ________________________________________________________________________________ ADOBE INC Ticker Security ID: Meeting Date Meeting Status ADBE ISIN US00724F1012 04/11/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Election of Director: Mgmt For For For Amy Banse 2 Election of Director: Mgmt For For For Frank Calderoni 3 Election of Director: Mgmt For For For James Daley 4 Election of Director: Mgmt For For For Laura Desmond 5 Election of Director: Mgmt For For For Charles Geschke 6 Election of Director: Mgmt For For For Shantanu Narayen 7 Election of Director: Mgmt For For For Kathleen Oberg 8 Election of Director: Mgmt For For For Dheeraj Pandey 9 Election of Director: Mgmt For For For David Ricks 10 Election of Director: Mgmt For For For Daniel Rosensweig 11 Election of Director: Mgmt For For For John Warnock 12 Approve the 2019 Mgmt For For For Equity Incentive Plan to replace our 2003 Equity Incentive Plan. 13 Ratify the appointment Mgmt For For For of KPMG LLP as our independent registered public accounting firm for our fiscal year ending on November 29, 2019. 14 Approve, on an Mgmt For For For advisory basis, the compensation of our named executive officers. 15 Consider and vote upon Mgmt Against Against For one stockholder proposal. ________________________________________________________________________________ ALBEMARLE CORPORATION Ticker Security ID: Meeting Date Meeting Status ALB ISIN US0126531013 05/07/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 To approve the Mgmt For For For non-binding advisory resolution approving the compensation of our named executive officers. 2 Election of Director: Mgmt For For For Mary Lauren Brlas 3 Election of Director: Mgmt For For For William H. Hernandez 4 Election of Director: Mgmt For For For Luther C. Kissam IV 5 Election of Director: Mgmt For For For Douglas L. Maine 6 Election of Director: Mgmt For For For J. Kent Masters 7 Election of Director: Mgmt For For For James J. O'Brien 8 Election of Director: Mgmt For For For Diarmuid B. O'Connell 9 Election of Director: Mgmt For For For Dean L. Seavers 10 Election of Director: Mgmt For For For Gerald A. Steiner 11 Election of Director: Mgmt For For For Harriett Tee Taggart 12 Election of Director: Mgmt For For For Amb. Alejandro Wolff 13 To ratify the Mgmt For For For appointment of PricewaterhouseCoopers LLP as Albemarle's independent registered public accounting firm for the fiscal year ending December 31, 2019. ________________________________________________________________________________ ALPHABET INC. Ticker Security ID: Meeting Date Meeting Status GOOGL ISIN US02079K3059 06/19/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 DIRECTOR Mgmt For For For 2 DIRECTOR Mgmt For For For 3 DIRECTOR Mgmt For For For 4 DIRECTOR Mgmt For For For 5 DIRECTOR Mgmt For For For 6 DIRECTOR Mgmt For For For 7 DIRECTOR Mgmt For For For 8 DIRECTOR Mgmt For For For 9 DIRECTOR Mgmt For For For 10 DIRECTOR Mgmt For For For 11 Ratification of the Mgmt For For For appointment of Ernst & Young LLP as Alphabet's independent registered public accounting firm for the fiscal year ending December 31, 2019. 12 The amendment and Mgmt For For For restatement of Alphabet's 2012 Stock Plan to increase the share reserve by 3,000,000 shares of Class C capital stock. 13 A stockholder proposal Mgmt Against Against For regarding equal shareholder voting, if properly presented at the meeting. 14 A stockholder proposal Mgmt Against Against For regarding inequitable employment practices, if properly presented at the meeting. 15 A stockholder proposal Mgmt Against Against For regarding the establishment of a societal risk oversight committee, if properly presented at the meeting. 16 A stockholder proposal Mgmt Against Against For regarding a report on sexual harassment risk management, if properly presented at the meeting. 17 A stockholder proposal Mgmt Against Against For regarding majority vote for the election of directors, if properly presented at the meeting. 18 A stockholder proposal Mgmt Against Against For regarding a report on gender pay, if properly presented at the meeting. 19 A stockholder proposal Mgmt Against Against For regarding strategic alternatives, if properly presented at the meeting. 20 A stockholder proposal Mgmt Against Against For regarding the nomination of an employee representative director, if properly presented at the meeting. 21 A stockholder proposal Mgmt Against Against For regarding simple majority vote, if properly presented at the meeting. 22 A stockholder proposal Mgmt Against Against For regarding a sustainability metrics report, if properly presented at the meeting. 23 A stockholder proposal Mgmt Against Against For regarding Google Search in China, if properly presented at the meeting. 24 A stockholder proposal Mgmt Against Against For regarding a clawback policy, if properly presented at the meeting. 25 A stockholder proposal Mgmt Against Against For regarding a report on content governance, if properly presented at the meeting. ________________________________________________________________________________ AMAZON.COM, INC. Ticker Security ID: Meeting Date Meeting Status AMZN ISIN US0231351067 05/22/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Election of Director: Mgmt For For For Jeffrey P. Bezos 2 Election of Director: Mgmt For For For Rosalind G. Brewer 3 Election of Director: Mgmt For For For Jamie S. Gorelick 4 Election of Director: Mgmt For For For Daniel P. Huttenlocher 5 Election of Director: Mgmt For For For Judith A. McGrath 6 Election of Director: Mgmt For For For Indra K. Nooyi 7 Election of Director: Mgmt For For For Jonathan J. Rubinstein 8 Election of Director: Mgmt For For For Thomas O. Ryder 9 Election of Director: Mgmt For For For Patricia Q. Stonesifer 10 Election of Director: Mgmt For For For Wendell P. Weeks 11 RATIFICATION OF THE Mgmt For For For APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS. 12 ADVISORY VOTE TO Mgmt For For For APPROVE EXECUTIVE COMPENSATION. 13 SHAREHOLDER PROPOSAL Mgmt Against Against For REQUESTING AN ANNUAL REPORT ON MANAGEMENT OF FOOD WASTE. 14 SHAREHOLDER PROPOSAL Mgmt Against Against For REQUESTING A REDUCTION IN THE OWNERSHIP THRESHOLD FOR CALLING SPECIAL SHAREHOLDER MEETINGS. 15 SHAREHOLDER PROPOSAL Mgmt Against Against For REQUESTING A BAN ON GOVERNMENT USE OF CERTAIN TECHNOLOGIES. 16 SHAREHOLDER PROPOSAL Mgmt Against Against For REQUESTING A REPORT ON THE IMPACT OF GOVERNMENT USE OF CERTAIN TECHNOLOGIES. 17 SHAREHOLDER PROPOSAL Mgmt Against Against For REQUESTING A REPORT ON CERTAIN PRODUCTS. 18 SHAREHOLDER PROPOSAL Mgmt Against Against For REQUESTING AN INDEPENDENT BOARD CHAIR POLICY. 19 SHAREHOLDER PROPOSAL Mgmt Against Against For REQUESTING A REPORT ON CERTAIN EMPLOYMENT POLICIES. 20 SHAREHOLDER PROPOSAL Mgmt Against Against For REQUESTING A REPORT ON CLIMATE CHANGE TOPICS. 21 SHAREHOLDER PROPOSAL Mgmt Against Against For REQUESTING A BOARD IDEOLOGY DISCLOSURE POLICY. 22 SHAREHOLDER PROPOSAL Mgmt Against Against For REQUESTING CHANGES TO THE COMPANY'S GENDER PAY REPORTING. 23 SHAREHOLDER PROPOSAL Mgmt Against Against For REQUESTING A REPORT ON INTEGRATING CERTAIN METRICS INTO EXECUTIVE COMPENSATION. 24 SHAREHOLDER PROPOSAL Mgmt Against Against For REGARDING VOTE-COUNTING PRACTICES FOR SHAREHOLDER PROPOSALS. ________________________________________________________________________________ AMERICAN TOWER CORPORATION Ticker Security ID: Meeting Date Meeting Status AMT ISIN US03027X1000 05/21/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Election of Director: Mgmt For For For Raymond P. Dolan 2 Election of Director: Mgmt For For For Robert D. Hormats 3 Election of Director: Mgmt For For For Gustavo Lara Cantu 4 Election of Director: Mgmt For For For Grace D. Lieblein 5 Election of Director: Mgmt For For For Craig Macnab 6 Election of Director: Mgmt For For For JoAnn A. Reed 7 Election of Director: Mgmt For For For Pamela D.A. Reeve 8 Election of Director: Mgmt For For For David E. Sharbutt 9 Election of Director: Mgmt For For For James D. Taiclet 10 Election of Director: Mgmt For For For Samme L. Thompson 11 To ratify the Mgmt For For For selection of Deloitte & Touche LLP as the Company's independent registered public accounting firm for 2019. 12 To approve, on an Mgmt For For For advisory basis, the Company's executive compensation. 13 To adopt a policy Mgmt Against Against For requiring an independent Board Chairman. 14 To require periodic Mgmt Against Against For reports on political contributions and expenditures. ________________________________________________________________________________ AMPHENOL CORPORATION Ticker Security ID: Meeting Date Meeting Status APH ISIN US0320951017 05/22/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Election of Director: Mgmt For For For Stanley L. Clark 2 Election of Director: Mgmt For For For John D. Craig 3 Election of Director: Mgmt For For For David P. Falck 4 Election of Director: Mgmt For For For Edward G. Jepsen 5 Election of Director: Mgmt For For For Robert A. Livingston 6 Election of Director: Mgmt For For For Martin H. Loeffler 7 Election of Director: Mgmt For For For R. Adam Norwitt 8 Election of Director: Mgmt For For For Diana G. Reardon 9 Election of Director: Mgmt For For For Anne Clarke Wolff 10 Ratification of Mgmt For For For Deloitte & Touche LLP as independent accountants of the Company. 11 Advisory vote to Mgmt For For For approve compensation of named executive officers. 12 Stockholder Proposal: Mgmt Against Against For Special Shareholder Meeting Improvement. 13 Stockholder Proposal: Mgmt Against Against For Recruitment and Forced Labor Proposal. ________________________________________________________________________________ BIOMARIN PHARMACEUTICAL INC. Ticker Security ID: Meeting Date Meeting Status BMRN ISIN US09061G1013 06/04/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 DIRECTOR Mgmt For For For 2 DIRECTOR Mgmt For For For 3 DIRECTOR Mgmt For For For 4 DIRECTOR Mgmt For For For 5 DIRECTOR Mgmt For For For 6 DIRECTOR Mgmt For For For 7 DIRECTOR Mgmt For For For 8 DIRECTOR Mgmt For For For 9 DIRECTOR Mgmt For For For 10 DIRECTOR Mgmt For For For 11 To ratify the Mgmt For For For selection of KPMG LLP as the independent registered public accounting firm for BioMarin for the fiscal year ending December 31, 2019. 12 To approve, on an Mgmt For For For advisory basis, the compensation of the Company's Named Executive Officers as disclosed in the Proxy Statement. 13 To approve an Mgmt For For For amendment to the 2017 Equity Incentive Plan. 14 To approve amendments Mgmt For For For to the Amended and Restated 2006 Employee Stock Purchase Plan. ________________________________________________________________________________ CENTENE CORPORATION Ticker Security ID: Meeting Date Meeting Status CNC ISIN US15135B1017 04/23/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Election of Director: Mgmt For For For Orlando Ayala 2 Election of Director: Mgmt For For For John R. Roberts 3 Election of Director: Mgmt For For For Tommy G. Thompson 4 ADVISORY RESOLUTION TO Mgmt For For For APPROVE EXECUTIVE COMPENSATION. 5 RATIFICATION OF Mgmt For For For APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2019. 6 THE STOCKHOLDER Mgmt Against Against For PROPOSAL REQUESTING POLITICAL SPENDING DISCLOSURES AS DESCRIBED IN THE PROXY STATEMENT. ________________________________________________________________________________ CENTENE CORPORATION Ticker Security ID: Meeting Date Meeting Status CNC ISIN US15135B1017 06/24/2019 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 To approve the Mgmt For For For issuance of Centene Corporation ("Centene") common stock, par value $0.001 per share, pursuant to the Agreement and Plan of Merger, dated as of March 26, 2019, by and among Centene, Wellington Merger Sub I, Inc., Wellington Merger Sub II, I 2 To approve any Mgmt For For For proposal to adjourn the Special Meeting of Stockholders of Centene (the "Centene Special Meeting") from time to time, if necessary or appropriate, to solicit additional proxies in the event there are not sufficient votes at the time of the ________________________________________________________________________________ CHECK POINT SOFTWARE TECHNOLOGIES LTD. Ticker Security ID: Meeting Date Meeting Status CHKP ISIN IL0010824113 06/19/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Election of Director: Mgmt For For For Gil Shwed 2 Election of Director: Mgmt For For For Marius Nacht 3 Election of Director: Mgmt For For For Jerry Ungerman 4 Election of Director: Mgmt For For For Dan Propper 5 Election of Director: Mgmt For For For Dr. Tal Shavit 6 Election of Director: Mgmt For For For Shai Weiss 7 To ratify the Mgmt For For For appointment and compensation of Kost, Forer, Gabbay & Kasierer, a member of Ernst & Young Global, as our independent registered public accounting firm for 2019. 8 Approve compensation Mgmt For For For to Check Point's Chief Executive Officer. 9 Readopt Check Point's Mgmt For For For executive compensation policy. 10 To amend the Company's Mgmt For For For Employee Stock Purchase Plan. 11 The undersigned is a Mgmt Do Not VoteFor N/A controlling shareholder or has a personal interest in Item 3. Mark "for" = yes or "against" = no. 12 The undersigned is a Mgmt Do Not VoteFor N/A controlling shareholder or has a personal interest in Item 4. Mark "for" = yes or "against" = no. ________________________________________________________________________________ CHECK POINT SOFTWARE TECHNOLOGIES LTD. Ticker Security ID: Meeting Date Meeting Status CHKP CUSIP M22465104 08/20/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Election of director: Mgmt For For For Gil Shwed 2 Election of director: Mgmt For For For Marius Nacht 3 Election of director: Mgmt For For For Jerry Ungerman 4 Election of director: Mgmt For For For Dan Propper 5 Election of director: Mgmt For For For David Rubner 6 Election of director: Mgmt For For For Dr. Tal Shavit 7 To elect Yoav Mgmt For For For Chelouche as outside director for an additional three-year term. 8 To elect Guy Gecht as Mgmt For For For outside director for an additional three-year term. 9 To ratify the Mgmt For For For appointment and compensation of Kost, Forer, Gabbay & Kasierer, a member of Ernst & Young Global, as our independent registered public accounting firm for 2018. 10 Approve compensation Mgmt For For For to Check Point's Chief Executive Officer. 11 The undersigned is a Mgmt Do not voteDo not voteN/A controlling shareholder or has a personal interest in Item 2. Mark "for" = yes or "against" = no. 12 The undersigned is a Mgmt Do not voteDo not voteN/A controlling shareholder or has a personal interest in Item 4. Mark "for" = yes or "against" = no. ________________________________________________________________________________ DANAHER CORPORATION Ticker Security ID: Meeting Date Meeting Status DHR ISIN US2358511028 05/07/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Election of Director: Mgmt For For For Donald J. Ehrlich 2 Election of Director: Mgmt For For For Linda Hefner Filler 3 Election of Director: Mgmt For For For Thomas P. Joyce, Jr. 4 Election of Director: Mgmt For For For Teri List-Stoll 5 Election of Director: Mgmt For For For Walter G. Lohr, Jr. 6 Election of Director: Mgmt For For For Mitchell P. Rales 7 Election of Director: Mgmt For For For Steven M. Rales 8 Election of Director: Mgmt For For For John T. Schwieters 9 Election of Director: Mgmt For For For Alan G. Spoon 10 Election of Director: Mgmt For For For Raymond C. Stevens, Ph.D. 11 Election of Director: Mgmt For For For Elias A. Zerhouni, M.D. 12 To ratify the Mgmt For For For selection of Ernst & Young LLP as Danaher's independent registered public accounting firm for the year ending December 31, 2019. 13 To approve on an Mgmt For For For advisory basis the Company's named executive officer compensation. 14 To act upon a Mgmt Against Against For shareholder proposal requesting adoption of a policy requiring an independent Board Chair whenever possible. ________________________________________________________________________________ EOG RESOURCES, INC. Ticker Security ID: Meeting Date Meeting Status EOG ISIN US26875P1012 04/29/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Election of Director: Mgmt For For For Janet F. Clark 2 Election of Director: Mgmt For For For Charles R. Crisp 3 Election of Director: Mgmt For For For Robert P. Daniels 4 Election of Director: Mgmt For For For James C. Day 5 Election of Director: Mgmt For For For C. Christopher Gaut 6 Election of Director: Mgmt For For For Julie J. Robertson 7 Election of Director: Mgmt For For For Donald F. Textor 8 Election of Director: Mgmt For For For William R. Thomas 9 To ratify the Mgmt For For For appointment by the Audit Committee of the Board of Directors of Deloitte & Touche LLP, independent registered public accounting firm, as auditors for the Company for the year ending December 31, 2019. 10 To approve, by Mgmt For For For non-binding vote, the compensation of the Company's named executive officers. ________________________________________________________________________________ FACEBOOK, INC. Ticker Security ID: Meeting Date Meeting Status FB ISIN US30303M1027 05/30/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 DIRECTOR Mgmt For For For 2 DIRECTOR Mgmt For For For 3 DIRECTOR Mgmt For For For 4 DIRECTOR Mgmt For For For 5 DIRECTOR Mgmt For For For 6 DIRECTOR Mgmt For For For 7 DIRECTOR Mgmt For For For 8 DIRECTOR Mgmt For For For 9 To ratify the Mgmt For For For appointment of Ernst & Young LLP as Facebook, Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2019. 10 To approve, on a Mgmt For For For non-binding advisory basis, the compensation program for Facebook, Inc.'s named executive officers as disclosed in Facebook, Inc.'s proxy statement. 11 To vote, on a Mgmt 3 Years THREE Against 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. 12 A stockholder proposal Mgmt Against Against For regarding change in stockholder voting. 13 A stockholder proposal Mgmt Against Against For regarding an independent chair. 14 A stockholder proposal Mgmt Against Against For regarding majority voting for directors. 15 A stockholder proposal Mgmt Against Against For regarding true diversity board policy. 16 A stockholder proposal Mgmt Against Against For regarding a content governance report. 17 A stockholder proposal Mgmt Against Against For regarding median gender pay gap. 18 A stockholder proposal Mgmt Against Against For regarding workforce diversity. 19 A stockholder proposal Mgmt Against Against For regarding strategic alternatives. ________________________________________________________________________________ FISERV, INC. Ticker Security ID: Meeting Date Meeting Status FISV ISIN US3377381088 04/18/2019 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 To approve the Mgmt For For For issuance of shares of Fiserv, Inc. common stock in connection with the transactions contemplated by the Agreement and Plan of Merger, dated January 16, 2019, by and among Fiserv, Inc., 300 Holdings, Inc., and First Data Corporation. 2 To adjourn the special Mgmt For For For meeting, if necessary or appropriate, to solicit additional proxies if, immediately prior to such adjournment, sufficient votes to approve Proposal 1 have not been obtained. ________________________________________________________________________________ FISERV, INC. Ticker Security ID: Meeting Date Meeting Status FISV ISIN US3377381088 05/22/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 DIRECTOR Mgmt For For For 2 DIRECTOR Mgmt For For For 3 DIRECTOR Mgmt For For For 4 DIRECTOR Mgmt For For For 5 DIRECTOR Mgmt For For For 6 DIRECTOR Mgmt For For For 7 DIRECTOR Mgmt For For For 8 DIRECTOR Mgmt For For For 9 DIRECTOR Mgmt For For For 10 DIRECTOR Mgmt For For For 11 To approve the Fiserv, Mgmt For For For Inc. Amended and Restated Employee Stock Purchase Plan. 12 To approve, on an Mgmt For For For advisory basis, the compensation of the named executive officers of Fiserv, Inc. 13 To ratify the Mgmt For For For appointment of Deloitte & Touche LLP as the independent registered public accounting firm of Fiserv, Inc. for 2019. 14 A shareholder proposal Mgmt Against Against For requesting the company provide a political contribution report. ________________________________________________________________________________ NIKE, INC. Ticker Security ID: Meeting Date Meeting Status NKE CUSIP 654106103 09/20/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 DIRECTOR Mgmt For For For ________________________________________________________________________________ NIKE, INC. Ticker Security ID: Meeting Date Meeting Status NKE CUSIP 654106103 09/20/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 DIRECTOR Mgmt For For For 2 To approve executive Mgmt For For For compensation by an advisory vote. 3 To consider a Mgmt Against Against For shareholder proposal regarding political contributions disclosure. 4 To ratify the Mgmt For For For appointment of PricewaterhouseCoopers LLP as independent registered public accounting firm. ________________________________________________________________________________ O'REILLY AUTOMOTIVE, INC. Ticker Security ID: Meeting Date Meeting Status ORLY ISIN US67103H1077 05/07/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Election of Director: Mgmt For For For David O'Reilly 2 Election of Director: Mgmt For For For Larry O'Reilly 3 Election of Director: Mgmt For For For Rosalie O'Reilly Wooten 4 Election of Director: Mgmt For For For Greg Henslee 5 Election of Director: Mgmt For For For Jay D. Burchfield 6 Election of Director: Mgmt For For For Thomas T. Hendrickson 7 Election of Director: Mgmt For For For John R. Murphy 8 Election of Director: Mgmt For For For Dana M. Perlman 9 Election of Director: Mgmt For For For Andrea M. Weiss 10 Advisory vote to Mgmt For For For approve executive compensation. 11 Ratification of Mgmt For For For appointment of Ernst & Young LLP, as independent auditors for the fiscal year ending December 31, 2019. 12 Shareholder proposal Mgmt Against Against For entitled "Special Shareholder Meetings." ________________________________________________________________________________ ROPER TECHNOLOGIES, INC. Ticker Security ID: Meeting Date Meeting Status ROP ISIN US7766961061 06/10/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 DIRECTOR Mgmt For For For 2 DIRECTOR Mgmt For For For 3 DIRECTOR Mgmt For For For 4 DIRECTOR Mgmt For For For 5 DIRECTOR Mgmt For For For 6 DIRECTOR Mgmt For For For 7 DIRECTOR Mgmt For For For 8 DIRECTOR Mgmt For For For 9 DIRECTOR Mgmt For For For 10 DIRECTOR Mgmt For For For 11 To consider, on a Mgmt For For For non-binding advisory basis, a resolution approving the compensation of our named executive officers. 12 To ratify the Mgmt For For For appointment of PricewaterhouseCoopers LLP as the independent registered public accounting firm for the year ending December 31, 2019. 13 To consider a Mgmt Against Against For shareholder proposal regarding political contributions disclosure, if properly presented at the meeting. ________________________________________________________________________________ SS&C TECHNOLOGIES HOLDINGS, INC. Ticker Security ID: Meeting Date Meeting Status SSNC ISIN US78467J1007 05/15/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 DIRECTOR Mgmt For For For 2 DIRECTOR Mgmt For For For 3 DIRECTOR Mgmt For For For 4 The approval of the Mgmt For For For compensation of the named executive officers. 5 The approval of SS&C's Mgmt For For For Second Amended and Restated 2014 Stock Incentive Plan. 6 The ratification of Mgmt For For For PricewaterhouseCoopers LLP as SS&C's independent registered public accounting firm for the fiscal year ending December 31, 2019. ________________________________________________________________________________ THE CHARLES SCHWAB CORPORATION Ticker Security ID: Meeting Date Meeting Status SCHW ISIN US8085131055 05/15/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Election of Director: Mgmt For For For John K. Adams, Jr. 2 Election of Director: Mgmt For For For Stephen A. Ellis 3 Election of Director: Mgmt For For For Arun Sarin 4 Election of Director: Mgmt For For For Charles R. Schwab 5 Election of Director: Mgmt For For For Paula A. Sneed 6 Ratification of the Mgmt For For For selection of Deloitte & Touche LLP as independent auditors 7 Advisory vote to Mgmt For For For approve named executive officer compensation 8 Stockholder Proposal Mgmt Against Against For requesting annual disclosure of EEO-1 data ________________________________________________________________________________ THE SHERWIN-WILLIAMS COMPANY Ticker Security ID: Meeting Date Meeting Status SHW ISIN US8243481061 04/17/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Election of Director: Mgmt For For For K.B. Anderson 2 Election of Director: Mgmt For For For A.F. Anton 3 Election of Director: Mgmt For For For J.M. Fettig 4 Election of Director: Mgmt For For For D.F. Hodnik 5 Election of Director: Mgmt For For For R.J. Kramer 6 Election of Director: Mgmt For For For S.J. Kropf 7 Election of Director: Mgmt For For For J.G. Morikis 8 Election of Director: Mgmt For For For C.A. Poon 9 Election of Director: Mgmt For For For J.M. Stropki 10 Election of Director: Mgmt For For For M.H. Thaman 11 Election of Director: Mgmt For For For M. Thornton III 12 Election of Director: Mgmt For For For S.H. Wunning 13 Advisory approval of Mgmt For For For the compensation of the named executives. 14 Ratification of Ernst Mgmt For For For & Young LLP as our independent registered public accounting firm for 2019. ________________________________________________________________________________ VERISK ANALYTICS INC Ticker Security ID: Meeting Date Meeting Status VRSK ISIN US92345Y1064 05/15/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Election of Director: Mgmt For For For Scott G. Stephenson 2 Election of Director: Mgmt For For For Andrew G. Mills 3 Election of Director: Mgmt For For For Constantine P. Iordanou 4 To approve executive Mgmt For For For compensation on an advisory, non-binding basis. 5 To ratify the Mgmt For For For appointment of Deloitte and Touche LLP as our independent auditor for the 2019 fiscal year. Item 1: Proxy Voting Record - Item1 Proxy Voting Record - Registrant : TRANSAMERICA FUNDS Fund Name : Transamerica Developing Markets Equity Date of fiscal year end: 10/31/2018 ________________________________________________________________________________ Biocon Limited Ticker Security ID: Meeting Date Meeting Status BIOCON CINS Y0905C102 07/27/2018 Voted Meeting Type Country of Trade Annual India Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accept Financial Mgmt For For For Statements and Statutory Reports 2 Approve Dividend Mgmt For For For 3 Reelect John Shaw as Mgmt For For For Director 4 Approve B S R & Co. Mgmt For For For LLP, Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration 5 Reelect Jeremy Levin Mgmt For Against Against as Director 6 Reelect Vijay Kuchroo Mgmt For Against Against as Director 7 Elect Bobby Kanubhai Mgmt For For For Parikh as Director 8 Approve Remuneration Mgmt For For For of Cost Auditors ________________________________________________________________________________ Cholamandalam Investment and Finance Company Ltd Ticker Security ID: Meeting Date Meeting Status 511243 CINS Y1581A113 07/26/2018 Voted Meeting Type Country of Trade Annual India Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accept Financial Mgmt For For For Statements and Statutory Reports 2 Confirm Interim Mgmt For For For Dividend and Approve Final Dividend 3 Reelect N. Srinivasan Mgmt For For For as Director 4 Approve S.R. Batliboi Mgmt For For For & Associates LLP, Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration 5 Elect Ashok Kumar Mgmt For For For Barat as Director 6 Elect M. M. Murugappan Mgmt For For For as Director 7 Approve Increase in Mgmt For For For Borrowing Powers 8 Approve Issuance of Mgmt For For For Non-Convertible Debentures on Private Placement Basis ________________________________________________________________________________ Housing Development Finance Corp. Ltd. Ticker Security ID: Meeting Date Meeting Status 500010 CINS Y37246207 07/30/2018 Voted Meeting Type Country of Trade Annual India Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accept Financial Mgmt For For For Statements and Statutory Reports 2 Accept Consolidated Mgmt For For For Financial Statements and Statutory Reports 3 Confirm Interim Mgmt For For For Dividend and Declare Final Dividend 4 Elect Upendra Kumar Mgmt For For For Sinha as Director 5 Elect Jalaj Ashwin Mgmt For For For Dani as Director 6 Reelect B. S. Mehta as Mgmt For Against Against Independent Director 7 Reelect Bimal Jalan as Mgmt For Against Against Independent Director 8 Reelect J. J. Irani as Mgmt For For For Independent Director 9 Reelect Deepak S. Mgmt For Against Against Parekh as Non-executive Director 10 Approve Issuance of Mgmt For For For Non-Convertible Debentures on Private Placement Basis 11 Approve Related Party Mgmt For For For Transactions with HDFC Bank Limited 12 Approve Increase in Mgmt For For For Borrowing Powers 13 Approve Reappointment Mgmt For For For and Remuneration of Keki M. Mistry as Vice Chairman & Chief Executive Officer ________________________________________________________________________________ Jiangsu Hengrui Medicine Co., Ltd. Ticker Security ID: Meeting Date Meeting Status 600276 CINS Y4446S105 07/30/2018 Voted Meeting Type Country of Trade Special China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Merger by Mgmt For For For Absorption of Wholly-owned Subsidiary 2 Approve Adjustment to ShrHldr For For For Number of Stocks and Repurchase Price in Connection to the Performance Shares Incentive Plan 3 Approve Repurchase and ShrHldr For For For Cancellation of Partial Granted But Not Yet Unlocked Performance Shares ________________________________________________________________________________ Kotak Mahindra Bank Ltd Ticker Security ID: Meeting Date Meeting Status 500247 CINS Y4964H150 07/19/2018 Voted Meeting Type Country of Trade Annual India Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accept Financial Mgmt For For For Statements and Statutory Reports 2 Approve Dividend Mgmt For For For 3 Approve Retirement by Mgmt For For For Rotation of Shankar Acharya and the Vacancy Caused Due to His Retirement Be Not Filled Up 4 Approve Appointment Mgmt For For For and Remuneration of Prakash Apte as Part-time Chairman 5 Approve Issuance of Mgmt For For For Unsecured Non-Convertible Debentures on Private Placement Basis 6 Increase Authorized Mgmt For For For Share Capital 7 Amend Memorandum of Mgmt For For For Association to Reflect Changes in Capital 8 Amend Articles of Mgmt For For For Association 9 Approve Issuance of Mgmt For For For Non-Convertible Preference Shares on Private Placement Basis ________________________________________________________________________________ Mediclinic International plc Ticker Security ID: Meeting Date Meeting Status MDC CINS G5960R100 07/25/2018 Voted Meeting Type Country of Trade Annual United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accept Financial Mgmt For For For Statements and Statutory Reports 2 Approve Remuneration Mgmt For For For Report 3 Approve Final Dividend Mgmt For For For 4 Elect Dr Ronnie van Mgmt For For For der Merwe as Director 5 Elect Dr Muhadditha Al Mgmt For For For Hashimi as Director 6 Elect Dr Felicity Mgmt For For For Harvey as Director 7 Re-elect Jurgens Mgmt For For For Myburgh as Director 8 Re-elect Dr Edwin Mgmt For For For Hertzog as Director 9 Re-elect Jannie Durand Mgmt For For For as Director 10 Re-elect Alan Grieve Mgmt For For For as Director 11 Re-elect Seamus Mgmt For For For Keating as Director 12 Re-elect Trevor Mgmt For For For Petersen as Director 13 Re-elect Desmond Smith Mgmt For Against Against as Director 14 Re-elect Danie Mgmt For For For Meintjes as Director 15 Reappoint Mgmt For For For PricewaterhouseCoopers LLP as Auditors 16 Authorise the Audit Mgmt For For For and Risk Committee to Fix Remuneration of Auditors 17 Authorise EU Political Mgmt For For For Donations and Expenditure 18 Authorise Issue of Mgmt For For For Equity with Pre-emptive Rights 19 Authorise Issue of Mgmt For For For Equity without Pre-emptive Rights 20 Authorise Issue of Mgmt For For For Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 21 Authorise the Company Mgmt For For For to Call General Meeting with Two Weeks' Notice ________________________________________________________________________________ Reliance Industries Ltd. Ticker Security ID: Meeting Date Meeting Status RELIANCE CINS Y72596102 07/05/2018 Voted Meeting Type Country of Trade Annual India Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accept Financial Mgmt For For For Statements and Statutory Reports 2 Accept Consolidated Mgmt For For For Financial Statements and Statutory Reports 3 Approve Dividend Mgmt For For For 4 Elect P. M. S. Prasad Mgmt For For For as Director 5 Elect Nikhil R. Mgmt For For For Meswani as Director 6 Approve Reappointment Mgmt For For For and Remuneration of Mukesh D. Ambani as Managing Director 7 Reelect Adil Mgmt For For For Zainulbhai as Director 8 Approve Remuneration Mgmt For For For of Cost Auditors 9 Approve Offer or Mgmt For For For Invitation to Subscribe to Non-Convertible Debentures on Private Placement Basis ________________________________________________________________________________ Tata Consultancy Services Ltd. Ticker Security ID: Meeting Date Meeting Status TCS CINS Y85279100 08/04/2018 Voted Meeting Type Country of Trade Special India Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Buy Back of Mgmt For For For Equity Shares ________________________________________________________________________________ Ultratech Cement Ltd. Ticker Security ID: Meeting Date Meeting Status ULTRACEMCO CINS Y9046E109 07/18/2018 Voted Meeting Type Country of Trade Annual India Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accept Financial Mgmt For For For Statements and Statutory Reports 2 Approve Dividend Mgmt For For For 3 Reelect Kumar Mangalam Mgmt For Against Against Birla as Director 4 Approve BSR & Co. LLP, Mgmt For For For Chartered Accountants, Mumbai as Joint Statutory Auditors and Authorize Board to Fix Their Remuneration 5 Approve Khimji Mgmt For For For Kunverji & Co., Chartered Accountants, Mumbai as Joint Statutory Auditors and Authorize Board to Fix Their Remuneration 6 Approve Remuneration Mgmt For For For of Cost Auditors 7 Approve Issuance of Mgmt For For For Redeemable Non-Convertible Debentures on Private Placement Basis ________________________________________________________________________________ Want Want China Holdings Ltd. Ticker Security ID: Meeting Date Meeting Status 151 CINS G9431R103 07/25/2018 Voted Meeting Type Country of Trade Annual Cayman Islands Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accept Financial Mgmt For For For Statements and Statutory Reports 2 Approve Final Dividend Mgmt For For For 3 Approve Special Mgmt For For For Dividend 4 Elect Tsai Eng-Meng as Mgmt For For For Director 5 Elect Liao Ching-Tsun Mgmt For For For as Director 6 Elect Maki Haruo as Mgmt For For For Director 7 Elect Toh David Ka Mgmt For Against Against Hock as Director 8 Elect Hsieh Tien-Jen Mgmt For For For as Director 9 Elect Lee Kwok Ming as Mgmt For For For Director 10 Authorize Board to Fix Mgmt For For For Remuneration of Directors 11 Approve Mgmt For For For PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration 12 Authorize Repurchase Mgmt For For For of Issued Share Capital 13 Approve Issuance of Mgmt For Against Against Equity or Equity-Linked Securities without Preemptive Rights 14 Authorize Reissuance Mgmt For Against Against of Repurchased Shares ________________________________________________________________________________ Zee Entertainment Enterprises Ltd. Ticker Security ID: Meeting Date Meeting Status ZEEL CINS Y98893152 07/17/2018 Voted Meeting Type Country of Trade Annual India Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accept Financial Mgmt For For For Statements and Statutory Reports 2 Approve Dividend on Mgmt For For For Preference Shares 3 Approve Dividend on Mgmt For For For Equity Shares 4 Reelect Ashok Kurien Mgmt For For For as Director 5 Approve Remuneration Mgmt For For For of Cost Auditors 6 Reelect Adesh Kumar Mgmt For For For Gupta as Director 7 Approve Reappointment Mgmt For For For and Remuneration of Amit Goenka as Chief Executive Officer Item 1: Proxy Voting Record - Item1 Proxy Voting Record - Registrant : TRANSAMERICA FUNDS Fund Name : Transamerica Dividend Focused Date of fiscal year end: 10/31/2018 ________________________________________________________________________________ American Express Company Ticker Security ID: Meeting Date Meeting Status AXP CUSIP 025816109 05/07/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Charlene Mgmt For For For Barshefsky 2 Elect John J. Brennan Mgmt For For For 3 Elect Peter Chernin Mgmt For For For 4 Elect Ralph de la Vega Mgmt For For For 5 Elect Anne M. A. Mgmt For For For Lauvergeon 6 Elect Micheal O. Mgmt For For For Leavitt 7 Elect Theodore J. Mgmt For For For Leonsis 8 Elect Stephen J. Squeri Mgmt For For For 9 Elect Daniel L. Vasella Mgmt For For For 10 Elect Ronald A. Mgmt For For For Williams 11 Elect Christopher D. Mgmt For For For Young 12 Ratification of Auditor Mgmt For For For 13 Advisory Vote on Mgmt For For For Executive Compensation 14 Shareholder Proposal ShrHoldr Against For Against Regarding Right to Act By Written Consent 15 Shareholder Proposal ShrHoldr Against Against For Regarding Excluding EPS in Executive Compensation 16 Shareholder Proposal ShrHoldr Against Against For Regarding Gender Pay Equity Report ________________________________________________________________________________ AT&T, Inc. Ticker Security ID: Meeting Date Meeting Status T CUSIP 00206R102 04/26/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Randall L. Mgmt For For For Stephenson 2 Elect Samuel A. Di Mgmt For For For Piazza, Jr. 3 Elect Richard W. Fisher Mgmt For For For 4 Elect Scott T. Ford Mgmt For For For 5 Elect Glenn H. Hutchins Mgmt For For For 6 Elect William E. Mgmt For For For Kennard 7 Elect Michael B. Mgmt For For For McCallister 8 Elect Beth E. Mooney Mgmt For For For 9 Elect Matthew K. Rose Mgmt For For For 10 Elect Cindy B. Taylor Mgmt For For For 11 Elect Laura D. Tyson Mgmt For For For 12 Elect Geoffrey Y. Yang Mgmt For For For 13 Ratification of Auditor Mgmt For For For 14 Advisory Vote on Mgmt For For For Executive Compensation 15 Shareholder Proposal ShrHoldr Against For Against Regarding Independent Chair ________________________________________________________________________________ Bank of America Corporation Ticker Security ID: Meeting Date Meeting Status BAC CUSIP 060505104 04/24/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Sharon L. Allen Mgmt For For For 2 Elect Susan S. Bies Mgmt For For For 3 Elect Jack O. Mgmt For For For Bovender, Jr. 4 Elect Frank P. Mgmt For For For Bramble, Sr. 5 Elect Pierre J. P. de Mgmt For For For Weck 6 Elect Arnold W. Donald Mgmt For For For 7 Elect Linda P. Hudson Mgmt For For For 8 Elect Monica C. Lozano Mgmt For For For 9 Elect Thomas J. May Mgmt For For For 10 Elect Brian T. Moynihan Mgmt For For For 11 Elect Lionel L. Mgmt For For For Nowell, III 12 Elect Clayton S. Rose Mgmt For For For 13 Elect Michael D. White Mgmt For For For 14 Elect Thomas D. Woods Mgmt For For For 15 Elect R. David Yost Mgmt For For For 16 Elect Maria T. Zuber Mgmt For For For 17 Advisory Vote on Mgmt For For For Executive Compensation 18 Ratification of Auditor Mgmt For For For 19 Amendment to the Key Mgmt For For For Employee Equity Plan 20 Shareholder Proposal ShrHoldr Against Against For Regarding Median Gender Pay Equity Report 21 Shareholder Proposal ShrHoldr Against Against For Regarding Right to Act by Written Consent 22 Shareholder Proposal ShrHoldr Against For Against Regarding Amendment to Proxy Access Bylaw ________________________________________________________________________________ BP plc Ticker Security ID: Meeting Date Meeting Status BP CUSIP 055622104 05/21/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Remuneration Report Mgmt For For For (Advisory) 3 Elect Robert W. Dudley Mgmt For For For 4 Elect Brian Gilvary Mgmt For For For 5 Elect Nils Andersen Mgmt For For For 6 Elect Alison J. Mgmt For For For Carnwath 7 Elect Pamela Daley Mgmt For For For 8 Elect Ian E.L. Davis Mgmt For For For 9 Elect Dame Ann Dowling Mgmt For For For 10 Elect Helge Lund Mgmt For For For 11 Elect Melody B. Meyer Mgmt For For For 12 Elect Brendan R. Nelson Mgmt For For For 13 Elect Paula Rosput Mgmt For For For Reynolds 14 Elect John Sawers Mgmt For For For 15 Appointment of Auditor Mgmt For For For and Authority to Set Fees 16 Authorisation of Mgmt For For For Political Donations 17 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 18 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 19 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights (Specified Capital Investment) 20 Authority to Mgmt For For For Repurchase Shares 21 Authority to Set Mgmt For For For General Meeting Notice Period at 14 Days 22 Shareholder Proposal ShrHoldr For For For Regarding Climate Change Reporting 23 Shareholder Proposal ShrHoldr Against Against For Regarding GHG Reduction Targets ________________________________________________________________________________ Cardinal Health, Inc. Ticker Security ID: Meeting Date Meeting Status CAH CUSIP 14149Y108 11/07/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Colleen F. Arnold Mgmt For For For 2 Elect Carrie S. Cox Mgmt For For For 3 Elect Calvin Darden Mgmt For For For 4 Elect Bruce L. Downey Mgmt For For For 5 Elect Patricia Mgmt For For For Hemingway Hall 6 Elect Akhil Johri Mgmt For For For 7 Elect Michael Kaufmann Mgmt For For For 8 Elect Gregory B. Kenny Mgmt For For For 9 Elect Nancy Killefer Mgmt For For For 10 Ratification of Auditor Mgmt For For For 11 Advisory Vote on Mgmt For For For Executive Compensation 12 Shareholder Proposal ShrHoldr Against For Against Regarding Excluding Compliance Costs for the Purposes of Executive Compensation 13 Shareholder Proposal ShrHoldr Against For Against Regarding Right to Call Special Meetings ________________________________________________________________________________ Cardinal Health, Inc. Ticker Security ID: Meeting Date Meeting Status CAH CUSIP 14149Y108 11/07/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Colleen F. Arnold Mgmt For For For 2 Elect Carrie S. Cox Mgmt For For For 3 Elect Calvin Darden Mgmt For For For 4 Elect Bruce L. Downey Mgmt For For For 5 Elect Patricia Mgmt For For For Hemingway Hall 6 Elect Akhil Johri Mgmt For For For 7 Elect Michael Kaufmann Mgmt For For For 8 Elect Gregory B. Kenny Mgmt For For For 9 Elect Nancy Killefer Mgmt For For For 10 Ratification of Auditor Mgmt For For For 11 Advisory Vote on Mgmt For For For Executive Compensation 12 Shareholder Proposal ShrHoldr Against For Against Regarding Excluding Compliance Costs for the Purposes of Executive Compensation 13 Shareholder Proposal ShrHoldr Against For Against Regarding Right to Call Special Meetings ________________________________________________________________________________ Chubb Limited Ticker Security ID: Meeting Date Meeting Status CB CUSIP H1467J104 05/16/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Allocation of Mgmt For For For Disposable Profit 3 Distribution of a Mgmt For For For Dividend out of Legal Reserves 4 Ratification of Board Mgmt For For For Acts 5 Election of Statutory Mgmt For For For Auditors 6 Appointment of Auditor Mgmt For For For 7 Appointment of Special Mgmt For For For Auditor 8 Elect Evan G. Greenberg Mgmt For For For 9 Elect Robert M. Mgmt For For For Hernandez 10 Elect Michael G. Atieh Mgmt For For For 11 Elect Sheila P. Burke Mgmt For For For 12 Elect James I. Cash, Mgmt For For For Jr. 13 Elect Mary A. Cirillo Mgmt For For For 14 Elect Michael P. Mgmt For For For Connors 15 Elect John A. Edwardson Mgmt For For For 16 Elect Kimberly Ross Mgmt For For For 17 Elect Robert W. Scully Mgmt For For For 18 Elect Eugene B. Mgmt For For For Shanks, Jr. 19 Elect Theodore Shasta Mgmt For For For 20 Elect David H. Sidwell Mgmt For For For 21 Elect Olivier Steimer Mgmt For For For 22 Elect Evan G. Greenberg Mgmt For For For 23 Elect Michael P. Mgmt For For For Connors 24 Elect Mary A. Cirillo Mgmt For For For 25 Elect John A. Edwardson Mgmt For For For 26 Elect Robert M. Mgmt For For For Hernandez 27 Appointment of Mgmt For For For Independent Proxy (Switzerland) 28 Board Compensation Mgmt For For For 29 Executive Compensation Mgmt For For For 30 Advisory Vote on Mgmt For For For Executive Compensation 31 Additional or Amended Mgmt For For For Proposals ________________________________________________________________________________ ConocoPhillips Ticker Security ID: Meeting Date Meeting Status COP CUSIP 20825C104 05/14/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Charles E. Bunch Mgmt For For For 2 Elect Caroline Maury Mgmt For For For Devine 3 Elect John V. Faraci Mgmt For For For 4 Elect Jody L Freeman Mgmt For For For 5 Elect Gay Huey Evans Mgmt For For For 6 Elect Jeffrey A. Mgmt For For For Joerres 7 Elect Ryan M. Lance Mgmt For For For 8 Elect William H. Mgmt For For For McRaven 9 Elect Sharmila Mulligan Mgmt For For For 10 Elect Arjun N. Murti Mgmt For For For 11 Elect Robert A. Niblock Mgmt For For For 12 Ratification of Auditor Mgmt For For For 13 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ CVS Health Corporation Ticker Security ID: Meeting Date Meeting Status CVS CUSIP 126650100 05/16/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Fernando Aguirre Mgmt For For For 2 Elect Mark T. Bertolini Mgmt For For For 3 Elect Richard M. Mgmt For For For Bracken 4 Elect C. David Brown II Mgmt For For For 5 Elect Alecia A. Mgmt For For For DeCoudreaux 6 Elect Nancy-Ann M. Mgmt For For For DeParle 7 Elect David W. Dorman Mgmt For For For 8 Elect Roger N. Farah Mgmt For For For 9 Elect Anne M. Finucane Mgmt For For For 10 Elect Edward J. Ludwig Mgmt For For For 11 Elect Larry J. Merlo Mgmt For For For 12 Elect Jean-Pierre Mgmt For For For Millon 13 Elect Mary L. Schapiro Mgmt For For For 14 Elect Richard J. Swift Mgmt For For For 15 Elect William C. Weldon Mgmt For For For 16 Elect Tony L. White Mgmt For For For 17 Ratification of Auditor Mgmt For For For 18 Advisory Vote on Mgmt For For For Executive Compensation 19 Shareholder Proposal ShrHoldr Against For Against Regarding Including Legal Costs in Executive Compensation ________________________________________________________________________________ Dominion Energy, Inc. Ticker Security ID: Meeting Date Meeting Status D CUSIP 25746U109 05/07/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect James A. Bennett Mgmt For For For 2 Elect Helen E. Dragas Mgmt For For For 3 Elect James O. Ellis, Mgmt For For For Jr. 4 Elect Thomas F. Mgmt For For For Farrell II 5 Elect D. Maybank Hagood Mgmt For For For 6 Elect John W. Harris Mgmt For For For 7 Elect Ronald W. Jibson Mgmt For For For 8 Elect Mark J. Kington Mgmt For For For 9 Elect Joseph M. Rigby Mgmt For For For 10 Elect Pamela L. Royal Mgmt For For For 11 Elect Robert H. Mgmt For For For Spilman, Jr. 12 Elect Susan N. Story Mgmt For For For 13 Elect Michael E. Mgmt For For For Szymanczyk 14 Ratification of Auditor Mgmt For For For 15 Advisory Vote on Mgmt For For For Executive Compensation 16 Increase of Authorized Mgmt For For For Common Stock 17 Shareholder Proposal ShrHoldr Against Against For Regarding Independent Board Chair ________________________________________________________________________________ DowDuPont Inc. Ticker Security ID: Meeting Date Meeting Status DWDP CUSIP 26078J100 05/23/2019 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Reverse Stock Split Mgmt For For For 2 Right to Adjourn Mgmt For For For Meeting ________________________________________________________________________________ DuPont de Nemours, Inc. Ticker Security ID: Meeting Date Meeting Status DD CUSIP 26078J100 06/25/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Edward D. Breen Mgmt For For For 2 Elect Ruby R. Chandy Mgmt For For For 3 Elect Franklin K. Mgmt For For For Clyburn, Jr. 4 Elect Terrence R. Mgmt For For For Curtin 5 Elect Alexander M. Mgmt For For For Cutler 6 Elect C. Marc Doyle Mgmt For For For 7 Elect Eleuthere I. du Mgmt For For For Pont 8 Elect Rajiv L. Gupta Mgmt For For For 9 Elect Luther C. Kissam Mgmt For For For IV 10 Elect Frederick M. Mgmt For For For Lowery 11 Elect Raymond J. Mgmt For For For Milchovich 12 Elect Steven M. Sterin Mgmt For For For 13 Advisory Vote on Mgmt For For For Executive Compensation 14 Ratification of Auditor Mgmt For For For 15 Shareholder Proposal ShrHoldr Against For Against Regarding Right to Act by Written Consent 16 Shareholder Proposal ShrHoldr Against Against For Regarding Report on Ratio Between CEO and Employee Pay 17 Shareholder Proposal ShrHoldr Against Against For Regarding Report on Risks of Gulf Coast Petrochemical Investments 18 Shareholder Proposal ShrHoldr Against Against For Regarding Report on Plastic Pollution ________________________________________________________________________________ Entergy Corporation Ticker Security ID: Meeting Date Meeting Status ETR CUSIP 29364G103 05/03/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect John R. Burbank Mgmt For For For 2 Elect P.J. Condon Mgmt For For For 3 Elect Leo P. Denault Mgmt For For For 4 Elect Kirkland H. Mgmt For For For Donald 5 Elect Philip L. Mgmt For For For Frederickson 6 Elect Alexis M. Herman Mgmt For For For 7 Elect M. Elise Hyland Mgmt For For For 8 Elect Stuart L. Mgmt For For For Levenick 9 Elect Blanche L. Mgmt For For For Lincoln 10 Elect Karen A. Puckett Mgmt For For For 11 Ratification of Auditor Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation 13 Approval of the 2019 Mgmt For For For Omnibus Incentive Plan ________________________________________________________________________________ Exelon Corporation Ticker Security ID: Meeting Date Meeting Status EXC CUSIP 30161N101 04/30/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Anthony K. Mgmt For For For Anderson 2 Elect Ann C. Berzin Mgmt For For For 3 Elect M. Laurie Brlas Mgmt For For For 4 Elect Christopher M. Mgmt For For For Crane 5 Elect Yves C. de Mgmt For For For Balmann 6 Elect Nicholas Mgmt For For For DeBenedictis 7 Elect Linda P. Jojo Mgmt For For For 8 Elect Paul L. Joskow Mgmt For For For 9 Elect Robert J. Lawless Mgmt For For For 10 Elect Richard W. Mies Mgmt For For For 11 Elect Mayo A. Shattuck Mgmt For For For III 12 Elect Stephen D. Mgmt For For For Steinour 13 Elect John F. Young Mgmt For For For 14 Ratification of Auditor Mgmt For For For 15 Advisory Vote on Mgmt For For For Executive Compensation 16 Shareholder Proposal ShrHoldr Against Against For Regarding Report on Environmental Activities ________________________________________________________________________________ General Electric Company Ticker Security ID: Meeting Date Meeting Status GE CUSIP 369604103 05/08/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Sebastien Bazin Mgmt For For For 2 Elect H. Lawrence Mgmt For For For Culp, Jr. 3 Elect Francisco D'Souza Mgmt For For For 4 Elect Edward P. Garden Mgmt For For For 5 Elect Thomas W. Horton Mgmt For For For 6 Elect Risa Mgmt For For For Lavizzo-Mourey 7 Elect Catherine Lesjak Mgmt For For For 8 Elect Paula Rosput Mgmt For For For Reynolds 9 Elect Leslie F. Seidman Mgmt For For For 10 Elect James S. Tisch Mgmt For For For 11 Advisory Vote on Mgmt For For For Executive Compensation 12 Reduce Minimum Number Mgmt For For For of Directors 13 Ratification of Auditor Mgmt For Against Against 14 Shareholder Proposal ShrHoldr Against Against For Regarding Independent Board Chair 15 Shareholder Proposal ShrHoldr Against Against For Regarding Cumulative Voting ________________________________________________________________________________ HCP, Inc. Ticker Security ID: Meeting Date Meeting Status HCP CUSIP 40414L109 04/25/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Brian G. Mgmt For For For Cartwright 2 Elect Christine N. Mgmt For For For Garvey 3 Elect R. Kent Griffin Mgmt For For For 4 Elect David B. Henry Mgmt For For For 5 Elect Thomas M. Herzog Mgmt For For For 6 Elect Lydia H. Kennard Mgmt For For For 7 Elect Katherine M. Mgmt For For For Sandstrom 8 Advisory Vote on Mgmt For For For Executive Compensation 9 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ International Business Machines Corporation Ticker Security ID: Meeting Date Meeting Status IBM CUSIP 459200101 04/30/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Michael L. Eskew Mgmt For For For 2 Elect David N. Farr Mgmt For For For 3 Elect Alex Gorsky Mgmt For For For 4 Elect Michelle Howard Mgmt For For For 5 Elect Shirley Ann Mgmt For For For Jackson 6 Elect Andrew N. Liveris Mgmt For For For 7 Elect Martha E. Pollack Mgmt For For For 8 Elect Virginia M. Mgmt For For For Rometty 9 Elect Joseph R. Swedish Mgmt For For For 10 Elect Sidney Taurel Mgmt For For For 11 Elect Peter R. Voser Mgmt For For For 12 Elect Frederick H. Mgmt For For For Waddell 13 Ratification of Auditor Mgmt For For For 14 Advisory Vote on Mgmt For For For Executive Compensation 15 Re-approve the Mgmt For For For Long-Term Incentive Performance Terms 16 Shareholder Proposal ShrHoldr Against For Against Regarding Right to Act By Written Consent 17 Shareholder Proposal ShrHoldr Against For Against Regarding Independent Chair ________________________________________________________________________________ Johnson & Johnson Ticker Security ID: Meeting Date Meeting Status JNJ CUSIP 478160104 04/25/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Mary C. Beckerle Mgmt For For For 2 Elect D. Scott Davis Mgmt For For For 3 Elect Ian E.L. Davis Mgmt For For For 4 Elect Jennifer A. Mgmt For For For Doudna 5 Elect Alex Gorsky Mgmt For For For 6 Elect Marillyn A. Mgmt For For For Hewson 7 Elect Mark B. McClellan Mgmt For For For 8 Elect Anne M. Mulcahy Mgmt For For For 9 Elect William D. Perez Mgmt For For For 10 Elect Charles Prince Mgmt For Against Against 11 Elect A. Eugene Mgmt For For For Washington 12 Elect Ronald A. Mgmt For For For Williams 13 Advisory Vote on Mgmt For For For Executive Compensation 14 Ratification of Auditor Mgmt For For For 15 Shareholder Proposal ShrHoldr Against For Against Regarding Recoupment Report 16 Shareholder Proposal ShrHoldr Against Against For Regarding Report on Linking Executive Compensation to Drug Pricing ________________________________________________________________________________ Johnson Controls International plc Ticker Security ID: Meeting Date Meeting Status JCI CUSIP G51502105 03/06/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Jean S. Blackwell Mgmt For For For 2 Elect Pierre E. Cohade Mgmt For For For 3 Elect Michael E. Mgmt For For For Daniels 4 Elect Juan Pablo del Mgmt For For For Valle Perochena 5 Elect W. Roy Dunbar Mgmt For For For 6 Elect Gretchen R. Mgmt For For For Haggerty 7 Elect Simone Menne Mgmt For For For 8 Elect George R. Oliver Mgmt For For For 9 Elect Carl Jurgen Mgmt For For For Tinggren 10 Elect Mark P. Vergnano Mgmt For For For 11 Elect R. David Yost Mgmt For For For 12 Elect John D. Young Mgmt For For For 13 Ratification of Mgmt For For For PricewaterhouseCoopers 14 Authority to Set Mgmt For For For Auditor's Fees 15 Authority to Mgmt For For For Repurchase Shares 16 Authority to Set Price Mgmt For For For Range for Re-Issuance of Treasury Shares 17 Advisory Vote on Mgmt For For For Executive Compensation 18 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 19 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights ________________________________________________________________________________ JPMorgan Chase & Co. Ticker Security ID: Meeting Date Meeting Status JPM CUSIP 46625H100 05/21/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Linda B. Bammann Mgmt For For For 2 Elect James A. Bell Mgmt For For For 3 Elect Stephen B. Burke Mgmt For For For 4 Elect Todd A. Combs Mgmt For For For 5 Elect James S. Crown Mgmt For For For 6 Elect James Dimon Mgmt For For For 7 Elect Timothy P. Flynn Mgmt For For For 8 Elect Mellody Hobson Mgmt For For For 9 Elect Laban P. Mgmt For For For Jackson, Jr. 10 Elect Michael A. Neal Mgmt For For For 11 Elect Lee R. Raymond Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation 13 Ratification of Auditor Mgmt For For For 14 Shareholder Proposal ShrHoldr Against Against For Regarding Median Gender Pay Equity Report 15 Shareholder Proposal ShrHoldr Against Against For Regarding Proxy Access Bylaw Amendment 16 Shareholder Proposal ShrHoldr Against Against For Regarding Cumulative Voting ________________________________________________________________________________ Lowe's Companies, Inc. Ticker Security ID: Meeting Date Meeting Status LOW CUSIP 548661107 05/31/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Ralph Alvarez Mgmt For For For 2 Elect David H. Mgmt For For For Batchelder 3 Elect Angela F. Braly Mgmt For For For 4 Elect Sandra B. Cochran Mgmt For For For 5 Elect Laurie Z. Douglas Mgmt For For For 6 Elect Richard W. Mgmt For For For Dreiling 7 Elect Marvin R. Ellison Mgmt For For For 8 Elect James H. Morgan Mgmt For For For 9 Elect Brian C. Rogers Mgmt For For For 10 Elect Bertram L. Scott Mgmt For For For 11 Elect Lisa W. Wardell Mgmt For For For 12 Elect Eric C. Wiseman Mgmt For For For 13 Advisory Vote on Mgmt For For For Executive Compensation 14 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Occidental Petroleum Corporation Ticker Security ID: Meeting Date Meeting Status OXY CUSIP 674599105 05/10/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Spencer Abraham Mgmt For Against Against 2 Elect Eugene L. Mgmt For For For Batchelder 3 Elect Margaret M. Foran Mgmt For Against Against 4 Elect Carlos M. Mgmt For For For Gutierrez 5 Elect Vicki A. Hollub Mgmt For For For 6 Elect William R. Klesse Mgmt For For For 7 Elect Jack B. Moore Mgmt For For For 8 Elect Avedick B. Mgmt For For For Poladian 9 Elect Elisse B. Walter Mgmt For For For 10 Advisory Vote on Mgmt For For For Executive Compensation 11 Ratification of Auditor Mgmt For For For 12 Shareholder Proposal ShrHoldr Against Against For Regarding Right to Call Special Meetings ________________________________________________________________________________ Pfizer Inc. Ticker Security ID: Meeting Date Meeting Status PFE CUSIP 717081103 04/25/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Ronald E. Mgmt For For For Blaylock 2 Elect Albert Bourla Mgmt For For For 3 Elect W. Don Cornwell Mgmt For For For 4 Elect Joseph J. Mgmt For For For Echevarria 5 Elect Helen H. Hobbs Mgmt For For For 6 Elect James M. Kilts Mgmt For For For 7 Elect Dan R. Littman Mgmt For For For 8 Elect Shantanu Narayen Mgmt For For For 9 Elect Suzanne Nora Mgmt For For For Johnson 10 Elect Ian C. Read Mgmt For For For 11 Elect James C. Smith Mgmt For For For 12 Ratification of Auditor Mgmt For For For 13 Advisory Vote on Mgmt For For For Executive Compensation 14 Approve the 2019 Stock Mgmt For For For Plan 15 Shareholder Proposal ShrHoldr Against Against For Regarding Right To Act By Written Consent 16 Shareholder Proposal ShrHoldr Against Against For Regarding Lobbying Report 17 Shareholder Proposal ShrHoldr Against For Against Regarding Independent Chair 18 Shareholder Proposal ShrHoldr Against Against For Regarding Report on Linking Executive Compensation to Drug Pricing ________________________________________________________________________________ Philip Morris International Inc. Ticker Security ID: Meeting Date Meeting Status PM CUSIP 718172109 05/01/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Andre Mgmt For For For Calantzopoulos 2 Elect Louis C. Mgmt For For For Camilleri 3 Elect Massimo Ferragamo Mgmt For For For 4 Elect Werner Geissler Mgmt For For For 5 Elect Lisa A. Hook Mgmt For For For 6 Elect Jennifer Xin-Zhe Mgmt For For For Li 7 Elect Jun Makihara Mgmt For For For 8 Elect Kalpana Morparia Mgmt For For For 9 Elect Lucio A. Noto Mgmt For For For 10 Elect Frederik Paulsen Mgmt For For For 11 Elect Robert B. Polet Mgmt For For For 12 Elect Stephen M. Wolf Mgmt For For For 13 Advisory Vote on Mgmt For For For Executive Compensation 14 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Phillips 66 Ticker Security ID: Meeting Date Meeting Status PSX CUSIP 718546104 05/08/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Greg C. Garland Mgmt For For For 2 Elect Gary K. Adams Mgmt For For For 3 Elect John E. Lowe Mgmt For For For 4 Elect Denise L. Ramos Mgmt For For For 5 Ratification of Auditor Mgmt For For For 6 Advisory Vote on Mgmt For For For Executive Compensation 7 Frequency of Advisory Mgmt 1 Year ONE Against Vote on Executive Compensation 8 Shareholder Proposal ShrHoldr Against Against For Regarding Report on Plastic Pollution ________________________________________________________________________________ Sanofi Ticker Security ID: Meeting Date Meeting Status SAN CUSIP 80105N105 04/30/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports; Mgmt For For For Non-Tax Deductible Expenses 2 Consolidated Accounts Mgmt For For For and Reports 3 Allocation of Mgmt For For For Profits/Dividends 4 Elect Serge Weinberg Mgmt For For For 5 Elect Suet-Fern Lee Mgmt For For For 6 Ratification of the Mgmt For For For Co-option of Christophe Babule 7 Remuneration Policy Mgmt For For For (Chair) 8 Remuneration Policy Mgmt For For For (CEO) 9 Remuneration of Serge Mgmt For For For Weinberg, Chair 10 Remuneration of Mgmt For For For Olivier Brandicourt, CEO 11 Authority to Mgmt For For For Repurchase and Reissue Shares 12 Authority to Cancel Mgmt For For For Shares and Reduce Capital 13 Authority to Issue Mgmt For For For Shares and/or Convertible Debt w/ Preemptive Rights 14 Authority to Issue Mgmt For For For Shares and/or Convertible Debt w/o Preemptive Rights 15 Authority to Issue Mgmt For For For Shares and/or Convertible Debt w/o Preemptive Rights Through Private Placement 16 Authority to Issue Mgmt For For For Debt Instruments 17 Greenshoe Mgmt For For For 18 Authority to Increase Mgmt For For For Capital in Consideration for Contributions In Kind 19 Authority to Grant Mgmt For For For Stock Options 20 Authority to Issue Mgmt For For For Performance Shares 21 Authority to Increase Mgmt For For For Capital through Capitalisation 22 Employee Stock Mgmt For For For Purchase Plan 23 Authorisation of Legal Mgmt For For For Formalities ________________________________________________________________________________ Schlumberger Ltd. Ticker Security ID: Meeting Date Meeting Status SLB CUSIP 806857108 04/03/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Peter L.S. Currie Mgmt For For For 2 Elect Miguel M. Mgmt For For For Galuccio 3 Elect Paal Kibsgaard Mgmt For For For 4 Elect Nikolay Mgmt For For For Kudryavtsev 5 Elect Tatyana A. Mgmt For For For Mitrova 6 Elect Indra K. Nooyi Mgmt For For For 7 Elect Lubna S. Olayan Mgmt For For For 8 Elect Mark G. Papa Mgmt For For For 9 Elect Leo Rafael Reif Mgmt For For For 10 Elect Henri Seydoux Mgmt For For For 11 Advisory Vote on Mgmt For For For Executive Compensation 12 Approval of Financial Mgmt For For For Statements/Dividends 13 Ratification of Auditor Mgmt For For For 14 Amendment to the 2004 Mgmt For For For Stock and Deferral Plan for Non-Employee Directors ________________________________________________________________________________ Southwest Airlines Co. Ticker Security ID: Meeting Date Meeting Status LUV CUSIP 844741108 05/15/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect David W. Biegler Mgmt For For For 2 Elect J. Veronica Mgmt For For For Biggins 3 Elect Douglas H. Brooks Mgmt For For For 4 Elect William H. Mgmt For For For Cunningham 5 Elect John G. Denison Mgmt For For For 6 Elect Thomas W. Mgmt For For For Gilligan 7 Elect Gary C. Kelly Mgmt For For For 8 Elect Grace D. Lieblein Mgmt For For For 9 Elect Nancy B. Loeffler Mgmt For For For 10 Elect John T. Montford Mgmt For For For 11 Elect Ron Ricks Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation 13 Ratification of Auditor Mgmt For For For 14 Shareholder Proposal ShrHoldr Against For Against Regarding Independent Board Chair 15 Shareholder Proposal ShrHoldr Against Against For Regarding Proxy Access Bylaw Amendment ________________________________________________________________________________ Stanley Black & Decker, Inc. Ticker Security ID: Meeting Date Meeting Status SWK CUSIP 854502101 04/17/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Andrea J. Ayers Mgmt For For For 2 Elect Sir George W. Mgmt For For For Buckley 3 Elect Patrick D. Mgmt For For For Campbell 4 Elect Carlos M. Cardoso Mgmt For For For 5 Elect Robert B. Coutts Mgmt For For For 6 Elect Debra A. Crew Mgmt For For For 7 Elect Michael D. Hankin Mgmt For For For 8 Elect James M. Loree Mgmt For For For 9 Elect James H. Mgmt For For For Scholefield 10 Elect Dmitri L. Mgmt For For For Stockton 11 Advisory Vote on Mgmt For For For Executive Compensation 12 Ratification of Auditor Mgmt For For For 13 Approval of the Global Mgmt For For For Omnibus Employee Stock Purchase Plan ________________________________________________________________________________ State Street Corporation Ticker Security ID: Meeting Date Meeting Status STT CUSIP 857477103 05/15/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Kennett F. Burnes Mgmt For For For 2 Elect Patrick de Mgmt For For For Saint-Aignan 3 Elect Lynn A. Dugle Mgmt For For For 4 Elect Amelia C. Fawcett Mgmt For For For 5 Elect William C. Freda Mgmt For For For 6 Elect Joseph L. Hooley Mgmt For For For 7 Elect Sara Mathew Mgmt For For For 8 Elect William L. Meaney Mgmt For For For 9 Elect Ronald. P. Mgmt For For For O'Hanley 10 Elect Sean O'Sullivan Mgmt For For For 11 Elect Richard P. Sergel Mgmt For For For 12 Elect Gregory L. Summe Mgmt For For For 13 Advisory Vote on Mgmt For For For Executive Compensation 14 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Target Corporation Ticker Security ID: Meeting Date Meeting Status TGT CUSIP 87612E106 06/12/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Roxanne S. Austin Mgmt For For For 2 Elect Douglas M. Mgmt For For For Baker, Jr. 3 Elect George S. Barrett Mgmt For For For 4 Elect Brian C. Cornell Mgmt For For For 5 Elect Calvin Darden Mgmt For For For 6 Elect Henrique De Mgmt For For For Castro 7 Elect Robert L. Edwards Mgmt For For For 8 Elect Melanie L. Healey Mgmt For For For 9 Elect Donald R. Knauss Mgmt For For For 10 Elect Monica C. Lozano Mgmt For For For 11 Elect Mary E. Minnick Mgmt For For For 12 Elect Kenneth L. Mgmt For For For Salazar 13 Elect Dmitri L. Mgmt For For For Stockton 14 Ratification of Auditor Mgmt For For For 15 Advisory Vote on Mgmt For For For Executive Compensation 16 Shareholder Proposal ShrHoldr Against Against For Regarding Proxy Access Bylaw Amendment ________________________________________________________________________________ Tyson Foods, Inc. Ticker Security ID: Meeting Date Meeting Status TSN CUSIP 902494103 02/07/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect John H. Tyson Mgmt For For For 2 Elect Gaurdie E. Mgmt For For For Banister, Jr. 3 Elect Dean Banks Mgmt For For For 4 Elect Mike D. Beebe Mgmt For For For 5 Elect Mikel A. Durham Mgmt For For For 6 Elect Kevin M. McNamara Mgmt For For For 7 Elect Cheryl S. Miller Mgmt For For For 8 Elect Jeffrey K. Mgmt For For For Schomburger 9 Elect Robert Thurber Mgmt For For For 10 Elect Barbara A. Tyson Mgmt For For For 11 Elect Noel White Mgmt For For For 12 Ratification of Auditor Mgmt For For For 13 Shareholder Proposal ShrHoldr Against Against For Regarding Lobbying Report 14 Shareholder Proposal ShrHoldr Against Against For Regarding Human Rights Due Diligence Process Report ________________________________________________________________________________ U.S. Bancorp Ticker Security ID: Meeting Date Meeting Status USB CUSIP 902973304 04/16/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Warner L. Baxter Mgmt For For For 2 Elect Dorothy J. Mgmt For For For Bridges 3 Elect Elizabeth Buse Mgmt For For For 4 Elect Marc N. Casper Mgmt For For For 5 Elect Andrew Cecere Mgmt For For For 6 Elect Arthur D. Mgmt For For For Collins, Jr. 7 Elect Kimberly J. Mgmt For For For Harris 8 Elect Roland Hernandez Mgmt For For For 9 Elect Doreen Woo Ho Mgmt For For For 10 Elect Olivia F. Kirtley Mgmt For For For 11 Elect Karen S. Lynch Mgmt For For For 12 Elect Richard P. Mgmt For For For McKenney 13 Elect Yusuf I. Mehdi Mgmt For For For 14 Elect David B. O'Maley Mgmt For For For 15 Elect O'dell M. Owens Mgmt For For For 16 Elect Craig D. Schnuck Mgmt For For For 17 Elect Scott W. Wine Mgmt For Against Against 18 Ratification of Auditor Mgmt For For For 19 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ United Technologies Corporation Ticker Security ID: Meeting Date Meeting Status UTX CUSIP 913017109 04/29/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Lloyd J Austin Mgmt For For For III 2 Elect Diane M. Bryant Mgmt For For For 3 Elect John V. Faraci Mgmt For Against Against 4 Elect Jean-Pierre Mgmt For For For Garnier 5 Elect Gregory J. Hayes Mgmt For For For 6 Elect Christopher J. Mgmt For For For Kearney 7 Elect Ellen J. Kullman Mgmt For For For 8 Elect Marshall O. Mgmt For For For Larsen 9 Elect Harold W. McGraw Mgmt For For For III 10 Elect Margaret L. Mgmt For For For O'Sullivan 11 Elect Denise L. Ramos Mgmt For For For 12 Elect Fredric G. Mgmt For For For Reynolds 13 Elect Brian C. Rogers Mgmt For For For 14 Advisory Vote on Mgmt For For For Executive Compensation 15 Ratification of Auditor Mgmt For For For 16 Elimination of Mgmt For For For Supermajority Requirement 17 Ratification of Mgmt For For For Ownership Threshold for Shareholders to Call a Special Meeting ________________________________________________________________________________ Valero Energy Corporation Ticker Security ID: Meeting Date Meeting Status VLO CUSIP 91913Y100 04/30/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect H. Paulett Mgmt For For For Eberhart 2 Elect Joseph W. Gorder Mgmt For For For 3 Elect Kimberly S. Mgmt For For For Greene 4 Elect Deborah P. Mgmt For For For Majoras 5 Elect Donald L. Nickles Mgmt For For For 6 Elect Philip J. Mgmt For For For Pfeiffer 7 Elect Robert A. Mgmt For For For Profusek 8 Elect Stephen M. Waters Mgmt For For For 9 Elect Randall J. Mgmt For For For Weisenburger 10 Elect Rayford Wilkins Mgmt For For For Jr. 11 Ratification of Auditor Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Verizon Communications Inc. Ticker Security ID: Meeting Date Meeting Status VZ CUSIP 92343V104 05/02/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Shellye L. Mgmt For For For Archambeau 2 Elect Mark T. Bertolini Mgmt For For For 3 Elect Vittorio Colao Mgmt For For For 4 Elect Melanie L. Healey Mgmt For For For 5 Elect Clarence Otis, Mgmt For For For Jr. 6 Elect Daniel H. Mgmt For Against Against Schulman 7 Elect Rodney E. Slater Mgmt For For For 8 Elect Kathryn A. Tesija Mgmt For For For 9 Elect Hans Vestberg Mgmt For For For 10 Elect Gregory G. Weaver Mgmt For For For 11 Ratification of Auditor Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation 13 Shareholder Proposal ShrHoldr Against Against For Regarding Executive Deferral Plan 14 Shareholder Proposal ShrHoldr Against For Against Regarding Independent Chair 15 Shareholder Proposal ShrHoldr Against Against For Regarding Report on Online Child Exploitation 16 Shareholder Proposal ShrHoldr Against Against For Regarding Linking Executive Pay to Cybersecurity 17 Shareholder Proposal ShrHoldr Against Against For Regarding Severance Approval Policy ________________________________________________________________________________ Wells Fargo & Company Ticker Security ID: Meeting Date Meeting Status WFC CUSIP 949746101 04/23/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect John D. Baker II Mgmt For For For 2 Elect Celeste A. Clark Mgmt For For For 3 Elect Theodore F. Mgmt For For For Craver, Jr. 4 Elect Elizabeth A. Duke Mgmt For For For 5 Elect Wayne M. Hewett Mgmt For For For 6 Elect Donald M. James Mgmt For For For 7 Elect Maria R. Morris Mgmt For For For 8 Elect Juan A. Pujadas Mgmt For For For 9 Elect James H. Quigley Mgmt For For For 10 Elect Ronald L. Sargent Mgmt For For For 11 Elect C. Allen Parker Mgmt For For For 12 Elect Suzanne M. Mgmt For For For Vautrinot 13 Advisory Vote on Mgmt For For For Executive Compensation 14 Amendment to the Mgmt For For For Long-Term Incentive Compensation Plan 15 Ratification of Auditor Mgmt For For For 16 Shareholder Proposal ShrHoldr Against Against For Regarding Incentive Compensation Report 17 Shareholder Proposal ShrHoldr Against Against For Regarding Median Gender Pay Equity Report ________________________________________________________________________________ Westinghouse Air Brake Technologies Corporation Ticker Security ID: Meeting Date Meeting Status WAB CUSIP 929740108 05/17/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect William E. Mgmt For For For Kassling 2 Elect Albert J. Mgmt For For For Neupaver 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Whirlpool Corporation Ticker Security ID: Meeting Date Meeting Status WHR CUSIP 963320106 04/16/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Samuel R. Allen Mgmt For For For 2 Elect Marc R. Bitzer Mgmt For For For 3 Elect Greg Creed Mgmt For For For 4 Elect Gary T. DiCamillo Mgmt For For For 5 Elect Diane M. Dietz Mgmt For For For 6 Elect Geraldine Elliott Mgmt For For For 7 Elect Michael F. Mgmt For For For Johnston 8 Elect John D. Liu Mgmt For For For 9 Elect James M. Loree Mgmt For For For 10 Elect Harish M. Manwani Mgmt For For For 11 Elect William D. Perez Mgmt For For For 12 Elect Larry O. Spencer Mgmt For For For 13 Elect Michael D. White Mgmt For For For 14 Advisory Vote on Mgmt For For For Executive Compensation 15 Ratification of Auditor Mgmt For For For Item 1: Proxy Voting Record - Item1 Proxy Voting Record - Registrant : TRANSAMERICA FUNDS Fund Name : Transamerica Dynamic Income Date of fiscal year end: 10/31/2018 ________________________________________________________________________________ Global X Funds Ticker Security ID: Meeting Date Meeting Status DIV CUSIP 37950E291 08/10/2018 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Investment Mgmt For For For Advisory Agreement 2 Elect Director Charles Mgmt For For For A. Baker 3 Elect Director Luis Mgmt For For For Berruga 4 Elect Director Sanjay Mgmt For For For Ram Bharwani 5 Elect Director Mgmt For For For Clifford J. Weber ________________________________________________________________________________ Global X Funds Ticker Security ID: Meeting Date Meeting Status MLPA CUSIP 37950E473 08/10/2018 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Investment Mgmt For For For Advisory Agreement 2 Elect Director Charles Mgmt For For For A. Baker 3 Elect Director Luis Mgmt For For For Berruga 4 Elect Director Sanjay Mgmt For For For Ram Bharwani 5 Elect Director Mgmt For For For Clifford J. Weber Item 1: Proxy Voting Record - Item1 Proxy Voting Record - Registrant : TRANSAMERICA FUNDS Fund Name : Transamerica Emerging Markets Equity Date of fiscal year end: 10/31/2018 ________________________________________________________________________________ Absa Group Ltd. Ticker Security ID: Meeting Date Meeting Status ABG ISIN ZAE000255915 06/04/2019 Voted Meeting Type Country of Trade Annual South Africa Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Reappoint Ernst & Mgmt For For For Young Inc. as Auditors of the Company with Ernest van Rooyen as the Designated Auditor 2 Re-elect Alex Darko as Mgmt For For For Director 3 Re-elect Daisy Naidoo Mgmt For For For as Director 4 Re-elect Francis Mgmt For For For Okomo-Okello as Director 5 Re-elect Mohamed Mgmt For For For Husain as Director 6 Re-elect Peter Matlare Mgmt For For For as Director 7 Elect Sipho Pityana as Mgmt For For For Director 8 Re-elect Alex Darko as Mgmt For For For Member of the Group Audit and Compliance Committee 9 Re-elect Colin Beggs Mgmt For For For as Member of the Group Audit and Compliance Committee 10 Re-elect Daisy Naidoo Mgmt For For For as Member of the Group Audit and Compliance Committee 11 Re-elect Mohamed Mgmt For For For Husain as Member of the Group Audit and Compliance Committee 12 Re-elect Tasneem Mgmt For For For Abdool-Samad as Member of the Group Audit and Compliance Committee 13 Place Authorised but Mgmt For For For Unissued Shares under Control of Directors 14 Approve Share Mgmt For For For Incentive Plan 15 Approve Remuneration Mgmt For For For Policy 16 Approve Remuneration Mgmt For Against Against Implementation Report 17 Approve Remuneration Mgmt For For For of Non-Executive Directors 18 Authorise Repurchase Mgmt For For For of Issued Share Capital 19 Approve Financial Mgmt For For For Assistance in Terms of Section 45 of the Companies Act ________________________________________________________________________________ Accton Technology Corp. Ticker Security ID: Meeting Date Meeting Status 2345 ISIN TW0002345006 06/13/2019 Voted Meeting Type Country of Trade Annual Taiwan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Business Mgmt For For For Operations Report and Financial Statements 2 Approve Plan on Profit Mgmt For For For Distribution 3 Approve Amendments to Mgmt For For For Procedures Governing the Acquisition or Disposal of Assets 4 Amend Procedures for Mgmt For For For Lending Funds to Other Parties 5 Amend Procedures for Mgmt For For For Endorsement and Guarantees ________________________________________________________________________________ Agricultural Bank of China Ticker Security ID: Meeting Date Meeting Status 1288 ISIN CNE100000Q43 03/01/2019 Voted Meeting Type Country of Trade Special China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve 2019 Fixed Mgmt For For For Assets Investment Budget 2 Elect Zhang Keqiu as Mgmt For For For Director 3 Elect Leung Ko May Mgmt For For For Yee, Margaret as Director 4 Elect Liu Shouying as Mgmt For For For Director 5 Elect Li Wei as Mgmt For For For Director ________________________________________________________________________________ Agricultural Bank of China Ticker Security ID: Meeting Date Meeting Status 1288 ISIN CNE100000Q43 05/30/2019 Voted Meeting Type Country of Trade Annual China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve 2018 Work Mgmt For For For Report of the Board of Directors 2 Approve 2018 Work Mgmt For For For Report of the Board of Supervisors 3 Approve 2018 Final Mgmt For For For Financial Accounts 4 Approve 2018 Profit Mgmt For For For Distribution Plan 5 Approve Mgmt For For For PricewaterhouseCoopers Zhong Tian LLP and PricewaterhouseCoopers as External Auditors 6 Elect Zhou Mubing as Mgmt For For For Director 7 Elect Cai Dong as Mgmt For For For Director 8 Elect Wang Xinxin as Mgmt For For For Director 9 Approve Issuance of Mgmt For For For Write-down Capital Bonds 10 Elect Wu Jiangtao as ShrHldr For For For Director 11 To Listen to the 2018 Mgmt N/A N/A N/A Work Report of Independent Directors of the Bank 12 To Listen to the 2018 Mgmt N/A N/A N/A Report on the Implementation of the Plan on Authorization of General Meeting of Shareholders to the Board of Directors of the Bank 13 To Listen to the Mgmt N/A N/A N/A Report on the Management of Connected Transactions ________________________________________________________________________________ Agricultural Bank of China Ticker Security ID: Meeting Date Meeting Status 1288 ISIN CNE100000Q43 11/12/2018 Voted Meeting Type Country of Trade Special China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Wang Jingdong as Mgmt For For For Supervisor 2 Elect Li Wang as Mgmt For For For Supervisor 3 Elect Zhang Jie as Mgmt For For For Supervisor 4 Elect Liu Hongxia as Mgmt For For For Supervisor 5 Approve Final Mgmt For For For Remuneration Plan of Directors of the Bank for 2017 6 Approve Final Mgmt For For For Remuneration Plan of Supervisors of the Bank for 2017 7 Approve the 2019-2021 Mgmt For For For Capital Planning of the Bank 8 Approve the Issuance Mgmt For For For Plan of Eligible Tier-2 Capital Instruments of the Bank ________________________________________________________________________________ Air China Limited Ticker Security ID: Meeting Date Meeting Status 753 ISIN CNE1000001S0 05/30/2019 Voted Meeting Type Country of Trade Annual China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve 2018 Work Mgmt For For For Report of the Board of Directors 2 Approve 2018 Work Mgmt For For For Report of the Supervisory Committee 3 Elect Cao Jianxiong as Mgmt For For For Director 4 Approve 2018 Audited Mgmt For For For Consolidated Financial Statements 5 Approve 2018 Profit Mgmt For For For Distribution 6 Approve Deloitte Mgmt For For For Touche Tohmatsu as the International Auditor and Deloitte Touche Tohmatsu Certified Public Accountants LLP as the Domestic Auditor and Internal Control Auditor and Authorize Board to Fix Their Remuneration 7 Approve Grant of Mgmt For Against Against General Mandate to the Board to Issue Debt Financing Instruments 8 Approve Adjustment of ShrHldr For For For Remuneration of Independent Directors ________________________________________________________________________________ Air China Ltd. Ticker Security ID: Meeting Date Meeting Status 753 ISIN CNE1000001S0 10/19/2018 Voted Meeting Type Country of Trade Special China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Disposal Mgmt For For For Agreement and Related Transactions 2 Amend Articles of Mgmt For For For Association ________________________________________________________________________________ Air China Ltd. Ticker Security ID: Meeting Date Meeting Status 753 ISIN CNE1000001S0 12/18/2018 Voted Meeting Type Country of Trade Special China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve the Government Mgmt For For For Charter Flight Service Framework Agreement 2 Approve the Sales Mgmt For For For Agency Services Framework Agreement 3 Approve the Mgmt For For For Comprehensive Services Framework Agreement 4 Approve the Properties Mgmt For For For Leasing Framework Agreement 5 Approve the Media Mgmt For For For Services Framework Agreement 6 Approve the Mgmt For For For Construction Project Management Framework Agreement ________________________________________________________________________________ Alibaba Group Holding Ltd. Ticker Security ID: Meeting Date Meeting Status BABA ISIN US01609W1027 10/31/2018 Voted Meeting Type Country of Trade Annual Cayman Islands Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Joseph C. Tsai Mgmt For Against Against as Director 2 Elect J. Michael Evans Mgmt For Against Against as Director 3 Elect Eric Xiandong Mgmt For Against Against Jing as Director 4 Elect Borje E. Ekholm Mgmt For For For as Director 5 Ratify Mgmt For For For PricewaterhouseCoopers as Auditors ________________________________________________________________________________ Ambev SA Ticker Security ID: Meeting Date Meeting Status ABEV3 ISIN BRABEVACNOR1 04/26/2019 Voted Meeting Type Country of Trade Annual Brazil Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accept Financial Mgmt For For For Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2018 2 Approve Allocation of Mgmt For For For Income and Dividends 3 Elect Fiscal Council Mgmt For Do Not VoteN/A Members 4 In Case One of the Mgmt None Against N/A Nominees Leaves the Fiscal Council Slate Due to a Separate Minority Election, as Allowed Under Articles 161 and 240 of the Brazilian Corporate Law, May Your Votes Still Be Counted for the Proposed Slate? 5 Elect Aldo Luiz Mendes ShrHldr None For N/A as Fiscal Council Member and Vinicius Balbino Bouhid as Alternate Appointed by Minority Shareholder 6 Approve Remuneration Mgmt For For For of Company's Management 7 Approve Remuneration Mgmt For For For of Fiscal Council Members 8 In the Event of a Mgmt None For N/A Second Call, the Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? ________________________________________________________________________________ Ambev SA Ticker Security ID: Meeting Date Meeting Status ABEV3 ISIN BRABEVACNOR1 04/26/2019 Voted Meeting Type Country of Trade Special Brazil Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Amend Article 5 to Mgmt For For For Reflect Changes in Capital 2 Amend Article 16 Re: Mgmt For For For Decrease in Board Size 3 Consolidate Bylaws Mgmt For For For 4 In the Event of a Mgmt None For N/A Second Call, the Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? ________________________________________________________________________________ America Movil SAB de CV Ticker Security ID: Meeting Date Meeting Status AMXL ISIN MXP001691213 04/09/2019 Voted Meeting Type Country of Trade Special Mexico Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect or Ratify Mgmt For For For Directors for Series L Shareholders 2 Authorize Board to Mgmt For For For Ratify and Execute Approved Resolutions ________________________________________________________________________________ Angang Steel Co., Ltd. Ticker Security ID: Meeting Date Meeting Status 347 CINS Y0132D105 09/17/2018 Voted Meeting Type Country of Trade Special China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Sale and Mgmt For For For Purchase Agreement and Related Transactions ________________________________________________________________________________ Angang Steel Co., Ltd. Ticker Security ID: Meeting Date Meeting Status 347 ISIN CNE1000001V4 12/18/2018 Voted Meeting Type Country of Trade Special China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Supply of Mgmt For Against Against Materials and Services Agreement, Proposed Annual Monetary Caps and Related Transactions 2 Approve Supply of Raw Mgmt For Against Against Materials Agreement, Proposed Annual Monetary Caps and Related Transactions 3 Approve Terms of the Mgmt For Against Against Financial Services Agreement and the Proposed Annual Monetary Caps of Deposit Services 4 Amend Articles of Mgmt For Against Against Association 5 Approve the Issue of Mgmt For Against Against the Asset-Backed Securities by the Company ________________________________________________________________________________ Angang Steel Company Limited Ticker Security ID: Meeting Date Meeting Status 347 ISIN CNE1000001V4 05/28/2019 Voted Meeting Type Country of Trade Annual China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve 2018 Report of Mgmt For For For the Board of Directors 2 Approve 2018 Report of Mgmt For For For the Supervisory Committee 3 Approve 2018 Annual Mgmt For For For Report and Its Extracts 4 Approve 2018 Auditors' Mgmt For For For Report 5 Approve 2018 Profit Mgmt For For For Distribution Plan 6 Approve 2018 Mgmt For For For Remuneration of Directors and Supervisors 7 Approve ShineWing Mgmt For For For Certified Public Accountants LLP as Auditor and Authorize Board to Fix Their Remuneration 8 Approve Issuance of Mgmt For Against Against Equity or Equity-Linked Securities without Preemptive Rights 9 Approve Issuance of Mgmt For For For Asset-Backed Securities 10 Elect Wang Yidong as Mgmt For For For Director 11 Elect Li Zhen as Mgmt For For For Director 12 Elect Ma Lianyong as Mgmt For For For Director 13 Elect Xie Junyong as Mgmt For For For Director 14 Elect Wu Dajun as Mgmt For For For Director 15 Elect Ma Weiguo as Mgmt For For For Director 16 Elect Feng Changli as Mgmt For For For Director 17 Elect Wang Jianhua as Mgmt For For For Director 18 Elect Lu Yongli as Mgmt For For For Supervisor 19 Elect Liu Xiaohui as Mgmt For For For Supervisor 20 Approve Issuance of ShrHldr For For For Shares Due to Capitalization of Capital Reserves 21 Amend Articles of ShrHldr For For For Association ________________________________________________________________________________ AngloGold Ashanti Ltd. Ticker Security ID: Meeting Date Meeting Status ANG ISIN ZAE000043485 05/09/2019 Voted Meeting Type Country of Trade Annual South Africa Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Re-elect Maria Richter Mgmt For For For as Director 2 Elect Kelvin Dushnisky Mgmt For For For as Director 3 Elect Alan Ferguson as Mgmt For For For Director 4 Elect Jochen Tilk as Mgmt For For For Director 5 Re-elect Rhidwaan Mgmt For For For Gasant as Member of the Audit and Risk Committee 6 Re-elect Rodney Ruston Mgmt For For For as Member of the Audit and Risk Committee 7 Re-elect Maria Richter Mgmt For For For as Member of the Audit and Risk Committee 8 Elect Alan Ferguson as Mgmt For For For Member of the Audit and Risk Committee 9 Reappoint Ernst & Mgmt For For For Young Inc as Auditors of the Company with Ernest Botha as the Lead Audit Partner 10 Place Authorised but Mgmt For For For Unissued Shares under Control of Directors 11 Approve Remuneration Mgmt For For For Policy 12 Approve Remuneration Mgmt For Against Against Implementation Report 13 Approve Remuneration Mgmt For For For of Non-executive Directors 14 Authorise Repurchase Mgmt For For For of Issued Share Capital 15 Authorise Board to Mgmt For For For Issue Shares for Cash 16 Approve Financial Mgmt For For For Assistance in Terms of Sections 44 and 45 of the Companies Act 17 Authorise Ratification Mgmt For For For of Approved Resolutions ________________________________________________________________________________ Anhui Conch Cement Company Limited Ticker Security ID: Meeting Date Meeting Status 914 ISIN CNE1000001W2 05/30/2019 Voted Meeting Type Country of Trade Annual China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve 2018 Report of Mgmt For For For the Board of Directors 2 Approve 2018 Report of Mgmt For For For the Supervisory Committee 3 Approve 2018 Audited Mgmt For For For Financial Reports 4 Approve KPMG Huazhen Mgmt For For For LLP as PRC and Internal Control Auditor, KPMG as International Financial Auditor and Authorize Board to Fix Their Remuneration 5 Approve 2018 Profit Mgmt For For For Appropriation Proposal and Declaration of Final Dividend 6 Approve Provision of Mgmt For For For Guarantee to Subsidiaries and Joint Venture Entities 7 Amend Rules and Mgmt For For For Procedures Regarding General Meetings of Shareholders 8 Amend Rules and Mgmt For For For Procedures Regarding Meetings of Board of Directors 9 Approve Amendments to Mgmt For For For Articles of Association 10 Approve Issuance of Mgmt For Against Against Equity or Equity-Linked Securities without Preemptive Rights 11 Elect Gao Dengbang as Mgmt For For For Director 12 Elect Wang Jianchao as Mgmt For For For Director 13 Elect Wu Bin as Mgmt For For For Director 14 Elect Li Qunfeng as Mgmt For For For Director 15 Elect Ding Feng as Mgmt For For For Director 16 Elect Yang Mianzhi as Mgmt For For For Independent Director 17 Elect Leung Tat Kwong Mgmt For For For Simon as Independent Director 18 Elect Zhang Yunyan as Mgmt For For For Independent Director 19 Elect Wu Xiaoming as Mgmt For For For Supervisor 20 Elect Wang Pengfei as Mgmt For For For Supervisor ________________________________________________________________________________ ANTA Sports Products Ltd. Ticker Security ID: Meeting Date Meeting Status 2020 ISIN KYG040111059 02/22/2019 Voted Meeting Type Country of Trade Special Cayman Islands Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Acquisition Mgmt For For For and Related Transactions ________________________________________________________________________________ ANTA Sports Products Ltd. Ticker Security ID: Meeting Date Meeting Status 2020 ISIN KYG040111059 04/09/2019 Voted Meeting Type Country of Trade Annual Cayman Islands Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accept Financial Mgmt For For For Statements and Statutory Reports 2 Approve Final Dividend Mgmt For For For 3 Elect Ding Shizhong as Mgmt For For For Director 4 Elect Zheng Jie as Mgmt For For For Director 5 Elect Dai Zhongchuan Mgmt For For For as Director 6 Elect Yiu Kin Wah Mgmt For For For Stephen as Director 7 Elect Mei Ming Zhi as Mgmt For For For Director 8 Approve Remuneration Mgmt For For For of Directors 9 Approve KPMG as Mgmt For For For Auditors and Authorize Board to Fix Their Remuneration 10 Approve Issuance of Mgmt For Against Against Equity or Equity-Linked Securities without Preemptive Rights 11 Authorize Repurchase Mgmt For For For of Issued Share Capital 12 Authorize Reissuance Mgmt For Against Against of Repurchased Shares ________________________________________________________________________________ Arcadyan Technology Corp. Ticker Security ID: Meeting Date Meeting Status 3596 ISIN TW0003596003 06/25/2019 Voted Meeting Type Country of Trade Annual Taiwan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect ZENG ZHAO-PENG, Mgmt For Against Against with SHAREHOLDER NO.12, as Non-Independent Director 2 Approve Financial Mgmt For For For Statements 3 Approve Plan on Profit Mgmt For For For Distribution 4 Approve Cash Mgmt For For For Distribution from Capital Reserve 5 Approve Amendments to Mgmt For For For Articles of Association 6 Approve Amendments to Mgmt For For For Procedures Governing the Acquisition or Disposal of Assets 7 Amend Procedures for Mgmt For For For Lending Funds to Other Parties 8 Amend Procedures for Mgmt For For For Endorsement and Guarantees 9 Approve Release of Mgmt For For For Restrictions of Competitive Activities of Directors ________________________________________________________________________________ Arcelik AS Ticker Security ID: Meeting Date Meeting Status ARCLK ISIN TRAARCLK91H5 03/19/2019 Voted Meeting Type Country of Trade Annual Turkey Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Open Meeting and Elect Mgmt For For For Presiding Council of Meeting 2 Accept Board Report Mgmt For For For 3 Accept Audit Report Mgmt For For For 4 Accept Financial Mgmt For For For Statements 5 Approve Discharge of Mgmt For For For Board 6 Approve Allocation of Mgmt For For For Income 7 Elect Directors Mgmt For For For 8 Approve Remuneration Mgmt For For For Policy and Director Remuneration for 2018 9 Approve Director Mgmt For Against Against Remuneration 10 Ratify External Mgmt For For For Auditors 11 Approve Upper Limit of Mgmt For Against Against Donations for 2019 and Receive Information on Donations Made in 2018 12 Receive Information on Mgmt N/A Do Not VoteN/A Guarantees, Pledges and Mortgages Provided to Third Parties 13 Grant Permission for Mgmt N/A For N/A Board Members to Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 14 Wishes Mgmt N/A Do Not VoteN/A ________________________________________________________________________________ Asia Cement Corp. Ticker Security ID: Meeting Date Meeting Status 1102 ISIN TW0001102002 06/24/2019 Voted Meeting Type Country of Trade Annual Taiwan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Business Mgmt For For For Operations Report and Financial Statements 2 Approve Profit Mgmt For For For Distribution 3 Approve Amendments to Mgmt For For For Articles of Association 4 Amend Procedures Mgmt For For For Governing the Acquisition or Disposal of Assets 5 Amend Procedures for Mgmt For For For Endorsement and Guarantees 6 Amend Procedures for Mgmt For For For Lending Funds to Other Parties ________________________________________________________________________________ Banco do Brasil SA Ticker Security ID: Meeting Date Meeting Status BBAS3 ISIN BRBBASACNOR3 04/26/2019 Voted Meeting Type Country of Trade Special Brazil Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Amend Articles Mgmt For For For ________________________________________________________________________________ Banco do Brasil SA Ticker Security ID: Meeting Date Meeting Status BBAS3 ISIN BRBBASACNOR3 04/26/2019 Voted Meeting Type Country of Trade Annual Brazil Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accept Financial Mgmt For For For Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2018 2 Approve Allocation of Mgmt For For For Income and Dividends 3 Elect Luiz Fernando Mgmt For For For Figueiredo as Director 4 Elect Guilherme Horn Mgmt For For For as Director 5 Elect Waldery Mgmt For For For Rodrigues Junior as Director 6 Elect Marcelo Serfaty Mgmt For For For as Director 7 Elect Rubem de Freitas Mgmt For For For Novaes as Director 8 Elect Debora Cristina Mgmt For For For Fonseca as Director Appointed by the Employees 9 Elect Paulo Roberto ShrHldr None For N/A Evangelista de Lima as Director Appointed by Minority Shareholder 10 In Case Cumulative Mgmt None Abstain N/A Voting Is Adopted, Do You Wish to Equally Distribute Your Votes Among the Nominees? 11 Percentage of Votes to Mgmt None Abstain N/A Be Assigned - Elect Luiz Fernando Figueiredo as Director 12 Percentage of Votes to Mgmt None Abstain N/A Be Assigned - Elect Guilherme Horn as Director 13 Percentage of Votes to Mgmt None Abstain N/A Be Assigned - Elect Waldery Rodrigues Junior as Director 14 Percentage of Votes to Mgmt None Abstain N/A Be Assigned - Elect Marcelo Serfaty as Director 15 Percentage of Votes to Mgmt None Abstain N/A Be Assigned - Elect Rubem de Freitas Novaes as Director 16 Percentage of Votes to Mgmt None Abstain N/A Be Assigned - Elect Debora Cristina Fonseca as Director Appointed by the Employees 17 Percentage of Votes to Mgmt None Abstain N/A Be Assigned - Elect Paulo Roberto Evangelista de Lima as Director Appointed by Minority Shareholder 18 Do You Wish to Adopt Mgmt None Abstain N/A Cumulative Voting for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 19 As an Ordinary Mgmt None Abstain N/A Shareholder, Would You like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 20 Elect Rafael Mgmt For For For Cavalcanti de Araujo as Fiscal Council Member and Marcia Fernanda de Oliveira Tapajos as Alternate 21 Elect Phelippe Toledo Mgmt For For For Pires de Oliveira as Fiscal Council Member and Ieda Aparecida de Moura Araujo as Alternate 22 Elect Aldo Cesar Mgmt For For For Martins Braido as Fiscal Council Member and Respective Alternate 23 Elect Aloisio Macario ShrHldr None For N/A Ferreira de Souza as Fiscal Council Member and Robert Juenemann as Alternate Appointed by Minority Shareholder 24 Approve Remuneration Mgmt For For For of Fiscal Council Members 25 Approve Remuneration Mgmt For For For of Company's Management 26 Approve Remuneration Mgmt For Against Against of Audit Committee Members ________________________________________________________________________________ Banco Santander (Brasil) SA Ticker Security ID: Meeting Date Meeting Status SANB11 ISIN BRSANBCDAM13 04/26/2019 Voted Meeting Type Country of Trade Annual Brazil Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accept Financial Mgmt For For For Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2018 2 Approve Allocation of Mgmt For For For Income and Dividends 3 Fix Number of Mgmt For For For Directors at Ten 4 Do You Wish to Adopt Mgmt None Abstain N/A Cumulative Voting for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 5 Elect Directors Mgmt For For For 6 In Case There is Any Mgmt None Against N/A Change to the Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? 7 In Case Cumulative Mgmt None Abstain N/A Voting Is Adopted, Do You Wish to Equally Distribute Your Votes Among the Nominees? 8 Percentage of Votes to Mgmt None Abstain N/A Be Assigned - Elect Alvaro Antonio Cardoso de Souza as Director 9 Percentage of Votes to Mgmt None Abstain N/A Be Assigned - Elect Sergio Agapito Lires Rial as Director 10 Percentage of Votes to Mgmt None Abstain N/A Be Assigned - Elect Celso Clemente Giacometti as Director 11 Percentage of Votes to Mgmt None Abstain N/A Be Assigned - Elect Conrado Engel as Director 12 Percentage of Votes to Mgmt None Abstain N/A Be Assigned - Elect Deborah Patricia Wright as Director 13 Percentage of Votes to Mgmt None Abstain N/A Be Assigned - Elect Deborah Stern Vieitas as Director 14 Percentage of Votes to Mgmt None Abstain N/A Be Assigned - Elect Jose Antonio Alvarez Alvarez as Director 15 Percentage of Votes to Mgmt None Abstain N/A Be Assigned - Elect Jose de Paiva Ferreira as Director 16 Percentage of Votes to Mgmt None Abstain N/A Be Assigned - Elect Jose Maria Nus Badia as Director 17 Percentage of Votes to Mgmt None Abstain N/A Be Assigned - Elect Marilia Artimonte Rocca as Director 18 As an Ordinary Mgmt None Abstain N/A Shareholder, Would You like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 19 Approve Remuneration Mgmt For Against Against of Company's Management 20 Do You Wish to Request Mgmt None For N/A Installation of a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? ________________________________________________________________________________ Banco Santander (Brasil) SA Ticker Security ID: Meeting Date Meeting Status SANB11 ISIN BRSANBCDAM13 04/26/2019 Voted Meeting Type Country of Trade Special Brazil Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Amend Articles 21 and Mgmt For For For 24 2 Consolidate Bylaws Mgmt For For For ________________________________________________________________________________ Bank of China Limited Ticker Security ID: Meeting Date Meeting Status 3988 ISIN CNE1000001Z5 05/17/2019 Voted Meeting Type Country of Trade Annual China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve 2018 Work Mgmt For For For Report of Board of Directors 2 Approve 2018 Work Mgmt For For For Report of Board of Supervisors 3 Approve 2018 Annual Mgmt For For For Financial Report 4 Approve 2018 Profit Mgmt For For For Distribution Plan 5 Approve 2019 Annual Mgmt For For For Budget for Fixed Assets Investment 6 Approve Ernst & Young Mgmt For For For Hua Ming LLP as External Auditor 7 Elect Zhang Jiangang Mgmt For For For as Director 8 Elect Martin Cheung Mgmt For For For Kong Liao as Director 9 Elect Wang Changyun as Mgmt For For For Director 10 Elect Angela Chao as Mgmt For For For Director 11 Elect Wang Xiquan as Mgmt For For For Supervisor 12 Elect Jia Xiangsen as Mgmt For For For Supervisor 13 Elect Zheng Zhiguang Mgmt For For For as Supervisor 14 Approve 2017 Mgmt For For For Remuneration Distribution Plan of Directors 15 Approve 2017 Mgmt For For For Remuneration Distribution Plan of Supervisors 16 Approve Issuance of Mgmt For Against Against Equity or Equity-Linked Securities without Preemptive Rights 17 Approve Issuance of Mgmt For For For Bonds 18 Approve Issuance of Mgmt For For For Write-down Undated Capital Bonds 19 Approve Issuance of Mgmt For For For Qualified Write-down Tier 2 Capital Instruments 20 Elect Tan Yiwu as ShrHldr For For For Director ________________________________________________________________________________ Bank of China Ltd. Ticker Security ID: Meeting Date Meeting Status 3988 ISIN CNE1000001Z5 01/04/2019 Voted Meeting Type Country of Trade Special China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Issuance of Mgmt For Against Against Equity or Equity-Linked Securities without Preemptive Rights 2 ApproveType of Mgmt For For For Securities to be Issued and Issue Size 3 Approve Par Value and Mgmt For For For Issue Price 4 Approve Term Mgmt For For For 5 Approve Method of Mgmt For For For Issuance 6 Approve Target Mgmt For For For Investors 7 Approve Lock-up Period Mgmt For For For 8 Approve Terms of Mgmt For For For Dividend Distribution 9 Approve Terms of Mgmt For For For Compulsory Conversion 10 Approve Terms of Mgmt For For For Conditional Redemption 11 Approve Voting Rights Mgmt For For For Restrictions 12 Approve Voting Rights Mgmt For For For Restoration 13 Approve Order of Mgmt For For For Priority and Method of Liquidation 14 Approve Rating Mgmt For For For Arrangement 15 Approve Guarantee Mgmt For For For Arrangement 16 Approve Use of Mgmt For For For Proceeds from the Issuance of the Domestic Preference Shares 17 Approve Trading Mgmt For For For Transfer Arrangement 18 Approve Relationship Mgmt For For For Between Offshore and Domestic Issuance 19 Approve Validity Mgmt For For For Period of the Resolution in Respect of the Issuance of the Domestic Preference Shares 20 Approve the Mgmt For For For Application and Approval Procedures to be Completed for the Issuance 21 Approve Matters Mgmt For For For Relating to Authorization 22 Approve Type of Mgmt For For For Securities to be Issued and Issue Size 23 Approve Par Value and Mgmt For For For Issue Price 24 Approve Term Mgmt For For For 25 Approve Method of Mgmt For For For Issuance 26 Approve Target Mgmt For For For Investors 27 Approve Lock-up Period Mgmt For For For 28 Approve Terms of Mgmt For For For Dividend Distribution 29 Approve Terms of Mgmt For For For Compulsory Conversion 30 Approve Terms of Mgmt For For For Conditional Redemption 31 Approve Voting Rights Mgmt For For For Restrictions 32 Approve Voting Rights Mgmt For For For Restoration 33 Approve Order of Mgmt For For For Priority and Method of Liquidation 34 Approve Rating Mgmt For For For Arrangement 35 Approve Guarantee Mgmt For For For Arrangement 36 Approve Use of Mgmt For For For Proceeds from the Issuance of the Offshore Preference Shares 37 Approve Trading Mgmt For For For Transfer Arrangement 38 Approve Relationship Mgmt For For For Between Offshore and Domestic Issuance 39 Approve Validity Mgmt For For For Period of the Resolution in Respect of the Issuance of the Offshore Preference Shares 40 Approve Application Mgmt For For For and Approval Procedures to be Completed for the Issuance 41 Approve Matters Mgmt For For For Relating to Authorization 42 Approve the Impact on Mgmt For For For Dilution of Current Returns and Remedial Measures Upon theIssuance of Preference Shares of the Bank 43 Approve Shareholder Mgmt For For For Return Plan in the Next Three Years (2018-2020) 44 Elect Wu Fulin as ShrHldr For For For Director 45 Elect Lin Jingzhen as ShrHldr For For For Director ________________________________________________________________________________ Bank of China Ltd. Ticker Security ID: Meeting Date Meeting Status 3988 CINS Y0698A107 09/14/2018 Voted Meeting Type Country of Trade Special China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Liu Liange as Mgmt For For For Director 2 Elect Jiang Guohua as Mgmt For For For Director ________________________________________________________________________________ BIM Birlesik Magazalar AS Ticker Security ID: Meeting Date Meeting Status BIMAS ISIN TREBIMM00018 05/21/2019 Voted Meeting Type Country of Trade Annual Turkey Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Open Meeting, Elect Mgmt For For For Presiding Council of Meeting and Authorize Presiding Council to Sign Minutes of Meeting 2 Accept Board Report Mgmt For For For 3 Accept Audit Report Mgmt For For For 4 Accept Financial Mgmt For For For Statements 5 Approve Discharge of Mgmt For For For Board 6 Approve Allocation of Mgmt For For For Income 7 Authorize Mgmt For For For Capitalization of Reserves for Bonus Issue 8 Elect Directors and Mgmt For Against Against Approve Their Remuneration 9 Grant Permission for Mgmt For For For Board Members to Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose and Receive Information in Accordance to Article 1.3.6 of Corporate Governance Principles 10 Receive Information on Mgmt N/A N/A N/A Share Repurchase Program 11 Receive Information on Mgmt N/A N/A N/A Donations Made in 2018 12 Receive Information on Mgmt N/A N/A N/A Guarantees, Pledges and Mortgages Provided to Third Parties 13 Ratify External Mgmt For For For Auditors 14 Wishes Mgmt N/A N/A N/A ________________________________________________________________________________ China Communications Construction Co. Ltd. Ticker Security ID: Meeting Date Meeting Status 1800 ISIN CNE1000002F5 11/20/2018 Voted Meeting Type Country of Trade Special China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Existing Mgmt For Against Against Financial Services Agreement between CCCC Finance and CCCG and the Revised Cap 2 Approve Existing Mgmt For Against Against Finance Lease Framework Agreement between CCCC Financial Leasing and CCCG and the Revised Cap 3 Approve Financial Mgmt For Against Against Services Agreement between CCCC Finance and CCCG and the Proposed Annual Caps 4 Approve Finance Lease Mgmt For Against Against and Commercial Factoring Agreement between CCCC Financial Leasing and CCCG and the Proposed Annual Caps 5 Approve Mutual Product Mgmt For For For Sales and Purchase Agreement between the Company and CCCG and the Proposed Annual Caps 6 Approve Mutual Project Mgmt For For For Contracting Framework Agreement between the Company and CCCG and the Proposed Annual Caps 7 Approve Finance Lease Mgmt For For For and Commercial Factoring Framework Agreement between the Company and CCCC Financial Leasing and the Proposed Annual Caps 8 Approve Management Mgmt For For For Measures for Connected Transactions of the Company 9 Approve Report on the Mgmt For For For Use of the Previously Raised Proceeds 10 Approve Connected ShrHldr For For For Transaction in Relation to the Possible Subscription for A Share Convertible Bonds by China Communications Construction Group (Limited) 11 Approve Authorization ShrHldr For For For to the Board or Its Authorized Persons to Manage the Matters Relating to the Proposed Issuance of A Share Convertible Bonds 12 Elect Song Hailiang as ShrHldr For For For Director ________________________________________________________________________________ China Communications Construction Company Limited Ticker Security ID: Meeting Date Meeting Status 1800 ISIN CNE1000002F5 06/18/2019 Voted Meeting Type Country of Trade Annual China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve 2018 Audited Mgmt For For For Financial Statements 2 Approve Profit Mgmt For For For Distribution Plan and Final Dividend 3 Approve Ernst & Young Mgmt For For For as International Auditor and Ernst & Young Hua Ming LLP as Domestic Auditor and Authorize Board to Fix Their Remuneration 4 Approve 2018 Report of Mgmt For For For the Board 5 Approve 2018 Report of Mgmt For For For the Supervisory Committee 6 Approve Report on the Mgmt For For For Use of the Previously Raised Proceeds 7 Approve Proposed Mgmt For For For Issuance of Medium and Long-Term Bonds of the Company and Authorize Liu Qitao, Song Hailiang, Peng Bihong to Deal with All Relevant Matters in Relation to the Issuance of Medium and Long-Term Bonds 8 Approve Issuance of Mgmt For Against Against Equity or Equity-Linked Securities without Preemptive Rights for A Shares and/or H Shares and/or Preference Shares 9 Approve Extension of Mgmt For For For the Validity Period of the General Meeting Resolution in Relation to the A Share Convertible Bonds and Extension of the Validity Period of the Corresponding Board Authorization 10 Approve Connected Mgmt For For For Transaction in Relation to the Possible Subscription for A ShareConvertible Bonds by China Communications Construction Group (Limited) 11 Approve 2019 Estimated Mgmt For Against Against Cap for the Internal Guarantees of the Group and Authorize Management to Deal With All Matters in Relation to Providing Internal Guarantees within the Approved Amount 12 Approve Launch of Mgmt For For For Asset-Backed Securitization by the Group and Authorize Chairman and/or Vice-Chairman and/or President and/or Chief Financial Officer to Deal With Matters in Relation to the Asset-Backed Securitization ________________________________________________________________________________ China Communications Services Corp. Ltd. Ticker Security ID: Meeting Date Meeting Status 552 ISIN CNE1000002G3 04/18/2019 Voted Meeting Type Country of Trade Special China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Financial Mgmt For Against Against Services Framework Agreement, Proposed Annual Caps and Related Transactions ________________________________________________________________________________ China Communications Services Corp. Ltd. Ticker Security ID: Meeting Date Meeting Status 552 ISIN CNE1000002G3 12/13/2018 Voted Meeting Type Country of Trade Special China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve the Mgmt For For For Supplemental Agreement to the Engineering Framework Agreement with ChinaTelecom , the Proposed New Annual Caps and Related Transactions 2 Approve the Mgmt For For For Supplemental Agreement to the Ancillary Telecommunications Services Framework Agreement with China Telecom , the Proposed New Annual Caps and Related Transactions 3 Approve the Mgmt For For For Supplemental Agreement to the Operation Support Services Framework Agreement with China Telecom , the Proposed New Annual Caps and Related Transactions 4 Approve the Mgmt For For For Supplemental Agreement the IT Application Services Framework Agreement with China Telecom , the Proposed New Annual Caps and Related Transactions 5 Approve the Mgmt For For For Supplemental Agreement to the Supplies Procurement Services Framework Agreement with China Telecom, the Proposed New Annual Caps and Related Transactions 6 Elect Zhang Zhiyong as ShrHldr For For For Director, Authorize Board to Fix His Remuneration and Execute a Service Contract with Him 7 Elect Si Furong as ShrHldr For For For Director, Authorize Board to Fix His Remuneration and Execute a Service Contract with Him 8 Elect Zhang Xu as ShrHldr For For For Director, Authorize Board to Fix Her Remuneration and Execute a Service Contract with Her 9 Elect Li Zhengmao as ShrHldr For Against Against Director, Authorize Board to Fix His Remuneration and Execute a Service Contract with Him 10 Elect Shao Guanglu as ShrHldr For For For Director, Authorize Board to Fix His Remuneration and Execute a Service Contract with Him 11 Elect Siu Wai Keung, ShrHldr For For For Francis as Director, Authorize Board to Fix His Remuneration and Execute a Service Contract with Him 12 Elect Lv Tingjie as ShrHldr For Against Against Director, Authorize Board to Fix His Remuneration and Execute a Service Contract with Him 13 Elect Wu Taishi as ShrHldr For For For Director, Authorize Board to Fix His Remuneration and Execute a Service Contract with Him 14 Elect Liu Linfei as ShrHldr For For For Director, Authorize Board to Fix His Remuneration and Execute a Service Contract with Him 15 Elect Han Fang as ShrHldr For For For Supervisor, Authorize Board to Fix Her Remuneration and Execute a Service Contract with Her 16 Elect Hai Liancheng as ShrHldr For For For Supervisor, Authorize Board to Fix His Remuneration and Execute a Service Contract with Him ________________________________________________________________________________ China Communications Services Corporation Limited Ticker Security ID: Meeting Date Meeting Status 552 ISIN CNE1000002G3 06/21/2019 Voted Meeting Type Country of Trade Annual China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accept Financial Mgmt For For For Statements and Statutory Reports 2 Approve 2018 Profit Mgmt For For For Distribution Plan and Payment of Final Dividend 3 Appoint Deloitte Mgmt For For For Touche Tohmatsu and Deloitte Touche Tohmatsu Certified Public Accountants LLP as International Auditors and Domestic Auditors, Respectively, and Authorize Board to Fix Their Remuneration 4 Approve Issuance of Mgmt For Against Against Equity or Equity-Linked Securities without Preemptive Rights 5 Authorize Board to Mgmt For Against Against Increase Registered Capital of the Company and Amend Articles of Association to Reflect Such Increase ________________________________________________________________________________ China Conch Venture Holdings Limited Ticker Security ID: Meeting Date Meeting Status 586 ISIN KYG2116J1085 06/26/2019 Voted Meeting Type Country of Trade Annual Cayman Islands Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accept Financial Mgmt For For For Statements and Statutory Reports 2 Approve Final Dividend Mgmt For For For 3 Elect Guo Jingbin as Mgmt For For For Director 4 Elect Li Daming as Mgmt For For For Director 5 Elect Chan Kai Wing as Mgmt For For For Director 6 Elect Chang Zhangli as Mgmt For For For Director 7 Authorize Board to Fix Mgmt For For For Remuneration of Directors 8 Approve KPMG as Mgmt For For For Auditors and Authorize Board to Fix Their Remuneration 9 Authorize Repurchase Mgmt For For For of Issued Share Capital 10 Approve Issuance of Mgmt For Against Against Equity or Equity-Linked Securities without Preemptive Rights 11 Authorize Reissuance Mgmt For Against Against of Repurchased Shares ________________________________________________________________________________ China Construction Bank Corporation Ticker Security ID: Meeting Date Meeting Status 939 ISIN CNE1000002H1 06/21/2019 Voted Meeting Type Country of Trade Annual China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve 2018 Report of Mgmt For For For the Board of Directors 2 Approve 2018 Report of Mgmt For For For the Board of Supervisors 3 Approve 2018 Final Mgmt For For For Financial Accounts 4 Approve 2018 Profit Mgmt For For For Distribution Plan 5 Approve Budget for Mgmt For For For 2019 Fixed Assets Investment 6 Approve Remuneration Mgmt For For For Distribution and Settlement Plan for Directors in 2017 7 Approve Remuneration Mgmt For For For Distribution and Settlement Plan for Supervisors in 2017 8 Elect Liu Guiping as Mgmt For For For Director 9 Elect Murray Horn as Mgmt For For For Director 10 Elect Graeme Wheeler Mgmt For For For as Director 11 Elect Zhao Xijun as Mgmt For For For Supervisor 12 Approve Ernst & Young Mgmt For For For Hua Ming LLP as Domestic Auditor and Ernst & Young as International Auditor and Authorize Board to Fix Their Remuneration 13 Approve Issuance of Mgmt For For For Write-down Undated Capital Bonds 14 Approve Issuance of Mgmt For For For Write-down Eligible Tier-two Capital Instruments 15 Elect Tian Bo as ShrHldr For For For Director 16 Elect Xia Yang as ShrHldr For For For Director ________________________________________________________________________________ China Mengniu Dairy Company Limited Ticker Security ID: Meeting Date Meeting Status 2319 ISIN KYG210961051 06/06/2019 Voted Meeting Type Country of Trade Annual Cayman Islands Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accept Financial Mgmt For For For Statements and Statutory Reports 2 Approve Final Dividend Mgmt For For For 3 Elect Tim Orting Mgmt For For For Jorgensen as Director and Authorize Board to Fix His Remuneration 4 Elect Zhang Xiaoya as Mgmt For For For Director and Authorize Board to Fix His Remuneration 5 Elect Yau Ka Chi as Mgmt For For For Director and Authorize Board to Fix His Remuneration 6 Elect Chen Lang as Mgmt For For For Director and Authorize Board to Fix His Remuneration 7 Approve Ernst & Young Mgmt For For For as Auditors and Authorize Board to Fix Their Remuneration 8 Authorize Repurchase Mgmt For For For of Issued Share Capital 9 Approve Issuance of Mgmt For Against Against Equity or Equity-Linked Securities without Preemptive Rights ________________________________________________________________________________ China Mobile Limited Ticker Security ID: Meeting Date Meeting Status 941 ISIN HK0941009539 05/22/2019 Voted Meeting Type Country of Trade Annual Hong Kong Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accept Financial Mgmt For For For Statements and Statutory Reports 2 Approve Final Dividend Mgmt For For For 3 Elect Yang Jie as Mgmt For For For Director 4 Elect Dong Xin as Mgmt For For For Director 5 Elect Moses Cheng Mo Mgmt For Against Against Chi as Director 6 Elect Yang Qiang as Mgmt For For For Director 7 Approve Mgmt For For For PricewaterhouseCoopers and PricewaterhouseCoopers Zhong Tian LLP as Auditors and Authorize Board to Fix Their Remuneration 8 Authorize Repurchase Mgmt For For For of Issued Share Capital 9 Approve Issuance of Mgmt For Against Against Equity or Equity-Linked Securities without Preemptive Rights 10 Authorize Reissuance Mgmt For Against Against of Repurchased Shares ________________________________________________________________________________ China National Building Material Company Limited Ticker Security ID: Meeting Date Meeting Status 3323 ISIN CNE1000002N9 05/24/2019 Voted Meeting Type Country of Trade Annual China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve 2018 Report of Mgmt For For For the Board of Directors 2 Approve 2018 Report of Mgmt For For For the Supervisory Committee 3 Approve 2018 Auditors' Mgmt For For For Report and Audited Financial Statements 4 Approve 2018 Profit Mgmt For For For Distribution Plan and Final Dividend Distribution Plan 5 Authorize Board to Mgmt For For For Deal With All Matters in Relation to the Company's Distribution of Interim Dividend 6 Approve Baker Tilly Mgmt For For For China Certified Public Accountants as Domestic Auditor and Baker Tilly Hong Kong Limited as International Auditor and Authorize Board to Fix Their Remuneration 7 Approve Issuance of Mgmt For Against Against Equity or Equity-Linked Securities without Preemptive Rights for Unlisted Shares and H Shares 8 Approve Issuance of Mgmt For For For Debt Financing Instruments and Related Transactions ________________________________________________________________________________ China Overseas Land & Investment Ltd. Ticker Security ID: Meeting Date Meeting Status 688 ISIN HK0688002218 06/14/2019 Voted Meeting Type Country of Trade Annual Hong Kong Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accept Financial Mgmt For For For Statements and Statutory Reports 2 Approve Final Dividend Mgmt For For For 3 Elect Yan Jianguo as Mgmt For For For Director 4 Elect Luo Liang as Mgmt For For For Director 5 Elect Guo Guanghui as Mgmt For For For Director 6 Elect Chang Ying as Mgmt For For For Director 7 Authorize Board to Fix Mgmt For For For Remuneration of Directors 8 Approve Mgmt For For For PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration 9 Authorize Repurchase Mgmt For For For of Issued Share Capital 10 Approve Issuance of Mgmt For Against Against Equity or Equity-Linked Securities without Preemptive Rights 11 Authorize Reissuance Mgmt For Against Against of Repurchased Shares 12 Approve 2019 Master Mgmt For For For Engagement Agreement, Continuing Connected Transactions and the Cap ________________________________________________________________________________ China Railway Group Limited Ticker Security ID: Meeting Date Meeting Status 390 ISIN CNE1000007Z2 06/25/2019 Voted Meeting Type Country of Trade Annual China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve 2018 Report of Mgmt For For For the Board of Directors 2 Approve 2018 Report of Mgmt For For For the Supervisory Committee 3 Approve 2018 Work Mgmt For For For Report of Independent Directors 4 Approve 2018 A Share Mgmt For For For Annual Report and the Abstract, H Share Annual Report and Results Announcement 5 Approve 2018 Audited Mgmt For For For Consolidated Financial Statements 6 Approve Profit Mgmt For For For Distribution Plan 7 Approve Mgmt For For For PricewaterhouseCoopers as International Auditors and PricewaterhouseCoopers Zhong Tian LLP as Domestic Auditors and to Fix Their Remuneration 8 Approve Mgmt For For For PricewaterhouseCoopers Zhong Tian LLP as Internal Control Auditors and to Fix Their Remuneration 9 Approve Provision of Mgmt For Against Against External Guarantee by the Company 10 Approve Remuneration Mgmt For For For of Directors and Supervisors 11 Approve Purchase of Mgmt For For For Liabilities Insurance for Directors, Supervisors and Senior Management of the Company ________________________________________________________________________________ China Railway Group Ltd. Ticker Security ID: Meeting Date Meeting Status 390 ISIN CNE1000007Z2 12/07/2018 Voted Meeting Type Country of Trade Special China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve the Fulfilment Mgmt For For For of the Conditions for the Acquisition of Assets by Issuance of Shares of the Company 2 Approve the Mgmt For For For Acquisition of Assets by Issuance of Shares of the Company Not Constituting a Related Transaction 3 Approve Type and Mgmt For For For Nominal Value of the Shares 4 Approve Way of Issuance Mgmt For For For 5 Approve Targets of Mgmt For For For Issuance and Way of Subscription 6 Approve Target Assets Mgmt For For For to be Acquired in the Transaction 7 Approve Pricing Basis Mgmt For For For and Transaction Price of the Target Assets 8 Approve Pricing Mgmt For For For Benchmark Date and Issue Price of the Issuance 9 Approve Number of Mgmt For For For Shares to be Issued 10 Approve Lock-up Period Mgmt For For For Arrangement 11 Approve Arrangement Mgmt For For For Regarding Gain or Loss Relating to Target Assets Incurred During the Period from the Valuation Benchmark Date to the Closing Date of Target Assets 12 Approve Arrangement Mgmt For For For Regarding the Undistributed Profit Carried forward from the Periods Before the Issuance 13 Approve Transfer of Mgmt For For For Target Assets and Liability for Default 14 Approve Share Listing Mgmt For For For Place 15 Approve Validity of Mgmt For For For the Resolution 16 Approve the Mgmt For For For Acquisition of Assets by Issuance of Shares Not Constituting Major Asset Restructuring and Restructuring Listing 17 Approve the Report Mgmt For For For (Draft) on the Acquisition of Assets by Issuance of Shares of China Railway Group Limited and Its Summary 18 Approve Entering into Mgmt For For For the Conditional Equity Acquisition Agreements 19 Approve Entering into Mgmt For For For the Conditional Supplemental Agreements to the Equity Acquisition Agreements 20 Approve Relevant Mgmt For For For Financial Reports and Asset Valuation Reports of the Acquisition of Assets by Issuance of Shares 21 Approve Impact Mgmt For For For Analysis on Dilution of Immediate Returns and Remedial Measures of the Asset Restructuring of the Company 22 Approve the Grant of Mgmt For For For Authorization to the Board of Directors to Deal with Relevant Matters of the Restructuring 23 Approve the Issuance ShrHldr For Against Against of Domestic and Overseas Debt Financing Instruments ________________________________________________________________________________ China Shenhua Energy Company Limited Ticker Security ID: Meeting Date Meeting Status 1088 ISIN CNE1000002R0 06/21/2019 Voted Meeting Type Country of Trade Annual China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve 2018 Report of Mgmt For For For the Board of Directors 2 Approve 2018 Report of Mgmt For For For the Supervisory Committee 3 Approve 2018 Audited Mgmt For For For Financial Statements 4 Approve 2018 Profit Mgmt For For For Distribution Plan and Final Dividend 5 Approve 2018 Mgmt For For For Remuneration of Directors and Supervisors 6 Approve Purchase of Mgmt For For For Liability Insurance for Directors, Supervisors and Senior Management 7 Approve KPMG as Mgmt For For For International Auditors and KPMG Huazhen (Special General Partnership) as PRC Auditors and Authorize Directors' Committee to Fix Their Remuneration 8 Approve Mutual Coal Mgmt For For For Supply Agreement with China Energy Investment Corporation Limited and the Terms, Proposed Annual Caps and Related Transactions 9 Approve Mutual Mgmt For For For Supplies and Services Agreement with China Energy and the Terms, Proposed Annual Caps and Related Transactions 10 Approve Financial Mgmt For Against Against Services Agreement with China Energy Investment Corporation Limited and the Terms, Proposed Annual Caps and Related Transactions 11 Amend Articles of Mgmt For Against Against Association Regarding Party Committee 12 Amend Rules and Mgmt For For For Procedures Regarding General Meetings of Shareholders 13 Amend Rules and Mgmt For For For Procedures Regarding Meetings of Board of Directors 14 Amend Rules and Mgmt For For For Procedures Regarding Meetings of Board of Supervisors 15 Elect Wang Xiangxi as ShrHldr For For For Director ________________________________________________________________________________ Chipbond Technology Corp. Ticker Security ID: Meeting Date Meeting Status 6147 ISIN TW0006147002 06/14/2019 Voted Meeting Type Country of Trade Annual Taiwan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Business Mgmt For For For Operations Report and Financial Statements 2 Approve Profit Mgmt For For For Distribution 3 Amend Procedures Mgmt For For For Governing the Acquisition or Disposal of Assets 4 Elect CHENG, WEN-FENG, Mgmt For For For with ID No. X100131XXX, as Independent Director 5 Approve Release of Mgmt For For For Restrictions of Competitive Activities of Directors ________________________________________________________________________________ CITIC Limited Ticker Security ID: Meeting Date Meeting Status 267 ISIN HK0267001375 06/05/2019 Voted Meeting Type Country of Trade Annual Hong Kong Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accept Financial Mgmt For For For Statements and Statutory Reports 2 Approve Final Dividend Mgmt For For For 3 Elect Li Qingping as Mgmt For For For Director 4 Elect Yan Shuqin as Mgmt For For For Director 5 Elect Liu Zhongyuan as Mgmt For For For Director 6 Elect Xu Jinwu as Mgmt For For For Director 7 Elect Gregory Lynn Mgmt For For For Curl as Director 8 Approve Not to Fill Up Mgmt For For For the Vacated Office of Paul Chow Man Yiu Upon His Retirement as a Director 9 Approve Mgmt For For For PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration 10 Approve Issuance of Mgmt For Against Against Equity or Equity-Linked Securities without Preemptive Rights 11 Authorize Repurchase Mgmt For For For of Issued Share Capital ________________________________________________________________________________ CJ CheilJedang Corp. Ticker Security ID: Meeting Date Meeting Status 097950 ISIN KR7097950000 03/29/2019 Voted Meeting Type Country of Trade Annual South Korea Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Financial Mgmt N/A For N/A Statements and Allocation of Income 2 Amend Articles of Mgmt N/A For N/A Incorporation 3 Elect Son Gyeong-sik Mgmt N/A For N/A as Inside Director 4 Elect Kim Jong-chang Mgmt N/A For N/A as Outside Director 5 Elect Kim Tae-yoon as Mgmt N/A For N/A Outside Director 6 Elect Lee Si-wook as Mgmt N/A For N/A Outside Director 7 Elect Kim Jong-chang Mgmt N/A For N/A as a Member of Audit Committee 8 Elect Kim Tae-yoon as Mgmt N/A For N/A a Member of Audit Committee 9 Elect Lee Si-wook as a Mgmt N/A For N/A Member of Audit Committee 10 Approve Total Mgmt N/A For N/A Remuneration of Inside Directors and Outside Directors ________________________________________________________________________________ CJ CheilJedang Corp. Ticker Security ID: Meeting Date Meeting Status 097950 ISIN KR7097950000 05/31/2019 Voted Meeting Type Country of Trade Special South Korea Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Spin-Off Mgmt For For For Agreement ________________________________________________________________________________ Companhia Siderurgica Nacional Ticker Security ID: Meeting Date Meeting Status CSNA3 ISIN BRCSNAACNOR6 04/26/2019 Voted Meeting Type Country of Trade Annual Brazil Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accept Financial Mgmt For For For Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2018 2 Approve Allocation of Mgmt For For For Income and Dividends 3 Fix Number of Directors Mgmt For For For 4 Approve Remuneration Mgmt For Against Against of Company's Management 5 Do You Wish to Adopt Mgmt None Abstain N/A Cumulative Voting for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 6 Elect Directors Mgmt For Abstain Against 7 In Case There is Any Mgmt None Against N/A Change to the Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? 8 In Case Cumulative Mgmt None Abstain N/A Voting Is Adopted, Do You Wish to Equally Distribute Your Votes Among the Nominees? 9 Percentage of Votes to Mgmt None Abstain N/A Be Assigned - Elect Benjamin Steinbruch as Director 10 Percentage of Votes to Mgmt None Abstain N/A Be Assigned - Elect Antonio Bernardo Vieira Maia as Director 11 Percentage of Votes to Mgmt None Abstain N/A Be Assigned - Elect Yoshiaki Nakano as Director 12 Percentage of Votes to Mgmt None Abstain N/A Be Assigned - Elect Miguel Ethel Sobrinho as Director 13 As an Ordinary Mgmt None For N/A Shareholder, Would You like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 14 Do You Wish to Request Mgmt None For N/A Installation of a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? 15 Elect Valmir Pedro ShrHldr None For N/A Rossi as Director Appointed by Minority Shareholder 16 In Case Neither Class Mgmt None For N/A of Shares Reaches the Minimum Quorum Required by the Brazilian Corporate Law to Elect a Board Representative in Separate Elections, Would You Like to Use Your Votes to Elect the Candidate with More Votes to Represent Both Classes? 17 Elect Patricia Valente ShrHldr None For N/A Stierli as Fiscal Council Member and Susana Hanna Stiphan Jabra as Appointed by Minority Shareholder ________________________________________________________________________________ Country Garden Holdings Co. Ltd. Ticker Security ID: Meeting Date Meeting Status 2007 ISIN KYG245241032 05/16/2019 Voted Meeting Type Country of Trade Annual Cayman Islands Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accept Financial Mgmt For For For Statements and Statutory Reports 2 Approve Final Dividend Mgmt For For For 3 Elect Yang Huiyan as Mgmt For For For Director 4 Elect Mo Bin as Mgmt For For For Director 5 Elect Song Jun as Mgmt For For For Director 6 Elect Liang Guokun as Mgmt For For For Director 7 Elect Shek Lai Him, Mgmt For Against Against Abraham as Director 8 Authorize Board to Fix Mgmt For For For the Remuneration of Directors 9 Approve Mgmt For For For PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration 10 Approve Issuance of Mgmt For Against Against Equity or Equity-Linked Securities without Preemptive Rights 11 Authorize Repurchase Mgmt For For For of Issued Share Capital 12 Authorize Reissuance Mgmt For Against Against of Repurchased Shares 13 Amend Articles of Mgmt For For For Association ________________________________________________________________________________ Country Garden Holdings Co. Ltd. Ticker Security ID: Meeting Date Meeting Status 2007 ISIN KYG245241032 05/16/2019 Voted Meeting Type Country of Trade Special Cayman Islands Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Issue of Mgmt For For For Written Call Options ________________________________________________________________________________ CP All Public Co. Ltd. Ticker Security ID: Meeting Date Meeting Status CPALL ISIN TH0737010Y08 04/26/2019 Voted Meeting Type Country of Trade Annual Thailand Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Minutes of Mgmt For For For Previous Meeting 2 Acknowledge Mgmt For For For Operational Results 3 Approve Financial Mgmt For For For Statements 4 Approve Allocation of Mgmt For For For Income and Dividend Payment 5 Elect Padoong Mgmt For Against Against Techasarintr as Director 6 Elect Pridi Boonyoung Mgmt For For For as Director 7 Elect Phatcharavat Mgmt For Against Against Wongsuwan as Director 8 Elect Prasobsook Mgmt For For For Boondech as Director 9 Elect Nampung Mgmt For For For Wongsmith as Director 10 Approve Remuneration Mgmt For For For of Directors 11 Approve KPMG Phoomchai Mgmt For For For Audit Ltd. as Auditors and Authorize Board to Fix Their Remuneration 12 Amend Memorandum of Mgmt For For For Association ________________________________________________________________________________ Credicorp Ltd. Ticker Security ID: Meeting Date Meeting Status BAP ISIN BMG2519Y1084 03/29/2019 Voted Meeting Type Country of Trade Annual Bermuda Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Present 2018 Annual Mgmt N/A Do Not VoteN/A Report 2 Approve Audited Mgmt N/A For N/A Consolidated Financial Statements of Credicorp and its Subsidiaries for FY 2018, Including External Auditors' Report 3 Ratify Mgmt N/A For N/A PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration 4 Approve Remuneration Mgmt N/A For N/A of Directors ________________________________________________________________________________ CRRC Corporation Limited Ticker Security ID: Meeting Date Meeting Status 1766 ISIN CNE100000BG0 06/25/2019 Voted Meeting Type Country of Trade Annual China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve 2018 Final Mgmt For For For Financial Accounts Report 2 Approve 2018 Work Mgmt For For For Report of the Board of Directors 3 Approve 2018 Work Mgmt For For For Report of the Supervisory Committee 4 Approve Remuneration Mgmt For For For of Directors 5 Approve Remuneration Mgmt For For For of Supervisors 6 Approve 2018 Profit Mgmt For For For Distribution Plan 7 Approve 2019 Mgmt For Against Against Arrangement of Guarantees 8 Approve Deloitte Mgmt For For For Touche Tohmatsu Certified Public Accountants LLP and Deloitte Touche Tohmatsu Certified Public Accountants as Auditors as well as Deloitte Touche Tohmatsu CPA LLP as Internal Control Auditors and Authorize Board to Fix Their Remuneration 9 Elect Chen Zhenhan as Mgmt For For For Supervisor 10 Approve Amendments to Mgmt For For For Articles of Association 11 Amend Rules and Mgmt For For For Procedures Regarding General Meetings of Shareholders 12 Amend Rules and Mgmt For For For Procedures Regarding Meetings of Board of Directors 13 Amend Rules and Mgmt For For For Procedures Regarding Meetings of Board of Supervisors 14 Approve Issuance of Mgmt For Against Against Debt Financing Instruments 15 Approve Issuance of Mgmt For Against Against Equity or Equity-Linked Securities without Preemptive Rights for A Shares and H Shares ________________________________________________________________________________ CSPC Pharmaceutical Group Limited Ticker Security ID: Meeting Date Meeting Status 1093 ISIN HK1093012172 05/27/2019 Voted Meeting Type Country of Trade Annual Hong Kong Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accept Financial Mgmt For For For Statements and Statutory Reports 2 Approve Final Dividend Mgmt For For For 3 Elect Cai Dongchen as Mgmt For For For Director 4 Elect Pan Weidong as Mgmt For For For Director 5 Elect Chak Kin Man as Mgmt For For For Director 6 Elect Chan Siu Keung, Mgmt For For For Leonard as Director 7 Elect Wang Bo as Mgmt For For For Director 8 Elect Zhang Cuilong as Mgmt For For For Director 9 Elect Wang Qingxi as Mgmt For For For Director 10 Authorize Board to Fix Mgmt For For For Remuneration of Directors 11 Approve Deloitte Mgmt For For For Touche Tohmatsu as Auditor and Authorize Board to Fix Their Remuneration 12 Authorize Repurchase Mgmt For For For of Issued Share Capital 13 Approve Issuance of Mgmt For Against Against Equity or Equity-Linked Securities without Preemptive Rights 14 Authorize Reissuance Mgmt For Against Against of Repurchased Shares 15 Approve Grant of Mgmt For Against Against Options Under the Share Option Scheme ________________________________________________________________________________ CTBC Financial Holding Co. Ltd. Ticker Security ID: Meeting Date Meeting Status 2891 ISIN TW0002891009 06/14/2019 Voted Meeting Type Country of Trade Annual Taiwan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Business Mgmt For For For Operations Report and Financial Statements 2 Approve Plan on Profit Mgmt For For For Distribution 3 Approve Amendments to Mgmt For For For Procedures Governing the Acquisition or Disposal of Assets 4 Approve Amendments to Mgmt For For For Articles of Association 5 Elect SHIH-CHIEH Mgmt For For For CHANG, with SHAREHOLDER NO.814409, as Independent Director 6 Elect CHEUNG-CHUN LAU, Mgmt For For For with ID NO.507605XXX, as Independent Director 7 Elect SHENG-YUNG YANG, Mgmt For For For with SHAREHOLDER NO.1018764, as Independent Director 8 Elect CHIH-CHENG, WANG Mgmt For For For with ID NO.R121764XXX, as Independent Director 9 Elect WEN-LONG, YEN, a Mgmt For For For Representative of WEI FU INVESTMENT CO., LTD. with SHAREHOLDER NO.4122, as Non-Independent Director 10 Elect CHAO-CHIN, TUNG, Mgmt For For For a Representative of CHUNG YUAN INVESTMENT CO., LTD. with SHAREHOLDER NO.883288, as Non-Independent Director 11 Elect THOMAS K. S. Mgmt For For For CHEN, a Representative of YI CHUAN INVESTMENT CO., LTD. with SHAREHOLDER NO.883341, as Non-Independent Director 12 Elect YUAN-YUAN WANG, ShrHldr Against Do Not VoteN/A a Representative of BANK OF TAIWAN CO., LTD. with SHAREHOLDER NO.771829, as Non-Independent Director 13 Approve Release of Mgmt For Against Against Restrictions of Competitive Activities of Newly Appointed Directors ________________________________________________________________________________ Delta Electronics, Inc. Ticker Security ID: Meeting Date Meeting Status 2308 ISIN TW0002308004 06/10/2019 Voted Meeting Type Country of Trade Annual Taiwan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Financial Mgmt For For For Statements 2 Approve Profit Mgmt For For For Distribution 3 Amend Procedures Mgmt For For For Governing the Acquisition or Disposal of Assets 4 Amend Procedures for Mgmt For For For Lending Funds to Other Parties 5 Amend Procedures for Mgmt For For For Endorsement and Guarantees 6 Approve Release of Mgmt For For For Restrictions of Competitive Activities of Directors ________________________________________________________________________________ Divi's Laboratories Ltd. Ticker Security ID: Meeting Date Meeting Status 532488 ISIN INE361B01024 03/16/2019 Voted Meeting Type Country of Trade Special India Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Reelect G. Suresh Mgmt For For For Kumar as Director 2 Reelect R. Ranga Rao Mgmt For For For as Director 3 Approve K. V. K. Mgmt For For For Seshavataram to Continue Office as Non-Executive Independent Director 4 Reelect K. V. K. Mgmt For For For Seshavataram as Director ________________________________________________________________________________ Dr. Reddy's Laboratories Ltd. Ticker Security ID: Meeting Date Meeting Status 500124 ISIN INE089A01023 03/23/2019 Voted Meeting Type Country of Trade Special India Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Bruce L A Mgmt N/A For N/A Carter to Continue Office and His Reappointment for a Second Term as Non-Executive Independent Director ________________________________________________________________________________ Elite Material Co., Ltd. Ticker Security ID: Meeting Date Meeting Status 2383 ISIN TW0002383007 06/10/2019 Voted Meeting Type Country of Trade Annual Taiwan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Business Mgmt For For For Operations Report and Financial Statements 2 Approve Profit Mgmt For For For Distribution 3 Amend Procedures for Mgmt For For For Lending Funds to Other Parties 4 Amend Procedures for Mgmt For For For Endorsement and Guarantees 5 Amend Procedures Mgmt For For For Governing the Acquisition or Disposal of Assets 6 Amend Trading Mgmt For For For Procedures Governing Derivatives Products 7 Elect DONG, DING YU, Mgmt For For For with Shareholder No. 96, as Non-Independent Director 8 Elect TSAI, FEI LIANG, Mgmt For For For Representative of YU CHANG INVESTMENT CO., LTD., with Shareholder No. 9684, as Non-Independent Director 9 Elect LEE, WEN SHIUNG, Mgmt For For For Representative of YU CHANG INVESTMENT CO., LTD., with Shareholder No. 9684, as Non-Independent Director 10 Elect HSIEH, MON Mgmt For For For CHONG, with ID No. Y120282XXX, as Non-Independent Director 11 Elect SHEN, BING, with Mgmt For For For ID No. A110904XXX, as Independent Director 12 Elect CHENG, Mgmt For For For DUEN-CHIAN, with ID No. A123299XXX, as Independent Director 13 Elect TSAI, RONG DONG, Mgmt For For For with ID No. L101104XXX, as Independent Director 14 Approve Release of Mgmt For For For Restrictions of Competitive Activities of Directors ________________________________________________________________________________ Equatorial Energia SA Ticker Security ID: Meeting Date Meeting Status EQTL3 ISIN BREQTLACNOR0 04/30/2019 Voted Meeting Type Country of Trade Annual Brazil Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accept Financial Mgmt For For For Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2018 2 Accept Management Mgmt For For For Statements for Fiscal Year Ended Dec. 31, 2018 3 Approve Allocation of Mgmt For For For Income 4 Elect Directors Mgmt For For For 5 In Case There is Any Mgmt None Against N/A Change to the Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? 6 In Case Cumulative Mgmt None Abstain N/A Voting Is Adopted, Do You Wish to Equally Distribute Your Votes Among the Nominees? 7 Percentage of Votes to Mgmt None Abstain N/A Be Assigned - Elect Firmino Ferreira Sampaio Neto as Director 8 Percentage of Votes to Mgmt None Abstain N/A Be Assigned - Elect Guilherme Mexias Ache as Director 9 Percentage of Votes to Mgmt None Abstain N/A Be Assigned - Elect Carlos Augusto Leoni Piani as Director 10 Percentage of Votes to Mgmt None Abstain N/A Be Assigned - Elect Paulo Jeronimo Bandeira de Mello Pedrosa as Director 11 Percentage of Votes to Mgmt None Abstain N/A Be Assigned - Elect Luis Henrique de Moura Goncalves as Director 12 Percentage of Votes to Mgmt None Abstain N/A Be Assigned - Elect Tania Sztamfater Chocolat as Director 13 Percentage of Votes to Mgmt None Abstain N/A Be Assigned - Elect Marcos Martins Pinheiro as Director 14 Elect Fiscal Council Mgmt For For For Members 15 In Case One of the Mgmt None Against N/A Nominees Leaves the Fiscal Council Slate Due to a Separate Minority Election, as Allowed Under Articles 161 and 240 of the Brazilian Corporate Law, May Your Votes Still Be Counted for the Proposed Slate? 16 Approve Remuneration Mgmt For Against Against of Company's Management and Fiscal Council 17 Install Fiscal Council Mgmt For For For 18 Fix Number of Fiscal Mgmt For For For Council Members at Three 19 Fix Number of Mgmt For For For Directors at Seven 20 Do You Wish to Adopt Mgmt None Abstain N/A Cumulative Voting for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 21 Approve Mgmt For For For Characterization of Independent Directors ________________________________________________________________________________ Equatorial Energia SA Ticker Security ID: Meeting Date Meeting Status EQTL3 ISIN BREQTLACNOR0 05/17/2019 Voted Meeting Type Country of Trade Special Brazil Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Authorize Mgmt For For For Capitalization of Reserves 2 Approve Capital Mgmt For For For Increase Re: Share Option Plan 3 Amend Article 6 to Mgmt For For For Reflect Changes in Capital 4 Consolidate Bylaws Mgmt For For For ________________________________________________________________________________ Escorts Ltd. Ticker Security ID: Meeting Date Meeting Status 500495 CINS Y2296W127 09/12/2018 Voted Meeting Type Country of Trade Annual India Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accept Financial Mgmt For For For Statements and Statutory Reports 2 Approve Dividend Mgmt For For For 3 Reelect Hardeep Singh Mgmt For For For as Director 4 Reelect G.B. Mathur as Mgmt For For For Director 5 Approve Remuneration Mgmt For For For of Cost Auditors 6 Elect Ravi Narain as Mgmt For For For Director 7 Approve Payment of Mgmt For Against Against Professional Fee to G. B. Mathur 8 Reelect Sutanu Behuria Mgmt For For For as Director ________________________________________________________________________________ Estacio Participacoes SA Ticker Security ID: Meeting Date Meeting Status ESTC3 ISIN BRESTCACNOR5 10/18/2018 Voted Meeting Type Country of Trade Special Brazil Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Restricted Mgmt For Against Against Stock Plan ________________________________________________________________________________ Exxaro Resources Ltd. Ticker Security ID: Meeting Date Meeting Status EXX ISIN ZAE000084992 05/23/2019 Voted Meeting Type Country of Trade Annual South Africa Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Geraldine Mgmt For For For Fraser-Moleketi as Director 2 Elect Mark Moffett as Mgmt For For For Director 3 Elect Isaac Mophatlane Mgmt For For For as Director 4 Re-elect Ras Myburgh Mgmt For For For as Director 5 Re-elect Peet Snyders Mgmt For For For as Director 6 Elect Mark Moffett as Mgmt For For For Member of the Audit Committee 7 Elect Isaac Mophatlane Mgmt For For For as Member of the Audit Committee 8 Re-elect Ras Myburgh Mgmt For For For as Member of the Audit Committee 9 Re-elect Vuyisa Mgmt For For For Nkonyeni as Member of the Audit Committee 10 Elect Geraldine Mgmt For For For Fraser-Moleketi as Member of the Social and Ethics Committee 11 Elect Daphne Mgmt For For For Mashile-Nkosi as Member of the Social and Ethics Committee 12 Re-elect Likhapha Mgmt For For For Mbatha as Member of the Social and Ethics Committee 13 Elect Isaac Mophatlane Mgmt For For For as Member of the Social and Ethics Committee 14 Re-elect Peet Snyders Mgmt For For For as Member of the Social and Ethics Committee 15 Reappoint Mgmt For For For PricewaterhouseCoopers Incorporated as Auditors of the Company with TD Shango as the Designated Audit Partner 16 Authorise Board to Mgmt For For For Issue Shares for Cash 17 Place Authorised but Mgmt For For For Unissued Shares under Control of Directors 18 Authorise Ratification Mgmt For For For of Approved Resolutions 19 Approve Non-executive Mgmt For For For Directors' Fees 20 Approve Financial Mgmt For For For Assistance in Terms of Section 44 of the Companies Act 21 Approve Financial Mgmt For For For Assistance in Terms of Section 45 of the Companies Act 22 Authorise Repurchase Mgmt For For For of Issued Share Capital 23 Approve Remuneration Mgmt For For For Policy 24 Approve Implementation Mgmt For For For Report of the Remuneration Policy ________________________________________________________________________________ Far Eastern New Century Corp. Ticker Security ID: Meeting Date Meeting Status 1402 ISIN TW0001402006 06/28/2019 Voted Meeting Type Country of Trade Annual Taiwan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Business Mgmt For For For Operations Report and Financial Statements 2 Approve Plan on Profit Mgmt For For For Distribution 3 Amend Procedures for Mgmt For For For Lending Funds to Other Parties 4 Amend Procedures for Mgmt For For For Endorsement and Guarantees 5 Approve Amendments to Mgmt For For For Procedures Governing the Acquisition or Disposal of Assets 6 Elect Raymond R. M. Mgmt For For For Tai with ID No. Q100220XXX as Independent Director ________________________________________________________________________________ Fila Korea Ltd. Ticker Security ID: Meeting Date Meeting Status 081660 ISIN KR7081660003 03/27/2019 Voted Meeting Type Country of Trade Annual South Korea Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Financial Mgmt N/A For N/A Statements and Allocation of Income 2 Elect Yoon Geun-chang Mgmt N/A For N/A as Inside Director 3 Elect Kim Seok as Mgmt N/A For N/A Outside Director 4 Approve Total Mgmt N/A For N/A Remuneration of Inside Directors and Outside Directors 5 Authorize Board to Fix Mgmt N/A For N/A Remuneration of Internal Auditor ________________________________________________________________________________ Fomento Economico Mexicano SAB de CV Ticker Security ID: Meeting Date Meeting Status FEMSAUBD ISIN MXP320321310 03/22/2019 Voted Meeting Type Country of Trade Annual Mexico Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Financial Mgmt N/A For N/A Statements and Statutory Reports 2 Approve Allocation of Mgmt N/A For N/A Income and Cash Dividends 3 Set Maximum Amount of Mgmt N/A For N/A Share Repurchase Reserve 4 Elect Directors and Mgmt N/A For N/A Secretaries, Verify Director's Independence Classification as Per Mexican Securities Law, and Approve their Remuneration 5 Elect Members and Mgmt N/A For N/A Chairmen of Planning and Finance, Audit, and Corporate Practices Committees; Approve Their Remuneration 6 Authorize Board to Mgmt N/A For N/A Ratify and Execute Approved Resolutions 7 Approve Minutes of Mgmt N/A For N/A Meeting ________________________________________________________________________________ Formosa Plastics Corp. Ticker Security ID: Meeting Date Meeting Status 1301 ISIN TW0001301000 06/11/2019 Voted Meeting Type Country of Trade Annual Taiwan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Business Mgmt For For For Operations Report and Financial Statements 2 Approve Profit Mgmt For For For Distribution 3 Amend Procedures Mgmt For For For Governing the Acquisition or Disposal of Assets 4 Amend Trading Mgmt For For For Procedures Governing Derivatives Products 5 Amend Procedures for Mgmt For For For Lending Funds to Other Parties 6 Amend Procedures for Mgmt For For For Endorsement and Guarantees ________________________________________________________________________________ Future Land Development Holdings Ltd. Ticker Security ID: Meeting Date Meeting Status 1030 ISIN KYG3701A1067 05/08/2019 Voted Meeting Type Country of Trade Annual Cayman Islands Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accept Financial Mgmt For For For Statements and Statutory Reports 2 Approve Final Dividend Mgmt For For For 3 Elect Wang Zhenhua as Mgmt For For For Director 4 Elect Lv Xiaoping as Mgmt For For For Director 5 Elect Wang Xiaosong as Mgmt For For For Director 6 Authorize Board to Fix Mgmt For For For Remuneration of Directors 7 Approve Mgmt For For For PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration 8 Approve Issuance of Mgmt For Against Against Equity or Equity-Linked Securities without Preemptive Rights 9 Authorize Repurchase Mgmt For For For of Issued Share Capital 10 Authorize Reissuance Mgmt For Against Against of Repurchased Shares ________________________________________________________________________________ Gazprom PJSC Ticker Security ID: Meeting Date Meeting Status GAZP ISIN RU0007661625 06/28/2019 Voted Meeting Type Country of Trade Annual Russia Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Annual Report Mgmt For For For 2 Approve Financial Mgmt For For For Statements 3 Approve Allocation of Mgmt For For For Income 4 Approve Dividends of Mgmt For For For RUB 16.61 per Share 5 Ratify Auditor Mgmt For For For 6 Approve Remuneration Mgmt N/A N/A N/A of Directors 7 Approve Remuneration Mgmt For For For of Members of Audit Commission 8 Amend Charter Mgmt For For For 9 Amend Regulations on Mgmt For For For General Meetings 10 Amend Regulations on Mgmt For For For Board of Directors 11 Amend Regulations on Mgmt For For For Management 12 Approve Termination of Mgmt For For For Regulations on Dividend Payment 13 Elect Andrei Akimov as Mgmt N/A N/A N/A Director 14 Elect Viktor Zubkov as Mgmt None Against N/A Director 15 Elect Timur Kulibaev Mgmt None Against N/A as Director 16 Elect Denis Manturov Mgmt None Against N/A as Director 17 Elect Vitalii Markelov Mgmt None Against N/A as Director 18 Elect Viktor Martynov Mgmt None Against N/A as Director 19 Elect Vladimir Mau as Mgmt None Against N/A Director 20 Elect Aleksei Miller Mgmt N/A N/A N/A as Director 21 Elect Aleksandr Novak Mgmt None Against N/A as Director 22 Elect Dmitrii Mgmt None Against N/A Patrushev as Director 23 Elect Mikhail Sereda Mgmt None Against N/A as Director 24 Elect Ivan Bezmenov as Mgmt For Against Against Member of Audit Commission 25 Elect Vadim Bikulov as Mgmt For For For Member of Audit Commission 26 Elect Aleksandr Mgmt For For For Gladkov as Member of Audit Commission 27 Elect Margarita Mgmt For For For Mironova as Member of Audit Commission 28 Elect Iurii Nosov as Mgmt For Against Against Member of Audit Commission 29 Elect Karen Oganian as Mgmt For Against Against Member of Audit Commission 30 Elect Dmitrii Mgmt For Against Against Pashkovskii as Member of Audit Commission 31 Elect Sergei Platonov Mgmt For Against Against as Member of Audit Commission 32 Elect Evgenii Mgmt For Against Against Stoliarov as Member of Audit Commission 33 Elect Tatiana Fisenko Mgmt For Against Against as Member of Audit Commission ________________________________________________________________________________ Geely Automobile Holdings Limited Ticker Security ID: Meeting Date Meeting Status 175 ISIN KYG3777B1032 05/27/2019 Voted Meeting Type Country of Trade Annual Cayman Islands Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accept Financial Mgmt For For For Statements and Statutory Reports 2 Approve Final Dividend Mgmt For For For 3 Elect Yang Jian as Mgmt For For For Director 4 Elect Ang Siu Lun, Mgmt For For For Lawrence as Director 5 Elect Carl Peter Mgmt For For For Edmund Moriz Forster as Director 6 Elect Yeung Sau Hung, Mgmt For For For Alex as Director 7 Authorize Board to Fix Mgmt For For For Remuneration of Directors 8 Approve Grant Thornton Mgmt For For For Hong Kong Limited as Auditor and Authorize Board to Fix Their Remuneration 9 Authorize Repurchase Mgmt For For For of Issued Share Capital 10 Approve Issuance of Mgmt For Against Against Equity or Equity-Linked Securities without Preemptive Rights 11 Authorize Reissuance Mgmt For Against Against of Repurchased Shares ________________________________________________________________________________ Geely Automobile Holdings Limited Ticker Security ID: Meeting Date Meeting Status 175 ISIN KYG3777B1032 06/10/2019 Voted Meeting Type Country of Trade Special Cayman Islands Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve YW Acquisition Mgmt For For For Agreement and Related Transactions ________________________________________________________________________________ Geely Automobile Holdings Ltd. Ticker Security ID: Meeting Date Meeting Status 175 CINS G3777B103 09/04/2018 Voted Meeting Type Country of Trade Special Cayman Islands Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve DJD Mgmt For For For Acquisition Agreement and Related Transactions 2 Approve GY Acquisition Mgmt For For For Agreement and Related Transactions 3 Approve DMA Mgmt For For For Acquisition Agreement and Related Transactions ________________________________________________________________________________ Geely Automobile Holdings Ltd. Ticker Security ID: Meeting Date Meeting Status 175 ISIN KYG3777B1032 12/07/2018 Voted Meeting Type Country of Trade Special Cayman Islands Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve the Renewal of Mgmt For Against Against Volvo Financing Arrangements, the Annual Caps and Related Transactions 2 Approve the EV Mgmt For For For Financing Arrangements, the Annual Caps and Related Transactions 3 Approve the Services Mgmt For For For Agreement, the Annual Caps and Related Transaction 4 Approve the Electric Mgmt For For For Vehicle Agreement, the Annual Caps and Related Transaction 5 Approve the Automobile Mgmt For For For Components Procurement Agreement, the Annual Caps and Related Transaction 6 Approve the TZ Mgmt For For For Acquisition Agreement and Related Transactions 7 Approve the GZ Mgmt For For For Acquisition Agreement and Related Transactions ________________________________________________________________________________ Gerdau SA Ticker Security ID: Meeting Date Meeting Status GGBR4 ISIN BRGGBRACNPR8 04/17/2019 Voted Meeting Type Country of Trade Annual Brazil Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 As a Preferred Mgmt None For N/A Shareholder, Would You like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 2 Elect Carlos Jose da ShrHldr None For N/A Costa Andre as Director Appointed by Preferred Shareholder 3 In Case Neither Class Mgmt None For N/A of Shares Reaches the Minimum Quorum Required by the Brazilian Corporate Law to Elect a Board Representative in Separate Elections, Would You Like to Use Your Votes to Elect the Candidate with More Votes to Represent Both Classes? 4 Elect Carlos Roberto ShrHldr None For N/A Cafareli as Fiscal Council Member and Maria Izabel Gribel de Castro as Alternate Appointed by Preferred Shareholder ________________________________________________________________________________ Grand Pacific Petrochemical Corp. Ticker Security ID: Meeting Date Meeting Status 1312 ISIN TW0001312007 06/14/2019 Voted Meeting Type Country of Trade Annual Taiwan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Business Mgmt For For For Operations Report and Financial Statements 2 Approve Plan on Profit Mgmt For For For Distribution 3 Approve Amendments to Mgmt For For For Articles of Association 4 Approve Amendments to Mgmt For For For Procedures Governing the Acquisition or Disposal of Assets 5 Amend Procedures for Mgmt For For For Lending Funds to Other Parties 6 Amend Procedures for Mgmt For For For Endorsement and Guarantees 7 Approve Release of Mgmt For For For Restrictions of Competitive Activities of Appointed Directors and Representatives ________________________________________________________________________________ Graphite India Ltd. Ticker Security ID: Meeting Date Meeting Status 509488 ISIN INE371A01025 03/23/2019 Voted Meeting Type Country of Trade Special India Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Reelect P K Khaitan as Mgmt N/A Against N/A Director 2 Approve J D Curravala Mgmt N/A For N/A to Continue Office as Non-Executive Non-Independent Director ________________________________________________________________________________ Grupo Financiero Banorte SAB de CV Ticker Security ID: Meeting Date Meeting Status GFNORTEO ISIN MXP370711014 04/30/2019 Voted Meeting Type Country of Trade Annual Mexico Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve CEO's Report Mgmt For For For on Financial Statements and Statutory Reports 2 Approve Board's Report Mgmt For For For on Policies and Accounting Information and Criteria Followed in Preparation of Financial Information 3 Approve Board's Report Mgmt For For For on Operations and Activities Undertaken by Board 4 Approve Report on Mgmt For For For Activities of Audit and Corporate Practices Committee 5 Approve All Operations Mgmt For For For Carried out by Company and Ratify Actions Carried out by Board, CEO and Audit and Corporate Practices Committee 6 Approve Allocation of Mgmt For For For Income 7 Amend Dividend Policy Mgmt For For For 8 Receive Auditor's Mgmt N/A N/A N/A Report on Tax Position of Company 9 Elect Carlos Hank Mgmt For For For Gonzalez as Board Chairman 10 Elect Juan Antonio Mgmt For For For Gonzalez Moreno as Director 11 Elect David Juan Mgmt For For For Villarreal Montemayor as Director 12 Elect Jose Marcos Mgmt For For For Ramirez Miguel as Director 13 Elect Everardo Mgmt For For For Elizondo Almaguer as Director 14 Elect Carmen Patricia Mgmt For For For Armendariz Guerra as Director 15 Elect Hector Federico Mgmt For For For Reyes Retana y Dahl as Director 16 Elect Eduardo Livas Mgmt For For For Cantu as Director 17 Elect Alfredo Elias Mgmt For For For Ayub as Director 18 Elect Adrian Sada Mgmt For For For Cueva as Director 19 Elect David Penaloza Mgmt For For For Alanis as Director 20 Elect Jose Antonio Mgmt For For For Chedraui Eguia as Director 21 Elect Alfonso de Mgmt For For For Angoitia Noriega as Director 22 Elect Thomas Stanley Mgmt For For For Heather Rodriguez as Director 23 Elect Graciela Mgmt For For For Gonzalez Moreno as Alternate Director 24 Elect Juan Antonio Mgmt For For For Gonzalez Marcos as Alternate Director 25 Elect Alberto Halabe Mgmt For For For Hamui as Alternate Director 26 Elect Carlos de la Mgmt For For For Isla Corry as Alternate Director 27 Elect Diego Martinez Mgmt For For For Rueda-Chapital as Alternate Director 28 Elect Gerardo Salazar Mgmt For For For Viezca as Alternate Director 29 Elect Clemente Ismael Mgmt For For For Reyes Retana Valdes as Alternate Director 30 Elect Roberto Kelleher Mgmt For For For Vales as Alternate Director 31 Elect Isaac Becker Mgmt For For For Kabacnik as Alternate Director 32 Elect Jose Maria Garza Mgmt For For For Trevino as Alternate Director 33 Elect Carlos Cesarman Mgmt For For For Kolteniuk as Alternate Director 34 Elect Humberto Tafolla Mgmt For For For Nunez as Alternate Director 35 Elect Guadalupe Mgmt For For For Phillips Margain as Alternate Director 36 Elect Ricardo Mgmt For For For Maldonado Yanez as Alternate Director 37 Elect Hector Avila Mgmt For For For Flores as Board Secretary Who Will Not Be Part of Board 38 Approve Directors Mgmt For For For Liability and Indemnification 39 Approve Remuneration Mgmt For For For of Directors 40 Elect Hector Federico Mgmt For For For Reyes Retana y Dahl as Chairman of Audit and Corporate Practices Committee 41 Approve Report on Mgmt For For For Share Repurchase; Set Aggregate Nominal Amount of Share Repurchase Reserve 42 Authorize Board to Mgmt For For For Ratify and Execute Approved Resolutions ________________________________________________________________________________ Grupo Financiero Banorte SAB de CV Ticker Security ID: Meeting Date Meeting Status GFNORTEO ISIN MXP370711014 05/30/2019 Voted Meeting Type Country of Trade Special Mexico Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Cash Dividends Mgmt For For For of MXN 5.54 Per Share 2 Approve Dividend to Be Mgmt For For For Paid on June 7, 2019 3 Authorize Board to Mgmt For For For Ratify and Execute Approved Resolutions ________________________________________________________________________________ Grupo Mexico S.A.B. de C.V. Ticker Security ID: Meeting Date Meeting Status GMEXICOB ISIN MXP370841019 04/30/2019 Voted Meeting Type Country of Trade Annual Mexico Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Consolidated Mgmt For For For Financial Statements and Statutory Reports 2 Present Report on Mgmt For For For Compliance with Fiscal Obligations 3 Approve Allocation of Mgmt For For For Income 4 Approve Policy Related Mgmt For For For to Acquisition of Own Shares for 2018; Set Aggregate Nominal Amount of Share Repurchase Reserve for 2019 5 Approve Discharge of Mgmt For For For Board of Directors, Executive Chairman and Board Committees 6 Ratify Auditors Mgmt For For For 7 Elect or Ratify Mgmt For Against Against Directors; Verify Independence of Board Members; Elect or Ratify Chairmen and Members of Board Committees 8 Approve Mgmt For Against Against Granting/Withdrawal of Powers 9 Approve Remuneration Mgmt For For For of Directors and Members of Board Committees 10 Authorize Board to Mgmt For For For Ratify and Execute Approved Resolutions ________________________________________________________________________________ GS Engineering & Construction Corp. Ticker Security ID: Meeting Date Meeting Status 006360 ISIN KR7006360002 03/22/2019 Voted Meeting Type Country of Trade Annual South Korea Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Financial Mgmt N/A For N/A Statements and Allocation of Income 2 Amend Articles of Mgmt N/A For N/A Incorporation 3 Elect Lim Byeong-yong Mgmt N/A For N/A as Inside Director 4 Elect Kim Gyeong-sik Mgmt N/A For N/A as Outside Director 5 Elect Kim Jin-bae as Mgmt N/A For N/A Outside Director 6 Elect Kim Jin-bae as a Mgmt N/A For N/A Member of Audit Committee 7 Approve Total Mgmt N/A For N/A Remuneration of Inside Directors and Outside Directors ________________________________________________________________________________ Guangzhou R&F Properties Co., Ltd. Ticker Security ID: Meeting Date Meeting Status 2777 ISIN CNE100000569 05/30/2019 Voted Meeting Type Country of Trade Annual China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve 2018 Report of Mgmt For For For the Board of Directors 2 Approve 2018 Report of Mgmt For For For the Supervisory Committee 3 Approve 2018 Financial Mgmt For For For Statements and Statutory Reports 4 Approve Final Dividend Mgmt For For For 5 Approve Mgmt For For For PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration 6 Authorize Board to Mgmt For For For Decide on Matters Relating to the Payment of Interim Dividend for the Six Months Ended June 30, 2019 7 Elect Zhang Lin as Mgmt For For For Director and Authorize Board to Fix Her Remuneration 8 Elect Liang Yingmei as Mgmt For For For Supervisor and Authorize Board to Fix Her Remuneration 9 Approve BDO China Shu Mgmt For For For Lun Pan Certified Public Accountants LLP as Domestic Auditors and Reporting Accountant and to Fix Their Remuneration 10 Authorize Legal Mgmt For For For Representative(s) or Authorized Person(s) and Its Subsidiaries to Sign Composite Credit Facilities or Loan Related Agreements and Documents 11 Approve Extension of Mgmt For Against Against Guarantees by the Company on Behalf of Subsidiaries, Associates, Joint Ventures and Other Investee Companies 12 Approve Extension of Mgmt For Against Against Guarantees on Behalf of Subsidiaries, Associates and Joint Ventures in 2018 13 Approve Issuance of Mgmt For Against Against Equity or Equity-Linked Securities without Preemptive Rights 14 Approve Class of Shares Mgmt For For For 15 Approve Place of Mgmt For For For Listing 16 Approve Issuer Mgmt For For For 17 Approve Number of Mgmt For For For Shares to be Issued 18 Approve Nominal Value Mgmt For For For of the Shares to be Issued 19 Approve Target Mgmt For For For Subscriber 20 Approve Issue Price Mgmt For For For 21 Approve Method of Issue Mgmt For For For 22 Approve Underwriting Mgmt For For For Method 23 Approve Use of Proceeds Mgmt For For For 24 Approve Plan on the Mgmt For For For Allocation of Accumulated Profits Prior to the Issue 25 Approve Effective Mgmt For For For Period of the Resolution 26 Authorize Board to Mgmt For For For Handle All Matters in Relation to the Initial Public Offering and Listing of Renminbi Ordinary A Shares 27 Approve Issuance of Mgmt For For For Direct Debt Financing Products and Asset Securitization Products in 2019 28 Authorize Board or Its Mgmt For For For Authorized Person(s) to Handle All Matters in Relation to the Issuance of Direct Debt Financing Products and Asset Securitization Products in 2019 ________________________________________________________________________________ Guangzhou R&F Properties Co., Ltd. Ticker Security ID: Meeting Date Meeting Status 2777 ISIN CNE100000569 05/30/2019 Voted Meeting Type Country of Trade Special China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Class of Shares Mgmt For For For 2 Approve Place of Mgmt For For For Listing 3 Approve Issuer Mgmt For For For 4 Approve Number of Mgmt For For For Shares to be Issued 5 Approve Nominal Value Mgmt For For For of the Shares to be Issued 6 Approve Target Mgmt For For For Subscriber 7 Approve Issue Price Mgmt For For For 8 Approve Method of Issue Mgmt For For For 9 Approve Underwriting Mgmt For For For Method 10 Approve Use of Proceeds Mgmt For For For 11 Approve Plan on the Mgmt For For For Allocation of Accumulated Profits Prior to the Issue 12 Approve Effective Mgmt For For For Period of the Resolution 13 Authorize Board to Mgmt For For For Handle All Matters in Relation to the Initial Public Offering and Listing of Renminbi Ordinary A Shares ________________________________________________________________________________ Haier Electronics Group Co., Ltd. Ticker Security ID: Meeting Date Meeting Status 1169 ISIN BMG423131256 11/21/2018 Voted Meeting Type Country of Trade Special Bermuda Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve the Asset Swap Mgmt For For For Agreement and Related Transactions 2 Approve Products Mgmt For For For Procurement Agreement, Products Procurement Cap and Related Transactions 3 Approve Materials Mgmt For For For Procurement Agreement, Materials Procurement Cap and Related Transactions 4 Approve Export Mgmt For For For Agreement, Export Cap and Related Transactions ________________________________________________________________________________ Hana Financial Group, Inc. Ticker Security ID: Meeting Date Meeting Status 086790 ISIN KR7086790003 03/22/2019 Voted Meeting Type Country of Trade Annual South Korea Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Financial Mgmt N/A For N/A Statements and Allocation of Income 2 Amend Articles of Mgmt N/A For N/A Incorporation 3 Elect Yoon Sung-bock Mgmt N/A For N/A as Outside Director 4 Elect Park Won-Koo as Mgmt N/A For N/A Outside Director 5 Elect Chah Eun-young Mgmt N/A For N/A as Outside Director 6 Elect Lee Jeong-won as Mgmt N/A For N/A Outside Director 7 Elect Heo Yoon as Mgmt N/A For N/A Outside Director to Serve as Audit Committee Member 8 Elect Yoon Sug-bock as Mgmt N/A For N/A a Member of Audit Committee 9 Elect Paik Tae-seung Mgmt N/A For N/A as a Member of Audit Committee 10 Elect Yang Dong-hoon Mgmt N/A For N/A as a Member of Audit Committee 11 Approve Total Mgmt N/A For N/A Remuneration of Inside Directors and Outside Directors ________________________________________________________________________________ HEG Ltd. Ticker Security ID: Meeting Date Meeting Status 509631 ISIN INE545A01016 01/27/2019 Voted Meeting Type Country of Trade Special India Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Buy Back of Mgmt For For For Equity Shares 2 Approve Loans, Mgmt For Against Against Guarantees, Securities and/or Investments in Other Body Corporate ________________________________________________________________________________ Hindalco Industries Ltd. Ticker Security ID: Meeting Date Meeting Status 500440 CINS Y3196V185 09/21/2018 Voted Meeting Type Country of Trade Annual India Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accept Financial Mgmt For For For Statements and Statutory Reports 2 Approve Dividend Mgmt For For For 3 Reelect Kumar Mangalam Mgmt For Against Against Birla as Director 4 Approve Remuneration Mgmt For For For of Cost Auditors 5 Elect Alka Bharucha as Mgmt For For For Director 6 Approve Offer or Mgmt For For For Invitation to Subscribe to Non-Convertible Debentures on Private Placement Basis 7 Approve A.K. Agarwala Mgmt For For For to Continue Office as Director 8 Approve Girish Dave to Mgmt For For For Continue Office as Independent Director 9 Approve M.M. Bhagat to Mgmt For For For Continue Office as Independent Director 10 Approve K.N. Bhandari Mgmt For Against Against to Continue Office as Independent Director 11 Approve Ram Charan to Mgmt For For For Continue Office as Independent Director 12 Approve Hindalco Mgmt For Against Against Industries Limited Employee Stock Option Scheme 2018 and Grant of Options to Permanent Employees Under the Scheme 13 Approve Extension of Mgmt For Against Against Benefits of the Hindalco Industries Limited Employee Stock Option Scheme 2018 to the Permanent Employees in the Management Cadre of the Subsidiary Companies 14 Approve Trust Route, Mgmt For Against Against Acquisition of Secondary Shares Through the Trust and Provision of Money to the Trust for the Subscription of Shares of the Company Under Hindalco Industries Limited Employee Stock Option Scheme 2018 ________________________________________________________________________________ Indiabulls Housing Finance Ltd. Ticker Security ID: Meeting Date Meeting Status 535789 CINS Y3R12A119 09/19/2018 Voted Meeting Type Country of Trade Annual India Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accept Financial Mgmt For For For Statements and Statutory Reports 2 Confirm Interim Mgmt For For For Dividends 3 Reelect Gagan Banga as Mgmt For For For Director 4 Approve S.R. Batliboi Mgmt For For For & Co. LLP, Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration 5 Elect Subhash Mgmt For For For Sheoratan Mundra as Director 6 Approve Increase in Mgmt For For For Borrowing Powers 7 Approve Issuance of Mgmt For For For Non-Convertible Debentures on Private Placement Basis 8 Reelect Gyan Sudha Mgmt For For For Misra as Director ________________________________________________________________________________ Industrial & Commercial Bank of China Limited Ticker Security ID: Meeting Date Meeting Status 1398 ISIN CNE1000003G1 05/20/2019 Voted Meeting Type Country of Trade Special China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Hu Hao as Mgmt For For For Director 2 Elect Tan Jiong as Mgmt For For For Director 3 Approve Issuance of ShrHldr For For For Undated Additional Tier 1 Capital Bonds 4 Elect Chen Siqing as ShrHldr For For For Director ________________________________________________________________________________ Industrial & Commercial Bank of China Limited Ticker Security ID: Meeting Date Meeting Status 1398 ISIN CNE1000003G1 06/20/2019 Voted Meeting Type Country of Trade Annual China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve 2018 Work Mgmt For For For Report of the Board of Directors 2 Approve 2018 Work Mgmt For For For Report of the Board of Supervisors 3 Approve 2018 Audited Mgmt For For For Accounts 4 Approve 2018 Profit Mgmt For For For Distribution Plan 5 Approve 2019 Fixed Mgmt For For For Asset Investment Budget 6 Approve KPMG Huazhen Mgmt For For For LLP and KPMG as External Auditors and KPMG Huazhen LLP as Internal Control Auditors 7 Elect Yang Siu Shun as Mgmt For For For Director 8 Elect Zhang Wei as Mgmt For For For Supervisor 9 Elect Shen Bingxi as Mgmt For For For Supervisor 10 Approve Issuance of Mgmt For Against Against Equity or Equity-Linked Securities without Preemptive Rights 11 Elect Lu Yongzhen as ShrHldr For For For Director ________________________________________________________________________________ Industrial & Commercial Bank of China Ltd. Ticker Security ID: Meeting Date Meeting Status 1398 ISIN CNE1000003G1 11/21/2018 Voted Meeting Type Country of Trade Special China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Zheng Fuqing as Mgmt For For For Director 2 Elect Fei Zhoulin as Mgmt N/A N/A N/A Director 3 Elect Nout Wellink as Mgmt For For For Director 4 Elect Fred Zuliu Hu as Mgmt For For For Director 5 Elect Qu Qiang as Mgmt For For For Supervisor 6 Approve the Payment Mgmt For For For Plan of Remuneration to Directors for 2017 7 Approve the Payment Mgmt For For For Plan of Remuneration to Supervisors for 2017 8 Approve Proposal to Mgmt For For For Issue Eligible Tier 2 Capital Instruments 9 Approve Issuance of Mgmt For Against Against Equity or Equity-Linked Securities without Preemptive Rights 10 Approve Type of Mgmt For For For Preference Shares to be Issued in Relation to the Domestic Preference Share Issuance Plan of the Company 11 Approve Number of Mgmt For For For Preference Shares to be Issued and Issue Size in Relation to the Domestic Preference Share Issuance Plan of the Company 12 Approve Method of Mgmt For For For Issuance in Relation to the Domestic Preference Share Issuance Plan of the Company 13 Approve Par Value and Mgmt For For For Issue Price in Relation to the Domestic Preference Share Issuance Plan of the Company 14 Approve Maturity in Mgmt For For For Relation to the Domestic Preference Share Issuance Plan of the Company 15 Approve Target Mgmt For For For Investors in Relation to the Domestic Preference Share Issuance Plan of the Company 16 Approve Lock-Up Period Mgmt For For For in Relation to the Domestic Preference Share Issuance Plan of the Company 17 Approve Terms of Mgmt For For For Distribution of Dividends in Relation to the Domestic Preference Share Issuance Plan of the Company 18 Approve Terms of Mgmt For For For Mandatory Conversion in Relation to the Domestic Preference Share Issuance Plan of the Company 19 Approve Terms of Mgmt For For For Conditional Redemption in Relation to the Domestic Preference Share Issuance Plan of the Company 20 Approve Restrictions Mgmt For For For on Voting Rights in Relation to the Domestic Preference Share Issuance Plan of the Company 21 Approve Restoration of Mgmt For For For Voting Rights in Relation to the Domestic Preference Share Issuance Plan of the Company 22 Approve Order of Mgmt For For For Distribution of Residual Assets and Basis for Liquidation in Relation to the Domestic Preference Share Issuance Plan of the Company 23 Approve Rating in Mgmt For For For Relation to the Domestic Preference Share Issuance Plan of the Company 24 Approve Security in Mgmt For For For Relation to the Domestic Preference Share Issuance Plan of the Company 25 Approve Use of Mgmt For For For Proceeds from the Issuance of the Domestic Preference Shares 26 Approve Transfer in Mgmt For For For Relation to the Domestic Preference Share Issuance Plan of the Company 27 Approve Relationship Mgmt For For For between Domestic and Offshore Issuance in Relation to the Domestic Preference Share Issuance Plan of the Company 28 Approve Validity Mgmt For For For Period of the Resolution in Respect of the Issuance of the Domestic Preference Shares 29 Approve The Mgmt For For For Application and Approval Procedures to be Completed for the Issuance in Relation to the Domestic Preference Share Issuance Plan of the Company 30 Approve Matters Mgmt For For For Relating to Authorisation in Relation to the Domestic Preference Share Issuance Plan of the Company 31 Approve Type of Mgmt For For For Preference Shares to be Issued in Relation to the Offshore Preference Share Issuance Plan of the Company 32 Approve Number of Mgmt For For For Preference Shares to be Issued and Issue Size in Relation to the Offshore Preference Share Issuance Plan of the Company 33 Approve Method of Mgmt For For For Issuance in Relation to the Offshore Preference Share Issuance Plan of the Company 34 Approve Par Value and Mgmt For For For Issue Price in Relation to the Offshore Preference Share Issuance Plan of the Company 35 Approve Maturity in Mgmt For For For Relation to the Offshore Preference Share Issuance Plan of the Company 36 Approve Target Mgmt For For For Investors in Relation to the Offshore Preference Share Issuance Plan of the Company 37 Approve Lock-Up Period Mgmt For For For in Relation to the Offshore Preference Share Issuance Plan of the Company 38 Approve Terms of Mgmt For For For Distribution of Dividends in Relation to the Offshore Preference Share Issuance Plan of the Company 39 Approve Terms of Mgmt For For For Mandatory Conversion in Relation to the Offshore Preference Share Issuance Plan of the Company 40 Approve Terms of Mgmt For For For Conditional Redemption in Relation to the Offshore Preference Share Issuance Plan of the Company 41 Approve Restrictions Mgmt For For For on Voting Rights in Relation to the Offshore Preference Share Issuance Plan of the Company 42 Approve Restoration of Mgmt For For For Voting Rights in Relation to the Offshore Preference Share Issuance Plan of the Company 43 Approve Order of Mgmt For For For Distribution of Residual Assets and Basis for Liquidation in Relation to the Offshore Preference Share Issuance Plan of the Company 44 Approve Rating in Mgmt For For For Relation to the Offshore Preference Share Issuance Plan of the Company 45 Approve Security in Mgmt For For For Relation to the Offshore Preference Share Issuance Plan of the Company 46 Approve Use of Mgmt For For For Proceeds from the Issuance of the Offshore Preference Shares 47 Approve Transfer in Mgmt For For For Relation to the Offshore Preference Share Issuance Plan of the Company 48 Approve Relationship Mgmt For For For Between Offshore and Domestic Issuance in Relation to the Offshore Preference Share Issuance Plan of the Company 49 Approve Validity Mgmt For For For Period of the Resolution in Respect of the Issuance of the OffshorePreference Shares 50 Approve The Mgmt For For For Application and Approval Procedures to be Completed for the Issuance in Relation to the Offshore Preference Share Issuance Plan of the Company 51 Approve Matters Mgmt For For For Relating to Authorization in Relation to the Offshore Preference Share Issuance Plan of the Company 52 Approve Proposal on Mgmt For For For the Impact on Dilution of Immediate Returns of the Issuance of Preference Shares and the Remedial Measures of the Company 53 Approve Proposal on Mgmt For For For Formulating the Shareholder Return Plan for 2018 to 2020 of the Company ________________________________________________________________________________ Industrial Bank of Korea Ticker Security ID: Meeting Date Meeting Status 024110 ISIN KR7024110009 03/27/2019 Voted Meeting Type Country of Trade Annual South Korea Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Financial Mgmt N/A For N/A Statements and Allocation of Income 2 Amend Articles of Mgmt N/A For N/A Incorporation 3 Approve Total Mgmt N/A Against N/A Remuneration of Inside Directors and Outside Directors 4 Authorize Board to Fix Mgmt N/A Against N/A Remuneration of Internal Auditor(s) ________________________________________________________________________________ Infosys Ltd. Ticker Security ID: Meeting Date Meeting Status 500209 ISIN INE009A01021 03/12/2019 Voted Meeting Type Country of Trade Special India Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Buyback of Mgmt For For For Equity Shares 2 Reelect Kiran Mgmt For For For Mazumdar-Shaw as Director ________________________________________________________________________________ Infosys Ltd. Ticker Security ID: Meeting Date Meeting Status 500209 CINS Y4082C133 08/22/2018 Voted Meeting Type Country of Trade Special India Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Increase Authorized Mgmt For For For Share Capital 2 Amend Memorandum of Mgmt For For For Association to Reflect Changes in Capital 3 Approve Issuance of Mgmt For For For Bonus Shares 4 Elect Michael Gibbs as Mgmt For For For Director ________________________________________________________________________________ IRB Brasil Resseguros SA Ticker Security ID: Meeting Date Meeting Status IRBR3 ISIN BRIRBRACNOR4 03/14/2019 Voted Meeting Type Country of Trade Annual Brazil Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accept Financial Mgmt For For For Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2018 2 Approve Capital Mgmt For For For Budget, Allocation of Income and Dividends 3 Elect Directors Mgmt For For For 4 In Case There is Any Mgmt N/A Against N/A Change to the Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? 5 In Case Cumulative Mgmt N/A Abstain N/A Voting Is Adopted, Do You Wish to Equally Distribute Your Votes to All Nominees in the Slate? 6 Percentage of Votes to Mgmt N/A Abstain N/A Be Assigned - Elect Otavio Ladeira de Medeiros as Director and Charles Carvalho Guedes as Alternate 7 Percentage of Votes to Mgmt N/A Abstain N/A Be Assigned - Elect Pedro Duarte Guimaraes as Director and Luiza Damasio Ribeiro do Rosario as Alternate 8 Percentage of Votes to Mgmt N/A Abstain N/A Be Assigned - Elect Alexsandro Broedel Lopes as Director and Osvaldo do Nascimento as Alternate 9 Percentage of Votes to Mgmt N/A Abstain N/A Be Assigned - Elect Vinicius Jose de Almeida Albernaz as Director and Ivan Luiz Gontijo Junior as Alternate 10 Percentage of Votes to Mgmt N/A Abstain N/A Be Assigned - Elect Werner Romera Suffert as Director and Rafael Augusto Sperendio as Alternate 11 Percentage of Votes to Mgmt N/A Abstain N/A Be Assigned - Elect Marcos Bastos Rocha as Director and Jose Octavio Vianello de Mello as Alternate 12 Percentage of Votes to Mgmt N/A Abstain N/A Be Assigned - Elect Roberto Dagnoni as Director and Marco Antonio Rosado Franca as Alternate 13 Percentage of Votes to Mgmt N/A Abstain N/A Be Assigned - Elect Maria Elena Bidino as Director 14 Elect Fiscal Council Mgmt For Abstain Against Members 15 In Case One of the Mgmt N/A Against N/A Nominees Leaves the Fiscal Council Slate Due to a Separate Minority Election, as Allowed Under Articles 161 and 240 of the Brazilian Corporate Law, May Your Votes Still Be Counted for the Proposed Slate? 16 Do You Wish to Adopt Mgmt N/A Abstain N/A Cumulative Voting for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 17 As an Ordinary Mgmt N/A Do Not VoteN/A Shareholder, Would You like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 18 Elect Gabriela Soares ShrHldr N/A For N/A Pedercini as Fiscal Council Member and Alexandre Pedercini Issa as Alternate Appointed by Minority Shareholder ________________________________________________________________________________ JBS SA Ticker Security ID: Meeting Date Meeting Status JBSS3 ISIN BRJBSSACNOR8 04/30/2019 Voted Meeting Type Country of Trade Annual Brazil Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accept Financial Mgmt For For For Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2018 2 Approve Allocation of Mgmt For For For Income and Dividends 3 Fix Number of Mgmt For For For Directors at Nine 4 As an Ordinary Mgmt None Abstain N/A Shareholder, Would You like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 5 Do You Wish to Adopt Mgmt None Abstain N/A Cumulative Voting for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 6 Elect Jeremiah Mgmt For Against Against Alphonsus OCallaghan as Director 7 Elect Jose Batista Mgmt For Against Against Sobrinho as Director 8 Elect Aguinaldo Gomes Mgmt For Against Against Ramos Filho as Director 9 Elect Gilberto Mgmt For Against Against Meirelles Xando Baptista as Director 10 Elect Wesley Mendonca Mgmt For Against Against Batista Filho as Director 11 Elect Cledorvino Mgmt For For For Belini as Director 12 Elect Jose Guimaraes Mgmt For For For Monforte as Director 13 Elect Marcio Guedes Mgmt For For For Pereira Junior as Director 14 Elect Alba Pethengill Mgmt For For For as Director 15 In Case Cumulative Mgmt None Abstain N/A Voting Is Adopted, Do You Wish to Equally Distribute Your Votes Among the Nominees? 16 Percentage of Votes to Mgmt None Abstain N/A Be Assigned - Elect Jeremiah Alphonsus OCallaghan as Director 17 Percentage of Votes to Mgmt None Abstain N/A Be Assigned - Elect Jose Batista Sobrinho as Director 18 Percentage of Votes to Mgmt None Abstain N/A Be Assigned - Elect Aguinaldo Gomes Ramos Filho as Director 19 Percentage of Votes to Mgmt None Abstain N/A Be Assigned - Elect Gilberto Meirelles Xando Baptista as Director 20 Percentage of Votes to Mgmt None Abstain N/A Be Assigned - Elect Wesley Mendonca Batista Filho as Director 21 Percentage of Votes to Mgmt None Abstain N/A Be Assigned - Elect Cledorvino Belini as Director 22 Percentage of Votes to Mgmt None Abstain N/A Be Assigned - Elect Jose Guimaraes Monforte as Director 23 Percentage of Votes to Mgmt None Abstain N/A Be Assigned - Elect Marcio Guedes Pereira Junior as Director 24 Percentage of Votes to Mgmt None Abstain N/A Be Assigned - Elect Alba Pethengill as Director 25 Fix Number of Fiscal Mgmt For For For Council Members at Four 26 As an Ordinary Mgmt None Abstain N/A Shareholder, Would You like to Request a Separate Minority Election of a Member of the Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? 27 Elect Adrian Lima Da Mgmt For Against Against Hora as Fiscal Council Member and Andre Alcantara Ocampos as Alternate 28 Elect Demetrius Mgmt For Against Against Nichele Macei as Fiscal Council Member and Marcos Godoy Brogiato as Alternate 29 Elect Jose Paulo da Mgmt For Against Against Silva Filho as Fiscal Council Member and Sandro Domingues Raffai as Alternate 30 Elect Mauricio Mgmt For For For Wanderley Estanislau da Costa as Fiscal Council Member and Francisco Vicente Santana Silva Telles as Alternate 31 Approve Remuneration Mgmt For Against Against of Company's Management and Fiscal Council ________________________________________________________________________________ Kardemir Karabuk Demir Celik Sanayi ve Ticaret AS Ticker Security ID: Meeting Date Meeting Status KRDMD ISIN TRAKRDMR91G7 04/02/2019 Voted Meeting Type Country of Trade Annual Turkey Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Open Meeting and Elect Mgmt For For For Presiding Council of Meeting 2 Authorize Presiding Mgmt For For For Council to Sign Minutes of Meeting 3 Accept Board Report Mgmt For For For 4 Accept Financial Mgmt For For For Statements and Audit Report 5 Ratify Director Mgmt For For For Appointment 6 Receive Information in Mgmt N/A N/A N/A Accordance to Article 1.3.6 of the Corporate Governance Principles of the Capital Market Board 7 Approve Discharge of Mgmt For For For Board 8 Receive Information on Mgmt For For For Lawsuits and Grant Permission Retrospectively for Board Members to Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 9 Grant Permission for Mgmt For For For Board Members to Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 10 Approve Allocation of Mgmt For For For Income 11 Receive Information on Mgmt For Against Against Donations Made in 2018 and Approve Upper Limit of Donations for 2019 12 Receive Information on Mgmt N/A N/A N/A Guarantees, Pledges and Mortgages Provided to Third Parties 13 Approve Director Mgmt For Against Against Remuneration 14 Receive Information on Mgmt N/A N/A N/A Transactions Made in Accordance to the Company Sale Program 15 Ratify External Mgmt For For For Auditors 16 Receive Information on Mgmt N/A N/A N/A Share Repurchases 17 Close Meeting Mgmt N/A N/A N/A ________________________________________________________________________________ KB Financial Group, Inc. Ticker Security ID: Meeting Date Meeting Status 105560 ISIN KR7105560007 03/27/2019 Voted Meeting Type Country of Trade Annual South Korea Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Financial Mgmt N/A For N/A Statements and Allocation of Income 2 Amend Articles of Mgmt N/A For N/A Incorporation 3 Elect Yoo Suk-ryul as Mgmt N/A For N/A Outside Director 4 Elect Stuart B. Mgmt N/A For N/A Solomon as Outside Director 5 Elect Park Jae-ha as Mgmt N/A For N/A Outside Director 6 Elect Kim Gyeong-ho as Mgmt N/A For N/A Outside Director to serve as an Audit Committee Member 7 Elect Sonu Suk-ho as a Mgmt N/A For N/A Member of Audit Committee 8 Elect Jeong Kou-whan Mgmt N/A For N/A as a Member of Audit Committee 9 Elect Park Jae-ha as a Mgmt N/A For N/A Member of Audit Committee 10 Approve Total Mgmt N/A For N/A Remuneration of Inside Directors and Outside Directors ________________________________________________________________________________ KGHM Polska Miedz SA Ticker Security ID: Meeting Date Meeting Status KGH ISIN PLKGHM000017 06/07/2019 Voted Meeting Type Country of Trade Annual Poland Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Open Meeting Mgmt N/A N/A N/A 2 Elect Meeting Chairman Mgmt For For For 3 Acknowledge Proper Mgmt N/A N/A N/A Convening of Meeting 4 Approve Agenda of Mgmt For For For Meeting 5 Receive Financial Mgmt N/A N/A N/A Statements 6 Receive Consolidated Mgmt N/A N/A N/A Financial Statements 7 Receive Management Mgmt N/A N/A N/A Board Report on Company's and Group's Operations 8 Receive Management Mgmt N/A N/A N/A Board Proposal on Allocation of Income 9 Receive Management Mgmt N/A N/A N/A Board Report on Expenses Related to Representation, Legal Services, Marketing Services, Public Relations Services, Social Communication Services, and Management Advisory Services 10 Receive Supervisory Mgmt N/A N/A N/A Board Report on Review of Standalone and Consolidated Financial Statements, Management Board Reports on Company's and Group's Operations 11 Receive Supervisory Mgmt N/A N/A N/A Board Report on Management Board Proposal on Allocation of Income 12 Receive Supervisory Mgmt N/A N/A N/A Board Report on Company's Standing, Internal Control System, Risk Management, Compliance, and Internal Audit Function 13 Receive Supervisory Mgmt N/A N/A N/A Board Report on Its Activities 14 Approve Financial Mgmt For For For Statements 15 Approve Consolidated Mgmt For For For Financial Statements 16 Approve Management Mgmt For For For Board Report on Company's and Group's Operations 17 Approve Allocation of Mgmt For For For Income 18 Approve Discharge of Mgmt For For For Adam Bugajczuk (Management Board Member) 19 Approve Discharge of Mgmt For For For Marcin Chudzinski (Management Board Member) 20 Approve Discharge of Mgmt For For For Radoslaw Domagalski-Labedzki (Management Board Member) 21 Approve Discharge of Mgmt For For For Pawel Gruza (Management Board Member) 22 Approve Discharge of Mgmt For For For Ryszard Jaskowski (Management Board Member) 23 Approve Discharge of Mgmt For For For Michal Jezioro (Management Board Member) 24 Approve Discharge of Mgmt For For For Katarzyna Kreczmanska-Gigol (Management Board Member) 25 Approve Discharge of Mgmt For For For Rafal Pawelczak (Management Board Member) 26 Approve Discharge of Mgmt For For For Radoslaw Stach (Management Board Member) 27 Approve Discharge of Mgmt For For For Stefan Swiatkowski (Management Board Member) 28 Approve Discharge of Mgmt For For For Leszek Banaszak (Supervisory Board Member) 29 Approve Discharge of Mgmt For For For Michal Czarnik (Supervisory Board Member) 30 Approve Discharge of Mgmt For For For Jozef Czyczerski (Supervisory Board Member) 31 Approve Discharge of Mgmt For For For Leszek Hajdacki (Supervisory Board Member) 32 Approve Discharge of Mgmt For For For Dominik Hunek (Supervisory Board Member) 33 Approve Discharge of Mgmt For For For Jaroslaw Janas (Supervisory Board Member) 34 Approve Discharge of Mgmt For For For Andrzej Kisilewicz (Supervisory Board Member) 35 Approve Discharge of Mgmt For For For Janusz Kowalski (Supervisory Board Member) 36 Approve Discharge of Mgmt For For For Wojciech Myslecki (Supervisory Board Member) 37 Approve Discharge of Mgmt For For For Ireneusz Pasis (Supervisory Board Member) 38 Approve Discharge of Mgmt For For For Bartosz Piechota (Supervisory Board Member) 39 Approve Discharge of Mgmt For For For Marek Pietrzak (Supervisory Board Member) 40 Approve Discharge of Mgmt For For For Boguslaw Szarek (Supervisory Board Member) 41 Approve Discharge of Mgmt For For For Agnieszka Winnik-Kalemba (Supervisory Board Member) 42 Approve Discharge of Mgmt For For For Jaroslaw Witkowski (Supervisory Board Member) 43 Approve Terms of ShrHldr None Against N/A Remuneration of Management Board Members; Cancel Jun 21, 2017 Resolution Re: Amend Dec 7, 2016, Resolution Re: Terms of Remuneration of Management Board Members 44 Approve Terms of ShrHldr None Against N/A Remuneration of Supervisory Board Members; Cancel Jun 21, 2017 Resolution Re: Amend Dec 7, 2016 Resolution Re: Terms of Remuneration of Supervisory Board Members 45 Amend Statute ShrHldr None Against N/A 46 Close Meeting Mgmt N/A N/A N/A ________________________________________________________________________________ Korea Electric Power Corp. Ticker Security ID: Meeting Date Meeting Status 015760 ISIN KR7015760002 03/04/2019 Voted Meeting Type Country of Trade Special South Korea Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Kim Seong-ahm as Mgmt For For For Inside Director ________________________________________________________________________________ KWG Group Holdings Limited Ticker Security ID: Meeting Date Meeting Status 1813 ISIN KYG532241042 06/06/2019 Voted Meeting Type Country of Trade Annual Cayman Islands Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accept Financial Mgmt For For For Statements and Statutory Reports 2 Approve Final Dividend Mgmt For For For 3 Elect Kong Jianmin as Mgmt For For For Director and Authorize Board to Fix His Remuneration 4 Elect Kong Jiantao as Mgmt For For For Director and Authorize Board to Fix His Remuneration 5 Elect Lee Ka Sze, Mgmt For For For Carmelo as Director and Authorize Board to Fix His Remuneration 6 Approve Ernst & Young Mgmt For For For as Auditor and Authorize Board to Fix Their Remuneration 7 Approve Issuance of Mgmt For Against Against Equity or Equity-Linked Securities without Preemptive Rights 8 Authorize Repurchase Mgmt For For For of Issued Share Capital 9 Authorize Reissuance Mgmt For Against Against of Repurchased Shares 10 Approve Specific Mgmt For Against Against Mandate to Issue Connected Awarded Shares Under the Share Award Scheme 11 Authorize Board to Mgmt For Against Against Deal with All Matters in Relation to the Issuance of Connected Awarded Shares 12 Approve Grant of Mgmt For Against Against Connected Awarded Shares to Tsui Kam Tim Under the Share Award Scheme 13 Approve Grant of Mgmt For Against Against Connected Awarded Shares to Cai Fengjia Under the Share Award Scheme 14 Approve Grant of Mgmt For Against Against Connected Awarded Shares to Chen Guangchuan Under the Share Award Scheme 15 Approve Grant of Mgmt For Against Against Connected Awarded Shares to Chen Wende Under the Share Award Scheme 16 Approve Grant of Mgmt For Against Against Connected Awarded Shares to Huang Yanping Under the Share Award Scheme 17 Approve Grant of Mgmt For Against Against Connected Awarded Shares to Jin Yanlong Under the Share Award Scheme 18 Approve Grant of Mgmt For Against Against Connected Awarded Shares to Mai Lihua Under the Share Award Scheme 19 Approve Grant of Mgmt For Against Against Connected Awarded Shares to Ou Jian Under the Share Award Scheme 20 Approve Grant of Mgmt For Against Against Connected Awarded Shares to Tang Wen Under the Share Award Scheme ________________________________________________________________________________ KWG Group Holdings Ltd. Ticker Security ID: Meeting Date Meeting Status 1813 ISIN KYG532241042 11/09/2018 Voted Meeting Type Country of Trade Special Cayman Islands Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Specific Mgmt For Against Against Mandate to Issue Connected Awarded Shares Under the Share Award Scheme 2 Authorize Any One of Mgmt For Against Against the Directors to Take Any Action to Carry Out the Issuance of the Connected Awarded Shares Under the Specific Mandate and Related Transactions 3 Approve Grant of Mgmt For Against Against Connected Awarded Shares to Tsui Kam Tim Under the Share Award Scheme 4 Approve Grant of Mgmt For Against Against Connected Awarded Shares to Cai Fengjia Under the Share Award Scheme 5 Approve Grant of Mgmt For Against Against Connected Awarded Shares to Chen Guangchuan Under the Share Award Scheme 6 Approve Grant of Mgmt For Against Against Connected Awarded Shares to Chen Wende Under the Share Award Scheme 7 Approve Grant of Mgmt For Against Against Connected Awarded Shares to Huang Yanping Under the Share Award Scheme 8 Approve Grant of Mgmt For Against Against Connected Awarded Shares to Jin Yanlong Under the Share Award Scheme 9 Approve Grant of Mgmt For Against Against Connected Awarded Shares to Li Ning Under the Share Award Scheme 10 Approve Grant of Mgmt For Against Against Connected Awarded Shares to Liu Bingyang Under the Share Award Scheme 11 Approve Grant of Mgmt For Against Against Connected Awarded Shares to Liu Yu Under the Share Award Scheme 12 Approve Grant of Mgmt For Against Against Connected Awarded Shares to Mai Lihua Under the Share Award Scheme 13 Approve Grant of Mgmt For Against Against Connected Awarded Shares to Ou Jian Under the Share Award Scheme 14 Approve Grant of Mgmt For Against Against Connected Awarded Shares to Tang Ling Under the Share Award Scheme 15 Approve Grant of Mgmt For Against Against Connected Awarded Shares to Wei Mingchong Under the Share Award Scheme 16 Approve Grant of Mgmt For Against Against Connected Awarded Shares to Zhang Min Under the Share Award Scheme 17 Elect Cai Fengjia as Mgmt For For For Director ________________________________________________________________________________ KWG Property Holding Ltd. Ticker Security ID: Meeting Date Meeting Status 1813 CINS G53224104 07/16/2018 Voted Meeting Type Country of Trade Special Cayman Islands Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Change of Mgmt For For For English Name and Chinese Name as Dual Foreign Name of the Company and Authorize Board to Deal With All Matters in Relation to Change of Company Name ________________________________________________________________________________ Mahindra & Mahindra Ltd. Ticker Security ID: Meeting Date Meeting Status M&M CINS Y54164150 08/07/2018 Voted Meeting Type Country of Trade Annual India Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accept Financial Mgmt For For For Statements and Statutory Reports 2 Approve Dividend on Mgmt For For For Equity Shares 3 Reelect Anand Mahindra Mgmt For For For as Director 4 Approve Remuneration Mgmt For For For of Cost Auditors 5 Reelect M. M. Mgmt For Against Against Murugappan as Director 6 Reelect Nadir B. Mgmt For Against Against Godrej as Director 7 Approve Issuance of Mgmt For For For Debt Securities on Private Placement Basis ________________________________________________________________________________ Malaysia Airports Holdings Bhd. Ticker Security ID: Meeting Date Meeting Status 5014 ISIN MYL5014OO005 05/02/2019 Voted Meeting Type Country of Trade Annual Malaysia Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Final Dividend Mgmt For For For 2 Approve Directors' Fees Mgmt For For For 3 Approve Directors' Mgmt For For For Benefits 4 Elect Zainun Ali as Mgmt For For For Director 5 Elect Siti Zauyah Md Mgmt For For For Desa as Director 6 Elect Ramanathan Mgmt For For For Sathiamutty as Director 7 Elect Wong Shu Hsien Mgmt For For For as Director 8 Elect Mohamad Husin as Mgmt For For For Director 9 Elect Azailiza Mohd Mgmt For For For Ahad as Director 10 Approve Ernst & Young Mgmt For For For as Auditors and Authorize Board to Fix Their Remuneration 11 Adopt New Constitution Mgmt For For For ________________________________________________________________________________ Maruti Suzuki India Ltd. Ticker Security ID: Meeting Date Meeting Status 532500 CINS Y7565Y100 08/23/2018 Voted Meeting Type Country of Trade Annual India Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accept Financial Mgmt For For For Statements and Statutory Reports 2 Approve Dividend Mgmt For For For 3 Reelect Toshiaki Mgmt For For For Hasuike as Director 4 Reelect Kinji Saito as Mgmt For For For Director 5 Approve Appointment Mgmt For For For and Remuneration of Kazunari Yamaguchi as Whole-time Director Designated as Director (Production) 6 Approve Remuneration Mgmt For For For of Cost Auditors 7 Amend Articles of Mgmt For For For Association - Board Related 8 Approve R.C. Bhargava Mgmt For For For to Continue Office as Non-Executive Director 9 Approve O. Suzuki to Mgmt For For For Continue Office as Non-Executive Director ________________________________________________________________________________ MindTree Limited Ticker Security ID: Meeting Date Meeting Status MINDTREE CINS Y60362103 07/17/2018 Voted Meeting Type Country of Trade Annual India Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accept Financial Mgmt For For For Statements and Statutory Reports 2 Approve Interim Mgmt For For For Dividends and Final Dividend 3 Elect N S Mgmt For For For Parthasarathy as Director 4 Elect Bijou Kurien as Mgmt For For For Director 5 Approve Charitable Mgmt For Against Against Donations ________________________________________________________________________________ Mindtree Ltd. Ticker Security ID: Meeting Date Meeting Status 532819 ISIN INE018I01017 12/17/2018 Voted Meeting Type Country of Trade Special India Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Reelect Apurva Purohit Mgmt For For For as Director 2 Approve Reappointment Mgmt For For For and Remuneration of Namakal Srinivasan Parthasarathy as Executive Vice Chairman ________________________________________________________________________________ MMC Norilsk Nickel PJSC Ticker Security ID: Meeting Date Meeting Status GMKN ISIN RU0007288411 06/10/2019 Voted Meeting Type Country of Trade Annual Russia Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Annual Report Mgmt For For For 2 Approve Financial Mgmt For For For Statements 3 Approve Consolidated Mgmt For For For Financial Statements 4 Approve Allocation of Mgmt For For For Income and Dividends of RUB 792.52 per Share 5 Elect Sergei Barbashev Mgmt None Against N/A as Director 6 Elect Aleksei Mgmt None Against N/A Bashkirov as Director 7 Elect Sergei Bratukhin Mgmt None For N/A as Director 8 Elect Andrei Bugrov as Mgmt None Against N/A Director 9 Elect Sergei Volk as Mgmt None For N/A Director 10 Elect Marianna Mgmt None Against N/A Zakharova as Director 11 Elect Roger Munnings Mgmt None For N/A as Director 12 Elect Stalbek Mishakov Mgmt None Against N/A as Director 13 Elect Gareth Penny as Mgmt None For N/A Director 14 Elect Maksim Poletaev Mgmt None For N/A as Director 15 Elect Viacheslav Mgmt None Against N/A Solomin as Director 16 Elect Evgenii Shvarts Mgmt None For N/A as Director 17 Elect Robert Edwards Mgmt None For N/A as Director 18 Elect Aleksei Dzybalov Mgmt For For For as Member of Audit Commission 19 Elect Anna Masalova as Mgmt For For For Member of Audit Commission 20 Elect Georgii Svanidze Mgmt For For For as Members of Audit Commission 21 Elect Vladimir Shilkov Mgmt For For For as Member of Audit Commission 22 Elect Elena Ianevich Mgmt For For For as Member of Audit Commission 23 Ratify RAS Auditor Mgmt For Against Against 24 Ratify IFRS Auditor Mgmt For Against Against 25 Approve Remuneration Mgmt For Against Against of Directors 26 Approve Remuneration Mgmt For For For of Members of Audit Commission 27 Approve Related-Party Mgmt For For For Transactions Re: Indemnification Agreements with Directors and Executives 28 Approve Related-Party Mgmt For For For Transaction Re: Liability Insurance for Directors and Executives 29 Approve Company's Mgmt For For For Membership in Association ________________________________________________________________________________ MMC Norilsk Nickel PJSC Ticker Security ID: Meeting Date Meeting Status GMKN CINS X5424N118 09/19/2018 Voted Meeting Type Country of Trade Special Russia Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Interim Mgmt For For For Dividends for First Six Months of Fiscal 2018 ________________________________________________________________________________ MOL Hungarian Oil & Gas Plc Ticker Security ID: Meeting Date Meeting Status MOL ISIN HU0000153937 04/11/2019 Voted Meeting Type Country of Trade Annual Hungary Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Use of Mgmt For For For Electronic Vote Collection Method 2 Elect Keeper of Mgmt For For For Minutes, Shareholders to Authenticate Minutes, and Counter of Votes 3 Approve Standalone and Mgmt For For For Consolidated Financial Statements and Statutory Reports 4 Approve Dividends of Mgmt For For For HUF 142.5 per Share 5 Approve Company's Mgmt For For For Corporate Governance Statement 6 Approve Discharge of Mgmt For For For Management Board 7 Approve Auditors and Mgmt For For For Authorize Board to Fix Their Remuneration 8 Approve Report on Mgmt For For For Share Repurchase Program Approved at 2018 AGM 9 Authorize Share Mgmt For Against Against Repurchase Program 10 Elect Sandor Csanyi as Mgmt For For For Management Board Member 11 Elect Anthony Radev as Mgmt For For For Management Board Member 12 Elect Janos Martonyi Mgmt For For For as Management Board Member 13 Elect Talal Al Awfi as Mgmt For For For Management Board Member 14 Elect Anett Pandurics Mgmt For For For as Supervisory Board 15 Elect Anett Pandurics Mgmt For For For as Audit Committee Member 16 Authorize Share Mgmt For For For Capital Increase by Holders of "A" Series Shares 17 Authorize Share Mgmt For For For Capital Increase by Holders of "B" Series Shares 18 Approve Up to HUF Mgmt For For For 132.4 Billion Increase in Share Capital with Preemptive Rights; Amend Articles of Association Accordingly ________________________________________________________________________________ Mphasis Ltd Ticker Security ID: Meeting Date Meeting Status 526299 CINS Y6144V108 08/07/2018 Voted Meeting Type Country of Trade Annual India Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accept Financial Mgmt For For For Statements and Statutory Reports 2 Approve Final Dividend Mgmt For For For 3 Reelect Amit Dalmia as Mgmt For For For Director 4 Reelect David Lawrence Mgmt For For For Johnson as Director 5 Approve BSR & Co. LLP, Mgmt For For For Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration 6 Reelect Narayanan Mgmt For Against Against Kumar as Director ________________________________________________________________________________ Mphasis Ltd. Ticker Security ID: Meeting Date Meeting Status 526299 CINS Y6144V108 09/27/2018 Voted Meeting Type Country of Trade Special India Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Buy Back of Mgmt For For For Equity Shares ________________________________________________________________________________ MRV Engenharia e Participacoes SA Ticker Security ID: Meeting Date Meeting Status MRVE3 ISIN BRMRVEACNOR2 03/15/2019 Voted Meeting Type Country of Trade Special Brazil Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Revision to Mgmt For For For the Current Organizational Structure of the Company and Amend Articles Accordingly 2 Elect Sinai Waisberg Mgmt For For For as Director 3 Elect Leonardo Mgmt For For For Guimaraes Correa as Director 4 Elect Betania Tanure Mgmt For For For de Barros as Director 5 Elect Rubens Menin Mgmt For For For Teixeira de Souza as Director 6 Elect Marcos Alberto Mgmt For For For Cabaleiro Fernandez as Director 7 Elect Rafael Nazareth Mgmt For For For Menin Teixeira de Souza as Director 8 Elect Antonio Kandir Mgmt For For For as Director 9 In Case Cumulative Mgmt N/A Abstain N/A Voting Is Adopted, Do You Wish to Equally Distribute Your Votes for Each Supported Nominee? 10 Percentage of Votes to Mgmt N/A Abstain N/A Be Assigned - Elect Sinai Waisberg as Director 11 Percentage of Votes to Mgmt N/A Abstain N/A Be Assigned - Elect Leonardo Guimaraes Correa as Director 12 Percentage of Votes to Mgmt N/A Abstain N/A Be Assigned - Elect Betania Tanure de Barros as Director 13 Percentage of Votes to Mgmt N/A Abstain N/A Be Assigned - Elect Rubens Menin Teixeira de Souza as Director 14 Percentage of Votes to Mgmt N/A Abstain N/A Be Assigned - Elect Marcos Alberto Cabaleiro Fernandez as Director 15 Percentage of Votes to Mgmt N/A Abstain N/A Be Assigned - Elect Rafael Nazareth Menin Teixeira de Souza as Director 16 Percentage of Votes to Mgmt N/A Abstain N/A Be Assigned - Elect Antonio Kandir as Director 17 Approve Remuneration Mgmt For For For of Company's Management 18 Approve Decrease in Mgmt For For For Board Size 19 Amend Article 23 Mgmt For For For 20 Consolidate Bylaws Mgmt For For For 21 Amend Stock Option Plan Mgmt For Against Against 22 Approve Minutes of Mgmt For For For Meeting With Exclusion of Shareholder Names ________________________________________________________________________________ MRV Engenharia e Participacoes SA Ticker Security ID: Meeting Date Meeting Status MRVE3 ISIN BRMRVEACNOR2 04/25/2019 Voted Meeting Type Country of Trade Annual/Special Brazil Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accept Financial Mgmt For For For Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2018 2 Approve Allocation of Mgmt For For For Income 3 Authorize Mgmt For For For Capitalization of Reserves 4 Amend Article 5 to Mgmt For For For Reflect Changes in Capital 5 Consolidate Bylaws Mgmt For For For 6 Approve Minutes of Mgmt For For For Meeting With Exclusion of Shareholder Names 7 In the Event of a Mgmt None For N/A Second Call, the Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? ________________________________________________________________________________ MRV Engenharia e Participacoes SA Ticker Security ID: Meeting Date Meeting Status MRVE3 ISIN BRMRVEACNOR2 05/30/2019 Voted Meeting Type Country of Trade Special Brazil Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Silvio Romero de Mgmt For For For Lemos Meira as Independent Director 2 Install Innovation Mgmt For For For Committee 3 Approve Increase in Mgmt For For For Board Size from Seven to Eight Members 4 Change Name of Mgmt For For For Governance and Ethics Committee to Governance and Compliance Committee 5 Amend Article 23 Mgmt For For For 6 Consolidate Bylaws Mgmt For For For 7 Approve Minutes of Mgmt For For For Meeting With Exclusion of Shareholder Names ________________________________________________________________________________ MRV Engenharia e Participacoes SA Ticker Security ID: Meeting Date Meeting Status MRVE3 ISIN BRMRVEACNOR2 12/12/2018 Voted Meeting Type Country of Trade Special Brazil Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Partial Mgmt For For For Spin-Off Re: Shares of Log Commercial Properties e Participacoes S.A. 2 Approve Agreement for Mgmt For For For Partial Spin-Off Re: Shares of Log Commercial Properties e Participacoes S.A. 3 Ratify Apsis Mgmt For For For Consultoria e Avaliacoes Ltda. as the Independent Firm to Appraise Proposed Transactions 4 Approve Independent Mgmt For For For Firm's Appraisal 5 Authorize Board to Mgmt For For For Ratify and Execute Approved Resolutions 6 Approve Reduction in Mgmt For For For Share Capital without Cancellation of Shares 7 Amend Article 5 to Mgmt For For For Reflect Changes in Capital 8 Consolidate Bylaws Mgmt For For For 9 Approve Minutes of Mgmt For For For Meeting with Exclusion of Shareholder Names 10 In the Event of a Mgmt N/A For N/A Second Call, the Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? ________________________________________________________________________________ MTN Group Ltd. Ticker Security ID: Meeting Date Meeting Status MTN ISIN ZAE000042164 05/23/2019 Voted Meeting Type Country of Trade Annual South Africa Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Mcebisi Jonas as Mgmt For For For Director 2 Elect Khotso Mokhele Mgmt For For For as Director 3 Elect Swazi Tshabalala Mgmt For For For as Director 4 Re-elect Shaygan Mgmt For For For Kheradpir as Director 5 Re-elect Koosum Kalyan Mgmt For For For as Director 6 Re-elect Azmi Mikati Mgmt For For For as Director 7 Re-elect Jeff van Mgmt For For For Rooyen as Director 8 Re-elect Dawn Marole Mgmt For For For as Director 9 Re-elect Peter Mageza Mgmt For For For as Director 10 Re-elect Alan Harper Mgmt For Against Against as Director 11 Re-elect Christine Mgmt For For For Ramon as Member of the Audit Committee 12 Re-elect Paul Hanratty Mgmt For For For as Member of the Audit Committee 13 Re-elect Peter Mageza Mgmt For For For as Member of the Audit Committee 14 Re-elect Jeff van Mgmt For For For Rooyen as Member of the Audit Committee 15 Reappoint Mgmt For For For PricewaterhouseCoopers Inc as Auditors of the Company 16 Reappoint Mgmt For For For SizweNtsalubaGobodo Grant Thornton Inc as Auditors of the Company 17 Place Authorised but Mgmt For For For Unissued Shares under Control of Directors 18 Authorise Board to Mgmt For For For Issue Shares for Cash 19 Approve Remuneration Mgmt For Against Against Policy 20 Approve Remuneration Mgmt For Against Against Implementation Report 21 Approve Remuneration Mgmt For For For of Non-Executive Directors 22 Authorise Repurchase Mgmt For For For of Issued Share Capital 23 Approve Financial Mgmt For For For Assistance to Subsidiaries and Other Related and Inter-related Entities 24 Approve Financial Mgmt For For For Assistance to Directors, Prescribed Officers and Employee Share Scheme Beneficiaries ________________________________________________________________________________ Muangthai Capital Public Co. Ltd. Ticker Security ID: Meeting Date Meeting Status MTC ISIN TH6068010Y02 04/18/2019 Voted Meeting Type Country of Trade Annual Thailand Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Minutes of Mgmt For For For Previous Meeting 2 Acknowledge Operating Mgmt For For For Results 3 Approve Financial Mgmt For For For Statements 4 Approve Allocation of Mgmt For For For Income and Dividend Payment 5 Elect Apichet Mgmt For For For Pengsritong as Director 6 Elect Chuchat Mgmt For For For Petaumpai as Director 7 Elect Daonapa Petampai Mgmt For For For as Director 8 Approve Remuneration Mgmt For For For of Directors 9 Approve EY Office Mgmt For For For Limited as Auditors and Authorize Board to Fix Their Remuneration 10 Authorize Issuance of Mgmt For For For Debentures 11 Elect Suksit Petampai Mgmt For For For as Director 12 Other Business Mgmt For Against Against ________________________________________________________________________________ Naspers Ltd. Ticker Security ID: Meeting Date Meeting Status NPN CINS S53435103 08/24/2018 Voted Meeting Type Country of Trade Annual South Africa Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accept Financial Mgmt For For For Statements and Statutory Reports for the Year Ended 31 March 2018 2 Approve Dividends for Mgmt For For For N Ordinary and A Ordinary Shares 3 Reappoint Mgmt For For For PricewaterhouseCoopers Inc as Auditors of the Company with Brendan Deegan as the Individual Registered Auditor 4 Re-elect Mark Sorour Mgmt For For For as Director 5 Re-elect Craig Mgmt For For For Enenstein as Director 6 Re-elect Don Eriksson Mgmt For For For as Director 7 Re-elect Hendrik du Mgmt For For For Toit as Director 8 Re-elect Guijin Liu as Mgmt For For For Director 9 Re-elect Roberto Mgmt For For For Oliveira de Lima as Director 10 Re-elect Don Eriksson Mgmt For For For as Member of the Audit Committee 11 Re-elect Ben van der Mgmt For For For Ross as Member of the Audit Committee 12 Re-elect Rachel Jafta Mgmt For For For as Member of the Audit Committee 13 Approve Remuneration Mgmt For Against Against Policy 14 Approve Implementation Mgmt For Against Against of the Remuneration Policy 15 Place Authorised but Mgmt For Against Against Unissued Shares under Control of Directors 16 Authorise Board to Mgmt For Against Against Issue Shares for Cash 17 Authorise Ratification Mgmt For For For of Approved Resolutions ________________________________________________________________________________ Naspers Ltd. Ticker Security ID: Meeting Date Meeting Status NPN CINS S53435103 08/24/2018 Voted Meeting Type Country of Trade Annual South Africa Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 2 Approve Financial Mgmt For For For Assistance in Terms of Section 44 of the Companies Act 3 Approve Financial Mgmt For For For Assistance in Terms of Section 45 of the Companies Act 4 Authorise Repurchase Mgmt For For For of N Ordinary Shares 5 Authorise Repurchase Mgmt For Against Against of A Ordinary Shares ________________________________________________________________________________ Naspers Ltd. Ticker Security ID: Meeting Date Meeting Status NPN CINS S53435103 08/24/2018 Voted Meeting Type Country of Trade Annual South Africa Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Fees of the Mgmt For For For Board Chairman 2 Approve Fees of the Mgmt For For For Board Member 3 Approve Fees of the Mgmt For For For Audit Committee Chairman 4 Approve Fees of the Mgmt For For For Audit Committee Member 5 Approve Fees of the Mgmt For For For Risk Committee Chairman 6 Approve Fees of the Mgmt For For For Risk Committee Member 7 Approve Fees of the Mgmt For For For Human Resources and Remuneration Committee Chairman 8 Approve Fees of the Mgmt For For For Human Resources and Remuneration Committee Member 9 Approve Fees of the Mgmt For For For Nomination Committee Chairman 10 Approve Fees of the Mgmt For For For Nomination Committee Member 11 Approve Fees of the Mgmt For For For Social and Ethics Committee Chairman 12 Approve Fees of the Mgmt For For For Social and Ethics Committee Member 13 Approve Fees of the Mgmt For For For Trustees of Group Share Schemes/Other Personnel Funds ________________________________________________________________________________ NCsoft Corp. Ticker Security ID: Meeting Date Meeting Status 036570 ISIN KR7036570000 03/29/2019 Voted Meeting Type Country of Trade Annual South Korea Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Financial Mgmt N/A For N/A Statements and Allocation of Income 2 Amend Articles of Mgmt N/A For N/A Incorporation 3 Elect Park Byeong-mu Mgmt N/A For N/A as Non-independent Non-executive Director 4 Elect Hyeon Dong-hun Mgmt N/A For N/A as Outside Director 5 Elect Baek Sang-hun as Mgmt N/A For N/A Outside Director 6 Elect Baek Sang-hun as Mgmt N/A For N/A a Member of Audit Committee 7 Approve Total Mgmt N/A For N/A Remuneration of Inside Directors and Outside Directors ________________________________________________________________________________ Novatek Microelectronics Corp. Ticker Security ID: Meeting Date Meeting Status 3034 ISIN TW0003034005 06/05/2019 Voted Meeting Type Country of Trade Annual Taiwan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Business Mgmt For For For Operations Report and Financial Statements 2 Approve Plan on Profit Mgmt For For For Distribution 3 Amendments to Mgmt For For For Procedures Governing the Acquisition or Disposal of Assets ________________________________________________________________________________ Oil Co. LUKOIL PJSC Ticker Security ID: Meeting Date Meeting Status LKOH ISIN RU0009024277 06/20/2019 Voted Meeting Type Country of Trade Annual Russia Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Annual Report, Mgmt For For For Financial Statements, and Allocation of Income, Including Dividends of RUB 155 per Share 2 Elect Vagit Alekperov Mgmt None Against N/A as Director 3 Elect Viktor Blazheev Mgmt None Against N/A as Director 4 Elect Toby Gati as Mgmt None Against N/A Director 5 Elect Valerii Graifer Mgmt None Against N/A as Director 6 Elect Ravil Maganov as Mgmt None Against N/A Director 7 Elect Roger Munnings Mgmt None Against N/A as Director 8 Elect Nikolai Nikolaev Mgmt None Against N/A as Director 9 Elect Pavel Teplukhin Mgmt None For N/A as Director 10 Elect Leonid Fedun as Mgmt None Against N/A Director 11 Elect Liubov Khoba as Mgmt None Against N/A Director 12 Elect Sergei Shatalov Mgmt None Against N/A as Director 13 Elect Wolfgang Mgmt None Against N/A Schussel as Director 14 Elect Ivan Vrublevskii Mgmt For For For as Member of Audit Commission 15 Elect Artem Mgmt For For For Otrubiannikov as Member of Audit Commission 16 Elect Pavel Suloev as Mgmt For For For Member of Audit Commission 17 Approve Remuneration Mgmt For For For of Directors for Fiscal 2018 18 Approve Remuneration Mgmt For For For of New Directors for Fiscal 2019 19 Approve Remuneration Mgmt For For For of Members of Audit Commission for Fiscal 2018 20 Approve Remuneration Mgmt For For For of New Members of Audit Commission for Fiscal 2019 21 Ratify KPMG as Auditor Mgmt For For For 22 Approve New Edition of Mgmt For Against Against Regulations on General Meetings 23 Approve Reduction in Mgmt For For For Share Capital through Share Repurchase Program and Subsequent Share Cancellation 24 Approve Related-Party Mgmt For For For Transaction Re: Liability Insurance for Directors ,Executives, and Companies ________________________________________________________________________________ Old Mutual Ltd. Ticker Security ID: Meeting Date Meeting Status OMU ISIN ZAE000255360 05/24/2019 Voted Meeting Type Country of Trade Annual South Africa Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accept Financial Mgmt For For For Statements and Statutory Reports for the Year Ended 31 December 2018 2 Elect Paul Baloyi as Mgmt For For For Director 3 Elect Peter de Beyer Mgmt For For For as Director 4 Elect Thys du Toit as Mgmt For For For Director 5 Elect Albert Essien as Mgmt For For For Director 6 Elect Itumeleng Mgmt For For For Kgaboesele as Director 7 Elect John Lister as Mgmt For For For Director 8 Elect Sizeka Mgmt For For For Magwentshu-Rensburg as Director 9 Elect Trevor Manuel as Mgmt For For For Director 10 Elect Nombulelo Moholi Mgmt For For For as Director 11 Elect Thoko Mgmt For For For Mokgosi-Mwantembe as Director 12 Elect Nosipho Molope Mgmt For For For as Director 13 Elect Peter Moyo as Mgmt For For For Director 14 Elect James Mwangi as Mgmt For For For Director 15 Elect Marshall Rapiya Mgmt For For For as Director 16 Elect Casper Troskie Mgmt For For For as Director 17 Elect Stewart van Mgmt For For For Graan as Director 18 Elect Paul Baloyi as Mgmt For For For Member of the Audit Committee 19 Elect Peter de Beyer Mgmt For For For as Member of the Audit Committee 20 Elect Itumeleng Mgmt For For For Kgaboesele as Member of the Audit Committee 21 Elect John Lister as Mgmt For For For Member of the Audit Committee 22 Elect Nosipho Molope Mgmt For For For as Member of the Audit Committee 23 Reappoint KPMG Inc as Mgmt For For For Auditors of the Company 24 Appoint Deloitte & Mgmt For For For Touche as Auditors of the Company 25 Authorise Board to Mgmt For For For Issue Shares for Cash 26 Approve Remuneration Mgmt For For For Policy 27 Approve Remuneration Mgmt For Against Against Implementation Report 28 Authorise Ratification Mgmt For For For of Approved Resolutions 29 Approve Remuneration Mgmt For For For of Non-executive Directors 30 Authorise Repurchase Mgmt For For For of Issued Share Capital 31 Approve Financial Mgmt For For For Assistance to Subsidiaries and Other Related and Inter-related Entities and to Directors, Prescribed Officers or Other Persons Participating in Share or Other Employee Incentive Schemes ________________________________________________________________________________ OTP Bank Nyrt Ticker Security ID: Meeting Date Meeting Status OTP ISIN HU0000061726 04/12/2019 Voted Meeting Type Country of Trade Annual Hungary Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Financial Mgmt For For For Statements, Statutory Reports, and Allocation of Income 2 Approve Company's Mgmt For For For Corporate Governance Statement 3 Approve Discharge of Mgmt For For For Management Board 4 Approve Auditors and Mgmt For Against Against Authorize Board to Fix Their Remuneration 5 Amend the Articles of Mgmt For For For Association by Way of a Single Resolution 6 Approve the Amendment Mgmt For For For of Articles of Association 7 Approve Election of Mgmt For For For Employee Representative to Supervisory Board 8 Amend Remuneration Mgmt For For For Policy 9 Approve Remuneration Mgmt For For For of Management Board, Supervisory Board, and Audit Committee Members 10 Authorize Share Mgmt For Against Against Repurchase Program ________________________________________________________________________________ PetroChina Company Limited Ticker Security ID: Meeting Date Meeting Status 857 ISIN CNE1000003W8 06/13/2019 Voted Meeting Type Country of Trade Annual China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve 2018 Report of Mgmt For For For the Board of Directors 2 Approve 2018 Report of Mgmt For For For the Supervisory Committee 3 Approve 2018 Financial Mgmt For For For Report 4 Approve Final Dividend Mgmt For For For 5 Authorize Board to Mgmt For For For Determine the Distribution of Interim Dividends 6 Approve KPMG Huazhen Mgmt For For For as Domestic Auditors and KPMG as International Auditors and Authorize Board to Fix Their Remuneration 7 Approve Provision of Mgmt For Against Against Guarantee and Relevant Authorizations 8 Authorize Board to Mgmt For For For Issue Debt Financing Instruments 9 Approve Issuance of Mgmt For Against Against Equity or Equity-Linked Securities without Preemptive Rights for Domestic Shares and/or H Shares 10 Elect Zhang Wei as ShrHldr For For For Director 11 Elect Jiao Fangzheng ShrHldr For For For as Director ________________________________________________________________________________ Petroleo Brasileiro SA Ticker Security ID: Meeting Date Meeting Status PETR4 ISIN BRPETRACNPR6 04/25/2019 Voted Meeting Type Country of Trade Annual Brazil Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Daniel Alves ShrHldr None For N/A Ferreira as Fiscal Council Member and Aloisio Macario Ferreira de Souza as Alternate Appointed by Preferred Shareholder ________________________________________________________________________________ PETRONAS Chemicals Group Bhd. Ticker Security ID: Meeting Date Meeting Status 5183 ISIN MYL5183OO008 04/29/2019 Voted Meeting Type Country of Trade Annual Malaysia Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Sazali Hamzah as Mgmt For For For Director 2 Elect Freida Amat as Mgmt For For For Director 3 Elect Warren William Mgmt For For For Wilder as Director 4 Elect Zafar Abdulmajid Mgmt For For For Momin as Director 5 Approve Directors' Mgmt For For For Fees and Allowances 6 Approve KPMG PLT as Mgmt For For For Auditors and Authorize Board to Fix Their Remuneration 7 Adopt New Constitution Mgmt For For For ________________________________________________________________________________ PICC Property & Casualty Co. Ltd. Ticker Security ID: Meeting Date Meeting Status 2328 ISIN CNE100000593 03/07/2019 Voted Meeting Type Country of Trade Special China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Miao Jianmin as Mgmt For For For Director 2 Elect Lin Zhiyong as Mgmt For For For Director 3 Elect Xie Xiaoyu as Mgmt For For For Director 4 Elect Hua Shan as Mgmt For For For Director 5 Elect Xie Yiqun as Mgmt For For For Director 6 Elect Tang Zhigang as Mgmt For For For Director 7 Elect Li Tao as Mgmt For For For Director 8 Elect Lin Hanchuan as Mgmt For For For Director 9 Elect Lo Chung Hing as Mgmt For For For Director 10 Elect Na Guoyi as Mgmt For For For Director 11 Elect Ma Yusheng as Mgmt For For For Director 12 Elect Chu Bende as Mgmt For For For Director 13 Elect Qu Xiaohui as Mgmt For For For Director 14 Elect Jiang Caishi as Mgmt For For For Supervisor 15 Elect Wang Yadong as Mgmt For For For Supervisor 16 Elect Lu Zhengfei as Mgmt For For For Supervisor 17 Elect Charlie Yucheng Mgmt For For For Shi as Supervisor ________________________________________________________________________________ PICC Property & Casualty Co. Ltd. Ticker Security ID: Meeting Date Meeting Status 2328 ISIN CNE100000593 06/21/2019 Voted Meeting Type Country of Trade Annual China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve 2018 Report of Mgmt For For For the Board of Directors 2 Approve 2018 Report of Mgmt For For For the Supervisory Committee 3 Approve 2018 Audited Mgmt For For For Consolidated Financial Statements and Auditor's Report 4 Approve 2018 Profit Mgmt For For For Distribution Plan 5 Approve Appropriation Mgmt For For For of Discretionary Surplus Reserve 6 Approve 2019 Mgmt For For For Directors' Fees 7 Approve 2019 Mgmt For For For Supervisors' Fees 8 Approve Deloitte Mgmt For For For Touche Tohmatsu as International Auditor and Deloitte Touche Tohmatsu Certified Public Accountants LLP as Domestic Auditor and Authorize Board to Fix Their Remuneration 9 Approve 2018 Mgmt For For For Performance Report and Performance Evaluation Results of Independent Directors 10 Approve Issuance of Mgmt For Against Against Equity or Equity-Linked Securities without Preemptive Rights 11 Approve Issuance of Mgmt For For For 10-Year Capital Supplementary Bonds and Related Transactions ________________________________________________________________________________ Polski Koncern Naftowy ORLEN SA Ticker Security ID: Meeting Date Meeting Status PKN ISIN PLPKN0000018 06/14/2019 Voted Meeting Type Country of Trade Annual Poland Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Open Meeting Mgmt N/A N/A N/A 2 Elect Meeting Chairman Mgmt For For For 3 Acknowledge Proper Mgmt N/A N/A N/A Convening of Meeting 4 Approve Agenda of Mgmt For For For Meeting 5 Elect Members of Vote Mgmt For For For Counting Commission 6 Receive Management Mgmt N/A N/A N/A Board Report on Company's and Group's Operations 7 Receive Financial Mgmt N/A N/A N/A Statements and Management Board Proposal on Allocation of Income 8 Receive Consolidated Mgmt N/A N/A N/A Financial Statements 9 Receive Supervisory Mgmt N/A N/A N/A Board Report 10 Receive Management Mgmt N/A N/A N/A Board Report on Expenses Related to Representation, Legal Services, Marketing Services, Public Relations Services, Social Communication Services, and Management Advisory Services 11 Approve Management Mgmt For For For Board Report on Company's and Group's Operations 12 Approve Financial Mgmt For For For Statements 13 Approve Consolidated Mgmt For For For Financial Statements 14 Approve Allocation of Mgmt For For For Income and Dividends of PLN 3.5 per Share 15 Approve Discharge of Mgmt For For For Daniel Obajtek (CEO) 16 Approve Discharge of Mgmt For For For Armen Artwich (Management Board Member) 17 Approve Discharge of Mgmt For For For Patrycja Klarecka (Management Board Member) 18 Approve Discharge of Mgmt For For For Jadwiga Lesisz (Management Board Member) 19 Approve Discharge of Mgmt For For For Zbigniew Leszczynski (Management Board Member) 20 Approve Discharge of Mgmt For For For Wieslaw Protasewicz (Management Board Member) 21 Approve Discharge of Mgmt For For For Michal Rog (Management Board Member) 22 Approve Discharge of Mgmt For For For Jozef Wegrecki (Management Board Member) 23 Approve Discharge of Mgmt For For For Jozef Wegrecki (Management Board Member) 24 Approve Discharge of Mgmt For For For Wojciech Jasinski (CEO) 25 Approve Discharge of Mgmt For For For Miroslaw Kochalski (Deputy CEO) 26 Approve Discharge of Mgmt For For For Krystian Pater (Management Board Member) 27 Approve Discharge of Mgmt For For For Maria Sosnowska (Management Board Member) 28 Approve Discharge of Mgmt For For For Izabela Felczak-Poturnicka (Supervisory Board Member and Chairman) 29 Approve Discharge of Mgmt For For For Radoslaw Kwasnicki (Supervisory Board Deputy Chairman) 30 Approve Discharge of Mgmt For For For Mateusz Bochacik (Supervisory Board Secretary) 31 Approve Discharge of Mgmt For For For Agnieszka Biernat-Wiatrak (Supervisory Board Member) 32 Approve Discharge of Mgmt For For For Andrzej Kapala (Supervisory Board Member) 33 Approve Discharge of Mgmt For For For Wojciech Krynski (Supervisory Board Member) 34 Approve Discharge of Mgmt For For For Jadwiga Lesisz (Supervisory Board Member) 35 Approve Discharge of Mgmt For For For Malgorzata Niezgoda (Supervisory Board Member) 36 Approve Discharge of Mgmt For For For Jozef Wegrecki (Supervisory Board Member) 37 Approve Discharge of Mgmt For For For Anna Wojcik (Supervisory Board Member) 38 Approve Discharge of Mgmt For For For Angelina Sarota (Supervisory Board Chairman) 39 Approve Discharge of Mgmt For For For Adrian Dworzynski (Supervisory Board Member) 40 Approve Discharge of Mgmt For For For Agnieszka Krzetowska (Supervisory Board Member) 41 Fix Number of Mgmt For For For Supervisory Board Members 42 Elect Chairman of Mgmt For Against Against Supervisory Board 43 Elect Supervisory Mgmt For Against Against Board Member 44 Amend Jan. 24, 2017, ShrHldr None Against N/A EGM, Resolution Re: Remuneration of Members of Management Board 45 Amend Jan. 24, 2017, ShrHldr None For N/A EGM, Resolution Re: Remuneration of Members of Supervisory Board 46 Amend Statute Re: Mgmt For For For Supervisory Board 47 Amend Statute; Approve Mgmt For For For Consolidated Text of Statute 48 Amend Regulations on ShrHldr None For N/A Agreements for Legal Services, Marketing Services, Public Relations Services, and Social Communication Services; Repeal June 30, 2017, AGM, Resolution 49 Amend Regulations on ShrHldr None Against N/A Disposal of Assets; Repeal June 30, 2017, AGM, Resolution Re: Regulations on Disposal of Assets 50 Approve Obligation of ShrHldr None Against N/A Publication of Statements on Expenses Related to Representation, Legal Services, Marketing Services, Public Relations Services, Social Communication Services, and Management Advisory Services; Repeal June 30, 2017, AGM, Resolution 51 Approve Obligations ShrHldr None Against N/A from Articles 17.7, 18.2, 20, and 23 of Act on State Property Management; Repeal June 30, 2017, AGM, Resolution Re: Fulfilment of Obligations from Articles 17.7, 18.2, 20, and 23 of Act on State Property Management 52 Approve Regulations on ShrHldr None Against N/A Disposal of Fixed Assets 53 Close Meeting Mgmt N/A N/A N/A ________________________________________________________________________________ POSCO Ticker Security ID: Meeting Date Meeting Status 005490 ISIN KR7005490008 03/15/2019 Voted Meeting Type Country of Trade Annual South Korea Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Financial Mgmt For For For Statements and Allocation of Income 2 Amend Articles of Mgmt For For For Incorporation (Electronic Registration of Stocks, Bonds, etc.) 3 Amend Articles of Mgmt For For For Incorporation (Appointment of External Auditor) 4 Amend Articles of Mgmt For For For Incorporation (Vote by Proxy) 5 Elect Chang In-hwa as Mgmt For For For Inside Director 6 Elect Chon Jung-son as Mgmt For For For Inside Director 7 Elect Kim Hag-dong as Mgmt For For For Inside Director 8 Elect Jeong Tak as Mgmt For For For Inside Director 9 Elect Kim Shin-bae as Mgmt For For For Outside Director 10 Elect Chung Moon-ki as Mgmt For For For Outside Director 11 Elect Park Heui-jae as Mgmt For For For Outside Director 12 Elect Chung Moon-ki as Mgmt For For For a Member of Audit Committee 13 Approve Total Mgmt For For For Remuneration of Inside Directors and Outside Directors ________________________________________________________________________________ POSCO Ticker Security ID: Meeting Date Meeting Status A005490 CINS Y70750115 07/27/2018 Voted Meeting Type Country of Trade Special South Korea Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Choi Jeong-woo Mgmt For For For as Inside Director (CEO) ________________________________________________________________________________ Powszechna Kasa Oszczednosci Bank Polski SA Ticker Security ID: Meeting Date Meeting Status PKO ISIN PLPKO0000016 05/06/2019 Voted Meeting Type Country of Trade Annual Poland Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Open Meeting Mgmt N/A N/A N/A 2 Elect Meeting Chairman Mgmt For For For 3 Acknowledge Proper Mgmt N/A N/A N/A Convening of Meeting 4 Approve Agenda of Mgmt For For For Meeting 5 Receive Financial Mgmt N/A N/A N/A Statements and Management Board Proposal on Allocation of Income and Covering of Loss from Previous Years 6 Receive Management Mgmt N/A N/A N/A Board Report on Company's and Group's Operations, Consolidated Financial Statements 7 Receive Supervisory Mgmt N/A N/A N/A Board Report 8 Approve Financial Mgmt For For For Statements 9 Approve Management Mgmt For For For Board Report on Company's and Group's Operations 10 Approve Consolidated Mgmt For For For Financial Statements 11 Approve Supervisory Mgmt For For For Board Report 12 Approve Allocation of Mgmt For For For Income and Dividends of PLN 1.33 per Share; Approve Treatment of Net Loss from Previous Years 13 Approve Terms of Mgmt For For For Dividend Payment 14 Approve Discharge of Mgmt For For For Zbigniew Jagiello (CEO) 15 Approve Discharge of Mgmt For For For Rafal Antczak (Deputy CEO) 16 Approve Discharge of Mgmt For For For Rafal Kozlowski (Deputy CEO) 17 Approve Discharge of Mgmt For For For Maks Kraczkowski (Deputy CEO) 18 Approve Discharge of Mgmt For For For Mieczyslaw Krol (Deputy CEO) 19 Approve Discharge of Mgmt For For For Adam Marciniak (Deputy CEO) 20 Approve Discharge of Mgmt For For For Piotr Mazur (Deputy CEO) 21 Approve Discharge of Mgmt For For For Jakub Papierski (Deputy CEO) 22 Approve Discharge of Mgmt For For For Jan Rosciszewski (Deputy CEO) 23 Approve Discharge of Mgmt For For For Piotr Sadownik (Supervisory Chairman) 24 Approve Discharge of Mgmt For For For Grazyna Ciurzynska (Supervisory Deputy Chairman) 25 Approve Discharge of Mgmt For For For Zbigniew Hajlasz (Supervisory Board Secretary) 26 Approve Discharge of Mgmt For For For Mariusz Andrzejewski (Supervisory Board Member) 27 Approve Discharge of Mgmt For For For Miroslaw Barszcz (Supervisory Board Member) 28 Approve Discharge of Mgmt For For For Adam Budnikowski (Supervisory Board Member) 29 Approve Discharge of Mgmt For For For Wojciech Jasinski (Supervisory Board Member) 30 Approve Discharge of Mgmt For For For Andrzej Kisielewicz (Supervisory Board Member) 31 Approve Discharge of Mgmt For For For Elzbieta Maczynska-Ziemacka (Supervisory Board Member) 32 Approve Discharge of Mgmt For For For Janusz Ostaszewski (Supervisory Board Member) 33 Approve Discharge of Mgmt For For For Jerzy Paluchniak (Supervisory Board Member) 34 Receive Supervisory Mgmt N/A N/A N/A Board Report on Remuneration Policy and Compliance with Corporate Governance Principles 35 Recall Supervisory Mgmt For Against Against Board Member 36 Elect Supervisory Mgmt For Against Against Board Member 37 Close Meeting Mgmt N/A N/A N/A ________________________________________________________________________________ Powszechny Zaklad Ubezpieczen SA Ticker Security ID: Meeting Date Meeting Status PZU ISIN PLPZU0000011 05/24/2019 Voted Meeting Type Country of Trade Annual Poland Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Open Meeting Mgmt N/A N/A N/A 2 Elect Meeting Chairman Mgmt For For For 3 Acknowledge Proper Mgmt N/A N/A N/A Convening of Meeting 4 Approve Agenda of Mgmt For For For Meeting 5 Receive Financial Mgmt N/A N/A N/A Statements 6 Receive Consolidated Mgmt N/A N/A N/A Financial Statements 7 Receive Management Mgmt N/A N/A N/A Board Report on Company's, Group's Operations, and Non-Financial Information 8 Receive Supervisory Mgmt N/A N/A N/A Board Reports on Its Review of Financial Statements, Management Board Report, and Management Board Proposal on Allocation of Income 9 Receive Supervisory Mgmt N/A N/A N/A Board Report on Its Activities 10 Receive Management Mgmt N/A N/A N/A Board Report on Expenses Related to Representation, Legal Services, Marketing Services, Public Relations Services, Social Communication Services, and Management Advisory Services 11 Approve Financial Mgmt For For For Statements 12 Approve Consolidated Mgmt For For For Financial Statements 13 Approve Management Mgmt For For For Board Report on Company's, Group's Operations, and Non-Financial Information 14 Approve Allocation of Mgmt For For For Income and Dividends of PLN 2.80 per Share 15 Approve Discharge of Mgmt For For For Roger Hodgkiss (Management Board Member) 16 Approve Discharge of Mgmt For For For Tomasz Kulik (Management Board Member) 17 Approve Discharge of Mgmt For For For Maciej Rapkiewicz (Management Board Member) 18 Approve Discharge of Mgmt For For For Malgorzata Sadurska (Management Board Member) 19 Approve Discharge of Mgmt For For For Pawel Surowka (Management Board Member) 20 Approve Discharge of Mgmt For For For Boguslaw Banaszak (Supervisory Board Member) 21 Approve Discharge of Mgmt For For For Marcin Chludzinski (Supervisory Board Member) 22 Approve Discharge of Mgmt For For For Aneta Falek (Supervisory Board Member) 23 Approve Discharge of Mgmt For For For Pawel Gorecki (Supervisory Board Member) 24 Approve Discharge of Mgmt For For For Agata Gornicka (Supervisory Board Member) 25 Approve Discharge of Mgmt For For For Robert Jastrzebski (Supervisory Board Member) 26 Approve Discharge of Mgmt For For For Katarzyna Lewandowska (Supervisory Board Member) 27 Approve Discharge of Mgmt For For For Maciej Lopinski (Supervisory Board Member) 28 Approve Discharge of Mgmt For For For Alojzy Nowak (Supervisory Board Member) 29 Approve Discharge of Mgmt For For For Robert Snitko (Supervisory Board Member) 30 Approve Discharge of Mgmt For For For Maciej Zaborowski (Supervisory Board Member) 31 Elect Supervisory Mgmt For Against Against Board Member 32 Amend Statute Mgmt For Against Against 33 Approve Investment in Mgmt For Against Against Securities Guaranteed by State Treasury 34 Amend Feb. 8, 2017, ShrHldr None For N/A EGM Resolution 4/2017 Re: Remuneration Policy for Management Board Members 35 Amend Feb. 8, 2017, ShrHldr None For N/A EGM Resolution 5/2017 Re: Remuneration Policy for Supervisory Board Members 36 Close Meeting Mgmt N/A N/A N/A ________________________________________________________________________________ PT Adaro Energy Tbk Ticker Security ID: Meeting Date Meeting Status ADRO ISIN ID1000111305 04/30/2019 Voted Meeting Type Country of Trade Annual Indonesia Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accept Annual Report Mgmt For For For and Financial Statements 2 Approve Allocation of Mgmt For For For Income 3 Elect Commissioners Mgmt For For For 4 Approve Auditors Mgmt For For For 5 Approve Remuneration Mgmt For For For of Directors and Commissioners ________________________________________________________________________________ PT Adaro Energy Tbk Ticker Security ID: Meeting Date Meeting Status ADRO ISIN ID1000111305 12/14/2018 Voted Meeting Type Country of Trade Special Indonesia Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Changes in Mgmt For For For Board of Company ________________________________________________________________________________ PT Bank Negara Indonesia (Persero) Tbk Ticker Security ID: Meeting Date Meeting Status BBNI ISIN ID1000096605 05/13/2019 Voted Meeting Type Country of Trade Annual Indonesia Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Financial Mgmt For For For Statements, Financial Report of the Partnership and Community Development Program (PCDP), and Discharge of Directors and Commissioners 2 Approve Allocation of Mgmt For For For Income 3 Approve Remuneration Mgmt For For For of Directors and Commissioners 4 Appoint Auditors of Mgmt For For For the Company and the Partnership and Community Development Program (PCDP) 5 Approve Updates in the Mgmt For For For Company's Recovery Plan 6 Approve Changes in Mgmt For Against Against Directors Nomenclature 7 Approve Changes in Mgmt For Against Against Board of Company ________________________________________________________________________________ PTT Exploration & Production Plc Ticker Security ID: Meeting Date Meeting Status PTTEP ISIN TH0355A10Z04 03/29/2019 Voted Meeting Type Country of Trade Annual Thailand Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Acknowledge 2018 Mgmt N/A Do Not VoteN/A Performance Results and 2019 Work Plan of the Company 2 Approve Financial Mgmt N/A For N/A Statements 3 Approve Dividend Mgmt N/A For N/A Payment 4 Approve State Audit Mgmt N/A For N/A Office of the Kingdom of Thailand as Auditors and Authorize Board to Fix Their Remuneration 5 Approve Remuneration Mgmt N/A For N/A of Directors and Sub-Committees 6 Elect Achporn Mgmt N/A For N/A Charuchinda as Director 7 Elect Nimit Suwannarat Mgmt N/A For N/A as Director 8 Elect Sethaput Mgmt N/A For N/A Suthiwart-Narueput as Director 9 Elect Wirat Uanarumit Mgmt N/A For N/A as Director 10 Elect Penchun Mgmt N/A For N/A Jarikasem as Director ________________________________________________________________________________ Radiant Opto-Electronics Corp. Ticker Security ID: Meeting Date Meeting Status 6176 ISIN TW0006176001 06/06/2019 Voted Meeting Type Country of Trade Annual Taiwan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Business Mgmt For For For Operations Report and Financial Statements 2 Approve Plan on Profit Mgmt For For For Distribution 3 Amend Procedures for Mgmt For For For Endorsement and Guarantees 4 Approve Amendments to Mgmt For For For Procedures Governing the Acquisition or Disposal of Assets 5 Amend Procedures for Mgmt For For For Lending Funds to Other Parties ________________________________________________________________________________ Samsung Electro-Mechanics Co., Ltd. Ticker Security ID: Meeting Date Meeting Status 009150 ISIN KR7009150004 03/20/2019 Voted Meeting Type Country of Trade Annual South Korea Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Financial Mgmt N/A For N/A Statements and Allocation of Income 2 Approve Total Mgmt N/A For N/A Remuneration of Inside Directors and Outside Directors ________________________________________________________________________________ Samsung Electronics Co., Ltd. Ticker Security ID: Meeting Date Meeting Status 005930 ISIN KR7005930003 03/20/2019 Voted Meeting Type Country of Trade Annual South Korea Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Financial Mgmt N/A For N/A Statements and Allocation of Income 2 Elect Bahk Jae-wan as Mgmt N/A Against N/A Outside Director 3 Elect Kim Han-jo as Mgmt N/A For N/A Outside Director 4 Elect Ahn Curie as Mgmt N/A For N/A Outside Director 5 Elect Bahk Jae-wan as Mgmt N/A Against N/A a Member of Audit Committee 6 Elect Kim Han-jo as a Mgmt N/A For N/A Member of Audit Committee 7 Approve Total Mgmt N/A For N/A Remuneration of Inside Directors and Outside Directors ________________________________________________________________________________ Samsung SDI Co., Ltd. Ticker Security ID: Meeting Date Meeting Status 006400 ISIN KR7006400006 03/20/2019 Voted Meeting Type Country of Trade Annual South Korea Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Financial Mgmt N/A For N/A Statements and Allocation of Income 2 Elect Ahn Tae-hyeok as Mgmt N/A For N/A Inside Director 3 Approve Total Mgmt N/A For N/A Remuneration of Inside Directors and Outside Directors 4 Amend Articles of Mgmt N/A For N/A Incorporation ________________________________________________________________________________ Sanlam Ltd. Ticker Security ID: Meeting Date Meeting Status SLM ISIN ZAE000070660 06/05/2019 Voted Meeting Type Country of Trade Annual South Africa Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accept Financial Mgmt For For For Statements and Statutory Reports for Year Ended 31 December 2018 2 Reappoint Ernst & Mgmt For For For Young Incorporated as Auditors of the Company and Appoint C du Toit as the Individual and Designated Auditor 3 Elect Shirley Zinn as Mgmt For For For Director 4 Re-elect Patrice Mgmt For For For Motsepe as Director 5 Re-elect Karabo Mgmt For For For Nondumo as Director 6 Re-elect Chris Mgmt For For For Swanepoel as Director 7 Re-elect Anton Botha Mgmt For For For as Director 8 Re-elect Sipho Nkosi Mgmt For For For as Director 9 Re-elect Ian Kirk as Mgmt For For For Director 10 Re-elect Anton Botha Mgmt For For For as Member of the Audit Committee 11 Re-elect Paul Hanratty Mgmt For For For as Member of the Audit Committee 12 Re-elect Mathukana Mgmt For For For Mokoka as Member of the Audit Committee 13 Re-elect Karabo Mgmt For For For Nondumo as Member of the Audit Committee 14 Approve Remuneration Mgmt For For For Policy 15 Approve Remuneration Mgmt For For For Implementation Report 16 Approve Remuneration Mgmt For For For of Executive Directors and Non-executive Directors for the Financial Year Ended 31 December 2018 17 Place Authorised but Mgmt For For For Unissued Shares under Control of Directors 18 Authorise Board to Mgmt For For For Issue Shares for Cash 19 Authorise Ratification Mgmt For For For of Approved Resolutions 20 Approve Remuneration Mgmt For For For of Non-executive Directors for the Period 1 July 2019 until 30 June 2020 21 Approve Financial Mgmt For For For Assistance in Terms of Section 44 of the Companies Act 22 Approve Financial Mgmt For For For Assistance in Terms of Section 45 of the Companies Act 23 Authorise Repurchase Mgmt For For For of Issued Share Capital 24 Amend Trust Deed of Mgmt For For For the Sanlam Limited Share Incentive Trust ________________________________________________________________________________ Sanlam Ltd. Ticker Security ID: Meeting Date Meeting Status SLM ISIN ZAE000070660 12/12/2018 Voted Meeting Type Country of Trade Special South Africa Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Authorise Issue of Mgmt For For For Shares to SU BEE Investment SPV (RF) Proprietary Limited 2 Approve Financial Mgmt For For For Assistance to SU BEE Funding SPV (RF) Proprietary Limited in Terms of Sections 44 and 45 of the Companies Act 3 Approve Financial Mgmt For For For Assistance to Ubuntu-Botho Investments Proprietary Limited in Terms of Sections 44 and 45 of the Companies Act 4 Authorise Ratification Mgmt For For For of Approved Resolutions ________________________________________________________________________________ Shandong Weigao Group Medical Polymer Co. Ltd. Ticker Security ID: Meeting Date Meeting Status 1066 ISIN CNE100000171 04/29/2019 Voted Meeting Type Country of Trade Special China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Amendments to Mgmt For For For Articles of Association to Expand Business Scope ________________________________________________________________________________ Shandong Weigao Group Medical Polymer Co. Ltd. Ticker Security ID: Meeting Date Meeting Status 1066 ISIN CNE100000171 12/06/2018 Voted Meeting Type Country of Trade Special China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Distribution Mgmt For For For of Interim Dividend 2 Elect Long Jing as Mgmt For For For Director 3 Amend Articles of Mgmt For For For Association ________________________________________________________________________________ Shinhan Financial Group Co., Ltd. Ticker Security ID: Meeting Date Meeting Status 055550 ISIN KR7055550008 03/27/2019 Voted Meeting Type Country of Trade Annual South Korea Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Financial Mgmt N/A For N/A Statements and Allocation of Income 2 Amend Articles of Mgmt N/A For N/A Incorporation 3 Elect Jin Ok-dong as Mgmt N/A For N/A Non-Independent Non-Executive Director 4 Elect Park An-soon as Mgmt N/A For N/A Outside Director 5 Elect Park Cheul as Mgmt N/A For N/A Outside Director 6 Elect Byeon Yang-ho as Mgmt N/A For N/A Outside Director 7 Elect Lee Man-woo as Mgmt N/A For N/A Outside Director 8 Elect Lee Yoon-jae as Mgmt N/A For N/A Outside Director 9 Elect Philippe Avril Mgmt N/A For N/A as Outside Director 10 Elect Huh Yong-hak as Mgmt N/A For N/A Outside Director 11 Elect Yuki Hirakawa as Mgmt N/A For N/A Outside Director 12 Elect Sung Jae-ho as Mgmt N/A For N/A Outside Director to Serve as an Audit Committee Member 13 Elect Lee Man-woo as a Mgmt N/A For N/A Member of Audit Committee 14 Elect Lee Yoon-jae as Mgmt N/A For N/A a Member of Audit Committee 15 Approve Total Mgmt N/A For N/A Remuneration of Inside Directors and Outside Directors ________________________________________________________________________________ Sinopec Shanghai Petrochemical Co. Ltd. Ticker Security ID: Meeting Date Meeting Status 338 ISIN CNE1000004C8 11/08/2018 Voted Meeting Type Country of Trade Special China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Shi Wei as Mgmt For For For Director 2 Amend Articles of Mgmt For For For Association and Its Appendix ________________________________________________________________________________ Sinopharm Group Co., Ltd. Ticker Security ID: Meeting Date Meeting Status 1099 ISIN CNE100000FN7 03/08/2019 Voted Meeting Type Country of Trade Special China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Guan Xiaohui as Mgmt For For For Director and Authorize Board to Enter into the Service Contract with Her ________________________________________________________________________________ Sinopharm Group Co., Ltd. Ticker Security ID: Meeting Date Meeting Status 1099 ISIN CNE100000FN7 06/27/2019 Voted Meeting Type Country of Trade Annual China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve 2018 Report of Mgmt For For For the Board of Directors 2 Approve 2018 Report of Mgmt For For For the Supervisory Committee 3 Approve 2018 Audited Mgmt For For For Financial Statements of the Company and Its Subsidiaries and the Auditors' Report 4 Approve Profit Mgmt For For For Distribution Plan and Payment of Final Dividend 5 Authorize Board to Fix Mgmt For For For Remuneration of Directors 6 Authorize Supervisory Mgmt For For For Committee to Fix Remuneration of Supervisors 7 Approve Ernst & Young Mgmt For For For Hua Ming LLP as the Domestic Auditor and Ernst & Young as the International Auditor and Authorize Audit Committee of the Board to Fix Their Remuneration 8 Approve Provision of Mgmt For Against Against Guarantees in Favor of Third Parties 9 Approve Amendments to Mgmt For For For the Rules of Procedures of the Board of Directors 10 Elect Dai Kun as Mgmt For For For Director Authorize Any Director to Execute a Service Contract with Her 11 Approve Issuance of Mgmt For Against Against Equity or Equity-Linked Securities without Preemptive Rights for Domestic Shares and/or H Shares 12 Approve Amendments to Mgmt For For For Articles of Association ________________________________________________________________________________ Sinopharm Group Co., Ltd. Ticker Security ID: Meeting Date Meeting Status 1099 CINS Y8008N107 09/21/2018 Voted Meeting Type Country of Trade Special China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Asset Purchase Mgmt For For For Agreement and Related Transactions 2 Amend Articles of ShrHldr For For For Association ________________________________________________________________________________ Sinopharm Group Co., Ltd. Ticker Security ID: Meeting Date Meeting Status 1099 ISIN CNE100000FN7 12/28/2018 Voted Meeting Type Country of Trade Special China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Hu Jianwei as Mgmt For For For Director and Authorize Board to Enter into the Service Contract with Him 2 Elect Chen Fangruo as Mgmt For For For Director and Authorize Board to Enter into the Service Contract with Him 3 Elect Yu Qingming as ShrHldr For Against Against Director and Authorize Board to Enter into the Service Contract with Him ________________________________________________________________________________ SK hynix, Inc. Ticker Security ID: Meeting Date Meeting Status 000660 ISIN KR7000660001 03/22/2019 Voted Meeting Type Country of Trade Annual South Korea Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Financial Mgmt N/A For N/A Statements and Allocation of Income 2 Amend Articles of Mgmt N/A For N/A Incorporation 3 Elect Oh Jong-hoon as Mgmt N/A For N/A Inside Director 4 Elect Ha Young-gu as Mgmt N/A For N/A Outside Director 5 Approve Total Mgmt N/A For N/A Remuneration of Inside Directors and Outside Directors 6 Approve Stock Option Mgmt N/A For N/A Grants 7 Approve Stock Option Mgmt N/A For N/A Grants ________________________________________________________________________________ SK Telecom Co., Ltd. Ticker Security ID: Meeting Date Meeting Status 017670 ISIN KR7017670001 03/26/2019 Voted Meeting Type Country of Trade Annual South Korea Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Financial Mgmt N/A For N/A Statements and Allocation of Income 2 Amend Articles of Mgmt N/A For N/A Incorporation 3 Approve Stock Option Mgmt N/A For N/A Grants 4 Approve Stock Option Mgmt N/A For N/A Grants 5 Elect Kim Seok-dong as Mgmt N/A For N/A Outside Director 6 Elect Kim Seok-dong as Mgmt N/A For N/A a Member of Audit Committee 7 Approve Total Mgmt N/A For N/A Remuneration of Inside Directors and Outside Directors ________________________________________________________________________________ Standard Bank Group Ltd. Ticker Security ID: Meeting Date Meeting Status SBK ISIN ZAE000109815 05/30/2019 Voted Meeting Type Country of Trade Annual South Africa Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accept Financial Mgmt For For For Statements and Statutory Reports for the Year Ended 31 December 2018 2 Re-elect Geraldine Mgmt For For For Fraser-Moleketi as Director 3 Re-elect Martin Mgmt For For For Oduor-Otieno as Director 4 Re-elect Andre Parker Mgmt For For For as Director 5 Re-elect Myles Ruck as Mgmt For For For Director 6 Re-elect Peter Mgmt For For For Sullivan as Director 7 Reappoint KPMG Inc as Mgmt For For For Auditors of the Company 8 Reappoint Mgmt For For For PricewaterhouseCoopers Inc as Auditors of the Company 9 Place Authorised but Mgmt For For For Unissued Ordinary Shares under Control of Directors 10 Place Authorised but Mgmt For For For Unissued Non-redeemable Preference Shares under Control of Directors 11 Approve Remuneration Mgmt For For For Policy 12 Approve Implementation Mgmt For For For Report 13 Authorise Repurchase Mgmt For For For of Issued Ordinary Share Capital 14 Authorise Repurchase Mgmt For For For of Issued Preference Share Capital 15 Approve Financial Mgmt For For For Assistance in Terms of Section 45 of the Companies Act 16 Report to Shareholders ShrHldr Against Against For on the Company's Assessment of Greenhouse Gas Emissions Resulting from its Financing Portfolio 17 Adopt and Publicly ShrHldr Against For Against Disclose a Policy on Lending to Coal-fired Power Projects and Coal Mining Operations ________________________________________________________________________________ Suzano Papel e Celulose SA Ticker Security ID: Meeting Date Meeting Status SUZB3 ISIN BRSUZBACNOR0 04/01/2019 Voted Meeting Type Country of Trade Special Brazil Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Agreement to Mgmt For For For Absorb Fibria Celulose S.A. 2 Ratify Mgmt For For For PricewaterhouseCoopers Auditores Independentes as the Independent Firm to Appraise Proposed Transaction 3 Approve Independent Mgmt For For For Firm's Appraisal 4 Approve Absorption of Mgmt For For For Fibria Celulose S.A. 5 Change Company Name to Mgmt For For For Suzano S.A. and Amend Article 1 Accordingly 6 Amend Article 5 to Mgmt For For For Reflect Changes in Capital 7 Amend Corporate Mgmt For For For Purpose and Amend Article 4 Accordingly 8 Amend Articles Mgmt For For For 9 Remove Statutory Mgmt For For For Committees and Remove Article 16 Accordingly 10 Install Audit Mgmt For For For Committee and Create Article 25 Accordingly 11 Re-Ratify Remuneration Mgmt For Against Against of Company's Management and Fiscal Council ________________________________________________________________________________ Suzano Papel e Celulose SA Ticker Security ID: Meeting Date Meeting Status SUZB3 ISIN BRSUZBACNOR0 04/18/2019 Voted Meeting Type Country of Trade Annual Brazil Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accept Management Mgmt For For For Statements for Fiscal Year Ended Dec. 31, 2018 2 Accept Financial Mgmt For For For Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2018 3 Approve Allocation of Mgmt For For For Income and Dividends 4 Approve Remuneration Mgmt For Against Against of Company's Management and Fiscal Council 5 Designate Newspapers Mgmt For For For to Publish Company Announcements 6 Do You Wish to Request Mgmt None For N/A Installation of a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? ________________________________________________________________________________ Suzano Papel e Celulose SA Ticker Security ID: Meeting Date Meeting Status SUZB3 CINS P88205102 09/13/2018 Voted Meeting Type Country of Trade Special Brazil Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Ratify Investment in Mgmt For For For Eucalipto Holding S.A. through Subscription of New Shares 2 Approve Acquisition Mgmt For For For Agreement between the Company, Eucalipto Holding S.A. and Fibria Celulose S.A. 3 Ratify Mgmt For For For PricewaterhouseCoopers Auditores Independentes as the Independent Firm to Appraise Proposed Transactions 4 Approve Independent Mgmt For For For Firm's Appraisals 5 Approve Acquisition of Mgmt For For For Eucalipto Holding S.A. by the Company 6 Approve Issuance of Mgmt For For For Shares in Connection with the Transaction 7 Amend Articles 5 and 12 Mgmt For For For 8 In the Event of a Mgmt N/A For N/A Second Call, the Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? ________________________________________________________________________________ Taiwan Cement Corp. Ticker Security ID: Meeting Date Meeting Status 1101 ISIN TW0001101004 06/12/2019 Voted Meeting Type Country of Trade Annual Taiwan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Business Mgmt For For For Operations Report and Financial Statements 2 Approve Plan on Profit Mgmt For For For Distribution 3 Approve the Issuance Mgmt For For For of New Shares by Capitalization of Profit 4 Approve Amendments to Mgmt For For For Articles of Association 5 Approve Amendments to Mgmt For For For Procedures Governing the Acquisition or Disposal of Assets 6 Amend Procedures for Mgmt For For For Lending Funds to Other Parties 7 Amend Procedures for Mgmt For For For Endorsement and Guarantees ________________________________________________________________________________ Taiwan Semiconductor Manufacturing Co., Ltd. Ticker Security ID: Meeting Date Meeting Status 2330 ISIN TW0002330008 06/05/2019 Voted Meeting Type Country of Trade Annual Taiwan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Business Mgmt For For For Operations Report and Financial Statements 2 Approve Plan on Profit Mgmt For For For Distribution 3 Approve Amendments to Mgmt For For For Articles of Association 4 Approve Amendments to Mgmt For For For Trading Procedures Governing Derivatives Products and Procedures Governing the Acquisition or Disposal of Assets 5 Elect Moshe N. Mgmt For For For Gavrielov with ID No. 505930XXX as Independent Director ________________________________________________________________________________ Tata Consultancy Services Limited Ticker Security ID: Meeting Date Meeting Status 532540 ISIN INE467B01029 06/13/2019 Voted Meeting Type Country of Trade Annual India Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accept Financial Mgmt For For For Statements and Statutory Reports 2 Confirm Interim Mgmt For For For Dividend and Declare Final Dividend 3 Reelect N Ganapathy Mgmt For For For Subramaniam as Director 4 Elect Hanne Birgitte Mgmt For For For Breinbjerg Sorensen as Director 5 Elect Keki Minoo Mgmt For Against Against Mistry as Director 6 Elect Daniel Hughes Mgmt For For For Callahan as Director 7 Reelect Om Prakash Mgmt For For For Bhatt as Director 8 Approve Commission to Mgmt For For For Non-Wholetime Directors ________________________________________________________________________________ Tata Consultancy Services Ltd. Ticker Security ID: Meeting Date Meeting Status TCS CINS Y85279100 08/04/2018 Voted Meeting Type Country of Trade Special India Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Buy Back of Mgmt For For For Equity Shares ________________________________________________________________________________ Tata Motors Ltd. Ticker Security ID: Meeting Date Meeting Status 500570 CINS Y85740267 08/03/2018 Voted Meeting Type Country of Trade Annual India Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accept Standalone Mgmt For For For Financial Statements and Statutory Reports 2 Accept Consolidated Mgmt For For For Financial Statements and Statutory Reports 3 Reelect Guenter Mgmt For For For Butschek as Director 4 Elect Hanne Birgitte Mgmt For For For Sorensen as Director 5 Approve Remuneration Mgmt For For For of Cost Auditors 6 Approve Issuance of Mgmt For For For Non-Convertible Debentures/Bonds on Private Placement Basis 7 Approve Tata Motors Mgmt For For For Limited Employees Stock Option Scheme 2018 and Grant of Options to the Employees of the Company Under the Scheme ________________________________________________________________________________ Tata Steel Ltd. Ticker Security ID: Meeting Date Meeting Status 500470 CINS Y8547N139 07/20/2018 Voted Meeting Type Country of Trade Annual India Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accept Financial Mgmt For For For Statements and Statutory Reports 2 Accept Consolidated Mgmt For For For Financial Statements and Statutory Reports 3 Approve Dividends Mgmt For For For 4 Reelect N. Mgmt For For For Chandrasekaran as Director 5 Elect Saurabh Agrawal Mgmt For For For as Director 6 Approve Reappointment Mgmt For Against Against and Remuneration of Koushik Chatterjee as Executive Director and Chief Financial Officer 7 Approve Remuneration Mgmt For For For of Cost Auditors 8 Approve Issuance of Mgmt For For For Non-Convertible Debentures on Private Placement Basis ________________________________________________________________________________ Tech Mahindra Ltd. Ticker Security ID: Meeting Date Meeting Status TECHM CINS Y85491127 07/31/2018 Voted Meeting Type Country of Trade Annual India Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accept Financial Mgmt For For For Statements and Statutory Reports 2 Accept Consolidated Mgmt For For For Financial Statements and Statutory Reports 3 Approve Dividend Mgmt For For For 4 Approve Retirement of Mgmt For For For Vineet Nayyar as Director 5 Approve Reappointment Mgmt For For For and Remuneration of C. P. Gurnani as Chairman and Managing Director and Chief Executive Officer 6 Approve Employee Stock Mgmt For Against Against Option Scheme 2018 for Benefit of Employees and Director of Company 7 Approve Employee Stock Mgmt For Against Against Option Scheme 2018 for Benefit of Employees and Director of Subsidiary Company ________________________________________________________________________________ Tekfen Holding AS Ticker Security ID: Meeting Date Meeting Status TKFEN ISIN TRETKHO00012 03/27/2019 Voted Meeting Type Country of Trade Annual Turkey Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Open Meeting and Elect Mgmt N/A For N/A Presiding Council of Meeting 2 Accept Board Report Mgmt N/A For N/A 3 Accept Financial Mgmt N/A For N/A Statements and Audit Report 4 Approve Discharge of Mgmt N/A For N/A Board 5 Approve Allocation of Mgmt N/A For N/A Income 6 Approve Director Mgmt N/A For N/A Remuneration 7 Elect Directors Mgmt N/A Against N/A 8 Ratify External Mgmt N/A For N/A Auditors 9 Receive Information on Mgmt N/A Do Not VoteN/A Guarantees, Pledges and Mortgages Provided to Third Parties 10 Approve Upper Limit of Mgmt N/A For N/A Donations for 2019 and Receive Information on Donations Made in 2018 11 Grant Permission for Mgmt N/A For N/A Board Members to Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 12 Wishes Mgmt N/A Do Not VoteN/A ________________________________________________________________________________ Tencent Holdings Limited Ticker Security ID: Meeting Date Meeting Status 700 ISIN KYG875721634 05/15/2019 Voted Meeting Type Country of Trade Annual Cayman Islands Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accept Financial Mgmt For For For Statements and Statutory Reports 2 Approve Final Dividend Mgmt For For For 3 Elect Jacobus Petrus Mgmt For For For (Koos) Bekker as Director 4 Elect Ian Charles Mgmt For For For Stone as Director 5 Authorize Board to Fix Mgmt For For For Remuneration of Directors 6 Approve Mgmt For For For PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration 7 Approve Issuance of Mgmt For Against Against Equity or Equity-Linked Securities without Preemptive Rights 8 Authorize Repurchase Mgmt For For For of Issued Share Capital 9 Authorize Reissuance Mgmt For Against Against of Repurchased Shares ________________________________________________________________________________ Tencent Holdings Limited Ticker Security ID: Meeting Date Meeting Status 700 ISIN KYG875721634 05/15/2019 Voted Meeting Type Country of Trade Special Cayman Islands Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Refreshment of Mgmt For Against Against Scheme Mandate Limit Under the Share Option Scheme ________________________________________________________________________________ Turk Hava Yollari AO Ticker Security ID: Meeting Date Meeting Status THYAO ISIN TRATHYAO91M5 06/28/2019 Voted Meeting Type Country of Trade Annual Turkey Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Open Meeting and Elect Mgmt For For For Presiding Council of Meeting 2 Accept Board Report Mgmt For For For 3 Accept Audit Report Mgmt For For For 4 Accept Financial Mgmt For For For Statements 5 Approve Discharge of Mgmt For For For Board 6 Approve Allocation of Mgmt For For For Income 7 Approve Director Mgmt For Against Against Remuneration 8 Ratify Director Mgmt For Against Against Appointments 9 Elect Directors Mgmt For Against Against 10 Ratify External Mgmt For Against Against Auditors 11 Receive Information on Mgmt N/A N/A N/A Guarantees, Pledges and Mortgages Provided to Third Parties 12 Approve Upper Limit of Mgmt For Against Against Donations for 2019 and Receive Information on Donations Made in 2018 13 Wishes Mgmt N/A N/A N/A 14 Open Meeting and Elect Mgmt For For For Presiding Council of Meeting 15 Accept Board Report Mgmt For For For 16 Accept Audit Report Mgmt For For For 17 Accept Financial Mgmt For For For Statements 18 Approve Discharge of Mgmt For For For Board 19 Approve Allocation of Mgmt For For For Income 20 Approve Director Mgmt For Against Against Remuneration 21 Ratify Director Mgmt For Against Against Appointments 22 Elect Directors Mgmt For Against Against 23 Ratify External Mgmt For Against Against Auditors 24 Receive Information on Mgmt N/A N/A N/A Guarantees, Pledges and Mortgages Provided to Third Parties 25 Approve Upper Limit of Mgmt For Against Against Donations for 2019 and Receive Information on Donations Made in 2018 26 Wishes Mgmt N/A N/A N/A ________________________________________________________________________________ Vale SA Ticker Security ID: Meeting Date Meeting Status VALE3 ISIN BRVALEACNOR0 04/30/2019 Voted Meeting Type Country of Trade Annual/Special Brazil Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Amend Articles Mgmt For For For 2 Accept Financial Mgmt For Against Against Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2018 3 Approve Capital Budget Mgmt For For For and Allocation of Income 4 Do You Wish to Adopt Mgmt None For N/A Cumulative Voting for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 5 Elect Directors Mgmt For Against Against 6 In Case There is Any Mgmt None Against N/A Change to the Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? 7 In Case Cumulative Mgmt None Abstain N/A Voting Is Adopted, Do You Wish to Equally Distribute Your Votes Among the Nominees? 8 Percentage of Votes to Mgmt None Abstain N/A Be Assigned - Elect Marcio Hamilton Ferreira as Director and Gilmar Dalilo Cezar Wanderley as Alternate 9 Percentage of Votes to Mgmt None Abstain N/A Be Assigned - Elect Marcel Juviniano Barros as Director and Marcia Fragoso Soares as Alternate 10 Percentage of Votes to Mgmt None Abstain N/A Be Assigned - Elect Jose Mauricio Pereira Coelho as Director and Arthur Prado Silva as Alternate 11 Percentage of Votes to Mgmt None Abstain N/A Be Assigned - Elect Marcelo Augusto Dutra Labuto as Director and Ivan Luiz Modesto Schara as Alternate 12 Percentage of Votes to Mgmt None Abstain N/A Be Assigned - Elect Oscar Augusto de Camargo Filho as Director and Yoshitomo Nishimitsu as Alternate 13 Percentage of Votes to Mgmt None Abstain N/A Be Assigned - Elect Toshiya Asahi as Director and Hugo Serrado Stoffel as Alternate 14 Percentage of Votes to Mgmt None Abstain N/A Be Assigned - Elect Fernando Jorge Buso Gomes as Director and Johan Albino Ribeiro as Alternate 15 Percentage of Votes to Mgmt None Abstain N/A Be Assigned - Elect Eduardo de Oliveira Rodrigues Filho as Director and Respective Alternate 16 Percentage of Votes to Mgmt None Abstain N/A Be Assigned - Elect Jose Luciano Duarte Penido as Director and Respective Alternate 17 Percentage of Votes to Mgmt None Abstain N/A Be Assigned - Elect Sandra Maria Guerra de Azevedo as Director and Respective Alternate 18 Percentage of Votes to Mgmt None Abstain N/A Be Assigned - Elect Isabella Saboya de Albuquerque as Director and Adriano Cives Seabra as Alternate 19 Percentage of Votes to Mgmt None Abstain N/A Be Assigned - Elect Clarissa de Araujo Lins as Director and Respective Alternate 20 Elect Patricia ShrHldr None For N/A Gracindo Marques de Assis Bentes and Marcelo Gasparino da Silva as Board Members Appointed by Minority Shareholder 21 In Case Cumulative Mgmt None For N/A Voting Is Adopted, Do You Wish Distribute Your Full Position to the Above Nominee? 22 As an Ordinary Mgmt None Abstain N/A Shareholder, Would You like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 23 In Case Neither Class Mgmt None Abstain N/A of Shares Reaches the Minimum Quorum Required by the Brazilian Corporate Law to Elect a Board Representative in Separate Elections, Would You Like to Use Your Votes to Elect the Candidate with More Votes to Represent Both Classes? 24 Elect Fiscal Council Mgmt For Abstain Against Members 25 In Case One of the Mgmt None Against N/A Nominees Leaves the Fiscal Council Slate Due to a Separate Minority Election, as Allowed Under Articles 161 and 240 of the Brazilian Corporate Law, May Your Votes Still Be Counted for the Proposed Slate? 26 Elect Raphael Manhaes ShrHldr None For N/A Martins as Fiscal Council Member and Gaspar Carreira Junior as Alternate Appointed by Minority Shareholder 27 Approve Remuneration Mgmt For Against Against of Company's Management and Fiscal Council ________________________________________________________________________________ Woori Bank Ticker Security ID: Meeting Date Meeting Status 316140 ISIN US98105HAG56 03/27/2019 Voted Meeting Type Country of Trade Annual South Korea Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Financial Mgmt N/A For N/A Statements and Allocation of Income 2 Elect Director Mgmt N/A For N/A 3 Elect a Member of Mgmt N/A Against N/A Audit Committee 4 Approve Total Mgmt N/A For N/A Remuneration of Inside Directors and Outside Directors ________________________________________________________________________________ Woori Bank Ticker Security ID: Meeting Date Meeting Status 000030 ISIN KR7000030007 12/28/2018 Voted Meeting Type Country of Trade Special South Korea Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 4 Approve Formation of Mgmt For For For Holding Company 5 Elect Ro Sung-tae as Mgmt For For For Outside Director 6 Elect Park Sang-yong Mgmt For For For as Outside Director 7 Elect Park Soo-man as Mgmt For For For Outside Director 8 Elect Lee Jae-kyung as Mgmt For For For Non-independent Non-executive Director 9 Elect Chung Mgmt For For For Chan-hyoung as Outside Director to serve as Audit Committee member 10 Elect Kim Joon-ho as Mgmt For For For Outside Director to serve as Audit Committee member ________________________________________________________________________________ Yageo Corp. Ticker Security ID: Meeting Date Meeting Status 2327 ISIN TW0002327004 06/05/2019 Voted Meeting Type Country of Trade Annual Taiwan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Business Mgmt For For For Operations Report and Financial Statements 2 Approve Profit Mgmt For For For Distribution 3 Approve Cash Mgmt For For For Distribution from Capital Reserve 4 Approve Amendments to Mgmt For For For Articles of Association 5 Amend Procedures Mgmt For For For Governing the Acquisition or Disposal of Assets 6 Amend Rules and Mgmt For For For Procedures for Election of Directors ________________________________________________________________________________ Yuanta Financial Holding Co. Ltd. Ticker Security ID: Meeting Date Meeting Status 2885 ISIN TW0002885001 06/14/2019 Voted Meeting Type Country of Trade Annual Taiwan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Business Mgmt For For For Operations Report and Financial Statements 2 Approve Plan on Profit Mgmt For For For Distribution 3 Approve Amendments to Mgmt For For For Articles of Association 4 Approve Amendments to Mgmt For For For Procedures Governing the Acquisition or Disposal of Assets 5 Elect Ting-Chien Shen Mgmt For For For with Shareholder No. 387394 and ID No. A10136XXXX as Non-Independent Director 6 Elect Wei-Chen Ma with Mgmt For For For ID No. A126649XXX as Non-Independent Director 7 Elect Yaw-Ming Song, Mgmt For For For Representative of Tsun Chueh Investments Co., Ltd., with Shareholder No. 366956 as Non-Independent Director 8 Elect Chung-Yuan Chen, Mgmt For For For Representative of Tsun Chueh Investments Co., Ltd., with Shareholder No. 366956 as Non-Independent Director 9 Elect Chao-Kuo Chiang, Mgmt For For For Representative of Modern Investments Co., Ltd., with Shareholder No. 389144 as Non-Independent Director 10 Elect Ming-Ling Hsueh Mgmt For For For with ID No. B101077XXX as Independent Director 11 Elect Yin-Hua Yeh with Mgmt For For For ID No. D121009XXX as Independent Director 12 Elect Kuang-Si Shiu Mgmt For For For with ID No. F102841XXX as Independent Director 13 Elect Hsing-Yi Chow Mgmt For For For with ID No. A120159XXX as Independent Director ________________________________________________________________________________ Zhen Ding Technology Holding Ltd. Ticker Security ID: Meeting Date Meeting Status 4958 ISIN KYG989221000 06/21/2019 Voted Meeting Type Country of Trade Annual Cayman Islands Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Business Mgmt For For For Operations Report and Financial Statements 2 Approve Profit Mgmt For For For Distribution 3 Amend Articles of Mgmt For For For Association 4 Amend Procedures Mgmt For For For Governing the Acquisition or Disposal of Assets 5 Amend Trading Mgmt For For For Procedures Governing Derivatives Products 6 Amend Procedures for Mgmt For For For Endorsement and Guarantees 7 Amend Procedures for Mgmt For For For Lending Funds to Other Parties Item 1: Proxy Voting Record - Item1 Proxy Voting Record - Registrant : TRANSAMERICA FUNDS Fund Name : Transamerica Event Driven Date of fiscal year end: 10/31/2018 ________________________________________________________________________________ BOOKING HOLDINGS INC. Ticker Security ID: Meeting Date Meeting Status BKNG CINS 09857L108 06/06/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Election of Directors Mgmt For For For 2 Election of Directors Mgmt For For For 3 Election of Directors Mgmt For For For 4 Election of Directors Mgmt For For For 5 Election of Directors Mgmt For For For 6 Election of Directors Mgmt For For For 7 Election of Directors Mgmt For For For 8 Election of Directors Mgmt For For For 9 Election of Directors Mgmt For For For 10 Election of Directors Mgmt For For For 11 Election of Directors Mgmt For For For 12 Election of Directors Mgmt For For For 13 Election of Directors Mgmt For For For 14 Ratify Appointment of Mgmt For For For Independent Auditors 15 14A Executive Mgmt For For For Compensation 16 S/H Proposal - ShrHldr Against Against For Shareholders be Given Access to Proxy ________________________________________________________________________________ CHEGG, INC. Ticker Security ID: Meeting Date Meeting Status CHGG CINS 163092109 06/05/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Election of Directors Mgmt For For For 2 14A Executive Mgmt For For For Compensation 3 Ratify Appointment of Mgmt For For For Independent Auditors ________________________________________________________________________________ DISCOVERY, INC. Ticker Security ID: Meeting Date Meeting Status DISCA CINS 25470F104 05/08/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Election of Directors Mgmt For For For 2 Election of Directors Mgmt For For For 3 Election of Directors Mgmt For For For 4 Ratify Appointment of Mgmt For For For Independent Auditors 5 S/H Proposal - ShrHldr Against Against For Corporate Governance 6 S/H Proposal - ShrHldr Against Against For Corporate Governance ________________________________________________________________________________ FIDELITY NATIONAL FINANCIAL, INC. Ticker Security ID: Meeting Date Meeting Status FNF CINS 31620R303 06/12/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Election of Directors Mgmt For For For 2 Election of Directors Mgmt For For For 3 Election of Directors Mgmt For For For 4 14A Executive Mgmt For For For Compensation 5 Ratify Appointment of Mgmt For For For Independent Auditors ________________________________________________________________________________ FIRST MIDWEST BANCORP, INC. Ticker Security ID: Meeting Date Meeting Status FMBI CINS 320867104 05/15/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Election of Directors Mgmt For For For (Majority Voting) 2 Election of Directors Mgmt For For For (Majority Voting) 3 Election of Directors Mgmt For For For (Majority Voting) 4 Election of Directors Mgmt For For For (Majority Voting) 5 Election of Directors Mgmt For For For (Majority Voting) 6 Election of Directors Mgmt For For For (Majority Voting) 7 Election of Directors Mgmt For For For (Majority Voting) 8 Election of Directors Mgmt For For For (Majority Voting) 9 Election of Directors Mgmt For For For (Majority Voting) 10 Election of Directors Mgmt For For For (Majority Voting) 11 Election of Directors Mgmt For For For (Majority Voting) 12 Election of Directors Mgmt For For For (Majority Voting) 13 14A Executive Mgmt For For For Compensation 14 Ratify Appointment of Mgmt For For For Independent Auditors ________________________________________________________________________________ FNAC DARTY SA Ticker Security ID: Meeting Date Meeting Status FNAC CINS F3808N101 05/23/2019 Voted Meeting Type Country of Trade MIX France Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Please reference Mgmt N/A N/A N/A meeting materials. 2 Please reference Mgmt N/A N/A N/A meeting materials. 3 Please reference Mgmt N/A N/A N/A meeting materials. 4 Please reference Mgmt N/A N/A N/A meeting materials. 5 Management Proposal Mgmt For For For 6 Management Proposal Mgmt For For For 7 Management Proposal Mgmt For For For 8 Management Proposal Mgmt For For For 9 Management Proposal Mgmt For For For 10 Management Proposal Mgmt For For For 11 Management Proposal Mgmt For For For 12 Management Proposal Mgmt For For For 13 Management Proposal Mgmt For For For 14 Management Proposal Mgmt For For For 15 Management Proposal Mgmt For For For 16 Management Proposal Mgmt For For For 17 Management Proposal Mgmt For For For 18 Management Proposal Mgmt For For For 19 Management Proposal Mgmt For For For 20 Management Proposal Mgmt For For For 21 Management Proposal Mgmt For For For 22 Management Proposal Mgmt For For For 23 Management Proposal Mgmt For For For 24 Management Proposal Mgmt For For For 25 Management Proposal Mgmt For For For 26 Management Proposal Mgmt For For For 27 Management Proposal Mgmt For For For 28 Management Proposal Mgmt For For For 29 Management Proposal Mgmt For For For 30 Management Proposal Mgmt For For For 31 Management Proposal Mgmt For For For 32 Management Proposal Mgmt For For For 33 Management Proposal Mgmt For For For 34 Management Proposal Mgmt For For For 35 Management Proposal Mgmt For For For 36 Management Proposal Mgmt For For For 37 Management Proposal Mgmt For For For ________________________________________________________________________________ INTELSAT S.A. Ticker Security ID: Meeting Date Meeting Status I CINS L5140P101 06/13/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Adopt Accounts for Mgmt For For For Past Year 2 Receive Consolidated Mgmt For For For Financial Statements 3 Approve Financial Mgmt For For For Statements, Allocation of Income, and Discharge Directors 4 Approve Financial Mgmt For For For Statements, Allocation of Income, and Discharge Directors 5 Election of Directors Mgmt For For For (Full Slate) 6 Election of Directors Mgmt For For For (Full Slate) 7 Receive Directors' Mgmt For For For Report 8 Ratify Appointment of Mgmt For For For Independent Auditors 9 Stock Repurchase Plan Mgmt For For For 10 Amend Articles/Charter Mgmt For For For to Reflect Changes in Capital ________________________________________________________________________________ KB HOME Ticker Security ID: Meeting Date Meeting Status KBH CINS 48666K109 04/11/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Election of Directors Mgmt For For For (Majority Voting) 2 Election of Directors Mgmt For For For (Majority Voting) 3 Election of Directors Mgmt For For For (Majority Voting) 4 Election of Directors Mgmt For For For (Majority Voting) 5 Election of Directors Mgmt For For For (Majority Voting) 6 Election of Directors Mgmt For For For (Majority Voting) 7 Election of Directors Mgmt For For For (Majority Voting) 8 Election of Directors Mgmt For For For (Majority Voting) 9 Election of Directors Mgmt For For For (Majority Voting) 10 Election of Directors Mgmt For For For (Majority Voting) 11 14A Executive Mgmt For For For Compensation 12 Ratify Appointment of Mgmt For For For Independent Auditors ________________________________________________________________________________ LAZARD LTD Ticker Security ID: Meeting Date Meeting Status LAZ CINS G54050102 04/23/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Election of Directors Mgmt For For For 2 Election of Directors Mgmt For For For 3 Election of Directors Mgmt For For For 4 14A Executive Mgmt For For For Compensation 5 Ratify Appointment of Mgmt For For For Independent Auditors ________________________________________________________________________________ MARINEMAX, INC. Ticker Security ID: Meeting Date Meeting Status HZO ISIN US5679081084 02/21/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Election of Directors Mgmt For For For (Majority Voting) 2 Election of Directors Mgmt For For For (Majority Voting) 3 Election of Directors Mgmt For For For (Majority Voting) 4 14A Executive Mgmt For For For Compensation 5 Amend Employee Stock Mgmt For For For Purchase Plan 6 Ratify Appointment of Mgmt For For For Independent Auditors ________________________________________________________________________________ MGM RESORTS INTERNATIONAL Ticker Security ID: Meeting Date Meeting Status MGM CINS 552953101 05/01/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Election of Directors Mgmt For For For (Majority Voting) 2 Election of Directors Mgmt For For For (Majority Voting) 3 Election of Directors Mgmt For For For (Majority Voting) 4 Election of Directors Mgmt For For For (Majority Voting) 5 Election of Directors Mgmt For For For (Majority Voting) 6 Election of Directors Mgmt For For For (Majority Voting) 7 Election of Directors Mgmt For For For (Majority Voting) 8 Election of Directors Mgmt For For For (Majority Voting) 9 Election of Directors Mgmt For For For (Majority Voting) 10 Election of Directors Mgmt For For For (Majority Voting) 11 Election of Directors Mgmt For For For (Majority Voting) 12 Election of Directors Mgmt For For For (Majority Voting) 13 Ratify Appointment of Mgmt For For For Independent Auditors 14 14A Executive Mgmt For For For Compensation ________________________________________________________________________________ MORGAN STANLEY Ticker Security ID: Meeting Date Meeting Status MS CINS 617446448 05/23/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Election of Directors Mgmt For For For (Majority Voting) 2 Election of Directors Mgmt For For For (Majority Voting) 3 Election of Directors Mgmt For For For (Majority Voting) 4 Election of Directors Mgmt For For For (Majority Voting) 5 Election of Directors Mgmt For For For (Majority Voting) 6 Election of Directors Mgmt For For For (Majority Voting) 7 Election of Directors Mgmt For For For (Majority Voting) 8 Election of Directors Mgmt For For For (Majority Voting) 9 Election of Directors Mgmt For For For (Majority Voting) 10 Election of Directors Mgmt For For For (Majority Voting) 11 Election of Directors Mgmt For For For (Majority Voting) 12 Election of Directors Mgmt For For For (Majority Voting) 13 Election of Directors Mgmt For For For (Majority Voting) 14 Ratify Appointment of Mgmt For For For Independent Auditors 15 14A Executive Mgmt For For For Compensation 16 S/H Proposal - ShrHldr Against Against For Political/Government ________________________________________________________________________________ NAVISTAR INTERNATIONAL CORPORATION Ticker Security ID: Meeting Date Meeting Status NAV ISIN US63934E1082 02/12/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Election of Directors Mgmt For For For 2 Election of Directors Mgmt For For For 3 Election of Directors Mgmt For For For 4 Election of Directors Mgmt For For For 5 Election of Directors Mgmt For For For 6 Election of Directors Mgmt For For For 7 Election of Directors Mgmt For For For 8 Election of Directors Mgmt For For For 9 Election of Directors Mgmt For For For 10 Election of Directors Mgmt For For For 11 14A Executive Mgmt For For For Compensation 12 Ratify Appointment of Mgmt For For For Independent Auditors ________________________________________________________________________________ NEOPHOTONICS CORPORATION Ticker Security ID: Meeting Date Meeting Status NPTN CINS 64051T100 06/04/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Election of Directors Mgmt For For For 2 Election of Directors Mgmt For For For 3 Ratify Appointment of Mgmt For For For Independent Auditors 4 Amend Employee Stock Mgmt For For For Purchase Plan ________________________________________________________________________________ NOKIA CORPORATION Ticker Security ID: Meeting Date Meeting Status NOKIA CINS 654902204 05/21/2019 Voted Meeting Type Country of Trade Annual Finland Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Receive Consolidated Mgmt For For For Financial Statements 2 Dividends Mgmt For For For 3 Approve Director Mgmt For For For Liability Insurance 4 Approve Remuneration Mgmt For For For of Directors and Auditors 5 Fix Number of Directors Mgmt For For For 6 Election of Directors Mgmt For For For 7 Election of Directors Mgmt For For For 8 Election of Directors Mgmt For For For 9 Election of Directors Mgmt For For For 10 Election of Directors Mgmt For For For 11 Election of Directors Mgmt For For For 12 Election of Directors Mgmt For For For 13 Election of Directors Mgmt For For For 14 Election of Directors Mgmt For For For 15 Election of Directors Mgmt For For For 16 Ratify Appointment of Mgmt For For For Independent Auditors 17 Ratify Appointment of Mgmt For For For Independent Auditors 18 Approve Remuneration Mgmt For For For of Directors and Auditors 19 Authorize Directors to Mgmt For For For Repurchase Shares 20 Stock Issuance Mgmt For For For 21 Miscellaneous Mgmt For N/A N/A Corporate Governance 22 Miscellaneous Mgmt For N/A N/A Corporate Governance 23 Miscellaneous Mgmt For N/A N/A Corporate Governance 24 Miscellaneous Mgmt For N/A N/A Corporate Governance 25 Miscellaneous Mgmt For N/A N/A Corporate Governance 26 Election of Directors Mgmt For N/A N/A 27 Election of Directors Mgmt For N/A N/A 28 Election of Directors Mgmt For N/A N/A 29 Election of Directors Mgmt For N/A N/A 30 Election of Directors Mgmt For N/A N/A 31 Election of Directors Mgmt For N/A N/A 32 Election of Directors Mgmt For N/A N/A 33 Election of Directors Mgmt For N/A N/A 34 Election of Directors Mgmt For N/A N/A 35 Election of Directors Mgmt For N/A N/A 36 Ratify Appointment of Mgmt For N/A N/A Independent Auditors 37 Ratify Appointment of Mgmt For N/A N/A Independent Auditors 38 Miscellaneous Mgmt For N/A N/A Corporate Governance 39 Miscellaneous Mgmt For N/A N/A Corporate Governance 40 Miscellaneous Mgmt For N/A N/A Corporate Governance ________________________________________________________________________________ PAN PACIFIC INTERNATIONAL HOLDINGS CORPORATION Ticker Security ID: Meeting Date Meeting Status 7532 ISIN JP3639650005 01/31/2019 Voted Meeting Type Country of Trade ExtraOrdinary General Meeting Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Please reference Mgmt N/A N/A N/A meeting materials. 2 Amend the Articles of Mgmt For For For Incorporation 3 Appoint a Director Mgmt For For For ________________________________________________________________________________ SIX FLAGS ENTERTAINMENT CORPORATION Ticker Security ID: Meeting Date Meeting Status SIX CINS 83001A102 05/01/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Election of Directors Mgmt For For For 2 Election of Directors Mgmt For For For 3 Election of Directors Mgmt For For For 4 Election of Directors Mgmt For For For 5 Election of Directors Mgmt For For For 6 Election of Directors Mgmt For For For 7 Election of Directors Mgmt For For For 8 Ratify Appointment of Mgmt For For For Independent Auditors 9 14A Executive Mgmt For For For Compensation ________________________________________________________________________________ STMICROELECTRONICS N.V. Ticker Security ID: Meeting Date Meeting Status STM CINS 861012102 05/23/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Adopt Accounts for Mgmt For For For Past Year 2 Dividends Mgmt For For For 3 Approve Discharge of Mgmt For For For Management Board 4 Approve Discharge of Mgmt For For For Supervisory Board 5 Miscellaneous Mgmt For For For Compensation Plans 6 Miscellaneous Mgmt For For For Corporate Actions 7 Elect Supervisory Mgmt For For For Board Member 8 Elect Supervisory Mgmt For For For Board Member 9 Elect Supervisory Mgmt For For For Board Member 10 Stock Repurchase Plan Mgmt For For For 11 Miscellaneous Mgmt For For For Corporate Actions 12 Approve Merger Mgmt For For For Agreement ________________________________________________________________________________ TEXTRON INC. Ticker Security ID: Meeting Date Meeting Status TXT CINS 883203101 04/24/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Election of Directors Mgmt For For For (Majority Voting) 2 Election of Directors Mgmt For For For (Majority Voting) 3 Election of Directors Mgmt For For For (Majority Voting) 4 Election of Directors Mgmt For For For (Majority Voting) 5 Election of Directors Mgmt For For For (Majority Voting) 6 Election of Directors Mgmt For For For (Majority Voting) 7 Election of Directors Mgmt For For For (Majority Voting) 8 Election of Directors Mgmt For For For (Majority Voting) 9 Election of Directors Mgmt For For For (Majority Voting) 10 Election of Directors Mgmt For For For (Majority Voting) 11 Election of Directors Mgmt For For For (Majority Voting) 12 14A Executive Mgmt For For For Compensation 13 Ratify Appointment of Mgmt For For For Independent Auditors 14 S/H Proposal - ShrHldr Against Against For Corporate Governance ________________________________________________________________________________ THE BRINK'S COMPANY Ticker Security ID: Meeting Date Meeting Status BCO CINS 109696104 05/02/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Election of Directors Mgmt For For For (Majority Voting) 2 Election of Directors Mgmt For For For (Majority Voting) 3 Election of Directors Mgmt For For For (Majority Voting) 4 Election of Directors Mgmt For For For (Majority Voting) 5 Election of Directors Mgmt For For For (Majority Voting) 6 Election of Directors Mgmt For For For (Majority Voting) 7 Election of Directors Mgmt For For For (Majority Voting) 8 Election of Directors Mgmt For For For (Majority Voting) 9 14A Executive Mgmt For For For Compensation 10 Ratify Appointment of Mgmt For For For Independent Auditors ________________________________________________________________________________ THE KROGER CO. Ticker Security ID: Meeting Date Meeting Status KR CINS 501044101 06/27/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Election of Directors Mgmt For For For (Majority Voting) 2 Election of Directors Mgmt For For For (Majority Voting) 3 Election of Directors Mgmt For For For (Majority Voting) 4 Election of Directors Mgmt For For For (Majority Voting) 5 Election of Directors Mgmt For For For (Majority Voting) 6 Election of Directors Mgmt For For For (Majority Voting) 7 Election of Directors Mgmt For For For (Majority Voting) 8 Election of Directors Mgmt For For For (Majority Voting) 9 Election of Directors Mgmt For For For (Majority Voting) 10 Election of Directors Mgmt For For For (Majority Voting) 11 Election of Directors Mgmt For For For (Majority Voting) 12 14A Executive Mgmt For For For Compensation 13 Approve Stock Mgmt For For For Compensation Plan 14 Approve Charter Mgmt For For For Amendment 15 Ratify Appointment of Mgmt For For For Independent Auditors 16 S/H Proposal - ShrHldr Against Abstain N/A Environmental 17 S/H Proposal - ShrHldr Against Against For Establish Independent Chairman ________________________________________________________________________________ THE WALT DISNEY COMPANY Ticker Security ID: Meeting Date Meeting Status DIS ISIN US2546871060 03/07/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Election of Directors Mgmt For For For (Majority Voting) 2 Election of Directors Mgmt For For For (Majority Voting) 3 Election of Directors Mgmt For For For (Majority Voting) 4 Election of Directors Mgmt For For For (Majority Voting) 5 Election of Directors Mgmt For For For (Majority Voting) 6 Election of Directors Mgmt For For For (Majority Voting) 7 Election of Directors Mgmt For For For (Majority Voting) 8 Election of Directors Mgmt For For For (Majority Voting) 9 Election of Directors Mgmt For For For (Majority Voting) 10 Ratify Appointment of Mgmt For For For Independent Auditors 11 14A Executive Mgmt For Against Against Compensation 12 S/H Proposal - ShrHldr Against Against For Political/Government 13 S/H Proposal - ShrHldr Against For Against Corporate Governance ________________________________________________________________________________ VIACOM INC. Ticker Security ID: Meeting Date Meeting Status VIA ISIN US92553P1021 03/11/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Election of Directors Mgmt For For For 2 Election of Directors Mgmt For For For 3 Election of Directors Mgmt For For For 4 Election of Directors Mgmt For For For 5 Election of Directors Mgmt For For For 6 Election of Directors Mgmt For For For 7 Election of Directors Mgmt For For For 8 Election of Directors Mgmt For For For 9 Election of Directors Mgmt For For For 10 Ratify Appointment of Mgmt For For For Independent Auditors Item 1: Proxy Voting Record - Item1 Proxy Voting Record - Registrant : TRANSAMERICA FUNDS Fund Name : Transamerica Floating Rate Date of fiscal year end: 10/31/2018 ________________________________________________________________________________ Avaya Holdings Corp Ticker Security ID: Meeting Date Meeting Status AVYA Equity 05351X101 05/15/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Election of Directors Mgmt For For For 2 Executive Compensation Mgmt For For For 3 Frequency of future Mgmt 1 Year ONE Against compensation votes 4 Independent auditors Mgmt For For For Item 1: Proxy Voting Record - Item1 Proxy Voting Record - Registrant : TRANSAMERICA FUNDS Fund Name : Transamerica Global Equity Date of fiscal year end: 10/31/2018 ________________________________________________________________________________ ABN AMRO Group NV Ticker Security ID: Meeting Date Meeting Status ABN CINS N0162C102 04/24/2019 Voted Meeting Type Country of Trade Annual Netherlands Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Agenda Item N/A N/A N/A N/A 2 Non-Voting Agenda Item N/A N/A N/A N/A 3 Non-Voting Agenda Item N/A N/A N/A N/A 4 Non-Voting Agenda Item N/A N/A N/A N/A 5 Non-Voting Agenda Item N/A N/A N/A N/A 6 Non-Voting Agenda Item N/A N/A N/A N/A 7 Non-Voting Agenda Item N/A N/A N/A N/A 8 Accounts and Reports Mgmt For For For 9 Non-Voting Agenda Item N/A N/A N/A N/A 10 Allocation of Mgmt For For For Profits/Dividends 11 Ratification of Mgmt For For For Management Acts 12 Ratification of Mgmt For For For Supervisory Board Acts 13 Non-Voting Agenda Item N/A N/A N/A N/A 14 Appointment of Auditor Mgmt For For For 15 Amendments to Articles Mgmt For For For 16 Non-Voting Agenda Item N/A N/A N/A N/A 17 Non-Voting Agenda Item N/A N/A N/A N/A 18 Non-Voting Agenda Item N/A N/A N/A N/A 19 Non-Voting Agenda Item N/A N/A N/A N/A 20 Elect Anna Storakers Mgmt For For For to the Supervisory Board 21 Elect Michiel P. Lap Mgmt For For For to the Supervisory Board 22 Merger by Absorption Mgmt For For For between Parent and Subsidiary 23 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 24 Authority to Suppress Mgmt For For For Preemptive Rights 25 Authority to Mgmt For For For Repurchase Shares 26 Cancellation of Shares Mgmt For For For 27 Non-Voting Agenda Item N/A N/A N/A N/A ________________________________________________________________________________ ABN AMRO Group NV Ticker Security ID: Meeting Date Meeting Status ABN CINS N0162C102 07/12/2018 Voted Meeting Type Country of Trade Special Netherlands Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Agenda Item N/A N/A N/A N/A 2 Non-Voting Agenda Item N/A N/A N/A N/A 3 Elect Tom de Swaan to Mgmt For For For the Supervisory Board. 4 Non-Voting Agenda Item N/A N/A N/A N/A 5 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ Airbus SE Ticker Security ID: Meeting Date Meeting Status AIR CINS N0280G100 04/10/2019 Voted Meeting Type Country of Trade Annual Netherlands Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Agenda Item N/A N/A N/A N/A 2 Non-Voting Agenda Item N/A N/A N/A N/A 3 Non-Voting Agenda Item N/A N/A N/A N/A 4 Non-Voting Agenda Item N/A N/A N/A N/A 5 Non-Voting Agenda Item N/A N/A N/A N/A 6 Non-Voting Agenda Item N/A N/A N/A N/A 7 Accounts and Reports Mgmt For For For 8 Allocation of Mgmt For For For Profits/Dividends 9 Ratification of Mgmt For For For Non-Executive Directors' Acts 10 Ratification of Mgmt For For For Executive Directors' Acts 11 Appointment of Auditor Mgmt For For For 12 Amendments to Mgmt For For For Remuneration Policy 13 Elect Guillaume Faury Mgmt For For For to the Board of Directors 14 Elect Catherine Mgmt For For For Guillouard to the Board of Directors 15 Elect Claudia Nemat to Mgmt For For For the Board of Directors 16 Elect Carlos Tavares Mgmt For For For to the Board of Directors 17 Authority to Issue Mgmt For For For Shares w/ or w/o Preemptive Rights (Equity Plans) 18 Authority to Issue Mgmt For For For Shares w/ or w/o Preemptive Rights 19 Authority to Mgmt For For For Repurchase Shares 20 Cancellation of Shares Mgmt For For For 21 Non-Voting Agenda Item N/A N/A N/A N/A ________________________________________________________________________________ Alnylam Pharmaceuticals, Inc. Ticker Security ID: Meeting Date Meeting Status ALNY CUSIP 02043Q107 04/25/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Margaret A. Mgmt For For For Hamburg 2 Elect Steven M. Paul Mgmt For Against Against 3 Elect Colleen F. Reitan Mgmt For For For 4 Elect Amy W. Schulman Mgmt For For For 5 Shareholder Right to Mgmt For For For Call a Special Meeting 6 Increase of Authorized Mgmt For Against Against Common Stock 7 Amendment to the 2018 Mgmt For Against Against Stock Incentive Plan 8 Advisory Vote on Mgmt For For For Executive Compensation 9 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Asos plc Ticker Security ID: Meeting Date Meeting Status ASC CINS G0536Q108 11/29/2018 Voted Meeting Type Country of Trade Annual United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Remuneration Report Mgmt For Against Against (Advisory) 3 Elect Adam Crozier Mgmt For For For 4 Elect Nick Beighton Mgmt For For For 5 Elect Rita Clifton Mgmt For For For 6 Elect Ian Dyson Mgmt For Against Against 7 Elect Hilary S. Riva Mgmt For For For 8 Elect Nick Robertson Mgmt For For For 9 Appointment of Auditor Mgmt For For For 10 Authority to Set Mgmt For For For Auditor's Fees 11 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 12 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 13 Authority to Mgmt For For For Repurchase Shares 14 Increase in NEDs' Fee Mgmt For For For Cap ________________________________________________________________________________ Becton, Dickinson and Company Ticker Security ID: Meeting Date Meeting Status BDX CUSIP 075887109 01/22/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Catherine M. Mgmt For For For Burzik 2 Elect R. Andrew Eckert Mgmt For For For 3 Elect Vincent A. Mgmt For For For Forlenza 4 Elect Claire M. Fraser Mgmt For For For 5 Elect Jeffrey W. Mgmt For Against Against Henderson 6 Elect Christopher Jones Mgmt For For For 7 Elect Marshall O. Mgmt For Against Against Larsen 8 Elect David F. Melcher Mgmt For For For 9 Elect Claire Pomeroy Mgmt For For For 10 Elect Rebecca W. Rimel Mgmt For For For 11 Elect Timothy M. Ring Mgmt For For For 12 Elect Bertram L. Scott Mgmt For For For 13 Ratification of Auditor Mgmt For For For 14 Advisory Vote on Mgmt For For For Executive Compensation 15 Elimination of Mgmt For For For Supermajority Requirement ________________________________________________________________________________ Cemex S.A.B. De C.V. Ticker Security ID: Meeting Date Meeting Status CEMEX CUSIP 151290889 03/28/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Allocation of Mgmt For For For Profits/Dividends 3 Authority to Mgmt For For For Repurchase Shares 4 Cancellation of Mgmt For For For Treasury Shares; Cancellation of Shares; Authority to Issue Shares 5 Election of Directors; Mgmt For Against Against Election of Committee Members and Chair 6 Directors' and Mgmt For Abstain Against Committee Members' Fees 7 Election of Meeting Mgmt For For For Delegates 8 Merger by Absorption Mgmt For Abstain Against 9 Amendments to Articles Mgmt For For For 10 Election of Meeting Mgmt For For For Delegates ________________________________________________________________________________ Comerica Incorporated Ticker Security ID: Meeting Date Meeting Status CMA CUSIP 200340107 04/23/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Ralph W. Babb, Mgmt For For For Jr. 2 Elect Michael E. Mgmt For For For Collins 3 Elect Roger A. Cregg Mgmt For For For 4 Elect T. Kevin DeNicola Mgmt For For For 5 Elect Curtis C. Farmer Mgmt For For For 6 Elect Jacqueline P. Mgmt For For For Kane 7 Elect Richard G. Mgmt For For For Lindner 8 Elect Barbara R. Smith Mgmt For For For 9 Elect Robert S. Taubman Mgmt For For For 10 Elect Reginald M. Mgmt For For For Turner, Jr. 11 Elect Nina G. Vaca Mgmt For For For 12 Elect Michael G. Van Mgmt For For For de Ven 13 Ratification of Auditor Mgmt For For For 14 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Compass Group Plc Ticker Security ID: Meeting Date Meeting Status CPG CINS G23296208 02/07/2019 Voted Meeting Type Country of Trade Annual United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Remuneration Report Mgmt For For For (Advisory) 3 Allocation of Mgmt For For For Profits/Dividends 4 Elect John Bryant Mgmt For For For 5 Elect Anne-Francoise Mgmt For For For Nesmes 6 Elect Dominic Blakemore Mgmt For For For 7 Elect Gary Green Mgmt For For For 8 Elect Carol Arrowsmith Mgmt For For For 9 Elect John G. Bason Mgmt For For For 10 Elect Stefan Bomhard Mgmt For For For 11 Elect Nelson Luiz Mgmt For For For Costa Silva 12 Elect Ireena Vittal Mgmt For Against Against 13 Elect Paul S. Walsh Mgmt For Against Against 14 Appointment of Auditor Mgmt For For For 15 Authority to Set Mgmt For For For Auditor's Fees 16 Authorisation of Mgmt For For For Political Donations 17 Authority to Waive Mgmt For For For Individual NED Fee Cap 18 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 19 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 20 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights (Specified Capital Investment) 21 Authority to Mgmt For For For Repurchase Shares 22 Authority to Set Mgmt For For For General Meeting Notice Period at 14 Days 23 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ Continental AG Ticker Security ID: Meeting Date Meeting Status CON CINS D16212140 04/26/2019 Voted Meeting Type Country of Trade Annual Germany Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Non-Voting Agenda Item N/A N/A N/A N/A 5 Allocation of Mgmt For For For Profits/Dividends 6 Ratify Elmar Degenhart Mgmt For Abstain Against 7 Ratify Jose Avila Mgmt For Abstain Against 8 Ratify Hans-Jurgen Mgmt For Abstain Against Duensing 9 Ratify Frank Jourdan Mgmt For Abstain Against 10 Ratify Helmut Matschi Mgmt For Abstain Against 11 Ratify Ariane Reinhart Mgmt For Abstain Against 12 Ratify Wolfgang Schafer Mgmt For Abstain Against 13 Ratify Nikolai Setzer Mgmt For Abstain Against 14 Ratify Wolfgang Reitzle Mgmt For Abstain Against 15 Ratify Christiane Mgmt For Abstain Against Benner 16 Ratify Gunter Dunkel Mgmt For Abstain Against 17 Ratify Francesco Grioli Mgmt For Abstain Against 18 Ratify Peter Gutzmer Mgmt For Abstain Against 19 Ratify Peter Hausmann Mgmt For Abstain Against 20 Ratify Michael Iglhaut Mgmt For Abstain Against 21 Ratify Klaus Mangold Mgmt For Abstain Against 22 Ratify Hartmut Meine Mgmt For Abstain Against 23 Ratify Sabine Neu Mgmt For Abstain Against 24 Ratify Rolf Mgmt For Abstain Against Nonnenmacher 25 Ratify Dirk Nordmann Mgmt For Abstain Against 26 Ratify Klaus Rosenfeld Mgmt For Abstain Against 27 Ratify Georg F. W. Mgmt For Abstain Against Schaeffler 28 Ratify Maria-Elizabeth Mgmt For Abstain Against Schaeffler-Thumann 29 Ratify Jorg Schonfelder Mgmt For Abstain Against 30 Ratify Stefan Scholz Mgmt For Abstain Against 31 Ratify Gudrun Valten Mgmt For Abstain Against 32 Ratify Kirsten Vorkel Mgmt For Abstain Against 33 Ratify Elke Volkmann Mgmt For Abstain Against 34 Ratify Erwin Worle Mgmt For Abstain Against 35 Ratify Siegfried Wolf Mgmt For Abstain Against 36 Appointment of Auditor Mgmt For Abstain Against 37 Elect Gunter Dunkel Mgmt For For For 38 Elect Satish Khatu Mgmt For Abstain Against 39 Elect Isabel Corinna Mgmt For For For Knauf 40 Elect Sabine Neu? Mgmt For For For 41 Elect Rolf Nonnenmacher Mgmt For For For 42 Elect Wolfgang Reitzle Mgmt For Abstain Against 43 Elect Klaus Rosenfeld Mgmt For Abstain Against 44 Elect Georg F. W. Mgmt For Abstain Against Schaeffler 45 Elect Maria-Elisabeth Mgmt For Abstain Against Schaeffler-Thumann 46 Elect Siegfried Wolf Mgmt For For For ________________________________________________________________________________ EOG Resources, Inc. Ticker Security ID: Meeting Date Meeting Status EOG CUSIP 26875P101 04/29/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Janet F. Clark Mgmt For For For 2 Elect Charles R. Crisp Mgmt For For For 3 Elect Robert P. Daniels Mgmt For For For 4 Elect James C. Day Mgmt For For For 5 Elect C. Christopher Mgmt For For For Gaut 6 Elect Julie J. Mgmt For For For Robertson ________________________________________________________________________________ Hyundai Motor Co. Ticker Security ID: Meeting Date Meeting Status 005380 CINS Y38472109 03/22/2019 Voted Meeting Type Country of Trade Annual Korea, Republic of Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Financial Statements Mgmt For Against Against 2 Non-Voting Agenda Item N/A N/A N/A N/A 3 Allocation of Mgmt For N/A N/A Profits/Dividends (Board Proposal) 4 Allocation of ShrHldr Against Against For Profits/Dividends (Shareholder Proposal) 5 Articles 6 and 6-4 Mgmt For For For 6 Article 11 Mgmt For For For 7 Article 12 Mgmt For For For 8 Article 32 Mgmt For For For 9 Article 2 Mgmt For For For 10 Article 4 Mgmt For For For 11 Article 13 Mgmt For For For 12 Addendum Mgmt For For For 13 Article 31 ShrHldr For For For (Shareholder Proposal) 14 Elect YOON Chi Won Mgmt For For For 15 Elect Eugene M. Ohr Mgmt For For For 16 Elect LEE Sang Seung Mgmt For For For 17 Elect John Y. Liu ShrHldr Against Against For (Shareholder Nominee) 18 Elect Robert Randall ShrHldr Against Against For MacEwen (Shareholder Nominee) 19 Elect Margaret S. ShrHldr Against Against For Billson (Shareholder Nominee) 20 Elect CHUNG Eui Sun Mgmt For Against Against 21 Elect LEE Won Hee Mgmt For For For 22 Elect Albert Biermann Mgmt For For For 23 Election of Audit Mgmt For For For Committee Member: YOON Chi Won 24 Election of Audit Mgmt For For For Committee Member: LEE Sang Seung 25 Election of Audit ShrHldr Against Against For Committee Member: John Y. Liu (Shareholder Nominee) 26 Election of Audit ShrHldr Against Against For Committee Member: Robert Randall MacEwen (Shareholder Nominee) 27 Election of Audit ShrHldr Against Against For Committee Member: Margaret S. Billson (Shareholder Nominee) 28 Directors' Fees Mgmt For For For 29 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ ING Groep N.V. Ticker Security ID: Meeting Date Meeting Status INGA CINS N4578E595 04/23/2019 Voted Meeting Type Country of Trade Annual Netherlands Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Agenda Item N/A N/A N/A N/A 2 Non-Voting Agenda Item N/A N/A N/A N/A 3 Non-Voting Agenda Item N/A N/A N/A N/A 4 Non-Voting Agenda Item N/A N/A N/A N/A 5 Non-Voting Agenda Item N/A N/A N/A N/A 6 Accounts and Reports Mgmt For For For 7 Non-Voting Agenda Item N/A N/A N/A N/A 8 Allocation of Dividends Mgmt For For For 9 Ratification of Mgmt For Against Against Management Board Acts 10 Ratification of Mgmt For Against Against Supervisory Board Acts 11 Appointment of Auditor Mgmt For For For 12 Elect Tanate Phutrakul Mgmt For For For to the Management Board 13 Elect Mariana Gheorghe Mgmt For For For to the Supervisory Board 14 Elect Michael G. Rees Mgmt For For For to the Supervisory Board 15 Elect Herna W.P.M.A. Mgmt For For For Verhagen to the Supervisory Board 16 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 17 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 18 Authority to Mgmt For For For Repurchase Shares ________________________________________________________________________________ KB Financial Group Inc. Ticker Security ID: Meeting Date Meeting Status 105560 CINS Y46007103 03/27/2019 Voted Meeting Type Country of Trade Annual Korea, Republic of Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Mgmt For For For Allocation of Profits/Dividends 2 Amendments to Articles Mgmt For For For 3 Elect YOO Suk Ryul Mgmt For For For 4 Elect Stuart B. Solomon Mgmt For For For 5 Elect PARK Jae Ha Mgmt For For For 6 Election of Mgmt For For For Independent Director to Become Audit Committee Member: KIM Kyung Ho 7 Election of Audit Mgmt For For For Committee Member: SONU Suk Ho 8 Election of Audit Mgmt For For For Committee Member: JEONG Kouwhan 9 Election of Audit Mgmt For For For Committee Member: PARK Jae Ha 10 Directors' Fees Mgmt For For For ________________________________________________________________________________ Korea Electric Power Corporation Ticker Security ID: Meeting Date Meeting Status 015760 CINS Y48406105 03/04/2019 Voted Meeting Type Country of Trade Special Korea, Republic of Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect KIM Sung Am Mgmt For Against Against 2 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ Korea Electric Power Corporation Ticker Security ID: Meeting Date Meeting Status 015760 CINS Y48406105 03/22/2019 Voted Meeting Type Country of Trade Annual Korea, Republic of Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Mgmt For Against Against Allocation of Profits/Dividends 2 Directors' Fees Mgmt For For For ________________________________________________________________________________ Korea Electric Power Corporation Ticker Security ID: Meeting Date Meeting Status 015760 CINS Y48406105 07/16/2018 Voted Meeting Type Country of Trade Special Korea, Republic of Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Elect KIM Dong Sub Mgmt For For For 3 Elect KIM Hoe Chun Mgmt For For For 4 Elect PARK Hyung Duk Mgmt For For For 5 Elect LIM Hyun Seung Mgmt For For For 6 Election of Audit Mgmt For For For Committee Member: NOH Geum Sun 7 Election of Audit Mgmt For For For Committee Member: JUNG Yeon Gil ________________________________________________________________________________ Korea Electric Power Corporation Ticker Security ID: Meeting Date Meeting Status 015760 CINS Y48406105 07/30/2018 Voted Meeting Type Country of Trade Special Korea, Republic of Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect LEE Jung Hee Mgmt For Against Against 2 Election of Audit Mgmt For For For Committee Member: LEE Jung Hee ________________________________________________________________________________ Medtronic Plc Ticker Security ID: Meeting Date Meeting Status MDT CUSIP G5960L103 12/07/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Richard H. Mgmt For For For Anderson 2 Elect Craig Arnold Mgmt For For For 3 Elect Scott C. Donnelly Mgmt For For For 4 Elect Randall J. Mgmt For For For Hogan, III 5 Elect Omar Ishrak Mgmt For For For 6 Elect Michael O. Mgmt For For For Leavitt 7 Elect James T. Lenehan Mgmt For For For 8 Elect Elizabeth G. Mgmt For For For Nabel 9 Elect Denise M. O'Leary Mgmt For For For 10 Elect Kendall J. Powell Mgmt For Against Against 11 Appointment of Auditor Mgmt For For For and Authority to Set Fees 12 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Microsoft Corporation Ticker Security ID: Meeting Date Meeting Status MSFT CUSIP 594918104 11/28/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect William H. Gates Mgmt For For For III 2 Elect Reid G. Hoffman Mgmt For For For 3 Elect Hugh F. Johnston Mgmt For For For 4 Elect Teri L. Mgmt For For For List-Stoll 5 Elect Satya Nadella Mgmt For For For 6 Elect Charles H. Noski Mgmt For For For 7 Elect Helmut G. W. Mgmt For For For Panke 8 Elect Sandra E. Mgmt For For For Peterson 9 Elect Penny S. Pritzker Mgmt For For For 10 Elect Charles W. Scharf Mgmt For For For 11 Elect Arne M. Sorenson Mgmt For For For 12 Elect John W. Stanton Mgmt For For For 13 Elect John W. Thompson Mgmt For For For 14 Elect Padmasree Warrior Mgmt For For For 15 Advisory Vote on Mgmt For For For Executive Compensation 16 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Nike, Inc. Ticker Security ID: Meeting Date Meeting Status NKE CUSIP 654106103 09/20/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Alan B. Graf, Jr. Mgmt For For For 2 Elect John C. Mgmt For For For Lechleiter 3 Elect Michelle Peluso Mgmt For For For 4 Advisory Vote on Mgmt For For For Executive Compensation 5 Shareholder Proposal ShrHldr Against For Against Regarding Political Contributions and Expenditures Report 6 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Novartis AG Ticker Security ID: Meeting Date Meeting Status NOVN CUSIP 66987V109 02/28/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Ratification of Board Mgmt For For For and Management Acts 3 Allocation of Mgmt For For For Profits/Dividends 4 Cancellation of Shares Mgmt For For For and Reduction in Share Capital 5 Authority to Mgmt For For For Repurchase Shares 6 Dividend in Kind to Mgmt For For For Effect Spin-Off of Alcon Inc. 7 Board Compensation Mgmt For For For 8 Executive Compensation Mgmt For For For 9 Compensation Report Mgmt For For For 10 Elect Jorg Reinhardt Mgmt For For For as Board Chair 11 Elect Nancy C. Andrews Mgmt For For For 12 Elect Ton Buchner Mgmt For For For 13 Elect Srikant M. Datar Mgmt For Against Against 14 Elect Elizabeth Doherty Mgmt For For For 15 Elect Ann M. Fudge Mgmt For For For 16 Elect Frans van Houten Mgmt For For For 17 Elect Andreas von Mgmt For Against Against Planta 18 Elect Charles L. Mgmt For For For Sawyers 19 Elect Enrico Vanni Mgmt For For For 20 Elect William T. Mgmt For For For Winters 21 Elect Patrice Bula Mgmt For For For 22 Elect Srikant M. Datar Mgmt For For For as Compensation Committee Member 23 Elect Ann M. Fudge as Mgmt For For For Compensation Committee Member 24 Elect Enrico Vanni as Mgmt For For For Compensation Committee Member 25 Elect William T. Mgmt For For For Winters as Compensation Committee Member 26 Elect Patrice Bula as Mgmt For For For Compensation Committee Member 27 Appointment of Auditor Mgmt For For For 28 Appointment of Mgmt For For For Independent Proxy 29 Additional or Amended Mgmt For Against Against Proposals ________________________________________________________________________________ PT Bank Rakyat Indonesia Ticker Security ID: Meeting Date Meeting Status BBRI CINS Y0697U112 01/03/2019 Voted Meeting Type Country of Trade Special Indonesia Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Results of Operations Mgmt For For For 2 Election of Directors Mgmt For Against Against and/or Commissioners (Slate) 3 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ Safran SA Ticker Security ID: Meeting Date Meeting Status SAF CINS F4035A557 11/27/2018 Voted Meeting Type Country of Trade Mix France Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Non-Voting Meeting Note N/A N/A N/A N/A 5 Authority to Mgmt For For For Repurchase and Reissue Shares 6 Merger by Absorption Mgmt For For For of Zodiac Aerospace 7 Amendments to Articles Mgmt For For For Regarding Share Ownership Rights 8 Authorisation of Legal Mgmt For For For Formalities ________________________________________________________________________________ Shire Plc Ticker Security ID: Meeting Date Meeting Status SHP CUSIP 82481R106 12/05/2018 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Scheme of Arrangement Mgmt For For For 2 Giving Effect to Mgmt For For For Scheme of Arrangement ________________________________________________________________________________ Stichting Administratiekantoor ABN Amro Group N.V Ticker Security ID: Meeting Date Meeting Status ABN CINS N0162C102 04/08/2019 Voted Meeting Type Country of Trade Annual Netherlands Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Agenda Item N/A N/A N/A N/A 3 Non-Voting Agenda Item N/A N/A N/A N/A 4 Non-Voting Agenda Item N/A N/A N/A N/A 5 Non-Voting Agenda Item N/A N/A N/A N/A 6 Non-Voting Agenda Item N/A N/A N/A N/A 7 Amendments to Articles Mgmt For For For 8 Amendments to Trust Mgmt For For For Conditions 9 Non-Voting Agenda Item N/A N/A N/A N/A 10 Non-Voting Agenda Item N/A N/A N/A N/A 11 Non-Voting Meeting Note N/A N/A N/A N/A 12 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ Stichting Administratiekantoor ABN Amro Group N.V Ticker Security ID: Meeting Date Meeting Status ABN CINS N0162C102 04/24/2019 Voted Meeting Type Country of Trade Special Netherlands Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Agenda Item N/A N/A N/A N/A 2 Non-Voting Agenda Item N/A N/A N/A N/A 3 Amendments to Articles Mgmt For For For (Change in Company Name) 4 Amendments to Trust Mgmt For For For Conditions 5 Non-Voting Agenda Item N/A N/A N/A N/A 6 Non-Voting Agenda Item N/A N/A N/A N/A ________________________________________________________________________________ Swedbank AB Ticker Security ID: Meeting Date Meeting Status SWEDA CINS W94232100 03/28/2019 Voted Meeting Type Country of Trade Annual Sweden Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Non-Voting Agenda Item N/A N/A N/A N/A 5 Non-Voting Agenda Item N/A N/A N/A N/A 6 Non-Voting Agenda Item N/A N/A N/A N/A 7 Non-Voting Agenda Item N/A N/A N/A N/A 8 Non-Voting Agenda Item N/A N/A N/A N/A 9 Non-Voting Agenda Item N/A N/A N/A N/A 10 Non-Voting Agenda Item N/A N/A N/A N/A 11 Non-Voting Agenda Item N/A N/A N/A N/A 12 Non-Voting Agenda Item N/A N/A N/A N/A 13 Accounts and Reports Mgmt For Abstain Against 14 Allocation of Mgmt For Abstain Against Profits/Dividends 15 Ratification of Board Mgmt For Abstain Against and CEO Acts 16 Non-Voting Agenda Item N/A N/A N/A N/A 17 Board Size Mgmt For For For 18 Directors and Mgmt For Abstain Against Auditors' Fees 19 Elect Bodil Eriksson Mgmt For Abstain Against 20 Elect Ulrika Francke Mgmt For Against Against 21 Elect Mats Granryd Mgmt For Abstain Against 22 Elect Lars Idermark Mgmt For Abstain Against 23 Elect Bo Johansson Mgmt For Abstain Against 24 Elect Anna Mossberg Mgmt For Abstain Against 25 Elect Peter Norman Mgmt For Abstain Against 26 Elect Siv Svensson Mgmt For Abstain Against 27 Elect Magnus Uggla Mgmt For Abstain Against 28 Elect Lars Idermark as Mgmt For Abstain Against Board Chair 29 Appointment of Auditor Mgmt For Against Against 30 Nomination Committee Mgmt For Abstain Against 31 Remuneration Guidelines Mgmt For Against Against 32 Authority to Trade in Mgmt For For For Company Stock 33 Authority to Mgmt For For For Repurchase Shares 34 Authority to Issue Mgmt For For For Convertible Debt Instruments 35 Eken 2018 Mgmt For For For 36 Individual Program 2018 Mgmt For For For 37 Authority to Issue Mgmt For For For Treasury Shares for Equity Compensation Plans 38 Amendments to Articles Mgmt For For For 39 Shareholder Proposal ShrHldr N/A Against N/A Regarding a Digital Version of the Voting List. 40 Shareholder Proposal ShrHldr N/A Against N/A Regarding implementing the Lean-concept in all operations of the Swedbank group. 41 Non-Voting Agenda Item N/A N/A N/A N/A ________________________________________________________________________________ Visa Inc. Ticker Security ID: Meeting Date Meeting Status V CUSIP 92826C839 01/29/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Lloyd A. Carney Mgmt For For For 2 Elect Mary B. Cranston Mgmt For For For 3 Elect Francisco Javier Mgmt For Against Against Fernandez-Carbajal 4 Elect Alfred F. Kelly, Mgmt For For For Jr. 5 Elect John F. Lundgren Mgmt For For For 6 Elect Robert W. Mgmt For For For Matschullat 7 Elect Denise M. Mgmt For For For Morrison 8 Elect Suzanne Nora Mgmt For Against Against Johnson 9 Elect John A.C. Mgmt For For For Swainson 10 Elect Maynard G. Webb, Mgmt For For For Jr. 11 Advisory Vote on Mgmt For For For Executive Compensation 12 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Wells Fargo & Company Ticker Security ID: Meeting Date Meeting Status WFC CUSIP 949746101 04/23/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect John D. Baker II Mgmt For Against Against 2 Elect Celeste A. Clark Mgmt For For For 3 Elect Theodore F. Mgmt For For For Craver, Jr. 4 Elect Elizabeth A. Duke Mgmt For For For 5 Elect Wayne M. Hewett Mgmt For For For 6 Elect Donald M. James Mgmt For For For 7 Elect Maria R. Morris Mgmt For For For 8 Elect Juan A. Pujadas Mgmt For For For 9 Elect James H. Quigley Mgmt For For For 10 Elect Ronald L. Sargent Mgmt For For For 11 Elect C. Allen Parker Mgmt For For For 12 Elect Suzanne M. Mgmt For For For Vautrinot 13 Advisory Vote on Mgmt For For For Executive Compensation 14 Amendment to the Mgmt For Against Against Long-Term Incentive Compensation Plan 15 Ratification of Auditor Mgmt For For For 16 Shareholder Proposal ShrHldr Against For Against Regarding Incentive Compensation Report 17 Shareholder Proposal ShrHldr Against Against For Regarding Median Gender Pay Equity Report Item 1: Proxy Voting Record - Item1 Proxy Voting Record - Registrant : TRANSAMERICA FUNDS Fund Name : Transamerica Global Real Estate Securities Date of fiscal year end: 10/31/2018 ________________________________________________________________________________ AEDAS Homes SAU Ticker Security ID: Meeting Date Meeting Status AEDAS CUSIP E01587109 05/09/2019 Voted Meeting Type Country of Trade Annual Spain Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Consolidated Mgmt For For For and Standalone Financial Statements 2 Approve Consolidated Mgmt For For For and Standalone Management Reports 3 Approve Discharge of Mgmt For For For Board 4 Approve Allocation of Mgmt For For For Income 5 Ratify Appointment of Mgmt For For For and Elect Milagros Mendez Urena as Director 6 Authorize Board to Mgmt For For For Ratify and Execute Approved Resolutions 7 Advisory Vote on Mgmt For For For Remuneration Report ________________________________________________________________________________ Alexandria Real Estate Equities, Inc. Ticker Security ID: Meeting Date Meeting Status ARE CUSIP 015271109 05/09/2019 Voted Meeting Type Country of Trade Annual USA Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Joel S. Mgmt For For For Marcus 2 Elect Director Steven Mgmt For For For R. Hash 3 Elect Director John L. Mgmt For For For Atkins, III 4 Elect Director James Mgmt For For For P. Cain 5 Elect Director Maria Mgmt For For For C. Freire 6 Elect Director Richard Mgmt For For For H. Klein 7 Elect Director James Mgmt For For For H. Richardson 8 Elect Director Michael Mgmt For For For A. Woronoff 9 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 10 Ratify Ernst & Young Mgmt For For For LLP as Auditors ________________________________________________________________________________ alstria office REIT-AG Ticker Security ID: Meeting Date Meeting Status AOX CUSIP D0378R100 05/22/2019 Voted Meeting Type Country of Trade Annual Germany Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Receive Financial Mgmt N/A N/A N/A Statements and Statutory Reports for Fiscal 2018 (Non-Voting) 2 Approve Allocation of Mgmt For For For Income and Dividends of EUR 0.52 per Share 3 Approve Discharge of Mgmt For For For Management Board for Fiscal 2018 4 Approve Discharge of Mgmt For For For Supervisory Board for Fiscal 2018 5 Ratify KPMG AG as Mgmt For For For Auditors for Fiscal 2019 6 Elect Benoit Herault Mgmt For For For to the Supervisory Board 7 Elect Richard Mully to Mgmt For For For the Supervisory Board 8 Approve Creation of Mgmt For For For EUR 35.5 Million Pool of Capital with Preemptive Rights 9 Exclude Preemptive Mgmt For For For Rights up to 5 percent of Share Capital Against Contributions in Cash for the Capital Pool Proposed under Item 7.1 10 Exclude Preemptive Mgmt For For For Rights up to 5 percent of Share Capital Against Contributions in Cash or in Kind for the Capital Pool Proposed under Item 7.1 ________________________________________________________________________________ AvalonBay Communities, Inc. Ticker Security ID: Meeting Date Meeting Status AVB CUSIP 053484101 05/16/2019 Voted Meeting Type Country of Trade Annual USA Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Glyn F. Mgmt For For For Aeppel 2 Elect Director Terry Mgmt For For For S. Brown 3 Elect Director Alan B. Mgmt For For For Buckelew 4 Elect Director Ronald Mgmt For For For L. Havner, Jr. 5 Elect Director Stephen Mgmt For For For P. Hills 6 Elect Director Richard Mgmt For For For J. Lieb 7 Elect Director Timothy Mgmt For For For J. Naughton 8 Elect Director H. Jay Mgmt For For For Sarles 9 Elect Director Susan Mgmt For For For Swanezy 10 Elect Director W. Mgmt For For For Edward Walter 11 Ratify Ernst & Young Mgmt For For For LLP as Auditor 12 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation ________________________________________________________________________________ Boston Properties, Inc. Ticker Security ID: Meeting Date Meeting Status BXP CUSIP 101121101 05/21/2019 Voted Meeting Type Country of Trade Annual USA Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Kelly Mgmt For For For A. Ayotte 2 Elect Director Bruce Mgmt For For For W. Duncan 3 Elect Director Karen Mgmt For For For E. Dykstra 4 Elect Director Carol Mgmt For For For B. Einiger 5 Elect Director Diane Mgmt For For For J. Hoskins 6 Elect Director Joel I. Mgmt For For For Klein 7 Elect Director Douglas Mgmt For For For T. Linde 8 Elect Director Matthew Mgmt For For For J. Lustig 9 Elect Director Owen D. Mgmt For For For Thomas 10 Elect Director David Mgmt For For For A. Twardock 11 Elect Director William Mgmt For For For H. Walton, III 12 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 13 Approve Remuneration Mgmt For For For of Non-Employee Directors 14 Ratify Mgmt For For For PricewaterhouseCoopers LLP as Auditors ________________________________________________________________________________ Canadian Apartment Properties Real Estate Investment Trust Ticker Security ID: Meeting Date Meeting Status CAR.UN CUSIP 134921105 06/13/2019 Voted Meeting Type Country of Trade Annual/Special Canada Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Trustee Harold Mgmt For For For Burke 2 Elect Trustee Gina Mgmt For For For Parvaneh Cody 3 Elect Trustee Paul Mgmt For For For Harris 4 Elect Trustee Mark Mgmt For For For Kenney 5 Elect Trustee Poonam Mgmt For For For Puri 6 Elect Trustee Jamie Mgmt For For For Schwartz 7 Elect Trustee Michael Mgmt For For For Stein 8 Elect Trustee Elaine Mgmt For For For Todres 9 Ratify Mgmt For For For PricewaterhouseCoopers LLP as Auditors 10 Advisory Vote on Mgmt For For For Executive Compensation Approach 11 Approve Unitholders Mgmt For For For Rights Plan ________________________________________________________________________________ Castellum AB Ticker Security ID: Meeting Date Meeting Status CAST CUSIP W2084X107 03/21/2019 Voted Meeting Type Country of Trade Annual Sweden Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Chairman of Mgmt For For For Meeting 2 Prepare and Approve Mgmt For For For List of Shareholders 3 Approve Agenda of Mgmt For For For Meeting 4 Designate Inspector(s) Mgmt For For For of Minutes of Meeting 5 Acknowledge Proper Mgmt For For For Convening of Meeting 6 Receive Financial Mgmt N/A N/A N/A Statements and Statutory Reports 7 Receive Auditor's Mgmt N/A N/A N/A Report on Application of Guidelines for Remuneration for Executive Management 8 Accept Financial Mgmt For For For Statements and Statutory Reports 9 Approve Allocation of Mgmt For For For Income and Dividends of SEK 6.10 Per Share 10 Approve Discharge of Mgmt For For For Board and President 11 Receive Nominating Mgmt N/A N/A N/A Committees Report 12 Determine Number of Mgmt For For For Directors (7) and Deputy Directors (0) of Board; Determine Number of Auditors (1) and Deputy Auditors (0) 13 Approve Remuneration Mgmt For For For of Directors in the Amount of SEK 985,000 to Chairman and SEK 410,000 to Other Board Members; Approve Remuneration for Committee Work 14 Reelect Charlotte Mgmt For Against Against Stromberg as Director (Chairman) 15 Reelect Per Berggren Mgmt For For For as Director 16 Relect Anna-Karin Hatt Mgmt For For For as Director 17 Releect Christer Mgmt For For For Jacobson as Director 18 Reelect Christina Mgmt For For For Karlsson Kazeem as Director 19 Reelect Nina Linander Mgmt For For For as Director 20 Reelect Johan Skoglund Mgmt For For For Kazeem as Director 21 Ratify Deloitte as Mgmt For For For Auditors 22 Authorize Mgmt For For For Representatives of Four of Company's Largest Shareholders to Serve on Nominating Committee 23 Approve Remuneration Mgmt For For For Policy And Other Terms of Employment For Executive Management 24 Approve Cash-Based Mgmt For For For Incentive Program for Management 25 Approve Creation of Mgmt For For For Pool of Capital without Preemptive Rights 26 Authorize Share Mgmt For For For Repurchase Program and Reissuance of Repurchased Shares ________________________________________________________________________________ Centuria Capital Group Ticker Security ID: Meeting Date Meeting Status CNI CUSIP Q2227W112 06/24/2019 Voted Meeting Type Country of Trade Special Australia Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Amend Constitution of Mgmt For For For the Company to Enable Capital Reallocations 2 Amend Constitution of Mgmt For For For the Fund to Enable Capital Reallocations 3 Approve Capital Mgmt For For For Reallocation Proposal ________________________________________________________________________________ China Vanke Co., Ltd. Ticker Security ID: Meeting Date Meeting Status 2202 CUSIP Y77421132 06/28/2019 Voted Meeting Type Country of Trade Annual China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve 2018 Report of Mgmt For For For the Board of Directors 2 Approve 2018 Report of Mgmt For For For the Supervisory Committee 3 Approve 2018 Annual Mgmt For For For Report 4 Approve 2018 Dividend Mgmt For For For Distribution Plan 5 Approve KPMG Huazhen Mgmt For For For LLP and KPMG as Auditors 6 Approve Authorization Mgmt For For For on the Company and Its Majority-Owned Subsidiaries to Provide Financial Assistance to Third Parties 7 Approve Issuance of Mgmt For For For Debt Financing Instruments 8 Approve Issuance of Mgmt For For For Equity or Equity-Linked Securities without Preemptive Rights for H Shares ________________________________________________________________________________ City Developments Ltd. Ticker Security ID: Meeting Date Meeting Status C09 CUSIP V23130111 04/26/2019 Voted Meeting Type Country of Trade Annual Singapore Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Adopt Financial Mgmt For For For Statements and Directors' and Auditors' Reports 2 Approve Final Dividend Mgmt For For For and Special Dividend 3 Approve Directors' Fees Mgmt For For For 4 Elect Philip Yeo Liat Mgmt For For For Kok as Director 5 Elect Tan Poay Seng as Mgmt For For For Director 6 Elect Lim Yin Nee Mgmt For For For Jenny as Director 7 Approve KPMG LLP as Mgmt For For For Auditors and Authorize Board to Fix Their Remuneration 8 Approve Issuance of Mgmt For For For Equity or Equity-Linked Securities with or without Preemptive Rights 9 Authorize Share Mgmt For For For Repurchase Program 10 Approve Mandate for Mgmt For For For Interested Person Transactions ________________________________________________________________________________ CK Asset Holdings Ltd. Ticker Security ID: Meeting Date Meeting Status 1113 CUSIP G2177B101 05/16/2019 Voted Meeting Type Country of Trade Annual Cayman Islands Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accept Financial Mgmt For For For Statements and Statutory Reports 2 Approve Final Dividend Mgmt For For For 3 Elect Kam Hing Lam as Mgmt For For For Director 4 Elect Chung Sun Keung, Mgmt For For For Davy as Director 5 Elect Pau Yee Wan, Mgmt For For For Ezra as Director 6 Elect Woo Chia Ching, Mgmt For For For Grace as Director 7 Elect Donald Jeffrey Mgmt For For For Roberts as Director 8 Approve Deloitte Mgmt For For For Touche Tohmatsu as Auditor and Authorize Board to Fix Their Remuneration 9 Approve Annual Fees Mgmt For For For Payable to the Directors of the Company for each Financial Year 10 Approve Issuance of Mgmt For For For Equity or Equity-Linked Securities without Preemptive Rights 11 Authorize Repurchase Mgmt For For For of Issued Share Capital ________________________________________________________________________________ Crown Castle International Corp. Ticker Security ID: Meeting Date Meeting Status CCI CUSIP 22822V101 05/16/2019 Voted Meeting Type Country of Trade Annual USA Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director P. Mgmt For For For Robert Bartolo 2 Elect Director Jay A. Mgmt For For For Brown 3 Elect Director Cindy Mgmt For For For Christy 4 Elect Director Ari Q. Mgmt For For For Fitzgerald 5 Elect Director Robert Mgmt For For For E. Garrison, II 6 Elect Director Andrea Mgmt For For For J. Goldsmith 7 Elect Director Lee W. Mgmt For For For Hogan 8 Elect Director Edward Mgmt For For For C. Hutcheson, Jr. 9 Elect Director J. Mgmt For For For Landis Martin 10 Elect Director Robert Mgmt For For For F. McKenzie 11 Elect Director Anthony Mgmt For For For J. Melone 12 Elect Director W. Mgmt For For For Benjamin Moreland 13 Ratify Mgmt For For For PricewaterhouseCoopers LLP as Auditors 14 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation ________________________________________________________________________________ CyrusOne, Inc. Ticker Security ID: Meeting Date Meeting Status CONE CUSIP 23283R100 04/29/2019 Voted Meeting Type Country of Trade Annual USA Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director David Mgmt For For For H. Ferdman 2 Elect Director John W. Mgmt For For For Gamble, Jr. 3 Elect Director Michael Mgmt For For For A. Klayko 4 Elect Director T. Tod Mgmt For For For Nielsen 5 Elect Director Alex Mgmt For For For Shumate 6 Elect Director William Mgmt For For For E. Sullivan 7 Elect Director Lynn A. Mgmt For For For Wentworth 8 Elect Director Gary J. Mgmt For For For Wojtaszek 9 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 10 Ratify Deloitte & Mgmt For For For Touche LLP as Auditors ________________________________________________________________________________ Daito Trust Construction Co., Ltd. Ticker Security ID: Meeting Date Meeting Status 1878 CUSIP J11151107 06/25/2019 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Allocation of Mgmt For For For Income, with a Final Dividend of JPY 309 2 Elect Director Mgmt For For For Kobayashi, Katsuma 3 Elect Director Kawai, Mgmt For For For Shuji 4 Elect Director Mgmt For For For Takeuchi, Kei 5 Elect Director Uchida, Mgmt For For For Kanitsu 6 Elect Director Saito, Mgmt For For For Kazuhiko 7 Elect Director Mgmt For For For Nakagawa, Takeshi 8 Elect Director Sato, Mgmt For For For Koji 9 Elect Director Mgmt For For For Nakagami, Fumiaki 10 Elect Director Mgmt For For For Yamaguchi, Toshiaki 11 Elect Director Sasaki, Mgmt For For For Mami 12 Elect Director Shoda, Mgmt For For For Takashi 13 Approve Trust-Type Mgmt For For For Equity Compensation Plan ________________________________________________________________________________ Daiwa House Industry Co., Ltd. Ticker Security ID: Meeting Date Meeting Status 1925 CUSIP J11508124 06/25/2019 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Allocation of Mgmt For For For Income, with a Final Dividend of JPY 64 2 Elect Director Mgmt For For For Higuchi, Takeo 3 Elect Director Yoshii, Mgmt For For For Keiichi 4 Elect Director Mgmt For For For Ishibashi, Tamio 5 Elect Director Mgmt For For For Kosokabe, Takeshi 6 Elect Director Mgmt For For For Tsuchida, Kazuto 7 Elect Director Mgmt For For For Fujitani, Osamu 8 Elect Director Mgmt For For For Yamamoto, Makoto 9 Elect Director Tanabe, Mgmt For For For Yoshiaki 10 Elect Director Otomo, Mgmt For For For Hirotsugu 11 Elect Director Mgmt For For For Urakawa, Tatsuya 12 Elect Director Dekura, Mgmt For For For Kazuhito 13 Elect Director Mgmt For For For Ariyoshi, Yoshinori 14 Elect Director Mgmt For For For Shimonishi, Keisuke 15 Elect Director Kimura, Mgmt For For For Kazuyoshi 16 Elect Director Mgmt For For For Shigemori, Yutaka 17 Elect Director Yabu, Mgmt For For For Yukiko 18 Appoint Statutory Mgmt For For For Auditor Oda, Shonosuke 19 Approve Compensation Mgmt For For For Ceiling for Statutory Auditors 20 Approve Annual Bonus Mgmt For For For 21 Approve Trust-Type Mgmt For For For Equity Compensation Plan 22 Approve Restricted Mgmt For For For Stock Plan ________________________________________________________________________________ Derwent London Plc Ticker Security ID: Meeting Date Meeting Status DLN CUSIP G27300105 05/17/2019 Voted Meeting Type Country of Trade Annual United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accept Financial Mgmt For For For Statements and Statutory Reports 2 Approve Remuneration Mgmt For For For Report 3 Approve Final Dividend Mgmt For For For 4 Re-elect John Burns as Mgmt For For For Director 5 Re-elect Claudia Arney Mgmt For For For as Director 6 Elect Lucinda Bell as Mgmt For For For Director 7 Re-elect Richard Dakin Mgmt For For For as Director 8 Re-elect Simon Fraser Mgmt For For For as Director 9 Re-elect Nigel George Mgmt For For For as Director 10 Re-elect Helen Gordon Mgmt For For For as Director 11 Re-elect Simon Silver Mgmt For For For as Director 12 Re-elect David Mgmt For For For Silverman as Director 13 Re-elect Cilla Mgmt For For For Snowball as Director 14 Re-elect Paul Williams Mgmt For For For as Director 15 Re-elect Damian Mgmt For For For Wisniewski as Director 16 Reappoint Mgmt For For For PricewaterhouseCoopers LLP as Auditors 17 Authorise Board to Fix Mgmt For For For Remuneration of Auditors 18 Authorise Issue of Mgmt For For For Equity 19 Approve Scrip Dividend Mgmt For For For Scheme 20 Approve Increase in Mgmt For For For the Maximum Aggregate Fees Payable to Directors 21 Authorise Issue of Mgmt For For For Equity without Pre-emptive Rights 22 Authorise Issue of Mgmt For For For Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 23 Authorise Market Mgmt For For For Purchase of Ordinary Shares 24 Authorize the Company Mgmt For For For to Call EGM with Two Weeks Notice ________________________________________________________________________________ Douglas Emmett, Inc. Ticker Security ID: Meeting Date Meeting Status DEI CUSIP 25960P109 05/30/2019 Voted Meeting Type Country of Trade Annual USA Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Dan A. Mgmt For For For Emmett 2 Elect Director Jordan Mgmt For For For L. Kaplan 3 Elect Director Kenneth Mgmt For For For M. Panzer 4 Elect Director Mgmt For For For Christopher H. Anderson 5 Elect Director Leslie Mgmt For For For E. Bider 6 Elect Director David Mgmt For For For T. Feinberg 7 Elect Director Mgmt For For For Virginia A. McFerran 8 Elect Director Thomas Mgmt For For For E. O'Hern 9 Elect Director William Mgmt For For For E. Simon, Jr. 10 Ratify Ernst & Young Mgmt For For For LLP as Auditors 11 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation ________________________________________________________________________________ Entra ASA Ticker Security ID: Meeting Date Meeting Status ENTRA CUSIP R2R8A2105 04/26/2019 Voted Meeting Type Country of Trade Annual Norway Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Open Meeting; Mgmt N/A N/A N/A Registration of Attending Shareholders and Proxies 2 Elect Chairman of Mgmt For Do Not VoteN/A Meeting 3 Designate Inspector(s) Mgmt For Do Not VoteN/A of Minutes of Meeting 4 Approve Notice of Mgmt For Do Not VoteN/A Meeting and Agenda 5 Accept Financial Mgmt For Do Not VoteN/A Statements and Statutory Reports; Approve Allocation of Income and Dividends of NOK 2.30 Per Share 6 Authorize Board to Mgmt For Do Not VoteN/A Declare Semi-Annual Dividends 7 Discuss Company's Mgmt N/A N/A N/A Corporate Governance Statement 8 Approve Remuneration Mgmt For Do Not VoteN/A Policy And Other Terms of Employment For Executive Management (Advisory) 9 Approve Remuneration Mgmt For Do Not VoteN/A Policy And Other Terms of Employment For Executive Management (Binding) 10 Approve NOK 1.6 Mgmt For Do Not VoteN/A Million Reduction in Share Capital via Share Cancellation 11 Authorize Share Mgmt For Do Not VoteN/A Repurchase Program and Cancellation of Repurchased Shares 12 Approve Repurchase Mgmt For Do Not VoteN/A Program as Funding for Incentive Plans 13 Approve Remuneration Mgmt For Do Not VoteN/A of Auditors for 2018 14 Approve Remuneration Mgmt For Do Not VoteN/A of Directors 15 Approve Remuneration Mgmt For Do Not VoteN/A for Work in Audit Committee 16 Approve Remuneration Mgmt For Do Not VoteN/A for Work in Compensation Committee 17 Elect Camilla AC Mgmt For Do Not VoteN/A Tepfers as New Director 18 Elect Ingebret G. Mgmt For Do Not VoteN/A Hisdal (Chair) as Member of Nominating Committee 19 Reelect Hege Sjo as Mgmt For Do Not VoteN/A Member of Nominating Committee 20 Reelect Gisele Mgmt For Do Not VoteN/A Marchand as Member of Nominating Committee 21 Elect Tine Fossland as Mgmt For Do Not VoteN/A New Member of Nominating Committee 22 Approve Remuneration Mgmt For Do Not VoteN/A of Members of Nominating Committee ________________________________________________________________________________ EPR Properties Ticker Security ID: Meeting Date Meeting Status EPR CUSIP 26884U109 05/30/2019 Voted Meeting Type Country of Trade Annual USA Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Barrett Mgmt For For For Brady 2 Elect Director Peter Mgmt For For For C. Brown 3 Elect Director James Mgmt For For For B. Connor 4 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 5 Ratify KPMG LLP as Mgmt For For For Auditors ________________________________________________________________________________ Equinix, Inc. Ticker Security ID: Meeting Date Meeting Status EQIX CUSIP 29444U700 05/30/2019 Voted Meeting Type Country of Trade Annual USA Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Thomas Mgmt For For For Bartlett 2 Elect Director Nanci Mgmt For For For Caldwell 3 Elect Director Gary Mgmt For For For Hromadko 4 Elect Director Scott Mgmt For For For Kriens 5 Elect Director William Mgmt For For For Luby 6 Elect Director Irving Mgmt For For For Lyons, III 7 Elect Director Charles Mgmt For For For Meyers 8 Elect Director Mgmt For For For Christopher Paisley 9 Elect Director Peter Mgmt For For For Van Camp 10 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 11 Approve Omnibus Stock Mgmt For For For Plan 12 Ratify Mgmt For For For PricewaterhouseCoopers LLP as Auditor 13 Report on Political ShrHldr Against Against For Contributions ________________________________________________________________________________ Equity Residential Ticker Security ID: Meeting Date Meeting Status EQR CUSIP 29476L107 06/27/2019 Voted Meeting Type Country of Trade Annual USA Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Charles Mgmt For For For L. Atwood 2 Elect Director Raymond Mgmt For For For Bennett 3 Elect Director Linda Mgmt For For For Walker Bynoe 4 Elect Director Connie Mgmt For For For K. Duckworth 5 Elect Director Mary Mgmt For For For Kay Haben 6 Elect Director Bradley Mgmt For For For A. Keywell 7 Elect Director John E. Mgmt For For For Neal 8 Elect Director David Mgmt For For For J. Neithercut 9 Elect Director Mark J. Mgmt For For For Parrell 10 Elect Director Mark S. Mgmt For For For Shapiro 11 Elect Director Stephen Mgmt For For For E. Sterrett 12 Elect Director Samuel Mgmt For For For Zell 13 Ratify Ernst & Young Mgmt For For For LLP as Auditors 14 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 15 Approve Omnibus Stock Mgmt For For For Plan ________________________________________________________________________________ Extra Space Storage Inc. Ticker Security ID: Meeting Date Meeting Status EXR CUSIP 30225T102 05/22/2019 Voted Meeting Type Country of Trade Annual USA Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Kenneth Mgmt For For For M. Woolley 2 Elect Director Joseph Mgmt For For For D. Margolis 3 Elect Director Roger Mgmt For For For B. Porter 4 Elect Director Joseph Mgmt For For For J. Bonner 5 Elect Director Ashley Mgmt For For For Dreier 6 Elect Director Spencer Mgmt For For For F. Kirk 7 Elect Director Dennis Mgmt For For For J. Letham 8 Elect Director Diane Mgmt For For For Olmstead 9 Ratify Ernst & Young Mgmt For For For LLP as Auditors 10 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation ________________________________________________________________________________ Fabege AB Ticker Security ID: Meeting Date Meeting Status FABG CUSIP W7888D199 04/02/2019 Voted Meeting Type Country of Trade Annual Sweden Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Open Meeting Mgmt N/A N/A N/A 2 Elect Chairman of Mgmt For For For Meeting 3 Prepare and Approve Mgmt For For For List of Shareholders 4 Approve Agenda of Mgmt For For For Meeting 5 Designate Inspector(s) Mgmt For For For of Minutes of Meeting 6 Acknowledge Proper Mgmt For For For Convening of Meeting 7 Receive Financial Mgmt N/A N/A N/A Statements and Statutory Reports 8 Accept Financial Mgmt For For For Statements and Statutory Reports 9 Approve Allocation of Mgmt For For For Income and Dividends of SEK 2.65 Per Share 10 Approve Discharge of Mgmt For For For Board and President 11 Approve April 4, 2019 Mgmt For For For as Record Date for Dividend Payment 12 Determine Number of Mgmt For For For Members (7) and Deputy Members (0) of Board; Receive Nominating Committee's Report 13 Approve Remuneration Mgmt For For For of Directors in the Amount of SEK 550,000 for Chairman and SEK 240,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors 14 Reelect Anette Asklin, Mgmt For For For Eva Eriksson, Martha Josefsson, Jan Litborn (Chair), Par Nuder, Per-Ingemar Persson and Mats Qviberg as Directors 15 Ratify Deloitte as Mgmt For For For Auditor 16 Authorize Mgmt For For For Representatives of Four of Company's Largest Shareholders to Serve on Nominating Committee 17 Approve Remuneration Mgmt For For For Policy And Other Terms of Employment For Executive Management 18 Authorize Share Mgmt For For For Repurchase Program and Reissuance of Repurchased Shares 19 Other Business Mgmt N/A N/A N/A 20 Close Meeting Mgmt N/A N/A N/A ________________________________________________________________________________ Federal Realty Investment Trust Ticker Security ID: Meeting Date Meeting Status FRT CUSIP 313747206 05/01/2019 Voted Meeting Type Country of Trade Annual USA Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Jon E. Mgmt For For For Bortz 2 Elect Director David Mgmt For For For W. Faeder 3 Elect Director Mgmt For For For Elizabeth I. Holland 4 Elect Director Mark S. Mgmt For For For Ordan 5 Elect Director Gail P. Mgmt For For For Steinel 6 Elect Director Warren Mgmt For For For M. Thompson 7 Elect Director Joseph Mgmt For For For S. Vassalluzzo 8 Elect Director Donald Mgmt For For For C. Wood 9 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 10 Ratify Grant Thornton Mgmt For For For LLP as Auditor ________________________________________________________________________________ Gecina SA Ticker Security ID: Meeting Date Meeting Status GFC CUSIP F4268U171 04/17/2019 Voted Meeting Type Country of Trade Annual France Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Financial Mgmt For For For Statements and Statutory Reports 2 Approve Consolidated Mgmt For For For Financial Statements and Statutory Reports 3 Approve Transfer of Mgmt For For For Revaluation Surplus of Transferred Assets to Specific Reserves Account 4 Approve Allocation of Mgmt For For For Income and Dividends of EUR 5.50 per Share 5 Approve Stock Dividend Mgmt For For For Program 6 Approve Auditors' Mgmt For For For Special Report on Related-Party Transactions Mentioning the Absence of New Transaction 7 Approve Compensation Mgmt For For For of Bernard Michel, Chairman of the Board Until Apr. 18, 2018 8 Approve Compensation Mgmt For For For of Bernard Carayon, Chairman of the Board Since Apr. 18, 2018 9 Approve Compensation Mgmt For For For of Meka Brunel, CEO 10 Approve Remuneration Mgmt For For For Policy of Chairman of the Board 11 Approve Remuneration Mgmt For For For Policy of CEO 12 Reelect Dominique Mgmt For For For Dudan as Director 13 Reelect Predica as Mgmt For For For Director 14 Authorize Repurchase Mgmt For For For of Up to 10 Percent of Issued Share Capital 15 Authorize Filing of Mgmt For For For Required Documents/Other Formalities ________________________________________________________________________________ Glenveagh Properties Plc Ticker Security ID: Meeting Date Meeting Status GVR CUSIP G39155109 06/07/2019 Voted Meeting Type Country of Trade Annual Ireland Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accept Financial Mgmt For For For Statements and Statutory Reports 2 Approve Remuneration Mgmt For For For Report 3 Re-elect John Mulcahy Mgmt For For For as Director 4 Re-elect Justin Bickle Mgmt For For For as Director 5 Re-elect Stephen Mgmt For For For Garvey as Director 6 Re-elect Richard Mgmt For For For Cherry as Director 7 Re-elect Robert Dix as Mgmt For For For Director 8 Re-elect Lady Barbara Mgmt For For For Judge as Director 9 Authorise Board to Fix Mgmt For For For Remuneration of Auditors 10 Authorise the Company Mgmt For For For to Call General Meeting with Two Weeks' Notice 11 Authorise Issue of Mgmt For For For Equity 12 Authorise Issue of Mgmt For For For Equity without Pre-emptive Rights 13 Authorise Issue of Mgmt For For For Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 14 Authorise Market Mgmt For For For Purchase of Ordinary Shares 15 Authorise the Company Mgmt For For For to Determine the Price Range at which Treasury Shares may be Re-issued Off-Market ________________________________________________________________________________ Grainger Plc Ticker Security ID: Meeting Date Meeting Status GRI CUSIP G40432117 02/06/2019 Voted Meeting Type Country of Trade Annual United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accept Financial Mgmt For For For Statements and Statutory Reports 2 Approve Remuneration Mgmt For For For Report 3 Approve Dividend Mgmt For For For 4 Re-elect Mark Clare as Mgmt For For For Director 5 Re-elect Helen Gordon Mgmt For For For as Director 6 Re-elect Vanessa Simms Mgmt For For For as Director 7 Re-elect Andrew Mgmt For For For Carr-Locke as Director 8 Re-elect Rob Wilkinson Mgmt For For For as Director 9 Re-elect Justin Read Mgmt For For For as Director 10 Reappoint KPMG LLP as Mgmt For For For Auditors 11 Authorise Board to Fix Mgmt For For For Remuneration of Auditors 12 Authorise Issue of Mgmt For For For Equity with Pre-emptive Rights 13 Authorise Issue of Mgmt For For For Equity without Pre-emptive Rights 14 Authorise Issue of Mgmt For For For Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 15 Authorise Market Mgmt For For For Purchase of Ordinary Shares 16 Authorise the Company Mgmt For For For to Call General Meeting with Two Weeks' Notice 17 Authorise EU Political Mgmt For For For Donations and Expenditure ________________________________________________________________________________ Grainger Plc Ticker Security ID: Meeting Date Meeting Status GRI CUSIP G40432117 11/30/2018 Voted Meeting Type Country of Trade Special United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Acquisition of Mgmt For For For GRIP REIT plc ________________________________________________________________________________ Highwoods Properties, Inc. Ticker Security ID: Meeting Date Meeting Status HIW CUSIP 431284108 05/08/2019 Voted Meeting Type Country of Trade Annual USA Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Charles Mgmt For For For A. Anderson 2 Elect Director Gene H. Mgmt For For For Anderson 3 Elect Director Carlos Mgmt For For For E. Evans 4 Elect Director Edward Mgmt For For For J. Fritsch 5 Elect Director David Mgmt For For For J. Hartzell 6 Elect Director Sherry Mgmt For For For A. Kellett 7 Elect Director Anne H. Mgmt For For For Lloyd 8 Ratify Deloitte & Mgmt For For For Touche LLP as Auditors 9 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation ________________________________________________________________________________ Hilton Worldwide Holdings Inc. Ticker Security ID: Meeting Date Meeting Status HLT CUSIP 43300A203 05/09/2019 Voted Meeting Type Country of Trade Annual USA Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Mgmt For For For Christopher J. Nassetta 2 Elect Director Mgmt For For For Jonathan D. Gray 3 Elect Director Mgmt For For For Charlene T. Begley 4 Elect Director Melanie Mgmt For For For L. Healey 5 Elect Director Raymond Mgmt For For For E. Mabus, Jr. 6 Elect Director Judith Mgmt For For For A. McHale 7 Elect Director John G. Mgmt For For For Schreiber 8 Elect Director Mgmt For For For Elizabeth A. Smith 9 Elect Director Douglas Mgmt For For For M. Steenland 10 Approve Qualified Mgmt For For For Employee Stock Purchase Plan 11 Ratify Ernst & Young Mgmt For For For LLP as Auditors 12 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation ________________________________________________________________________________ Host Hotels & Resorts, Inc. Ticker Security ID: Meeting Date Meeting Status HST CUSIP 44107P104 05/16/2019 Voted Meeting Type Country of Trade Annual USA Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Mary L. Mgmt For For For Baglivo 2 Elect Director Sheila Mgmt For For For C. Bair 3 Elect Director Ann Mgmt For For For McLaughlin Korologos 4 Elect Director Richard Mgmt For For For E. Marriott 5 Elect Director Sandeep Mgmt For For For L. Mathrani 6 Elect Director John B. Mgmt For For For Morse, Jr. 7 Elect Director Mary Mgmt For For For Hogan Preusse 8 Elect Director Walter Mgmt For For For C. Rakowich 9 Elect Director James Mgmt For For For F. Risoleo 10 Elect Director Gordon Mgmt For For For H. Smith 11 Elect Director A. Mgmt For For For William Stein 12 Ratify KPMG LLP as Mgmt For For For Auditor 13 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation ________________________________________________________________________________ Hudson Pacific Properties, Inc. Ticker Security ID: Meeting Date Meeting Status HPP CUSIP 444097109 05/23/2019 Voted Meeting Type Country of Trade Annual USA Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Victor Mgmt For For For J. Coleman 2 Elect Director Mgmt For For For Theodore R. Antenucci 3 Elect Director Richard Mgmt For For For B. Fried 4 Elect Director Mgmt For For For Jonathan M. Glaser 5 Elect Director Robert Mgmt For For For L. Harris, II 6 Elect Director Christy Mgmt For For For Haubegger 7 Elect Director Mark D. Mgmt For For For Linehan 8 Elect Director Robert Mgmt For For For M. Moran, Jr. 9 Elect Director Barry Mgmt For For For A. Porter 10 Elect Director Andrea Mgmt For For For Wong 11 Ratify Ernst & Young Mgmt For For For LLP as Auditors 12 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation ________________________________________________________________________________ Hulic Reit, Inc. Ticker Security ID: Meeting Date Meeting Status 3295 CUSIP J2359T109 05/28/2019 Voted Meeting Type Country of Trade Special Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Amend Articles to Mgmt For For For Amend Asset Management Compensation 2 Elect Executive Mgmt For For For Director Tokita, Eiji 3 Elect Alternate Mgmt For For For Executive Director Chokki, Kazuaki 4 Elect Supervisory Mgmt For Against Against Director Shimada, Kunio 5 Elect Supervisory Mgmt For For For Director Sugimoto, Shigeru ________________________________________________________________________________ Inmobiliaria Colonial SOCIMI SA Ticker Security ID: Meeting Date Meeting Status COL CUSIP E6451E105 06/13/2019 Voted Meeting Type Country of Trade Annual Spain Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Consolidated Mgmt For For For Financial Statements 2 Approve Standalone Mgmt For For For Financial Statements 3 Approve Allocation of Mgmt For For For Income 4 Approve Dividends Mgmt For For For 5 Approve Discharge of Mgmt For For For Board 6 Renew Appointment of Mgmt For For For PricewaterhouseCoopers as Auditor 7 Authorize Increase in Mgmt For For For Capital up to 50 Percent via Issuance of Equity or Equity-Linked Securities, Excluding Preemptive Rights of up to 20 Percent 8 Authorize Company to Mgmt For For For Call EGM with 15 Days' Notice 9 Fix Number of Mgmt For For For Directors at 13 10 Ratify Appointment of Mgmt For For For and Elect Silvia Monica Alonso-Castrillo Allain as Director 11 Elect Ana Peralta Mgmt For For For Moreno as Director 12 Allow Ana Bolado Valle Mgmt For For For to Be Involved in Other Companies 13 Elect Ana Bolado Valle Mgmt For For For as Director 14 Advisory Vote on Mgmt For For For Remuneration Report 15 Approve Remuneration Mgmt For Against Against Policy 16 Authorize Board to Mgmt For For For Ratify and Execute Approved Resolutions ________________________________________________________________________________ Invincible Investment Corp. Ticker Security ID: Meeting Date Meeting Status 8963 CUSIP J2442V103 12/12/2018 Voted Meeting Type Country of Trade Special Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Amend Articles to Mgmt For For For Amend Compensation to Audit Firm - Amend Asset Management Compensation 2 Elect Executive Mgmt For For For Director Fukuda, Naoki 3 Elect Alternate Mgmt For For For Executive Director Christopher Reed 4 Elect Supervisory Mgmt For For For Director Fujimoto, Hiroyuki 5 Elect Supervisory Mgmt For For For Director Tamura, Yoshihiro ________________________________________________________________________________ Invitation Homes, Inc. Ticker Security ID: Meeting Date Meeting Status INVH CUSIP 46187W107 05/30/2019 Voted Meeting Type Country of Trade Annual USA Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Bryce Mgmt For For For Blair 2 Elect Director Dallas Mgmt For For For B. Tanner 3 Elect Director Jana Mgmt For For For Cohen Barbe 4 Elect Director Richard Mgmt For For For D. Bronson 5 Elect Director Kenneth Mgmt For For For A. Caplan 6 Elect Director Michael Mgmt For For For D. Fascitelli 7 Elect Director Robert Mgmt For For For G. Harper 8 Elect Director Jeffrey Mgmt For For For E. Kelter 9 Elect Director John B. Mgmt For For For Rhea 10 Elect Director Janice Mgmt For For For L. Sears 11 Elect Director William Mgmt For For For J. Stein 12 Elect Director Barry Mgmt For Withhold Against S. Sternlicht 13 Ratify Deloitte & Mgmt For For For Touche LLP as Auditors 14 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 15 Advisory Vote on Say Mgmt 1 Year ONE Against on Pay Frequency ________________________________________________________________________________ Kerry Properties Limited Ticker Security ID: Meeting Date Meeting Status 683 CUSIP G52440107 05/21/2019 Voted Meeting Type Country of Trade Annual Bermuda Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accept Financial Mgmt For For For Statements and Statutory Reports 2 Approve Final Dividend Mgmt For For For 3 Elect Bryan Pallop Gaw Mgmt For For For as Director 4 Elect Wong Chi Kong, Mgmt For For For Louis as Director 5 Elect Chang Tso Tung, Mgmt For For For Stephen as Director 6 Approve Directors' Fees Mgmt For For For 7 Approve Mgmt For For For PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration 8 Approve Issuance of Mgmt For Against Against Equity or Equity-Linked Securities without Preemptive Rights 9 Authorize Repurchase Mgmt For For For of Issued Share Capital 10 Authorize Reissuance Mgmt For Against Against of Repurchased Shares ________________________________________________________________________________ Kerry Properties Limited Ticker Security ID: Meeting Date Meeting Status 683 CUSIP G52440107 05/31/2019 Voted Meeting Type Country of Trade Special Bermuda Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Sale and Mgmt For For For Purchase Agreements and Related Transactions ________________________________________________________________________________ LEG Immobilien AG Ticker Security ID: Meeting Date Meeting Status LEG CUSIP D4960A103 05/29/2019 Voted Meeting Type Country of Trade Annual Germany Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Receive Financial Mgmt N/A N/A N/A Statements and Statutory Reports for Fiscal 2018 (Non-Voting) 2 Approve Allocation of Mgmt For For For Income and Dividends of EUR 3.53 per Share 3 Approve Discharge of Mgmt For For For Management Board for Fiscal 2018 4 Approve Discharge of Mgmt For For For Supervisory Board for Fiscal 2018 5 Ratify Mgmt For For For PricewaterhouseCoopers GmbH as Auditors for Fiscal 2019 ________________________________________________________________________________ Lendlease Group Ticker Security ID: Meeting Date Meeting Status LLC CUSIP Q55368114 11/16/2018 Voted Meeting Type Country of Trade Annual/Special Australia Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Elizabeth Mary Mgmt For For For Proust as Director 2 Elect Michael James Mgmt For For For Ullmer as Director 3 Approve Remuneration Mgmt For For For Report 4 Approve Issuance of Mgmt For For For Performance Rights to Stephen McCann 5 Approve Re-insertion Mgmt For For For of Proportional Takeover Provision ________________________________________________________________________________ Marriott International, Inc. Ticker Security ID: Meeting Date Meeting Status MAR CUSIP 571903202 05/10/2019 Voted Meeting Type Country of Trade Annual USA Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director J.W. Mgmt For For For Marriott, Jr. 2 Elect Director Mary K. Mgmt For For For Bush 3 Elect Director Bruce Mgmt For For For W. Duncan 4 Elect Director Deborah Mgmt For For For Marriott Harrison 5 Elect Director Mgmt For For For Frederick A. "Fritz" Henderson 6 Elect Director Eric Mgmt For For For Hippeau 7 Elect Director Mgmt For For For Lawrence W. Kellner 8 Elect Director Debra Mgmt For For For L. Lee 9 Elect Director Aylwin Mgmt For For For B. Lewis 10 Elect Director Mgmt For For For Margaret M. McCarthy 11 Elect Director George Mgmt For For For Munoz 12 Elect Director Steven Mgmt For For For S. Reinemund 13 Elect Director Susan Mgmt For For For C. Schwab 14 Elect Director Arne M. Mgmt For For For Sorenson 15 Ratify Ernst & Young Mgmt For For For LLP as Auditor 16 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 17 Eliminate Mgmt For For For Supermajority Vote Requirement for the Removal of Directors 18 Eliminate Mgmt For For For Supermajority Vote Requirement for Future Amendments to the Certificate Approved by Our Stockholders 19 Eliminate Mgmt For For For Supermajority Vote Requirement for Future Amendments to Certain Bylaw Provisions 20 Remove the Requirement Mgmt For For For for a Supermajority Stockholder Vote for Certain Transactions 21 Eliminate Mgmt For For For Supermajority Vote Requirement for Certain Business Combinations 22 Provide Right to Act ShrHldr Against For Against by Written Consent ________________________________________________________________________________ Mitsubishi Estate Co., Ltd. Ticker Security ID: Meeting Date Meeting Status 8802 CUSIP J43916113 06/27/2019 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Allocation of Mgmt For For For Income, with a Final Dividend of JPY 17 2 Elect Director Mgmt For For For Sugiyama, Hirotaka 3 Elect Director Mgmt For For For Yoshida, Junichi 4 Elect Director Mgmt For For For Tanisawa, Junichi 5 Elect Director Mgmt For For For Arimori, Tetsuji 6 Elect Director Mgmt For For For Katayama, Hiroshi 7 Elect Director Mgmt For For For Naganuma, Bunroku 8 Elect Director Kato, Jo Mgmt For For For 9 Elect Director Okusa, Mgmt For For For Toru 10 Elect Director Mgmt For For For Okamoto, Tsuyoshi 11 Elect Director Mgmt For For For Ebihara, Shin 12 Elect Director Mgmt For For For Narukawa, Tetsuo 13 Elect Director Mgmt For For For Shirakawa, Masaaki 14 Elect Director Nagase, Mgmt For For For Shin 15 Elect Director Egami, Mgmt For For For Setsuko 16 Elect Director Taka, Mgmt For For For Iwao ________________________________________________________________________________ Mitsui Fudosan Co., Ltd. Ticker Security ID: Meeting Date Meeting Status 8801 CUSIP J4509L101 06/27/2019 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Allocation of Mgmt For For For Income, with a Final Dividend of JPY 24 2 Elect Director Iwasa, Mgmt For For For Hiromichi 3 Elect Director Komoda, Mgmt For For For Masanobu 4 Elect Director Mgmt For For For Kitahara, Yoshikazu 5 Elect Director Mgmt For For For Fujibayashi, Kiyotaka 6 Elect Director Mgmt For For For Onozawa, Yasuo 7 Elect Director Mgmt For For For Ishigami, Hiroyuki 8 Elect Director Mgmt For For For Yamamoto, Takashi 9 Elect Director Mgmt For For For Hamamoto, Wataru 10 Elect Director Egawa, Mgmt For For For Masako 11 Elect Director Mgmt For For For Nogimori, Masafumi 12 Elect Director Mgmt For For For Nakayama, Tsunehiro 13 Elect Director Ito, Mgmt For For For Shinichiro 14 Appoint Statutory Mgmt For For For Auditor Sato, Masatoshi 15 Appoint Statutory Mgmt For For For Auditor Kato, Yoshitaka 16 Appoint Statutory Mgmt For For For Auditor Manago, Yasushi 17 Approve Annual Bonus Mgmt For For For ________________________________________________________________________________ National Storage REIT Ticker Security ID: Meeting Date Meeting Status NSR CUSIP Q6605D109 11/14/2018 Voted Meeting Type Country of Trade Annual/Special Australia Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve the Mgmt For For For Remuneration Report 2 Elect Laurence Brindle Mgmt For For For as Director 3 Ratify Past Issuance Mgmt For For For of 33.33 Million Stapled Securities to Institutional and Professional Investors 4 Ratify Past Issuance Mgmt For For For of 30.12 Million Stapled Securities to Institutional and Professional Investors ________________________________________________________________________________ NextDC Ltd. Ticker Security ID: Meeting Date Meeting Status NXT CUSIP Q6750Y106 11/13/2018 Voted Meeting Type Country of Trade Annual Australia Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve the Mgmt For For For Remuneration Report 2 Elect Douglas Flynn as Mgmt For For For Director 3 Approve the Increase Mgmt For For For in Maximum Aggregate Remuneration of Non-Executive Directors 4 Ratify Past Issuance Mgmt For For For of Shares to Institutional Investors 5 Approve the Grant of Mgmt For For For Performance Rights to Craig Scroggie ________________________________________________________________________________ Omega Healthcare Investors, Inc. Ticker Security ID: Meeting Date Meeting Status OHI CUSIP 681936100 06/07/2019 Voted Meeting Type Country of Trade Annual USA Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Kapila Mgmt For For For K. Anand 2 Elect Director Norman Mgmt For For For R. Bobins 3 Elect Director Craig Mgmt For For For R. Callen 4 Elect Director Barbara Mgmt For For For B. Hill 5 Elect Director Edward Mgmt For For For Lowenthal 6 Elect Director C. Mgmt For For For Taylor Pickett 7 Elect Director Stephen Mgmt For For For D. Plavin 8 Elect Director Burke Mgmt For For For W. Whitman 9 Ratify Ernst & Young Mgmt For For For LLP as Auditor 10 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 11 Approve Nonqualified Mgmt For For For Employee Stock Purchase Plan ________________________________________________________________________________ Prologis, Inc. Ticker Security ID: Meeting Date Meeting Status PLD CUSIP 74340W103 05/01/2019 Voted Meeting Type Country of Trade Annual USA Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Hamid Mgmt For For For R. Moghadam 2 Elect Director Mgmt For For For Cristina G. Bita 3 Elect Director George Mgmt For Against Against L. Fotiades 4 Elect Director Philip Mgmt For For For L. Hawkins 5 Elect Director Lydia Mgmt For For For H. Kennard 6 Elect Director J. Mgmt For Against Against Michael Losh 7 Elect Director Irving Mgmt For For For F. Lyons, III 8 Elect Director David Mgmt For For For P. O'Connor 9 Elect Director Olivier Mgmt For For For Piani 10 Elect Director Jeffrey Mgmt For For For L. Skelton 11 Elect Director Carl B. Mgmt For For For Webb 12 Elect Director William Mgmt For For For D. Zollars 13 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 14 Ratify KPMG LLP as Mgmt For For For Auditors ________________________________________________________________________________ Regency Centers Corporation Ticker Security ID: Meeting Date Meeting Status REG CUSIP 758849103 05/07/2019 Voted Meeting Type Country of Trade Annual USA Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Martin Mgmt For For For E. Stein, Jr. 2 Elect Director Joseph Mgmt For For For F. Azrack 3 Elect Director Bryce Mgmt For For For Blair 4 Elect Director C. Mgmt For For For Ronald Blankenship 5 Elect Director Deirdre Mgmt For For For J. Evens 6 Elect Director Thomas Mgmt For For For W. Furphy 7 Elect Director Karin Mgmt For For For M. Klein 8 Elect Director Peter Mgmt For For For D. Linneman 9 Elect Director David Mgmt For For For P. O'Connor 10 Elect Director Lisa Mgmt For For For Palmer 11 Elect Director John C. Mgmt For For For Schweitzer 12 Elect Director Thomas Mgmt For For For G. Wattles 13 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 14 Amend Omnibus Stock Mgmt For For For Plan 15 Ratify KPMG LLP as Mgmt For For For Auditors ________________________________________________________________________________ Rexford Industrial Realty, Inc. Ticker Security ID: Meeting Date Meeting Status REXR CUSIP 76169C100 05/28/2019 Voted Meeting Type Country of Trade Annual USA Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Richard Mgmt For For For S. Ziman 2 Elect Director Howard Mgmt For For For Schwimmer 3 Elect Director Michael Mgmt For For For S. Frankel 4 Elect Director Robert Mgmt For For For L. Antin 5 Elect Director Steven Mgmt For For For C. Good 6 Elect Director Diana Mgmt For For For J. Ingram 7 Elect Director Tyler Mgmt For For For H. Rose 8 Elect Director Peter Mgmt For For For E. Schwab 9 Ratify Ernst & Young Mgmt For For For LLP as Auditors 10 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation ________________________________________________________________________________ RioCan Real Estate Investment Trust Ticker Security ID: Meeting Date Meeting Status REI.UN CUSIP 766910103 05/28/2019 Voted Meeting Type Country of Trade Annual Canada Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Trustee Bonnie Mgmt For For For Brooks 2 Elect Trustee Richard Mgmt For For For Dansereau 3 Elect Trustee Paul Mgmt For For For Godfrey 4 Elect Trustee Dale H. Mgmt For For For Lastman 5 Elect Trustee Jane Mgmt For For For Marshall 6 Elect Trustee Sharon Mgmt For For For Sallows 7 Elect Trustee Edward Mgmt For For For Sonshine 8 Elect Trustee Siim A. Mgmt For For For Vanaselja 9 Elect Trustee Charles Mgmt For For For M. Winograd 10 Approve Ernst & Young Mgmt For For For LLP as Auditors and Authorize Trustees to Fix Their Remuneration 11 Advisory Vote on Mgmt For For For Executive Compensation Approach ________________________________________________________________________________ Scentre Group Ticker Security ID: Meeting Date Meeting Status SCG CUSIP Q8351E109 04/04/2019 Voted Meeting Type Country of Trade Annual Australia Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Remuneration Mgmt For For For Report 2 Elect Brian Schwartz Mgmt For For For as Director 3 Elect Michael Ihlein Mgmt For For For as Director 4 Elect Steven Leigh as Mgmt For For For Director 5 Approve Grant of Mgmt For For For Performance Rights to Peter Allen ________________________________________________________________________________ SEGRO Plc Ticker Security ID: Meeting Date Meeting Status SGRO CUSIP G80277141 04/18/2019 Voted Meeting Type Country of Trade Annual United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accept Financial Mgmt For For For Statements and Statutory Reports 2 Approve Final Dividend Mgmt For For For 3 Approve Remuneration Mgmt For Against Against Report 4 Approve Remuneration Mgmt For Against Against Policy 5 Re-elect Gerald Mgmt For For For Corbett as Director 6 Re-elect Soumen Das as Mgmt For For For Director 7 Re-elect Carol Mgmt For For For Fairweather as Director 8 Re-elect Christopher Mgmt For Against Against Fisher as Director 9 Re-elect Andy Mgmt For For For Gulliford as Director 10 Re-elect Martin Moore Mgmt For Against Against as Director 11 Re-elect Phil Redding Mgmt For For For as Director 12 Re-elect David Sleath Mgmt For For For as Director 13 Re-elect Doug Webb as Mgmt For Against Against Director 14 Elect Mary Barnard as Mgmt For For For Director 15 Elect Sue Clayton as Mgmt For For For Director 16 Reappoint Mgmt For For For PricewaterhouseCoopers LLP as Auditors 17 Authorise the Audit Mgmt For For For Committee to Fix Remuneration of Auditors 18 Authorise EU Political Mgmt For For For Donations and Expenditure 19 Authorise Issue of Mgmt For For For Equity 20 Authorise Issue of Mgmt For For For Equity without Pre-emptive Rights 21 Authorise Issue of Mgmt For For For Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 22 Authorise Market Mgmt For For For Purchase of Ordinary Shares 23 Authorise the Company Mgmt For For For to Call General Meeting with Two Weeks' Notice 24 Amend Long Term Mgmt For Against Against Incentive Plan ________________________________________________________________________________ Simon Property Group, Inc. Ticker Security ID: Meeting Date Meeting Status SPG CUSIP 828806109 05/08/2019 Voted Meeting Type Country of Trade Annual USA Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Glyn F. Mgmt For For For Aeppel 2 Elect Director Larry Mgmt For For For C. Glasscock 3 Elect Director Karen Mgmt For For For N. Horn 4 Elect Director Allan Mgmt For For For Hubbard 5 Elect Director Reuben Mgmt For For For S. Leibowitz 6 Elect Director Gary M. Mgmt For For For Rodkin 7 Elect Director Stefan Mgmt For For For M. Selig 8 Elect Director Daniel Mgmt For For For C. Smith 9 Elect Director J. Mgmt For For For Albert Smith, Jr. 10 Elect Director Marta Mgmt For For For R. Stewart 11 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 12 Ratify Ernst & Young Mgmt For For For LLP as Auditors 13 Approve Omnibus Stock Mgmt For For For Plan 14 Report on Political ShrHldr Against Against For Contributions ________________________________________________________________________________ SL Green Realty Corp. Ticker Security ID: Meeting Date Meeting Status SLG CUSIP 78440X101 05/30/2019 Voted Meeting Type Country of Trade Annual USA Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director John H. Mgmt For For For Alschuler 2 Elect Director Edwin Mgmt For For For T. Burton, III 3 Elect Director Lauren Mgmt For For For B. Dillard 4 Elect Director Stephen Mgmt For For For L. Green 5 Elect Director Craig Mgmt For For For M. Hatkoff 6 Elect Director Andrew Mgmt For For For W. Mathias 7 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 8 Ratify Ernst & Young Mgmt For For For LLP as Auditors ________________________________________________________________________________ Spirit Realty Capital, Inc. Ticker Security ID: Meeting Date Meeting Status SRC CUSIP 84860W300 05/09/2019 Voted Meeting Type Country of Trade Annual USA Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Jackson Mgmt For For For Hsieh 2 Elect Director Kevin Mgmt For For For M. Charlton 3 Elect Director Todd A. Mgmt For For For Dunn 4 Elect Director Richard Mgmt For For For I. Gilchrist 5 Elect Director Sheli Mgmt For For For Z. Rosenberg 6 Elect Director Thomas Mgmt For For For D. Senkbeil 7 Elect Director Mgmt For For For Nicholas P. Shepherd 8 Elect Director Diana Mgmt For For For M. Laing 9 Elect Director Mgmt For For For Elizabeth F. Frank 10 Ratify Ernst & Young Mgmt For For For LLP as Auditors 11 Amend Omnibus Stock Mgmt For For For Plan 12 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation ________________________________________________________________________________ STAG Industrial, Inc. Ticker Security ID: Meeting Date Meeting Status STAG CUSIP 85254J102 04/29/2019 Voted Meeting Type Country of Trade Annual USA Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Mgmt For For For Benjamin S. Butcher 2 Elect Director Virgis Mgmt For For For W. Colbert 3 Elect Director Mgmt For For For Michelle S. Dilley 4 Elect Director Jeffrey Mgmt For For For D. Furber 5 Elect Director Larry Mgmt For For For T. Guillemette 6 Elect Director Francis Mgmt For For For X. Jacoby, III 7 Elect Director Mgmt For For For Christopher P. Marr 8 Elect Director Hans S. Mgmt For For For Weger 9 Ratify Mgmt For For For PricewaterhouseCoopers LLP as Auditors 10 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation ________________________________________________________________________________ Sumitomo Realty & Development Co., Ltd. Ticker Security ID: Meeting Date Meeting Status 8830 CUSIP J77841112 06/27/2019 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Allocation of Mgmt For For For Income, with a Final Dividend of JPY 16 2 Elect Director Mgmt For For For Takashima, Junji 3 Elect Director Mgmt For For For Onodera, Kenichi 4 Elect Director Mgmt For For For Nishima, Kojun 5 Elect Director Mgmt For For For Takemura, Nobuaki 6 Elect Director Mgmt For For For Kobayashi, Masato 7 Elect Director Kato, Mgmt For For For Hiroshi 8 Elect Director Mgmt For For For Katayama, Hisatoshi 9 Elect Director Odai, Mgmt For For For Yoshiyuki 10 Elect Director Ito, Mgmt For For For Koji 11 Elect Director Mgmt For Against Against Izuhara, Yozo 12 Elect Director Kemori, Mgmt For Against Against Nobumasa 13 Appoint Statutory Mgmt For For For Auditor Nakamura, Yoshifumi 14 Appoint Statutory Mgmt For For For Auditor Tanaka, Toshikazu 15 Appoint Statutory Mgmt For Against Against Auditor Norihisa, Yoshiyuki 16 Appoint Alternate Mgmt For For For Statutory Auditor Uno, Kozo 17 Approve Takeover Mgmt For Against Against Defense Plan (Poison Pill) ________________________________________________________________________________ Sun Communities, Inc. Ticker Security ID: Meeting Date Meeting Status SUI CUSIP 866674104 05/21/2019 Voted Meeting Type Country of Trade Annual USA Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Gary A. Mgmt For For For Shiffman 2 Elect Director Meghan Mgmt For For For G. Baivier 3 Elect Director Mgmt For For For Stephanie W. Bergeron 4 Elect Director Brian Mgmt For For For M. Hermelin 5 Elect Director Ronald Mgmt For For For A. Klein 6 Elect Director Clunet Mgmt For For For R. Lewis 7 Elect Director Arthur Mgmt For For For A. Weiss 8 Ratify Grant Thornton Mgmt For For For LLP as Auditor 9 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation ________________________________________________________________________________ Swire Properties Ltd. Ticker Security ID: Meeting Date Meeting Status 1972 CUSIP Y83191109 05/14/2019 Voted Meeting Type Country of Trade Annual Hong Kong Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Merlin Bingham Mgmt For For For Swire as Director 2 Elect Guy Martin Mgmt For For For Coutts Bradley as Director 3 Elect Spencer Theodore Mgmt For For For Fung as Director 4 Elect Nicholas Adam Mgmt For For For Hodnett Fenwick as Director 5 Approve Mgmt For For For PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration 6 Authorize Repurchase Mgmt For For For of Issued Share Capital 7 Approve Issuance of Mgmt For Against Against Equity or Equity-Linked Securities without Preemptive Rights ________________________________________________________________________________ Tokyu Fudosan Holdings Corp. Ticker Security ID: Meeting Date Meeting Status 3289 CUSIP J88764105 06/26/2019 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Allocation of Mgmt For For For Income, with a Final Dividend of JPY 8 2 Elect Director Mgmt For For For Kanazashi, Kiyoshi 3 Elect Director Okuma, Mgmt For For For Yuji 4 Elect Director Sakaki, Mgmt For For For Shinji 5 Elect Director Uemura, Mgmt For For For Hitoshi 6 Elect Director Saiga, Mgmt For For For Katsuhide 7 Elect Director Mgmt For For For Nishikawa, Hironori 8 Elect Director Okada, Mgmt For For For Masashi 9 Elect Director Kimura, Mgmt For For For Shohei 10 Elect Director Nomoto, Mgmt For For For Hirofumi 11 Elect Director Iki, Mgmt For For For Koichi 12 Elect Director Kaiami, Mgmt For For For Makoto 13 Elect Director Arai, Mgmt For For For Saeko 14 Elect Director Mgmt For For For Ogasawara, Michiaki 15 Appoint Statutory Mgmt For For For Auditor Mochida, Kazuo 16 Appoint Alternate Mgmt For For For Statutory Auditor Nagao, Ryo ________________________________________________________________________________ UDR, Inc. Ticker Security ID: Meeting Date Meeting Status UDR CUSIP 902653104 05/16/2019 Voted Meeting Type Country of Trade Annual USA Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Mgmt For For For Katherine A. Cattanach 2 Elect Director Jon A. Mgmt For For For Grove 3 Elect Director Mary Mgmt For For For Ann King 4 Elect Director James Mgmt For For For D. Klingbeil 5 Elect Director Clint Mgmt For For For D. McDonnough 6 Elect Director Robert Mgmt For For For A. McNamara 7 Elect Director Mark R. Mgmt For For For Patterson 8 Elect Director Thomas Mgmt For For For W. Toomey 9 Ratify Ernst & Young Mgmt For For For LLP as Auditors 10 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation ________________________________________________________________________________ Unibail-Rodamco-Westfield Ticker Security ID: Meeting Date Meeting Status URW CUSIP F95094581 05/17/2019 Voted Meeting Type Country of Trade Annual/Special Netherlands Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Financial Mgmt For For For Statements and Statutory Reports 2 Approve Consolidated Mgmt For For For Financial Statements and Statutory Reports 3 Approve Allocation of Mgmt For For For Income and Dividends of EUR 10.80 per Share 4 Approve Auditors' Mgmt For For For Special Report on Related-Party Transactions 5 Approve Compensation Mgmt For For For of Christophe Cuvillier, Chairman of the Management Board 6 Approve Compensation Mgmt For For For of Olivier Bossard, Fabrice Mouchel, Astrid Panosyan, Jaap Tonckens and Jean-Marie Tritant, Management Board Members 7 Approve Compensation Mgmt For For For of Colin Dyer, Chairman of the Supervisory Board 8 Approve Remuneration Mgmt For For For Policy for Chairman of the Management Board 9 Approve Remuneration Mgmt For For For Policy for Management Board Members 10 Approve Remuneration Mgmt For For For Policy for Supervisory Board Members 11 Reelect Jacques Stern Mgmt For For For as Supervisory Board Member 12 Authorize Repurchase Mgmt For For For of Up to 10 Percent of Issued Share Capital 13 Change Company Name to Mgmt For For For Unibail-Rodamco-Westfi eld SE and Amend Article 3 of Bylaws Accordingly 14 Authorize Decrease in Mgmt For For For Share Capital via Cancellation of Repurchased Shares 15 Authorize Issuance of Mgmt For For For Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 100 Million 16 Authorize Issuance of Mgmt For For For Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 60 Million 17 Authorize Board to Mgmt For For For Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above Under Items 15-16 18 Authorize Capital Mgmt For For For Increase of up to 10 Percent of Issued Capital for Contributions in Kind 19 Authorize Capital Mgmt For For For Issuances for Use in Employee Stock Purchase Plans 20 Authorize up to 3 Mgmt For For For Percent of Issued Capital for Use in Stock Option Plans 21 Authorize up to 0.8 Mgmt For For For Percent of Issued Capital for Use in Restricted Stock Plans 22 Authorize Filing of Mgmt For For For Required Documents and Other Formalities ________________________________________________________________________________ Ventas, Inc. Ticker Security ID: Meeting Date Meeting Status VTR CUSIP 92276F100 05/14/2019 Voted Meeting Type Country of Trade Annual USA Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Melody Mgmt For For For C. Barnes 2 Elect Director Debra Mgmt For For For A. Cafaro 3 Elect Director Jay M. Mgmt For For For Gellert 4 Elect Director Richard Mgmt For For For I. Gilchrist 5 Elect Director Matthew Mgmt For For For J. Lustig 6 Elect Director Roxanne Mgmt For For For M. Martino 7 Elect Director Walter Mgmt For For For C. Rakowich 8 Elect Director Robert Mgmt For For For D. Reed 9 Elect Director James Mgmt For For For D. Shelton 10 Ratify KPMG LLP as Mgmt For For For Auditors 11 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation ________________________________________________________________________________ VEREIT, Inc. Ticker Security ID: Meeting Date Meeting Status VER CUSIP 92339V100 05/01/2019 Voted Meeting Type Country of Trade Annual USA Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Glenn Mgmt For For For J. Rufrano 2 Elect Director Hugh R. Mgmt For For For Frater 3 Elect Director David Mgmt For For For B. Henry 4 Elect Director Mary Mgmt For For For Hogan Preusse 5 Elect Director Richard Mgmt For For For J. Lieb 6 Elect Director Mark S. Mgmt For For For Ordan 7 Elect Director Eugene Mgmt For For For A. Pinover 8 Elect Director Julie Mgmt For For For G. Richardson 9 Ratify Deloitte & Mgmt For For For Touche LLP as Auditors 10 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation ________________________________________________________________________________ VICI Properties, Inc. Ticker Security ID: Meeting Date Meeting Status VICI CUSIP 925652109 04/30/2019 Voted Meeting Type Country of Trade Annual USA Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director James Mgmt For For For R. Abrahamson 2 Elect Director Diana Mgmt For For For F. Cantor 3 Elect Director Eric L. Mgmt For For For Hausler 4 Elect Director Mgmt For For For Elizabeth I. Holland 5 Elect Director Craig Mgmt For For For Macnab 6 Elect Director Edward Mgmt For For For B. Pitoniak 7 Elect Director Michael Mgmt For For For D. Rumbolz 8 Ratify Deloitte & Mgmt For For For Touche LLP as Auditors 9 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation ________________________________________________________________________________ Vonovia SE Ticker Security ID: Meeting Date Meeting Status VNA CUSIP D9581T100 05/16/2019 Voted Meeting Type Country of Trade Annual Germany Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Receive Financial Mgmt N/A N/A N/A Statements and Statutory Reports for Fiscal 2018 (Non-Voting) 2 Approve Allocation of Mgmt For For For Income and Dividends of EUR 1.44 per Share 3 Approve Discharge of Mgmt For For For Management Board for Fiscal 2018 4 Approve Discharge of Mgmt For For For Supervisory Board for Fiscal 2018 5 Ratify KPMG AG as Mgmt For For For Auditors for Fiscal 2019 ________________________________________________________________________________ Welltower Inc. Ticker Security ID: Meeting Date Meeting Status WELL CUSIP 95040Q104 05/02/2019 Voted Meeting Type Country of Trade Annual USA Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Kenneth Mgmt For For For J. Bacon 2 Elect Director Thomas Mgmt For For For J. DeRosa 3 Elect Director Karen Mgmt For For For B. DeSalvo 4 Elect Director Jeffrey Mgmt For For For H. Donahue 5 Elect Director Timothy Mgmt For Against Against J. Naughton 6 Elect Director Sharon Mgmt For For For M. Oster 7 Elect Director Sergio Mgmt For For For D. Rivera 8 Elect Director Johnese Mgmt For For For M. Spisso 9 Elect Director Kathryn Mgmt For For For M. Sullivan 10 Elect Director R. Mgmt For For For Scott Trumbull 11 Elect Director Gary Mgmt For For For Whitelaw 12 Ratify Ernst & Young Mgmt For For For LLP as Auditor 13 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation ________________________________________________________________________________ WFD Unibail-Rodamco N.V. Ticker Security ID: Meeting Date Meeting Status URW:NA CUSIP N96244103 06/11/2019 Voted Meeting Type Country of Trade Annual Netherlands Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Discuss Annual Report Mgmt N/A N/A N/A 2 Discuss Implementation Mgmt N/A N/A N/A of Remuneration Policy 3 Adopt Financial Mgmt For For For Statements and Statutory Reports 4 Receive Explanation on Mgmt N/A N/A N/A Dividend Policy 5 Approve Discharge of Mgmt For For For Management Board 6 Approve Discharge of Mgmt For For For Supervisory Board 7 Ratify Ernst & Young Mgmt For For For Accountants LLP as Auditors 8 Authorize Repurchase Mgmt For For For of Shares 9 Item Withdrawn (Amend Mgmt N/A N/A N/A Articles Re: Change Company Name and Technical Updates) 10 Approve Cancellation Mgmt For For For of Repurchased Shares ________________________________________________________________________________ Wharf Real Estate Investment Company Limited Ticker Security ID: Meeting Date Meeting Status 1997 CUSIP G9593A104 05/07/2019 Voted Meeting Type Country of Trade Annual Cayman Islands Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accept Financial Mgmt For For For Statements and Statutory Reports 2 Elect Stephen Tin Hoi Mgmt For For For Ng as Director 3 Elect Doreen Yuk Fong Mgmt For For For Lee as Director 4 Elect Paul Yiu Cheng Mgmt For For For Tsui as Director 5 Elect Yen Thean Leng Mgmt For For For as Director 6 Elect Kai Hang Leung Mgmt For For For as Director 7 Elect Andrew Kwan Yuen Mgmt For For For Lueng as Director 8 Approve Chairman's Fee Mgmt For For For 9 Approve Directors' Fees Mgmt For For For 10 Approve Audit Mgmt For For For Committee's Fee 11 Approve KPMG as Mgmt For For For Auditors and Authorize Board to Fix Their Remuneration 12 Authorize Repurchase Mgmt For For For of Issued Share Capital 13 Approve Issuance of Mgmt For Against Against Equity or Equity-Linked Securities without Preemptive Rights 14 Authorize Reissuance Mgmt For Against Against of Repurchased Shares ________________________________________________________________________________ Wheelock & Co. Limited Ticker Security ID: Meeting Date Meeting Status 20 CUSIP Y9553V106 05/14/2019 Voted Meeting Type Country of Trade Annual Hong Kong Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accept Financial Mgmt For For For Statements and Statutory Reports 2 Elect Stephen T. H. Ng Mgmt For For For as Director 3 Elect Tak Hay Chau as Mgmt For For For Director 4 Elect Mignonne Cheng Mgmt For For For as Director 5 Elect Alan H. Smith as Mgmt For For For Director 6 Elect Kenneth W. S. Mgmt For For For Ting as Director 7 Approve KPMG as Mgmt For For For Auditors and Authorize Board to Fix Their Remuneration 8 Approve Increase in Mgmt For For For Rate of Fee Payable to the Chairman 9 Approve Increase in Mgmt For For For Rate of Fee Payable to Directors Other than the Chairman 10 Approve Increase in Mgmt For For For Rate of Fee Payable to Audit Committee Members 11 Authorize Repurchase Mgmt For For For of Issued Share Capital 12 Approve Issuance of Mgmt For Against Against Equity or Equity-Linked Securities without Preemptive Rights 13 Authorize Reissuance Mgmt For Against Against of Repurchased Shares Item 1: Proxy Voting Record - Item1 Proxy Voting Record - Registrant : TRANSAMERICA FUNDS Fund Name : Transamerica Growth Date of fiscal year end: 10/31/2018 ________________________________________________________________________________ Adobe Inc. Ticker Security ID: Meeting Date Meeting Status ADBE CUSIP 00724F101 04/11/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Amy L. Banse Mgmt For For For 2 Elect Frank A. Mgmt For Against Against Calderoni 3 Elect James E. Daley Mgmt For For For 4 Elect Laura B. Desmond Mgmt For For For 5 Elect Charles M. Mgmt For For For Geschke 6 Elect Shantanu Narayen Mgmt For For For 7 Elect Kathleen Oberg Mgmt For For For 8 Elect Dheeraj Pandey Mgmt For For For 9 Elect David A. Ricks Mgmt For Against Against 10 Elect Daniel Rosensweig Mgmt For For For 11 Elect John E. Warnock Mgmt For For For 12 2019 Equity Incentive Mgmt For For For Plan 13 Ratification of Auditor Mgmt For For For 14 Advisory Vote on Mgmt For For For Executive Compensation 15 Shareholder Proposal ShrHldr Against Against For Regarding Median Gender Pay Equity Report ________________________________________________________________________________ Adyen NV Ticker Security ID: Meeting Date Meeting Status ADYEN CINS N3501V104 05/21/2019 Voted Meeting Type Country of Trade Annual Netherlands Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Agenda Item N/A N/A N/A N/A 2 Non-Voting Agenda Item N/A N/A N/A N/A 3 Non-Voting Agenda Item N/A N/A N/A N/A 4 Accounts and Reports Mgmt For For For 5 Non-Voting Agenda Item N/A N/A N/A N/A 6 Ratification of Mgmt For For For Management Board Acts 7 Ratification of Mgmt For For For Supervisory Board Acts 8 Elect Pamela Ann Mgmt For For For Joseph to the Supervisory Board 9 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 10 Authority to Suppress Mgmt For For For Preemptive Rights 11 Authority to Mgmt For For For Repurchase Shares 12 Appointment of Auditor Mgmt For For For 13 Non-Voting Agenda Item N/A N/A N/A N/A 14 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ Airbus SE Ticker Security ID: Meeting Date Meeting Status AIR CINS N0280G100 04/10/2019 Voted Meeting Type Country of Trade Annual Netherlands Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Agenda Item N/A N/A N/A N/A 2 Non-Voting Agenda Item N/A N/A N/A N/A 3 Non-Voting Agenda Item N/A N/A N/A N/A 4 Non-Voting Agenda Item N/A N/A N/A N/A 5 Non-Voting Agenda Item N/A N/A N/A N/A 6 Non-Voting Agenda Item N/A N/A N/A N/A 7 Accounts and Reports Mgmt For For For 8 Allocation of Mgmt For For For Profits/Dividends 9 Ratification of Mgmt For For For Non-Executive Directors' Acts 10 Ratification of Mgmt For For For Executive Directors' Acts 11 Appointment of Auditor Mgmt For For For 12 Amendments to Mgmt For For For Remuneration Policy 13 Elect Guillaume Faury Mgmt For For For to the Board of Directors 14 Elect Catherine Mgmt For For For Guillouard to the Board of Directors 15 Elect Claudia Nemat to Mgmt For For For the Board of Directors 16 Elect Carlos Tavares Mgmt For Against Against to the Board of Directors 17 Authority to Issue Mgmt For For For Shares w/ or w/o Preemptive Rights (Equity Plans) 18 Authority to Issue Mgmt For For For Shares w/ or w/o Preemptive Rights 19 Authority to Mgmt For For For Repurchase Shares 20 Cancellation of Shares Mgmt For For For 21 Non-Voting Agenda Item N/A N/A N/A N/A ________________________________________________________________________________ Alexion Pharmaceuticals, Inc. Ticker Security ID: Meeting Date Meeting Status ALXN CUSIP 015351109 05/14/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Felix J. Baker Mgmt For For For 2 Elect David R. Brennan Mgmt For For For 3 Elect Christopher J. Mgmt For For For Coughlin 4 Elect Deborah Dunsire Mgmt For For For 5 Elect Paul A. Friedman Mgmt For Withhold Against 6 Elect Ludwig N. Hantson Mgmt For For For 7 Elect John T. Mollen Mgmt For For For 8 Elect Francois Nader Mgmt For For For 9 Elect Judith A. Mgmt For For For Reinsdorf 10 Elect Andreas Rummelt Mgmt For For For 11 Ratification of Auditor Mgmt For For For 12 Advisory Vote on Mgmt For Against Against Executive Compensation 13 Shareholder Proposal ShrHldr Against Against For Regarding Proxy Access Bylaw Amendment ________________________________________________________________________________ Alibaba Group Holding Limited Ticker Security ID: Meeting Date Meeting Status BABA CUSIP 01609W102 10/31/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Joseph Chung Tsai Mgmt For For For 2 Elect J. Michael Evans Mgmt For For For 3 Elect Eric Xiandong Mgmt For For For Jing 4 Elect Borje E. Ekholm Mgmt For For For 5 Appointment of Auditor Mgmt For For For ________________________________________________________________________________ Alphabet Inc. Ticker Security ID: Meeting Date Meeting Status GOOGL CUSIP 02079K305 06/19/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Larry Page Mgmt For For For 2 Elect Sergey Brin Mgmt For For For 3 Elect John L. Hennessy Mgmt For For For 4 Elect L. John Doerr Mgmt For For For 5 Elect Roger W. Mgmt For For For Ferguson, Jr. 6 Elect Ann Mather Mgmt For For For 7 Elect Alan R. Mulally Mgmt For For For 8 Elect Sundar Pichai Mgmt For For For 9 Elect K. Ram Shriram Mgmt For For For 10 Elect Robin L. Mgmt For For For Washington 11 Ratification of Auditor Mgmt For For For 12 Amendment to the 2012 Mgmt For For For Stock Plan 13 Shareholder Proposal ShrHldr Against For Against Regarding Recapitalization 14 Shareholder Proposal ShrHldr Against Abstain N/A Regarding Policy on Inequitable Employment Practices 15 Shareholder Proposal ShrHldr Against Against For Regarding Formation of a Societal Risk Oversight Committee 16 Shareholder Proposal ShrHldr Against For Against Regarding Preparation of Sexual Harassment Report 17 Shareholder Proposal ShrHldr Against For Against Regarding Majority Vote for Election of Directors 18 Shareholder Proposal ShrHldr Against Against For Regarding Median Gender Pay Equity Report 19 Shareholder Proposal ShrHldr Against Against For Regarding Strategic Alternatives Committee 20 Shareholder Proposal ShrHldr Against Against For Regarding Employee Representative Director 21 Shareholder Proposal ShrHldr Against For Against Regarding Simple Majority Vote 22 Shareholder Proposal ShrHldr Against Against For Regarding Linking Executive Pay to Sustainability 23 Shareholder Proposal ShrHldr Against Against For Regarding Human Rights Assessment on Impacts of Censored Google Search in China 24 Shareholder Proposal ShrHldr Against Abstain N/A Regarding Clawback Policy 25 Shareholder Proposal ShrHldr Against Abstain N/A Regarding a Report on the Efficacy of Enforcement of Content Policies ________________________________________________________________________________ Amazon.com, Inc. Ticker Security ID: Meeting Date Meeting Status AMZN CUSIP 023135106 05/22/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Jeffrey P. Bezos Mgmt For For For 2 Elect Rosalind G. Mgmt For For For Brewer 3 Elect Jamie S. Gorelick Mgmt For For For 4 Elect Daniel P. Mgmt For For For Huttenlocher 5 Elect Judith A. McGrath Mgmt For For For 6 Elect Indra K. Nooyi Mgmt For For For 7 Elect Jonathan J. Mgmt For For For Rubinstein 8 Elect Thomas O. Ryder Mgmt For For For 9 Elect Patricia Q. Mgmt For For For Stonesifer 10 Elect Wendell P. Weeks Mgmt For For For 11 Ratification of Auditor Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation 13 Shareholder Proposal ShrHldr Against Against For Regarding Report on Food Waste 14 Shareholder Proposal ShrHldr Against Against For Regarding Right to Call Special Meetings 15 Shareholder Proposal ShrHldr Against Against For Regarding Ban on Government Use of Facial Recognition Technology 16 Shareholder Proposal ShrHldr Against Against For Regarding the Human Rights Impacts of Facial Recognition Technology 17 Shareholder Proposal ShrHldr Against Against For Regarding Report on Hate Speech and Sale of Offensive Products 18 Shareholder Proposal ShrHldr Against Against For Regarding Independent Chair 19 Shareholder Proposal ShrHldr Against For Against Regarding Preparation of Sexual Harassment Report 20 Shareholder Proposal ShrHldr Against Against For Regarding Climate Change Report 21 Shareholder Proposal ShrHldr Against Against For Regarding Disclosure of Board Qualifications 22 Shareholder Proposal ShrHldr Against Against For Regarding Median Gender Pay Equity Report 23 Shareholder Proposal ShrHldr Against Against For Regarding Linking Executive Pay to Sustainability and Diversity 24 Shareholder Proposal ShrHldr Against Against For Regarding Counting Abstentions ________________________________________________________________________________ American Tower Corporation Ticker Security ID: Meeting Date Meeting Status AMT CUSIP 03027X100 05/21/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Raymond P. Dolan Mgmt For For For 2 Elect Robert D. Hormats Mgmt For For For 3 Elect Gustavo Lara Mgmt For For For Cantu 4 Elect Grace D. Lieblein Mgmt For For For 5 Elect Craig Macnab Mgmt For For For 6 Elect JoAnn A. Reed Mgmt For For For 7 Elect Pamela D.A. Reeve Mgmt For For For 8 Elect David E. Sharbutt Mgmt For For For 9 Elect James D. Mgmt For For For Taiclet, Jr. 10 Elect Samme L. Thompson Mgmt For For For 11 Ratification of Auditor Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation 13 Shareholder Proposal ShrHldr Against Against For Regarding Independent Chair 14 Shareholder Proposal ShrHldr Against Against For Regarding Political Contributions and Expenditures Report ________________________________________________________________________________ Apple Inc. Ticker Security ID: Meeting Date Meeting Status AAPL CUSIP 037833100 03/01/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect James A. Bell Mgmt For For For 2 Elect Timothy D. Cook Mgmt For For For 3 Elect Albert A. Gore Mgmt For For For 4 Elect Robert A. Iger Mgmt For For For 5 Elect Andrea Jung Mgmt For For For 6 Elect Arthur D. Mgmt For For For Levinson 7 Elect Ronald D. Sugar Mgmt For For For 8 Elect Susan L. Wagner Mgmt For For For 9 Ratification of Auditor Mgmt For For For 10 Advisory Vote on Mgmt For For For Executive Compensation 11 Shareholder Proposal ShrHldr Against Against For Regarding Proxy Access Bylaw Amendment 12 Shareholder Proposal ShrHldr Against Against For Regarding Disclosure of Board Qualifications ________________________________________________________________________________ Astrazeneca plc Ticker Security ID: Meeting Date Meeting Status AZN CUSIP 046353108 04/26/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Allocation of Mgmt For For For Profits/Dividends 3 Appointment of Auditor Mgmt For For For 4 Authority to Set Mgmt For For For Auditor's Fees 5 Elect Leif Johansson Mgmt For For For 6 Elect Pascal Soriot Mgmt For For For 7 Elect Marc Dunoyer Mgmt For For For 8 Elect Genevieve B. Mgmt For For For Berger 9 Elect Philip Broadley Mgmt For For For 10 Elect Graham Chipchase Mgmt For For For 11 Elect Deborah DiSanzo Mgmt For For For 12 Elect Sheri McCoy Mgmt For For For 13 Elect Tony SK MOK Mgmt For For For 14 Elect Nazneen Rahman Mgmt For For For 15 Elect Marcus Wallenberg Mgmt For For For 16 Remuneration Report Mgmt For For For (Advisory) 17 Authorisation of Mgmt For For For Political Donations 18 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 19 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 20 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights (Specified Capital Investment) 21 Authority to Mgmt For For For Repurchase Shares 22 Authority to Set Mgmt For For For General Meeting Notice Period at 14 Days ________________________________________________________________________________ Biomarin Pharmaceutical Inc. Ticker Security ID: Meeting Date Meeting Status BMRN CUSIP 09061G101 06/04/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Jean-Jacques Mgmt For For For Bienaime 2 Elect Willard H. Dere Mgmt For For For 3 Elect Michael Grey Mgmt For For For 4 Elect Elaine J. Heron Mgmt For For For 5 Elect Robert J. Hombach Mgmt For For For 6 Elect V. Bryan Lawlis, Mgmt For For For Jr. 7 Elect Alan J. Lewis Mgmt For For For 8 Elect Richard A. Meier Mgmt For For For 9 Elect David E.I. Pyott Mgmt For For For 10 Elect Dennis J. Slamon Mgmt For For For 11 Ratification of Auditor Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation 13 Amendment to the 2017 Mgmt For For For Equity Incentive Plan 14 Amendment to the 2006 Mgmt For For For Employee Stock Purchase Plan ________________________________________________________________________________ Bristol-Myers Squibb Company Ticker Security ID: Meeting Date Meeting Status BMY CUSIP 110122108 04/12/2019 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Celgene Transaction Mgmt For For For 2 Right to Adjourn Mgmt For For For Meeting ________________________________________________________________________________ Broadcom Inc. Ticker Security ID: Meeting Date Meeting Status AVGO CUSIP 11135F101 04/01/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Hock E. Tan Mgmt For For For 2 Elect Dr. Henry S. Mgmt For For For Samueli 3 Elect Eddy W. Mgmt For For For Hartenstein 4 Elect Diane M. Bryant Mgmt For For For 5 Elect Gayla J. Delly Mgmt For For For 6 Elect Check Kian Low Mgmt For For For 7 Elect Peter J. Marks Mgmt For For For 8 Elect Harry L. You Mgmt For For For 9 Ratification of Auditor Mgmt For For For 10 Amendment to the Mgmt For For For Employee Share Purchase Plan 11 Advisory Vote on Mgmt For Against Against Executive Compensation ________________________________________________________________________________ Chipotle Mexican Grill, Inc. Ticker Security ID: Meeting Date Meeting Status CMG CUSIP 169656105 05/21/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Albert S. Mgmt For For For Baldocchi 2 Elect Paul T. Cappuccio Mgmt For For For 3 Elect Steve Ells Mgmt For For For 4 Elect Patricia Mgmt For For For Fili-Krushel 5 Elect Neil Flanzraich Mgmt For For For 6 Elect Robin Mgmt For For For Hickenlooper 7 Elect Scott H. Maw Mgmt For For For 8 Elect Ali Namvar Mgmt For For For 9 Elect Brian Niccol Mgmt For For For 10 Elect Matthew H. Paull Mgmt For For For 11 Advisory Vote on Mgmt For For For Executive Compensation 12 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Concho Resources Inc. Ticker Security ID: Meeting Date Meeting Status CXO CUSIP 20605P101 07/17/2018 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Merger/Acquisition Mgmt For For For ________________________________________________________________________________ Constellation Brands, Inc. Ticker Security ID: Meeting Date Meeting Status STZ CUSIP 21036P108 07/17/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Jerry Fowden Mgmt For For For 2 Elect Barry A. Fromberg Mgmt For For For 3 Elect Robert L. Hanson Mgmt For For For 4 Elect Ernesto M. Mgmt For For For Hernandez 5 Elect Susan Mgmt For For For Sommersille Johnson 6 Elect James A. Locke Mgmt For For For III 7 Elect Daniel J. Mgmt For For For McCarthy 8 Elect Richard Sands Mgmt For For For 9 Elect Robert Sands Mgmt For For For 10 Elect Judy A. Schmeling Mgmt For For For 11 Elect Keith E. Wandell Mgmt For For For 12 Ratification of Auditor Mgmt For For For 13 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Costco Wholesale Corporation Ticker Security ID: Meeting Date Meeting Status COST CUSIP 22160K105 01/24/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Hamilton E. James Mgmt For For For 2 Elect John W. Stanton Mgmt For For For 3 Elect Mary Agnes Mgmt For For For Wilderotter 4 Ratification of Auditor Mgmt For For For 5 Advisory Vote on Mgmt For For For Executive Compensation 6 Approval of the 2019 Mgmt For For For Incentive Plan 7 Repeal of Classified Mgmt For For For Board 8 Elimination of Mgmt For For For Supermajority Requirement 9 Shareholder Proposal ShrHldr Against Against For Regarding Prison Labor ________________________________________________________________________________ Crown Castle International Corp. Ticker Security ID: Meeting Date Meeting Status CCI CUSIP 22822V101 05/16/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect P. Robert Bartolo Mgmt For For For 2 Elect Jay A. Brown Mgmt For For For 3 Elect Cindy Christy Mgmt For For For 4 Elect Ari Q. Fitzgerald Mgmt For For For 5 Elect Robert E. Mgmt For For For Garrison II 6 Elect Andrea J. Mgmt For For For Goldsmith 7 Elect Lee W. Hogan Mgmt For For For 8 Elect Edward C. Mgmt For For For Hutcheson, Jr. 9 Elect J. Landis Martin Mgmt For For For 10 Elect Robert F. Mgmt For For For McKenzie 11 Elect Anthony J. Melone Mgmt For For For 12 Elect W. Benjamin Mgmt For For For Moreland 13 Ratification of Auditor Mgmt For For For 14 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Danaher Corporation Ticker Security ID: Meeting Date Meeting Status DHR CUSIP 235851102 05/07/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Donald J. Ehrlich Mgmt For For For 2 Elect Linda P. Hefner Mgmt For For For Filler 3 Elect Thomas P. Joyce, Mgmt For For For Jr. 4 Elect Teri List-Stoll Mgmt For For For 5 Elect Walter G. Lohr, Mgmt For For For Jr. 6 Elect Mitchell P. Rales Mgmt For For For 7 Elect Steven M. Rales Mgmt For For For 8 Elect John T. Mgmt For For For Schwieters 9 Elect Alan G. Spoon Mgmt For For For 10 Elect Raymond C. Mgmt For For For Stevens 11 Elect Elias A. Zerhouni Mgmt For For For 12 Ratification of Auditor Mgmt For For For 13 Advisory Vote on Mgmt For For For Executive Compensation 14 Shareholder Proposal ShrHldr Against Against For Regarding Independent Board Chair ________________________________________________________________________________ Edwards Lifesciences Corporation Ticker Security ID: Meeting Date Meeting Status EW CUSIP 28176E108 05/08/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Michael A. Mgmt For For For Mussallem 2 Elect Kieran T. Mgmt For For For Gallahue 3 Elect Leslie Stone Mgmt For For For Heisz 4 Elect William J. Link Mgmt For For For 5 Elect Steven R. Mgmt For For For Loranger 6 Elect Martha H. Marsh Mgmt For For For 7 Elect Wesley W. von Mgmt For For For Schack 8 Elect Nicholas J. Mgmt For For For Valeriani 9 Advisory Vote on Mgmt For For For Executive Compensation 10 Ratification of Auditor Mgmt For For For 11 Shareholder Proposal ShrHldr Against Against For Regarding Independent Chair ________________________________________________________________________________ Estee Lauder Companies Inc. Ticker Security ID: Meeting Date Meeting Status EL CUSIP 518439104 11/13/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Rose Marie Bravo Mgmt For For For 2 Elect Paul J. Fribourg Mgmt For For For 3 Elect Irvine O. Mgmt For For For Hockaday, Jr. 4 Elect Jennifer Hyman Mgmt For For For 5 Elect Barry S. Mgmt For For For Sternlicht 6 Ratification of Auditor Mgmt For For For 7 Advisory Vote on Mgmt For Against Against Executive Compensation ________________________________________________________________________________ Facebook, Inc. Ticker Security ID: Meeting Date Meeting Status FB CUSIP 30303M102 05/30/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Peggy Alford Mgmt For For For 2 Elect Marc L. Mgmt For For For Andreessen 3 Elect Kenneth I. Mgmt For For For Chenault 4 Elect Susan D. Mgmt For For For Desmond-Hellmann 5 Elect Sheryl K. Mgmt For For For Sandberg 6 Elect Peter A. Thiel Mgmt For For For 7 Elect Jeffrey D. Zients Mgmt For For For 8 Elect Mark Zuckerberg Mgmt For For For 9 Ratification of Auditor Mgmt For For For 10 Advisory Vote on Mgmt For For For Executive Compensation 11 Frequency of Advisory Mgmt 3 Years ONE Against Vote on Executive Compensation 12 Shareholder Proposal ShrHldr Against For Against Regarding Recapitalization 13 Shareholder Proposal ShrHldr Against Against For Regarding Independent Chair 14 Shareholder Proposal ShrHldr Against For Against Regarding Majority Vote for Election of Directors 15 Shareholder Proposal ShrHldr Against Against For Regarding Disclosure of Board Qualifications 16 Shareholder Proposal ShrHldr Against Against For Regarding a Report on the Efficacy of Enforcement of Content Policies 17 Shareholder Proposal ShrHldr Against Against For Regarding Median Gender Pay Equity Report 18 Shareholder Proposal ShrHldr Against Against For Regarding Report on Political Ideology 19 Shareholder Proposal ShrHldr Against Against For Regarding Strategic Alternatives ________________________________________________________________________________ FedEx Corporation Ticker Security ID: Meeting Date Meeting Status FDX CUSIP 31428X106 09/24/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect John A. Edwardson Mgmt For For For 2 Elect Marvin R. Ellison Mgmt For For For 3 Elect Susan Patricia Mgmt For For For Griffith 4 Elect John Chris Inglis Mgmt For For For 5 Elect Kimberly A. Jabal Mgmt For For For 6 Elect Shirley Ann Mgmt For For For Jackson 7 Elect R. Brad Martin Mgmt For For For 8 Elect Joshua Cooper Mgmt For For For Ramo 9 Elect Susan C. Schwab Mgmt For For For 10 Elect Frederick W. Mgmt For For For Smith 11 Elect David P. Steiner Mgmt For For For 12 Elect Paul S. Walsh Mgmt For For For 13 Advisory Vote on Mgmt For For For Executive Compensation 14 Ratification of Auditor Mgmt For For For 15 Shareholder Proposal ShrHldr Against Against For Regarding Lobbying Report 16 Shareholder Proposal ShrHldr Against For Against Regarding Right to Act by Written Consent 17 Shareholder Proposal ShrHldr Against Against For Regarding Shareholder Approval of Bylaw Amendments ________________________________________________________________________________ Fleetcor Technologies Inc Ticker Security ID: Meeting Date Meeting Status FLT CUSIP 339041105 06/12/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Ronald F. Clarke Mgmt For For For 2 Elect Joseph W. Mgmt For For For Farrelly 3 Elect Richard Macchia Mgmt For For For 4 Ratification of Auditor Mgmt For For For 5 Advisory Vote on Mgmt For Against Against Executive Compensation 6 Repeal of Classified Mgmt For For For Board 7 Shareholder Proposal ShrHldr Against For Against Regarding Clawback Policy 8 Shareholder Proposal ShrHldr Against Against For Regarding Excluding Share Repurchases in Executive Compensation ________________________________________________________________________________ Guardant Health, Inc. Ticker Security ID: Meeting Date Meeting Status GH CUSIP 40131M109 06/18/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Aaref Hilaly Mgmt For Against Against 2 Elect Stanley J. Mgmt For Against Against Meresman 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Illumina, Inc. Ticker Security ID: Meeting Date Meeting Status ILMN CUSIP 452327109 05/29/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Frances Arnold Mgmt For For For 2 Elect Francis deSouza Mgmt For For For 3 Elect Susan E. Siegel Mgmt For For For 4 Ratification of Auditor Mgmt For For For 5 Advisory Vote on Mgmt For For For Executive Compensation 6 Repeal of Classified Mgmt For For For Board 7 Shareholder Proposal ShrHldr Against Against For Regarding Political Contributions and Expenditures Report ________________________________________________________________________________ Intuitive Surgical, Inc. Ticker Security ID: Meeting Date Meeting Status ISRG CUSIP 46120E602 04/25/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Craig H. Barratt Mgmt For For For 2 Elect Gary S. Guthart Mgmt For For For 3 Elect Amal M. Johnson Mgmt For For For 4 Elect Don R. Kania Mgmt For For For 5 Elect Keith R. Mgmt For Against Against Leonard, Jr. 6 Elect Alan J. Levy Mgmt For For For 7 Elect Jami Dover Mgmt For For For Nachtsheim 8 Elect Mark J. Rubash Mgmt For For For 9 Elect Lonnie M. Smith Mgmt For For For 10 Advisory Vote on Mgmt For For For Executive Compensation 11 Ratification of Auditor Mgmt For For For 12 Amendment to the 2010 Mgmt For For For Incentive Award Plan 13 Shareholder Proposal ShrHldr Against For Against Regarding Simple Majority Vote ________________________________________________________________________________ JPMorgan Chase & Co. Ticker Security ID: Meeting Date Meeting Status JPM CUSIP 46625H100 05/21/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Linda B. Bammann Mgmt For For For 2 Elect James A. Bell Mgmt For For For 3 Elect Stephen B. Burke Mgmt For For For 4 Elect Todd A. Combs Mgmt For For For 5 Elect James S. Crown Mgmt For For For 6 Elect James Dimon Mgmt For For For 7 Elect Timothy P. Flynn Mgmt For For For 8 Elect Mellody Hobson Mgmt For For For 9 Elect Laban P. Mgmt For For For Jackson, Jr. 10 Elect Michael A. Neal Mgmt For For For 11 Elect Lee R. Raymond Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation 13 Ratification of Auditor Mgmt For For For 14 Shareholder Proposal ShrHldr Against Against For Regarding Median Gender Pay Equity Report 15 Shareholder Proposal ShrHldr Against Against For Regarding Proxy Access Bylaw Amendment 16 Shareholder Proposal ShrHldr Against Against For Regarding Cumulative Voting ________________________________________________________________________________ Lowe's Companies, Inc. Ticker Security ID: Meeting Date Meeting Status LOW CUSIP 548661107 05/31/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Ralph Alvarez Mgmt For For For 2 Elect David H. Mgmt For For For Batchelder 3 Elect Angela F. Braly Mgmt For For For 4 Elect Sandra B. Cochran Mgmt For For For 5 Elect Laurie Z. Douglas Mgmt For For For 6 Elect Richard W. Mgmt For For For Dreiling 7 Elect Marvin R. Ellison Mgmt For For For 8 Elect James H. Morgan Mgmt For For For 9 Elect Brian C. Rogers Mgmt For For For 10 Elect Bertram L. Scott Mgmt For For For 11 Elect Lisa W. Wardell Mgmt For For For 12 Elect Eric C. Wiseman Mgmt For For For 13 Advisory Vote on Mgmt For For For Executive Compensation 14 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Lululemon Athletica inc. Ticker Security ID: Meeting Date Meeting Status LULU CUSIP 550021109 06/05/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Kathryn Henry Mgmt For For For 2 Elect Jon McNeill Mgmt For For For 3 Ratification of Auditor Mgmt For For For 4 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Marriott International, Inc. Ticker Security ID: Meeting Date Meeting Status MAR CUSIP 571903202 05/10/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect J.W. Marriott, Mgmt For For For Jr. 2 Elect Mary K. Bush Mgmt For For For 3 Elect Bruce W. Duncan Mgmt For For For 4 Elect Deborah Marriott Mgmt For For For Harrison 5 Elect Frederick A. Mgmt For For For Henderson 6 Elect Eric Hippeau Mgmt For For For 7 Elect Lawrence W. Mgmt For For For Kellner 8 Elect Debra L. Lee Mgmt For For For 9 Elect Aylwin B. Lewis Mgmt For For For 10 Elect Margaret M. Mgmt For For For McCarthy 11 Elect George Munoz Mgmt For For For 12 Elect Steven S Mgmt For For For Reinemund 13 Elect Susan C. Schwab Mgmt For For For 14 Elect Arne M. Sorenson Mgmt For For For 15 Ratification of Auditor Mgmt For For For 16 Advisory Vote on Mgmt For For For Executive Compensation 17 Elimination of Mgmt For For For Supermajority Requirement for Removal of Directors 18 Elimination of Mgmt For For For Supermajority Requirement for Future Amendments to the Certificate of Incorporation 19 Elimination of Mgmt For For For Supermajority Requirements to Amend Certain Provisions of the Bylaws 20 Elimination of Mgmt For For For Supermajority Requirements Relating to Certain Transactions 21 Elimination of Mgmt For For For Supermajority Requirement for Certain Business Combinations 22 Shareholder Proposal ShrHldr Against For Against Regarding Right to Act by Written Consent ________________________________________________________________________________ Mastercard Incorporated Ticker Security ID: Meeting Date Meeting Status MA CUSIP 57636Q104 06/25/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Richard Mgmt For For For Haythornthwaite 2 Elect Ajay Banga Mgmt For For For 3 Elect David R. Carlucci Mgmt For For For 4 Elect Richard K. Davis Mgmt For For For 5 Elect Steven J. Mgmt For For For Freiberg 6 Elect Julius Mgmt For For For Genachowski 7 Elect Choon Phong Goh Mgmt For For For 8 Elect Merit E. Janow Mgmt For For For 9 Elect Oki Matsumoto Mgmt For Against Against 10 Elect Youngme E. Moon Mgmt For For For 11 Elect Rima Qureshi Mgmt For For For 12 Elect Jose Octavio Mgmt For For For Reyes Lagunes 13 Elect Gabrielle Mgmt For For For Sulzberger 14 Elect Jackson P. Tai Mgmt For For For 15 Elect Lance Uggla Mgmt For For For 16 Advisory Vote on Mgmt For For For Executive Compensation 17 Ratification of Auditor Mgmt For For For 18 Shareholder Proposal ShrHldr Against Against For Regarding Median Gender Pay Equity Report 19 Shareholder Proposal ShrHldr Against Against For Regarding Formation of a Human Rights Committee ________________________________________________________________________________ Merck & Co., Inc. Ticker Security ID: Meeting Date Meeting Status MRK CUSIP 58933Y105 05/28/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Leslie A. Brun Mgmt For For For 2 Elect Thomas R. Cech Mgmt For For For 3 Elect Mary Ellen Coe Mgmt For For For 4 Elect Pamela J. Craig Mgmt For For For 5 Elect Kenneth C. Mgmt For For For Frazier 6 Elect Thomas H. Glocer Mgmt For For For 7 Elect Rochelle B. Mgmt For For For Lazarus 8 Elect Paul B. Rothman Mgmt For For For 9 Elect Patricia F. Russo Mgmt For For For 10 Elect Inge G. Thulin Mgmt For For For 11 Elect Wendell P. Weeks Mgmt For Against Against 12 Elect Peter C. Wendell Mgmt For For For 13 Advisory Vote on Mgmt For For For Executive Compensation 14 Approval of the 2019 Mgmt For For For Stock Incentive Plan 15 Ratification of Auditor Mgmt For For For 16 Shareholder Proposal ShrHldr Against Against For Regarding Independent Chair 17 Shareholder Proposal ShrHldr Against Against For Regarding Disclosure of Executive Stock Buybacks 18 Shareholder Proposal ShrHldr Against Against For Regarding Report on Linking Executive Compensation to Drug Pricing ________________________________________________________________________________ Microsoft Corporation Ticker Security ID: Meeting Date Meeting Status MSFT CUSIP 594918104 11/28/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect William H. Gates Mgmt For For For III 2 Elect Reid G. Hoffman Mgmt For For For 3 Elect Hugh F. Johnston Mgmt For For For 4 Elect Teri L. Mgmt For For For List-Stoll 5 Elect Satya Nadella Mgmt For For For 6 Elect Charles H. Noski Mgmt For For For 7 Elect Helmut G. W. Mgmt For For For Panke 8 Elect Sandra E. Mgmt For For For Peterson 9 Elect Penny S. Pritzker Mgmt For For For 10 Elect Charles W. Scharf Mgmt For For For 11 Elect Arne M. Sorenson Mgmt For For For 12 Elect John W. Stanton Mgmt For For For 13 Elect John W. Thompson Mgmt For For For 14 Elect Padmasree Warrior Mgmt For For For 15 Advisory Vote on Mgmt For For For Executive Compensation 16 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Netflix, Inc. Ticker Security ID: Meeting Date Meeting Status NFLX CUSIP 64110L106 06/06/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Timothy M. Haley Mgmt For For For 2 Elect Leslie Kilgore Mgmt For For For 3 Elect Ann Mather Mgmt For For For 4 Elect Susan Rice Mgmt For For For 5 Ratification of Auditor Mgmt For For For 6 Advisory Vote on Mgmt For For For Executive Compensation 7 Shareholder Proposal ShrHldr Against Against For Regarding Political Contributions and Expenditures Report 8 Shareholder Proposal ShrHldr Against For Against Regarding Simple Majority Vote ________________________________________________________________________________ Nike, Inc. Ticker Security ID: Meeting Date Meeting Status NKE CUSIP 654106103 09/20/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Alan B. Graf, Jr. Mgmt For For For 2 Elect John C. Mgmt For For For Lechleiter 3 Elect Michelle Peluso Mgmt For For For 4 Advisory Vote on Mgmt For For For Executive Compensation 5 Shareholder Proposal ShrHldr Against Against For Regarding Political Contributions and Expenditures Report 6 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ NVIDIA Corporation Ticker Security ID: Meeting Date Meeting Status NVDA CUSIP 67066G104 05/22/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Robert K. Burgess Mgmt For For For 2 Elect Tench Coxe Mgmt For For For 3 Elect Persis S. Drell Mgmt For For For 4 Elect James C. Gaither Mgmt For For For 5 Elect Jen-Hsun Huang Mgmt For For For 6 Elect Dawn Hudson Mgmt For For For 7 Elect Harvey C. Jones Mgmt For For For 8 Elect Michael G. Mgmt For For For McCaffery 9 Elect Stephen C. Neal Mgmt For For For 10 Elect Mark L. Perry Mgmt For For For 11 Elect A. Brooke Seawell Mgmt For For For 12 Elect Mark A. Stevens Mgmt For For For 13 Advisory Vote on Mgmt For For For Executive Compensation 14 Ratification of Auditor Mgmt For For For 15 Elimination of Mgmt For For For Supermajority Requirement ________________________________________________________________________________ Parker-Hannifin Corporation Ticker Security ID: Meeting Date Meeting Status PH CUSIP 701094104 10/24/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Lee C. Banks Mgmt For For For 2 Elect Robert G. Bohn Mgmt For For For 3 Elect Linda S. Harty Mgmt For For For 4 Elect Kevin A. Lobo Mgmt For For For 5 Elect Candy M. Obourn Mgmt For For For 6 Elect Joseph Scaminace Mgmt For For For 7 Elect Ake Svensson Mgmt For For For 8 Elect James R. Verrier Mgmt For For For 9 Elect James L. Mgmt For For For Wainscott 10 Elect Thomas L. Mgmt For For For Williams 11 Ratification of Auditor Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation 13 Adoption of Proxy Mgmt For For For Access 14 Amend Code of Mgmt For For For Regulations to Permit the Board to Amend the Code of Regulations ________________________________________________________________________________ PayPal Holdings, Inc. Ticker Security ID: Meeting Date Meeting Status PYPL CUSIP 70450Y103 05/22/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Rodney C. Adkins Mgmt For For For 2 Elect Wences Casares Mgmt For For For 3 Elect Jonathan Mgmt For For For Christodoro 4 Elect John J. Donahoe Mgmt For Against Against II 5 Elect David W. Dorman Mgmt For For For 6 Elect Belinda J. Mgmt For For For Johnson 7 Elect Gail J. McGovern Mgmt For Against Against 8 Elect Deborah M. Mgmt For For For Messemer 9 Elect David M. Moffett Mgmt For For For 10 Elect Ann M. Sarnoff Mgmt For For For 11 Elect Daniel H. Mgmt For For For Schulman 12 Elect Frank D. Yeary Mgmt For For For 13 Advisory Vote on Mgmt For Against Against Executive Compensation 14 Ratification of Auditor Mgmt For For For 15 Shareholder Proposal ShrHldr Against Against For Regarding Political Contributions and Expenditures Report 16 Shareholder Proposal ShrHldr Against Against For Regarding Integration of Human and Indigenous Peoples' Rights Policy in Corporate Documents ________________________________________________________________________________ Red Hat, Inc. Ticker Security ID: Meeting Date Meeting Status RHT CUSIP 756577102 01/16/2019 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 IBM Transaction Mgmt For For For 2 Advisory Vote on Mgmt For For For Golden Parachutes 3 Right to Adjourn Mgmt For For For Meeting ________________________________________________________________________________ Red Hat, Inc. Ticker Security ID: Meeting Date Meeting Status RHT CUSIP 756577102 08/09/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Sohaib Abbasi Mgmt For For For 2 Elect W. Steve Albrecht Mgmt For For For 3 Elect Charlene T. Mgmt For For For Begley 4 Elect Narendra K. Gupta Mgmt For For For 5 Elect Kimberly L. Mgmt For For For Hammonds 6 Elect William S. Kaiser Mgmt For For For 7 Elect James M. Mgmt For For For Whitehurst 8 Elect Alfred W. Zollar Mgmt For For For 9 Advisory Vote on Mgmt For For For Executive Compensation 10 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ S&P Global Inc. Ticker Security ID: Meeting Date Meeting Status SPGI CUSIP 78409V104 05/09/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Marco Alvera Mgmt For For For 2 Elect William J. Amelio Mgmt For For For 3 Elect William D. Green Mgmt For For For 4 Elect Charles E. Mgmt For For For Haldeman, Jr. 5 Elect Stephanie C. Hill Mgmt For For For 6 Elect Rebecca Jacoby Mgmt For For For 7 Elect Monique F. Leroux Mgmt For For For 8 Elect Maria R. Morris Mgmt For For For 9 Elect Douglas L. Mgmt For For For Peterson 10 Elect Edward B. Rust, Mgmt For For For Jr. 11 Elect Kurt L. Schmoke Mgmt For For For 12 Elect Richard E. Mgmt For For For Thornburgh 13 Advisory Vote on Mgmt For For For Executive Compensation 14 Approval of the 2019 Mgmt For For For Stock Incentive Plan 15 Amendment to the Mgmt For For For Director Deferred Stock Ownership Plan 16 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Safran SA Ticker Security ID: Meeting Date Meeting Status SAF CINS F4035A557 05/23/2019 Voted Meeting Type Country of Trade Mix France Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Accounts and Reports; Mgmt For For For Non Tax-Deductible Expenses 5 Consolidated Accounts Mgmt For For For and Reports 6 Allocation of Mgmt For For For Profits/Dividends 7 Elect Ross McInnes Mgmt For For For 8 Elect Phillipe Mgmt For For For Petitcolin 9 Elect Jean-Lou Chameau Mgmt For For For 10 Elect Laurent Guillot Mgmt For For For 11 Ratification of Mgmt For For For Co-Option of Caroline Laurent 12 Elect Vincent Imbert Mgmt For For For 13 Remuneration of Ross Mgmt For For For McInnes, Chair 14 Remuneration of Mgmt For For For Philippe Petitcolin, CEO 15 Remuneration Policy Mgmt For For For (Chair) 16 Remuneration Policy Mgmt For For For (CEO) 17 Authority to Mgmt For For For Repurchase and Reissue Shares 18 Amendments to Article Mgmt For For For Regarding Directors Representing Employee Shareholders 19 Authority to Issue Mgmt For For For Shares and Convertible Debt w/ Preemptive Rights 20 Authority to Issue Mgmt For For For Shares and Convertible Debt w/o Preemptive Rights 21 Authority to Increase Mgmt For For For Capital in Case of Exchange Offer 22 Authority to Issue Mgmt For For For Shares and Convertible Debt Through Private Placement 23 Greenshoe Mgmt For For For 24 Authority to Increase Mgmt For For For Capital Through Capitalisations 25 Authority to Issue Mgmt For For For Shares and Convertible Debt w/ Preemptive Rights (During Public Takeover) 26 Authority to Issue Mgmt For Against Against Shares and Convertible Debt w/o Preemptive Rights (During Public Takeover) 27 Authority to Increase Mgmt For Against Against Capital in Case of Exchange Offer (During Public Takeover) 28 Authority to Issue Mgmt For Against Against Shares and Convertible Debt Through Private Placement (During Public Takeover) 29 Greenshoe (During Mgmt For Against Against Public Takeover) 30 Authority to Increase Mgmt For Against Against Capital Through Capitalisations (During Public Takeover) 31 Employee Stock Mgmt For For For Purchase Plan 32 Authority to Cancel Mgmt For For For Shares and Reduce Capital 33 Authority to Issue Mgmt For For For Performance Shares 34 Authorisation of Legal Mgmt For For For Formalities 35 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ Safran SA Ticker Security ID: Meeting Date Meeting Status SAF CINS F4035A557 11/27/2018 Voted Meeting Type Country of Trade Mix France Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Non-Voting Meeting Note N/A N/A N/A N/A 5 Authority to Mgmt For For For Repurchase and Reissue Shares 6 Merger by Absorption Mgmt For For For of Zodiac Aerospace 7 Amendments to Articles Mgmt For For For Regarding Share Ownership Rights 8 Authorisation of Legal Mgmt For For For Formalities ________________________________________________________________________________ Sage Therapeutics, Inc. Ticker Security ID: Meeting Date Meeting Status SAGE CUSIP 78667J108 06/05/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Kevin P. Starr Mgmt For For For 2 Elect James M. Frates Mgmt For For For 3 Elect George Golumbeski Mgmt For For For 4 Ratification of Auditor Mgmt For For For 5 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ salesforce.com, inc. Ticker Security ID: Meeting Date Meeting Status CRM CUSIP 79466L302 06/06/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Marc R. Benioff Mgmt For For For 2 Elect Keith G. Block Mgmt For For For 3 Elect Parker Harris Mgmt For For For 4 Elect Craig A. Conway Mgmt For For For 5 Elect Alan G. Mgmt For For For Hassenfeld 6 Elect Neelie Kroes Mgmt For For For 7 Elect Colin L. Powell Mgmt For For For 8 Elect Sanford R. Mgmt For For For Robertson 9 Elect John V. Roos Mgmt For For For 10 Elect Bernard Tyson Mgmt For For For 11 Elect Robin L. Mgmt For For For Washington 12 Elect Maynard G. Webb Mgmt For For For 13 Elect Susan D. Wojcicki Mgmt For For For 14 Elimination of Mgmt For For For Supermajority Requirement to Amend the Certificate of Incorporation and Bylaws 15 Elimination of Mgmt For For For Supermajority Requirement for Removal of Directors 16 Amendment to the 2013 Mgmt For For For Equity Incentive Plan 17 Ratification of Auditor Mgmt For For For 18 Advisory Vote on Mgmt For For For Executive Compensation 19 Shareholder Proposal ShrHldr Against Against For Regarding Disclosure of Board Qualifications ________________________________________________________________________________ ServiceNow, Inc. Ticker Security ID: Meeting Date Meeting Status NOW CUSIP 81762P102 06/12/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Teresa Briggs Mgmt For For For 2 Elect Paul E. Mgmt For For For Chamberlain 3 Elect Tamar Yehoshua Mgmt For For For 4 Advisory Vote on Mgmt For Against Against Executive Compensation 5 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Splunk Inc. Ticker Security ID: Meeting Date Meeting Status SPLK CUSIP 848637104 06/13/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Mark Carges Mgmt For For For 2 Elect Elisa A. Steele Mgmt For For For 3 Elect Sri Viswanath Mgmt For For For 4 Ratification of Auditor Mgmt For For For 5 Advisory Vote on Mgmt For For For Executive Compensation 6 Frequency of Advisory Mgmt 1 Year ONE Against Vote on Executive Compensation ________________________________________________________________________________ Square, Inc. Ticker Security ID: Meeting Date Meeting Status SQ CUSIP 852234103 06/18/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Jack Dorsey Mgmt For For For 2 Elect David A. Viniar Mgmt For For For 3 Elect Paul Deighton Mgmt For For For 4 Elect Anna Patterson Mgmt For For For 5 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Tencent Holdings Limited Ticker Security ID: Meeting Date Meeting Status 700 CINS G87572163 05/15/2019 Voted Meeting Type Country of Trade Annual Cayman Islands Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Accounts and Reports Mgmt For For For 4 Allocation of Mgmt For For For Profits/Dividends 5 Elect Jacobus Petrus Mgmt For For For Bekker 6 Elect Ian C. Stone Mgmt For For For 7 Directors' Fees Mgmt For For For 8 Appointment of Auditor Mgmt For For For and Authority to Set Fees 9 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 10 Authority to Mgmt For For For Repurchase Shares 11 Authority to Issue Mgmt For For For Repurchased Shares ________________________________________________________________________________ Tencent Holdings Limited Ticker Security ID: Meeting Date Meeting Status 700 CINS G87572163 05/15/2019 Voted Meeting Type Country of Trade Special Cayman Islands Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Refreshment of Share Mgmt For For For Option Scheme of Tencent Music Entertainment Group ________________________________________________________________________________ Tesla, Inc. Ticker Security ID: Meeting Date Meeting Status TSLA CUSIP 88160R101 06/11/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Ira Ehrenpreis Mgmt For For For 2 Elect Kathleen Mgmt For For For Wilson-Thompson 3 Approval of the 2019 Mgmt For For For Equity Incentive Plan 4 Approval of the 2019 Mgmt For For For Employee Stock Purchase Plan 5 Elimination of Mgmt For For For Supermajority Requirement 6 Reduce Director Terms Mgmt For For For from Three Years to Two Years 7 Ratification of Auditor Mgmt For For For 8 Shareholder Proposal ShrHldr Against For Against Regarding Formation of a Public Policy Committee of the Board 9 Shareholder Proposal ShrHldr Against For Against Regarding Simple Majority Vote ________________________________________________________________________________ The Boeing Company Ticker Security ID: Meeting Date Meeting Status BA CUSIP 097023105 04/29/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Robert A. Bradway Mgmt For For For 2 Elect David L. Calhoun Mgmt For For For 3 Elect Arthur D. Mgmt For For For Collins, Jr. 4 Elect Edmund P. Mgmt For For For Giambastiani, Jr. 5 Elect Lynn J. Good Mgmt For For For 6 Elect Nikki R Haley Mgmt For For For 7 Elect Lawrence W. Mgmt For For For Kellner 8 Elect Caroline B. Mgmt For For For Kennedy 9 Elect Edward M. Liddy Mgmt For For For 10 Elect Dennis A. Mgmt For For For Muilenburg 11 Elect Susan C. Schwab Mgmt For For For 12 Elect Ronald A. Mgmt For For For Williams 13 Elect Mike S. Mgmt For For For Zafirovski 14 Advisory Vote on Mgmt For For For Executive Compensation 15 Ratification of Auditor Mgmt For For For 16 Shareholder Proposal ShrHldr Against Against For Regarding Lobbying Report 17 Shareholder Proposal ShrHldr Against Against For Regarding Excluding Share Repurchases in Executive Compensation 18 Shareholder Proposal ShrHldr Against Against For Regarding Independent Board Chair 19 Shareholder Proposal ShrHldr Against Against For Regarding Proxy Access Bylaw Amendment 20 Shareholder Proposal ShrHldr Against Against For Regarding Retention of Shares Until Normal Retirement Age ________________________________________________________________________________ The Goldman Sachs Group, Inc. Ticker Security ID: Meeting Date Meeting Status GS CUSIP 38141G104 05/02/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect M. Michele Burns Mgmt For For For 2 Elect Drew G. Faust Mgmt For For For 3 Elect Mark Flaherty Mgmt For For For 4 Elect Ellen J. Kullman Mgmt For For For 5 Elect Lakshmi N. Mittal Mgmt For Against Against 6 Elect Adebayo O. Mgmt For For For Ogunlesi 7 Elect Peter Oppenheimer Mgmt For For For 8 Elect David M. Solomon Mgmt For For For 9 Elect Jan E. Tighe Mgmt For For For 10 Elect David A. Viniar Mgmt For For For 11 Elect Mark O. Winkelman Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation 13 Ratification of Auditor Mgmt For For For 14 Shareholder Proposal ShrHldr Against For Against Regarding Right to Act by Written Consent ________________________________________________________________________________ The Home Depot, Inc. Ticker Security ID: Meeting Date Meeting Status HD CUSIP 437076102 05/23/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Gerard J. Arpey Mgmt For For For 2 Elect Ari Bousbib Mgmt For For For 3 Elect Jeffery H. Boyd Mgmt For For For 4 Elect Gregory D. Mgmt For For For Brenneman 5 Elect J. Frank Brown Mgmt For For For 6 Elect Albert P. Carey Mgmt For For For 7 Elect Helena B. Foulkes Mgmt For Against Against 8 Elect Linda R. Gooden Mgmt For For For 9 Elect Wayne M. Hewett Mgmt For For For 10 Elect Manuel Kadre Mgmt For For For 11 Elect Stephanie C. Mgmt For For For Linnartz 12 Elect Craig A. Menear Mgmt For For For 13 Ratification of Auditor Mgmt For For For 14 Advisory Vote on Mgmt For For For Executive Compensation 15 Shareholder Proposal ShrHldr Against Against For Regarding Employment Diversity Report 16 Shareholder Proposal ShrHldr Against Against For Regarding Right to Call Special Meetings 17 Shareholder Proposal ShrHldr Against Against For Regarding Prison Labor ________________________________________________________________________________ Union Pacific Corporation Ticker Security ID: Meeting Date Meeting Status UNP CUSIP 907818108 05/16/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Andrew H. Card, Mgmt For For For Jr. 2 Elect Erroll B. Davis, Mgmt For For For Jr. 3 Elect William J. Mgmt For For For DeLaney 4 Elect David B. Dillon Mgmt For For For 5 Elect Lance M. Fritz Mgmt For For For 6 Elect Deborah C. Mgmt For For For Hopkins 7 Elect Jane H. Lute Mgmt For For For 8 Elect Michael R. Mgmt For For For McCarthy 9 Elect Thomas F. Mgmt For For For McLarty III 10 Elect Bhavesh V. Patel Mgmt For For For 11 Elect Jose H. Mgmt For For For Villarreal 12 Ratification of Auditor Mgmt For For For 13 Advisory Vote on Mgmt For For For Executive Compensation 14 Shareholder Proposal ShrHldr Against Against For Regarding Independent Chair ________________________________________________________________________________ UnitedHealth Group Incorporated Ticker Security ID: Meeting Date Meeting Status UNH CUSIP 91324P102 06/03/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect William C. Mgmt For For For Ballard, Jr. 2 Elect Richard T. Burke Mgmt For For For 3 Elect Timothy P. Flynn Mgmt For For For 4 Elect Stephen J. Mgmt For For For Hemsley 5 Elect Michele J. Hooper Mgmt For For For 6 Elect F. William Mgmt For For For McNabb, III 7 Elect Valerie C. Mgmt For For For Montgomery Rice 8 Elect John H. Mgmt For For For Noseworthy 9 Elect Glenn M. Renwick Mgmt For For For 10 Elect David S. Wichmann Mgmt For For For 11 Elect Gail R. Wilensky Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation 13 Ratification of Auditor Mgmt For For For 14 Shareholder Proposal ShrHldr Against Against For Regarding Proxy Access Bylaw Amendment ________________________________________________________________________________ Vertex Pharmaceuticals Incorporated Ticker Security ID: Meeting Date Meeting Status VRTX CUSIP 92532F100 06/05/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Sangeeta N. Mgmt For For For Bhatia 2 Elect Lloyd A. Carney Mgmt For For For 3 Elect Terrence C. Mgmt For For For Kearney 4 Elect Yuchun Lee Mgmt For For For 5 Elect Jeffrey M. Leiden Mgmt For For For 6 Elect Bruce I. Sachs Mgmt For For For 7 Amendment to the 2013 Mgmt For For For Stock and Option Plan 8 Amendment to the Mgmt For For For Employee Stock Purchase Plan 9 Ratification of Auditor Mgmt For For For 10 Advisory Vote on Mgmt For For For Executive Compensation 11 Shareholder Proposal ShrHldr Against Against For Regarding Linking Executive Compensation to Drug Pricing 12 Shareholder Proposal ShrHldr Against Against For Regarding Lobbying Report ________________________________________________________________________________ Visa Inc. Ticker Security ID: Meeting Date Meeting Status V CUSIP 92826C839 01/29/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Lloyd A. Carney Mgmt For Against Against 2 Elect Mary B. Cranston Mgmt For For For 3 Elect Francisco Javier Mgmt For For For Fernandez-Carbajal 4 Elect Alfred F. Kelly, Mgmt For For For Jr. 5 Elect John F. Lundgren Mgmt For For For 6 Elect Robert W. Mgmt For For For Matschullat 7 Elect Denise M. Mgmt For For For Morrison 8 Elect Suzanne Nora Mgmt For For For Johnson 9 Elect John A.C. Mgmt For For For Swainson 10 Elect Maynard G. Webb, Mgmt For For For Jr. 11 Advisory Vote on Mgmt For For For Executive Compensation 12 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Workday, Inc. Ticker Security ID: Meeting Date Meeting Status WDAY CUSIP 98138H101 06/18/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Carl Eschenbach Mgmt For For For 2 Elect Michael M. Mgmt For For For McNamara 3 Elect Jerry YANG Mgmt For For For Chih-Yuan 4 Ratification of Auditor Mgmt For For For 5 Advisory Vote on Mgmt For For For Executive Compensation Item 1: Proxy Voting Record - Item1 Proxy Voting Record - Registrant : TRANSAMERICA FUNDS Fund Name : Transamerica Intermediate Bond Date of fiscal year end: 10/31/2018 ________________________________________________________________________________ NBCUniversal Enterprise, Inc Ticker Security ID: Meeting Date Meeting Status CMCSA Equity 63946CAE8 05/23/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Election of Directors Mgmt For For For Item 1: Proxy Voting Record - Item1 Proxy Voting Record - Registrant : TRANSAMERICA FUNDS Fund Name : Transamerica International Equity Date of fiscal year end: 10/31/2018 ________________________________________________________________________________ ABB Ltd. Ticker Security ID: Meeting Date Meeting Status ABBN ISIN CH0012221716 05/02/2019 Voted Meeting Type Country of Trade Annual Switzerland Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accept Financial Mgmt For For For Statements and Statutory Reports 2 Approve Remuneration Mgmt For For For Report 3 Approve Discharge of Mgmt For For For Board and Senior Management 4 Approve Allocation of Mgmt For For For Income and Dividends of CHF 0.80 per Share 5 Approve Creation of Mgmt For For For CHF 24 Million Pool of Capital without Preemptive Rights 6 Approve Maximum Mgmt For For For Remuneration of Board of Directors in the Amount of CHF 4.7 Million 7 Approve Maximum Mgmt For For For Remuneration of Executive Committee in the Amount of CHF 55.5 Million 8 Elect Matti Alahuhta Mgmt For For For as Director 9 Elect Gunnar Brock as Mgmt For For For Director 10 Elect David Constable Mgmt For For For as Director 11 Elect Lars Foerberg as Mgmt For For For Director 12 Elect Frederico Curado Mgmt For For For as Director 13 Elect Jennifer Xin-Zhe Mgmt For For For Li as Director 14 Elect Geraldine Mgmt For For For Matchett as Director 15 Elect Satish Pai as Mgmt For For For Director 16 Elect David Meline as Mgmt For For For Director 17 Elect Jacob Wallenberg Mgmt For For For as Director 18 Elect Peter Voser as Mgmt For For For Director and Board Chairman 19 Appoint David Mgmt For For For Constable as Member of the Compensation Committee 20 Appoint Frederico Mgmt For For For Curado as Member of the Compensation Committee 21 Appoint Jennifer Mgmt For For For Xin-Zhe Li as Member of the Compensation Committee 22 Designate Hans Zehnder Mgmt For For For as Independent Proxy 23 Ratify KPMG AG as Mgmt For For For Auditors 24 Transact Other Mgmt For Against Against Business (Voting) ________________________________________________________________________________ AIB Group Plc Ticker Security ID: Meeting Date Meeting Status A5G ISIN IE00BF0L3536 04/24/2019 Voted Meeting Type Country of Trade Annual Ireland Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accept Financial Mgmt For For For Statements and Statutory Reports 2 Approve Final Dividend Mgmt For For For 3 Authorise Board to Fix Mgmt For For For Remuneration of Auditors 4 Ratify Deloitte as Mgmt For For For Auditors 5 Re-elect Tom Foley as Mgmt For For For Director 6 Re-elect Peter Hagan Mgmt For For For as Director 7 Elect Dr Colin Hunt as Mgmt For For For Director 8 Elect Sandy Pritchard Mgmt For For For as Director 9 Re-elect Carolan Mgmt For For For Lennon as Director 10 Re-elect Brendan Mgmt For For For McDonagh as Director 11 Re-elect Helen Mgmt For For For Normoyle as Director 12 Re-elect Jim O'Hara as Mgmt For For For Director 13 Elect Tomas O'Midheach Mgmt For For For as Director 14 Re-elect Richard Pym Mgmt For For For as Director 15 Re-elect Catherine Mgmt For For For Woods as Director 16 Approve Remuneration Mgmt For For For Report 17 Approve Remuneration Mgmt For For For Policy 18 Authorise Issue of Mgmt For For For Equity 19 Authorise Issue of Mgmt For For For Equity without Pre-emptive Rights 20 Authorise Issue of Mgmt For For For Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 21 Authorise Market Mgmt For For For Purchase of Ordinary Shares 22 Determine the Price Mgmt For For For Range at which Treasury Shares may be Re-issued Off-Market 23 Authorise the Company Mgmt For For For to Call General Meeting with Two Weeks' Notice 24 Authorise Cancellation Mgmt For For For of Subscriber Shares; Amend Memorandum and Articles of Association 25 Amend Articles of Mgmt For For For Association ________________________________________________________________________________ Airbus SE Ticker Security ID: Meeting Date Meeting Status AIR ISIN NL0000235190 04/10/2019 Voted Meeting Type Country of Trade Annual Netherlands Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Open Meeting Mgmt N/A N/A N/A 2 Discussion on Mgmt N/A N/A N/A Company's Corporate Governance Structure 3 Receive Report on Mgmt N/A N/A N/A Business and Financial Statements 4 Discuss Implementation Mgmt N/A N/A N/A of the Remuneration Policy 5 Receive Explanation on Mgmt N/A N/A N/A Company's Reserves and Dividend Policy 6 Discussion of Agenda Mgmt N/A N/A N/A Items 7 Adopt Financial Mgmt For For For Statements 8 Approve Allocation of Mgmt For For For Income and Dividends of EUR of 1.65 per Share 9 Approve Discharge of Mgmt For For For Non-Executive Members of the Board of Directors 10 Approve Discharge of Mgmt For For For Executive Members of the Board of Directors 11 Ratify Ernst & Young Mgmt For For For as Auditors 12 Amend Remuneration Mgmt For For For Policy 13 Elect Guillaume Faury Mgmt For For For as Executive Director 14 Reelect Catherine Mgmt For For For Guillouard as Non-Executive Director 15 Reelect Claudia Nemat Mgmt For For For as Non-Executive Director 16 Reelect Carlos Tavares Mgmt For For For as Non-Executive Director 17 Grant Board Authority Mgmt For For For to Issue Shares Up To 0.52 Percent of Issued Capital and Exclude Preemptive Rights Re: ESOP and LTIP Plans 18 Grant Board Authority Mgmt For For For to Issue Shares Up To 1.16 Percent of Issued Capital and Exclude Preemptive Rights Re: Company Funding 19 Authorize Repurchase Mgmt For For For of Up to 10 Percent of Issued Share Capital 20 Approve Cancellation Mgmt For For For of Repurchased Shares 21 Close Meeting Mgmt N/A N/A N/A ________________________________________________________________________________ Allergan plc Ticker Security ID: Meeting Date Meeting Status AGN ISIN IE00BY9D5467 05/01/2019 Voted Meeting Type Country of Trade Annual Ireland Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Nesli Mgmt For For For Basgoz 2 Elect Director Joseph Mgmt For For For H. Boccuzi 3 Elect Director Mgmt For For For Christopher W. Bodine 4 Elect Director Adriane Mgmt For For For M. Brown 5 Elect Director Mgmt For For For Christopher J. Coughlin 6 Elect Director Carol Mgmt For For For Anthony (John) Davidson 7 Elect Director Thomas Mgmt For For For C. Freyman 8 Elect Director Michael Mgmt For For For E. Greenberg 9 Elect Director Robert Mgmt For For For J. Hugin 10 Elect Director Peter Mgmt For For For J. McDonnell 11 Elect Director Brenton Mgmt For For For L. Saunders 12 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 13 Approve Mgmt For For For PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration 14 Authorize Issue of Mgmt For For For Equity 15 Authorize Issuance of Mgmt For For For Equity or Equity-Linked Securities without Preemptive Rights 16 Authorize Issuance of Mgmt For For For Equity or Equity-Linked Securities without Preemptive Rights 17 Require Independent ShrHldr Against For Against Board Chairman ________________________________________________________________________________ Allianz SE Ticker Security ID: Meeting Date Meeting Status ALV ISIN DE0008404005 05/08/2019 Voted Meeting Type Country of Trade Annual Germany Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Receive Financial Mgmt N/A N/A N/A Statements and Statutory Reports for Fiscal 2018 (Non-Voting) 2 Approve Allocation of Mgmt For For For Income and Dividends of EUR 9.00 per Share 3 Approve Discharge of Mgmt For For For Management Board for Fiscal 2018 4 Approve Discharge of Mgmt For For For Supervisory Board for Fiscal 2018 5 Approve Remuneration Mgmt For For For System for Management Board Members 6 Approve Affiliation Mgmt For For For Agreement with AllSecur Deutschland AG ________________________________________________________________________________ ArcelorMittal SA Ticker Security ID: Meeting Date Meeting Status MT ISIN LU1598757687 05/07/2019 Voted Meeting Type Country of Trade Annual Luxembourg Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Receive Board's and Mgmt N/A N/A N/A Auditor's Reports 2 Approve Consolidated Mgmt For For For Financial Statements 3 Approve Financial Mgmt For For For Statements 4 Approve Allocation of Mgmt For For For Income and Dividends of USD 0.20 Per Share 5 Approve Remuneration Mgmt For For For of Directors 6 Approve Discharge of Mgmt For For For Directors 7 Reelect Vanisha Mittal Mgmt For For For Bhatia as Director 8 Reelect Suzanne Mgmt For For For Nimocks as Director 9 Reelect Jeannot Krecke Mgmt For For For as Director 10 Reelect Karel De Gucht Mgmt For For For as Director 11 Ratify Deloitte as Mgmt For For For Auditor 12 Approve Share Plan Mgmt For For For Grant Under the Performance Share Unit Plan ________________________________________________________________________________ Arkema SA Ticker Security ID: Meeting Date Meeting Status AKE ISIN FR0010313833 05/21/2019 Voted Meeting Type Country of Trade Annual/Special France Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Financial Mgmt For For For Statements and Statutory Reports 2 Approve Consolidated Mgmt For For For Financial Statements and Statutory Reports 3 Approve Allocation of Mgmt For For For Income and Dividends of EUR 2.50 per Share 4 Approve Auditors' Mgmt For For For Special Report on Related-Party Transactions Mentioning the Absence of New Transactions 5 Reelect Victoire de Mgmt For For For Margerie as Director 6 Reelect Helene Mgmt For For For Moreau-Leroy as Director 7 Reelect Laurent Mignon Mgmt For For For as Director 8 Elect Ian Hudson as Mgmt For For For Director 9 Approve Remuneration Mgmt For For For Policy of Chairman and CEO 10 Approve Compensation Mgmt For For For of Thierry Le Henaff, Chairman and CEO 11 Authorize Repurchase Mgmt For For For of Up to 10 Percent of Issued Share Capital 12 Authorize Decrease in Mgmt For For For Share Capital via Cancellation of Repurchased Shares 13 Authorize up to 1.5 Mgmt For For For Million Shares for Use in Restricted Stock Plans 14 Authorize Filing of Mgmt For For For Required Documents/Other Formalities ________________________________________________________________________________ ASML Holding NV Ticker Security ID: Meeting Date Meeting Status ASML ISIN NL0010273215 04/24/2019 Voted Meeting Type Country of Trade Annual Netherlands Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Open Meeting Mgmt N/A N/A N/A 2 Discuss the Company's Mgmt N/A N/A N/A Business, Financial Situation and Sustainability 3 Discuss Remuneration Mgmt N/A N/A N/A Policy 4 Adopt Financial Mgmt For For For Statements and Statutory Reports 5 Receive Clarification Mgmt N/A N/A N/A on Company's Reserves and Dividend Policy 6 Approve Dividends of Mgmt For For For EUR 2.10 Per Share 7 Approve Discharge of Mgmt For For For Management Board 8 Approve Discharge of Mgmt For For For Supervisory Board 9 Amend Remuneration Mgmt For For For Policy 10 Approve 200,000 Mgmt For For For Performance Shares for Board of Management 11 Discussion of Updated Mgmt N/A N/A N/A Supervisory Board Profile 12 Reelect G.J. Mgmt For For For Kleisterlee to Supervisory Board 13 Reelect A.P. Aris to Mgmt For For For Supervisory Board 14 Reelect R.D. Schwalb Mgmt For For For to Supervisory Board 15 Reelect W.H. Ziebart Mgmt For For For to Supervisory Board 16 Receive Retirement Mgmt N/A N/A N/A Schedule of the Supervisory Board 17 Approve Remuneration Mgmt For For For of Supervisory Board 18 Ratify KPMG as Auditors Mgmt For For For 19 Grant Board Authority Mgmt For For For to Issue Shares Up to 5 Percent of Issued Capital for General Purposes 20 Authorize Board to Mgmt For For For Exclude Preemptive Rights from Share Issuances Under Item 11.a 21 Grant Board Authority Mgmt For For For to Issue or Grant Rights to Subscribe for Ordinary Shares Up to 5 Percent in Case of Merger or Acquisition 22 Authorize Board to Mgmt For For For Exclude Preemptive Rights from Share Issuances Under Item 11.c 23 Authorize Repurchase Mgmt For For For of Up to 10 Percent of Issued Share Capital 24 Authorize Additional Mgmt For For For Repurchase of Up to 10 Percent of Issued Share Capital 25 Authorize Cancellation Mgmt For For For of Repurchased Shares 26 Other Business Mgmt N/A N/A N/A (Non-Voting) 27 Close Meeting Mgmt N/A N/A N/A ________________________________________________________________________________ Astellas Pharma, Inc. Ticker Security ID: Meeting Date Meeting Status 4503 ISIN JP3942400007 06/18/2019 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Allocation of Mgmt For For For Income, With a Final Dividend of JPY 19 2 Amend Articles to Mgmt For For For Authorize Board to Determine Income Allocation 3 Elect Director Mgmt For For For Hatanaka, Yoshihiko 4 Elect Director Mgmt For For For Yasukawa, Kenji 5 Elect Director Mgmt For For For Okamura, Naoki 6 Elect Director Mgmt For For For Sekiyama, Mamoru 7 Elect Director Mgmt For For For Yamagami, Keiko 8 Elect Director Kawabe, Mgmt For For For Hiroshi 9 Elect Director Mgmt For For For Ishizuka, Tatsuro 10 Elect Director and Mgmt For For For Audit Committee Member Shibumura, Haruko 11 Elect Alternate Mgmt For For For Director and Audit Committee Member Takahashi, Raita 12 Approve Fixed Cash Mgmt For For For Compensation Ceiling and Annual Bonus Ceiling for Directors Who Are Not Audit Committee Members 13 Approve Trust-Type Mgmt For For For Equity Compensation Plan 14 Approve Annual Bonus Mgmt For For For ________________________________________________________________________________ Aviva Plc Ticker Security ID: Meeting Date Meeting Status AV ISIN GB0002162385 05/23/2019 Voted Meeting Type Country of Trade Annual United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accept Financial Mgmt For For For Statements and Statutory Reports 2 Approve Remuneration Mgmt For For For Report 3 Approve Final Dividend Mgmt For For For 4 Re-elect Claudia Arney Mgmt For For For as Director 5 Re-elect Glyn Barker Mgmt For For For as Director 6 Re-elect Andy Briggs Mgmt For Abstain Against as Director 7 Re-elect Patricia Mgmt For For For Cross as Director 8 Re-elect Belen Romana Mgmt For For For Garcia as Director 9 Re-elect Michael Mire Mgmt For For For as Director 10 Re-elect Sir Adrian Mgmt For For For Montague as Director 11 Re-elect Tom Stoddard Mgmt For For For as Director 12 Re-elect Maurice Mgmt For For For Tulloch as Director 13 Reappoint Mgmt For For For PricewaterhouseCoopers LLP as Auditors 14 Authorise the Audit Mgmt For For For Committee to Fix Remuneration of Auditors 15 Authorise EU Political Mgmt For For For Donations and Expenditure 16 Authorise Issue of Mgmt For For For Equity 17 Authorise Issue of Mgmt For For For Equity without Pre-emptive Rights 18 Authorise Issue of Mgmt For For For Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 19 Authorise Issue of Mgmt For For For Equity in Relation to Any Issuance of SII Instruments 20 Authorise Issue of Mgmt For For For Equity without Pre-emptive Rights in Relation to Any Issuance of SII Instruments 21 Authorise Market Mgmt For For For Purchase of Ordinary Shares 22 Authorise Market Mgmt For For For Purchase of 8 3/4 % Preference Shares 23 Authorise Market Mgmt For For For Purchase of 8 3/8 % Preference Shares 24 Authorise the Company Mgmt For For For to Call General Meeting with Two Weeks' Notice ________________________________________________________________________________ Barratt Developments Plc Ticker Security ID: Meeting Date Meeting Status BDEV ISIN GB0000811801 10/17/2018 Voted Meeting Type Country of Trade Annual United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accept Financial Mgmt For For For Statements and Statutory Reports 2 Approve Remuneration Mgmt For For For Report 3 Approve Final Dividend Mgmt For For For 4 Approve Special Mgmt For For For Dividend 5 Elect Sharon White as Mgmt For For For Director 6 Re-elect John Allan as Mgmt For For For Director 7 Re-elect David Thomas Mgmt For For For as Director 8 Re-elect Steven Boyes Mgmt For For For as Director 9 Re-elect Jessica White Mgmt For For For as Director 10 Re-elect Richard Akers Mgmt For For For as Director 11 Re-elect Nina Bibby as Mgmt For For For Director 12 Re-elect Jock Lennox Mgmt For For For as Director 13 Reappoint Deloitte LLP Mgmt For For For as Auditors 14 Authorise the Audit Mgmt For For For Committee to Fix Remuneration of Auditors 15 Authorise EU Political Mgmt For For For Donations and Expenditure 16 Approve Mgmt For For For Savings-Related Share Option Scheme 17 Authorise Issue of Mgmt For For For Equity with Pre-emptive Rights 18 Authorise Issue of Mgmt For For For Equity without Pre-emptive Rights 19 Authorise Market Mgmt For For For Purchase of Ordinary Shares 20 Authorise the Company Mgmt For For For to Call General Meeting with Two Weeks' Notice ________________________________________________________________________________ Bayer AG Ticker Security ID: Meeting Date Meeting Status BAYN ISIN DE000BAY0017 04/26/2019 Voted Meeting Type Country of Trade Annual Germany Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Receive Financial Mgmt For For For Statements and Statutory Reports; Approve Allocation of Income and Dividends of EUR 2.80 per Share for Fiscal 2018 2 Approve Discharge of Mgmt For Against Against Management Board for Fiscal 2018 3 Approve Discharge of Mgmt For For For Supervisory Board for Fiscal 2018 4 Elect Simone Mgmt For For For Bagel-Trah to the Supervisory Board 5 Authorize Share Mgmt For For For Repurchase Program and Reissuance or Cancellation of Repurchased Shares 6 Authorize Use of Mgmt For For For Financial Derivatives when Repurchasing Shares 7 Ratify Deloitte GmbH Mgmt For For For as Auditors for Fiscal 2019 ________________________________________________________________________________ BHP Billiton Plc Ticker Security ID: Meeting Date Meeting Status BLT ISIN GB0000566504 10/17/2018 Voted Meeting Type Country of Trade Annual United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accept Financial Mgmt For For For Statements and Statutory Reports 2 Reappoint KPMG LLP as Mgmt For For For Auditors 3 Authorise the Risk and Mgmt For For For Audit Committee to Fix Remuneration of Auditors 4 Authorise Issue of Mgmt For For For Equity with Pre-emptive Rights 5 Authorise Issue of Mgmt For For For Equity without Pre-emptive Rights 6 Authorise Market Mgmt For For For Purchase of Ordinary Shares 7 Approve Remuneration Mgmt For For For Report for UK Law Purposes 8 Approve Remuneration Mgmt For For For Report for Australian Law Purposes 9 Approve Grant of Mgmt For For For Awards under the Group's Incentive Plans to Andrew Mackenzie 10 Approve Change of Mgmt For For For Company Name to BHP Group plc 11 Re-elect Terry Bowen Mgmt For For For as Director 12 Re-elect Malcolm Mgmt For For For Broomhead as Director 13 Re-elect Anita Frew as Mgmt For For For Director 14 Re-elect Carolyn Mgmt For For For Hewson as Director 15 Re-elect Andrew Mgmt For For For Mackenzie as Director 16 Re-elect Lindsay Mgmt For For For Maxsted as Director 17 Re-elect John Mogford Mgmt For For For as Director 18 Re-elect Shriti Vadera Mgmt For For For as Director 19 Re-elect Ken MacKenzie Mgmt For For For as Director ________________________________________________________________________________ Brait SE Ticker Security ID: Meeting Date Meeting Status BAT ISIN LU0011857645 07/25/2018 Voted Meeting Type Country of Trade Annual Malta Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accept Financial Mgmt For For For Statements and Statutory Reports 2 Re-Elect PJ Moleketi Mgmt For For For as Director 3 Re-Elect JC Botts as Mgmt For For For Director 4 Re-Elect AS Jacobs as Mgmt For For For Director 5 Re-Elect LL Porter as Mgmt For For For Director 6 Re-Elect CS Seabrooke Mgmt For Against Against as Director 7 Re-Elect HRW Troskie Mgmt For For For as Director 8 Re-Elect CH Wiese as Mgmt For Against Against Director 9 Approve Auditors and Mgmt For For For Authorize Board to Fix Their Remuneration 10 Authorize Share Mgmt For For For Repurchase Program 11 Authorize Share Mgmt For For For Capital Increase 12 Eliminate Pre-emptive Mgmt For For For Rights ________________________________________________________________________________ Bridgestone Corp. Ticker Security ID: Meeting Date Meeting Status 5108 ISIN JP3830800003 03/22/2019 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Allocation of Mgmt For For For Income, with a Final Dividend of JPY 80 2 Elect Director Tsuya, Mgmt For For For Masaaki 3 Elect Director Eto, Mgmt For For For Akihiro 4 Elect Director Scott Mgmt For For For Trevor Davis 5 Elect Director Okina, Mgmt For For For Yuri 6 Elect Director Masuda, Mgmt For For For Kenichi 7 Elect Director Mgmt For For For Yamamoto, Kenzo 8 Elect Director Terui, Mgmt For For For Keiko 9 Elect Director Sasa, Mgmt For For For Seiichi 10 Elect Director Shiba, Mgmt For For For Yojiro 11 Elect Director Suzuki, Mgmt For For For Yoko 12 Elect Director Mgmt For For For Yoshimi, Tsuyoshi ________________________________________________________________________________ Challenger Ltd. Ticker Security ID: Meeting Date Meeting Status CGF ISIN AU000000CGF5 10/26/2018 Voted Meeting Type Country of Trade Annual Australia Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Steven Gregg as Mgmt For For For Director 2 Elect JoAnne Mgmt For For For Stephenson as Director 3 Elect John M Green as Mgmt For For For Director 4 Elect Duncan West as Mgmt For For For Director 5 Elect Melanie Willis Mgmt For For For as Director 6 Approve Remuneration Mgmt For Against Against Report ________________________________________________________________________________ China Mobile Limited Ticker Security ID: Meeting Date Meeting Status 941 ISIN HK0941009539 05/22/2019 Voted Meeting Type Country of Trade Annual Hong Kong Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accept Financial Mgmt For For For Statements and Statutory Reports 2 Approve Final Dividend Mgmt For For For 3 Elect Yang Jie as Mgmt For For For Director 4 Elect Dong Xin as Mgmt For For For Director 5 Elect Moses Cheng Mo Mgmt For Against Against Chi as Director 6 Elect Yang Qiang as Mgmt For For For Director 7 Approve Mgmt For For For PricewaterhouseCoopers and PricewaterhouseCoopers Zhong Tian LLP as Auditors and Authorize Board to Fix Their Remuneration 8 Authorize Repurchase Mgmt For For For of Issued Share Capital 9 Approve Issuance of Mgmt For Against Against Equity or Equity-Linked Securities without Preemptive Rights 10 Authorize Reissuance Mgmt For Against Against of Repurchased Shares ________________________________________________________________________________ CK Asset Holdings Ltd. Ticker Security ID: Meeting Date Meeting Status 1113 ISIN KYG2177B1014 05/16/2019 Voted Meeting Type Country of Trade Annual Cayman Islands Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accept Financial Mgmt For For For Statements and Statutory Reports 2 Approve Final Dividend Mgmt For For For 3 Elect Kam Hing Lam as Mgmt For Against Against Director 4 Elect Chung Sun Keung, Mgmt For Against Against Davy as Director 5 Elect Pau Yee Wan, Mgmt For Against Against Ezra as Director 6 Elect Woo Chia Ching, Mgmt For Against Against Grace as Director 7 Elect Donald Jeffrey Mgmt For For For Roberts as Director 8 Approve Deloitte Mgmt For For For Touche Tohmatsu as Auditor and Authorize Board to Fix Their Remuneration 9 Approve Annual Fees Mgmt For For For Payable to the Directors of the Company for each Financial Year 10 Approve Issuance of Mgmt For For For Equity or Equity-Linked Securities without Preemptive Rights 11 Authorize Repurchase Mgmt For For For of Issued Share Capital ________________________________________________________________________________ CK Asset Holdings Ltd. Ticker Security ID: Meeting Date Meeting Status 1113 ISIN KYG2177B1014 10/30/2018 Voted Meeting Type Country of Trade Special Cayman Islands Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Acquisition by Mgmt For For For CKM Australia Bidco Pty Ltd Pursuant to the Implementation Agreement 2 Approve Consortium Mgmt For For For Formation Agreement and the Transaction Proceeding with the Joint Venture Transaction Pursuant to the Implementation Agreement ________________________________________________________________________________ CK Hutchison Holdings Limited Ticker Security ID: Meeting Date Meeting Status 1 ISIN KYG217651051 05/16/2019 Voted Meeting Type Country of Trade Annual Cayman Islands Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accept Financial Mgmt For For For Statements and Statutory Reports 2 Approve Final Dividend Mgmt For For For 3 Elect Li Tzar Kuoi, Mgmt For For For Victor as Director 4 Elect Frank John Sixt Mgmt For Against Against as Director 5 Elect Chow Woo Mo Mgmt For For For Fong, Susan as Director 6 Elect George Colin Mgmt For For For Magnus as Director 7 Elect Michael David Mgmt For For For Kadoorie as Director 8 Elect Lee Wai Mun, Mgmt For For For Rose as Director 9 Elect William Shurniak Mgmt For For For as Director 10 Approve Mgmt For For For PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration 11 Authorize Board to Fix Mgmt For For For Remuneration of Directors 12 Approve Issuance of Mgmt For For For Equity or Equity-Linked Securities without Preemptive Rights 13 Authorize Repurchase Mgmt For For For of Issued Share Capital ________________________________________________________________________________ Daiwa Securities Group Inc. Ticker Security ID: Meeting Date Meeting Status 8601 ISIN JP3502200003 06/26/2019 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Hibino, Mgmt For For For Takashi 2 Elect Director Nakata, Mgmt For For For Seiji 3 Elect Director Matsui, Mgmt For For For Toshihiro 4 Elect Director Mgmt For For For Takahashi, Kazuo 5 Elect Director Mgmt For For For Tashiro, Keiko 6 Elect Director Mgmt For For For Komatsu, Mikita 7 Elect Director Mgmt For For For Nakagawa, Masahisa 8 Elect Director Mgmt For For For Hanaoka, Sachiko 9 Elect Director Mgmt For For For Onodera, Tadashi 10 Elect Director Mgmt For Against Against Ogasawara, Michiaki 11 Elect Director Mgmt For For For Takeuchi, Hirotaka 12 Elect Director Mgmt For For For Nishikawa, Ikuo 13 Elect Director Kawai, Mgmt For For For Eriko 14 Elect Director Mgmt For For For Nishikawa, Katsuyuki ________________________________________________________________________________ DBS Group Holdings Ltd. Ticker Security ID: Meeting Date Meeting Status D05 ISIN SG1L01001701 04/25/2019 Voted Meeting Type Country of Trade Annual Singapore Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Adopt Financial Mgmt For For For Statements and Directors' and Auditors' Reports 2 Approve Final and Mgmt For For For Special Dividend 3 Approve Directors' Fees Mgmt For For For 4 Approve Mgmt For For For PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration 5 Elect Euleen Goh Yiu Mgmt For For For Kiang as Director 6 Elect Danny Teoh Leong Mgmt For Against Against Kay as Director 7 Elect Nihal Vijaya Mgmt For For For Devadas Kaviratne as Director 8 Elect Bonghan Cho as Mgmt For For For Director 9 Elect Tham Sai Choy as Mgmt For For For Director 10 Approve Issuance of Mgmt For For For Equity or Equity-Linked Securities with or without Preemptive Rights 11 Approve Issuance of Mgmt For For For Shares Under the DBSH Scrip Dividend Scheme 12 Authorize Share Mgmt For For For Repurchase Program 13 Approve Extension of Mgmt For For For the Duration of DBSH Share Plan and Other Amendments to the DBSH Share Plan 14 Adopt California Mgmt For For For Sub-Plan to the DBSH Share Plan ________________________________________________________________________________ DCC plc Ticker Security ID: Meeting Date Meeting Status DCC ISIN IE0002424939 07/13/2018 Voted Meeting Type Country of Trade Annual Ireland Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accept Financial Mgmt For For For Statements and Statutory Reports 2 Approve Final Dividend Mgmt For For For 3 Approve Remuneration Mgmt For For For Report 4 Re-elect Emma Mgmt For For For FitzGerald as Director 5 Re-elect David Jukes Mgmt For For For as Director 6 Re-elect Pamela Kirby Mgmt For For For as Director 7 Re-elect Jane Lodge as Mgmt For For For Director 8 Re-elect Cormac Mgmt For For For McCarthy as Director 9 Re-elect John Moloney Mgmt For For For as Director 10 Re-elect Donal Murphy Mgmt For For For as Director 11 Re-elect Fergal Mgmt For For For O'Dwyer as Director 12 Elect Mark Ryan as Mgmt For For For Director 13 Re-elect Leslie Van de Mgmt For For For Walle as Director 14 Authorise Board to Fix Mgmt For For For Remuneration of Auditors 15 Authorise Issue of Mgmt For For For Equity with Pre-emptive Rights 16 Authorise Issue of Mgmt For For For Equity without Pre-emptive Rights 17 Authorise Issue of Mgmt For For For Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 18 Authorise Market Mgmt For For For Purchase of Shares 19 Authorise Reissuance Mgmt For For For Price Range of Treasury Shares ________________________________________________________________________________ Denka Co., Ltd. Ticker Security ID: Meeting Date Meeting Status 4061 ISIN JP3549600009 06/20/2019 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Allocation of Mgmt For For For Income, with a Final Dividend of JPY 60 2 Amend Articles to Mgmt For For For Adopt Board Structure with Audit Committee - Amend Provisions on Number of Directors - Authorize Directors to Execute Day to Day Operations without Full Board Approval 3 Elect Director Mgmt For For For Yoshitaka, Shinsuke 4 Elect Director Mgmt For For For Yamamoto, Manabu 5 Elect Director Mgmt For For For Shimizu, Norihiro 6 Elect Director Suzuki, Mgmt For For For Masaharu 7 Elect Director Imai, Mgmt For For For Toshio 8 Elect Director Mgmt For For For Yamamoto, Akio 9 Elect Director Mgmt For For For Fujihara, Tatsutsugu 10 Elect Director and Mgmt For For For Audit Committee Member Ayabe, Mitsukuni 11 Elect Director and Mgmt For For For Audit Committee Member Kimura, Junichi 12 Elect Director and Mgmt For For For Audit Committee Member Sato, Yasuo 13 Elect Director and Mgmt For For For Audit Committee Member Kinoshita, Toshio 14 Elect Director and Mgmt For For For Audit Committee Member Yamamoto, Hiroko 15 Elect Alternate Mgmt For For For Director and Audit Committee Member Ichiki, Gotaro 16 Approve Compensation Mgmt For For For Ceiling for Directors Who Are Not Audit Committee Members 17 Approve Compensation Mgmt For For For Ceiling for Directors Who Are Audit Committee Members 18 Approve Trust-Type Mgmt For For For Equity Compensation Plan ________________________________________________________________________________ Deutsche Boerse AG Ticker Security ID: Meeting Date Meeting Status DB1 ISIN DE0005810055 05/08/2019 Voted Meeting Type Country of Trade Annual Germany Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Receive Financial Mgmt N/A N/A N/A Statements and Statutory Reports for Fiscal 2018 (Non-Voting) 2 Approve Allocation of Mgmt For For For Income and Dividends of EUR 2.70 per Share 3 Approve Discharge of Mgmt For For For Management Board for Fiscal 2018 4 Approve Discharge of Mgmt For For For Supervisory Board for Fiscal 2018 5 Elect Clara-Christina Mgmt For For For Streit to the Supervisory Board 6 Elect Charles Mgmt For For For Stonehill to the Supervisory Board 7 Authorize Share Mgmt For For For Repurchase Program and Reissuance or Cancellation of Repurchased Shares 8 Authorize Use of Mgmt For For For Financial Derivatives when Repurchasing Shares 9 Approve Issuance of Mgmt For For For Warrants/Bonds with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 5 Billion; Approve Creation of EUR 17.8 Million Pool of Capital to Guarantee Conversion Rights 10 Approve Affiliation Mgmt For For For Agreement with Subsidiary Clearstream Beteiligungs AG 11 Ratify KPMG AG as Mgmt For For For Auditors for Fiscal 2019 ________________________________________________________________________________ Embraer SA Ticker Security ID: Meeting Date Meeting Status EMBR3 ISIN BREMBRACNOR4 02/26/2019 Voted Meeting Type Country of Trade Special Brazil Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Strategic Mgmt For For For Partnership between Embraer and The Boeing Co. ________________________________________________________________________________ Embraer SA Ticker Security ID: Meeting Date Meeting Status EMBR3 ISIN BREMBRACNOR4 04/22/2019 Voted Meeting Type Country of Trade Annual/Special Brazil Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accept Financial Mgmt For For For Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2018 2 Approve Allocation of Mgmt For For For Income 3 Elect Directors Mgmt For For For 4 Elect Fiscal Council Mgmt For For For Members 5 Approve Remuneration Mgmt For For For of Company's Management 6 Approve Remuneration Mgmt For For For of Fiscal Council Members 7 Amend Articles and Mgmt For Against Against Consolidate Bylaws ________________________________________________________________________________ Embraer SA Ticker Security ID: Meeting Date Meeting Status EMBR3 ISIN BREMBRACNOR4 05/27/2019 Voted Meeting Type Country of Trade Special Brazil Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Amend Articles Re: Mgmt For For For Novo Mercado 2 Amend Articles Re: CVM Mgmt For For For Regulations 3 Amend Articles Re: Mgmt For For For Board of Directors 4 Amend Articles Re: Mgmt For For For Committees 5 Amend Articles Re: Mgmt For Against Against Indemnity Agreements 6 Amend Articles to Mgmt For For For Reflect Changes in Capital 7 Amend Articles Mgmt For For For 8 Consolidate Bylaws Mgmt For For For ________________________________________________________________________________ ENGIE SA Ticker Security ID: Meeting Date Meeting Status ENGI ISIN FR0010208488 05/17/2019 Voted Meeting Type Country of Trade Annual/Special France Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Financial Mgmt For For For Statements and Statutory Reports 2 Approve Consolidated Mgmt For For For Financial Statements and Statutory Reports 3 Approve Allocation of Mgmt For For For Income and Dividends of EUR 1.12 per Share 4 Approve Health Mgmt For For For Insurance Coverage Agreement with Jean-Pierre Clamadieu, Chairman of the Board 5 Authorize Repurchase Mgmt For For For of Up to 10 Percent of Issued Share Capital 6 Reelect Francoise Mgmt For For For Malrieu as Director 7 Reelect Marie Jose Mgmt For For For Nadeau as Director 8 Reelect Patrice Durand Mgmt For For For as Director 9 Reelect Mari Noelle Mgmt For For For Jego Laveissiere as Director 10 Approve Compensation Mgmt For For For of Jean-Pierre Clamadieu, Chairman of the Board 11 Approve Compensation Mgmt For For For of Isabelle Kocher, CEO 12 Approve Remuneration Mgmt For For For Policy of the Chairman of the Board 13 Approve Remuneration Mgmt For For For Policy of the CEO 14 Authorize Capital Mgmt For For For Issuances for Use in Employee Stock Purchase Plans 15 Authorize Capital Mgmt For For For Issuances for Use in Employee Stock Purchase Plans for Employees of International Subsidiaries 16 Authorize Filing of Mgmt For For For Required Documents/Other Formalities ________________________________________________________________________________ Eni SpA Ticker Security ID: Meeting Date Meeting Status ENI ISIN IT0003132476 05/14/2019 Voted Meeting Type Country of Trade Annual Italy Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accept Financial Mgmt For For For Statements and Statutory Reports 2 Approve Allocation of Mgmt For For For Income 3 Authorize Share Mgmt For For For Repurchase Program 4 Approve Remuneration Mgmt For For For Policy 5 Deliberations on Mgmt N/A Against N/A Possible Legal Action Against Directors if Presented by Shareholders ________________________________________________________________________________ EXOR NV Ticker Security ID: Meeting Date Meeting Status EXO ISIN NL0012059018 05/29/2019 Voted Meeting Type Country of Trade Annual Netherlands Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Open Meeting Mgmt N/A N/A N/A 2 Receive Report of Mgmt N/A N/A N/A Management Board (Non-Voting) 3 Discuss Implementation Mgmt N/A N/A N/A of Remuneration Policy 4 Adopt Financial Mgmt For For For Statements 5 Receive Explanation on Mgmt N/A N/A N/A Company's Dividend Policy 6 Approve Dividends Mgmt For For For 7 Ratify Ernst & Young Mgmt For For For as Auditors 8 Approve Discharge of Mgmt For For For Executive Directors 9 Approve Discharge of Mgmt For For For Non-Executive Directors 10 Authorize Repurchase Mgmt For Against Against of Shares 11 Close Meeting Mgmt N/A N/A N/A ________________________________________________________________________________ FANUC Corp. Ticker Security ID: Meeting Date Meeting Status 6954 ISIN JP3802400006 06/27/2019 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Allocation of Mgmt For For For Income, with a Final Dividend of JPY 404.92 2 Elect Director Inaba, Mgmt For For For Yoshiharu 3 Elect Director Mgmt For For For Yamaguchi, Kenji 4 Elect Director Uchida, Mgmt For For For Hiroyuki 5 Elect Director Gonda, Mgmt For For For Yoshihiro 6 Elect Director Saito, Mgmt For For For Yutaka 7 Elect Director Inaba, Mgmt For For For Kiyonori 8 Elect Director Noda, Mgmt For For For Hiroshi 9 Elect Director Richard Mgmt For For For E. Schneider 10 Elect Director Mgmt For For For Tsukuda, Kazuo 11 Elect Director Imai, Mgmt For For For Yasuo 12 Elect Director Ono, Mgmt For For For Masato 13 Appoint Statutory Mgmt For For For Auditor Kohari, Katsuo 14 Appoint Statutory Mgmt For For For Auditor Mitsumura, Katsuya 15 Appoint Statutory Mgmt For For For Auditor Yokoi, Hidetoshi ________________________________________________________________________________ FLEX LTD. Ticker Security ID: Meeting Date Meeting Status FLEX ISIN SG9999000020 08/16/2018 Voted Meeting Type Country of Trade Annual Singapore Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Lay Mgmt For For For Koon Tan 2 Elect Director Mgmt For For For Jennifer Li 3 Approve Deloitte & Mgmt For For For Touche LLP as Auditors and Authorize Board to Fix Their Remuneration 4 Approve Issuance of Mgmt For For For Shares without Preemptive Rights 5 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 6 Authorize Share Mgmt For For For Repurchase Program ________________________________________________________________________________ Fresenius SE & Co. KGaA Ticker Security ID: Meeting Date Meeting Status FRE ISIN DE0005785604 05/17/2019 Voted Meeting Type Country of Trade Annual Germany Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accept Financial Mgmt For For For Statements and Statutory Reports for Fiscal 2018 2 Approve Allocation of Mgmt For Against Against Income and Dividends of EUR 0.80 per Share 3 Approve Discharge of Mgmt For For For Personally Liable Partner for Fiscal 2018 4 Approve Discharge of Mgmt For For For Supervisory Board for Fiscal 2018 5 Ratify KPMG AG as Mgmt For For For Auditors for Fiscal 2019 and PricewaterhouseCoopers GmbH as Auditors for the Interim Financial Statements 2020 ________________________________________________________________________________ Fujitsu Ltd. Ticker Security ID: Meeting Date Meeting Status 6702 ISIN JP3818000006 06/24/2019 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Tanaka, Mgmt For For For Tatsuya 2 Elect Director Mgmt For For For Yamamoto, Masami 3 Elect Director Kojima, Mgmt For For For Kazuto 4 Elect Director Yokota, Mgmt For For For Jun 5 Elect Director Mukai, Mgmt For For For Chiaki 6 Elect Director Abe, Mgmt For For For Atsushi 7 Elect Director Kojo, Mgmt For For For Yoshiko 8 Elect Director Tokita, Mgmt For For For Takahito 9 Elect Director Furuta, Mgmt For For For Hidenori 10 Elect Director Yasui, Mgmt For For For Mitsuya 11 Appoint Statutory Mgmt For For For Auditor Hatsukawa, Koji ________________________________________________________________________________ Glencore Plc Ticker Security ID: Meeting Date Meeting Status GLEN ISIN JE00B4T3BW64 05/09/2019 Voted Meeting Type Country of Trade Annual Jersey Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accept Financial Mgmt For For For Statements and Statutory Reports 2 Approve Reduction of Mgmt For For For the Company's Capital Contribution Reserves 3 Re-elect Anthony Mgmt For For For Hayward as Director 4 Re-elect Ivan Mgmt For For For Glasenberg as Director 5 Re-elect Peter Coates Mgmt For For For as Director 6 Re-elect Leonhard Mgmt For For For Fischer as Director 7 Re-elect Martin Mgmt For For For Gilbert as Director 8 Re-elect John Mack as Mgmt For For For Director 9 Re-elect Gill Marcus Mgmt For For For as Director 10 Re-elect Patrice Mgmt For For For Merrin as Director 11 Approve Remuneration Mgmt For For For Report 12 Reappoint Deloitte LLP Mgmt For For For as Auditors 13 Authorise the Audit Mgmt For For For Committee to Fix Remuneration of Auditors 14 Authorise Issue of Mgmt For For For Equity 15 Authorise Issue of Mgmt For For For Equity without Pre-emptive Rights 16 Authorise Issue of Mgmt For For For Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 17 Authorise Market Mgmt For For For Purchase of Ordinary Shares ________________________________________________________________________________ Groupe Bruxelles Lambert SA Ticker Security ID: Meeting Date Meeting Status GBLB ISIN BE0003797140 04/23/2019 Voted Meeting Type Country of Trade Annual Belgium Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Receive Directors' and Mgmt N/A N/A N/A Auditors' Reports (Non-Voting) 2 Receive Consolidated Mgmt N/A N/A N/A Financial Statements and Statutory Reports (Non-Voting) 3 Adopt Financial Mgmt For For For Statements 4 Approve Discharge of Mgmt For For For Directors 5 Approve Discharge of Mgmt For For For Auditor 6 Receive Information on Mgmt N/A N/A N/A Resignation of Arnaud Vial as Director 7 Elect Xavier Le Clef Mgmt For Against Against as Director 8 Elect Claude Genereux Mgmt For Against Against as Director 9 Approve Co-optation of Mgmt For For For Agnes Touraine as Director 10 Reelect Antoinette Mgmt For For For d'Aspremont Lynden as Director 11 Reelect Paul Mgmt For Against Against Desmarais, Jr. as Director 12 Reelect Gerald Frere Mgmt For Against Against as Director 13 Reelect Cedric Frere Mgmt For Against Against as Director 14 Reelect Segolene Mgmt For Against Against Gallienne as Director 15 Reelect Gerard Mgmt For Against Against Lamarche as Director 16 Reelect Marie Polet as Mgmt For For For Director 17 Indicate Antoinette Mgmt For For For d'Aspremont Lynden as Independent Board Member 18 Indicate Marie Polet Mgmt For For For as Independent Board Member 19 Indicate Agnes Mgmt For For For Touraine as Independent Board Member 20 Ratify Deloitte as Mgmt For For For Auditor and Approve Auditors' Remuneration 21 Approve Remuneration Mgmt For For For Report 22 Approve Stock Option Mgmt For For For Plan 23 Approve Mgmt For Against Against Change-of-Control Clause Re: Stock Option Plan under Item 7.1 24 Approve Stock Option Mgmt For For For Plan Grants for 2019 up to EUR 4.32 Million Re: Stock Option Plan under Item 7.1 25 Approve Special Board Mgmt For For For Report Re: Article 629 of the Company Code Re: Item 7.5 26 Approve Guarantee to Mgmt For For For Acquire Shares under New Stock Option Plan Re: Item 7.1 27 Transact Other Business Mgmt N/A N/A N/A ________________________________________________________________________________ HeidelbergCement AG Ticker Security ID: Meeting Date Meeting Status HEI ISIN DE0006047004 05/09/2019 Voted Meeting Type Country of Trade Annual Germany Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Receive Financial Mgmt N/A N/A N/A Statements and Statutory Reports for Fiscal 2018 (Non-Voting) 2 Approve Allocation of Mgmt For For For Income and Dividends of EUR 2.10 per Share 3 Approve Discharge of Mgmt For For For Management Board Member Bernd Scheifele for Fiscal 2018 4 Approve Discharge of Mgmt For For For Management Board Member Dominik von Achten for Fiscal 2018 5 Approve Discharge of Mgmt For For For Management Board Member Kevin Gluskie for Fiscal 2018 6 Approve Discharge of Mgmt For For For Management Board Member Hakan Gurdal for Fiscal 2018 7 Approve Discharge of Mgmt For For For Management Board Member Jon Morrish for Fiscal 2018 8 Approve Discharge of Mgmt For For For Management Board Member Lorenz Naeger for Fiscal 2018 9 Approve Discharge of Mgmt For For For Management Board Member Albert Scheuer for Fiscal 2018 10 Approve Discharge of Mgmt For For For Supervisory Board Member Fritz-Juergen Heckmann for Fiscal 2018 11 Approve Discharge of Mgmt For For For Supervisory Board Member Heinz Schmitt for Fiscal 2018 12 Approve Discharge of Mgmt For For For Supervisory Board Member Barbara Breuninger for Fiscal 2018 13 Approve Discharge of Mgmt For For For Supervisory Board Member Josef Heumann for Fiscal 2018 14 Approve Discharge of Mgmt For For For Supervisory Board Member Gabriele Kailing for Fiscal 2018 15 Approve Discharge of Mgmt For For For Supervisory Board Member Ludwig Merckle for Fiscal 2018 16 Approve Discharge of Mgmt For For For Supervisory Board Member Tobias Merckle for Fiscal 2018 17 Approve Discharge of Mgmt For For For Supervisory Board Member Juergen Schneider for Fiscal 2018 18 Approve Discharge of Mgmt For For For Supervisory Board Member Werner Schraeder for Fiscal 2018 19 Approve Discharge of Mgmt For For For Supervisory Board member Frank-Dirk Steininger for Fiscal 2018 20 Approve Discharge of Mgmt For For For Supervisory Board Member Margret Suckale for Fiscal 2018 21 Approve Discharge of Mgmt For For For Supervisory Board Member Stephan Wehning for Fiscal 2018 22 Approve Discharge of Mgmt For For For Supervisory Board Member Marion Weissenberger-Eibl for Fiscal 2018 23 Ratify Ernst & Young Mgmt For For For GmbH as Auditors for Fiscal 2019 24 Reelect Fritz-Juergen Mgmt For Against Against Heckmann to the Supervisory Board 25 Reelect Ludwig Merckle Mgmt For Against Against to the Supervisory Board 26 Reelect Tobias Merckle Mgmt For Against Against to the Supervisory Board 27 Reelect Margret Mgmt For For For Suckale to the Supervisory Board 28 Reelect Marion Mgmt For For For Weissenberger-Eibl to the Supervisory Board 29 Reelect Luka Mucic to Mgmt For For For the Supervisory Board 30 Approve Remuneration Mgmt For For For System for Management Board Members 31 Approve Remuneration Mgmt For For For of Supervisory Board ________________________________________________________________________________ Heineken Holding NV Ticker Security ID: Meeting Date Meeting Status HEIO ISIN NL0000008977 04/25/2019 Voted Meeting Type Country of Trade Annual Netherlands Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Receive Report of Mgmt N/A N/A N/A Management Board (Non-Voting) 2 Discuss Remuneration Mgmt N/A N/A N/A Policy for Management Board Members 3 Adopt Financial Mgmt For For For Statements 4 Receive Explanation on Mgmt N/A N/A N/A Company's Reserves and Dividend Policy 5 Approve Discharge of Mgmt For For For Management Board 6 Authorize Repurchase Mgmt For For For of Up to 10 Percent of Issued Share Capital 7 Grant Board Authority Mgmt For For For to Issue Shares Up To 10 Percent of Issued Capital 8 Authorize Board to Mgmt For For For Exclude Preemptive Rights from Share Issuances 9 Reelect C.L. de Mgmt For Against Against Carvalho-Heineken as Executive Director 10 Reelect M.R. de Mgmt For Against Against Carvalho as Executive Director 11 Reelect C.M. Kwist as Mgmt For Against Against Non-Executive Director 12 Approve Cancellation Mgmt For For For of Repurchased Shares ________________________________________________________________________________ Hitachi Ltd. Ticker Security ID: Meeting Date Meeting Status 6501 ISIN JP3788600009 06/19/2019 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Ihara, Mgmt For For For Katsumi 2 Elect Director Cynthia Mgmt For For For Carroll 3 Elect Director Joe Mgmt For For For Harlan 4 Elect Director George Mgmt For For For Buckley 5 Elect Director Louise Mgmt For For For Pentland 6 Elect Director Mgmt For For For Mochizuki, Harufumi 7 Elect Director Mgmt For For For Yamamoto, Takatoshi 8 Elect Director Mgmt For For For Yoshihara, Hiroaki 9 Elect Director Mgmt For For For Nakanishi, Hiroaki 10 Elect Director Mgmt For For For Nakamura, Toyoaki 11 Elect Director Mgmt For For For Higashihara, Toshiaki 12 Remove Existing ShrHldr Against Against For Director Nakamura, Toyoaki ________________________________________________________________________________ HSBC Holdings Plc Ticker Security ID: Meeting Date Meeting Status HSBA ISIN GB0005405286 04/12/2019 Voted Meeting Type Country of Trade Annual United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accept Financial Mgmt For For For Statements and Statutory Reports 2 Approve Remuneration Mgmt For For For Report 3 Approve Remuneration Mgmt For For For Policy 4 Elect Ewen Stevenson Mgmt For For For as Director 5 Elect Jose Antonio Mgmt For For For Meade as Director 6 Re-elect Kathleen Mgmt For For For Casey as Director 7 Re-elect Laura Cha as Mgmt For For For Director 8 Re-elect Henri de Mgmt For For For Castries as Director 9 Re-elect John Flint as Mgmt For For For Director 10 Re-elect Irene Lee as Mgmt For For For Director 11 Re-elect Heidi Miller Mgmt For For For as Director 12 Re-elect Marc Moses as Mgmt For For For Director 13 Re-elect David Nish as Mgmt For For For Director 14 Re-elect Jonathan Mgmt For For For Symonds as Director 15 Re-elect Jackson Tai Mgmt For For For as Director 16 Re-elect Mark Tucker Mgmt For For For as Director 17 Re-elect Pauline van Mgmt For For For der Meer Mohr as Director 18 Reappoint Mgmt For For For PricewaterhouseCoopers LLP as Auditors 19 Authorise the Group Mgmt For For For Audit Committee to Fix Remuneration of Auditors 20 Authorise EU Political Mgmt For For For Donations and Expenditure 21 Authorise Issue of Mgmt For For For Equity 22 Authorise Issue of Mgmt For For For Equity without Pre-emptive Rights 23 Authorise Issue of Mgmt For For For Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 24 Authorise Directors to Mgmt For For For Allot Any Repurchased Shares 25 Authorise Market Mgmt For For For Purchase of Ordinary Shares 26 Authorise Issue of Mgmt For For For Equity in Relation to Contingent Convertible Securities 27 Authorise Issue of Mgmt For For For Equity without Pre-emptive Rights in Relation to Contingent Convertible Securities 28 Approve Scrip Dividend Mgmt For For For Alternative 29 Authorise the Company Mgmt For For For to Call General Meeting with Two Weeks' Notice 30 Abolish Unfair ShrHldr Against Against For Discriminatory Practice of Taking State Deduction from the Pensions Paid to Members of the Post 1974 Midland Bank Defined Benefit Pension Scheme ________________________________________________________________________________ Imperial Brands Plc Ticker Security ID: Meeting Date Meeting Status IMB ISIN GB0004544929 02/06/2019 Voted Meeting Type Country of Trade Annual United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accept Financial Mgmt For For For Statements and Statutory Reports 2 Approve Remuneration Mgmt For For For Report 3 Approve Final Dividend Mgmt For For For 4 Elect Susan Clark as Mgmt For For For Director 5 Re-elect Alison Cooper Mgmt For For For as Director 6 Re-elect Therese Mgmt For For For Esperdy as Director 7 Re-elect Simon Mgmt For For For Langelier as Director 8 Re-elect Matthew Mgmt For For For Phillips as Director 9 Re-elect Steven Mgmt For For For Stanbrook as Director 10 Re-elect Oliver Tant Mgmt For For For as Director 11 Re-elect Mark Mgmt For For For Williamson as Director 12 Re-elect Karen Witts Mgmt For For For as Director 13 Re-elect Malcolm Wyman Mgmt For For For as Director 14 Reappoint Mgmt For For For PricewaterhouseCoopers LLP as Auditors 15 Authorise the Audit Mgmt For For For Committee to Fix Remuneration of Auditors 16 Authorise EU Political Mgmt For For For Donations and Expenditure 17 Authorise Issue of Mgmt For For For Equity with Pre-emptive Rights 18 Authorise Issue of Mgmt For For For Equity without Pre-emptive Rights 19 Authorise Market Mgmt For For For Purchase of Ordinary Shares 20 Authorise the Company Mgmt For For For to Call General Meeting with Two Weeks' Notice ________________________________________________________________________________ Inchcape Plc Ticker Security ID: Meeting Date Meeting Status INCH ISIN GB00B61TVQ02 05/23/2019 Voted Meeting Type Country of Trade Annual United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accept Financial Mgmt For For For Statements and Statutory Reports 2 Approve Remuneration Mgmt For For For Report 3 Approve Final Dividend Mgmt For For For 4 Re-elect Stefan Mgmt For For For Bomhard as Director 5 Re-elect Jerry Mgmt For For For Buhlmann as Director 6 Re-elect Rachel Empey Mgmt For For For as Director 7 Re-elect Richard Howes Mgmt For For For as Director 8 Elect Jane Kingston as Mgmt For For For Director 9 Re-elect John Langston Mgmt For For For as Director 10 Re-elect Colin Mgmt For For For McConville as Director 11 Re-elect Nigel Stein Mgmt For For For as Director 12 Re-elect Till Vestring Mgmt For For For as Director 13 Reappoint Deloitte LLP Mgmt For For For as Auditors 14 Authorise the Audit Mgmt For For For Committee to Fix Remuneration of Auditors 15 Authorise Issue of Mgmt For For For Equity 16 Authorise Issue of Mgmt For For For Equity without Pre-emptive Rights 17 Authorise Issue of Mgmt For For For Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 18 Authorise Market Mgmt For For For Purchase of Ordinary Shares 19 Authorise the Company Mgmt For For For to Call General Meeting with Two Weeks' Notice ________________________________________________________________________________ Infineon Technologies AG Ticker Security ID: Meeting Date Meeting Status IFX ISIN DE0006231004 02/21/2019 Voted Meeting Type Country of Trade Annual Germany Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Receive Financial Mgmt N/A N/A N/A Statements and Statutory Reports for Fiscal 2018 (Non-Voting) 2 Approve Allocation of Mgmt For For For Income and Dividends of EUR 0.27 per Share 3 Approve Discharge of Mgmt For For For Management Board for Fiscal 2018 4 Approve Discharge of Mgmt For For For Supervisory Board for Fiscal 2018 5 Ratify KPMG AG as Mgmt For For For Auditors for Fiscal 2019 ________________________________________________________________________________ Informa Plc Ticker Security ID: Meeting Date Meeting Status INF ISIN GB00BMJ6DW54 05/24/2019 Voted Meeting Type Country of Trade Annual United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accept Financial Mgmt For For For Statements and Statutory Reports 2 Approve Remuneration Mgmt For For For Report 3 Approve Final Dividend Mgmt For For For 4 Elect Mary McDowell as Mgmt For For For Director 5 Elect David Wei as Mgmt For Against Against Director 6 Re-elect Derek Mapp as Mgmt For For For Director 7 Re-elect Stephen Mgmt For For For Carter as Director 8 Re-elect Gareth Wright Mgmt For For For as Director 9 Re-elect Gareth Mgmt For For For Bullock as Director 10 Re-elect Cindy Rose as Mgmt For For For Director 11 Re-elect Helen Owers Mgmt For For For as Director 12 Re-elect Stephen Mgmt For Against Against Davidson as Director 13 Re-elect David Mgmt For For For Flaschen as Director 14 Re-elect John Rishton Mgmt For For For as Director 15 Reappoint Deloitte LLP Mgmt For For For as Auditors 16 Authorise the Audit Mgmt For For For Committee to Fix Remuneration of Auditors 17 Authorise EU Political Mgmt For For For Donations and Expenditure 18 Approve Sharesave Plan Mgmt For For For 19 Authorise Issue of Mgmt For For For Equity 20 Authorise Issue of Mgmt For For For Equity without Pre-emptive Rights 21 Authorise Issue of Mgmt For For For Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 22 Authorise Market Mgmt For For For Purchase of Ordinary Shares 23 Authorise the Company Mgmt For For For to Call General Meeting with Two Weeks' Notice ________________________________________________________________________________ Inmarsat Plc Ticker Security ID: Meeting Date Meeting Status ISAT ISIN GB00B09LSH68 05/01/2019 Voted Meeting Type Country of Trade Annual United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accept Financial Mgmt For For For Statements and Statutory Reports 2 Approve Remuneration Mgmt For For For Report 3 Approve Remuneration Mgmt For For For Policy 4 Amend Executive Share Mgmt For For For Plan 5 Approve Final Dividend Mgmt For For For 6 Elect Tracy Clarke as Mgmt For For For Director 7 Re-elect Tony Bates as Mgmt For For For Director 8 Re-elect Simon Bax as Mgmt For For For Director 9 Re-elect Sir Bryan Mgmt For For For Carsberg as Director 10 Re-elect Warren Mgmt For For For Finegold as Director 11 Re-elect Robert Kehler Mgmt For For For as Director 12 Re-elect Phillipa Mgmt For For For McCrostie as Director 13 Re-elect Janice Mgmt For For For Obuchowski as Director 14 Re-elect Rupert Pearce Mgmt For For For as Director 15 Re-elect Dr Abe Peled Mgmt For For For as Director 16 Re-elect Robert Mgmt For For For Ruijter as Director 17 Re-elect Andrew Mgmt For For For Sukawaty as Director 18 Re-elect Dr Hamadoun Mgmt For For For Toure as Director 19 Reappoint Deloitte LLP Mgmt For For For as Auditors 20 Authorise the Audit Mgmt For For For Committee to Fix Remuneration of Auditors 21 Authorise EU Political Mgmt For For For Donations and Expenditure 22 Authorise Issue of Mgmt For For For Equity 23 Authorise Issue of Mgmt For For For Equity without Pre-emptive Rights 24 Authorise Issue of Mgmt For For For Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 25 Authorise Market Mgmt For For For Purchase of Ordinary Shares 26 Approve Limit in the Mgmt For For For Aggregate Fees Paid to the Directors 27 Authorise the Company Mgmt For For For to Call General Meeting with Two Weeks' Notice ________________________________________________________________________________ Investor AB Ticker Security ID: Meeting Date Meeting Status INVE.B ISIN SE0000107419 05/08/2019 Voted Meeting Type Country of Trade Annual Sweden Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Chairman of Mgmt For For For Meeting 2 Prepare and Approve Mgmt For For For List of Shareholders 3 Approve Agenda of Mgmt For For For Meeting 4 Designate Inspector(s) Mgmt For For For of Minutes of Meeting 5 Acknowledge Proper Mgmt For For For Convening of Meeting 6 Receive Financial Mgmt N/A N/A N/A Statements and Statutory Reports 7 Receive President's Mgmt N/A N/A N/A Report 8 Receive Board and Mgmt N/A N/A N/A Board Committee Reports 9 Accept Financial Mgmt For For For Statements and Statutory Reports 10 Approve Discharge of Mgmt For For For Board and President 11 Approve Allocation of Mgmt For For For Income and Dividends of SEK 13.00 Per Share 12 Determine Number of Mgmt For For For Members (11) and Deputy Members (0) of Board 13 Determine Number of Mgmt For For For Auditors (1) and Deputy Auditors (0) 14 Approve Remuneration Mgmt For For For of Directors in the Amount of SEK 2.8 Million for Chairman, SEK 1.62 Million for Vice Chairman, and SEK 750,000 for Other Directors; Approve Remuneration for Committee Work 15 Approve Remuneration Mgmt For For For of Auditors 16 Elect Dominic Barton Mgmt For For For as New Director 17 Reelect Gunnar Brock Mgmt For For For as Director 18 Reelect Johan Forssell Mgmt For For For as Director 19 Reelect Magdalena Mgmt For For For Gerger as Director 20 Reelect Tom Johnstone Mgmt For For For as Director 21 Reelect Sara Mazur as Mgmt For Against Against Director 22 Reelect Grace Reksten Mgmt For Against Against Skaugen as Director 23 Reelect Hans Straberg Mgmt For Against Against as Director 24 Reelect Lena Treschow Mgmt For Against Against Torell as Director 25 Reelect Jacob Mgmt For Against Against Wallenberg as Director 26 Reelect Marcus Mgmt For Against Against Wallenberg as Director 27 Reelect Jacob Mgmt For Against Against Wallenberg as Board Chairman 28 Ratify Deloitte as Mgmt For For For Auditors 29 Approve Remuneration Mgmt For For For Policy And Other Terms of Employment For Executive Management 30 Approve Performance Mgmt For For For Share Matching Plan LTI 2019 for Management and Other Employees 31 Approve Performance Mgmt For For For Share Matching Plan LTI 2019 for Patricia Industries Employees 32 Authorize Repurchase Mgmt For For For of Issued Share Capital and Reissuance of Repurchased Shares for General Purposes and in Support of Long-Term Incentive Program and Synthetic Share Program for Board of Directors 33 Authorize Reissuance Mgmt For For For of up to 600,000 Repurchased Shares in Support of 2019 Long-Term Incentive Program 34 Instruct CEO to Report ShrHldr N/A Against N/A to the 2020 AGM about Future Engagement in Sub-Saharan Africa 35 Close Meeting Mgmt N/A N/A N/A ________________________________________________________________________________ Japan Airlines Co., Ltd. Ticker Security ID: Meeting Date Meeting Status 9201 ISIN JP3705200008 06/18/2019 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Allocation of Mgmt For For For Income, with a Final Dividend of JPY 55 2 Elect Director Ueki, Mgmt For For For Yoshiharu 3 Elect Director Mgmt For For For Akasaka, Yuji 4 Elect Director Fujita, Mgmt For For For Tadashi 5 Elect Director Mgmt For For For Kikuyama, Hideki 6 Elect Director Mgmt For For For Shimizu, Shinichiro 7 Elect Director Mgmt For For For Toyoshima, Ryuzo 8 Elect Director Gondo, Mgmt For For For Nobuyoshi 9 Elect Director Mgmt For For For Kobayashi, Eizo 10 Elect Director Ito, Mgmt For For For Masatoshi 11 Elect Director Mgmt For For For Hatchoji, Sonoko 12 Appoint Statutory Mgmt For For For Auditor Saito, Norikazu ________________________________________________________________________________ JXTG Holdings, Inc. Ticker Security ID: Meeting Date Meeting Status 5020 ISIN JP3386450005 06/26/2019 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Allocation of Mgmt For For For Income, with a Final Dividend of JPY 11 2 Elect Director Mgmt For For For Sugimori, Tsutomu 3 Elect Director Muto, Mgmt For For For Jun 4 Elect Director Kawada, Mgmt For For For Junichi 5 Elect Director Adachi, Mgmt For For For Hiroji 6 Elect Director Mgmt For For For Taguchi, Satoshi 7 Elect Director Ota, Mgmt For For For Katsuyuki 8 Elect Director Hosoi, Mgmt For For For Hiroshi 9 Elect Director Ouchi, Mgmt For For For Yoshiaki 10 Elect Director Mgmt For For For Murayama, Seiichi 11 Elect Director Ota, Mgmt For For For Hiroko 12 Elect Director Otsuka, Mgmt For For For Mutsutake 13 Elect Director Miyata, Mgmt For For For Yoshiiku 14 Elect Director and Mgmt For For For Audit Committee Member Mitsuya, Yuko ________________________________________________________________________________ KBC Group SA/NV Ticker Security ID: Meeting Date Meeting Status KBC ISIN BE0003565737 05/02/2019 Voted Meeting Type Country of Trade Annual/Special Belgium Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Receive Directors' Mgmt N/A N/A N/A Reports (Non-Voting) 2 Receive Auditors' Mgmt N/A N/A N/A Reports (Non-Voting) 3 Receive Consolidated Mgmt N/A N/A N/A Financial Statements and Statutory Reports (Non-Voting) 4 Adopt Financial Mgmt For For For Statements 5 Approve Allocation of Mgmt For For For Income and Dividends of EUR 3.50 per Share 6 Approve Remuneration Mgmt For For For Report 7 Approve Discharge of Mgmt For For For Directors 8 Approve Discharge of Mgmt For For For Auditors 9 Approve Auditors' Mgmt For For For Remuneration 10 Ratify Mgmt For For For PricewaterhouseCoopers as Auditor and Approve Auditors' Remuneration 11 Elect Koenraad Mgmt For Against Against Debackere as Director 12 Reelect Alain Bostoen Mgmt For Against Against as Director 13 Reelect Franky Mgmt For Against Against Depickere as Director 14 Reelect Frank Donck as Mgmt For Against Against Director 15 Reelect Thomas Leysen Mgmt For For For as Independent Director 16 Transact Other Business Mgmt N/A N/A N/A 17 Amend Articles of Mgmt For For For Association Re: Alignment with the New Belgian Code on Companies and Associations 18 Amend Articles of Mgmt For For For Association Re: Deletion of Article 10bis, Paragraph 2 19 Amend Article 12 Re: Mgmt For For For Composition of the Board 20 Amend Articles of Mgmt For For For Association Re: Deletion of Article 15, Paragraph 4 21 Amend Article 20 Re: Mgmt For For For Executive Committee 22 Amend Articles of Mgmt For For For Association Re: Addition of Article 25 23 Approve Effective Date Mgmt For For For of Amended Articles of Association 24 Approve Coordination Mgmt For For For of Articles of Association 25 Authorize Mgmt For For For Implementation of Approved Resolutions 26 Authorize Filing of Mgmt For For For Required Documents/Formalities at Trade Registry 27 Receive Directors' Mgmt N/A N/A N/A Reports (Non-Voting) 28 Receive Auditors' Mgmt N/A N/A N/A Reports (Non-Voting) 29 Receive Consolidated Mgmt N/A N/A N/A Financial Statements and Statutory Reports (Non-Voting) 30 Adopt Financial Mgmt For For For Statements 31 Approve Allocation of Mgmt For For For Income and Dividends of EUR 3.50 per Share 32 Approve Remuneration Mgmt For For For Report 33 Approve Discharge of Mgmt For For For Directors 34 Approve Discharge of Mgmt For For For Auditors 35 Approve Auditors' Mgmt For For For Remuneration 36 Ratify Mgmt For For For PricewaterhouseCoopers as Auditor and Approve Auditors' Remuneration 37 Elect Koenraad Mgmt For Against Against Debackere as Director 38 Reelect Alain Bostoen Mgmt For Against Against as Director 39 Reelect Franky Mgmt For Against Against Depickere as Director 40 Reelect Frank Donck as Mgmt For Against Against Director 41 Reelect Thomas Leysen Mgmt For For For as Independent Director 42 Transact Other Business Mgmt N/A N/A N/A 43 Amend Articles of Mgmt For For For Association Re: Alignment with the New Belgian Code on Companies and Associations 44 Amend Articles of Mgmt For For For Association Re: Deletion of Article 10bis, Paragraph 2 45 Amend Article 12 Re: Mgmt For For For Composition of the Board 46 Amend Articles of Mgmt For For For Association Re: Deletion of Article 15, Paragraph 4 47 Amend Article 20 Re: Mgmt For For For Executive Committee 48 Amend Articles of Mgmt For For For Association Re: Addition of Article 25 49 Approve Effective Date Mgmt For For For of Amended Articles of Association 50 Approve Coordination Mgmt For For For of Articles of Association 51 Authorize Mgmt For For For Implementation of Approved Resolutions 52 Authorize Filing of Mgmt For For For Required Documents/Formalities at Trade Registry ________________________________________________________________________________ KBC Group SA/NV Ticker Security ID: Meeting Date Meeting Status KBC ISIN BE0003565737 10/04/2018 Voted Meeting Type Country of Trade Special Belgium Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Receive Special Board Mgmt N/A N/A N/A Report Re: Authorization to Increase Share Capital 2 Authorize Board to Mgmt For For For Increase Authorized Capital up to EUR 291 Million, Including by way of Issuance of Ordinary Shares Without Preemptive Rights, Warrants or Convertible 3 Authorize Board to Mgmt For For For Increase Authorized Capital up to EUR 409 Million, Including by way of Issuance of Ordinary Shares With Preemptive Rights, Warrants or Convertible 4 Amend Articles to Mgmt For For For Reflect Changes in Capital 5 Authorize Filing of Mgmt For For For Required Documents/Formalities at Trade Registry ________________________________________________________________________________ Koninklijke Philips NV Ticker Security ID: Meeting Date Meeting Status PHIA ISIN NL0000009538 05/09/2019 Voted Meeting Type Country of Trade Annual Netherlands Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 President's Speech Mgmt N/A N/A N/A 2 Discuss Remuneration Mgmt N/A N/A N/A Policy 3 Receive Explanation on Mgmt N/A N/A N/A Company's Reserves and Dividend Policy 4 Adopt Financial Mgmt For For For Statements 5 Approve Dividends of Mgmt For For For EUR 0.85 Per Share 6 Approve Discharge of Mgmt For For For Management Board 7 Approve Discharge of Mgmt For For For Supervisory Board 8 Reelect F.A. van Mgmt For For For Houten to Management Board and President/CEO 9 Reelect A. Mgmt For For For Bhattacharya to Management Board 10 Reelect D.E.I. Pyott Mgmt For For For to Supervisory Board 11 Elect E. Doherty to Mgmt For For For Supervisory Board 12 Ratify Ernst & Young Mgmt For For For as Auditors 13 Grant Board Authority Mgmt For For For to Issue Shares 14 Authorize Board to Mgmt For For For Exclude Preemptive Rights from Share Issuances 15 Authorize Repurchase Mgmt For For For of Up to 10 Percent of Issued Share Capital 16 Approve Cancellation Mgmt For For For of Repurchased Shares 17 Other Business Mgmt N/A N/A N/A (Non-Voting) ________________________________________________________________________________ Kuraray Co., Ltd. Ticker Security ID: Meeting Date Meeting Status 3405 ISIN JP3269600007 03/27/2019 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Allocation of Mgmt For For For Income, with a Final Dividend of JPY 22 2 Elect Director Ito, Mgmt For For For Masaaki 3 Elect Director Mgmt For For For Matsuyama, Sadaaki 4 Elect Director Kugawa, Mgmt For For For Kazuhiko 5 Elect Director Hayase, Mgmt For For For Hiroaya 6 Elect Director Mgmt For For For Nakayama, Kazuhiro 7 Elect Director Abe, Mgmt For For For Kenichi 8 Elect Director Sano, Mgmt For For For Yoshimasa 9 Elect Director Mgmt For For For Kawahara, Hitoshi 10 Elect Director Taga, Mgmt For For For Keiji 11 Elect Director Mgmt For For For Hamaguchi, Tomokazu 12 Elect Director Hamano, Mgmt For For For Jun 13 Elect Director Mgmt For For For Fujimoto, Mie 14 Appoint Statutory Mgmt For For For Auditor Yatsu, Tomomi 15 Appoint Statutory Mgmt For For For Auditor Komatsu, Kenji ________________________________________________________________________________ Kyocera Corp. Ticker Security ID: Meeting Date Meeting Status 6971 ISIN JP3249600002 06/25/2019 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Allocation of Mgmt For For For Income, with a Final Dividend of JPY 80 2 Elect Director Mgmt For Against Against Yamaguchi, Goro 3 Elect Director Mgmt For Against Against Tanimoto, Hideo 4 Elect Director Ishii, Mgmt For For For Ken 5 Elect Director Fure, Mgmt For For For Hiroshi 6 Elect Director Date, Mgmt For For For Yoji 7 Elect Director Ina, Mgmt For For For Norihiko 8 Elect Director Mgmt For For For Itsukushima, Keiji 9 Elect Director Kano, Mgmt For For For Koichi 10 Elect Director Aoki, Mgmt For For For Shoichi 11 Elect Director Sato, Mgmt For For For Takashi 12 Elect Director Jinno, Mgmt For For For Junichi 13 Elect Director John Mgmt For For For Sarvis 14 Elect Director Robert Mgmt For For For Wisler 15 Elect Director Mgmt For For For Mizobata, Hiroto 16 Elect Director Aoyama, Mgmt For For For Atsushi 17 Elect Director Koyano, Mgmt For For For Akiko 18 Approve Restricted Mgmt For For For Stock Plan ________________________________________________________________________________ Macquarie Group Limited Ticker Security ID: Meeting Date Meeting Status MQG ISIN AU000000MQG1 07/26/2018 Voted Meeting Type Country of Trade Annual Australia Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Peter H Warne as Mgmt For For For Director 2 Elect Gordon M Cairns Mgmt For For For as Director 3 Elect Glenn R Stevens Mgmt For For For as Director 4 Approve the Mgmt For For For Remuneration Report 5 Approve Participation Mgmt For For For of Nicholas Moore in the Macquarie Group Employee Retained Equity Plan 6 Approve Issuance of Mgmt For For For Macquarie Group Capital Notes ________________________________________________________________________________ Marine Harvest ASA Ticker Security ID: Meeting Date Meeting Status MHG ISIN NO0003054108 12/04/2018 Voted Meeting Type Country of Trade Special Norway Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Chairman of Mgmt For Do Not VoteN/A Meeting; Designate Inspector(s) of Minutes of Meeting 2 Approve Notice of Mgmt For Do Not VoteN/A Meeting and Agenda 3 Change Company Name to Mgmt For Do Not VoteN/A Mowi ASA ________________________________________________________________________________ Mediobanca SpA Ticker Security ID: Meeting Date Meeting Status MB ISIN IT0000062957 10/27/2018 Voted Meeting Type Country of Trade Annual Italy Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Financial Mgmt For For For Statements, Statutory Reports, and Allocation of Income 2 Elect Maximo Ibarra Mgmt For For For and Vittorio Pignatti-Morano Campori as Directors (Bundled) 3 Approve Remuneration Mgmt For For For Policy 4 Approve Fixed-Variable Mgmt For For For Compensation Ratio 5 Approve Severance Mgmt For For For Payments Policy 6 Authorize Share Mgmt For For For Repurchase Program and Reissuance of Repurchased Shares 7 Deliberations on Mgmt N/A Against N/A Possible Legal Action Against Directors if Presented by Shareholders ________________________________________________________________________________ Merck KGaA Ticker Security ID: Meeting Date Meeting Status MRK ISIN DE0006599905 04/26/2019 Voted Meeting Type Country of Trade Annual Germany Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Receive Financial Mgmt N/A N/A N/A Statements and Statutory Reports for Fiscal 2018 (Non-Voting) 2 Accept Financial Mgmt For For For Statements and Statutory Reports for Fiscal 2018 3 Approve Allocation of Mgmt For For For Income and Dividends of EUR 1.25 per Share 4 Approve Discharge of Mgmt For For For Management Board for Fiscal 2018 5 Approve Discharge of Mgmt For For For Supervisory Board for Fiscal 2018 6 Ratify KPMG AG as Mgmt For For For Auditors for Fiscal 2019 7 Elect Wolfgang Mgmt For For For Buechele to the Supervisory Board 8 Elect Michael Mgmt For For For Kleinemeier to the Supervisory Board 9 Elect Renate Koehler Mgmt For For For to the Supervisory Board 10 Elect Helene von Mgmt For For For Roeder to the Supervisory Board 11 Elect Helga Mgmt For For For Ruebsamen-Schaeff to the Supervisory Board 12 Elect Daniel Thelen to Mgmt For For For the Supervisory Board ________________________________________________________________________________ Mowi ASA Ticker Security ID: Meeting Date Meeting Status MOWI ISIN NO0003054108 05/29/2019 Voted Meeting Type Country of Trade Annual Norway Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Chairman of Mgmt For Do Not VoteN/A Meeting; Designate Inspector(s) of Minutes of Meeting 2 Approve Notice of Mgmt For Do Not VoteN/A Meeting and Agenda 3 Receive Briefing on Mgmt N/A N/A N/A the Business 4 Accept Financial Mgmt For Do Not VoteN/A Statements and Statutory Reports; Approve Allocation of Income 5 Discuss Company's Mgmt N/A N/A N/A Corporate Governance Statement 6 Approve Remuneration Mgmt For Do Not VoteN/A Policy And Other Terms of Employment For Executive Management 7 Approval of the Mgmt For Do Not VoteN/A Guidelines for Allocation of Options 8 Approve Remuneration Mgmt For Do Not VoteN/A of Directors; Approve Remuneration for Audit Committee 9 Approve Remuneration Mgmt For Do Not VoteN/A of Nomination Committee 10 Approve Remuneration Mgmt For Do Not VoteN/A of Auditors 11 Reelect Ole-Eirik Mgmt For Do Not VoteN/A Leroy as Director 12 Reelect Lisbeth K. Mgmt For Do Not VoteN/A Naero as Director 13 Reelect Kristian Mgmt For Do Not VoteN/A Melhuus as Director 14 Reelect Robin Bakken Mgmt For Do Not VoteN/A as Member of Nominating Committee 15 Elect Ann Kristin Mgmt For Do Not VoteN/A Brautaset as New Member of Nominating Committee 16 Reelect Merete Haugli Mgmt For Do Not VoteN/A as Member of Nominating Committee 17 Authorize Board to Mgmt For Do Not VoteN/A Distribute Dividends 18 Authorize Share Mgmt For Do Not VoteN/A Repurchase Program and Reissuance of Repurchased Shares 19 Approve Creation of Mgmt For Do Not VoteN/A NOK 387 Million Pool of Capital without Preemptive Rights 20 Authorize Issuance of Mgmt For Do Not VoteN/A Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of NOK 3.2 Billion; Approve Creation of NOK 387 Million Pool of Capital to Guarantee Conversion Rights ________________________________________________________________________________ MS&AD Insurance Group Holdings, Inc. Ticker Security ID: Meeting Date Meeting Status 8725 ISIN JP3890310000 06/24/2019 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Allocation of Mgmt For For For Income, with a Final Dividend of JPY 70 2 Elect Director Suzuki, Mgmt For For For Hisahito 3 Elect Director Mgmt For For For Karasawa, Yasuyoshi 4 Elect Director Hara, Mgmt For For For Noriyuki 5 Elect Director Mgmt For For For Kanasugi, Yasuzo 6 Elect Director Fujii, Mgmt For For For Shiro 7 Elect Director Mgmt For For For Higuchi, Masahiro 8 Elect Director Kuroda, Mgmt For For For Takashi 9 Elect Director Mgmt For For For Matsunaga, Mari 10 Elect Director Bando, Mgmt For For For Mariko 11 Elect Director Arima, Mgmt For For For Akira 12 Elect Director Ikeo, Mgmt For For For Kazuhito 13 Elect Director Mgmt For For For Tobimatsu, Junichi 14 Appoint Statutory Mgmt For For For Auditor Jinno, Hidema 15 Approve Restricted Mgmt For For For Stock Plan ________________________________________________________________________________ National Grid plc Ticker Security ID: Meeting Date Meeting Status NG. ISIN GB00BDR05C01 07/30/2018 Voted Meeting Type Country of Trade Annual United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accept Financial Mgmt For For For Statements and Statutory Reports 2 Approve Final Dividend Mgmt For For For 3 Re-elect Sir Peter Mgmt For For For Gershon as Director 4 Re-elect John Mgmt For For For Pettigrew as Director 5 Re-elect Dean Seavers Mgmt For For For as Director 6 Re-elect Nicola Shaw Mgmt For For For as Director 7 Re-elect Nora Brownell Mgmt For For For as Director 8 Re-elect Jonathan Mgmt For For For Dawson as Director 9 Re-elect Therese Mgmt For For For Esperdy as Director 10 Re-elect Paul Golby as Mgmt For For For Director 11 Re-elect Mark Mgmt For For For Williamson as Director 12 Elect Amanda Mesler as Mgmt For For For Director 13 Reappoint Deloitte LLP Mgmt For For For as Auditors 14 Authorise Board to Fix Mgmt For For For Remuneration of Auditors 15 Approve Remuneration Mgmt For For For Report 16 Authorise EU Political Mgmt For For For Donations and Expenditure 17 Authorise Issue of Mgmt For For For Equity with Pre-emptive Rights 18 Authorise Issue of Mgmt For For For Equity without Pre-emptive Rights 19 Authorise Issue of Mgmt For For For Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 20 Authorise Market Mgmt For For For Purchase of Ordinary Shares 21 Authorise the Company Mgmt For For For to Call General Meeting with Two Weeks' Notice ________________________________________________________________________________ Nestle SA Ticker Security ID: Meeting Date Meeting Status NESN ISIN CH0038863350 04/11/2019 Voted Meeting Type Country of Trade Annual Switzerland Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accept Financial Mgmt For For For Statements and Statutory Reports 2 Approve Remuneration Mgmt For For For Report 3 Approve Discharge of Mgmt For For For Board and Senior Management 4 Approve Allocation of Mgmt For For For Income and Dividends of CHF 2.45 per Share 5 Reelect Paul Bulcke as Mgmt For For For Director and Board Chairman 6 Reelect Ulf Schneider Mgmt For For For as Director 7 Reelect Henri de Mgmt For For For Castries as Director 8 Reelect Beat Hess as Mgmt For For For Director 9 Reelect Renato Mgmt For For For Fassbind as Director 10 Reelect Ann Veneman as Mgmt For For For Director 11 Reelect Eva Cheng as Mgmt For For For Director 12 Reelect Patrick Mgmt For For For Aebischer as Director 13 Reelect Ursula Burns Mgmt For For For as Director 14 Reelect Kasper Rorsted Mgmt For For For as Director 15 Reelect Pablo Isla as Mgmt For For For Director 16 Reelect Kimberly Ross Mgmt For For For as Director 17 Elect Dick Boer as Mgmt For For For Director 18 Elect Dinesh Paliwal Mgmt For For For as Director 19 Appoint Beat Hess as Mgmt For For For Member of the Compensation Committee 20 Appoint Patrick Mgmt For For For Aebischer as Member of the Compensation Committee 21 Appoint Ursula Burns Mgmt For For For as Member of the Compensation Committee 22 Appoint Pablo Isla as Mgmt For For For Member of the Compensation Committee 23 Ratify KPMG AG as Mgmt For For For Auditors 24 Designate Hartmann Mgmt For For For Dreyer as Independent Proxy 25 Approve Remuneration Mgmt For For For of Directors in the Amount of CHF 10 Million 26 Approve Maximum Mgmt For For For Remuneration of Executive Committee in the Amount of CHF 55 Million 27 Approve CHF 8.7 Mgmt For For For Million Reduction in Share Capital via Cancellation of Repurchased Shares 28 Transact Other Mgmt Against Against For Business (Voting) ________________________________________________________________________________ Nippon Telegraph & Telephone Corp. Ticker Security ID: Meeting Date Meeting Status 9432 ISIN JP3735400008 06/25/2019 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Allocation of Mgmt For For For Income, with a Final Dividend of JPY 95 2 Elect Director Oka, Mgmt For For For Atsuko 3 Elect Director Mgmt For For For Sakamura, Ken 4 Elect Director Mgmt For For For Takegawa, Keiko 5 Appoint Statutory Mgmt For For For Auditor Ide, Akiko 6 Appoint Statutory Mgmt For For For Auditor Maezawa, Takao 7 Appoint Statutory Mgmt For For For Auditor Iida, Takashi 8 Appoint Statutory Mgmt For For For Auditor Kanda, Hideki 9 Appoint Statutory Mgmt For For For Auditor Kashima, Kaoru 10 Remove Existing ShrHldr Against Against For Director Shimada, Akira ________________________________________________________________________________ Novartis AG Ticker Security ID: Meeting Date Meeting Status NOVN ISIN CH0012005267 02/28/2019 Voted Meeting Type Country of Trade Annual Switzerland Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accept Financial Mgmt For For For Statements and Statutory Reports 2 Approve Discharge of Mgmt For For For Board and Senior Management 3 Approve Allocation of Mgmt For For For Income and Dividends of CHF 2.85 per Share 4 Approve CHF 11.6 Mgmt For For For Million Reduction in Share Capital via Cancellation of Repurchased Shares 5 Authorize Repurchase Mgmt For For For of up to CHF 10 Billion in Issued Share Capital 6 Approve Special Mgmt For For For Distribution by Way of a Dividend in Kind to Effect the Spin-Off of Alcon Inc. 7 Approve Maximum Mgmt For For For Remuneration of Directors in the Amount of CHF 8.2 Million 8 Approve Maximum Mgmt For For For Remuneration of Executive Committee in the Amount of CHF 92 Million 9 Approve Remuneration Mgmt For For For Report 10 Reelect Joerg Mgmt For For For Reinhardt as Director and Board Chairman 11 Reelect Nancy Andrews Mgmt For For For as Director 12 Reelect Ton Buechner Mgmt For For For as Director 13 Reelect Srikant Datar Mgmt For For For as Director 14 Reelect Elizabeth Mgmt For For For Doherty as Director 15 Reelect Ann Fudge as Mgmt For For For Director 16 Reelect Frans van Mgmt For For For Houten as Director 17 Reelect Andreas von Mgmt For For For Planta as Director 18 Reelect Charles Mgmt For For For Sawyers as Director 19 Reelect Enrico Vanni Mgmt For For For as Director 20 Reelect William Mgmt For For For Winters as Director 21 Elect Patrice Bula as Mgmt For For For Director 22 Reappoint Srikant Mgmt For For For Datar as Member of the Compensation Committee 23 Reappoint Ann Fudge as Mgmt For For For Member of the Compensation Committee 24 Reappoint Enrico Vanni Mgmt For For For as Member of the Compensation Committee 25 Reappoint William Mgmt For For For Winters as Member of the Compensation Committee 26 Appoint Patrice Bula Mgmt For For For as Member of the Compensation Committee 27 Ratify Mgmt For For For PricewaterhouseCoopers AG as Auditors 28 Designate Peter Zahn Mgmt For For For as Independent Proxy 29 Transact Other Mgmt For Against Against Business (Voting) ________________________________________________________________________________ NXP Semiconductors NV Ticker Security ID: Meeting Date Meeting Status NXPI ISIN NL0009538784 06/17/2019 Voted Meeting Type Country of Trade Annual Netherlands Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Open Meeting Mgmt N/A N/A N/A 2 Discuss Implementation Mgmt N/A N/A N/A of Remuneration Policy 3 Receive Explanation on Mgmt N/A N/A N/A Company's Reserves and Dividend Policy 4 Adopt Financial Mgmt For For For Statements and Statutory Reports 5 Approve Discharge of Mgmt For For For Board Members 6 Reelect Richard L. Mgmt For For For Clemmer as Executive Director 7 Reelect Peter Bonfield Mgmt For For For as Non-Executive Director 8 Reelect Kenneth A. Mgmt For For For Goldman as Non-Executive Director 9 Reelect Josef Kaeser Mgmt For For For as Non-Executive Director 10 Elect Lena Olving as Mgmt For For For Non-Executive Director 11 Reelect Peter Smitham Mgmt For For For as Non-Executive Director 12 Reelect Julie Southern Mgmt For For For as Non-Executive Director 13 Elect Jasmin Staiblin Mgmt For For For as Non-Executive Director 14 Reelect Gregory Summe Mgmt For For For as Non-Executive Director 15 Elect Karl-Henrik Mgmt For For For Sundstrom as Non-Executive Director 16 Grant Board Authority Mgmt For For For to Issue Shares Up To 10 Percent of Issued Capital 17 Authorize Board to Mgmt For For For Exclude Preemptive Rights from Share Issuances 18 Approve NXP 2019 Mgmt For Against Against Omnibus Incentive Plan 19 Authorize Repurchase Mgmt For Against Against of Shares 20 Approve Cancellation Mgmt For For For of Repurchased Shares 21 Ratify KPMG Mgmt For For For Accountants N.V. as Auditors ________________________________________________________________________________ ORIX Corp. Ticker Security ID: Meeting Date Meeting Status 8591 ISIN JP3200450009 06/21/2019 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Inoue, Mgmt For For For Makoto 2 Elect Director Mgmt For For For Nishigori, Yuichi 3 Elect Director Stan Mgmt For For For Koyanagi 4 Elect Director Irie, Mgmt For For For Shuji 5 Elect Director Mgmt For For For Taniguchi, Shoji 6 Elect Director Mgmt For For For Matsuzaki, Satoru 7 Elect Director Mgmt For For For Tsujiyama, Eiko 8 Elect Director Usui, Mgmt For For For Nobuaki 9 Elect Director Yasuda, Mgmt For For For Ryuji 10 Elect Director Mgmt For For For Takenaka, Heizo 11 Elect Director Michael Mgmt For For For Cusumano 12 Elect Director Mgmt For For For Akiyama, Sakie ________________________________________________________________________________ Persimmon Plc Ticker Security ID: Meeting Date Meeting Status PSN ISIN GB0006825383 05/01/2019 Voted Meeting Type Country of Trade Annual United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accept Financial Mgmt For For For Statements and Statutory Reports 2 Approve Final Dividend Mgmt For For For 3 Approve Remuneration Mgmt For For For Report 4 Elect Roger Devlin as Mgmt For For For Director 5 Re-elect David Mgmt For For For Jenkinson as Director 6 Re-elect Michael Mgmt For For For Killoran as Director 7 Re-elect Nigel Mills Mgmt For For For as Director 8 Re-elect Marion Sears Mgmt For For For as Director 9 Re-elect Rachel Mgmt For For For Kentleton as Director 10 Re-elect Simon Mgmt For For For Litherland as Director 11 Reappoint Ernst & Mgmt For For For Young LLP as Auditors 12 Authorise the Audit Mgmt For For For Committee to Fix Remuneration of Auditors 13 Authorise Issue of Mgmt For For For Equity 14 Authorise Issue of Mgmt For For For Equity without Pre-emptive Rights 15 Authorise Market Mgmt For For For Purchase of Ordinary Shares 16 Authorise the Company Mgmt For For For to Call General Meeting with Two Weeks' Notice ________________________________________________________________________________ Prysmian SpA Ticker Security ID: Meeting Date Meeting Status PRY ISIN IT0004176001 06/05/2019 Voted Meeting Type Country of Trade Annual Italy Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accept Financial Mgmt For For For Statements and Statutory Reports 2 Approve Allocation of Mgmt For For For Income 3 Elect Francesco Gori Mgmt For For For as Director 4 Slate 1 Submitted by ShrHldr N/A For N/A Clubtre SpA 5 Slate 2 Submitted by ShrHldr N/A Do Not VoteN/A Institutional Investors (Assogestioni) 6 Approve Internal ShrHldr N/A For N/A Auditors' Remuneration 7 Authorize Share Mgmt For For For Repurchase Program and Reissuance of Repurchased Shares 8 Approve Remuneration Mgmt For For For Policy 9 Deliberations on Mgmt N/A Against N/A Possible Legal Action Against Directors if Presented by Shareholders ________________________________________________________________________________ Publicis Groupe SA Ticker Security ID: Meeting Date Meeting Status PUB ISIN FR0000130577 05/29/2019 Voted Meeting Type Country of Trade Annual/Special France Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Financial Mgmt For For For Statements and Statutory Reports 2 Approve Consolidated Mgmt For For For Financial Statements and Statutory Reports 3 Approve Allocation of Mgmt For For For Income and Dividends of EUR 2.12 per Share 4 Approve Stock Dividend Mgmt For For For Program 5 Approve Severance Mgmt For For For Agreement with Arthur Sadoun, Chairman of the Management Board 6 Approve Severance Mgmt For For For Agreement with Jean-Michel Etienne, Management Board Member 7 Approve Severance Mgmt For For For Agreement with Anne-Gabrielle Heilbronner, Management Board Member 8 Approve Severance Mgmt For For For Agreement with Steve King, Management Board Member 9 Approve Compensation Mgmt For Against Against of Maurice Levy, Chairman of the Supervisory Board 10 Approve Compensation Mgmt For For For of Arthur Sadoun, Chairman of the Management Board 11 Approve Compensation Mgmt For For For of Jean-Michel Etienne, Management Board Member 12 Approve Compensation Mgmt For For For of Anne-Gabrielle Heilbronner, Management Board Member 13 Approve Compensation Mgmt For For For of Steve King, Management Board Member 14 Approve Remuneration Mgmt For For For Policy of Chairman of the Supervisory Board 15 Approve Remuneration Mgmt For For For Policy of Supervisory Board Members 16 Approve Remuneration Mgmt For For For Policy of Chairman of the Management Board 17 Approve Remuneration Mgmt For For For Policy of Management Board Members 18 Elect Antonella Mgmt For For For Mei-Pochtler as Supervisory Board Member 19 Elect Suzan LeVine as Mgmt For For For Supervisory Board Member 20 Elect Enrico Letta as Mgmt For For For Supervisory Board Member 21 Renew Appointment of Mgmt For For For Ernst & Young et Autres as Auditor 22 Authorize Repurchase Mgmt For For For of Up to 10 Percent of Issued Share Capital 23 Authorize Decrease in Mgmt For For For Share Capital via Cancellation of Repurchased Shares 24 Authorize Capital Mgmt For For For Increase of up to 10 Percent of Issued Capital for Contributions in Kind 25 Authorize up to 3 Mgmt For Against Against Percent of Issued Capital for Use in Stock Option Plans 26 Authorize Capital Mgmt For For For Issuances for Use in Employee Stock Purchase Plans 27 Authorize Capital Mgmt For For For Issuances for Use in Employee Stock Purchase Plans for International Employees 28 Authorize Filing of Mgmt For For For Required Documents/Other Formalities ________________________________________________________________________________ Qantas Airways Ltd. Ticker Security ID: Meeting Date Meeting Status QAN ISIN AU000000QAN2 10/26/2018 Voted Meeting Type Country of Trade Annual Australia Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Belinda Mgmt For For For Hutchinson as Director 2 Elect Antony Tyler as Mgmt For For For Director 3 Elect Maxine Brenner Mgmt For For For as Director 4 Elect Jacqueline Hey Mgmt For For For as Director 5 Elect Michael Mgmt For For For L'Estrange as Director 6 Approve Participation Mgmt For For For of Alan Joyce in the Long Term Incentive Plan 7 Approve the Mgmt For For For Remuneration Report 8 Approve the Amendments ShrHldr Against Against For to the Company's Constitution 9 Approve Human Rights ShrHldr Against Against For Due Diligence ________________________________________________________________________________ Resona Holdings, Inc. Ticker Security ID: Meeting Date Meeting Status 8308 ISIN JP3500610005 06/21/2019 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Mgmt For For For Higashi, Kazuhiro 2 Elect Director Mgmt For For For Iwanaga, Shoichi 3 Elect Director Mgmt For For For Fukuoka, Satoshi 4 Elect Director Minami, Mgmt For For For Masahiro 5 Elect Director Isono, Mgmt For For For Kaoru 6 Elect Director Sanuki, Mgmt For For For Yoko 7 Elect Director Urano, Mgmt For For For Mitsudo 8 Elect Director Matsui, Mgmt For For For Tadamitsu 9 Elect Director Sato, Mgmt For For For Hidehiko 10 Elect Director Baba, Mgmt For For For Chiharu 11 Elect Director Iwata, Mgmt For For For Kimie 12 Amend Articles to Hand ShrHldr Against Against For over Petition Calling for Abolition of Negative Interest Rate Policy to Governor of the Bank of Japan ________________________________________________________________________________ Rexel SA Ticker Security ID: Meeting Date Meeting Status RXL ISIN FR0010451203 05/23/2019 Voted Meeting Type Country of Trade Annual/Special France Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Financial Mgmt For For For Statements and Statutory Reports 2 Approve Consolidated Mgmt For For For Financial Statements and Statutory Reports 3 Approve Allocation of Mgmt For For For Income and Dividends of EUR 0.44 per Share 4 Approve Auditors' Mgmt For For For Special Report on Related-Party Transactions Mentioning the Absence of New Transactions 5 Approve Additional Mgmt For For For Pension Scheme Agreement with Patrick Berard, CEO 6 Approve Remuneration Mgmt For For For Policy of Chairman of the Board 7 Approve Remuneration Mgmt For For For Policy of CEO 8 Approve Compensation Mgmt For For For of Ian Meakins, Chairman of the Board 9 Approve Compensation Mgmt For For For of Patrick Berard, CEO 10 Reelect Agnes Touraine Mgmt For For For as Director 11 Reelect Elen Phillips Mgmt For For For as Director 12 Elect Francois Auque Mgmt For For For as Director 13 Authorize Repurchase Mgmt For For For of Up to 10 Percent of Issued Share Capital 14 Authorize Decrease in Mgmt For For For Share Capital via Cancellation of Repurchased Shares 15 Authorize Issuance of Mgmt For For For Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 720 Million 16 Authorize Issuance of Mgmt For For For Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 140 Million 17 Approve Issuance of Mgmt For For For Equity or Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 140 Million 18 Authorize Board to Mgmt For For For Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 15-17 19 Authorize Board to Set Mgmt For For For Issue Price for 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 20 Authorize Capital Mgmt For For For Increase of up to 10 Percent of Issued Capital for Contributions in Kind 21 Authorize Mgmt For For For Capitalization of Reserves of Up to EUR 200 Million for Bonus Issue or Increase in Par Value 22 Authorize Filing of Mgmt For For For Required Documents/Other Formalities ________________________________________________________________________________ Royal Philips NV Ticker Security ID: Meeting Date Meeting Status PHIA ISIN NL0000009538 10/19/2018 Voted Meeting Type Country of Trade Special Netherlands Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect A. Marc Harrison Mgmt For For For to Supervisory Board 2 Approve Remuneration Mgmt For For For of Supervisory Board ________________________________________________________________________________ Ryanair Holdings Plc Ticker Security ID: Meeting Date Meeting Status RY4C ISIN IE00BYTBXV33 09/20/2018 Voted Meeting Type Country of Trade Annual Ireland Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accept Financial Mgmt For For For Statements and Statutory Reports 2 Approve Remuneration Mgmt For For For Report 3 Re-elect David Mgmt For Against Against Bonderman as Director 4 Re-elect Michael Mgmt For Against Against Cawley as Director 5 Re-elect Stan McCarthy Mgmt For For For as Director 6 Re-elect Kyran Mgmt For Against Against McLaughlin as Director 7 Re-elect Howard Millar Mgmt For Against Against as Director 8 Re-elect Dick Milliken Mgmt For For For as Director 9 Re-elect Michael Mgmt For For For O'Brien as Director 10 Re-elect Michael Mgmt For For For O'Leary as Director 11 Re-elect Julie O'Neill Mgmt For For For as Director 12 Re-elect Louise Phelan Mgmt For For For as Director 13 Elect Emer Daly as Mgmt For For For Director 14 Elect Roisin Brennan Mgmt For For For as Director 15 Authorise Board to Fix Mgmt For For For Remuneration of Auditors 16 Authorise Issue of Mgmt For For For Equity with Pre-emptive Rights 17 Authorise Issue of Mgmt For For For Equity without Pre-emptive Rights 18 Authorise Market Mgmt For For For Purchase and/or Overseas Market Purchase of Ordinary Shares ________________________________________________________________________________ Samsung Electronics Co., Ltd. Ticker Security ID: Meeting Date Meeting Status 005930 ISIN KR7005930003 03/20/2019 Voted Meeting Type Country of Trade Annual South Korea Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Financial Mgmt For For For Statements and Allocation of Income 2 Elect Bahk Jae-wan as Mgmt For Against Against Outside Director 3 Elect Kim Han-jo as Mgmt For For For Outside Director 4 Elect Ahn Curie as Mgmt For For For Outside Director 5 Elect Bahk Jae-wan as Mgmt For Against Against a Member of Audit Committee 6 Elect Kim Han-jo as a Mgmt For For For Member of Audit Committee 7 Approve Total Mgmt For For For Remuneration of Inside Directors and Outside Directors ________________________________________________________________________________ Sanofi Ticker Security ID: Meeting Date Meeting Status SAN ISIN FR0000120578 04/30/2019 Voted Meeting Type Country of Trade Annual/Special France Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Financial Mgmt For For For Statements and Statutory Reports 2 Approve Consolidated Mgmt For For For Financial Statements and Statutory Reports 3 Approve Allocation of Mgmt For For For Income and Dividends of EUR 3.07 per Share 4 Reelect Serge Weinberg Mgmt For For For as Director 5 Reelect Suet Fern Lee Mgmt For For For as Director 6 Ratify Appointment of Mgmt For For For Christophe Babule as Director 7 Approve Remuneration Mgmt For For For Policy for Chairman of the Board 8 Approve Remuneration Mgmt For For For Policy for CEO 9 Approve Compensation Mgmt For For For of Serge Weinberg, Chairman of the Board 10 Approve Compensation Mgmt For For For of Olivier Brandicourt, CEO 11 Authorize Repurchase Mgmt For For For of Up to 10 Percent of Issued Share Capital 12 Authorize Decrease in Mgmt For For For Share Capital via Cancellation of Repurchased Shares 13 Authorize Issuance of Mgmt For For For Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 997 Million 14 Authorize Issuance of Mgmt For For For Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 240 Million 15 Approve Issuance of Mgmt For For For Equity or Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 240 Million 16 Approve Issuance of Mgmt For For For Debt Securities Giving Access to New Shares of Subsidiaries and/or Existing Shares and/or Debt Securities, up to Aggregate Amount of EUR 7 Billion 17 Authorize Board to Mgmt For For For Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 13-15 18 Authorize Capital Mgmt For For For Increase of up to 10 Percent of Issued Capital for Contributions in Kind 19 Authorize up to 0.5 Mgmt For For For Percent of Issued Capital for Use in Stock Option Plans 20 Authorize up to 1.5 Mgmt For For For Percent of Issued Capital for Use in Restricted Stock Plans 21 Authorize Mgmt For For For Capitalization of Reserves of Up to EUR 500 Million for Bonus Issue or Increase in Par Value 22 Authorize Capital Mgmt For For For Issuances for Use in Employee Stock Purchase Plans 23 Authorize Filing of Mgmt For For For Required Documents/Other Formalities ________________________________________________________________________________ Santos Ltd. Ticker Security ID: Meeting Date Meeting Status STO ISIN AU000000STO6 05/02/2019 Voted Meeting Type Country of Trade Annual Australia Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Hock Goh as Mgmt For For For Director 2 Elect Peter Hearl as Mgmt For For For Director 3 Approve Remuneration Mgmt For For For Report 4 Approve Grant of Share Mgmt For For For Acquisition Rights to Kevin Gallagher ________________________________________________________________________________ SAP SE Ticker Security ID: Meeting Date Meeting Status SAP ISIN DE0007164600 05/15/2019 Voted Meeting Type Country of Trade Annual Germany Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Receive Financial Mgmt N/A N/A N/A Statements and Statutory Reports for Fiscal 2018 (Non-Voting) 2 Approve Allocation of Mgmt For For For Income and Dividends of EUR 1.50 per Share 3 Approve Discharge of Mgmt For For For Management Board for Fiscal 2018 4 Approve Discharge of Mgmt For For For Supervisory Board for Fiscal 2018 5 Ratify KPMG AG as Mgmt For For For Auditors for Fiscal 2019 6 Elect Hasso Plattner Mgmt For For For to the Supervisory Board 7 Elect Pekka Mgmt For For For Ala-Pietila to the Supervisory Board 8 Elect Aicha Evans to Mgmt For For For the Supervisory Board 9 Elect Diane Greene to Mgmt For For For the Supervisory Board 10 Elect Gesche Joost to Mgmt For For For the Supervisory Board 11 Elect Bernard Liautaud Mgmt For For For to the Supervisory Board 12 Elect Gerhard Oswald Mgmt For For For to the Supervisory Board 13 Elect Friederike Mgmt For For For Rotsch to the Supervisory Board 14 Elect Gunnar Mgmt For For For Wiedenfels to the Supervisory Board ________________________________________________________________________________ Savills Plc Ticker Security ID: Meeting Date Meeting Status SVS ISIN GB00B135BJ46 05/08/2019 Voted Meeting Type Country of Trade Annual United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accept Financial Mgmt For For For Statements and Statutory Reports 2 Approve Remuneration Mgmt For For For Report 3 Approve Final Dividend Mgmt For For For 4 Re-elect Nicholas Mgmt For For For Ferguson as Director 5 Re-elect Mark Ridley Mgmt For For For as Director 6 Re-elect Tim Mgmt For For For Freshwater as Director 7 Re-elect Rupert Robson Mgmt For For For as Director 8 Re-elect Simon Shaw as Mgmt For For For Director 9 Elect Stacey Mgmt For For For Cartwright as Director 10 Elect Florence Mgmt For For For Tondu-Melique as Director 11 Reappoint Mgmt For For For PricewaterhouseCoopers LLP as Auditors 12 Authorise Board to Fix Mgmt For For For Remuneration of Auditors 13 Authorise Issue of Mgmt For For For Equity 14 Authorise Issue of Mgmt For For For Equity without Pre-emptive Rights 15 Authorise Issue of Mgmt For For For Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 16 Authorise Market Mgmt For For For Purchase of Ordinary Shares 17 Authorise the Company Mgmt For For For to Call General Meeting with Two Weeks' Notice ________________________________________________________________________________ Sega Sammy Holdings, Inc. Ticker Security ID: Meeting Date Meeting Status 6460 ISIN JP3419050004 06/21/2019 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Satomi, Mgmt For Against Against Hajime 2 Elect Director Satomi, Mgmt For Against Against Haruki 3 Elect Director Mgmt For For For Tsurumi, Naoya 4 Elect Director Mgmt For For For Fukazawa, Koichi 5 Elect Director Mgmt For For For Okamura, Hideki 6 Elect Director Mgmt For For For Yoshizawa, Hideo 7 Elect Director Mgmt For For For Natsuno, Takeshi 8 Elect Director Mgmt For For For Katsukawa, Kohei 9 Elect Director Onishi, Mgmt For For For Hiroshi 10 Elect Director Melanie Mgmt For For For Brock 11 Appoint Statutory Mgmt For For For Auditor Okubo, Kazutaka 12 Appoint Alternate Mgmt For For For Statutory Auditor Inaoka, Kazuaki 13 Approve Compensation Mgmt For For For Ceiling for Directors 14 Approve Restricted Mgmt For For For Stock Plan ________________________________________________________________________________ Seven & i Holdings Co., Ltd. Ticker Security ID: Meeting Date Meeting Status 3382 ISIN JP3422950000 05/23/2019 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Allocation of Mgmt For For For Income, with a Final Dividend of JPY 47.5 2 Elect Director Isaka, Mgmt For For For Ryuichi 3 Elect Director Goto, Mgmt For For For Katsuhiro 4 Elect Director Ito, Mgmt For For For Junro 5 Elect Director Mgmt For For For Yamaguchi, Kimiyoshi 6 Elect Director Kimura, Mgmt For For For Shigeki 7 Elect Director Mgmt For For For Nagamatsu, Fumihiko 8 Elect Director Joseph Mgmt For For For M. DePinto 9 Elect Director Tsukio, Mgmt For For For Yoshio 10 Elect Director Ito, Mgmt For For For Kunio 11 Elect Director Mgmt For For For Yonemura, Toshiro 12 Elect Director Mgmt For For For Higashi, Tetsuro 13 Elect Director Rudy, Mgmt For For For Kazuko 14 Appoint Statutory Mgmt For For For Auditor Matsuhashi, Kaori 15 Approve Trust-Type Mgmt For For For Equity Compensation Plan 16 Approve Compensation Mgmt For For For Ceiling for Statutory Auditors ________________________________________________________________________________ Siemens AG Ticker Security ID: Meeting Date Meeting Status SIE ISIN DE0007236101 01/30/2019 Voted Meeting Type Country of Trade Annual Germany Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Receive Financial Mgmt N/A N/A N/A Statements and Statutory Reports for Fiscal 2017/18 (Non-Voting) 2 Approve Allocation of Mgmt For For For Income and Dividends of EUR 3.80 per Share 3 Approve Discharge of Mgmt For For For Management Board Member Joe Kaeser for Fiscal 2017/18 4 Approve Discharge of Mgmt For For For Management Board Member Roland Busch for Fiscal 2017/18 5 Approve Discharge of Mgmt For For For Management Board Member Lisa Davis for Fiscal 2017/18 6 Approve Discharge of Mgmt For For For Management Board Member Klaus Helmrich for Fiscal 2017/18 7 Approve Discharge of Mgmt For For For Management Board Member Janina Kugel for Fiscal 2017/18 8 Approve Discharge of Mgmt For For For Management Board Member Cedrik Neike for Fiscal 2017/18 9 Approve Discharge of Mgmt For For For Management Board Member Michael Sen for Fiscal 2017/18 10 Approve Discharge of Mgmt For For For Management Board Member Ralf P. Thomas for Fiscal 2017/18 11 Approve Discharge of Mgmt For For For Supervisory Board Member Jim Hagemann Snabe for Fiscal 2017/18 12 Approve Discharge of Mgmt For For For Supervisory Board Member Birgit Steinborn for Fiscal 2017/18 13 Approve Discharge of Mgmt For For For Supervisory Board Member Werner Wenning for Fiscal 2017/18 14 Approve Discharge of Mgmt For For For Supervisory Board Member Olaf Bolduan (until January 31, 2018) for Fiscal 2017/18 15 Approve Discharge of Mgmt For For For Supervisory Board Member Werner Brandt (since January 31, 2018) for Fiscal 2017/18 16 Approve Discharge of Mgmt For For For Supervisory Board Member Gerhard Cromme (until January 31, 2018) for Fiscal 2017/18 17 Approve Discharge of Mgmt For For For Supervisory Board Member Michael Diekmann for Fiscal 2017/18 18 Approve Discharge of Mgmt For For For Supervisory Board Member Andrea Fehrmann (since January 31, 2018) for Fiscal 2017/18 19 Approve Discharge of Mgmt For For For Supervisory Board Member Hans Michael Gaul (until January 31, 2018) for Fiscal 2017/18 20 Approve Discharge of Mgmt For For For Supervisory Board Member Reinhard Hahn for Fiscal 2017/18 21 Approve Discharge of Mgmt For For For Supervisory Board Member Bettina Haller for Fiscal 2017/18 22 Approve Discharge of Mgmt For For For Supervisory Board Member Robert Kensbock for Fiscal 2017/18 23 Approve Discharge of Mgmt For For For Supervisory Board Member Harald Kern for Fiscal 2017/18 24 Approve Discharge of Mgmt For For For Supervisory Board Member Juergen Kerner for Fiscal 2017/18 25 Approve Discharge of Mgmt For For For Supervisory Board Member Nicola Leibinger-Kammueller for Fiscal 2017/18 26 Approve Discharge of Mgmt For For For Supervisory Board Member Gerard Mestrallet (until January 31, 2018) for Fiscal 2017/18 27 Approve Discharge of Mgmt For For For Supervisory Board Member Benoit Potier (since January 31, 2018) for Fiscal 2017/18 28 Approve Discharge of Mgmt For For For Supervisory Board Member Norbert Reithofer for Fiscal 2017/18 29 Approve Discharge of Mgmt For For For Supervisory Board Member Gueler Sabanci (until January 31, 2018) for Fiscal 2017/18 30 Approve Discharge of Mgmt For For For Supervisory Board Member Dame Nemat Talaat Shafik (since January 31, 2018) for Fiscal 2017/18 31 Approve Discharge of Mgmt For For For Supervisory Board Member Nathalie von Siemens for Fiscal 2017/18 32 Approve Discharge of Mgmt For For For Supervisory Board Member Michael Sigmund for Fiscal 2017/18 33 Approve Discharge of Mgmt For For For Supervisory Board Member Dorothea Simon for Fiscal 2017/18 34 Approve Discharge of Mgmt For For For Supervisory Board Member Sibylle Wankel (until January 31, 2018) for Fiscal 2017/18 35 Approve Discharge of Mgmt For For For Supervisory Board Member Matthias Zachert (since January 31, 2018) for Fiscal 2017/18 36 Approve Discharge of Mgmt For For For Supervisory Board Member Gunnar Zukunft (since January 31, 2018) for Fiscal 2017/18 37 Ratify Ernst & Young Mgmt For For For GmbH as Auditors for Fiscal 2018/19 38 Approve Creation of Mgmt For For For EUR 510 Million Pool of Capital with Partial Exclusion of Preemptive Rights 39 Approve Issuance of Mgmt For For For Warrants/Bonds with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 15 Billion; Approve Creation of EUR 240 Million Pool of Capital to Guarantee Conversion Rights 40 Approve Affiliation Mgmt For For For Agreement with Subsidiary Kyros 58 GmbH ________________________________________________________________________________ Siemens Gamesa Renewable Energy SA Ticker Security ID: Meeting Date Meeting Status SGRE ISIN ES0143416115 03/27/2019 Voted Meeting Type Country of Trade Annual Spain Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Consolidated Mgmt For For For and Standalone Financial Statements 2 Approve Consolidated Mgmt For For For and Standalone Management Reports 3 Approve Sustainability Mgmt For For For Report 4 Approve Discharge of Mgmt For For For Board 5 Approve Allocation of Mgmt For For For Income and Dividends 6 Ratify Appointment of Mgmt For For For and Elect Miguel Angel Lopez Borrego as Director 7 Ratify Appointment of Mgmt For For For and Elect Pedro Azagra Blazquez as Director 8 Ratify Appointment of Mgmt For For For and Elect Rudolf Krammer as Director 9 Reelect Andoni Cendoya Mgmt For For For Aranzamendi as Director 10 Reelect Gloria Mgmt For For For Hernandez Garcia as Director 11 Renew Appointment of Mgmt For For For Ernst & Young as Auditor 12 Approve Remuneration Mgmt For For For Policy 13 Amend Restricted Stock Mgmt For For For Plan 14 Authorize Board to Mgmt For For For Ratify and Execute Approved Resolutions 15 Advisory Vote on Mgmt For For For Remuneration Report ________________________________________________________________________________ Smurfit Kappa Group Plc Ticker Security ID: Meeting Date Meeting Status SK3 ISIN IE00B1RR8406 05/03/2019 Voted Meeting Type Country of Trade Annual Ireland Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accept Financial Mgmt For For For Statements and Statutory Reports 2 Approve Remuneration Mgmt For For For Report 3 Approve Final Dividend Mgmt For For For 4 Elect Anne Anderson as Mgmt For For For Director 5 Re-elect Irial Finan Mgmt For For For as Director 6 Re-elect Anthony Mgmt For For For Smurfit as Director 7 Re-elect Ken Bowles as Mgmt For For For Director 8 Re-elect Frits Mgmt For For For Beurskens as Director 9 Re-elect Christel Mgmt For For For Bories as Director 10 Re-elect Carol Mgmt For For For Fairweather as Director 11 Re-elect James Mgmt For For For Lawrence as Director 12 Re-elect John Moloney Mgmt For For For as Director 13 Re-elect Roberto Mgmt For For For Newell as Director 14 Re-elect Jorgen Mgmt For For For Rasmussen as Director 15 Re-elect Gonzalo Mgmt For For For Restrepo as Director 16 Authorise Board to Fix Mgmt For For For Remuneration of Auditors 17 Authorise Issue of Mgmt For For For Equity 18 Authorise Issue of Mgmt For For For Equity without Pre-emptive Rights 19 Authorise Issue of Mgmt For For For Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 20 Authorise Market Mgmt For For For Purchase of Shares 21 Authorise the Company Mgmt For For For to Call General Meeting with Two Weeks' Notice ________________________________________________________________________________ SoftBank Group Corp. Ticker Security ID: Meeting Date Meeting Status 9984 ISIN JP3436100006 06/19/2019 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Allocation of Mgmt For For For Income, with a Final Dividend of JPY 22 2 Elect Director Son, Mgmt For For For Masayoshi 3 Elect Director Ronald Mgmt For For For Fisher 4 Elect Director Marcelo Mgmt For For For Claure 5 Elect Director Sago, Mgmt For For For Katsunori 6 Elect Director Rajeev Mgmt For For For Misra 7 Elect Director Mgmt For For For Miyauchi, Ken 8 Elect Director Simon Mgmt For For For Segars 9 Elect Director Yun Ma Mgmt For For For 10 Elect Director Yasir Mgmt For For For O. Al-Rumayyan 11 Elect Director Yanai, Mgmt For For For Tadashi 12 Elect Director Iijima, Mgmt For For For Masami 13 Elect Director Matsuo, Mgmt For For For Yutaka 14 Appoint Statutory Mgmt For For For Auditor Toyama, Atsushi ________________________________________________________________________________ Sony Corp. Ticker Security ID: Meeting Date Meeting Status 6758 ISIN JP3435000009 06/18/2019 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Mgmt For For For Yoshida, Kenichiro 2 Elect Director Totoki, Mgmt For For For Hiroki 3 Elect Director Sumi, Mgmt For For For Shuzo 4 Elect Director Tim Mgmt For For For Schaaff 5 Elect Director Mgmt For For For Matsunaga, Kazuo 6 Elect Director Miyata, Mgmt For For For Koichi 7 Elect Director John V. Mgmt For For For Roos 8 Elect Director Mgmt For For For Sakurai, Eriko 9 Elect Director Mgmt For For For Minakawa, Kunihito 10 Elect Director Oka, Mgmt For For For Toshiko 11 Elect Director Mgmt For For For Akiyama, Sakie 12 Elect Director Wendy Mgmt For For For Becker 13 Elect Director Mgmt For For For Hatanaka, Yoshihiko 14 Approve Stock Option Mgmt For For For Plan ________________________________________________________________________________ Square Enix Holdings Co., Ltd. Ticker Security ID: Meeting Date Meeting Status 9684 ISIN JP3164630000 06/21/2019 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Mgmt For For For Matsuda, Yosuke 2 Elect Director Chida, Mgmt For For For Yukinobu 3 Elect Director Mgmt For For For Yamamura, Yukihiro 4 Elect Director Mgmt For For For Nishiura, Yuji 5 Elect Director Ogawa, Mgmt For For For Masato ________________________________________________________________________________ Sumitomo Mitsui Financial Group, Inc. Ticker Security ID: Meeting Date Meeting Status 8316 ISIN JP3890350006 06/27/2019 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Allocation of Mgmt For For For Income, with a Final Dividend of JPY 95 2 Elect Director Kunibe, Mgmt For For For Takeshi 3 Elect Director Ota, Jun Mgmt For For For 4 Elect Director Mgmt For For For Takashima, Makoto 5 Elect Director Nagata, Mgmt For For For Haruyuki 6 Elect Director Mgmt For For For Nakashima, Toru 7 Elect Director Inoue, Mgmt For For For Atsuhiko 8 Elect Director Mikami, Mgmt For For For Toru 9 Elect Director Kubo, Mgmt For For For Tetsuya 10 Elect Director Mgmt For For For Matsumoto, Masayuki 11 Elect Director Arthur Mgmt For For For M. Mitchell 12 Elect Director Mgmt For For For Yamazaki, Shozo 13 Elect Director Kono, Mgmt For For For Masaharu 14 Elect Director Mgmt For For For Tsutsui, Yoshinobu 15 Elect Director Shimbo, Mgmt For For For Katsuyoshi 16 Elect Director Mgmt For For For Sakurai, Eriko ________________________________________________________________________________ Talanx AG Ticker Security ID: Meeting Date Meeting Status TLX ISIN DE000TLX1005 05/09/2019 Voted Meeting Type Country of Trade Annual Germany Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Receive Financial Mgmt N/A N/A N/A Statements and Statutory Reports for Fiscal 2018 (Non-Voting) 2 Approve Allocation of Mgmt For For For Income and Dividends of EUR 1.45 per Share 3 Approve Discharge of Mgmt For For For Management Board for Fiscal 2018 4 Approve Discharge of Mgmt For For For Supervisory Board for Fiscal 2018 ________________________________________________________________________________ TechnipFMC plc Ticker Security ID: Meeting Date Meeting Status FTI ISIN GB00BDSFG982 05/01/2019 Voted Meeting Type Country of Trade Annual United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Douglas Mgmt For For For J. Pferdehirt 2 Elect Director Arnaud Mgmt For Against Against Caudoux 3 Elect Director Pascal Mgmt For For For Colombani 4 Elect Director Mgmt For For For Marie-Ange Debon 5 Elect Director Eleazar Mgmt For For For de Carvalho Filho 6 Elect Director Claire Mgmt For For For S. Farley 7 Elect Director Didier Mgmt For For For Houssin 8 Elect Director Peter Mgmt For For For Mellbye 9 Elect Director John Mgmt For For For O'Leary 10 Elect Director Kay G. Mgmt For For For Priestly 11 Elect Director Joseph Mgmt For For For Rinaldi 12 Elect Director James Mgmt For For For M. Ringler 13 Accept Financial Mgmt For For For Statements and Statutory Reports 14 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 15 Advisory Vote on Say Mgmt 1 Year ONE Against on Pay Frequency 16 Approve Directors' Mgmt For For For Remuneration Report 17 Ratify Mgmt For For For PricewaterhouseCoopers LLP as Auditors 18 Re-appoint Mgmt For For For PricewaterhouseCoopers LLP as U.K. Statutory Auditor 19 Authorize Board to Fix Mgmt For For For Remuneration of Auditors ________________________________________________________________________________ Tesco Plc Ticker Security ID: Meeting Date Meeting Status TSCO ISIN GB0008847096 06/13/2019 Voted Meeting Type Country of Trade Annual United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accept Financial Mgmt For For For Statements and Statutory Reports 2 Approve Remuneration Mgmt For For For Report 3 Approve Final Dividend Mgmt For For For 4 Elect Melissa Bethell Mgmt For For For as Director 5 Re-elect John Allan as Mgmt For For For Director 6 Re-elect Mark Armour Mgmt For For For as Director 7 Re-elect Stewart Mgmt For For For Gilliland as Director 8 Re-elect Steve Golsby Mgmt For For For as Director 9 Re-elect Byron Grote Mgmt For For For as Director 10 Re-elect Dave Lewis as Mgmt For For For Director 11 Re-elect Mikael Olsson Mgmt For For For as Director 12 Re-elect Deanna Mgmt For For For Oppenheimer as Director 13 Re-elect Simon Mgmt For For For Patterson as Director 14 Re-elect Alison Platt Mgmt For For For as Director 15 Re-elect Lindsey Mgmt For For For Pownall as Director 16 Re-elect Alan Stewart Mgmt For For For as Director 17 Reappoint Deloitte LLP Mgmt For For For as Auditors 18 Authorise Board to Fix Mgmt For For For Remuneration of Auditors 19 Approve Deferred Bonus Mgmt For For For Plan 20 Authorise Issue of Mgmt For For For Equity 21 Authorise Issue of Mgmt For For For Equity without Pre-emptive Rights 22 Authorise Issue of Mgmt For For For Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 23 Authorise Market Mgmt For For For Purchase of Ordinary Shares 24 Approve Scrip Dividend Mgmt For For For 25 Authorise EU Political Mgmt For For For Donations and Expenditure 26 Authorise the Company Mgmt For For For to Call General Meeting with Two Weeks' Notice ________________________________________________________________________________ The British Land Company PLC Ticker Security ID: Meeting Date Meeting Status BLND ISIN GB0001367019 07/17/2018 Voted Meeting Type Country of Trade Annual United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accept Financial Mgmt For For For Statements and Statutory Reports 2 Approve Remuneration Mgmt For For For Report 3 Elect Simon Carter as Mgmt For For For Director 4 Elect Alastair Hughes Mgmt For For For as Director 5 Elect Preben Prebensen Mgmt For For For as Director 6 Elect Rebecca Mgmt For For For Worthington as Director 7 Re-elect John Mgmt For For For Gildersleeve as Director 8 Re-elect Lynn Gladden Mgmt For For For as Director 9 Re-elect Chris Grigg Mgmt For For For as Director 10 Re-elect William Mgmt For For For Jackson as Director 11 Re-elect Nicholas Mgmt For For For Macpherson as Director 12 Re-elect Charles Mgmt For For For Maudsley as Director 13 Re-elect Tim Roberts Mgmt For For For as Director 14 Re-elect Tim Score as Mgmt For For For Director 15 Re-elect Laura Mgmt For For For Wade-Gery as Director 16 Reappoint Mgmt For For For PricewaterhouseCoopers LLP as Auditors 17 Authorise Board to Fix Mgmt For For For Remuneration of Auditors 18 Authorise EU Political Mgmt For For For Donations and Expenditure 19 Authorise Issue of Mgmt For For For Equity with Pre-emptive Rights 20 Authorise Issue of Mgmt For For For Equity without Pre-emptive Rights 21 Authorise Issue of Mgmt For For For Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 22 Authorise Market Mgmt For For For Purchase of Ordinary Shares 23 Authorise the Company Mgmt For For For to Call General Meeting with Two Weeks' Notice 24 Adopt New Articles of Mgmt For For For Association ________________________________________________________________________________ Toshiba Corp. Ticker Security ID: Meeting Date Meeting Status 6502 ISIN JP3592200004 06/26/2019 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Amend Articles to Mgmt For For For Recognize Validity of Board Resolutions in Written or Electronic Format 2 Elect Director Mgmt For For For Kurumatani, Nobuaki 3 Elect Director Mgmt For For For Tsunakawa, Satoshi 4 Elect Director Furuta, Mgmt For For For Yuki 5 Elect Director Mgmt For For For Kobayashi, Yoshimitsu 6 Elect Director Ota, Mgmt For For For Junji 7 Elect Director Mgmt For For For Kobayashi, Nobuyuki 8 Elect Director Mgmt For For For Yamauchi, Takashi 9 Elect Director Mgmt For For For Fujimori, Yoshiaki 10 Elect Director Paul J. Mgmt For For For Brough 11 Elect Director Ayako Mgmt For For For Hirota Weissman 12 Elect Director Jerome Mgmt For For For Thomas Black 13 Elect Director George Mgmt For For For Raymond Zage III ________________________________________________________________________________ Total SA Ticker Security ID: Meeting Date Meeting Status FP ISIN FR0000120271 05/29/2019 Voted Meeting Type Country of Trade Annual France Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Financial Mgmt For For For Statements and Statutory Reports 2 Approve Consolidated Mgmt For For For Financial Statements and Statutory Reports 3 Approve Allocation of Mgmt For For For Income and Dividends of EUR 2.56 per Share 4 Authorize Repurchase Mgmt For For For of Up to 10 Percent of Issued Share Capital 5 Approve Auditors' Mgmt For For For Special Report on Related-Party Transactions 6 Reelect Maria van der Mgmt For For For Hoeven as Director 7 Reelect Jean Lemierre Mgmt For For For as Director 8 Elect Lise Croteau as Mgmt For For For Director 9 Elect Valerie Della Mgmt For For For Puppa Tibi as Representative of Employee Shareholders to the Board 10 Elect Renata Perycz as Mgmt Against Against For Representative of Employee Shareholders to the Board 11 Elect Oliver Wernecke Mgmt Against Against For as Representative of Employee Shareholders to the Board 12 Approve Compensation Mgmt For For For of Chairman and CEO 13 Approve Remuneration Mgmt For For For Policy of Chairman and CEO ________________________________________________________________________________ Toyota Industries Corp. Ticker Security ID: Meeting Date Meeting Status 6201 ISIN JP3634600005 06/11/2019 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Allocation of Mgmt For For For Income, with a Final Dividend of JPY 80 2 Elect Director Toyoda, Mgmt For For For Tetsuro 3 Elect Director Onishi, Mgmt For For For Akira 4 Elect Director Sasaki, Mgmt For For For Kazue 5 Elect Director Sasaki, Mgmt For For For Takuo 6 Elect Director Mgmt For For For Yamamoto, Taku 7 Elect Director Mizuno, Mgmt For For For Yojiro 8 Elect Director Mgmt For For For Ishizaki, Yuji 9 Elect Director Sumi, Mgmt For For For Shuzo 10 Elect Director Mgmt For For For Yamanishi, Kenichiro 11 Elect Director Kato, Mgmt For For For Mitsuhisa 12 Appoint Statutory Mgmt For Against Against Auditor Tomozoe, Masanao 13 Appoint Alternate Mgmt For For For Statutory Auditor Takeuchi, Jun 14 Approve Annual Bonus Mgmt For For For ________________________________________________________________________________ TUI AG Ticker Security ID: Meeting Date Meeting Status TUI ISIN DE000TUAG000 02/12/2019 Voted Meeting Type Country of Trade Annual Germany Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Receive Financial Mgmt N/A N/A N/A Statements and Statutory Reports for Fiscal 2017/18 (Non-Voting) 2 Approve Allocation of Mgmt For For For Income and Dividends of EUR 0.72 per Share 3 Approve Discharge of Mgmt For For For Management Board Member Friedrich Joussen for Fiscal 2017/18 4 Approve Discharge of Mgmt For For For Management Board Member Birgit Conix for Fiscal 2017/18 5 Approve Discharge of Mgmt For For For Management Board Member Horst Baier for Fiscal 2017/18 6 Approve Discharge of Mgmt For For For Management Board Member David Burling for Fiscal 2017/18 7 Approve Discharge of Mgmt For For For Management Board Member Sebastian Ebel for Fiscal 2017/18 8 Approve Discharge of Mgmt For For For Management Board Member Elke Eller for Fiscal 2017/18 9 Approve Discharge of Mgmt For For For Management Board Member Frank Rosenberger for Fiscal 2017/18 10 Approve Discharge of Mgmt For For For Supervisory Board Member Klaus Mangold for Fiscal 2017/18 11 Approve Discharge of Mgmt For For For Supervisory Board Member Frank Jakobi for Fiscal 2017/18 12 Approve Discharge of Mgmt For For For Supervisory Board Member Peter Long for Fiscal 2017/18 13 Approve Discharge of Mgmt For For For Supervisory Board Member Andreas Barczewski for Fiscal 2017/18 14 Approve Discharge of Mgmt For For For Supervisory Board Member Peter Bremme for Fiscal 2017/18 15 Approve Discharge of Mgmt For For For Supervisory Board Member Edgar Ernst for Fiscal 2017/18 16 Approve Discharge of Mgmt For For For Supervisory Board Member Wolfgang Flintermann for Fiscal 2017/18 17 Approve Discharge of Mgmt For For For Supervisory Board Member Angelika Gifford for Fiscal 2017/18 18 Approve Discharge of Mgmt For For For Supervisory Board Member Valerie Gooding for Fiscal 2017/18 19 Approve Discharge of Mgmt For For For Supervisory Board Member Dierk Hirschel for Fiscal 2017/18 20 Approve Discharge of Mgmt For For For Supervisory Board Member Michael Hodgkinson for Fiscal 2017/18 21 Approve Discharge of Mgmt For For For Supervisory Board Member Janis Carol Kong for Fiscal 2017/18 22 Approve Discharge of Mgmt For For For Supervisory Board Member Coline McConville for Fiscal 2017/18 23 Approve Discharge of Mgmt For For For Supervisory Board Member Alexey Mordashov for Fiscal 2017/18 24 Approve Discharge of Mgmt For For For Supervisory Board Member Michael Poenipp for Fiscal 2017/18 25 Approve Discharge of Mgmt For For For Supervisory Board Member Carmen Gueell for Fiscal 2017/18 26 Approve Discharge of Mgmt For For For Supervisory Board Member Carola Schwirn for Fiscal 2017/18 27 Approve Discharge of Mgmt For For For Supervisory Board Member Anette Strempel for Fiscal 2017/18 28 Approve Discharge of Mgmt For For For Supervisory Board Member Ortwin Strubelt for Fiscal 2017/18 29 Approve Discharge of Mgmt For For For Supervisory Board Member Stefan Weinhofer for Fiscal 2017/18 30 Approve Discharge of Mgmt For For For Supervisory Board Member Dieter Zetsche for Fiscal 2017/18 31 Ratify Deloitte GmbH Mgmt For For For as Auditors for Fiscal 2018/19 32 Authorize Share Mgmt For For For Repurchase Program and Reissuance or Cancellation of Repurchased Shares 33 Elect Joan Trian Riu Mgmt For For For to the Supervisory Board 34 Approve Remuneration Mgmt For For For System for Management Board Members ________________________________________________________________________________ UBS Group AG Ticker Security ID: Meeting Date Meeting Status UBSG ISIN CH0244767585 05/02/2019 Voted Meeting Type Country of Trade Annual Switzerland Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accept Financial Mgmt For For For Statements and Statutory Reports 2 Approve Remuneration Mgmt For For For Report (Non-Binding) 3 Approve Allocation of Mgmt For For For Income 4 Approve Dividends of Mgmt For For For CHF 0.70 per Share from Capital Contribution Reserves 5 Approve Discharge of Mgmt For Against Against Board and Senior Management 6 Reelect Axel Weber as Mgmt For For For Director and Board Chairman 7 Reelect David Sidwell Mgmt For For For as Director 8 Reelect Jeremy Mgmt For For For Anderson as Director 9 Reelect Reto Francioni Mgmt For For For as Director 10 Reelect Fred Hu as Mgmt For For For Director 11 Reelect Julie Mgmt For For For Richardson as Director 12 Reelect Isabelle Romy Mgmt For For For as Director 13 Reelect Robert Scully Mgmt For For For as Director 14 Reelect Beatrice Weder Mgmt For For For di Mauro as Director 15 Reelect Dieter Wemmer Mgmt For For For as Director 16 Elect William Dudley Mgmt For For For as Director 17 Elect Jeanette Wong as Mgmt For For For Director 18 Reappoint Julie Mgmt For For For Richardson as Member of the Compensation Committee 19 Reappoint Dieter Mgmt For For For Wemmer as Member of the Compensation Committee 20 Appoint Reto Francioni Mgmt For For For as Member of the Compensation Committee 21 Appoint Fred Hu as Mgmt For For For Member of the Compensation Committee 22 Approve Maximum Mgmt For For For Remuneration of Directors in the Amount of CHF 14.5 Million 23 Approve Variable Mgmt For For For Remuneration of Executive Committee in the Amount of CHF 73.3 Million 24 Approve Maximum Fixed Mgmt For For For Remuneration of Executive Committee in the Amount of CHF 33 Million 25 Designate ADB Altorfer Mgmt For For For Duss & Beilstein AG as Independent Proxy 26 Ratify Ernst & Young Mgmt For For For AG as Auditors 27 Transact Other Mgmt For Against Against Business (Voting) ________________________________________________________________________________ Unilever Plc Ticker Security ID: Meeting Date Meeting Status ULVR ISIN GB00B10RZP78 05/02/2019 Voted Meeting Type Country of Trade Annual United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accept Financial Mgmt For For For Statements and Statutory Reports 2 Approve Remuneration Mgmt For For For Report 3 Re-elect Nils Andersen Mgmt For For For as Director 4 Re-elect Laura Cha as Mgmt For For For Director 5 Re-elect Vittorio Mgmt For For For Colao as Director 6 Re-elect Dr Marijn Mgmt For For For Dekkers as Director 7 Re-elect Dr Judith Mgmt For For For Hartmann as Director 8 Re-elect Andrea Jung Mgmt For For For as Director 9 Re-elect Mary Ma as Mgmt For For For Director 10 Re-elect Strive Mgmt For For For Masiyiwa as Director 11 Re-elect Youngme Moon Mgmt For For For as Director 12 Re-elect Graeme Mgmt For For For Pitkethly as Director 13 Re-elect John Rishton Mgmt For For For as Director 14 Re-elect Feike Mgmt For For For Sijbesma as Director 15 Elect Alan Jope as Mgmt For For For Director 16 Elect Susan Kilsby as Mgmt For For For Director 17 Reappoint KPMG LLP as Mgmt For For For Auditors 18 Authorise Board to Fix Mgmt For For For Remuneration of Auditors 19 Authorise EU Political Mgmt For For For Donations and Expenditure 20 Authorise Issue of Mgmt For For For Equity 21 Authorise Issue of Mgmt For For For Equity without Pre-emptive Rights 22 Authorise Issue of Mgmt For For For Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 23 Authorise Market Mgmt For For For Purchase of Ordinary Shares 24 Authorise the Company Mgmt For For For to Call General Meeting with Two Weeks' Notice ________________________________________________________________________________ Veolia Environnement SA Ticker Security ID: Meeting Date Meeting Status VIE ISIN FR0000124141 04/18/2019 Voted Meeting Type Country of Trade Annual/Special France Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Financial Mgmt For For For Statements and Statutory Reports 2 Approve Consolidated Mgmt For For For Financial Statements and Statutory Reports 3 Approve Non-Deductible Mgmt For For For Expenses 4 Approve Allocation of Mgmt For For For Income and Dividends of EUR 0.92 per Share 5 Approve Auditors' Mgmt For For For Special Report on Related-Party Transactions Mentioning the Absence of New Transactions 6 Reelect Maryse Mgmt For For For Aulagnon as Director 7 Reelect Clara Gaymard Mgmt For For For as Director 8 Reelect Louis Mgmt For For For Schweitzer as Director 9 Renew Appointment of Mgmt For For For KPMG SA as Auditor and Acknowledge End of Mandate of KPMG Audit ID as Alternate Auditor and Decision to Neither Renew Nor Replace 10 Approve Compensation Mgmt For For For of Antoine Frerot, Chairman and CEO 11 Approve Remuneration Mgmt For For For Policy of Chairman and CEO 12 Authorize Repurchase Mgmt For For For of Up to 10 Percent of Issued Share Capital 13 Authorize Capital Mgmt For For For Issuances for Use in Employee Stock Purchase Plans 14 Authorize Capital Mgmt For For For Issuances for Use in Employee Stock Purchase Plans Reserved for International Employees 15 Authorize up to 0.4 Mgmt For For For Percent of Issued Capital for Use in Restricted Stock Plans 16 Authorize Filing of Mgmt For For For Required Documents/Other Formalities ________________________________________________________________________________ Vivendi SA Ticker Security ID: Meeting Date Meeting Status VIV ISIN FR0000127771 04/15/2019 Voted Meeting Type Country of Trade Annual/Special France Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Financial Mgmt For For For Statements and Statutory Reports 2 Approve Consolidated Mgmt For For For Financial Statements and Statutory Reports 3 Approve Auditors' Mgmt For Against Against Special Report on Related-Party Transactions Mentioning the Absence of New Transactions 4 Approve Allocation of Mgmt For For For Income and Dividends of EUR 0.50 per Share 5 Approve Compensation Mgmt For For For of Vincent Bollore, Chairman of the Supervisory Board Until April 19, 2018 6 Approve Compensation Mgmt For Against Against of Yannick Bollore, Chairman of the Supervisory Board Since April 19, 2018 7 Approve Compensation Mgmt For Against Against of Arnaud de Puyfontaine, Chairman of the Management Board 8 Approve Compensation Mgmt For Against Against of Gilles Alix, Management Board Member 9 Approve Compensation Mgmt For Against Against of Cedric de Bailliencourt, Management Board Member 10 Approve Compensation Mgmt For Against Against of Frederic Crepin, Management Board Member 11 Approve Compensation Mgmt For Against Against of Simon Gillham, Management Board Member 12 Approve Compensation Mgmt For Against Against of Herve Philippe, Management Board Member 13 Approve Compensation Mgmt For Against Against of Stephane Roussel, Management Board Member 14 Approve Remuneration Mgmt For Against Against Policy for Supervisory Board Members and Chairman 15 Approve Remuneration Mgmt For Against Against Policy for Chairman of the Management Board 16 Approve Remuneration Mgmt For Against Against Policy for Management Board Members 17 Approve Conditional Mgmt For For For Agreement with Arnaud de Puyfontaine, Chairman of the Management Board 18 Approve Additional Mgmt For For For Pension Scheme Agreement with Arnaud de Puyfontaine, Chairman of the Management Board 19 Approve Additional Mgmt For For For Pension Scheme Agreement with Gilles Alix, Management Board Member 20 Approve Additional Mgmt For For For Pension Scheme Agreement with Cedric de Bailliencourt, Management Board Member 21 Approve Additional Mgmt For For For Pension Scheme Agreement with Frederic Crepin, Management Board Member 22 Approve Additional Mgmt For For For Pension Scheme Agreement with Simon Gillham, Management Board Member 23 Approve Additional Mgmt For For For Pension Scheme Agreement with Herve Philippe, Management Board Member 24 Approve Additional Mgmt For For For Pension Scheme Agreement with Stephane Roussel, Management Board Member 25 Elect Cyrille Bollore Mgmt For For For as Supervisory Board Member 26 Reelect Dominique Mgmt For For For Delport as Supervisory Board Member 27 Authorize Repurchase Mgmt For For For of Up to 10 Percent of Issued Share Capital 28 Authorize Decrease in Mgmt For For For Share Capital via Cancellation of Repurchased Shares 29 Authorize Specific Mgmt For Against Against Buyback Program and Cancellation of Repurchased Share 30 Authorize Issuance of Mgmt For For For Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 750 Million 31 Authorize Mgmt For For For Capitalization of Reserves of Up to EUR 375 Million for Bonus Issue or Increase in Par Value 32 Authorize Capital Mgmt For For For Issuances for Use in Employee Stock Purchase Plans 33 Authorize Capital Mgmt For For For Issuances for Use in Employee Stock Purchase Plans for Employees of International Subsidiaries 34 Approve Change of Mgmt For For For Corporate Form to Societe Europeenne (SE) 35 Change Company Name to Mgmt For For For Vivendi SE and Amend Bylaws Accordingly 36 Authorize Filing of Mgmt For For For Required Documents/Other Formalities ________________________________________________________________________________ Vodafone Group Plc Ticker Security ID: Meeting Date Meeting Status VOD ISIN GB00BH4HKS39 07/27/2018 Voted Meeting Type Country of Trade Annual United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accept Financial Mgmt For For For Statements and Statutory Reports 2 Elect Michel Demare as Mgmt For For For Director 3 Elect Margherita Della Mgmt For For For Valle as Director 4 Re-elect Gerard Mgmt For For For Kleisterlee as Director 5 Re-elect Vittorio Mgmt For For For Colao as Director 6 Re-elect Nick Read as Mgmt For For For Director 7 Re-elect Sir Crispin Mgmt For For For Davis as Director 8 Re-elect Dame Clara Mgmt For For For Furse as Director 9 Re-elect Valerie Mgmt For For For Gooding as Director 10 Re-elect Renee James Mgmt For For For as Director 11 Re-elect Samuel Jonah Mgmt For For For as Director 12 Re-elect Maria Amparo Mgmt For For For Moraleda Martinez as Director 13 Re-elect David Nish as Mgmt For For For Director 14 Approve Final Dividend Mgmt For For For 15 Approve Remuneration Mgmt For For For Report 16 Reappoint Mgmt For For For PricewaterhouseCoopers LLP as Auditors 17 Authorise the Audit Mgmt For For For and Risk Committee to Fix Remuneration of Auditors 18 Authorise Issue of Mgmt For For For Equity with Pre-emptive Rights 19 Authorise Issue of Mgmt For For For Equity without Pre-emptive Rights 20 Authorise Issue of Mgmt For For For Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 21 Authorise Market Mgmt For For For Purchase of Ordinary Shares 22 Authorise EU Political Mgmt For For For Donations and Expenditure 23 Authorise the Company Mgmt For For For to Call General Meeting with Two Weeks' Notice 24 Approve Sharesave Plan Mgmt For For For 25 Adopt New Articles of Mgmt For For For Association ________________________________________________________________________________ Whitbread Plc Ticker Security ID: Meeting Date Meeting Status WTB ISIN GB00B1KJJ408 06/19/2019 Voted Meeting Type Country of Trade Annual United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accept Financial Mgmt For For For Statements and Statutory Reports 2 Approve Remuneration Mgmt For For For Report 3 Approve Final Dividend Mgmt For For For 4 Elect Frank Fiskers as Mgmt For For For Director 5 Re-elect David Atkins Mgmt For For For as Director 6 Re-elect Alison Mgmt For For For Brittain as Director 7 Re-elect Nicholas Mgmt For For For Cadbury as Director 8 Re-elect Adam Crozier Mgmt For For For as Director 9 Re-elect Richard Mgmt For For For Gillingwater as Director 10 Re-elect Chris Kennedy Mgmt For For For as Director 11 Re-elect Deanna Mgmt For For For Oppenheimer as Director 12 Re-elect Louise Mgmt For For For Smalley as Director 13 Re-elect Susan Martin Mgmt For For For as Director 14 Reappoint Deloitte LLP Mgmt For For For as Auditors 15 Authorise the Audit Mgmt For For For Committee to Fix Remuneration of Auditors 16 Authorise EU Political Mgmt For For For Donations and Expenditure 17 Authorise Issue of Mgmt For For For Equity 18 Authorise Issue of Mgmt For For For Equity without Pre-emptive Rights 19 Authorise Issue of Mgmt For For For Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 20 Authorise Market Mgmt For For For Purchase of Ordinary Shares 21 Authorise the Company Mgmt For For For to Call General Meeting with Two Weeks' Notice ________________________________________________________________________________ Whitbread Plc Ticker Security ID: Meeting Date Meeting Status WTB ISIN GB00B1KJJ408 06/19/2019 Voted Meeting Type Country of Trade Special United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Authorise Market Mgmt For For For Purchase of Ordinary Shares in Connection with the Tender Offer 2 Approve Share Mgmt For For For Consolidation 3 Amend Articles of Mgmt For For For Association 4 Authorise Market Mgmt For For For Purchase of Ordinary Shares Item 1: Proxy Voting Record - Item1 Proxy Voting Record - Registrant : TRANSAMERICA FUNDS Fund Name : Transamerica International Growth Date of fiscal year end: 10/31/2018 ________________________________________________________________________________ ANTA Sports Products Ltd. Ticker Security ID: Meeting Date Meeting Status 2020 CINS G04011105 02/22/2019 Voted Meeting Type Country of Trade Special Cayman Islands Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Acquisition Mgmt For For For and Related Transactions ________________________________________________________________________________ ANTA Sports Products Ltd. Ticker Security ID: Meeting Date Meeting Status 2020 CINS G04011105 04/09/2019 Voted Meeting Type Country of Trade Annual Cayman Islands Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accept Financial Mgmt For For For Statements and Statutory Reports 2 Approve Final Dividend Mgmt For For For 3 Elect Ding Shizhong as Mgmt For For For Director 4 Elect Zheng Jie as Mgmt For For For Director 5 Elect Dai Zhongchuan Mgmt For For For as Director 6 Elect Yiu Kin Wah Mgmt For For For Stephen as Director 7 Elect Mei Ming Zhi as Mgmt For For For Director 8 Approve Remuneration Mgmt For For For of Directors 9 Approve KPMG as Mgmt For For For Auditors and Authorize Board to Fix Their Remuneration 10 Approve Issuance of Mgmt For Against Against Equity or Equity-Linked Securities without Preemptive Rights 11 Authorize Repurchase Mgmt For For For of Issued Share Capital 12 Authorize Reissuance Mgmt For Against Against of Repurchased Shares ________________________________________________________________________________ Aroundtown SA Ticker Security ID: Meeting Date Meeting Status AT1 CINS L0269F109 06/26/2019 Voted Meeting Type Country of Trade Annual Luxembourg Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Receive Special Board Mgmt N/A N/A N/A Report Re: Statutory Financial Statements and Consolidated Financial Statements 2 Receive Special Mgmt N/A N/A N/A Auditor Report Re: Statutory Financial Statements and Consolidated Financial Statements 3 Approve Financial Mgmt For For For Statements 4 Approve Consolidated Mgmt For For For Financial Statements 5 Approve Allocation of Mgmt For For For Income 6 Approve Discharge of Mgmt For For For Directors 7 Reelect Jelena Mgmt For Against Against Afxentiou as Director 8 Reelect Oschrie Mgmt For Against Against Massatschi as Director 9 Reelect Frank Roseen Mgmt For Against Against as Director 10 Reelect Markus Mgmt For For For Leininger as Director 11 Reelect Markus Kreuter Mgmt For For For as Director 12 Renew Appointment of Mgmt For For For KPMG Luxembourg as Auditor 13 Approve Dividends of Mgmt For For For EUR 0.2535 Per Share ________________________________________________________________________________ Asahi Group Holdings Ltd. Ticker Security ID: Meeting Date Meeting Status 2502 CINS J02100113 03/26/2019 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Allocation of Mgmt For For For Income, with a Final Dividend of JPY 54 2 Amend Articles to Mgmt For For For Remove All Provisions on Advisory Positions 3 Elect Director Mgmt For For For Izumiya, Naoki 4 Elect Director Koji, Mgmt For For For Akiyoshi 5 Elect Director Mgmt For For For Katsuki, Atsushi 6 Elect Director Kosaka, Mgmt For For For Tatsuro 7 Elect Director Mgmt For For For Shingai, Yasushi 8 Elect Director Hemmi, Mgmt For For For Yutaka 9 Elect Director Taemin Mgmt For For For Park 10 Elect Director Mgmt For For For Tanimura, Keizo 11 Elect Director Mgmt For For For Christina L. Ahmadjian 12 Appoint Statutory Mgmt For For For Auditor Waseda, Yumiko 13 Appoint Statutory Mgmt For For For Auditor Okuda, Yoshihide 14 Approve Compensation Mgmt For For For Ceiling for Directors 15 Approve Compensation Mgmt For For For Ceiling for Statutory Auditors 16 Approve Trust-Type Mgmt For For For Equity Compensation Plan 17 Appoint Shareholder ShrHldr Against Against For Statutory Auditor Nominee Hashimoto, Kazuo ________________________________________________________________________________ Ashtead Group plc Ticker Security ID: Meeting Date Meeting Status AHT CINS G05320109 09/11/2018 Voted Meeting Type Country of Trade Annual United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accept Financial Mgmt For For For Statements and Statutory Reports 2 Approve Remuneration Mgmt For For For Report 3 Approve Final Dividend Mgmt For For For 4 Re-elect Geoff Drabble Mgmt For For For as Director 5 Re-elect Brendan Mgmt For For For Horgan as Director 6 Elect Michael Pratt as Mgmt For For For Director 7 Re-elect Ian Sutcliffe Mgmt For For For as Director 8 Re-elect Lucinda Mgmt For For For Riches as Director 9 Re-elect Tanya Fratto Mgmt For For For as Director 10 Elect Paul Walker as Mgmt For For For Director 11 Reappoint Deloitte LLP Mgmt For For For as Auditors 12 Authorise Board to Fix Mgmt For For For Remuneration of Auditors 13 Authorise Issue of Mgmt For For For Equity with Pre-emptive Rights 14 Authorise Issue of Mgmt For For For Equity without Pre-emptive Rights 15 Authorise Issue of Mgmt For For For Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 16 Authorise Market Mgmt For For For Purchase of Ordinary Shares 17 Authorise the Company Mgmt For For For to Call General Meeting with Two Weeks' Notice ________________________________________________________________________________ AXA SA Ticker Security ID: Meeting Date Meeting Status CS CINS F06106102 04/24/2019 Voted Meeting Type Country of Trade Annual/Special France Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Financial Mgmt For For For Statements and Statutory Reports 2 Approve Consolidated Mgmt For For For Financial Statements and Statutory Reports 3 Approve Allocation of Mgmt For For For Income and Dividends of EUR 1.34 per Share 4 Approve Compensation Mgmt For For For of Denis Duverne, Chairman of the Board 5 Approve Compensation Mgmt For Against Against of Thomas Buberl, CEO 6 Approve Remuneration Mgmt For For For Policy of Denis Duverne, Chairman of the Board 7 Approve Remuneration Mgmt For For For Policy of Thomas Buberl, CEO 8 Approve Auditors' Mgmt For For For Special Report on Related-Party Transactions 9 Reelect Jean-Pierre Mgmt For For For Clamadieu as Director 10 Ratify Appointment of Mgmt For For For Elaine Sarsynski as Director 11 Authorize Repurchase Mgmt For For For of Up to 10 Percent of Issued Share Capital 12 Authorize Mgmt For For For Capitalization of Reserves of Up to EUR 1 Billion for Bonus Issue or Increase in Par Value 13 Authorize Issuance of Mgmt For For For Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 2 Billions 14 Authorize Issuance of Mgmt For For For Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 550 Million 15 Approve Issuance of Mgmt For For For Equity or Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 550 Million 16 Authorize Board to Set Mgmt For For For Issue Price for 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 17 Authorize Capital Mgmt For For For Increase of Up to EUR 550 Million for Future Exchange Offers 18 Authorize Capital Mgmt For For For Increase of up to 10 Percent of Issued Capital for Contributions in Kind 19 Authorize Issuance of Mgmt For For For Equity Upon Conversion of a Subsidiary's Equity-Linked Securities without Preemptive Rights for Up to EUR 550 Million 20 Authorize Issuance of Mgmt For For For Equity Upon Conversion of a Subsidiary's Equity-Linked Securities with Preemptive Rights for Up to EUR 2 Billion 21 Authorize Capital Mgmt For For For Issuances for Use in Employee Stock Purchase Plans 22 Authorize Capital Mgmt For For For Issuances for Use in Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries 23 Authorize up to 1 Mgmt For For For Percent of Issued Capital for Use in Restricted Stock Plans 24 Authorize up to 0.4 Mgmt For For For Percent of Issued Capital for Use in Restricted Stock Plans Reserved for Pension Contribution 25 Authorize Decrease in Mgmt For For For Share Capital via Cancellation of Repurchased Shares 26 Authorize Filing of Mgmt For For For Required Documents/Other Formalities ________________________________________________________________________________ Banco Santander SA Ticker Security ID: Meeting Date Meeting Status SAN CINS E19790109 04/11/2019 Voted Meeting Type Country of Trade Annual Spain Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Consolidated Mgmt For For For and Standalone Financial Statements 2 Approve Non-Financial Mgmt For For For Information Report 3 Approve Discharge of Mgmt For For For Board 4 Approve Allocation of Mgmt For For For Income and Dividends 5 Fix Number of Mgmt For For For Directors at 15 6 Elect Henrique de Mgmt For For For Castro as Director 7 Reelect Javier Mgmt For For For Botin-Sanz de Sautuola y O'Shea as Director 8 Reelect Ramiro Mato Mgmt For For For Garcia-Ansorena as Director 9 Reelect Bruce Mgmt For Against Against Carnegie-Brown as Director 10 Reelect Jose Antonio Mgmt For For For Alvarez Alvarez as Director 11 Reelect Belen Romana Mgmt For For For Garcia as Director 12 Ratify Appointment of Mgmt For For For PricewaterhouseCoopers as Auditor 13 Authorize Share Mgmt For For For Repurchase Program 14 Authorize Mgmt For For For Capitalization of Reserves for Scrip Dividends 15 Authorize Issuance of Mgmt For For For Convertible Bonds, Debentures, Warrants, and Other Debt Securities without Preemptive Rights up to EUR 10 Billion 16 Authorize Issuance of Mgmt For For For Non-Convertible Debt Securities up to EUR 50 Billion 17 Approve Remuneration Mgmt For For For Policy 18 Approve Remuneration Mgmt For For For of Directors 19 Fix Maximum Variable Mgmt For For For Compensation Ratio 20 Approve Deferred Mgmt For For For Multiyear Objectives Variable Remuneration Plan 21 Approve Deferred and Mgmt For For For Conditional Variable Remuneration Plan 22 Approve Digital Mgmt For For For Transformation Award 23 Approve Buy-out Policy Mgmt For For For 24 Approve Employee Stock Mgmt For For For Purchase Plan 25 Authorize Board to Mgmt For For For Ratify and Execute Approved Resolutions 26 Advisory Vote on Mgmt For For For Remuneration Report ________________________________________________________________________________ Barratt Developments Plc Ticker Security ID: Meeting Date Meeting Status BDEV CINS G08288105 10/17/2018 Voted Meeting Type Country of Trade Annual United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accept Financial Mgmt For For For Statements and Statutory Reports 2 Approve Remuneration Mgmt For For For Report 3 Approve Final Dividend Mgmt For For For 4 Approve Special Mgmt For For For Dividend 5 Elect Sharon White as Mgmt For For For Director 6 Re-elect John Allan as Mgmt For For For Director 7 Re-elect David Thomas Mgmt For For For as Director 8 Re-elect Steven Boyes Mgmt For For For as Director 9 Re-elect Jessica White Mgmt For For For as Director 10 Re-elect Richard Akers Mgmt For For For as Director 11 Re-elect Nina Bibby as Mgmt For For For Director 12 Re-elect Jock Lennox Mgmt For For For as Director 13 Reappoint Deloitte LLP Mgmt For For For as Auditors 14 Authorise the Audit Mgmt For For For Committee to Fix Remuneration of Auditors 15 Authorise EU Political Mgmt For For For Donations and Expenditure 16 Approve Mgmt For For For Savings-Related Share Option Scheme 17 Authorise Issue of Mgmt For For For Equity with Pre-emptive Rights 18 Authorise Issue of Mgmt For For For Equity without Pre-emptive Rights 19 Authorise Market Mgmt For For For Purchase of Ordinary Shares 20 Authorise the Company Mgmt For For For to Call General Meeting with Two Weeks' Notice ________________________________________________________________________________ Bayerische Motoren Werke AG Ticker Security ID: Meeting Date Meeting Status BMW CINS D12096109 05/16/2019 Voted Meeting Type Country of Trade Annual Germany Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Receive Financial Mgmt N/A N/A N/A Statements and Statutory Reports for Fiscal 2018 (Non-Voting) 2 Approve Allocation of Mgmt For For For Income and Dividends of EUR 3.52 per Preferred Share and EUR 3.50 per Ordinary Share 3 Approve Discharge of Mgmt For For For Management Board for Fiscal 2018 4 Approve Discharge of Mgmt For For For Supervisory Board for Fiscal 2018 5 Ratify Mgmt For For For PricewaterhouseCoopers GmbH as Auditors for Fiscal 2019 6 Elect Susanne Klatten Mgmt For For For to the Supervisory Board 7 Elect Stefan Quandt to Mgmt For Against Against the Supervisory Board 8 Elect Vishal Sikka to Mgmt For For For the Supervisory Board 9 Approve Creation of Mgmt For For For EUR 5 Million Pool of Capital for Employee Stock Purchase Plan ________________________________________________________________________________ Beazley Plc Ticker Security ID: Meeting Date Meeting Status BEZ CINS G0936K107 03/21/2019 Voted Meeting Type Country of Trade Annual United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accept Financial Mgmt For For For Statements and Statutory Reports 2 Approve Remuneration Mgmt For For For Report 3 Approve Second Interim Mgmt For For For Dividend 4 Re-elect Martin Bride Mgmt For For For as Director 5 Re-elect Adrian Cox as Mgmt For For For Director 6 Re-elect Angela Mgmt For For For Crawford-Ingle as Director 7 Re-elect Andrew Horton Mgmt For For For as Director 8 Re-elect Christine Mgmt For For For LaSala as Director 9 Re-elect Sir Andrew Mgmt For For For Likierman as Director 10 Re-elect David Roberts Mgmt For For For as Director 11 Re-elect John Mgmt For For For Sauerland as Director 12 Re-elect Robert Mgmt For For For Stuchbery as Director 13 Re-elect Catherine Mgmt For For For Woods as Director 14 Appoint EY as Auditors Mgmt For For For 15 Authorise the Audit Mgmt For For For and Risk Committee to Fix Remuneration of Auditors 16 Authorise Issue of Mgmt For For For Equity with Pre-emptive Rights 17 Authorise Issue of Mgmt For For For Equity without Pre-emptive Rights 18 Authorise Market Mgmt For For For Purchase of Ordinary Shares 19 Authorise the Company Mgmt For For For to Call General Meeting with Two Weeks' Notice ________________________________________________________________________________ British American Tobacco plc Ticker Security ID: Meeting Date Meeting Status BATS CINS G1510J102 04/25/2019 Voted Meeting Type Country of Trade Annual United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accept Financial Mgmt For For For Statements and Statutory Reports 2 Approve Remuneration Mgmt For For For Policy 3 Approve Remuneration Mgmt For For For Report 4 Reappoint KPMG LLP as Mgmt For For For Auditors 5 Authorise the Audit Mgmt For For For Committee to Fix Remuneration of Auditors 6 Re-elect Richard Mgmt For For For Burrows as Director 7 Re-elect Sue Farr as Mgmt For For For Director 8 Re-elect Dr Marion Mgmt For For For Helmes as Director 9 Re-elect Luc Jobin as Mgmt For For For Director 10 Re-elect Holly Koeppel Mgmt For For For as Director 11 Re-elect Savio Kwan as Mgmt For For For Director 12 Re-elect Dimitri Mgmt For For For Panayotopoulos as Director 13 Re-elect Kieran Mgmt For For For Poynter as Director 14 Re-elect Ben Stevens Mgmt For For For as Director 15 Elect Jack Bowles as Mgmt For For For Director 16 Authorise Issue of Mgmt For For For Equity 17 Authorise Issue of Mgmt For For For Equity without Pre-emptive Rights 18 Authorise Market Mgmt For For For Purchase of Ordinary Shares 19 Authorise EU Political Mgmt For For For Donations and Expenditure 20 Authorise the Company Mgmt For For For to Call General Meeting with Two Weeks' Notice ________________________________________________________________________________ Compass Group Plc Ticker Security ID: Meeting Date Meeting Status CPG CINS G23296208 02/07/2019 Voted Meeting Type Country of Trade Annual United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accept Financial Mgmt For For For Statements and Statutory Reports 2 Approve Remuneration Mgmt For For For Report 3 Approve Final Dividend Mgmt For For For 4 Elect John Bryant as Mgmt For For For Director 5 Elect Anne-Francoise Mgmt For For For Nesmes as Director 6 Re-elect Dominic Mgmt For For For Blakemore as Director 7 Re-elect Gary Green as Mgmt For For For Director 8 Re-elect Carol Mgmt For For For Arrowsmith as Director 9 Re-elect John Bason as Mgmt For For For Director 10 Re-elect Stefan Mgmt For For For Bomhard as Director 11 Re-elect Nelson Silva Mgmt For For For as Director 12 Re-elect Ireena Vittal Mgmt For For For as Director 13 Re-elect Paul Walsh as Mgmt For For For Director 14 Reappoint KPMG LLP as Mgmt For For For Auditors 15 Authorise the Audit Mgmt For For For Committee to Fix Remuneration of Auditors 16 Authorise EU Political Mgmt For For For Donations and Expenditure 17 Approve Payment of Mgmt For For For Full Fees Payable to Non-executive Directors 18 Authorise Issue of Mgmt For For For Equity with Pre-emptive Rights 19 Authorise Issue of Mgmt For For For Equity without Pre-emptive Rights 20 Authorise Issue of Mgmt For For For Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 21 Authorise Market Mgmt For For For Purchase of Ordinary Shares 22 Authorise the Company Mgmt For For For to Call General Meeting with 14 Working Days' Notice ________________________________________________________________________________ DNB ASA Ticker Security ID: Meeting Date Meeting Status DNB CINS R1640U124 04/30/2019 Voted Meeting Type Country of Trade Annual Norway Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Open Meeting; Elect Mgmt N/A N/A N/A Chairman of Meeting 2 Approve Notice of Mgmt For For For Meeting and Agenda 3 Designate Inspector(s) Mgmt For For For of Minutes of Meeting 4 Accept Financial Mgmt For For For Statements and Statutory Reports; Approve Allocation of Income and Dividends of NOK 8.25 Per Share 5 Approve Suggested Mgmt For For For Remuneration Policy And Other Terms of Employment For Executive Management (Consultative Vote) 6 Approve Binding Mgmt For For For Remuneration Policy And Other Terms of Employment For Executive Management 7 Approve Company's Mgmt For For For Corporate Governance Statement 8 Approve Remuneration Mgmt For For For of Auditors of NOK 598,000 9 Approve NOK 240.5 Mgmt For For For Million Reduction in Share Capital via Share Cancellation 10 Authorize Share Mgmt For For For Repurchase Program 11 Adopt New Articles of Mgmt For For For Association 12 Reelect Karl-Christian Mgmt For For For Agerup as Director; Elect Gro Bakstad as New Director 13 Elect Jan Tore Fosund Mgmt For For For and Andre Stoylen as New Members of Nominating Committee 14 Approve Remuneration Mgmt For For For of Directors in the Amount of NOK 546,000 for Chairman, NOK 376,000 for Vice Chairman and NOK 376,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration for Nominating Committee ________________________________________________________________________________ Enel SpA Ticker Security ID: Meeting Date Meeting Status ENEL CINS T3679P115 05/16/2019 Voted Meeting Type Country of Trade Annual Italy Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accept Financial Mgmt For For For Statements and Statutory Reports 2 Approve Allocation of Mgmt For For For Income 3 Authorize Share Mgmt For For For Repurchase Program and Reissuance of Repurchased Shares 4 Slate 1 Submitted by ShrHldr N/A For N/A Italian Ministry of Economy and Finance 5 Slate 2 Submitted by ShrHldr N/A Do Not VoteN/A Institutional Investors (Assogestioni) 6 Approve Internal ShrHldr N/A For N/A Auditors' Remuneration 7 Approve Auditors and Mgmt For For For Authorize Board to Fix Their Remuneration 8 Approve Long-Term Mgmt For For For Incentive Plan 9 Approve Remuneration Mgmt For For For Policy ________________________________________________________________________________ Epiroc AB Ticker Security ID: Meeting Date Meeting Status EPI.A CINS W25918116 05/09/2019 Voted Meeting Type Country of Trade Annual Sweden Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Open Meeting; Elect Mgmt For For For Chairman of Meeting 2 Prepare and Approve Mgmt For For For List of Shareholders 3 Approve Agenda of Mgmt For For For Meeting 4 Designate Inspector(s) Mgmt For For For of Minutes of Meeting 5 Acknowledge Proper Mgmt For For For Convening of Meeting 6 Receive Financial Mgmt N/A N/A N/A Statements and Statutory Reports 7 Receive President's Mgmt N/A N/A N/A Report 8 Accept Financial Mgmt For For For Statements and Statutory Reports 9 Approve Discharge of Mgmt For For For Board and President 10 Approve Allocation of Mgmt For For For Income and Dividends of SEK 2.10 Per Share 11 Approve Record Date Mgmt For For For for Dividend Payment 12 Determine Number of Mgmt For For For Members (8) and Deputy Members of Board 13 Determine Number of Mgmt For For For Auditors (1) and Deputy Auditors 14 Reelect Lennart Mgmt For For For Evrell, Johan Forssell, Jeane Hull, Ronnie Leten, Per Lindberg, Ulla Litzen, Astrid Skarheim Onsum and Anders Ullberg as Directors 15 Reelect Ronnie Leten Mgmt For For For as Board Chairman 16 Ratify Deloitte as Mgmt For For For Auditors 17 Approve Remuneration Mgmt For For For of Directors in the Amount of SEK 2.1 Million for Chair and SEK 640,000 for Other Directors; Approve Partly Remuneration in Synthetic Shares; Approve Remuneration for Committee Work 18 Approve Remuneration Mgmt For For For of Auditors 19 Approve Remuneration Mgmt For For For Policy And Other Terms of Employment For Executive Management 20 Approve Stock Option Mgmt For For For Plan 2019 for Key Employees 21 Approve Equity Plan Mgmt For For For Financing of Stock Option Plan 2019 Through Repurchase of Class A Shares 22 Approve Repurchase of Mgmt For For For Shares to Pay 50 Per cent of Director's Remuneration in Synthetic Shares 23 Approve Equity Plan Mgmt For For For Financing of Stock Option Plan 2019 Through Transfer of Class A Shares to Participants 24 Approve Sale of Class Mgmt For For For A Shares to Finance Director Remuneration in Synthetic Shares 25 Approve Sale of Class Mgmt For For For A Shares to Finance Stock Option Plan 2014, 2015 and 2016 26 Authorize Chairman of Mgmt For For For Board and Representatives of Four of Company's Largest Shareholders to Serve on Nominating Committee 27 Close Meeting Mgmt N/A N/A N/A ________________________________________________________________________________ Equinor ASA Ticker Security ID: Meeting Date Meeting Status EQNR CINS R2R90P103 05/15/2019 Voted Meeting Type Country of Trade Annual Norway Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Open Meeting Mgmt N/A N/A N/A 2 Registration of Mgmt N/A N/A N/A Attending Shareholders and Proxies 3 Elect Chairman of Mgmt For For For Meeting 4 Approve Notice of Mgmt For For For Meeting and Agenda 5 Designate Inspector(s) Mgmt For For For of Minutes of Meeting 6 Accept Financial Mgmt For For For Statements and Statutory Reports; Approve Allocation of Income and Dividends of USD 0.26 Per Share 7 Authorize Board to Mgmt For For For Distribute Dividends 8 Discontinuation of ShrHldr Against Against For Exploration Drilling in Frontier Areas, Immature Areas, and Particularly Sensitive Areas 9 Instruct Company to ShrHldr Against Against For Set and Publish Targets Aligned with the Goal of the Paris Climate Agreement to Limit Global Warming 10 Instruct Board to ShrHldr Against Against For Present a Strategy for Business Transformation from Producing Energy from Fossil Sources to Renewable Energy 11 Approve Company's Mgmt For For For Corporate Governance Statement 12 Approve Remuneration Mgmt For For For Policy And Other Terms of Employment For Executive Management (Advisory) 13 Approve Remuneration Mgmt For For For Linked to Development of Share Price (Binding) 14 Approve Remuneration Mgmt For For For of Auditors 15 Ratify Ernst & Young Mgmt For For For as Auditors 16 Approve Remuneration Mgmt For For For of Corporate Assembly 17 Approve Remuneration Mgmt For For For of Nominating Committee 18 Approve Equity Plan Mgmt For Against Against Financing 19 Authorize Share Mgmt For For For Repurchase Program and Cancellation of Repurchased Shares 20 Immediately Abandon ShrHldr Against Against For All Equinor's Efforts Within CO2 Capture and Storage ________________________________________________________________________________ Euronext NV Ticker Security ID: Meeting Date Meeting Status ENX CINS N3113K397 05/16/2019 Voted Meeting Type Country of Trade Annual Netherlands Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Open Meeting Mgmt N/A N/A N/A 2 Presentation of CEO Mgmt N/A N/A N/A 3 Discuss Implementation Mgmt N/A N/A N/A of Remuneration Policy 4 Receive Explanation on Mgmt N/A N/A N/A Company's Reserves and Dividend Policy 5 Adopt Financial Mgmt For For For Statements 6 Approve Dividends of Mgmt For For For EUR 1.54 Per Share 7 Approve Discharge of Mgmt For For For Management Board 8 Approve Discharge of Mgmt For For For Supervisory Board 9 Reelect Ramon Mgmt For Against Against Fernandez to Supervisory Board 10 Reelect Jim Gollan to Mgmt For For For Supervisory Board 11 Reelect Maurice van Mgmt For For For Tilburg to Management Board 12 Elect Isabel Ucha to Mgmt For For For Management Board 13 Approve Acquisition by Mgmt For For For Euronext N.V. of up to 100 Percent of the Issued Share Capital of Oslo Bors VPS Holding ASA 14 Ratify Ernst & Young Mgmt For For For as Auditors 15 Grant Board Authority Mgmt For For For to Issue Shares Up To 10 Percent of Issued Capital 16 Authorize Board to Mgmt For For For Exclude Preemptive Rights from Share Issuances 17 Authorize Repurchase Mgmt For For For of Up to 10 Percent of Issued Share Capital 18 Other Business Mgmt N/A N/A N/A (Non-Voting) 19 Close Meeting Mgmt N/A N/A N/A ________________________________________________________________________________ Euronext NV Ticker Security ID: Meeting Date Meeting Status ENX CINS N3113K397 10/04/2018 Voted Meeting Type Country of Trade Special Netherlands Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Daryl Byrne to Mgmt For For For Management Board 2 Elect Chris Topple to Mgmt For For For Management Board ________________________________________________________________________________ GlaxoSmithKline Plc Ticker Security ID: Meeting Date Meeting Status GSK CINS G3910J112 05/08/2019 Voted Meeting Type Country of Trade Annual United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accept Financial Mgmt For For For Statements and Statutory Reports 2 Approve Remuneration Mgmt For For For Report 3 Elect Iain Mackay as Mgmt For For For Director 4 Re-elect Philip Mgmt For For For Hampton as Director 5 Re-elect Emma Walmsley Mgmt For For For as Director 6 Re-elect Vindi Banga Mgmt For For For as Director 7 Re-elect Dr Hal Barron Mgmt For For For as Director 8 Re-elect Dr Vivienne Mgmt For For For Cox as Director 9 Re-elect Lynn Mgmt For For For Elsenhans as Director 10 Re-elect Dr Laurie Mgmt For For For Glimcher as Director 11 Re-elect Dr Jesse Mgmt For For For Goodman as Director 12 Re-elect Judy Lewent Mgmt For For For as Director 13 Re-elect Urs Rohner as Mgmt For For For Director 14 Reappoint Deloitte LLP Mgmt For For For as Auditors 15 Authorise the Audit & Mgmt For For For Risk Committee to Fix Remuneration of Auditors 16 Authorise EU Political Mgmt For For For Donations and Expenditure 17 Authorise Issue of Mgmt For For For Equity 18 Authorise Issue of Mgmt For For For Equity without Pre-emptive Rights 19 Authorise Issue of Mgmt For For For Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 20 Authorise Market Mgmt For For For Purchase of Ordinary Shares 21 Approve the Exemption Mgmt For For For from Statement of the Name of the Senior Statutory Auditor in Published Copies of the Auditors' Reports 22 Authorise the Company Mgmt For For For to Call General Meeting with Two Weeks' Notice ________________________________________________________________________________ GlaxoSmithKline Plc Ticker Security ID: Meeting Date Meeting Status GSK CINS G3910J112 05/08/2019 Voted Meeting Type Country of Trade Special United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Consumer Mgmt For For For Healthcare Joint Venture with Pfizer Inc. ________________________________________________________________________________ HASEKO Corp. Ticker Security ID: Meeting Date Meeting Status 1808 CINS J18984153 06/27/2019 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Allocation of Mgmt For For For Income, with a Final Dividend of JPY 70 2 Amend Articles to Mgmt For For For Reduce Directors' Term 3 Elect Director Oguri, Mgmt For For For Ikuo 4 Elect Director Tsuji, Mgmt For For For Noriaki 5 Elect Director Mgmt For For For Muratsuka, Shosuke 6 Elect Director Mgmt For For For Ikegami, Kazuo 7 Elect Director Tani, Mgmt For For For Junichi 8 Elect Director Tani, Mgmt For For For Nobuhiro 9 Elect Director Mgmt For For For Murakawa, Toshiyuki 10 Elect Director Mgmt For For For Naraoka, Shoji 11 Elect Director Amano, Mgmt For For For Kohei 12 Elect Director Mgmt For For For Takahashi, Osamu 13 Elect Director Mgmt For For For Ichimura, Kazuhiko 14 Elect Director Kogami, Mgmt For For For Tadashi 15 Elect Director Mgmt For For For Nagasaki, Mami 16 Appoint Statutory Mgmt For For For Auditor Chikayama, Takahisa ________________________________________________________________________________ Henkel AG & Co. KGaA Ticker Security ID: Meeting Date Meeting Status HEN3 CINS D3207M110 04/08/2019 Voted Meeting Type Country of Trade Annual Germany Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accept Financial Mgmt For For For Statements and Statutory Reports for Fiscal 2018 2 Approve Allocation of Mgmt For For For Income and Dividends of EUR 1.83 per Ordinary Share and EUR 1.85 per Preferred Share 3 Approve Discharge of Mgmt For For For Personally Liable Partner for Fiscal 2018 4 Approve Discharge of Mgmt For For For Supervisory Board for Fiscal 2018 5 Approve Discharge of Mgmt For For For Shareholder's Committee for Fiscal 2018 6 Ratify KPMG AG as Mgmt For For For Auditors for Fiscal 2019 7 Approve Affiliation Mgmt For For For Agreement with Subsidiary Henkel Neunte Verwaltungsgesellschaf t mbH 8 Approve Affiliation Mgmt For For For Agreement with Subsidiary Henkel Zehnte Verwaltungsgesellschaf t mbH 9 Authorize Share Mgmt For For For Repurchase Program and Reissuance or Cancellation of Repurchased Shares 10 Authorize Use of Mgmt For For For Financial Derivatives when Repurchasing Shares 11 Approve Creation of Mgmt For Against Against EUR 43.8 Million Pool of Capital with Partial Exclusion of Preemptive Rights ________________________________________________________________________________ Isuzu Motors Ltd. Ticker Security ID: Meeting Date Meeting Status 7202 CINS J24994113 06/26/2019 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Allocation of Mgmt For For For Income, with a Final Dividend of JPY 19 2 Elect Director Mgmt For For For Katayama, Masanori 3 Elect Director Mgmt For For For Takahashi, Shinichi 4 Elect Director Ito, Mgmt For For For Masatoshi 5 Elect Director Seto, Mgmt For For For Koichi 6 Elect Director Igeta, Mgmt For For For Kazuya 7 Elect Director Mgmt For For For Ikemoto, Tetsuya 8 Elect Director Aiba, Mgmt For For For Tetsuya ________________________________________________________________________________ Kingspan Group Plc Ticker Security ID: Meeting Date Meeting Status KRX CINS G52654103 05/03/2019 Voted Meeting Type Country of Trade Annual Ireland Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accept Financial Mgmt For For For Statements and Statutory Reports 2 Approve Final Dividend Mgmt For For For 3 Re-elect Eugene Mgmt For For For Murtagh as Director 4 Re-elect Gene Murtagh Mgmt For For For as Director 5 Re-elect Geoff Doherty Mgmt For For For as Director 6 Re-elect Russell Mgmt For For For Shiels as Director 7 Re-elect Peter Wilson Mgmt For For For as Director 8 Re-elect Gilbert Mgmt For For For McCarthy as Director 9 Re-elect Linda Hickey Mgmt For For For as Director 10 Re-elect Michael Mgmt For For For Cawley as Director 11 Re-elect John Cronin Mgmt For For For as Director 12 Re-elect Bruce Mgmt For For For McLennan as Director 13 Re-elect Jost Mgmt For For For Massenberg as Director 14 Authorise Board to Fix Mgmt For For For Remuneration of Auditors 15 Approve Remuneration Mgmt For For For of Directors 16 Approve Remuneration Mgmt For Against Against Policy 17 Approve Remuneration Mgmt For For For Report 18 Authorise Issue of Mgmt For For For Equity 19 Authorise Issue of Mgmt For For For Equity without Pre-emptive Rights 20 Authorise Issue of Mgmt For For For Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 21 Authorise Market Mgmt For For For Purchase of Shares 22 Authorise Reissuance Mgmt For For For of Treasury Shares 23 Authorise the Company Mgmt For For For to Call EGM with Two Weeks' Notice ________________________________________________________________________________ Knorr-Bremse AG Ticker Security ID: Meeting Date Meeting Status KBX CINS D4S43E114 06/18/2019 Voted Meeting Type Country of Trade Annual Germany Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Receive Financial Mgmt N/A N/A N/A Statements and Statutory Reports for Fiscal 2018 (Non-Voting) 2 Approve Allocation of Mgmt For For For Income and Dividends of EUR 1.75 per Share 3 Approve Discharge of Mgmt For For For Management Board for Fiscal 2018 4 Approve Discharge of Mgmt For For For Supervisory Board for Fiscal 2018 5 Ratify KPMG AG as Mgmt For For For Auditors for Fiscal 2019 ________________________________________________________________________________ Koito Manufacturing Co., Ltd. Ticker Security ID: Meeting Date Meeting Status 7276 CINS J34899104 06/27/2019 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Allocation of Mgmt For For For Income, with a Final Dividend of JPY 52 2 Elect Director Otake, Mgmt For For For Masahiro 3 Elect Director Mihara, Mgmt For For For Hiroshi 4 Elect Director Mgmt For For For Sakakibara, Koichi 5 Elect Director Arima, Mgmt For For For Kenji 6 Elect Director Mgmt For For For Uchiyama, Masami 7 Elect Director Kato, Mgmt For For For Michiaki 8 Elect Director Mgmt For For For Konagaya, Hideharu 9 Elect Director Mgmt For For For Kusakawa, Katsuyuki 10 Elect Director Otake, Mgmt For For For Takashi 11 Elect Director Mgmt For For For Yamamoto, Hideo 12 Elect Director Toyota, Mgmt For For For Jun 13 Elect Director Mgmt For For For Katsuda, Takayuki 14 Elect Director Uehara, Mgmt For For For Haruya 15 Elect Director Mgmt For For For Sakurai, Kingo 16 Appoint Statutory Mgmt For For For Auditor Kimeda, Hiroshi 17 Approve Compensation Mgmt For For For Ceiling for Directors ________________________________________________________________________________ Minebea Mitsumi, Inc. Ticker Security ID: Meeting Date Meeting Status 6479 CINS J42884130 06/27/2019 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Allocation of Mgmt For For For Income, with a Final Dividend of JPY 14 2 Amend Articles to Mgmt For For For Amend Business Lines 3 Elect Director Mgmt For For For Kainuma, Yoshihisa 4 Elect Director Moribe, Mgmt For For For Shigeru 5 Elect Director Iwaya, Mgmt For For For Ryozo 6 Elect Director Mgmt For For For Tsuruta, Tetsuya 7 Elect Director None, Mgmt For For For Shigeru 8 Elect Director Uehara, Mgmt For For For Shuji 9 Elect Director Kagami, Mgmt For For For Michiya 10 Elect Director Aso, Mgmt For For For Hiroshi 11 Elect Director Mgmt For For For Murakami, Koshi 12 Elect Director Mgmt For For For Matsumura, Atsuko 13 Elect Director Mgmt For For For Matsuoka, Takashi 14 Appoint Statutory Mgmt For For For Auditor Kimura, Naoyuki 15 Appoint Statutory Mgmt For For For Auditor Yoshino, Koichi 16 Appoint Statutory Mgmt For For For Auditor Hoshino, Makoto ________________________________________________________________________________ Neste Corp. Ticker Security ID: Meeting Date Meeting Status NESTE CINS X5688A109 04/02/2019 Voted Meeting Type Country of Trade Annual Finland Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Open Meeting Mgmt N/A N/A N/A 2 Call the Meeting to Mgmt N/A N/A N/A Order 3 Designate Inspector or Mgmt For For For Shareholder Representative(s) of Minutes of Meeting 4 Acknowledge Proper Mgmt For For For Convening of Meeting 5 Prepare and Approve Mgmt For For For List of Shareholders 6 Receive Financial Mgmt N/A N/A N/A Statements and Statutory Reports; Receive Board's Report; Receive Auditor's Report 7 Accept Financial Mgmt For For For Statements and Statutory Reports 8 Approve Allocation of Mgmt For For For Income and Dividends of EUR 2.28 Per Share 9 Approve Discharge of Mgmt For For For Board and President 10 Approve Remuneration Mgmt For For For of Directors in the Amount of EUR 66,000 for Chairman, EUR 49,200 for Vice Chairman, and EUR 35,400 for Other Directors; Approve Attendance Fees for Board Work 11 Fix Number of Mgmt For For For Directors at Eight 12 Reelect Matti Kahkonen Mgmt For For For (Chair), Martina Floel, Jean-Baptiste Renard, Willem Schoeber, Marco Wiren (Vice Chair), Elizabeth Burghout and Jari Rosendal as Directors; Elect Sonat Burman Olsson as New Director 13 Approve Remuneration Mgmt For For For of Auditors 14 Ratify Mgmt For For For PricewaterhouseCoopers as Auditors 15 Approve 3:1 Stock Split Mgmt For For For 16 Authorize Reissuance Mgmt For For For of Repurchased Shares 17 Close Meeting Mgmt N/A N/A N/A ________________________________________________________________________________ NetEase, Inc. Ticker Security ID: Meeting Date Meeting Status NTES CINS 64110W102 09/07/2018 Voted Meeting Type Country of Trade Annual Cayman Islands Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect William Lei Ding Mgmt For For For as Director 2 Elect Alice Cheng as Mgmt For For For Director 3 Elect Denny Lee as Mgmt For For For Director 4 Elect Joseph Tong as Mgmt For For For Director 5 Elect Lun Feng as Mgmt For For For Director 6 Elect Michael Leung as Mgmt For For For Director 7 Elect Michael Tong as Mgmt For For For Director 8 Approve Appointment of Mgmt For For For PricewaterhouseCoopers Zhong Tian LLP as Auditor ________________________________________________________________________________ NIDEC Corp. Ticker Security ID: Meeting Date Meeting Status 6594 CINS J52968104 06/18/2019 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Mgmt For For For Nagamori, Shigenobu 2 Elect Director Mgmt For For For Yoshimoto, Hiroyuki 3 Elect Director Kobe, Mgmt For For For Hiroshi 4 Elect Director Mgmt For For For Katayama, Mikio 5 Elect Director Sato, Mgmt For For For Akira 6 Elect Director Miyabe, Mgmt For For For Toshihiko 7 Elect Director Sato, Mgmt For For For Teiichi 8 Elect Director Mgmt For For For Shimizu, Osamu 9 Appoint Statutory Mgmt For For For Auditor Nakane, Takeshi ________________________________________________________________________________ Nippon Telegraph & Telephone Corp. Ticker Security ID: Meeting Date Meeting Status 9432 CINS J59396101 06/25/2019 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Allocation of Mgmt For For For Income, with a Final Dividend of JPY 95 2 Elect Director Oka, Mgmt For For For Atsuko 3 Elect Director Mgmt For For For Sakamura, Ken 4 Elect Director Mgmt For For For Takegawa, Keiko 5 Appoint Statutory Mgmt For For For Auditor Ide, Akiko 6 Appoint Statutory Mgmt For For For Auditor Maezawa, Takao 7 Appoint Statutory Mgmt For For For Auditor Iida, Takashi 8 Appoint Statutory Mgmt For For For Auditor Kanda, Hideki 9 Appoint Statutory Mgmt For For For Auditor Kashima, Kaoru 10 Remove Existing ShrHldr Against Against For Director Shimada, Akira ________________________________________________________________________________ Nitori Holdings Co., Ltd. Ticker Security ID: Meeting Date Meeting Status 9843 CINS J58214131 05/16/2019 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Nitori, Mgmt For For For Akio 2 Elect Director Shirai, Mgmt For For For Toshiyuki 3 Elect Director Sudo, Mgmt For For For Fumihiro 4 Elect Director Mgmt For For For Matsumoto, Fumiaki 5 Elect Director Takeda, Mgmt For For For Masanori 6 Elect Director Ando, Mgmt For For For Takaharu 7 Elect Director Mgmt For For For Sakakibara, Sadayuki ________________________________________________________________________________ Northern Star Resources Ltd. Ticker Security ID: Meeting Date Meeting Status NST CINS Q6951U101 11/15/2018 Voted Meeting Type Country of Trade Annual Australia Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Remuneration Mgmt For For For Report 2 Elect Shirley In'tVeld Mgmt For For For as Director 3 Ratify Past Issuance Mgmt For For For of Shares to Institutional Investors ________________________________________________________________________________ Open House Co., Ltd. Ticker Security ID: Meeting Date Meeting Status 3288 CINS J3072G101 12/19/2018 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Allocation of Mgmt For For For Income, With a Final Dividend of JPY 52 2 Amend Articles to Mgmt For For For Amend Business Lines 3 Elect Director Arai, Mgmt For For For Masaaki 4 Elect Director Kamata, Mgmt For For For Kazuhiko 5 Elect Director Mgmt For For For Imamura, Hitoshi 6 Elect Director Mgmt For For For Fukuoka, Ryosuke 7 Elect Director Mgmt For For For Wakatabi, Kotaro 8 Elect Director Mgmt For For For Ishimura, Hitoshi 9 Elect Director Mgmt For For For Sakurai, Masaru 10 Appoint Statutory Mgmt For For For Auditor Matsumoto, Koichi 11 Appoint Alternate Mgmt For For For Statutory Auditor Ido, Kazumi ________________________________________________________________________________ Ping An Insurance (Group) Co. of China Ltd. Ticker Security ID: Meeting Date Meeting Status 2318 CINS Y69790106 04/29/2019 Voted Meeting Type Country of Trade Annual China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve 2018 Report of Mgmt For For For the Board of Directors 2 Approve 2018 Report of Mgmt For For For the Supervisory Committee 3 Approve 2018 Annual Mgmt For For For Report and its Summary 4 Approve 2018 Financial Mgmt For For For Statements and Statutory Reports 5 Approve 2018 Profit Mgmt For For For Distribution Plan and Distribution of Final Dividends 6 Approve Mgmt For For For PricewaterhouseCoopers Zhong Tian LLP as PRC Auditor and PricewaterhouseCoopers as International Auditor and Authorize Board to Fix Their Remuneration 7 Approve 2019-2021 Mgmt For For For Development Plan 8 Approve Performance Mgmt For For For Evaluation of Independent Non-executive Directors 9 Approve Issuance of Mgmt For For For Debt Financing Instruments 10 Approve Share Mgmt For For For Repurchase Plan 11 Approve Grant of Mgmt For For For General Mandate to Repurchase Shares 12 Approve Issuance of Mgmt For Against Against Equity or Equity-Linked Securities without Preemptive Rights for H Shares ________________________________________________________________________________ Ping An Insurance (Group) Co. of China Ltd. Ticker Security ID: Meeting Date Meeting Status 2318 CINS Y69790106 04/29/2019 Voted Meeting Type Country of Trade Special China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Share Mgmt For For For Repurchase Plan 2 Approve Grant of Mgmt For For For General Mandate to Repurchase Shares ________________________________________________________________________________ Ping An Insurance (Group) Co. of China Ltd. Ticker Security ID: Meeting Date Meeting Status 2318 CINS Y69790106 12/14/2018 Voted Meeting Type Country of Trade Special China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Ng Sing Yip as Mgmt For For For Director 2 Elect Chu Yiyun as Mgmt For For For Director 3 Elect Liu Hong as Mgmt For For For Director 4 Approve the Mgmt For For For Implementation of the Long-term Service Plan 5 Approve the Issuing of Mgmt For For For Debt Financing Instruments 6 Amend Articles of Mgmt For For For Association 7 Authorize Repurchase Mgmt For For For of Issued Share Capital ________________________________________________________________________________ Rio Tinto Plc Ticker Security ID: Meeting Date Meeting Status RIO CINS G75754104 04/10/2019 Voted Meeting Type Country of Trade Annual United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accept Financial Mgmt For For For Statements and Statutory Reports 2 Approve Remuneration Mgmt For For For Report for UK Law Purposes 3 Approve Remuneration Mgmt For For For Report for Australian Law Purposes 4 Elect Moya Greene as Mgmt For For For Director 5 Elect Simon McKeon as Mgmt For For For Director 6 Elect Jakob Stausholm Mgmt For For For as Director 7 Re-elect Megan Clark Mgmt For For For as Director 8 Re-elect David Mgmt For For For Constable as Director 9 Re-elect Simon Henry Mgmt For For For as Director 10 Re-elect Mgmt For For For Jean-Sebastien Jacques as Director 11 Re-elect Sam Laidlaw Mgmt For For For as Director 12 Re-elect Michael Mgmt For For For L'Estrange as Director 13 Re-elect Simon Mgmt For For For Thompson as Director 14 Reappoint Mgmt For For For PricewaterhouseCoopers LLP as Auditors 15 Authorise the Audit Mgmt For For For Committee to Fix Remuneration of Auditors 16 Authorise EU Political Mgmt For For For Donations and Expenditure 17 Authorise Issue of Mgmt For For For Equity 18 Authorise Issue of Mgmt For For For Equity without Pre-emptive Rights 19 Authorise Market Mgmt For For For Purchase of Ordinary Shares 20 Authorise the Company Mgmt For For For to Call General Meeting with Two Weeks' Notice ________________________________________________________________________________ Samsung Electronics Co., Ltd. Ticker Security ID: Meeting Date Meeting Status 005930 CINS Y74718100 03/20/2019 Voted Meeting Type Country of Trade Annual South Korea Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Financial Mgmt For For For Statements and Allocation of Income 2 Elect Bahk Jae-wan as Mgmt For Against Against Outside Director 3 Elect Kim Han-jo as Mgmt For For For Outside Director 4 Elect Ahn Curie as Mgmt For For For Outside Director 5 Elect Bahk Jae-wan as Mgmt For Against Against a Member of Audit Committee 6 Elect Kim Han-jo as a Mgmt For For For Member of Audit Committee 7 Approve Total Mgmt For For For Remuneration of Inside Directors and Outside Directors ________________________________________________________________________________ Shire Plc Ticker Security ID: Meeting Date Meeting Status SHP CINS G8124V108 12/05/2018 Voted Meeting Type Country of Trade Special Jersey Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Matters Mgmt For For For Relating to the Recommended Cash and Share Offer for Shire plc by Takeda Pharmaceutical Company Limited ________________________________________________________________________________ Shire Plc Ticker Security ID: Meeting Date Meeting Status SHP CINS G8124V108 12/05/2018 Voted Meeting Type Country of Trade Court Jersey Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Scheme of Mgmt For For For Arrangement ________________________________________________________________________________ Smurfit Kappa Group Plc Ticker Security ID: Meeting Date Meeting Status SK3 CINS G8248F104 05/03/2019 Voted Meeting Type Country of Trade Annual Ireland Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accept Financial Mgmt For For For Statements and Statutory Reports 2 Approve Remuneration Mgmt For For For Report 3 Approve Final Dividend Mgmt For For For 4 Elect Anne Anderson as Mgmt For For For Director 5 Re-elect Irial Finan Mgmt For For For as Director 6 Re-elect Anthony Mgmt For For For Smurfit as Director 7 Re-elect Ken Bowles as Mgmt For For For Director 8 Re-elect Frits Mgmt For For For Beurskens as Director 9 Re-elect Christel Mgmt For For For Bories as Director 10 Re-elect Carol Mgmt For For For Fairweather as Director 11 Re-elect James Mgmt For For For Lawrence as Director 12 Re-elect John Moloney Mgmt For For For as Director 13 Re-elect Roberto Mgmt For For For Newell as Director 14 Re-elect Jorgen Mgmt For For For Rasmussen as Director 15 Re-elect Gonzalo Mgmt For For For Restrepo as Director 16 Authorise Board to Fix Mgmt For For For Remuneration of Auditors 17 Authorise Issue of Mgmt For For For Equity 18 Authorise Issue of Mgmt For For For Equity without Pre-emptive Rights 19 Authorise Issue of Mgmt For For For Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 20 Authorise Market Mgmt For For For Purchase of Shares 21 Authorise the Company Mgmt For For For to Call General Meeting with Two Weeks' Notice ________________________________________________________________________________ SoftBank Group Corp. Ticker Security ID: Meeting Date Meeting Status 9984 CINS J75963108 06/19/2019 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Allocation of Mgmt For For For Income, with a Final Dividend of JPY 22 2 Elect Director Son, Mgmt For For For Masayoshi 3 Elect Director Ronald Mgmt For For For Fisher 4 Elect Director Marcelo Mgmt For For For Claure 5 Elect Director Sago, Mgmt For For For Katsunori 6 Elect Director Rajeev Mgmt For For For Misra 7 Elect Director Mgmt For For For Miyauchi, Ken 8 Elect Director Simon Mgmt For For For Segars 9 Elect Director Yun Ma Mgmt For For For 10 Elect Director Yasir Mgmt For For For O. Al-Rumayyan 11 Elect Director Yanai, Mgmt For For For Tadashi 12 Elect Director Iijima, Mgmt For For For Masami 13 Elect Director Matsuo, Mgmt For For For Yutaka 14 Appoint Statutory Mgmt For For For Auditor Toyama, Atsushi ________________________________________________________________________________ Sumitomo Mitsui Financial Group, Inc. Ticker Security ID: Meeting Date Meeting Status 8316 CINS J7771X109 06/27/2019 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Allocation of Mgmt For For For Income, with a Final Dividend of JPY 95 2 Elect Director Kunibe, Mgmt For For For Takeshi 3 Elect Director Ota, Jun Mgmt For For For 4 Elect Director Mgmt For For For Takashima, Makoto 5 Elect Director Nagata, Mgmt For For For Haruyuki 6 Elect Director Mgmt For For For Nakashima, Toru 7 Elect Director Inoue, Mgmt For For For Atsuhiko 8 Elect Director Mikami, Mgmt For For For Toru 9 Elect Director Kubo, Mgmt For For For Tetsuya 10 Elect Director Mgmt For For For Matsumoto, Masayuki 11 Elect Director Arthur Mgmt For For For M. Mitchell 12 Elect Director Mgmt For For For Yamazaki, Shozo 13 Elect Director Kono, Mgmt For For For Masaharu 14 Elect Director Mgmt For For For Tsutsui, Yoshinobu 15 Elect Director Shimbo, Mgmt For For For Katsuyoshi 16 Elect Director Mgmt For For For Sakurai, Eriko ________________________________________________________________________________ Swiss Life Holding AG Ticker Security ID: Meeting Date Meeting Status SLHN CINS H8404J162 04/30/2019 Voted Meeting Type Country of Trade Annual Switzerland Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accept Financial Mgmt For For For Statements and Statutory Reports 2 Approve Remuneration Mgmt For For For Report 3 Approve Allocation of Mgmt For For For Income and Dividends of CHF 14 per Share 4 Approve Dividends of Mgmt For For For CHF 2.50 per Share from Capital Contribution Reserves 5 Approve Discharge of Mgmt For For For Board of Directors 6 Approve Fixed Mgmt For For For Remuneration of Directors in the Amount of CHF 3.2 Million 7 Approve Short-Term Mgmt For For For Variable Remuneration of Executive Committee in the Amount of CHF 4.7 Million 8 Approve Maximum Fixed Mgmt For For For and Long-Term Variable Remuneration of Executive Committee in the Amount of CHF 13.8 Million 9 Reelect Rolf Doerig as Mgmt For For For Director and Board Chairman 10 Reelect Adrienne Mgmt For For For Corboud Fumagalli as Director 11 Reelect Ueli Dietiker Mgmt For For For as Director 12 Reelect Damir Mgmt For For For Filipovic as Director 13 Reelect Frank Keuper Mgmt For For For as Director 14 Reelect Stefan Loacker Mgmt For For For as Director 15 Reelect Henry Peter as Mgmt For For For Director 16 Reelect Martin Schmid Mgmt For For For as Director 17 Reelect Frank Mgmt For For For Schnewlin as Director 18 Reelect Franziska Mgmt For For For Sauber as Director 19 Reelect Klaus Mgmt For For For Tschuetscher as Director 20 Elect Thomas Buess as Mgmt For For For Director 21 Reappoint Frank Mgmt For For For Schnewlin as Member of the Compensation Committee 22 Reappoint Franziska Mgmt For For For Sauber as Member of the Compensation Committee 23 Appoint Klaus Mgmt For For For Tschuetscher as Member of the Compensation Committee 24 Designate Andreas Mgmt For For For Zuercher as Independent Proxy 25 Ratify Mgmt For For For PricewaterhouseCoopers AG as Auditors 26 Approve CHF 3.2 Mgmt For For For Million Reduction in Share Capital via Cancellation of Repurchased Shares 27 Transact Other Mgmt For Against Against Business (Voting) ________________________________________________________________________________ Taiwan Semiconductor Manufacturing Co., Ltd. Ticker Security ID: Meeting Date Meeting Status 2330 CINS Y84629107 06/05/2019 Voted Meeting Type Country of Trade Annual Taiwan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Business Mgmt For For For Operations Report and Financial Statements 2 Approve Plan on Profit Mgmt For For For Distribution 3 Approve Amendments to Mgmt For For For Articles of Association 4 Approve Amendments to Mgmt For Against Against Trading Procedures Governing Derivatives Products and Procedures Governing the Acquisition or Disposal of Assets 5 Elect Moshe N. Mgmt For For For Gavrielov with ID No. 505930XXX as Independent Director ________________________________________________________________________________ Takeda Pharmaceutical Co., Ltd. Ticker Security ID: Meeting Date Meeting Status 4502 CINS J8129E108 06/27/2019 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Allocation of Mgmt For For For Income, with a Final Dividend of JPY 90 2 Elect Director Mgmt For For For Christophe Weber 3 Elect Director Mgmt For For For Iwasaki, Masato 4 Elect Director Andrew Mgmt For For For Plump 5 Elect Director Mgmt For For For Constantine Saroukos 6 Elect Director Sakane, Mgmt For For For Masahiro 7 Elect Director Olivier Mgmt For For For Bohuon 8 Elect Director Ian Mgmt For For For Clark 9 Elect Director Mgmt For For For Fujimori, Yoshiaki 10 Elect Director Steven Mgmt For For For Gillis 11 Elect Director Shiga, Mgmt For For For Toshiyuki 12 Elect Director Mgmt For For For Jean-Luc Butel 13 Elect Director Kuniya, Mgmt For For For Shiro 14 Elect Director and Mgmt For For For Audit Committee Member Higashi, Emiko 15 Elect Director and Mgmt For For For Audit Committee Member Michel Orsinger 16 Approve Trust-Type Mgmt For Against Against Equity Compensation Plan 17 Approve Trust-Type Mgmt For For For Equity Compensation Plan 18 Approve Annual Bonus Mgmt For Against Against 19 Amend Articles to ShrHldr Against For Against Require Individual Compensation Disclosure for Directors 20 Amend Articles to Add ShrHldr Against For Against Compensation Claw-back Provision ________________________________________________________________________________ Tencent Holdings Limited Ticker Security ID: Meeting Date Meeting Status 700 CINS G87572163 05/15/2019 Voted Meeting Type Country of Trade Annual Cayman Islands Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accept Financial Mgmt For For For Statements and Statutory Reports 2 Approve Final Dividend Mgmt For For For 3 Elect Jacobus Petrus Mgmt For For For (Koos) Bekker as Director 4 Elect Ian Charles Mgmt For For For Stone as Director 5 Authorize Board to Fix Mgmt For For For Remuneration of Directors 6 Approve Mgmt For For For PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration 7 Approve Issuance of Mgmt For Against Against Equity or Equity-Linked Securities without Preemptive Rights 8 Authorize Repurchase Mgmt For For For of Issued Share Capital 9 Authorize Reissuance Mgmt For Against Against of Repurchased Shares ________________________________________________________________________________ Tencent Holdings Limited Ticker Security ID: Meeting Date Meeting Status 700 CINS G87572163 05/15/2019 Voted Meeting Type Country of Trade Special Cayman Islands Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Refreshment of Mgmt For Against Against Scheme Mandate Limit Under the Share Option Scheme ________________________________________________________________________________ Total SA Ticker Security ID: Meeting Date Meeting Status FP CINS F92124100 05/29/2019 Voted Meeting Type Country of Trade Annual France Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Financial Mgmt For For For Statements and Statutory Reports 2 Approve Consolidated Mgmt For For For Financial Statements and Statutory Reports 3 Approve Allocation of Mgmt For For For Income and Dividends of EUR 2.56 per Share 4 Authorize Repurchase Mgmt For For For of Up to 10 Percent of Issued Share Capital 5 Approve Auditors' Mgmt For For For Special Report on Related-Party Transactions 6 Reelect Maria van der Mgmt For For For Hoeven as Director 7 Reelect Jean Lemierre Mgmt For For For as Director 8 Elect Lise Croteau as Mgmt For For For Director 9 Elect Valerie Della Mgmt For For For Puppa Tibi as Representative of Employee Shareholders to the Board 10 Elect Renata Perycz as Mgmt Against Against For Representative of Employee Shareholders to the Board 11 Elect Oliver Wernecke Mgmt Against Against For as Representative of Employee Shareholders to the Board 12 Approve Compensation Mgmt For For For of Chairman and CEO 13 Approve Remuneration Mgmt For For For Policy of Chairman and CEO ________________________________________________________________________________ VINCI SA Ticker Security ID: Meeting Date Meeting Status DG CINS F5879X108 04/17/2019 Voted Meeting Type Country of Trade Annual/Special France Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Consolidated Mgmt For For For Financial Statements and Statutory Reports 2 Approve Financial Mgmt For For For Statements and Statutory Reports 3 Approve Allocation of Mgmt For For For Income and Dividends of EUR 2.67 per Share 4 Reelect Robert Mgmt For For For Castaigne as Director 5 Reelect Ana Paula Mgmt For For For Pessoa as Director 6 Reelect Pascale Mgmt For For For Sourisse as Director 7 Elect Caroline Mgmt For For For Gregoire Sainte Marie as Director 8 Elect Dominique Muller Mgmt N/A For N/A Joly-Pottuz as Representative of Employee Shareholders to the Board 9 Elect Francoise Roze Mgmt N/A Against N/A as Representative of Employee Shareholders to the Board 10 Elect Jarmila Mgmt N/A Against N/A Matouskova as Representative of Employee Shareholders to the Board 11 Elect Jean-Charles Mgmt N/A Against N/A Garaffa as Representative of Employee Shareholders to the Board 12 Renew Appointment of Mgmt For For For Deloitte Et Associes as Auditor 13 Appoint Mgmt For For For PricewaterhouseCoopers Audit as Auditor 14 Approve Remuneration Mgmt For For For of Directors in the Aggregate Amount of EUR 1.6 Million 15 Authorize Repurchase Mgmt For For For of Up to 10 Percent of Issued Share Capital 16 Approve Remuneration Mgmt For For For Policy for Chairman and CEO 17 Approve Compensation Mgmt For For For of Xavier Huillard, Chairman and CEO 18 Authorize Decrease in Mgmt For For For Share Capital via Cancellation of Repurchased Shares 19 Authorize Mgmt For For For Capitalization of Reserves for Bonus Issue or Increase in Par Value 20 Authorize Issuance of Mgmt For For For Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 300 Million 21 Authorize Issuance of Mgmt For For For Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 150 Million 22 Approve Issuance of Mgmt For For For Equity or Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 150 Million 23 Authorize Board to Mgmt For For For Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 20-22 24 Authorize Capital Mgmt For For For Increase of up to 10 Percent of Issued Capital for Contributions in Kind 25 Authorize Capital Mgmt For For For Issuances for Use in Employee Stock Purchase Plans 26 Authorize Capital Mgmt For For For Issuances for Use in Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries 27 Amend Article 10 of Mgmt For For For Bylaws Re: Shareholding Disclosure Thresholds 28 Amend Article 16 of Mgmt For For For Bylaws to Comply with Legal Changes Re: Auditors 29 Authorize Filing of Mgmt For For For Required Documents/Other Formalities ________________________________________________________________________________ Westpac Banking Corp. Ticker Security ID: Meeting Date Meeting Status WBC CINS Q97417101 12/12/2018 Voted Meeting Type Country of Trade Annual Australia Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Remuneration Mgmt For Against Against Report 2 Approve Grant of Mgmt For Against Against Shares and Performance Share Rights to Brian Hartzer 3 Elect Craig Dunn as Mgmt For For For Director 4 Elect Peter Nash as Mgmt For For For Director 5 Elect Yuen Mei Anita Mgmt For For For Fung (Anita Fung) as Director Item 1: Proxy Voting Record - Item1 Proxy Voting Record - Registrant : TRANSAMERICA FUNDS Fund Name : Transamerica International Small Cap Value Date of fiscal year end: 10/31/2018 ________________________________________________________________________________ ABG Sundal Collier Holding ASA Ticker Security ID: Meeting Date Meeting Status ASC ISIN NO0003021909 04/30/2019 Voted Meeting Type Country of Trade Annual Norway Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Open Meeting; Mgmt N/A N/A N/A Registration of Attending Shareholders and Proxies 2 Elect Chairman of Mgmt For Do Not VoteN/A Meeting; Designate Inspector(s) of Minutes of Meeting 3 Approve Notice of Mgmt For Do Not VoteN/A Meeting and Agenda 4 Accept Financial Mgmt For Do Not VoteN/A Statements and Statutory Reports 5 Approve Dividends of Mgmt For Do Not VoteN/A NOK 0.20 Per Share 6 Authorize Board to Mgmt For Do Not VoteN/A Declare Semi-Annual Dividends 7 Approve Remuneration Mgmt For Do Not VoteN/A of Auditors 8 Approve Remuneration Mgmt For Do Not VoteN/A of Directors in the Amount of NOK 700,000 for Chairman and NOK 270,000 for Other Directors; Approve Remuneration for Committee Work 9 Approve Company's Mgmt For Do Not VoteN/A Corporate Governance Statement 10 Approve Remuneration Mgmt For Do Not VoteN/A Policy And Other Terms of Employment For Executive Management 11 Reelect Stein Aukner Mgmt For Do Not VoteN/A (Chairman) as Member of Nominating Committee 12 Reelect Roy Myklebust Mgmt For Do Not VoteN/A as Member of Nominating Committee 13 Reelect Jan Collier as Mgmt For Do Not VoteN/A Member of Nominating Committee 14 Elect Knut Brundtland Mgmt For Do Not VoteN/A (Chairman) as Director 15 Reelect Jan Petter Mgmt For Do Not VoteN/A Collier (Deputy Chair) as Director 16 Reelect Arild A. Engh Mgmt For Do Not VoteN/A as Director 17 Reelect Adele Norman Mgmt For Do Not VoteN/A Pran as Director 18 Elect Martina Mgmt For Do Not VoteN/A Klingvall Holmstrom as Director 19 Authorize Share Mgmt For Do Not VoteN/A Repurchase Program and Reissuance or Cancellation of Repurchased Shares 20 Approve Creation of Mgmt For Do Not VoteN/A NOK 21.7 Million Pool of Capital without Preemptive Rights ________________________________________________________________________________ Aida Engineering Ltd. Ticker Security ID: Meeting Date Meeting Status 6118 ISIN JP3102400003 06/26/2019 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Allocation of Mgmt For For For Income, with a Final Dividend of JPY 30 2 Elect Director Aida, Mgmt For For For Kimikazu 3 Elect Director Mgmt For For For Nakanishi, Naoyoshi 4 Elect Director Suzuki, Mgmt For For For Toshihiko 5 Elect Director Yap Mgmt For For For Teck Meng 6 Elect Director Mgmt For For For Kawakami, Masahiro 7 Elect Director Oiso, Mgmt For For For Kimio 8 Elect Director Gomi, Mgmt For For For Hirofumi 9 Elect Director Makino, Mgmt For For For Jiro 10 Approve Takeover Mgmt For Against Against Defense Plan (Poison Pill) ________________________________________________________________________________ Air New Zealand Ltd. Ticker Security ID: Meeting Date Meeting Status AIR ISIN NZAIRE0001S2 09/26/2018 Voted Meeting Type Country of Trade Annual New Zealand Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Mgmt For For For 2 Elect Director Mgmt For For For ________________________________________________________________________________ Air Water Inc. Ticker Security ID: Meeting Date Meeting Status 4088 ISIN JP3160670000 06/26/2019 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Amend Articles to Mgmt For For For Change Location of Head Office - Clarify Director Authority on Shareholder Meetings - Amend Provisions on Director Titles - Clarify Director Authority on Board Meetings 2 Elect Director Toyoda, Mgmt For For For Masahiro 3 Elect Director Imai, Mgmt For For For Yasuo 4 Elect Director Toyoda, Mgmt For For For Kikuo 5 Elect Director Shirai, Mgmt For For For Kiyoshi 6 Elect Director Karato, Mgmt For For For Yu 7 Elect Director Mgmt For For For Machida, Masato 8 Elect Director Mgmt For For For Tsutsumi, Hideo 9 Elect Director Shiomi, Mgmt For For For Yoshio 10 Elect Director Sogabe, Mgmt For For For Yasushi 11 Elect Director Kawata, Mgmt For For For Hirokazu 12 Elect Director Mgmt For For For Kajiwara, Katsumi 13 Elect Director Iinaga, Mgmt For For For Atsushi 14 Elect Director Komura, Mgmt For For For Kosuke 15 Elect Director Mgmt For For For Toyonaga, Akihiro 16 Elect Director Mgmt For For For Matsubayashi, Ryosuke 17 Elect Director Mgmt For For For Kanazawa, Masahiro 18 Elect Director Kato, Mgmt For For For Yasunori 19 Elect Director Tanaka, Mgmt For For For Koji 20 Elect Director Mgmt For For For Sakamoto, Yukiko 21 Elect Director Mgmt For For For Shimizu, Isamu 22 Approve Restricted Mgmt For For For Stock Plan ________________________________________________________________________________ Alliance Global Group, Inc. Ticker Security ID: Meeting Date Meeting Status AGI ISIN PHY003341054 06/20/2019 Voted Meeting Type Country of Trade Annual Philippines Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve the Minutes of Mgmt For For For the Annual Meeting of Stockholders Held on September 18, 2018 2 Appoint Independent Mgmt For For For Auditors 3 Ratify Acts of the Mgmt For For For Board of Directors, Board Committees, and Officers 4 Elect Andrew L. Tan as Mgmt For For For Director 5 Elect Kevin Andrew L. Mgmt For For For Tan as Director 6 Elect Kingson U. Sian Mgmt For Against Against as Director 7 Elect Katherine L. Tan Mgmt For Against Against as Director 8 Elect Winston S. Co as Mgmt For Against Against Director 9 Elect Sergio R. Mgmt For For For Ortiz-Luis, Jr. as Director 10 Elect Alejo L. Mgmt For For For Villanueva, Jr. as Director ________________________________________________________________________________ Alliance Global Group, Inc. Ticker Security ID: Meeting Date Meeting Status AGI ISIN PHY003341054 09/18/2018 Voted Meeting Type Country of Trade Annual Philippines Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Minutes of Mgmt For For For Previous Meeting 2 Amend Mgmt For For For Articles/Bylaws/Charte r -- Non-Routine 3 Ratify Auditors Mgmt For For For 4 Approve Discharge of Mgmt For For For Board and President 5 Elect Director Mgmt For For For (Cumulative Voting or More Nominees Than Board Seats) 6 Elect Director Mgmt For For For (Cumulative Voting or More Nominees Than Board Seats) 7 Elect Director Mgmt For Against Against (Cumulative Voting or More Nominees Than Board Seats) 8 Elect Director Mgmt For Against Against (Cumulative Voting or More Nominees Than Board Seats) 9 Elect Director Mgmt For Against Against (Cumulative Voting or More Nominees Than Board Seats) 10 Elect Director Mgmt For For For (Cumulative Voting or More Nominees Than Board Seats) 11 Elect Director Mgmt For For For (Cumulative Voting or More Nominees Than Board Seats) ________________________________________________________________________________ ASM International NV Ticker Security ID: Meeting Date Meeting Status ASM ISIN NL0000334118 05/20/2019 Voted Meeting Type Country of Trade Annual Netherlands Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Open Meeting Mgmt N/A N/A N/A 2 Receive Report of Mgmt N/A N/A N/A Management Board (Non-Voting) 3 Discuss Implementation Mgmt N/A N/A N/A of Remuneration Policy 4 Adopt Financial Mgmt For For For Statements and Statutory Reports 5 Approve Dividends of Mgmt For For For EUR 1.00 Per Share 6 Approve Discharge of Mgmt For For For Management Board 7 Approve Discharge of Mgmt For For For Supervisory Board 8 Ratify KPMG as Auditors Mgmt For For For 9 Grant Board Authority Mgmt For For For to Issue Shares Up to 10 Percent of Issued Capital 10 Authorize Board to Mgmt For For For Exclude Preemptive Rights from Share Issuances 11 Authorize Repurchase Mgmt For For For of Up to 10 Percent of Issued Share Capital 12 Approve Cancellation Mgmt For For For of Repurchased Shares 13 Other Business Mgmt N/A N/A N/A (Non-Voting) 14 Close Meeting Mgmt N/A N/A N/A ________________________________________________________________________________ ASTM SpA Ticker Security ID: Meeting Date Meeting Status AT ISIN IT0000084027 05/16/2019 Voted Meeting Type Country of Trade Annual Italy Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accept Financial Mgmt For For For Statements and Statutory Reports 2 Approve Allocation of Mgmt For For For Income 3 Approve Remuneration Mgmt For Against Against Policy 4 Fix Number of Directors ShrHldr N/A For N/A 5 Fix Board Terms for ShrHldr N/A For N/A Directors 6 Slate Submitted by ShrHldr N/A Do Not VoteN/A Nuova Argo Finanziaria SpA 7 Slate Submitted by ShrHldr N/A For N/A Institutional Investors (Assogestioni) 8 Elect Gian Maria ShrHldr N/A For N/A Gros-Pietro as Board Chair 9 Approve Remuneration ShrHldr N/A For N/A of Directors 10 Authorize Share Mgmt For Against Against Repurchase Program and Reissuance of Repurchased Shares ________________________________________________________________________________ Bank of Ireland Group Plc Ticker Security ID: Meeting Date Meeting Status BIRG ISIN IE00BD1RP616 05/14/2019 Voted Meeting Type Country of Trade Annual Ireland Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accept Financial Mgmt For For For Statements and Statutory Reports 2 Approve Final Dividend Mgmt For For For 3 Approve Remuneration Mgmt For For For Report 4 Elect Evelyn Bourke as Mgmt For For For Director 5 Elect Ian Buchanan as Mgmt For For For Director 6 Elect Steve Pateman as Mgmt For For For Director 7 Re-elect Richard Mgmt For For For Goulding as Director 8 Re-elect Patrick Haren Mgmt For For For as Director 9 Re-elect Andrew Mgmt For For For Keating as Director 10 Re-elect Patrick Mgmt For For For Kennedy as Director 11 Re-elect Francesca Mgmt For For For McDonagh as Director 12 Re-elect Fiona Muldoon Mgmt For For For as Director 13 Re-elect Patrick Mgmt For For For Mulvihill as Director 14 Ratify KPMG as Auditors Mgmt For For For 15 Authorise Board to Fix Mgmt For For For Remuneration of Auditors 16 Authorise Market Mgmt For For For Purchase of Ordinary Shares 17 Authorise Issue of Mgmt For For For Equity 18 Authorise Issue of Mgmt For For For Equity without Preemptive Rights 19 Authorise Issue of Mgmt For For For Equity in Relation to Additional Tier 1 Contingent Equity Conversion Notes 20 Authorise Issue of Mgmt For For For Equity without Pre-emptive Rights in Relation to Additional Tier 1 Contingent Equity Conversion Notes ________________________________________________________________________________ Barco NV Ticker Security ID: Meeting Date Meeting Status BAR ISIN BE0003790079 04/25/2019 Voted Meeting Type Country of Trade Annual Belgium Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Receive Directors' and Mgmt N/A N/A N/A Auditors' Reports (Non-Voting) 2 Approve Financial Mgmt For For For Statements, Allocation of Income, and Dividends of EUR 2.30 per Share 3 Receive Consolidated Mgmt N/A N/A N/A Financial Statements and Statutory Reports (Non-Voting) 4 Approve Remuneration Mgmt For For For Report 5 Approve Discharge of Mgmt For For For Directors 6 Approve Discharge of Mgmt For For For Auditor 7 Approve Remuneration Mgmt For For For of Directors 8 Approve Auditors' Mgmt For For For Remuneration 9 Approve Stock Option Mgmt For For For Plans Re: Options Barco 12 - CEO 2019, Options Barco 12 - Personnel 2019 ________________________________________________________________________________ Barco NV Ticker Security ID: Meeting Date Meeting Status BAR ISIN BE0003790079 04/25/2019 Voted Meeting Type Country of Trade Special Belgium Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Authorize Share Mgmt For For For Repurchase Program and Reissuance of Repurchased Shares 2 Authorize Share Mgmt For For For Repurchase Program and Reissuance of Repurchased Shares ________________________________________________________________________________ Bellway Plc Ticker Security ID: Meeting Date Meeting Status BWY ISIN GB0000904986 12/12/2018 Voted Meeting Type Country of Trade Annual United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accept Financial Mgmt For For For Statements and Statutory Reports 2 Approve Remuneration Mgmt For For For Report 3 Approve Final Dividend Mgmt For For For 4 Re-elect Jason Mgmt For For For Honeyman as Director 5 Re-elect Keith Adey as Mgmt For For For Director 6 Re-elect Paul Hampden Mgmt For For For Smith as Director 7 Re-elect Denise Jagger Mgmt For For For as Director 8 Re-elect Jill Mgmt For For For Caseberry as Director 9 Elect Ian McHoul as Mgmt For For For Director 10 Reappoint KPMG LLP as Mgmt For For For Auditors 11 Authorise the Audit Mgmt For For For Committee to Fix Remuneration of Auditors 12 Authorise Issue of Mgmt For For For Equity with Pre-emptive Rights 13 Authorise Issue of Mgmt For For For Equity without Pre-emptive Rights 14 Authorise Issue of Mgmt For For For Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 15 Authorise Market Mgmt For For For Purchase of Ordinary Shares 16 Authorise the Company Mgmt For For For to Call General Meeting with Two Weeks' Notice ________________________________________________________________________________ Bertrandt AG Ticker Security ID: Meeting Date Meeting Status BDT ISIN DE0005232805 02/20/2019 Voted Meeting Type Country of Trade Annual Germany Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Receive Financial Mgmt N/A N/A N/A Statements and Statutory Reports for Fiscal 2017/18 (Non-Voting) 2 Approve Allocation of Mgmt For For For Income and Dividends of EUR 2.00 per Share 3 Approve Discharge of Mgmt For For For Management Board for Fiscal 2017/18 4 Approve Discharge of Mgmt For For For Supervisory Board for Fiscal 2017/18 5 Elect Dietmar Bichler Mgmt For Against Against to the Supervisory Board 6 Elect Udo Baeder to Mgmt For Against Against the Supervisory Board 7 Elect Horst Binnig to Mgmt For Against Against the Supervisory Board 8 Elect Wilfried Sihn to Mgmt For Against Against the Supervisory Board 9 Authorize Share Mgmt For Against Against Repurchase Program and Reissuance or Cancellation of Repurchased Shares 10 Ratify Mgmt For For For PricewaterhouseCoopers GmbH as Auditors for Fiscal 2018/19 ________________________________________________________________________________ BinckBank NV Ticker Security ID: Meeting Date Meeting Status BINCK ISIN NL0000335578 08/30/2018 Voted Meeting Type Country of Trade Special Netherlands Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Open Meeting Mgmt N/A N/A N/A 2 Company Mgmt N/A N/A N/A Specific--Board-Relate d 3 Announce Vacancies on Mgmt N/A N/A N/A the Board 4 Company Mgmt N/A N/A N/A Specific--Board-Relate d 5 Company Mgmt N/A N/A N/A Specific--Board-Relate d 6 Elect Supervisory Mgmt For For For Board Member 7 Transact Other Mgmt N/A N/A N/A Business (Non-Voting) 8 Close Meeting Mgmt N/A N/A N/A ________________________________________________________________________________ Bovis Homes Group Plc Ticker Security ID: Meeting Date Meeting Status BVS ISIN GB0001859296 05/22/2019 Voted Meeting Type Country of Trade Annual United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accept Financial Mgmt For For For Statements and Statutory Reports 2 Approve Remuneration Mgmt For For For Report 3 Approve Final Dividend Mgmt For For For 4 Re-elect Ian Tyler as Mgmt For For For Director 5 Re-elect Margaret Mgmt For For For Browne as Director 6 Re-elect Ralph Findlay Mgmt For For For as Director 7 Re-elect Nigel Keen as Mgmt For For For Director 8 Re-elect Michael Mgmt For For For Stansfield as Director 9 Elect Katherine Ker as Mgmt For For For Director 10 Re-elect Gregory Mgmt For For For Fitzgerald as Director 11 Re-elect Earl Sibley Mgmt For For For as Director 12 Reappoint Mgmt For For For PricewaterhouseCoopers LLP as Auditors 13 Authorise Board to Fix Mgmt For For For Remuneration of Auditors 14 Authorise Issue of Mgmt For For For Equity 15 Authorise the Company Mgmt For For For to Call General Meeting with Two Weeks' Notice 16 Authorise Issue of Mgmt For For For Equity without Pre-emptive Rights 17 Authorise Market Mgmt For For For Purchase of Ordinary Shares ________________________________________________________________________________ Capcom Co., Ltd. Ticker Security ID: Meeting Date Meeting Status 9697 ISIN JP3218900003 06/17/2019 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Allocation of Mgmt For For For Income, with a Final Dividend of JPY 20 2 Amend Articles to Mgmt For For For Amend Business Lines 3 Elect Director Mgmt For For For Tsujimoto, Kenzo 4 Elect Director Mgmt For For For Tsujimoto, Haruhiro 5 Elect Director Egawa, Mgmt For For For Yoichi 6 Elect Director Nomura, Mgmt For For For Kenkichi 7 Elect Director Neo, Mgmt For For For Kunio 8 Elect Director Sato, Mgmt For For For Masao 9 Elect Director Mgmt For For For Muranaka, Toru 10 Elect Director Mgmt For For For Mizukoshi, Yutaka ________________________________________________________________________________ Charter Hall Group Ticker Security ID: Meeting Date Meeting Status CHC ISIN AU000000CHC0 11/15/2018 Voted Meeting Type Country of Trade Annual Australia Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Anne Brennan as Mgmt For For For Director 2 Elect Philip Garling Mgmt For For For as Director 3 Approve Remuneration Mgmt For For For Report 4 Approve Issuance of Mgmt For For For Service Rights to David Harrison 5 Approve Issuance of Mgmt For For For Performance Rights to David Harrison ________________________________________________________________________________ Chugoku Marine Paints, Ltd. Ticker Security ID: Meeting Date Meeting Status 4617 ISIN JP3522600000 06/20/2019 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Allocation of Mgmt For For For Income, with a Final Dividend of JPY 17 2 Elect Director Uetake, Mgmt For Against Against Masataka 3 Elect Director Mgmt For For For Tomochika, Junji 4 Elect Director Kiseki, Mgmt For For For Yasuyuki 5 Elect Director Tanaka, Mgmt For For For Hideyuki 6 Elect Director Ueda, Mgmt For For For Koji 7 Elect Director Mgmt For For For Nishikawa, Motoyoshi 8 Appoint Statutory Mgmt For For For Auditor Ushida, Atsushi 9 Appoint Statutory Mgmt For For For Auditor Kubota, Yorito 10 Appoint Alternate Mgmt For For For Statutory Auditor Tani, Hiroko ________________________________________________________________________________ Cloetta AB Ticker Security ID: Meeting Date Meeting Status CLA.B ISIN SE0002626861 04/04/2019 Voted Meeting Type Country of Trade Annual Sweden Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Open Meeting Mgmt N/A N/A N/A 2 Elect Chairman of Mgmt For For For Meeting 3 Prepare and Approve Mgmt For For For List of Shareholders 4 Approve Agenda of Mgmt For For For Meeting 5 Designate Inspector(s) Mgmt For For For of Minutes of Meeting 6 Acknowledge Proper Mgmt For For For Convening of Meeting 7 Receive Financial Mgmt N/A N/A N/A Statements and Statutory Reports 8 Receive Board's Report Mgmt N/A N/A N/A 9 Receive President's Mgmt N/A N/A N/A Report 10 Accept Financial Mgmt For For For Statements and Statutory Reports 11 Approve Allocation of Mgmt For For For Income and Dividends of SEK 1.00 Per Share 12 Approve Discharge of Mgmt For For For Board and President 13 Determine Number of Mgmt For For For Members (7) and Deputy Members (0) of Board 14 Approve Remuneration Mgmt For For For of Directors in the Amount of SEK 685,000 for Chairman and SEK 315,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors 15 Reelect Lilian Fossum Mgmt For For For Biner as Director 16 Reelect Mikael Aru as Mgmt For For For Director 17 Reelect Lottie Knutson Mgmt For For For as Director 18 Reelect Alan McLean Mgmt For For For Raleigh as Director 19 Reelect Mikael Mgmt For For For Svenfelt as Director 20 Reelect Camilla Mgmt For For For Svenfelt as Director 21 Elect Patrick Mgmt For For For Bergander as New Director 22 Reelect Lilian Fossum Mgmt For For For Biner as Board Chairman 23 Ratify Mgmt For For For PricewaterhouseCoopers as Auditors 24 Approve Nominating Mgmt For For For Committee Procedures 25 Approve Remuneration Mgmt For For For Policy And Other Terms of Employment For Executive Management 26 Approve Incentive Plan Mgmt For For For LTIP 2019 for Key Employees 27 Close Meeting Mgmt N/A N/A N/A ________________________________________________________________________________ Coca-Cola Bottlers Japan Holdings, Inc. Ticker Security ID: Meeting Date Meeting Status 2579 ISIN JP3293200006 03/26/2019 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Allocation of Mgmt For For For Income, with a Final Dividend of JPY 25 2 Elect Director Mgmt For Against Against Yoshimatsu, Tamio 3 Elect Director Calin Mgmt For For For Dragan 4 Elect Director Bjorn Mgmt For For For Ivar Ulgenes 5 Elect Director Mgmt For For For Yoshioka, Hiroshi 6 Elect Director Wada, Mgmt For For For Hiroko 7 Elect Director and Mgmt For Against Against Audit Committee Member Irial Finan 8 Elect Director and Mgmt For Against Against Audit Committee Member Jennifer Mann 9 Elect Director and Mgmt For For For Audit Committee Member Guiotoko, Celso 10 Elect Director and Mgmt For For For Audit Committee Member Hamada, Nami ________________________________________________________________________________ Compania de Distribucion Integral Logista Holdings SAU Ticker Security ID: Meeting Date Meeting Status LOG ISIN ES0105027009 03/26/2019 Voted Meeting Type Country of Trade Annual Spain Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Consolidated Mgmt For For For and Standalone Financial Statements 2 Approve Discharge of Mgmt For For For Board 3 Approve Allocation of Mgmt For For For Income and Dividends 4 Ratify Appointment of Mgmt For For For and Elect Alain Jacques Richard Minc as Director 5 Ratify Appointment of Mgmt For For For and Elect Jaime Carvajal Hoyos as Director 6 Ratify Appointment of Mgmt For Against Against and Elect Amal Pramanik as Director 7 Ratify Appointment of Mgmt For Against Against and Elect John Michael Jones as Director 8 Reelect Richard Guy Mgmt For Against Against Hathaway as Director 9 Authorize Board to Mgmt For For For Ratify and Execute Approved Resolutions 10 Advisory Vote on Mgmt For For For Remuneration Report ________________________________________________________________________________ D'Ieteren SA Ticker Security ID: Meeting Date Meeting Status DIE ISIN BE0974259880 06/06/2019 Voted Meeting Type Country of Trade Annual/Special Belgium Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Receive Directors' and Mgmt N/A N/A N/A Auditors' Reports (Non-Voting) 2 Approve Financial Mgmt For For For Statements and Allocation of Income 3 Approve Remuneration Mgmt For For For Report 4 Approve Discharge of Mgmt For For For Directors 5 Approve Discharge of Mgmt For For For Auditor 6 Reelect Nicolas Mgmt For Against Against D'Ieteren as Director 7 Reelect Olivier Perier Mgmt For For For as Director 8 Reelect Michele Sioen Mgmt For Against Against as Director 9 Elect Gemms Partners Mgmt For For For SARL, Permanently Represented by Sophie Gasperment, as Independent Director 10 Receive Information on Mgmt N/A N/A N/A End of Mandate of Axel Miller as Director 11 Renew Authorization to Mgmt For Against Against Increase Share Capital within the Framework of Authorized Capital ________________________________________________________________________________ Daiichikosho Co., Ltd. Ticker Security ID: Meeting Date Meeting Status 7458 ISIN JP3475200006 06/21/2019 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Allocation of Mgmt For For For Income, with a Final Dividend of JPY 56 2 Elect Director Hoshi, Mgmt For For For Tadahiro 3 Elect Director Wada, Mgmt For For For Yasutaka 4 Elect Director Mgmt For For For Kumagai, Tatsuya 5 Elect Director Murai, Mgmt For For For Yuichi 6 Elect Director Mgmt For For For Watanabe, Yasuhito 7 Elect Director Mgmt For For For Takehana, Noriyuki 8 Elect Director Otsuka, Mgmt For For For Kenji 9 Elect Director Baba, Mgmt For For For Katsuhiko 10 Elect Director Iijima, Mgmt For For For Takeshi 11 Elect Director Hoshi, Mgmt For For For Harutoshi 12 Elect Director Furuta, Mgmt For For For Atsuya 13 Elect Director Masuda, Mgmt For For For Chika ________________________________________________________________________________ Denka Co., Ltd. Ticker Security ID: Meeting Date Meeting Status 4061 ISIN JP3549600009 06/20/2019 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Allocation of Mgmt For For For Income, with a Final Dividend of JPY 60 2 Amend Articles to Mgmt For For For Adopt Board Structure with Audit Committee - Amend Provisions on Number of Directors - Authorize Directors to Execute Day to Day Operations without Full Board Approval 3 Elect Director Mgmt For For For Yoshitaka, Shinsuke 4 Elect Director Mgmt For For For Yamamoto, Manabu 5 Elect Director Mgmt For For For Shimizu, Norihiro 6 Elect Director Suzuki, Mgmt For For For Masaharu 7 Elect Director Imai, Mgmt For For For Toshio 8 Elect Director Mgmt For For For Yamamoto, Akio 9 Elect Director Mgmt For For For Fujihara, Tatsutsugu 10 Elect Director and Mgmt For For For Audit Committee Member Ayabe, Mitsukuni 11 Elect Director and Mgmt For For For Audit Committee Member Kimura, Junichi 12 Elect Director and Mgmt For For For Audit Committee Member Sato, Yasuo 13 Elect Director and Mgmt For For For Audit Committee Member Kinoshita, Toshio 14 Elect Director and Mgmt For For For Audit Committee Member Yamamoto, Hiroko 15 Elect Alternate Mgmt For For For Director and Audit Committee Member Ichiki, Gotaro 16 Approve Compensation Mgmt For For For Ceiling for Directors Who Are Not Audit Committee Members 17 Approve Compensation Mgmt For For For Ceiling for Directors Who Are Audit Committee Members 18 Approve Trust-Type Mgmt For For For Equity Compensation Plan ________________________________________________________________________________ Dialog Semiconductor Plc Ticker Security ID: Meeting Date Meeting Status DLG ISIN GB0059822006 05/02/2019 Voted Meeting Type Country of Trade Annual United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accept Financial Mgmt For For For Statements and Statutory Reports 2 Approve Remuneration Mgmt For For For Policy 3 Approve Remuneration Mgmt For For For Report 4 Reappoint Deloitte LLP Mgmt For For For as Auditors 5 Authorise Board to Fix Mgmt For For For Remuneration of Auditors 6 Re-elect Jalal Mgmt For For For Bagherli as Director 7 Re-elect Nicholas Mgmt For For For Jeffery as Director 8 Re-elect Eamonn O'Hare Mgmt For For For as Director 9 Authorise Issue of Mgmt For For For Equity 10 Authorise Issue of Mgmt For For For Equity in Connection with a Rights Issue 11 Authorise Issue of Mgmt For For For Equity without Pre-emptive Rights 12 Authorise Issue of Mgmt For For For Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 13 Authorise the Company Mgmt For For For to Enter into a Contingent Forward Share Purchase Contract with Barclays Bank plc 14 Authorise the Company Mgmt For For For to Enter into a Contingent Forward Share Purchase Contract with Goldman Sachs International 15 Authorise the Company Mgmt For For For to Enter into a Contingent Forward Share Purchase Contract with HSBC Bank plc 16 Authorise the Company Mgmt For For For to Enter into a Contingent Forward Share Purchase Contract with Merrill Lynch International 17 Amend Articles of Mgmt For For For Association 18 Authorise the Company Mgmt For For For to Call General Meeting with Two Weeks' Notice ________________________________________________________________________________ DIC Asset AG Ticker Security ID: Meeting Date Meeting Status DIC ISIN DE000A1X3XX4 03/22/2019 Voted Meeting Type Country of Trade Annual Germany Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Receive Financial Mgmt N/A N/A N/A Statements and Statutory Reports for Fiscal 2018 (Non-Voting) 2 Approve Allocation of Mgmt For For For Income and Dividends of EUR 0.48 per Share 3 Approve Discharge of Mgmt For For For Management Board for Fiscal 2018 4 Approve Discharge of Mgmt For For For Supervisory Board for Fiscal 2018 5 Ratify Roedl & Partner Mgmt For For For GmbH as Auditors for Fiscal 2019 ________________________________________________________________________________ Dios Fastigheter AB Ticker Security ID: Meeting Date Meeting Status DIOS ISIN SE0001634262 04/23/2019 Voted Meeting Type Country of Trade Annual Sweden Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Open Meeting Mgmt N/A N/A N/A 2 Elect Chairman of Mgmt For For For Meeting 3 Prepare and Approve Mgmt For For For List of Shareholders 4 Approve Agenda of Mgmt For For For Meeting 5 Designate Inspector(s) Mgmt For For For of Minutes of Meeting 6 Acknowledge Proper Mgmt For For For Convening of Meeting 7 Receive CEO's Report Mgmt N/A N/A N/A 8 Receive Financial Mgmt N/A N/A N/A Statements and Statutory Reports 9 Accept Financial Mgmt For For For Statements and Statutory Reports 10 Approve Allocation of Mgmt For For For Income and Dividends of SEK 3 Per Share 11 Approve Discharge of Mgmt For For For Board and President 12 Approve Dividend Mgmt For For For Record Dates 13 Determine Number of Mgmt For For For Members (5) and Deputy Members (0) of Board 14 Approve Remuneration Mgmt For For For of Directors in the Amount of SEK 300,000 for Chairman and SEK 165,000 for Other Directors; Approve Remuneration of Auditors 15 Reelect Anders Nelson, Mgmt For For For Ragnhild Backman, Eva Nygren and Bob Persson (Chair) as Directors; Elect Peter Strand as New Director 16 Ratify Deloitte as Mgmt For For For Auditors 17 Approve Remuneration Mgmt For For For Policy And Other Terms of Employment For Executive Management 18 Authorize Board Mgmt For For For Chairman and Representatives of Four of Company's Largest Shareholders to Serve on Nominating Committee 19 Authorize Share Mgmt For For For Repurchase Program and Reissuance of Repurchased Shares 20 Approve Issuance of up Mgmt For For For to 10 Per cent of Share Capital without Preemptive Rights 21 Amend Articles Re: Mgmt For For For Notice of General Meeting 22 Other Business Mgmt N/A N/A N/A 23 Close Meeting Mgmt N/A N/A N/A ________________________________________________________________________________ doBank SpA Ticker Security ID: Meeting Date Meeting Status DOB ISIN IT0001044996 03/05/2019 Voted Meeting Type Country of Trade Special Italy Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Marella Idi Mgmt For For For Maria Villa as Director 2 Amend Company Bylaws Mgmt For For For ________________________________________________________________________________ doBank SpA Ticker Security ID: Meeting Date Meeting Status DOB ISIN IT0001044996 04/17/2019 Voted Meeting Type Country of Trade Annual Italy Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accept Financial Mgmt For For For Statements and Statutory Reports 2 Approve Allocation of Mgmt For For For Income 3 Approve Remuneration Mgmt For Against Against Policy 4 Approve Incentive Plan Mgmt For Against Against 5 Approve Severance Mgmt For For For Payments Policy ________________________________________________________________________________ DTS Corp. Ticker Security ID: Meeting Date Meeting Status 9682 ISIN JP3548500002 06/21/2019 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Allocation of Mgmt For For For Income, with a Final Dividend of JPY 60 2 Elect Director Mgmt For For For Nishida, Koichi 3 Elect Director Mgmt For For For Sakamoto, Takao 4 Elect Director Mgmt For For For Takeuchi, Minoru 5 Elect Director Mgmt For For For Kobayashi, Hirotoshi 6 Elect Director Asami, Mgmt For For For Isao 7 Elect Director Mgmt For For For Hagiwara, Tadayuki 8 Elect Director Suzuki, Mgmt For For For Shigehiko 9 Elect Director Hirata, Mgmt For For For Masayuki 10 Elect Director Mgmt For For For Shishido, Shinya 11 Appoint Statutory Mgmt For Against Against Auditor Takei, Yutaka ________________________________________________________________________________ Dynam Japan Holdings Co., Ltd. Ticker Security ID: Meeting Date Meeting Status 6889 ISIN JP3491910000 06/20/2019 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Issuance of Mgmt For Against Against Equity or Equity-Linked Securities without Preemptive Rights 2 Authorize Repurchase Mgmt For For For of Issued Share Capital 3 Elect Kohei Sato as Mgmt For For For Director 4 Elect Yoji Sato as Mgmt For For For Director 5 Elect Tatsuji Fujimoto Mgmt For For For as Director 6 Elect Ichiro Takano as Mgmt For For For Director 7 Elect Noriaki Ushijima Mgmt For For For as Director 8 Elect Mitsutoshi Kato Mgmt For For For as Director 9 Elect Thomas Chun Kee Mgmt For For For Yip as Director 10 Elect Kei Murayama as Mgmt For For For Director 11 Elect Kiyohito Kanda Mgmt For For For as Director 12 Approve Mgmt For For For PricewaterhouseCoopers Aarata LLC as Auditor ________________________________________________________________________________ Dynam Japan Holdings Co., Ltd. Ticker Security ID: Meeting Date Meeting Status 6889 ISIN JP3491910000 12/20/2018 Voted Meeting Type Country of Trade Special Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Amendments to Mgmt For For For the Original Deed of Non-Competition 2 Approve the Mgmt For For For Cooperation Framework Agreement ________________________________________________________________________________ Eugene Technology Co., Ltd. Ticker Security ID: Meeting Date Meeting Status 084370 ISIN KR7084370006 03/29/2019 Voted Meeting Type Country of Trade Annual South Korea Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Financial Mgmt For For For Statements and Allocation of Income 2 Amend Articles of Mgmt For For For Incorporation 3 Elect Kim Jin-woong as Mgmt For For For Inside Director 4 Approve Total Mgmt For For For Remuneration of Inside Directors and Outside Directors 5 Authorize Board to Fix Mgmt For For For Remuneration of Internal Auditor(s) ________________________________________________________________________________ Fagron NV Ticker Security ID: Meeting Date Meeting Status FAGR ISIN BE0003874915 05/13/2019 Voted Meeting Type Country of Trade Annual Belgium Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Receive Directors' and Mgmt N/A N/A N/A Auditors' Reports (Non-Voting) 2 Adopt Financial Mgmt For For For Statements 3 Approve Allocation of Mgmt For For For Income and Dividends 4 Approve Remuneration Mgmt For For For Report 5 Receive Consolidated Mgmt N/A N/A N/A Financial Statements and Statutory Reports (Non-Voting) 6 Approve Discharge of Mgmt For For For Directors 7 Approve Discharge of Mgmt For For For Auditor 8 Discussion on Mgmt N/A N/A N/A Company's Corporate Governance Policy 9 Approve Remuneration Mgmt For For For of Directors 10 Approve Auditors' Mgmt For For For Remuneration for 2018 11 Ratify Auditor and Mgmt For For For Approve Auditors' Remuneration 12 Approve Co-optation of Mgmt For Against Against Judy Martins as Independent Director 13 Reelect AHOK BVBA, Mgmt For For For Permanently Represented by Koen Hoffman, as Independent Director 14 Reelect Vanzel G. Mgmt For For For Comm. V., Permanently Represented by Giulia Van Waeyenberge, as Independent Director 15 Authorize Filing of Mgmt For For For Required Documents/Formalities at Trade Registry 16 Transact Other Business Mgmt N/A N/A N/A ________________________________________________________________________________ Fagron NV Ticker Security ID: Meeting Date Meeting Status FAGR ISIN BE0003874915 05/13/2019 Voted Meeting Type Country of Trade Special Belgium Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Warrant Plan Mgmt For For For 2019 2 Approve Mgmt For Against Against Change-of-Control Clause Re: Warrant Plan 2019 3 Receive Special Board Mgmt N/A N/A N/A and Auditor Report Re: Warrant Plan 4 Approve Issuance of Mgmt For For For 300,000 Warrants 5 Authorization to Mgmt For For For Increase Share Capital within the Framework of Authorized Capital Re: Exercise of Warrants 6 Eliminate Preemptive Mgmt For For For Rights 7 Subscription of Mgmt For For For Warrants 8 Authorize Filing of Mgmt For For For Required Documents/Other Formalities 9 Authorize Share Mgmt For For For Repurchase Program and Reissuance of Repurchased Shares 10 Approve Coordination Mgmt For For For of Articles of Association 11 Authorize Filing of Mgmt For For For Required Documents/Formalities at Trade Registry ________________________________________________________________________________ First Pacific Company Limited Ticker Security ID: Meeting Date Meeting Status 142 ISIN BMG348041077 06/21/2019 Voted Meeting Type Country of Trade Annual Bermuda Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Financial Mgmt For For For Statements and Statutory Reports 2 Approve Final Cash Mgmt For For For Distribution 3 Approve Ernst & Young Mgmt For For For as Independent Auditor and Authorize Board or Audit and Risk Management Committee to Fix Their Remuneration 4 Elect Manuel V. Mgmt For For For Pangilinan as Director 5 Elect Edward K.Y. Chen Mgmt For For For as Director 6 Elect Margaret Leung Mgmt For For For Ko May Yee as Director 7 Elect Madeleine Lee Mgmt For For For Suh Shin as Director 8 Elect Tedy Djuhar as Mgmt For Against Against Director 9 Authorize Board or Mgmt For For For Remuneration Committee to Fix Remuneration of Directors 10 Authorize Board to Mgmt For For For Appoint Additional Directors 11 Approve Issuance of Mgmt For For For Equity or Equity-Linked Securities without Preemptive Rights 12 Authorize Repurchase Mgmt For For For of Issued Share Capital ________________________________________________________________________________ FlexiGroup Ltd. Ticker Security ID: Meeting Date Meeting Status FXL ISIN AU000000FXL1 11/15/2018 Voted Meeting Type Country of Trade Annual Australia Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Remuneration Mgmt For For For Report 2 Elect Carole Campbell Mgmt For For For as Director 3 Approve Participation Mgmt For For For of Rebecca James in the FlexiGroup Long-Term Incentive Plan and Termination Benefits 4 Approve Participation Mgmt For For For of Rebecca James in the Short-Term Incentive Plan ________________________________________________________________________________ Gerresheimer AG Ticker Security ID: Meeting Date Meeting Status GXI ISIN DE000A0LD6E6 06/06/2019 Voted Meeting Type Country of Trade Annual Germany Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Receive Financial Mgmt N/A N/A N/A Statements and Statutory Reports for Fiscal 2018 (Non-Voting) 2 Approve Allocation of Mgmt For For For Income and Dividends of EUR 1.15 per Share 3 Approve Discharge of Mgmt For For For Management Board for Fiscal 2018 4 Approve Discharge of Mgmt For For For Supervisory Board for Fiscal 2018 5 Ratify Deloitte GmbH Mgmt For For For as Auditors for Fiscal 2019 6 Approve Remuneration Mgmt For For For of Supervisory Board 7 Approve Creation of Mgmt For For For EUR 6.3 Million Pool of Capital with Partial Exclusion of Preemptive Rights 8 Approve Issuance of Mgmt For For For Warrants/Bonds with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 750 Million; Approve Creation of EUR 6.3 Million Pool of Capital to Guarantee Conversion Rights ________________________________________________________________________________ GMO Internet, Inc. Ticker Security ID: Meeting Date Meeting Status 9449 ISIN JP3152750000 03/21/2019 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Amend Articles to Mgmt For Against Against Amend Provisions on Founding Philosophy - Add Provisions on Election of Persons with Titles 2 Elect Director Mgmt For Against Against Kumagai, Masatoshi 3 Elect Director Yasuda, Mgmt For For For Masashi 4 Elect Director Mgmt For For For Nishiyama, Hiroyuki 5 Elect Director Mgmt For For For Ainoura, Issei 6 Elect Director Ito, Mgmt For For For Tadashi 7 Elect Director Mgmt For For For Yamashita, Hirofumi 8 Elect Director Mgmt For For For Horiuchi, Toshiaki 9 Elect Director Mgmt For For For Arisawa, Katsumi 10 Elect Director Arai, Mgmt For For For Teruhiro 11 Elect Director Kodama, Mgmt For For For Kimihiro 12 Elect Director Chujo, Mgmt For For For Ichiro 13 Elect Director Mgmt For For For Hashiguchi, Makoto 14 Elect Director Fukui, Mgmt For For For Atsuko 15 Elect Director Kaneko, Mgmt For For For Takehito 16 Elect Director Mgmt For For For Hayashi, Yasuo ________________________________________________________________________________ Grafton Group Plc Ticker Security ID: Meeting Date Meeting Status GFTU ISIN IE00B00MZ448 05/08/2019 Voted Meeting Type Country of Trade Annual Ireland Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accept Financial Mgmt For For For Statements and Statutory Reports 2 Re-elect Michael Roney Mgmt For For For as Director 3 Re-elect Frank van Mgmt For For For Zanten as Director 4 Re-elect Paul Hampden Mgmt For For For Smith as Director 5 Re-elect Susan Murray Mgmt For For For as Director 6 Re-elect Vincent Mgmt For For For Crowley as Director 7 Re-elect David Arnold Mgmt For For For as Director 8 Re-elect Gavin Slark Mgmt For For For as Director 9 Ratify Mgmt For For For PricewaterhouseCoopers as Auditors 10 Authorise Board to Fix Mgmt For For For Remuneration of Auditors 11 Approve Remuneration Mgmt For For For Report 12 Authorise the Company Mgmt For For For to Call General Meeting with Two Weeks' Notice 13 Authorise Issue of Mgmt For For For Equity 14 Authorise Issue of Mgmt For For For Equity without Pre-emptive Rights 15 Authorise Market Mgmt For For For Purchase of Shares 16 Determine the Price Mgmt For For For Range at which Treasury Shares may be Re-issued Off-Market ________________________________________________________________________________ Great Eagle Holdings Limited Ticker Security ID: Meeting Date Meeting Status 41 ISIN BMG4069C1486 05/22/2019 Voted Meeting Type Country of Trade Annual Bermuda Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accept Financial Mgmt For For For Statements and Statutory Reports 2 Approve Final Dividend Mgmt For For For 3 Elect Lo Hong Sui, Mgmt For For For Antony as Director 4 Elect Law Wai Duen as Mgmt For For For Director 5 Elect Lo Ying Sui as Mgmt For For For Director 6 Elect Lo Chun Him, Mgmt For For For Alexander as Director 7 Elect Poon Ka Yeung, Mgmt For For For Larry as Director 8 Approve Remuneration Mgmt For For For of Directors 9 Approve Deloitte Mgmt For For For Touche Tohmatsu as Auditor and Authorize Board to Fix Their Remuneration 10 Authorize Repurchase Mgmt For For For of Issued Share Capital 11 Approve Issuance of Mgmt For Against Against Equity or Equity-Linked Securities without Preemptive Rights 12 Terminate Existing Mgmt For For For Share Option Scheme 13 Adopt New Share Option Mgmt For Against Against Scheme ________________________________________________________________________________ Greencore Group Plc Ticker Security ID: Meeting Date Meeting Status GNC ISIN IE0003864109 01/29/2019 Voted Meeting Type Country of Trade Annual Ireland Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accept Financial Mgmt For For For Statements and Statutory Reports 2 Approve Final Dividend Mgmt For For For 3 Re-elect Gary Kennedy Mgmt For For For as Director 4 Re-elect Patrick Mgmt For For For Coveney as Director 5 Re-elect Eoin Tonge as Mgmt For For For Director 6 Re-elect Sly Bailey as Mgmt For For For Director 7 Re-elect Heather Ann Mgmt For For For McSharry as Director 8 Re-elect John Moloney Mgmt For For For as Director 9 Elect Helen Rose as Mgmt For For For Director 10 Re-elect John Warren Mgmt For For For as Director 11 Authorise Board to Fix Mgmt For For For Remuneration of Auditors 12 Approve Remuneration Mgmt For For For Report 13 Appoint Deloitte as Mgmt For For For Auditors 14 Authorise Market Mgmt For For For Purchase of Ordinary Shares in Connection with the Tender Offer 15 Authorise Market Mgmt For For For Purchase of Shares 16 Authorise Issue of Mgmt For For For Equity with Pre-emptive Rights 17 Authorise Issue of Mgmt For For For Equity without Pre-emptive Rights 18 Authorise the Mgmt For For For Re-allotment of Treasury Shares ________________________________________________________________________________ Hakuhodo DY Holdings, Inc. Ticker Security ID: Meeting Date Meeting Status 2433 ISIN JP3766550002 06/27/2019 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Allocation of Mgmt For For For Income, with a Final Dividend of JPY 14 2 Elect Director Narita, Mgmt For For For Junji 3 Elect Director Toda, Mgmt For For For Hirokazu 4 Elect Director Mgmt For For For Matsuzaki, Mitsumasa 5 Elect Director Mgmt For For For Imaizumi, Tomoyuki 6 Elect Director Mgmt For For For Nakatani, Yoshitaka 7 Elect Director Mgmt For For For Nishioka, Masanori 8 Elect Director Mgmt For For For Mizushima, Masayuki 9 Elect Director Ochiai, Mgmt For For For Hiroshi 10 Elect Director Mgmt For For For Fujinuma, Daisuke 11 Elect Director Yajima, Mgmt For For For Hirotake 12 Elect Director Mgmt For For For Matsuda, Noboru 13 Elect Director Mgmt For For For Hattori, Nobumichi 14 Elect Director Mgmt For For For Yamashita, Toru 15 Appoint Statutory Mgmt For For For Auditor Nishimura, Osamu 16 Appoint Statutory Mgmt For For For Auditor Yamaguchi, Katsuyuki ________________________________________________________________________________ Hamburger Hafen und Logistik AG Ticker Security ID: Meeting Date Meeting Status HHFA ISIN DE000A0S8488 06/18/2019 Voted Meeting Type Country of Trade Annual Germany Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Receive Financial Mgmt N/A N/A N/A Statements and Statutory Reports for Fiscal 2018 (Non-Voting) 2 Approve Allocation of Mgmt For For For Income and Dividends of EUR 0.80 per Class A Share and of EUR 2.10 per Class S Share 3 Approve Discharge of Mgmt For For For Management Board for Fiscal 2018 4 Approve Discharge of Mgmt For For For Supervisory Board for Fiscal 2018 5 Ratify Mgmt For For For PricewaterhouseCoopers GmbH as Auditors for Fiscal 2019 6 Elect Burkhard Mgmt For For For Schwenker to the Supervisory Board 7 Amend Corporate Purpose Mgmt For For For 8 Amend Articles Re: Mgmt For For For Business Activities of the S-Division 9 Amend Articles Re: Mgmt For For For Election of the Supervisory Board Chairman 10 Amend Articles Re: Mgmt For For For Convening of Supervisory Board Meetings 11 Amend Articles Re: Mgmt For For For Supervisory Board Absentee Voting 12 Amend Articles Re: Mgmt For For For Requirements for Participation and Exercising Voting Rights at the Annual General Meeting 13 Amend Articles Re: Mgmt For For For Business Activities of the S-Division 14 Amend Articles Re: Mgmt For For For Business Activities of the S-Division 15 Approve Issuance of Mgmt For For For Warrants/Bonds with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 300 Million; Approve Creation of EUR 10 Million Pool of Capital to Guarantee Conversion Rights 16 Approve Issuance of Mgmt For For For Warrants/Bonds with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 300 Million; Approve Creation of EUR 10 Million Pool of Capital to Guarantee Conversion Rights 17 Approve Issuance of Mgmt For For For Warrants/Bonds with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 300 Million; Approve Creation of EUR 10 Million Pool of Capital to Guarantee Conversion Rights ________________________________________________________________________________ Hikari Tsushin, Inc. Ticker Security ID: Meeting Date Meeting Status 9435 ISIN JP3783420007 06/21/2019 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Amend Articles to Mgmt For For For Amend Provisions on Director Titles 2 Elect Director Mgmt For Against Against Shigeta, Yasumitsu 3 Elect Director Wada, Mgmt For Against Against Hideaki 4 Elect Director Mgmt For For For Tamamura, Takeshi 5 Elect Director Gido, Ko Mgmt For For For 6 Elect Director Owada, Mgmt For For For Seiya 7 Elect Director Mgmt For For For Takahashi, Masato 8 Elect Director and Mgmt For For For Audit Committee Member Watanabe, Masataka 9 Elect Director and Mgmt For For For Audit Committee Member Takano, Ichiro 10 Elect Director and Mgmt For Against Against Audit Committee Member Niimura, Ken ________________________________________________________________________________ Hopewell Holdings Ltd. Ticker Security ID: Meeting Date Meeting Status 54 ISIN HK0000051067 03/21/2019 Voted Meeting Type Country of Trade Special Hong Kong Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Apporve Privatization Mgmt For For For and Withdrawal of Listing of the Company ________________________________________________________________________________ Hopewell Holdings Ltd. Ticker Security ID: Meeting Date Meeting Status 54 ISIN HK0000051067 03/21/2019 Voted Meeting Type Country of Trade Court Hong Kong Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Scheme of Mgmt For For For Arrangement ________________________________________________________________________________ Hopewell Holdings Ltd. Ticker Security ID: Meeting Date Meeting Status 54 ISIN HK0000051067 10/31/2018 Voted Meeting Type Country of Trade Annual Hong Kong Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accept Financial Mgmt For For For Statements and Statutory Reports 2 Elect Eddie Ping Chang Mgmt For Against Against Ho as Director 3 Elect Albert Kam Yin Mgmt For Against Against Yeung as Director 4 Elect Leo Kwok Kee Mgmt For Against Against Leung as Director 5 Elect Gordon Yen as Mgmt For For For Director 6 Elect Yuk Keung Ip as Mgmt For For For Director 7 Approve Directors' Fees Mgmt For For For 8 Approve Deloitte Mgmt For For For Touche Tohmatsu asas Auditor and Authorize Board to Fix Their Remuneration 9 Authorize Repurchase Mgmt For For For of Issued Share Capital 10 Approve Issuance of Mgmt For Against Against Equity or Equity-Linked Securities without Preemptive Rights 11 Authorize Reissuance Mgmt For Against Against of Repurchased Shares 12 Approve Grant of Share Mgmt For Against Against Options Under the Share Option Scheme ________________________________________________________________________________ Icade SA Ticker Security ID: Meeting Date Meeting Status ICAD ISIN FR0000035081 04/24/2019 Voted Meeting Type Country of Trade Annual/Special France Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Financial Mgmt For For For Statements and Statutory Reports 2 Approve Consolidated Mgmt For For For Financial Statements and Statutory Reports 3 Approve Allocation of Mgmt For For For Income and Dividends of EUR 4.60 per Share 4 Receive Auditors' Mgmt For For For Special Report on Related-Party Transactions 5 Renew Appointment of Mgmt For For For Mazars as Auditor 6 Acknowledge End of Mgmt For For For Mandate of Charles de Boisriou as Alternate Auditor and Decision to Neither Renew Nor Replace 7 Reelect Caisse des Mgmt For Against Against Depots et Consignations as Director 8 Elect Wael Rizk as Mgmt For Against Against Director 9 Elect Emmanuel Chabas Mgmt For Against Against as Director 10 Elect Gonzague de Mgmt For For For Pirey as Director 11 Approve Remuneration Mgmt For For For of Directors in the Aggregate Amount of EUR 600,000 12 Approve Compensation Mgmt For For For of Andre Martinez, Chairman of the Board 13 Approve Compensation Mgmt For For For of Olivier Wigniolle, CEO 14 Approve Remuneration Mgmt For For For Policy of the Chairman of the Board 15 Approve Remuneration Mgmt For For For Policy of the CEO 16 Authorize Repurchase Mgmt For For For of Up to 10 Percent of Issued Share Capital 17 Authorize Decrease in Mgmt For For For Share Capital via Cancellation of Repurchased Shares 18 Authorize Mgmt For For For Capitalization of Reserves of Up to EUR 15 Million for Bonus Issue or Increase in Par Value 19 Authorize Filing of Mgmt For For For Required Documents/Other Formalities ________________________________________________________________________________ IG Group Holdings Plc Ticker Security ID: Meeting Date Meeting Status IGG ISIN GB00B06QFB75 09/20/2018 Voted Meeting Type Country of Trade Annual United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accept Financial Mgmt For For For Statements and Statutory Reports 2 Advisory Vote to Mgmt For For For Ratify Named Executive Officers'Compensation 3 Approve Dividends Mgmt For For For 4 Elect Director Mgmt For For For 5 Elect Director Mgmt For For For 6 Elect Director Mgmt For For For 7 Elect Director Mgmt For For For 8 Elect Director Mgmt For For For 9 Elect Director Mgmt For For For 10 Elect Director Mgmt For For For 11 Elect Director Mgmt For For For 12 Elect Director Mgmt For For For 13 Elect Director Mgmt For For For 14 Ratify Auditors Mgmt For For For 15 Authorize Board to Fix Mgmt For For For Remuneration of External Auditor(s) 16 Authorize Issuance of Mgmt For For For Equity or Equity-Linked Securities with Preemptive Rights 17 Approve Issuance of Mgmt For For For Equity or Equity-Linked Securities without Preemptive Rights 18 Approve Issuance of Mgmt For For For Equity or Equity-Linked Securities without Preemptive Rights 19 Authorize Share Mgmt For For For Repurchase Program 20 Authorize the Company Mgmt For For For to Call EGM with Two Weeks Notice ________________________________________________________________________________ IMF Bentham Ltd. Ticker Security ID: Meeting Date Meeting Status IMF ISIN AU000000IMF0 11/21/2018 Voted Meeting Type Country of Trade Annual Australia Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Remuneration Mgmt For For For Report 2 Elect Christine Mgmt For For For Feldmanis as Director 3 Elect Michael Kay as Mgmt For Against Against Director 4 Approve the Amendments Mgmt For For For of the Long Term Incentive Plan 5 Approve Issuance of Mgmt For For For Performance Rights to Andrew Saker 6 Approve Issuance of Mgmt For For For Performance Rights to Hugh McLernon 7 Approve Retirement Mgmt For For For Benefits to Andrew Saker 8 Approve the Deed of Mgmt For For For Indemnity, Insurance and Access ________________________________________________________________________________ Inchcape Plc Ticker Security ID: Meeting Date Meeting Status INCH ISIN GB00B61TVQ02 05/23/2019 Voted Meeting Type Country of Trade Annual United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accept Financial Mgmt For For For Statements and Statutory Reports 2 Approve Remuneration Mgmt For For For Report 3 Approve Final Dividend Mgmt For For For 4 Re-elect Stefan Mgmt For For For Bomhard as Director 5 Re-elect Jerry Mgmt For For For Buhlmann as Director 6 Re-elect Rachel Empey Mgmt For For For as Director 7 Re-elect Richard Howes Mgmt For For For as Director 8 Elect Jane Kingston as Mgmt For For For Director 9 Re-elect John Langston Mgmt For For For as Director 10 Re-elect Colin Mgmt For For For McConville as Director 11 Re-elect Nigel Stein Mgmt For For For as Director 12 Re-elect Till Vestring Mgmt For For For as Director 13 Reappoint Deloitte LLP Mgmt For For For as Auditors 14 Authorise the Audit Mgmt For For For Committee to Fix Remuneration of Auditors 15 Authorise Issue of Mgmt For For For Equity 16 Authorise Issue of Mgmt For For For Equity without Pre-emptive Rights 17 Authorise Issue of Mgmt For For For Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 18 Authorise Market Mgmt For For For Purchase of Ordinary Shares 19 Authorise the Company Mgmt For For For to Call General Meeting with Two Weeks' Notice ________________________________________________________________________________ Informa Plc Ticker Security ID: Meeting Date Meeting Status INF ISIN GB00BMJ6DW54 05/24/2019 Voted Meeting Type Country of Trade Annual United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accept Financial Mgmt For For For Statements and Statutory Reports 2 Approve Remuneration Mgmt For For For Report 3 Approve Final Dividend Mgmt For For For 4 Elect Mary McDowell as Mgmt For For For Director 5 Elect David Wei as Mgmt For Against Against Director 6 Re-elect Derek Mapp as Mgmt For For For Director 7 Re-elect Stephen Mgmt For For For Carter as Director 8 Re-elect Gareth Wright Mgmt For For For as Director 9 Re-elect Gareth Mgmt For For For Bullock as Director 10 Re-elect Cindy Rose as Mgmt For For For Director 11 Re-elect Helen Owers Mgmt For For For as Director 12 Re-elect Stephen Mgmt For Against Against Davidson as Director 13 Re-elect David Mgmt For For For Flaschen as Director 14 Re-elect John Rishton Mgmt For For For as Director 15 Reappoint Deloitte LLP Mgmt For For For as Auditors 16 Authorise the Audit Mgmt For For For Committee to Fix Remuneration of Auditors 17 Authorise EU Political Mgmt For For For Donations and Expenditure 18 Approve Sharesave Plan Mgmt For For For 19 Authorise Issue of Mgmt For For For Equity 20 Authorise Issue of Mgmt For For For Equity without Pre-emptive Rights 21 Authorise Issue of Mgmt For For For Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 22 Authorise Market Mgmt For For For Purchase of Ordinary Shares 23 Authorise the Company Mgmt For For For to Call General Meeting with Two Weeks' Notice ________________________________________________________________________________ Inmarsat Plc Ticker Security ID: Meeting Date Meeting Status ISAT ISIN GB00B09LSH68 05/01/2019 Voted Meeting Type Country of Trade Annual United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accept Financial Mgmt For For For Statements and Statutory Reports 2 Approve Remuneration Mgmt For For For Report 3 Approve Remuneration Mgmt For For For Policy 4 Amend Executive Share Mgmt For For For Plan 5 Approve Final Dividend Mgmt For For For 6 Elect Tracy Clarke as Mgmt For For For Director 7 Re-elect Tony Bates as Mgmt For For For Director 8 Re-elect Simon Bax as Mgmt For For For Director 9 Re-elect Sir Bryan Mgmt For For For Carsberg as Director 10 Re-elect Warren Mgmt For For For Finegold as Director 11 Re-elect Robert Kehler Mgmt For For For as Director 12 Re-elect Phillipa Mgmt For For For McCrostie as Director 13 Re-elect Janice Mgmt For For For Obuchowski as Director 14 Re-elect Rupert Pearce Mgmt For For For as Director 15 Re-elect Dr Abe Peled Mgmt For For For as Director 16 Re-elect Robert Mgmt For For For Ruijter as Director 17 Re-elect Andrew Mgmt For For For Sukawaty as Director 18 Re-elect Dr Hamadoun Mgmt For For For Toure as Director 19 Reappoint Deloitte LLP Mgmt For For For as Auditors 20 Authorise the Audit Mgmt For For For Committee to Fix Remuneration of Auditors 21 Authorise EU Political Mgmt For For For Donations and Expenditure 22 Authorise Issue of Mgmt For For For Equity 23 Authorise Issue of Mgmt For For For Equity without Pre-emptive Rights 24 Authorise Issue of Mgmt For For For Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 25 Authorise Market Mgmt For For For Purchase of Ordinary Shares 26 Approve Limit in the Mgmt For For For Aggregate Fees Paid to the Directors 27 Authorise the Company Mgmt For For For to Call General Meeting with Two Weeks' Notice ________________________________________________________________________________ Intermediate Capital Group plc Ticker Security ID: Meeting Date Meeting Status ICP ISIN GB00BYT1DJ19 07/26/2018 Voted Meeting Type Country of Trade Annual United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accept Financial Mgmt For For For Statements and Statutory Reports 2 Advisory Vote to Mgmt For For For Ratify Named Executive Officers'Compensation 3 Ratify Auditors Mgmt For For For 4 Authorize Board to Fix Mgmt For For For Remuneration of External Auditor(s) 5 Approve Dividends Mgmt For For For 6 Elect Director Mgmt For For For 7 Elect Director Mgmt For For For 8 Elect Director Mgmt For For For 9 Elect Director Mgmt For For For 10 Elect Director Mgmt For For For 11 Elect Director Mgmt For For For 12 Elect Director Mgmt For For For 13 Elect Director Mgmt For For For 14 Elect Director Mgmt For For For 15 Authorize Issuance of Mgmt For For For Equity or Equity-Linked Securities with Preemptive Rights 16 Approve Issuance of Mgmt For For For Equity or Equity-Linked Securities without Preemptive Rights 17 Approve Issuance of Mgmt For For For Equity or Equity-Linked Securities without Preemptive Rights 18 Authorize Share Mgmt For For For Repurchase Program 19 Authorize the Company Mgmt For For For to Call EGM with Two Weeks Notice ________________________________________________________________________________ International Personal Finance Plc Ticker Security ID: Meeting Date Meeting Status IPF ISIN GB00B1YKG049 05/02/2019 Voted Meeting Type Country of Trade Annual United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accept Financial Mgmt For For For Statements and Statutory Reports 2 Approve Remuneration Mgmt For For For Report 3 Approve Final Dividend Mgmt For For For 4 Elect Deborah Davis as Mgmt For For For Director 5 Elect Bronwyn Syiek as Mgmt For For For Director 6 Re-elect Dan O'Connor Mgmt For For For as Director 7 Re-elect Gerard Ryan Mgmt For For For as Director 8 Re-elect Justin Mgmt For For For Lockwood as Director 9 Re-elect John Mgmt For For For Mangelaars as Director 10 Re-elect Richard Moat Mgmt For For For as Director 11 Re-elect Cathryn Riley Mgmt For For For as Director 12 Reappoint Deloitte LLP Mgmt For For For as Auditors 13 Authorise the Audit Mgmt For For For and Risk Committee to Fix Remuneration of Auditors 14 Authorise Issue of Mgmt For For For Equity 15 Authorise Issue of Mgmt For For For Equity without Pre-emptive Rights 16 Authorise Issue of Mgmt For For For Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 17 Authorise Market Mgmt For For For Purchase of Ordinary Shares 18 Authorise the Company Mgmt For For For to Call General Meeting with Two Weeks' Notice ________________________________________________________________________________ Interpark Holdings Corp. Ticker Security ID: Meeting Date Meeting Status 035080 ISIN KR7035080001 03/29/2019 Voted Meeting Type Country of Trade Annual South Korea Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Amend Articles of Mgmt For For For Incorporation 2 Approve Financial Mgmt For For For Statements and Allocation of Income 3 Elect Lee Gi-hyeong as Mgmt For For For Inside Director 4 Elect Yoon Seong-jun Mgmt For For For as Inside Director 5 Elect Nam In-bong as Mgmt For For For Non-Independent Non-Executive Director 6 Elect Kim Yang-seon as Mgmt For For For Non-Independent Non-Executive Director 7 Elect Lee Tae-shin as Mgmt For For For Non-Independent Non-Executive Director 8 Elect Han I-bong as Mgmt For For For Outside Director 9 Elect Han I-bong as a Mgmt For For For Member of Audit Committee 10 Approve Total Mgmt For For For Remuneration of Inside Directors and Outside Directors ________________________________________________________________________________ Intertrust NV Ticker Security ID: Meeting Date Meeting Status INTER ISIN NL0010937058 05/16/2019 Voted Meeting Type Country of Trade Annual Netherlands Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Open Meeting Mgmt N/A N/A N/A 2 Receive Report of Mgmt N/A N/A N/A Management Board (Non-Voting) 3 Discuss Implementation Mgmt N/A N/A N/A of Remuneration Policy 4 Amend Remuneration Mgmt For Against Against Policy 5 Approve Long Term Mgmt For Against Against Incentive Plan for Management Board Members 6 Amend Remuneration of Mgmt For For For Supervisory Board 7 Adopt Financial Mgmt For For For Statements 8 Receive Explanation on Mgmt N/A N/A N/A Company's Reserves and Dividend Policy 9 Approve Dividends of Mgmt For For For EUR 0.62 per Share 10 Approve Discharge of Mgmt For For For Management Board 11 Approve Discharge of Mgmt For For For Supervisory Board 12 Ratify KPMG as Auditors Mgmt For For For 13 Reelect H.M. Mgmt For For For Vletter-van Dort to Supervisory Board 14 Reelect A. Ruys to Mgmt For For For Supervisory Board 15 Reelect S.R. Bennett Mgmt For For For to Supervisory Board 16 Grant Board Authority Mgmt For For For to Issue Shares Up to 10 Percent of Issued Capital 17 Authorize Board to Mgmt For For For Exclude Preemptive Rights from Share Issuances Under Item 9.a 18 Authorize Repurchase Mgmt For For For of Up to 10 Percent of Issued Share Capital 19 Other Business Mgmt N/A N/A N/A (Non-Voting) 20 Close Meeting Mgmt N/A N/A N/A ________________________________________________________________________________ Intertrust NV Ticker Security ID: Meeting Date Meeting Status INTER ISIN NL0010937058 10/17/2018 Voted Meeting Type Country of Trade Special Netherlands Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Open Meeting Mgmt N/A N/A N/A 2 Elect J. Turkesteen to Mgmt For For For Management Board 3 Close Meeting Mgmt N/A N/A N/A ________________________________________________________________________________ Kaken Pharmaceutical Co., Ltd. Ticker Security ID: Meeting Date Meeting Status 4521 ISIN JP3207000005 06/27/2019 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Allocation of Mgmt For For For Income, with a Final Dividend of JPY 75 2 Elect Director Onuma, Mgmt For For For Tetsuo 3 Elect Director Mgmt For For For Horiuchi, Hiroyuki 4 Elect Director Mgmt For For For Takaoka, Atsushi 5 Elect Director Mgmt For For For Watanabe, Fumihiro 6 Elect Director Ieda, Mgmt For For For Chikara 7 Elect Director Mgmt For For For Enomoto, Eiki 8 Elect Director Tanabe, Mgmt For For For Yoshio 9 Elect Director Mgmt For For For Kamibeppu Kiyoko 10 Appoint Statutory Mgmt For For For Auditor Iwamoto, Atsutada 11 Appoint Statutory Mgmt For For For Auditor Hara, Kazuo 12 Appoint Statutory Mgmt For For For Auditor Endo, Hirotoshi 13 Appoint Alternate Mgmt For For For Statutory Auditor Inoue, Yasutomo 14 Approve Trust-Type Mgmt For For For Equity Compensation Plan 15 Approve Annual Bonus Mgmt For For For ________________________________________________________________________________ Kenedix, Inc. Ticker Security ID: Meeting Date Meeting Status 4321 ISIN JP3281630008 03/26/2019 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Allocation of Mgmt For For For Income, with a Final Dividend of JPY 7 2 Elect Director Mgmt For For For Miyajima, Taisuke 3 Elect Director Ikeda, Mgmt For For For Soshi 4 Elect Director Tanaka, Mgmt For For For Akira 5 Elect Director Mgmt For For For Komatsu, Koju 6 Elect Director Mgmt For For For Kitsuda, Marie 7 Elect Director Mgmt For For For Shiozawa, Shuhei 8 Elect Director Yaze, Mgmt For For For Hiroki 9 Elect Director Kotaka, Mgmt For For For Koji 10 Elect Director Hara, Mgmt For For For Shinzo 11 Appoint Statutory Mgmt For Against Against Auditor Matsumoto, Kazuo ________________________________________________________________________________ Kerry Logistics Network Limited Ticker Security ID: Meeting Date Meeting Status 636 ISIN BMG524181036 05/31/2019 Voted Meeting Type Country of Trade Annual Bermuda Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accept Financial Mgmt For For For Statements and Statutory Reports 2 Approve Final Dividend Mgmt For For For 3 Elect Ng Kin Hang as Mgmt For For For Director 4 Elect Wong Yu Pok Mgmt For For For Marina as Director 5 Authorize Board to Fix Mgmt For For For Remuneration of Directors 6 Approve Mgmt For For For PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration 7 Approve Issuance of Mgmt For Against Against Equity or Equity-Linked Securities without Preemptive Rights 8 Authorize Share Mgmt For For For Repurchase Program 9 Authorize Reissuance Mgmt For Against Against of Repurchased Shares ________________________________________________________________________________ Kerry Logistics Network Limited Ticker Security ID: Meeting Date Meeting Status 636 ISIN BMG524181036 05/31/2019 Voted Meeting Type Country of Trade Special Bermuda Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Sale and Mgmt For For For Purchase Agreement I and Related Transactions 2 Approve Sale and Mgmt For For For Purchase Agreement II and Related Transactions 3 Approve Waiver of the Mgmt For For For Assured Entitlement Requirement in Respect of the Proposed Spin-off and Separate Listing of the Shares of Kerry Express (Thailand) Limited on The Stock Exchange of Thailand 4 Authorized Board to Mgmt For For For Deal with All Matters in Relation to the Purpose of Giving Effect to the Waiver ________________________________________________________________________________ Kintetsu World Express, Inc. Ticker Security ID: Meeting Date Meeting Status 9375 ISIN JP3262900008 06/18/2019 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Allocation of Mgmt For For For Income, with a Final Dividend of JPY 20 2 Elect Director Ueda, Mgmt For For For Kazuyasu 3 Elect Director Torii, Mgmt For For For Nobutoshi 4 Elect Director Mgmt For For For Tomiyama, Joji 5 Elect Director Hirata, Mgmt For For For Keisuke 6 Elect Director Mgmt For For For Takahashi, Katsufumi 7 Elect Director Mgmt For For For Hirosawa, Kiyoyuki 8 Elect Director Mgmt For For For Kobayashi, Tetsuya 9 Elect Director Tanaka, Mgmt For For For Sanae 10 Elect Director Yanai, Mgmt For For For Jun 11 Appoint Statutory Mgmt For For For Auditor Sakai, Takashi 12 Appoint Statutory Mgmt For For For Auditor Watanabe, Katsumi 13 Appoint Statutory Mgmt For Against Against Auditor Kawasaki, Yusuke 14 Approve Trust-Type Mgmt For For For Equity Compensation Plan ________________________________________________________________________________ Kumiai Chemical Industry Co., Ltd. Ticker Security ID: Meeting Date Meeting Status 4996 ISIN JP3267600009 01/25/2019 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Allocation of Mgmt For For For Income, with a Final Dividend of JPY 7 2 Elect Director Mgmt For For For Mochizuki, Masashi 3 Elect Director Koike, Mgmt For For For Yoshitomo 4 Elect Director Mgmt For For For Kakinami, Hiroyuki 5 Elect Director Mgmt For For For Takahashi, Hajime 6 Elect Director Ojima, Mgmt For For For Masahiro 7 Elect Director Takagi, Mgmt For For For Makoto 8 Elect Director Mgmt For For For Nakashima, Masanari 9 Elect Director Okawa, Mgmt For For For Tetsuo 10 Elect Director Ikawa, Mgmt For For For Teruhiko 11 Elect Director Mgmt For For For Hikiyashiki, Toru 12 Elect Director Maeda, Mgmt For For For Yoichi 13 Elect Director Nishio, Mgmt For For For Tadahisa 14 Elect Director Ikeda, Mgmt For For For Kanji 15 Elect Director Ida, Mgmt For For For Reinosuke 16 Approve Director Mgmt For Against Against Retirement Bonus ________________________________________________________________________________ Kyushu Railway Co. Ticker Security ID: Meeting Date Meeting Status 9142 ISIN JP3247010006 06/21/2019 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Allocation of Mgmt For For For Income, with a Final Dividend of JPY 51.5 2 Elect Director Mgmt For For For Karaike, Koji 3 Elect Director Aoyagi, Mgmt For For For Toshihiko 4 Elect Director Maeda, Mgmt For For For Hayato 5 Elect Director Tanaka, Mgmt For For For Ryuji 6 Elect Director Mgmt For For For Furumiya, Yoji 7 Elect Director Mori, Mgmt For For For Toshihiro 8 Elect Director Mgmt For Against Against Toshima, Koji 9 Elect Director Nuki, Mgmt For For For Masayoshi 10 Elect Director Kuwano, Mgmt For For For Izumi 11 Elect Director Mgmt For For For Ichikawa, Toshihide 12 Elect Director Mgmt For For For Asatsuma, Shinji 13 Elect Director and Mgmt For For For Audit Committee Member Hirokawa, Masaya 14 Elect Director Mgmt For For For Karaike, Koji if Adoption of Three Committee Board Structure in Item 8 Is Approved 15 Elect Director Aoyagi, Mgmt For For For Toshihiko if Adoption of Three Committee Board Structure in Item 8 is Approved 16 Elect Director Maeda, Mgmt For For For Hayato if Adoption of Three Committee Board Structure in Item 8 Is Approved 17 Elect Director Tanaka, Mgmt For For For Ryuji if Adoption of Three Committee Board Structure in Item 8 Is Approved 18 Elect Director Mgmt For For For Furumiya, Yoji if Adoption of Three Committee Board Structure in Item 8 Is Approved 19 Elect Director Mori, Mgmt For For For Toshihiro if Adoption of Three Committee Board Structure in Item 8 Is Approved 20 Elect Director Mgmt For For For Toshima, Koji if Adoption of Three Committee Board Structure in Item 8 Is Approved 21 Elect Director Nuki, Mgmt For For For Masayoshi if Adoption of Three Committee Board Structure in Item 8 Is Approved 22 Elect Director Kuwano, Mgmt For For For Izumi if Adoption of Three Committee Board Structure in Item 8 Is Approved 23 Elect Director Mgmt For For For Ichikawa, Toshihide if Adoption of Three Committee Board Structure in Item 8 Is Approved 24 Elect Director Mgmt For For For Asatsuma, Shinji if Adoption of Three Committee Board Structure in Item 8 Is Approved 25 Elect Director Kuga, Mgmt For For For Eiichi if Adoption of Three Committee Board Structure in Item 8 Is Approved 26 Elect Director Mgmt For For For Hirokawa, Masaya if Adoption of Three Committee Board Structure in Item 8 Is Approved 27 Elect Director Ide, Mgmt For Against Against Kazuhide if Adoption of Three Committee Board Structure in Item 8 Is Approved 28 Elect Director Eto, Mgmt For For For Yasunori if Adoption of Three Committee Board Structure in Item 8 Is Approved 29 Approve Trust-Type Mgmt For For For Equity Compensation Plan 30 Approve Compensation Mgmt For For For Ceiling for Directors Who Are Not Audit Committee Members 31 Authorize Share ShrHldr Against For Against Repurchase of Up To 16 Million Shares in the Coming Year 32 Amend Articles to ShrHldr Against For Against Adopt Board Structure with Three Committees 33 Elect Shareholder ShrHldr Against For Against Director Nominee Toshiya Justin Kuroda 34 Elect Shareholder ShrHldr Against For Against Director Nominee Kuroda, Keigo 35 Elect Shareholder ShrHldr Against Against For Director Nominee J.Michael Owen 36 Elect Shareholder ShrHldr Against For Against Director Nominee Toshiya Justin Kuroda if Item 8 Is Rejected 37 Elect Shareholder ShrHldr Against For Against Director Nominee Kuroda, Keigo if Item 8 Is Rejected 38 Elect Shareholder ShrHldr Against Against For Director Nominee J.Michael Owen if Item 8 Is Rejected 39 Approve Restricted ShrHldr Against Against For Stock Plan if Item 8 Is Rejected 40 Approve Compensation ShrHldr Against For Against Ceiling for Outside Directors Who Are Not Audit Committee Members if Item 8 Is Rejected and Item 10 Is Approved ________________________________________________________________________________ Lancashire Holdings Ltd. Ticker Security ID: Meeting Date Meeting Status LRE ISIN BMG5361W1047 05/01/2019 Voted Meeting Type Country of Trade Annual Bermuda Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accept Financial Mgmt For For For Statements and Statutory Reports 2 Approve Remuneration Mgmt For For For Report 3 Re-elect Peter Clarke Mgmt For For For as Director 4 Re-elect Michael Mgmt For For For Dawson as Director 5 Re-elect Simon Fraser Mgmt For For For as Director 6 Re-elect Samantha Mgmt For For For Hoe-Richardson as Director 7 Re-elect Robert Mgmt For For For Lusardi as Director 8 Re-elect Alex Maloney Mgmt For For For as Director 9 Re-elect Elaine Whelan Mgmt For For For as Director 10 Elect Sally Williams Mgmt For For For as Director 11 Reappoint KPMG LLP as Mgmt For For For Auditors 12 Authorise Board to Fix Mgmt For For For Remuneration of the Auditors 13 Authorise Issue of Mgmt For For For Equity 14 Authorise Issue of Mgmt For For For Equity without Pre-emptive Rights 15 Authorise Issue of Mgmt For For For Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 16 Authorise Issue of Mgmt For For For Equity without Pre-emptive Rights 17 Authorise Market Mgmt For For For Purchase of Ordinary Shares ________________________________________________________________________________ Matsumotokiyoshi Holdings Co., Ltd. Ticker Security ID: Meeting Date Meeting Status 3088 ISIN JP3869010003 06/27/2019 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Allocation of Mgmt For For For Income, with a Final Dividend of JPY 35 2 Elect Director Mgmt For For For Matsumoto, Namio 3 Elect Director Mgmt For For For Matsumoto, Kiyo 4 Elect Director Mgmt For For For Matsumoto, Takashi 5 Elect Director Ota, Mgmt For For For Takao 6 Elect Director Obe, Mgmt For For For Shingo 7 Elect Director Mgmt For For For Ishibashi, Akio 8 Elect Director Mgmt For For For Matsushita, Isao 9 Elect Director Omura, Mgmt For For For Hiro 10 Elect Director Kimura, Mgmt For Against Against Keiji 11 Appoint Statutory Mgmt For For For Auditor Honta, Hisao 12 Appoint Alternate Mgmt For For For Statutory Auditor Seno, Yoshiaki 13 Approve Restricted Mgmt For For For Stock Plan ________________________________________________________________________________ Meitec Corp. Ticker Security ID: Meeting Date Meeting Status 9744 ISIN JP3919200000 06/20/2019 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Allocation of Mgmt For For For Income, with a Final Dividend of JPY 115.5 2 Elect Director Mgmt For For For Kokubun, Hideyo 3 Elect Director Uemura, Mgmt For For For Masato 4 Elect Director Yoneda, Mgmt For For For Hiroshi 5 Elect Director Rokugo, Mgmt For For For Hiroyuki 6 Elect Director Ito, Mgmt For For For Keisuke 7 Elect Director Mgmt For For For Shimizu, Minao 8 Elect Director Kishi, Mgmt For For For Hiroyuki 9 Elect Director Mgmt For For For Yamaguchi, Akira 10 Elect Director Yokoe, Mgmt For For For Kumi 11 Appoint Statutory Mgmt For For For Auditor Kunibe, Toru 12 Approve Compensation Mgmt For For For Ceiling for Directors ________________________________________________________________________________ Motor Oil (Hellas) Corinth Refineries SA Ticker Security ID: Meeting Date Meeting Status MOH ISIN GRS426003000 06/05/2019 Voted Meeting Type Country of Trade Annual Greece Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accept Financial Mgmt For For For Statements and Statutory Reports 2 Approve Discharge of Mgmt For For For Board and Auditors 3 Elect Directors Mgmt For Against Against (Bundled) 4 Elect Members of Audit Mgmt For For For Committee 5 Approve Allocation of Mgmt For For For Income and Dividends 6 Approve Auditors and Mgmt For For For Fix Their Remuneration 7 Approve Director Mgmt For For For Remuneration 8 Approve Advance Mgmt For For For Payments for Directors 9 Approve Profit Sharing Mgmt For Against Against to Directors and Key Management Personnel 10 Approve Remuneration Mgmt For Against Against Policy 11 Amend Company Articles Mgmt For Against Against ________________________________________________________________________________ Motor Oil (Hellas) Corinth Refineries SA Ticker Security ID: Meeting Date Meeting Status MOH ISIN GRS426003000 10/24/2018 Voted Meeting Type Country of Trade Special Greece Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Related Party Mgmt For For For Transactions with Zencharm Holdings Limited on Operation and Management of Tallon Commodities Limited 2 Approve Related Party Mgmt For For For Transactions with Zencharm Holdings Limited on Operation and Management of Tallon PTE LTD 3 Amend Corporate Purpose Mgmt For For For ________________________________________________________________________________ Nakanishi Inc. Ticker Security ID: Meeting Date Meeting Status 7716 ISIN JP3642500007 03/28/2019 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Allocation of Mgmt For For For Income, with a Final Dividend of JPY 18 ________________________________________________________________________________ NewOcean Energy Holdings Limited Ticker Security ID: Meeting Date Meeting Status 342 ISIN BMG6469T1009 06/05/2019 Voted Meeting Type Country of Trade Annual Bermuda Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accept Financial Mgmt For For For Statements and Statutory Reports 2 Elect Wang Jian as Mgmt For For For Director 3 Elect Xu Mingshe as Mgmt For For For Director 4 Authorize Board to Fix Mgmt For For For Remuneration of Directors 5 Approve Deloitte Mgmt For For For Touche Tohmatsu as Auditor and Authorize Board to Fix Their Remuneration 6 Approve Issuance of Mgmt For Against Against Equity or Equity-Linked Securities without Preemptive Rights 7 Authorize Repurchase Mgmt For For For of Issued Share Capital 8 Authorize Reissuance Mgmt For Against Against of Repurchased Shares ________________________________________________________________________________ Nichiha Corp. Ticker Security ID: Meeting Date Meeting Status 7943 ISIN JP3662200009 06/25/2019 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Allocation of Mgmt For For For Income, with a Final Dividend of JPY 28 2 Elect Director Mgmt For For For Yamanaka, Tatsuo 3 Elect Director Kojima, Mgmt For For For Kazuyuki 4 Elect Director Tonoi, Mgmt For For For Kazushi 5 Elect Director Mgmt For For For Kawamura, Yoshinori 6 Elect Director Kochi, Mgmt For For For Kazuhiro 7 Elect Director Mgmt For For For Kawashima, Hisayuki 8 Elect Director Mgmt For For For Yoshida, Yasunori 9 Elect Director Mgmt For For For Kesamaru, Kazuhiro 10 Elect Director Yagi, Mgmt For For For Kiyofumi 11 Elect Director Tajiri, Mgmt For For For Naoki 12 Appoint Statutory Mgmt For For For Auditor Shibata, Yoshihiro 13 Appoint Statutory Mgmt For For For Auditor Sasaki, Kenji ________________________________________________________________________________ Nilfisk Holding A/S Ticker Security ID: Meeting Date Meeting Status NLFSK ISIN DK0060907293 03/26/2019 Voted Meeting Type Country of Trade Annual Denmark Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Receive Report of Board Mgmt N/A N/A N/A 2 Receive Financial Mgmt N/A N/A N/A Statements and Statutory Reports 3 Accept Financial Mgmt For For For Statements and Statutory Reports 4 Approve Allocation of Mgmt For For For Income and Omission of Dividends 5 Approve Discharge of Mgmt For For For Management and Board 6 Approve Remuneration Mgmt For For For of Directors in the Amount of DKK 900,000 for Chairman, DKK 600,000 for Deputy Chairman and 300,000 for Other Directors; Approve Remuneration for Committee Work 7 Reelect Jens Due Olsen Mgmt For For For as Director 8 Reelect Lars Sandahl Mgmt For For For Sorensen as Director 9 Reelect Jutta af Mgmt For For For Rosenborg as Director 10 Reelect Anders Runevad Mgmt For For For as Director 11 Reelect Rene Mgmt For For For Svendsen-Tune as Director 12 Elect Richard P. Mgmt For For For Bisson as New Director 13 Elect Thomas Lau Mgmt For For For Schleicher as New Director 14 Ratify Deloitte as Mgmt For For For Auditors 15 Other Proposals from Mgmt None Against N/A Board or Shareholders (Voting) 16 Other Business Mgmt N/A N/A N/A ________________________________________________________________________________ NKT A/S Ticker Security ID: Meeting Date Meeting Status NKT ISIN DK0010287663 03/21/2019 Voted Meeting Type Country of Trade Annual Denmark Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Receive Report of Board Mgmt N/A N/A N/A 2 Receive Annual Report Mgmt N/A N/A N/A 3 Accept Financial Mgmt For For For Statements and Statutory Reports 4 Approve Allocation of Mgmt For For For Income and Omission of Dividends 5 Approve Discharge of Mgmt For For For Management and Board 6 Approve Remuneration Mgmt For For For of Directors in the Amount of DKK 900,000 for Chairman, DKK 600,000 for Deputy Chairman and DKK 300,000 for Other Directors; Approve Remuneration for Committee Work 7 Reelect Jens Olsen as Mgmt For For For Director 8 Reelect Rene Mgmt For For For Svendsen-Tune as Director 9 Reelect Jens Maaloe as Mgmt For For For Director 10 Reelect Andreas Nauen Mgmt For For For as Director 11 Reelect Jutta af Mgmt For For For Rosenborg as Director 12 Reelect Lars Sandahl Mgmt For For For Sorensen as Director 13 Ratify Deloitte as Mgmt For Abstain Against Auditors 14 Proposals from Board Mgmt N/A N/A N/A of Directors or Shareholders (None Submitted) 15 Other Business Mgmt N/A N/A N/A ________________________________________________________________________________ Nobina AB Ticker Security ID: Meeting Date Meeting Status NOBINA ISIN SE0007185418 05/29/2019 Voted Meeting Type Country of Trade Annual Sweden Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Open Meeting Mgmt N/A N/A N/A 2 Elect Chairman of Mgmt For For For Meeting 3 Prepare and Approve Mgmt For For For List of Shareholders 4 Approve Agenda of Mgmt For For For Meeting 5 Designate Inspector(s) Mgmt For For For of Minutes of Meeting 6 Acknowledge Proper Mgmt For For For Convening of Meeting 7 Receive Financial Mgmt N/A N/A N/A Statements and Statutory Reports 8 Accept Financial Mgmt For For For Statements and Statutory Reports 9 Approve Allocation of Mgmt For For For Income and Dividends of SEK 3.80 Per Share 10 Approve Discharge of Mgmt For For For Board and President 11 Determine Number of Mgmt For For For Members (7) and Deputy Members (0) of Board; Determine Number of Auditors (1) and Deputy Auditors (0) 12 Approve Remuneration Mgmt For Against Against of Directors in the Amount of SEK 900,000 for Chairman and SEK 450,000 for Other Directors; Approve Remuneration of Auditors 13 Reelect Jan Sjoqvist Mgmt For For For (Chair), John Allkins, Graham Oldroyd, Monica Lingegard, Liselott Kilaas and Bertil Persson as Directors; Elect Johan Bygge as New Director; Ratify PricewaterhouseCoopers as Auditors 14 Authorize Chairman of Mgmt For For For Board and Representatives of Three of Company's Largest Shareholders to Serve on Nominating Committee 15 Approve Remuneration Mgmt For For For Policy And Other Terms of Employment For Executive Management 16 Approve Performance Mgmt For For For Share plan 17 Approve Repurchase and Mgmt For For For Transfer of Shares in Connection with Performance Share Plan 18 Approve Transfer of Mgmt For For For Shares to Participants of Performance Share Plan 19 Approve Alternative Mgmt For Against Against Equity Plan Financing 20 Approve Creation of Mgmt For For For Pool of Capital without Preemptive Rights 21 Close Meeting Mgmt N/A N/A N/A ________________________________________________________________________________ Nongshim Co., Ltd. Ticker Security ID: Meeting Date Meeting Status 004370 ISIN KR7004370003 03/15/2019 Voted Meeting Type Country of Trade Annual South Korea Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Shin Byeong-il Mgmt For For For as Outside Director 2 Elect Shin Byeong-il Mgmt For For For as a Member of Audit Committee 3 Amend Articles of Mgmt For For For Incorporation 4 Approve Total Mgmt For For For Remuneration of Inside Directors and Outside Directors ________________________________________________________________________________ Northgate plc Ticker Security ID: Meeting Date Meeting Status NTG ISIN GB00B41H7391 09/18/2018 Voted Meeting Type Country of Trade Annual United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accept Financial Mgmt For For For Statements and Statutory Reports 2 Approve Dividends Mgmt For For For 3 Advisory Vote to Mgmt For Against Against Ratify Named Executive Officers'Compensation 4 Ratify Auditors Mgmt For For For 5 Authorize Board to Fix Mgmt For For For Remuneration of External Auditor(s) 6 Elect Director Mgmt For For For 7 Elect Director Mgmt For Abstain Against 8 Elect Director Mgmt For For For 9 Elect Director Mgmt For For For 10 Elect Director Mgmt For For For 11 Elect Director Mgmt For For For 12 Elect Director Mgmt For For For 13 Authorize Issuance of Mgmt For For For Equity or Equity-Linked Securities with Preemptive Rights 14 Approve Issuance of Mgmt For For For Equity or Equity-Linked Securities without Preemptive Rights 15 Approve Issuance of Mgmt For For For Equity or Equity-Linked Securities without Preemptive Rights 16 Authorize the Company Mgmt For For For to Call EGM with Two Weeks Notice 17 Authorize Share Mgmt For For For Repurchase Program ________________________________________________________________________________ Pacific Textiles Holdings Ltd. Ticker Security ID: Meeting Date Meeting Status 1382 ISIN KYG686121032 08/09/2018 Voted Meeting Type Country of Trade Annual Cayman Islands Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accept Financial Mgmt For For For Statements and Statutory Reports 2 Approve Dividends Mgmt For For For 3 Elect Director Mgmt For For For 4 Elect Director Mgmt For For For 5 Elect Director Mgmt For Against Against 6 Elect Director Mgmt For For For 7 Approve Remuneration Mgmt For For For of Directors and/or Committee Members 8 Approve Auditors and Mgmt For For For Authorize Board to Fix Their Remuneration Auditors 9 Approve Issuance of Mgmt For Against Against Equity or Equity-Linked Securities without Preemptive Rights 10 Authorize Share Mgmt For For For Repurchase Program 11 Authorize Reissuance Mgmt For Against Against of Repurchased Shares ________________________________________________________________________________ Pact Group Holdings Ltd. Ticker Security ID: Meeting Date Meeting Status PGH ISIN AU000000PGH3 11/14/2018 Voted Meeting Type Country of Trade Annual Australia Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Remuneration Mgmt For For For Report 2 Elect Carmen Chua as Mgmt For For For Director 3 Elect Peter Margin as Mgmt For For For Director 4 Elect Ray Horsburgh as Mgmt For For For Director ________________________________________________________________________________ Pargesa Holding SA Ticker Security ID: Meeting Date Meeting Status PARG ISIN CH0021783391 05/08/2019 Voted Meeting Type Country of Trade Annual Switzerland Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accept Financial Mgmt For For For Statements and Statutory Reports 2 Approve Allocation of Mgmt For For For Income and Dividends of CHF 2.56 per Bearer Share and CHF 0.26 per Registered Share 3 Approve Discharge of Mgmt For For For Board and Senior Management 4 Elect Bernard Daniel Mgmt For For For as Director 5 Elect Victor Delloye Mgmt For Against Against as Director 6 Reelect Andre Mgmt For Against Against Desmarais as Director 7 Reelect Paul Desmarais Mgmt For Against Against Jr as Director 8 Reelect Paul Desmarais Mgmt For Against Against III as Director 9 Reelect Cedric Frere Mgmt For Against Against as Director 10 Reelect Gerald Frere Mgmt For Against Against as Director 11 Reelect Segolene Mgmt For Against Against Gallienne as Director 12 Reelect Jean-Luc Mgmt For For For Herbez as Director 13 Reelect Barbara Kux as Mgmt For For For Director 14 Reelect Jocelyn Mgmt For Against Against Lefebvre as Director 15 Reelect Michel Mgmt For Against Against Pebereau as Director 16 Reelect Amaury de Seze Mgmt For Against Against as Director 17 Reelect Arnaud Vial as Mgmt For Against Against Director 18 Elect Xavier Le Clef Mgmt For Against Against as Director 19 Reelect Paul Desmarais Mgmt For Against Against Jr as Board Chairman 20 Reappoint Bernard Mgmt For For For Daniel as Member of the Compensation Committee 21 Reappoint Jean-Luc Mgmt For For For Herbez as Member of the Compensation Committee 22 Reappoint Barbara Kux Mgmt For For For as Member of the Compensation Committee 23 Reappoint Amaury de Mgmt For Against Against Seze as Member of the Compensation Committee 24 Appoint Xavier Le Clef Mgmt For Against Against as Member of the Compensation Committee 25 Designate Valerie Mgmt For For For Marti as Independent Proxy 26 Ratify Deloitte SA as Mgmt For For For Auditors 27 Approve Remuneration Mgmt For Against Against of Directors in the Amount of CHF 6.5 Million 28 Approve Remuneration Mgmt For For For of Executive Committee in the Amount of CHF 1.2 Million 29 Transact Other Mgmt For Against Against Business (Voting) ________________________________________________________________________________ Prysmian SpA Ticker Security ID: Meeting Date Meeting Status PRY ISIN IT0004176001 06/05/2019 Voted Meeting Type Country of Trade Annual Italy Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accept Financial Mgmt For For For Statements and Statutory Reports 2 Approve Allocation of Mgmt For For For Income 3 Elect Francesco Gori Mgmt For For For as Director 4 Slate 1 Submitted by ShrHldr N/A For N/A Clubtre SpA 5 Slate 2 Submitted by ShrHldr N/A Do Not VoteN/A Institutional Investors (Assogestioni) 6 Approve Internal ShrHldr N/A For N/A Auditors' Remuneration 7 Authorize Share Mgmt For For For Repurchase Program and Reissuance of Repurchased Shares 8 Approve Remuneration Mgmt For For For Policy 9 Deliberations on Mgmt N/A Against N/A Possible Legal Action Against Directors if Presented by Shareholders ________________________________________________________________________________ Raisio Oyj Ticker Security ID: Meeting Date Meeting Status RAIVV ISIN FI0009002943 03/19/2019 Voted Meeting Type Country of Trade Annual Finland Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Open Meeting Mgmt N/A N/A N/A 2 Call the Meeting to Mgmt N/A N/A N/A Order 3 Designate Inspector or Mgmt For For For Shareholder Representative(s) of Minutes of Meeting 4 Acknowledge Proper Mgmt For For For Convening of Meeting 5 Prepare and Approve Mgmt For For For List of Shareholders 6 Receive Financial Mgmt N/A N/A N/A Statements and Statutory Reports 7 Accept Financial Mgmt For For For Statements and Statutory Reports 8 Approve Allocation of Mgmt For For For Income and Dividends of EUR 0.16 Per Share 9 Approve Discharge of Mgmt For For For Board and President 10 Approve Remuneration Mgmt For For For of Supervisory Board Members 11 Fix Number of Mgmt For For For Supervisory Board Members at 25 12 Reelect John Holmberg, Mgmt For For For Linda Langh, Jukka Niittyoja, Juha Salonen, Matti Seitsonen, Urban Silen and Mervi Soupasas as Members of Supervisory Board; 13 Approve Remuneration Mgmt For For For of Directors 14 Fix Number of Directors Mgmt For For For 15 Elect Directors Mgmt For For For 16 Approve Remuneration Mgmt For For For of Auditors 17 Fix Number of Auditors Mgmt For For For (2) and Deputy Auditors (2) 18 Appoint Esa Kailiala Mgmt For For For and Kimmo Antonen as Auditors and Appoint Niklas Oikia and KPMG as Deputy Auditors 19 Authorize Share Mgmt For For For Repurchase Program 20 Approve Issuance of up Mgmt For Against Against to 20 Million Shares without Preemptive Rights; Approve Conveyance of 14 Million Free Shares and 1.5 Million Restricted Shares 21 Close Meeting Mgmt N/A N/A N/A ________________________________________________________________________________ Ramirent Oyj Ticker Security ID: Meeting Date Meeting Status RAMI ISIN FI0009007066 03/14/2019 Voted Meeting Type Country of Trade Annual Finland Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Open Meeting Mgmt N/A N/A N/A 2 Call the Meeting to Mgmt N/A N/A N/A Order 3 Designate Inspector or Mgmt For For For Shareholder Representative(s) of Minutes of Meeting 4 Acknowledge Proper Mgmt For For For Convening of Meeting 5 Prepare and Approve Mgmt For For For List of Shareholders 6 Receive Financial Mgmt N/A N/A N/A Statements and Statutory Reports; Receive CEO's review 7 Accept Financial Mgmt For For For Statements and Statutory Reports 8 Approve Allocation of Mgmt For For For Income and Dividends of EUR 0.46 Per Share 9 Approve Discharge of Mgmt For For For Board and President 10 Approve Monthly Mgmt For For For Remuneration of Directors in the Amount of EUR 4,600 for Chairman, EUR 2,950 for Vice Chairman and EUR 2,550 for Other Directors; Approve Meeting Fees; Approve Remuneration for Committee Work 11 Fix Number of Mgmt For For For Directors at Six 12 Reelect Kevin Mgmt For For For Appleton, Kaj Gustaf Bergh, Ulf Lundahl and Tobias Lonnevall as Directors; Elect Malin Holmberg and Laura Raitio as new Directors 13 Approve Remuneration Mgmt For Against Against of Auditors 14 Ratify Mgmt For For For PricewaterhouseCoopers as Auditors 15 Authorize Share Mgmt For For For Repurchase Program 16 Amend Articles Re: Mgmt For For For Directors; Auditors 17 Establish Shareholders Mgmt For For For Nomination Board 18 Close Meeting Mgmt N/A N/A N/A ________________________________________________________________________________ Redrow Plc Ticker Security ID: Meeting Date Meeting Status RDW ISIN GB0007282386 03/27/2019 Voted Meeting Type Country of Trade Special United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Adopt New Articles of Mgmt For For For Association 2 Approve B Share Scheme Mgmt For For For and Share Consolidation 3 Approve Terms of the Mgmt For For For Option Agreement 4 Authorise Issue of Mgmt For For For Equity 5 Authorise Issue of Mgmt For For For Equity without Pre-emptive Rights 6 Authorise Issue of Mgmt For For For Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment ________________________________________________________________________________ Redrow Plc Ticker Security ID: Meeting Date Meeting Status RDW ISIN GB0007282386 11/07/2018 Voted Meeting Type Country of Trade Annual United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accept Financial Mgmt For For For Statements and Statutory Reports 2 Approve Final Dividend Mgmt For For For 3 Re-elect Steve Morgan Mgmt For For For as Director 4 Re-elect John Tutte as Mgmt For For For Director 5 Re-elect Barbara Mgmt For For For Richmond as Director 6 Re-elect Nick Hewson Mgmt For For For as Director 7 Re-elect Sir Michael Mgmt For For For Lyons as Director 8 Re-elect Vanda Murray Mgmt For For For as Director 9 Reappoint Mgmt For For For PricewaterhouseCoopers LLP as Auditors 10 Authorise Board to Fix Mgmt For For For Remuneration of Auditors 11 Approve Remuneration Mgmt For For For Report 12 Authorise Issue of Mgmt For For For Equity with Pre-emptive Rights 13 Authorise Issue of Mgmt For For For Equity without Pre-emptive Rights 14 Authorise Issue of Mgmt For For For Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 15 Authorise the Company Mgmt For For For to Call General Meeting with Two Weeks' Notice ________________________________________________________________________________ Rentokil Initial Plc Ticker Security ID: Meeting Date Meeting Status RTO ISIN GB00B082RF11 05/08/2019 Voted Meeting Type Country of Trade Annual United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accept Financial Mgmt For For For Statements and Statutory Reports 2 Approve Remuneration Mgmt For For For Report 3 Approve Final Dividend Mgmt For For For 4 Elect Richard Solomons Mgmt For For For as Director 5 Re-elect Sir Crispin Mgmt For For For Davis as Director 6 Re-elect John Mgmt For For For Pettigrew as Director 7 Re-elect Andy Ransom Mgmt For For For as Director 8 Re-elect Angela Mgmt For For For Seymour-Jackson as Director 9 Re-elect Julie Mgmt For For For Southern as Director 10 Re-elect Jeremy Mgmt For For For Townsend as Director 11 Re-elect Linda Yueh as Mgmt For For For Director 12 Reappoint KPMG LLP as Mgmt For For For Auditors 13 Authorise Board to Fix Mgmt For For For Remuneration of Auditors 14 Authorise Issue of Mgmt For For For Equity 15 Authorise Issue of Mgmt For For For Equity without Pre-emptive Rights 16 Authorise Issue of Mgmt For For For Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 17 Authorise Market Mgmt For For For Purchase of Ordinary Shares 18 Authorise EU Political Mgmt For For For Donations and Expenditure 19 Authorise the Company Mgmt For For For to Call General Meeting with Two Weeks' Notice ________________________________________________________________________________ Rohto Pharmaceutical Co., Ltd. Ticker Security ID: Meeting Date Meeting Status 4527 ISIN JP3982400008 06/27/2019 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Amend Articles to Add Mgmt For For For Provisions on Management Philosophy - Amend Business Lines 2 Elect Director Yamada, Mgmt For For For Kunio 3 Elect Director Mgmt For For For Sugimoto, Masashi 4 Elect Director Lekh Mgmt For For For Raj Juneja 5 Elect Director Saito, Mgmt For For For Masaya 6 Elect Director Mgmt For For For Kunisaki, Shinichi 7 Elect Director Yamada, Mgmt For For For Tetsumasa 8 Elect Director Uemura, Mgmt For For For Hideto 9 Elect Director Mgmt For For For Rikiishi, Masako 10 Elect Director Segi, Mgmt For For For Hidetoshi 11 Elect Director Mgmt For For For Matsunaga, Mari 12 Elect Director Torii, Mgmt For For For Shingo 13 Elect Director Mgmt For For For Iriyama, Akie 14 Appoint Ernst & Young Mgmt For For For ShinNihon LLC as New External Audit Firm ________________________________________________________________________________ Rothschild & Co. SCA Ticker Security ID: Meeting Date Meeting Status ROTH ISIN FR0000031684 05/16/2019 Voted Meeting Type Country of Trade Annual/Special France Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Financial Mgmt For For For Statements and Discharge Managing Partner 2 Approve Allocation of Mgmt For For For Income and Dividends of EUR 0.79 per Share 3 Approve Consolidated Mgmt For For For Financial Statements and Statutory Reports 4 Approve Transaction Mgmt For For For with Rothschild & Cie SCS Re: Financial Advice 5 Reelect Angelika Mgmt For For For Gifford as Supervisory Board Member 6 Reelect Luisa Todini Mgmt For For For as Supervisory Board Member 7 Reelect Carole Piwnica Mgmt For For For as Supervisory Board Member 8 Reelect Arielle Malard Mgmt For Against Against de Rothschild as Supervisory Board Member 9 Reelect Daniel Mgmt For For For Daeniker as Supervisory Board Member 10 Reelect Adam Keswick Mgmt For Against Against as Supervisory Board Member 11 Renew Appointment of Mgmt For For For Francois Henrot as Censor 12 Approve Remuneration Mgmt For For For of Supervisory Board Members in the Aggregate Amount of EUR 600,000 13 Approve Compensation Mgmt For For For of Rothschild & Co Gestion SAS, Managing Partner 14 Approve Compensation Mgmt For For For of David de Rothschild, Chairman of Rothschild and Co Gestion SAS Until May 17, 2018 and Alexandre de Rothschild, Chairman of Rothschild and Co Gestion SAS Since May 17, 2018 15 Approve Compensation Mgmt For For For of Eric de Rothschild, Chairman of the Supervisory Board Until May 17, 2018 and David de Rothschild, Chairman of the Supervisory Board Since May 17, 2018 16 Authorize Repurchase Mgmt For Against Against of Up to 10 Percent of Issued Share Capital 17 Fix Maximum Variable Mgmt For For For Compensation Ratio for Executives and Risk Takers 18 Authorize up to 2 Mgmt For Against Against Percent of Issued Capital for Use in Stock Option Plans Reserved for Employees and Corporate Officers Re: European Directive 2013/36/EU of 26 June 2013 ("CRD IV") 19 Authorize Capital Mgmt For For For Issuances for Use in Employee Stock Purchase Plans 20 Set Total Limit for Mgmt For For For Capital Increase to Result from Issuance Requests Under Items 18-19 Above, and Items 18-23, 25-26 of May 17, 2018 at EUR 70 Million 21 Authorize Filing of Mgmt For For For Required Documents/Other Formalities ________________________________________________________________________________ SAF-HOLLAND SA Ticker Security ID: Meeting Date Meeting Status SFQ ISIN LU0307018795 04/25/2019 Voted Meeting Type Country of Trade Annual Luxembourg Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Receive and Approve Mgmt For For For Board's Reports 2 Receive and Approve Mgmt For For For Auditor's Reports 3 Approve Financial Mgmt For For For Statements 4 Approve Consolidated Mgmt For For For Financial Statements 5 Approve Allocation of Mgmt For For For Income and Dividends of EUR 0.45 Per Share 6 Approve Discharge of Mgmt For For For Directors 7 Approve Discharge of Mgmt For For For Auditors 8 Renew Appointment of Mgmt For For For PricewaterhouseCoopers as Auditor 9 Reelect Martina Merz Mgmt For For For as Director 10 Reelect Martin Mgmt For For For Kleinschmitt as Director 11 Reelect Jack Gisinger Mgmt For For For as Director 12 Reelect Anja Kleyboldt Mgmt For For For as Director ________________________________________________________________________________ SAF-HOLLAND SA Ticker Security ID: Meeting Date Meeting Status SFQ ISIN LU0307018795 04/25/2019 Voted Meeting Type Country of Trade Special Luxembourg Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Change Location of Mgmt For For For Registered Office and Amend Article 2.1 2 Amend Articles Re: Mgmt For For For Clarification in Relation to Shares 3 Amend Articles Re: Mgmt For For For Definition "Regulated Market" and "Independent Director" 4 Amend Articles Re: Mgmt For For For Board Meetings and Board of Director Decisions 5 Amend Articles Re: Mgmt For For For Date of Annual General Meeting 6 Amend Articles Re: Mgmt For For For Provisions to Luxembourg Takeover Law 7 Amend Articles Re: Mgmt For For For Detailed Wording on Procedure of the General Meetings of Shareholders 8 Amend Articles Re: Mgmt For For For Notification Obligation of Transparency Law 9 Increase Authorized Mgmt For For For Share Capital I and Amend Articles of Association 10 Increase Special Mgmt For Against Against Amount of the Authorised Share Capital I and Amend Articles of Association 11 Increase Remaining Mgmt For For For Amount of the Company (Alternative 1) and Amend Articles of Association 12 Increase Remaining Mgmt For For For Amount of the Company (Alternative 2) and Amend Amend Articles of Association 13 Approve Full Mgmt For For For Restatement of the Articles of Incorporation ________________________________________________________________________________ Sanwa Holdings Corp. Ticker Security ID: Meeting Date Meeting Status 5929 ISIN JP3344400001 06/26/2019 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Allocation of Mgmt For For For Income, with a Final Dividend of JPY 16 2 Elect Director Mgmt For For For Takayama, Toshitaka 3 Elect Director Mgmt For For For Takayama, Yasushi 4 Elect Director Mgmt For For For Fujisawa, Hiroatsu 5 Elect Director Fukuda, Mgmt For For For Masahiro 6 Elect Director Mgmt For For For Takayama, Meiji 7 Elect Director Yasuda, Mgmt For For For Makoto ________________________________________________________________________________ Savills Plc Ticker Security ID: Meeting Date Meeting Status SVS ISIN GB00B135BJ46 05/08/2019 Voted Meeting Type Country of Trade Annual United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accept Financial Mgmt For For For Statements and Statutory Reports 2 Approve Remuneration Mgmt For For For Report 3 Approve Final Dividend Mgmt For For For 4 Re-elect Nicholas Mgmt For For For Ferguson as Director 5 Re-elect Mark Ridley Mgmt For For For as Director 6 Re-elect Tim Mgmt For For For Freshwater as Director 7 Re-elect Rupert Robson Mgmt For For For as Director 8 Re-elect Simon Shaw as Mgmt For For For Director 9 Elect Stacey Mgmt For For For Cartwright as Director 10 Elect Florence Mgmt For For For Tondu-Melique as Director 11 Reappoint Mgmt For For For PricewaterhouseCoopers LLP as Auditors 12 Authorise Board to Fix Mgmt For For For Remuneration of Auditors 13 Authorise Issue of Mgmt For For For Equity 14 Authorise Issue of Mgmt For For For Equity without Pre-emptive Rights 15 Authorise Issue of Mgmt For For For Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 16 Authorise Market Mgmt For For For Purchase of Ordinary Shares 17 Authorise the Company Mgmt For For For to Call General Meeting with Two Weeks' Notice ________________________________________________________________________________ Scandic Hotels Group AB Ticker Security ID: Meeting Date Meeting Status SHOT ISIN SE0007640156 05/07/2019 Voted Meeting Type Country of Trade Annual Sweden Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Open Meeting Mgmt N/A N/A N/A 2 Elect Chairman of Mgmt For For For Meeting 3 Prepare and Approve Mgmt For For For List of Shareholders 4 Approve Agenda of Mgmt For For For Meeting 5 Designate Inspector(s) Mgmt For For For of Minutes of Meeting 6 Acknowledge Proper Mgmt For For For Convening of Meeting 7 Receive Financial Mgmt N/A N/A N/A Statements and Statutory Reports 8 Receive President's Mgmt N/A N/A N/A Report 9 Receive Board Report Mgmt N/A N/A N/A 10 Receive Auditor's Mgmt N/A N/A N/A Report 11 Accept Financial Mgmt For For For Statements and Statutory Reports 12 Approve Allocation of Mgmt For For For Income and Dividends of SEK 3.50 Per Share 13 Approve Discharge of Mgmt For For For Board and President 14 Receive Nomination Mgmt N/A N/A N/A Committee's Report 15 Determine Number of Mgmt For For For Members (8) and Deputy Members (0) of Board; Determine Number of Auditors (1) and Deputy Auditors (0) 16 Approve Remuneration Mgmt For For For of Directors in the Amount of SEK 775,000 for Chairman and SEK 350,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors 17 Reelect Ingalill Mgmt For For For Berglund, Per G. Braathen, Grant Hearn, Christoffer Lundstrom, Martin Svalstedt and Fredrik Wirdenius as Directors; Elect Susanne Morch Koch and Riitta Savonlahti as New Directors; Ratify PricewaterhouseCoopers as Auditors 18 Authorize Chairman of Mgmt For For For Board and Representatives of Three of Company's Largest Shareholders to Serve on Nominating Committee 19 Approve Remuneration Mgmt For Against Against Policy And Other Terms of Employment For Executive Management 20 Approve Long Term Mgmt For Against Against Incentive Program 2019 21 Approve Equity Plan Mgmt For Against Against Financing 22 Close Meeting Mgmt N/A N/A N/A ________________________________________________________________________________ Scandinavian Tobacco Group A/S Ticker Security ID: Meeting Date Meeting Status STG ISIN DK0060696300 04/10/2019 Voted Meeting Type Country of Trade Annual Denmark Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Receive Report of Board Mgmt N/A N/A N/A 2 Accept Financial Mgmt For For For Statements and Statutory Reports 3 Approve Allocation of Mgmt For For For Income and Dividends of DKK 6.00 Per Share 4 Approve Remuneration Mgmt For For For of Directors in the Amount of DKK 1.2 Million for Chairman, DKK 700,000 for Vice Chairman, and DKK 400,000 for Other Directors; Approve Remuneration for Committee Work 5 Reelect Nigel Mgmt For For For Northridge as Director (Chairman) 6 Reelect Henrik Brandt Mgmt For For For as Director (Vice Chair) 7 Reelect Dianne Neal Mgmt For For For Blixt as Director 8 Reelect Luc Missorten Mgmt For For For as Director 9 Reelect Anders Obel as Mgmt For For For Director 10 Elect Marlene Forsell Mgmt For For For as New Director 11 Elect Claus Gregersen Mgmt For For For as New Director 12 Ratify Mgmt For For For PricewaterhouseCoopers as Auditors 13 Other Business Mgmt N/A N/A N/A ________________________________________________________________________________ Schouw & Co A/S Ticker Security ID: Meeting Date Meeting Status SCHO ISIN DK0010253921 04/11/2019 Voted Meeting Type Country of Trade Annual Denmark Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Receive Report of Board Mgmt N/A N/A N/A 2 Accept Financial Mgmt For For For Statements and Statutory Reports; Approve Discharge of Management and Board 3 Approve Allocation of Mgmt For For For Income 4 Approve Guidelines for Mgmt For For For Incentive-Based Compensation for Executive Management and Board 5 Approve Remuneration Mgmt For For For of Directors 6 Reelect Kjeld Mgmt For For For Johannesen as Director 7 Ratify Ernst & Young Mgmt For For For as Auditors 8 Other Business Mgmt N/A N/A N/A ________________________________________________________________________________ Senex Energy Ltd. Ticker Security ID: Meeting Date Meeting Status SXY ISIN AU000000SXY7 11/15/2018 Voted Meeting Type Country of Trade Annual Australia Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Trevor Bourne as Mgmt For For For Director 2 Elect Andrey Mgmt For For For Zhmurovsky as Director 3 Approve Remuneration Mgmt For Against Against Report 4 Approve Issuance of Mgmt For For For Long Term Incentive Rights to Ian Davies 5 Approve Issuance of Mgmt For Against Against Strategic Business Milestone Rights to Ian Davies ________________________________________________________________________________ Shinoken Group Co., Ltd. Ticker Security ID: Meeting Date Meeting Status 8909 ISIN JP3354100004 03/27/2019 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Allocation of Mgmt For For For Income, with a Final Dividend of JPY 15 2 Amend Articles to Mgmt For For For Amend Business Lines 3 Elect Director Mgmt For For For Shinohara, Hideaki 4 Elect Director Mgmt For For For Tsurukawa, Junichi 5 Elect Director Miura, Mgmt For For For Yoshiaki 6 Elect Director Mgmt For For For Nishibori, Takashi 7 Elect Director Irie, Mgmt For For For Hiroyuki ________________________________________________________________________________ Smurfit Kappa Group Plc Ticker Security ID: Meeting Date Meeting Status SK3 ISIN IE00B1RR8406 05/03/2019 Voted Meeting Type Country of Trade Annual Ireland Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accept Financial Mgmt For For For Statements and Statutory Reports 2 Approve Remuneration Mgmt For For For Report 3 Approve Final Dividend Mgmt For For For 4 Elect Anne Anderson as Mgmt For For For Director 5 Re-elect Irial Finan Mgmt For For For as Director 6 Re-elect Anthony Mgmt For For For Smurfit as Director 7 Re-elect Ken Bowles as Mgmt For For For Director 8 Re-elect Frits Mgmt For For For Beurskens as Director 9 Re-elect Christel Mgmt For For For Bories as Director 10 Re-elect Carol Mgmt For For For Fairweather as Director 11 Re-elect James Mgmt For For For Lawrence as Director 12 Re-elect John Moloney Mgmt For For For as Director 13 Re-elect Roberto Mgmt For For For Newell as Director 14 Re-elect Jorgen Mgmt For For For Rasmussen as Director 15 Re-elect Gonzalo Mgmt For For For Restrepo as Director 16 Authorise Board to Fix Mgmt For For For Remuneration of Auditors 17 Authorise Issue of Mgmt For For For Equity 18 Authorise Issue of Mgmt For For For Equity without Pre-emptive Rights 19 Authorise Issue of Mgmt For For For Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 20 Authorise Market Mgmt For For For Purchase of Shares 21 Authorise the Company Mgmt For For For to Call General Meeting with Two Weeks' Notice ________________________________________________________________________________ Sogo Medical Holdings Co., Ltd. Ticker Security ID: Meeting Date Meeting Status 9277 ISIN JP3432310005 06/21/2019 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Allocation of Mgmt For For For Income, with a Final Dividend of JPY 13.75 2 Amend Articles to Mgmt For For For Authorize Share Buybacks at Board's Discretion 3 Elect Director Mgmt For For For Sakamoto, Kenji 4 Elect Director Mikita, Mgmt For For For Shinya 5 Elect Director Mgmt For For For Sadahisa, Masatoshi 6 Elect Director Mgmt For For For Watanabe, Kiyotaka 7 Elect Director Seki, Mgmt For For For Eiichi 8 Approve Fixed Cash Mgmt For For For Compensation Ceiling and Performance-Based Cash Compensation Ceiling for Directors 9 Approve Compensation Mgmt For For For Ceiling for Statutory Auditors ________________________________________________________________________________ Square Enix Holdings Co., Ltd. Ticker Security ID: Meeting Date Meeting Status 9684 ISIN JP3164630000 06/21/2019 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Mgmt For For For Matsuda, Yosuke 2 Elect Director Chida, Mgmt For For For Yukinobu 3 Elect Director Mgmt For For For Yamamura, Yukihiro 4 Elect Director Mgmt For For For Nishiura, Yuji 5 Elect Director Ogawa, Mgmt For For For Masato ________________________________________________________________________________ Swissquote Group Holding Ltd. Ticker Security ID: Meeting Date Meeting Status SQN ISIN CH0010675863 05/10/2019 Voted Meeting Type Country of Trade Annual Switzerland Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accept Financial Mgmt For For For Statements and Statutory Reports 2 Approve Remuneration Mgmt For Against Against Report 3 Approve Allocation of Mgmt For For For Income and Dividends of CHF 1.00 per Share 4 Approve Discharge of Mgmt For For For Board and Senior Management 5 Reelect Markus Dennler Mgmt For For For as Director and Elect as Board Chairman 6 Reelect Martin Naville Mgmt For For For as Director 7 Reelect Mgmt For For For Jean-Christophe Pernollet as Director 8 Reelect Beat Oberlin Mgmt For For For as Director 9 Reelect Monica Mgmt For For For Dell'Anna as Director 10 Appoint Beat Oberlin Mgmt For For For as Member of the Compensation Committee 11 Reappoint Monica Mgmt For For For Dell'Anna as Member of the Compensation Committee 12 Ratify Mgmt For For For PricewaterhouseCoopers Ltd as Auditors 13 Designate Juan Gil as Mgmt For For For Independent Proxy 14 Approve Remuneration Mgmt For For For of Directors in the Amount of CHF 870,000 15 Approve Remuneration Mgmt For For For of Executive Committee in the Amount of CHF 6.4 Million 16 Transact Other Mgmt For Against Against Business (Voting) ________________________________________________________________________________ Takasago Thermal Engineering Co., Ltd. Ticker Security ID: Meeting Date Meeting Status 1969 ISIN JP3455200000 06/26/2019 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Allocation of Mgmt For For For Income, with a Final Dividend of JPY 27 2 Elect Director Ouchi, Mgmt For For For Atsushi 3 Elect Director Mgmt For For For Takahara, Choichi 4 Elect Director Hara, Mgmt For For For Yoshiyuki 5 Elect Director Mgmt For For For Yamawake, Hiroshi 6 Elect Director Kojima, Mgmt For For For Kazuhito 7 Elect Director Kamiya, Mgmt For For For Tadashi 8 Elect Director Yokote, Mgmt For For For Toshikazu 9 Elect Director Mgmt For For For Matsunaga, Kazuo 10 Elect Director Mgmt For For For Yabunaka, Mitoji 11 Elect Director Mgmt For For For Fujimura, Kiyoshi 12 Elect Director Seki, Mgmt For For For Yoko 13 Appoint Statutory Mgmt For For For Auditor Yamamoto, Yukitoshi ________________________________________________________________________________ TAKKT AG Ticker Security ID: Meeting Date Meeting Status TTK ISIN DE0007446007 05/15/2019 Voted Meeting Type Country of Trade Annual Germany Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Receive Financial Mgmt N/A N/A N/A Statements and Statutory Reports for Fiscal 2018 (Non-Voting) 2 Approve Allocation of Mgmt For For For Income and Dividends of EUR 0.85 per Share 3 Approve Discharge of Mgmt For For For Management Board for Fiscal 2018 4 Approve Discharge of Mgmt For For For Supervisory Board for Fiscal 2018 5 Ratify Ebner Stolz Mgmt For For For GmbH & Co. KG as Auditors for Fiscal 2019 6 Elect Thomas Schmidt Mgmt For For For to the Supervisory Board 7 Amend Profit and Loss Mgmt For For For Transfer Agreements with Subsidiaries 8 Approve Remuneration Mgmt For For For of Supervisory Board ________________________________________________________________________________ Thomas Cook Group Plc Ticker Security ID: Meeting Date Meeting Status TCG ISIN GB00B1VYCH82 02/07/2019 Voted Meeting Type Country of Trade Annual United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accept Financial Mgmt For For For Statements and Statutory Reports 2 Approve Remuneration Mgmt For For For Report 3 Elect Sten Daugaard as Mgmt For For For Director 4 Re-elect Dawn Airey as Mgmt For For For Director 5 Re-elect Emre Berkin Mgmt For For For as Director 6 Re-elect Paul Mgmt For For For Edgecliffe-Johnson as Director 7 Re-elect Peter Mgmt For For For Fankhauser as Director 8 Re-elect Lesley Knox Mgmt For For For as Director 9 Re-elect Frank Meysman Mgmt For For For as Director 10 Re-elect Jurgen Mgmt For For For Schreiber as Director 11 Re-elect Warren Tucker Mgmt For For For as Director 12 Re-elect Martine Mgmt For For For Verluyten as Director 13 Reappoint Ernst & Mgmt For For For Young LLP as Auditors 14 Authorise the Audit Mgmt For For For Committee to Fix Remuneration of Auditors 15 Authorise EU Political Mgmt For For For Donations and Expenditure 16 Authorise Issue of Mgmt For For For Equity with Pre-emptive Rights 17 Authorise Issue of Mgmt For For For Equity without Pre-emptive Rights 18 Authorise Issue of Mgmt For For For Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 19 Authorise the Company Mgmt For For For to Call General Meeting with Two Weeks' Notice ________________________________________________________________________________ Token Corp. Ticker Security ID: Meeting Date Meeting Status 1766 ISIN JP3590900001 07/26/2018 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Allocation of Mgmt For For For Income and Dividends 2 Amend Articles to: Mgmt For For For (Japan) 3 Ratify Auditors Mgmt For For For 4 Approve Retirement Mgmt For Against Against Bonuses for Statutory Auditors ________________________________________________________________________________ Trend Micro, Inc. Ticker Security ID: Meeting Date Meeting Status 4704 ISIN JP3637300009 03/26/2019 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Allocation of Mgmt For For For Income, with a Final Dividend of JPY 163 2 Elect Director Chang Mgmt For For For Ming-Jang 3 Elect Director Eva Chen Mgmt For For For 4 Elect Director Mgmt For For For Mahendra Negi 5 Elect Director Mgmt For For For Omikawa, Akihiko 6 Elect Director Wael Mgmt For For For Mohamed 7 Elect Director Nonaka, Mgmt For For For Ikujiro 8 Elect Director Koga, Mgmt For For For Tetsuo ________________________________________________________________________________ Value Added Technology Co., Ltd. Ticker Security ID: Meeting Date Meeting Status 043150 ISIN KR7043150002 03/27/2019 Voted Meeting Type Country of Trade Annual South Korea Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Financial Mgmt For For For Statements and Allocation of Income 2 Amend Articles of Mgmt For For For Incorporation 3 Elect Kim Seon-beom as Mgmt For For For Inside Director 4 Elect Jeon Dong-hyo as Mgmt For For For Inside Director 5 Approve Total Mgmt For For For Remuneration of Inside Directors and Outside Directors ________________________________________________________________________________ Wakita & Co., Ltd. Ticker Security ID: Meeting Date Meeting Status 8125 ISIN JP3992000004 05/23/2019 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Allocation of Mgmt For For For Income, with a Final Dividend of JPY 30 2 Elect Director Toishi, Mgmt For Against Against Haruo 3 Elect Director Wakita, Mgmt For Against Against Teiji 4 Elect Director Mgmt For For For Shigematsu, Iwao 5 Elect Director Oda, Mgmt For For For Toshio 6 Elect Director Mgmt For For For Shimizu, Kazuhiro 7 Elect Director Washio, Mgmt For For For Shoichi 8 Elect Director Mgmt For For For Ishikawa, Keiji 9 Elect Director and Mgmt For For For Audit Committee Member Uchida, Tadakazu 10 Elect Director and Mgmt For For For Audit Committee Member Kuraguchi, Yasuhiro 11 Elect Director and Mgmt For Against Against Audit Committee Member Ishikura, Hirokatsu 12 Elect Director and Mgmt For For For Audit Committee Member Ishida, Noriko ________________________________________________________________________________ Welcia Holdings Co., Ltd. Ticker Security ID: Meeting Date Meeting Status 3141 ISIN JP3274280001 05/28/2019 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Amend Articles to Mgmt For For For Amend Business Lines 2 Elect Director Ikeno, Mgmt For For For Takamitsu 3 Elect Director Mizuno, Mgmt For For For Hideharu 4 Elect Director Mgmt For For For Matsumoto, Tadahisa 5 Elect Director Sato, Mgmt For For For Norimasa 6 Elect Director Mgmt For For For Nakamura, Juichi 7 Elect Director Abe, Mgmt For For For Takashi 8 Elect Director Okada, Mgmt For For For Motoya 9 Elect Director Narita, Mgmt For For For Yukari 10 Elect Director Nakai, Mgmt For For For Tomoko 11 Appoint Statutory Mgmt For For For Auditor Sugiyama, Atsuko ________________________________________________________________________________ WPP AUNZ Limited Ticker Security ID: Meeting Date Meeting Status WPP ISIN AU000000WPP3 05/02/2019 Voted Meeting Type Country of Trade Annual Australia Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Robert Mactier Mgmt For For For as Director 2 Elect Kim Anderson as Mgmt For For For Director 3 Approve Grant of Mgmt For For For Performance Rights to John Steedman 4 Approve Grant of STIP Mgmt For For For Performance Shares to John Steedman 5 Approve Remuneration Mgmt For For For Report Item 1: Proxy Voting Record - Item1 Proxy Voting Record - Registrant : TRANSAMERICA FUNDS Fund Name : Transamerica International Stock Date of fiscal year end: 10/31/2018 ________________________________________________________________________________ 3i Group Plc Ticker Security ID: Meeting Date Meeting Status III ISIN GB00B1YW4409 06/27/2019 Voted Meeting Type Country of Trade Annual United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accept Financial Mgmt For For For Statements and Statutory Reports 2 Approve Remuneration Mgmt For For For Report 3 Approve Final Dividend Mgmt For For For 4 Re-elect Jonathan Mgmt For For For Asquith as Director 5 Re-elect Caroline Mgmt For For For Banszky as Director 6 Re-elect Simon Borrows Mgmt For For For as Director 7 Re-elect Stephen Mgmt For For For Daintith as Director 8 Re-elect Peter Grosch Mgmt For For For as Director 9 Re-elect David Mgmt For For For Hutchison as Director 10 Elect Coline Mgmt For For For McConville as Director 11 Re-elect Simon Mgmt For For For Thompson as Director 12 Re-elect Julia Wilson Mgmt For For For as Director 13 Reappoint Ernst & Mgmt For For For Young LLP as Auditors 14 Authorise Board Acting Mgmt For For For Through the Audit and Compliance Committee to Fix Remuneration of Auditors 15 Authorise EU Political Mgmt For For For Donations and Expenditure 16 Authorise Issue of Mgmt For For For Equity 17 Authorise Issue of Mgmt For For For Equity without Pre-emptive Rights 18 Authorise Issue of Mgmt For For For Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 19 Authorise Market Mgmt For For For Purchase of Ordinary Shares 20 Authorise the Company Mgmt For For For to Call General Meeting with Two Weeks' Notice ________________________________________________________________________________ Air France-KLM SA Ticker Security ID: Meeting Date Meeting Status AF ISIN FR0000031122 05/28/2019 Voted Meeting Type Country of Trade Annual/Special France Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Financial Mgmt For For For Statements and Statutory Reports 2 Approve Consolidated Mgmt For For For Financial Statements and Statutory Reports 3 Approve Treatment of Mgmt For For For Losses 4 Approve Auditors' Mgmt For For For Special Report on Related-Party Transactions 5 Approve Severance Mgmt For Against Against Agreement with Benjamin Smith, CEO 6 Elect Astrid Panosyan Mgmt For For For as Director 7 Reelect Jean-Dominique Mgmt For For For Comolli as Director 8 Reelect Jaap de Hoop Mgmt For For For Scheffer as Director 9 Elect Cees t Hart as Mgmt For For For Director 10 Ratify Appointment of Mgmt For For For Benjamin Smith as Director 11 Elect Benjamin Smith Mgmt For For For as Director 12 Approve Compensation Mgmt For For For of Jean-Marc Janaillac, Chairman and CEO Until May 15, 2018 13 Approve Compensation Mgmt For For For of Anne-Marie Couderc, Chairman of the Board Since May 18, 2018 14 Approve Compensation Mgmt For For For of Frederic Gagey, CEO from May 15, 2018 to Sept. 17, 2018 15 Approve Compensation Mgmt For Against Against of Benjamin Smith, CEO Since Sept. 17, 2018 16 Approve Remuneration Mgmt For For For Policy of the Chairman of the Board 17 Approve Remuneration Mgmt For For For Policy of the CEO 18 Authorize Repurchase Mgmt For For For of Up to 10 Percent of Issued Share Capital 19 Authorize Issuance of Mgmt For For For Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 214 Million 20 Authorize Issuance of Mgmt For For For Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 64 Million, with a Binding Priority Right 21 Authorize Issuance of Mgmt For For For Equity or Equity-Linked Instruments without Preemptive Rights Including by Companies Owning over 50 Percent of the Company Share Capital up to Aggregate Nominal Amount of EUR 43 Million 22 Approve Issuance of Mgmt For For For Equity or Equity-Linked Securities for Private Placement up to Aggregate Nominal Amount of EUR 43 Million 23 Authorize Board to Mgmt For For For Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 24 Authorize Capital Mgmt For For For Increase of up to EUR 43 Million for Contributions in Kind 25 Authorize Mgmt For For For Capitalization of Reserves of Up to EUR 214 Million for Bonus Issue or Increase in Par Value 26 Authorize Issuance of Mgmt For Against Against Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 107 Million, Including in the Event of a Public Tender Offer 27 Authorize Issuance of Mgmt For Against Against Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 32 Million, with a Binding Priority Right, Including in Public Tender Offer 28 Authorize Issuance of Mgmt For Against Against Equity or Equity-Linked Instruments without Preemptive Rights Including by Companies Owning over 50 Percent of the Company Share Capital up to Aggregate Nominal Amount of EUR 21 Million, During Public Tender Offer 29 Approve Issuance of Mgmt For Against Against Equity or Equity-Linked Securities for Private Placement up to Aggregate Nominal Amount of EUR 20.9 Million, Including in the Event of a Public Tender Offer 30 Authorize Board to Mgmt For Against Against Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Under Items 26-29 31 Authorize Capital Mgmt For Against Against Increase of up EUR 21 Million for Contributions in Kind 32 Authorize Mgmt For Against Against Capitalization of Reserves of Up to EUR 107 Million for Bonus Issue or Increase in Par Value 33 Authorize Board to Set Mgmt For Against Against Issue Price for 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 34 Authorize up to 2.5 Mgmt For Against Against Percent of Issued Capital for Use in Restricted Stock Plans 35 Authorize Capital Mgmt For For For Issuances for Use in Employee Stock Purchase Plans 36 Amend Articles 9-11 Mgmt For Against Against and 13-15 of Bylaws Re: Shareholding Disclosure Thresholds 37 Authorize Filing of Mgmt For For For Required Documents/Other Formalities ________________________________________________________________________________ Allianz SE Ticker Security ID: Meeting Date Meeting Status ALV ISIN DE0008404005 05/08/2019 Voted Meeting Type Country of Trade Annual Germany Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Receive Financial Mgmt N/A N/A N/A Statements and Statutory Reports for Fiscal 2018 (Non-Voting) 2 Approve Allocation of Mgmt For For For Income and Dividends of EUR 9.00 per Share 3 Approve Discharge of Mgmt For For For Management Board for Fiscal 2018 4 Approve Discharge of Mgmt For For For Supervisory Board for Fiscal 2018 5 Approve Remuneration Mgmt For For For System for Management Board Members 6 Approve Affiliation Mgmt For For For Agreement with AllSecur Deutschland AG ________________________________________________________________________________ Almirall SA Ticker Security ID: Meeting Date Meeting Status ALM ISIN ES0157097017 05/08/2019 Voted Meeting Type Country of Trade Annual Spain Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Standalone Mgmt For For For Financial Statements 2 Approve Consolidated Mgmt For For For Financial Statements 3 Approve Discharge of Mgmt For For For Board 4 Approve Allocation of Mgmt For For For Income 5 Approve Dividends Mgmt For For For Charged to Unrestricted Reserves 6 Approve Scrip Dividends Mgmt For For For 7 Advisory Vote on Mgmt For For For Remuneration Report 8 Approve Remuneration Mgmt For Against Against Policy 9 Ratify Appointment of Mgmt For For For and Elect Jorge Gallardo Ballart as Director 10 Ratify Appointment of Mgmt For For For and Elect Daniel Bravo Andreu as Director 11 Ratify Appointment of Mgmt For For For and Elect Tom McKillop as Director 12 Ratify Appointment of Mgmt For For For and Elect Enrique De Leyva Perez as Director 13 Reelect Gerhard Mayr Mgmt For For For as Director 14 Reelect Karin Mgmt For For For Dorrepaal as Director 15 Reelect Antonio Mgmt For For For Gallardo Torrededia as Director 16 Reelect Carlos Mgmt For For For Gallardo Pique as Director 17 Appoint Mgmt For For For PricewaterhouseCoopers Auditores as Auditor of Standalone Financial Statements 18 Appoint Mgmt For For For PricewaterhouseCoopers Auditores as Auditor of Consolidated Financial Statements 19 Amend Article 47 Re: Mgmt For For For Audit Committee 20 Amend Articles Re: Mgmt For For For Annual Accounts 21 Amend Long-term Mgmt For Against Against Incentive Plan 22 Approve Mgmt For For For Stock-for-Salary Plan 23 Amend Issuance of Mgmt For For For Non-Convertibles Bonds to Convertible Bonds without Preemptive Rights 24 Authorize Board to Mgmt For For For Ratify and Execute Approved Resolutions ________________________________________________________________________________ ANA HOLDINGS INC. Ticker Security ID: Meeting Date Meeting Status 9202 ISIN JP3429800000 06/21/2019 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Allocation of Mgmt For For For Income, with a Final Dividend of JPY 75 2 Elect Director Ito, Mgmt For For For Shinichiro 3 Elect Director Mgmt For For For Katanozaka, Shinya 4 Elect Director Mgmt For For For Nagamine, Toyoyuki 5 Elect Director Takada, Mgmt For For For Naoto 6 Elect Director Ito, Mgmt For For For Yutaka 7 Elect Director Mgmt For For For Fukuzawa, Ichiro 8 Elect Director Hirako, Mgmt For For For Yuji 9 Elect Director Mori, Mgmt For For For Shosuke 10 Elect Director Mgmt For For For Yamamoto, Ado 11 Elect Director Mgmt For For For Kobayashi, Izumi 12 Appoint Statutory Mgmt For Against Against Auditor Kano, Nozomu 13 Approve Compensation Mgmt For For For Ceiling for Statutory Auditors ________________________________________________________________________________ Anheuser-Busch InBev SA/NV Ticker Security ID: Meeting Date Meeting Status ABI ISIN BE0974293251 04/24/2019 Voted Meeting Type Country of Trade Annual/Special Belgium Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Receive Special Board Mgmt N/A N/A N/A Report Re: Article 559 of the Companies Code 2 Receive Special Mgmt N/A N/A N/A Auditor Report Re: Article 559 of the Companies Code 3 Amend Article 4 Re: Mgmt For For For Corporate Purpose 4 Amend Article 23 Re: Mgmt For Against Against Requirements of the Chairperson of the Board 5 Receive Directors' Mgmt N/A N/A N/A Reports (Non-Voting) 6 Receive Auditors' Mgmt N/A N/A N/A Reports (Non-Voting) 7 Receive Consolidated Mgmt N/A N/A N/A Financial Statements and Statutory Reports (Non-Voting) 8 Approve Financial Mgmt For For For Statements, Allocation of Income, and Dividends of EUR 1.80 per Share 9 Approve Discharge of Mgmt For For For Directors 10 Approve Discharge of Mgmt For For For Auditor 11 Elect Xiaozhi Liu as Mgmt For For For Independent Director 12 Elect Sabine Chalmers Mgmt For Against Against as Director 13 Elect Cecilia Sicupira Mgmt For Against Against as Director 14 Elect Claudio Garcia Mgmt For Against Against as Director 15 Reelect Martin J. Mgmt For Against Against Barrington as Director 16 Reelect William F. Mgmt For Against Against Gifford, Jr. as Director 17 Reelect Alejandro Mgmt For Against Against Santo Domingo Davila as Director 18 Ratify PwC as Auditors Mgmt For For For and Approve Auditors' Remuneration 19 Approve Remuneration Mgmt For Against Against Report 20 Approve Fixed Mgmt For Against Against Remuneration of Directors 21 Approve Grant of Mgmt For For For Restricted Stock Units 22 Authorize Mgmt For For For Implementation of Approved Resolutions and Filing of Required Documents/Formalities at Trade Registry ________________________________________________________________________________ ASR Nederland NV Ticker Security ID: Meeting Date Meeting Status ASRNL ISIN NL0011872643 05/22/2019 Voted Meeting Type Country of Trade Annual Netherlands Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Open Meeting Mgmt N/A N/A N/A 2 Receive Report of Mgmt N/A N/A N/A Management Board (Non-Voting) 3 Receive Report of Mgmt N/A N/A N/A Supervisory Board (Non-Voting) 4 Discussion on Mgmt N/A N/A N/A Company's Corporate Governance Structure 5 Discuss Remuneration Mgmt N/A N/A N/A Report Containing Remuneration Policy for Management Board Members 6 Amend Remuneration Mgmt For For For Policy 7 Approve Remuneration Mgmt For For For of Supervisory Board 8 Adopt Financial Mgmt For For For Statements and Statutory Reports 9 Receive Explanation on Mgmt N/A N/A N/A Company's Reserves and Dividend Policy 10 Approve Dividends of Mgmt For For For EUR 1.74 per Share 11 Receive Explanation on Mgmt N/A N/A N/A Nomination and Selection Procedure 12 Ratify KPMG as Auditors Mgmt For For For 13 Approve Discharge of Mgmt For For For Management Board 14 Approve Discharge of Mgmt For For For Supervisory Board 15 Grant Board Authority Mgmt For For For to Issue Shares Up to 10 Percent of Issued Capital 16 Authorize Board to Mgmt For For For Exclude Preemptive Rights from Share Issuances 17 Authorize Repurchase Mgmt For For For of Up to 10 Percent of Issued Share Capital 18 Accept Resignation of Mgmt N/A N/A N/A Annet Aris as Supervisory Board Member 19 Reelect Kick van der Mgmt For For For Pol to Supervisory Board 20 Allow Questions Mgmt N/A N/A N/A 21 Close Meeting Mgmt N/A N/A N/A ________________________________________________________________________________ Austevoll Seafood ASA Ticker Security ID: Meeting Date Meeting Status AUSS ISIN NO0010073489 05/24/2019 Voted Meeting Type Country of Trade Annual Norway Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Open Meeting Mgmt N/A N/A N/A 2 Elect Chairman of Mgmt For Do Not VoteN/A Meeting 3 Designate Inspector(s) Mgmt For Do Not VoteN/A of Minutes of Meeting 4 Approve Notice of Mgmt For Do Not VoteN/A Meeting and Agenda 5 Accept Financial Mgmt For Do Not VoteN/A Statements and Statutory Reports; Approve Allocation of Income and Dividends of NOK 3.50 Per Share 6 Receive Company's Mgmt N/A N/A N/A Corporate Governance Statement 7 Approve Remuneration Mgmt For Do Not VoteN/A of Directors in the Amount of NOK 375,000 for Chairman and NOK 250,000 for Other Directors 8 Approve Remuneration Mgmt For Do Not VoteN/A of Audit Committee in the Amount of NOK 50,000 for Each Member 9 Approve Remuneration Mgmt For Do Not VoteN/A of Nominating Committee in the Amount of NOK 25,000 for Each Member 10 Approve Remuneration Mgmt For Do Not VoteN/A of Auditors 11 Reelect Oddvar Mgmt For Do Not VoteN/A Skjegstad as Director 12 Reelect Siren M. Mgmt For Do Not VoteN/A Gronhaug as Director 13 Reelect Eirik Dronen Mgmt For Do Not VoteN/A Melingen as Director 14 Reelect Oddvar Mgmt For Do Not VoteN/A Skjegstad as Vice Chairman 15 Elect Hege Ase Mgmt For Do Not VoteN/A Solbakken as New Member of Nominating Committee 16 Approve Creation of Mgmt For Do Not VoteN/A NOK 10.1 Million Pool of Capital without Preemptive Rights 17 Authorize Share Mgmt For Do Not VoteN/A Repurchase Program and Reissuance of Repurchased Shares 18 Approve Remuneration Mgmt For Do Not VoteN/A Policy And Other Terms of Employment For Executive Management (Advisory vote) ________________________________________________________________________________ Aviva Plc Ticker Security ID: Meeting Date Meeting Status AV ISIN GB0002162385 05/23/2019 Voted Meeting Type Country of Trade Annual United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accept Financial Mgmt For For For Statements and Statutory Reports 2 Approve Remuneration Mgmt For For For Report 3 Approve Final Dividend Mgmt For For For 4 Re-elect Claudia Arney Mgmt For For For as Director 5 Re-elect Glyn Barker Mgmt For For For as Director 6 Re-elect Andy Briggs Mgmt For Abstain Against as Director 7 Re-elect Patricia Mgmt For For For Cross as Director 8 Re-elect Belen Romana Mgmt For For For Garcia as Director 9 Re-elect Michael Mire Mgmt For For For as Director 10 Re-elect Sir Adrian Mgmt For For For Montague as Director 11 Re-elect Tom Stoddard Mgmt For For For as Director 12 Re-elect Maurice Mgmt For For For Tulloch as Director 13 Reappoint Mgmt For For For PricewaterhouseCoopers LLP as Auditors 14 Authorise the Audit Mgmt For For For Committee to Fix Remuneration of Auditors 15 Authorise EU Political Mgmt For For For Donations and Expenditure 16 Authorise Issue of Mgmt For For For Equity 17 Authorise Issue of Mgmt For For For Equity without Pre-emptive Rights 18 Authorise Issue of Mgmt For For For Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 19 Authorise Issue of Mgmt For For For Equity in Relation to Any Issuance of SII Instruments 20 Authorise Issue of Mgmt For For For Equity without Pre-emptive Rights in Relation to Any Issuance of SII Instruments 21 Authorise Market Mgmt For For For Purchase of Ordinary Shares 22 Authorise Market Mgmt For For For Purchase of 8 3/4 % Preference Shares 23 Authorise Market Mgmt For For For Purchase of 8 3/8 % Preference Shares 24 Authorise the Company Mgmt For For For to Call General Meeting with Two Weeks' Notice ________________________________________________________________________________ Banco Santander SA Ticker Security ID: Meeting Date Meeting Status SAN ISIN ES0113900J37 04/11/2019 Voted Meeting Type Country of Trade Annual Spain Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Consolidated Mgmt For For For and Standalone Financial Statements 2 Approve Non-Financial Mgmt For For For Information Report 3 Approve Discharge of Mgmt For For For Board 4 Approve Allocation of Mgmt For For For Income and Dividends 5 Fix Number of Mgmt For For For Directors at 15 6 Elect Henrique de Mgmt For For For Castro as Director 7 Reelect Javier Mgmt For For For Botin-Sanz de Sautuola y O'Shea as Director 8 Reelect Ramiro Mato Mgmt For For For Garcia-Ansorena as Director 9 Reelect Bruce Mgmt For Against Against Carnegie-Brown as Director 10 Reelect Jose Antonio Mgmt For For For Alvarez Alvarez as Director 11 Reelect Belen Romana Mgmt For For For Garcia as Director 12 Ratify Appointment of Mgmt For For For PricewaterhouseCoopers as Auditor 13 Authorize Share Mgmt For For For Repurchase Program 14 Authorize Mgmt For For For Capitalization of Reserves for Scrip Dividends 15 Authorize Issuance of Mgmt For For For Convertible Bonds, Debentures, Warrants, and Other Debt Securities without Preemptive Rights up to EUR 10 Billion 16 Authorize Issuance of Mgmt For For For Non-Convertible Debt Securities up to EUR 50 Billion 17 Approve Remuneration Mgmt For For For Policy 18 Approve Remuneration Mgmt For For For of Directors 19 Fix Maximum Variable Mgmt For For For Compensation Ratio 20 Approve Deferred Mgmt For For For Multiyear Objectives Variable Remuneration Plan 21 Approve Deferred and Mgmt For For For Conditional Variable Remuneration Plan 22 Approve Digital Mgmt For For For Transformation Award 23 Approve Buy-out Policy Mgmt For For For 24 Approve Employee Stock Mgmt For For For Purchase Plan 25 Authorize Board to Mgmt For For For Ratify and Execute Approved Resolutions 26 Advisory Vote on Mgmt For For For Remuneration Report ________________________________________________________________________________ Barclays Plc Ticker Security ID: Meeting Date Meeting Status BARC ISIN GB0031348658 05/02/2019 Voted Meeting Type Country of Trade Annual United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accept Financial Mgmt For For For Statements and Statutory Reports 2 Approve Remuneration Mgmt For Against Against Report 3 Elect Mary Anne Mgmt For For For Citrino as Director 4 Elect Nigel Higgins as Mgmt For For For Director 5 Re-elect Mike Ashley Mgmt For For For as Director 6 Re-elect Tim Breedon Mgmt For For For as Director 7 Re-elect Sir Ian Mgmt For For For Cheshire as Director 8 Re-elect Mary Francis Mgmt For For For as Director 9 Re-elect Crawford Mgmt For For For Gillies as Director 10 Re-elect Matthew Mgmt For For For Lester as Director 11 Re-elect Tushar Mgmt For For For Morzaria as Director 12 Re-elect Diane Mgmt For For For Schueneman as Director 13 Re-elect James Staley Mgmt For For For as Director 14 Reappoint KPMG LLP as Mgmt For For For Auditors 15 Authorise the Board Mgmt For For For Audit Committee to Fix Remuneration of Auditors 16 Authorise EU Political Mgmt For For For Donations and Expenditure 17 Authorise Issue of Mgmt For For For Equity 18 Authorise Issue of Mgmt For For For Equity without Pre-emptive Rights 19 Authorise Issue of Mgmt For For For Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 20 Authorise Issue of Mgmt For For For Equity in Relation to the Issuance of Contingent Equity Conversion Notes 21 Authorise Issue of Mgmt For For For Equity without Pre-emptive Rights in Relation to the Issuance of Contingent Equity Conversion Notes 22 Authorise Market Mgmt For For For Purchase of Ordinary Shares 23 Authorise the Company Mgmt For For For to Call General Meeting with Two Weeks' Notice 24 Elect Edward Bramson, ShrHldr Against Against For a Shareholder Nominee to the Board ________________________________________________________________________________ BP Plc Ticker Security ID: Meeting Date Meeting Status BP ISIN GB0007980591 05/21/2019 Voted Meeting Type Country of Trade Annual United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accept Financial Mgmt For For For Statements and Statutory Reports 2 Approve Remuneration Mgmt For For For Report 3 Re-elect Bob Dudley as Mgmt For For For Director 4 Re-elect Brian Gilvary Mgmt For For For as Director 5 Re-elect Nils Andersen Mgmt For For For as Director 6 Re-elect Dame Alison Mgmt For For For Carnwath as Director 7 Elect Pamela Daley as Mgmt For For For Director 8 Re-elect Ian Davis as Mgmt For For For Director 9 Re-elect Dame Ann Mgmt For For For Dowling as Director 10 Elect Helge Lund as Mgmt For For For Director 11 Re-elect Melody Meyer Mgmt For For For as Director 12 Re-elect Brendan Mgmt For For For Nelson as Director 13 Re-elect Paula Mgmt For For For Reynolds as Director 14 Re-elect Sir John Mgmt For For For Sawers as Director 15 Reappoint Deloitte LLP Mgmt For For For as Auditors and Authorise Their Remuneration 16 Authorise EU Political Mgmt For For For Donations and Expenditure 17 Authorise Issue of Mgmt For For For Equity 18 Authorise Issue of Mgmt For For For Equity without Pre-emptive Rights 19 Authorise Issue of Mgmt For For For Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 20 Authorise Market Mgmt For For For Purchase of Ordinary Shares 21 Authorise the Company Mgmt For For For to Call General Meeting with Two Weeks' Notice 22 Approve the Climate ShrHldr For For For Action 100+ Shareholder Resolution on Climate Change Disclosures 23 Approve the Follow ShrHldr Against Against For This Shareholder Resolution on Climate Change Targets ________________________________________________________________________________ CANCOM SE Ticker Security ID: Meeting Date Meeting Status COK ISIN DE0005419105 06/26/2019 Voted Meeting Type Country of Trade Annual Germany Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Receive Financial Mgmt N/A N/A N/A Statements and Statutory Reports for Fiscal 2018 (Non-Voting) 2 Approve Allocation of Mgmt For For For Income and Dividends of EUR 0.50 per Share 3 Approve Discharge of Mgmt For For For Management Board for Fiscal 2018 4 Approve Discharge of Mgmt For For For Supervisory Board for Fiscal 2018 5 Ratify KPMG AG as Mgmt For For For Auditors for Fiscal 2019 6 Elect Lothar Koniarski Mgmt For For For to the Supervisory Board 7 Elect Regina Weinmann Mgmt For For For to the Supervisory Board 8 Elect Uwe Kemm to the Mgmt N/A N/A N/A Supervisory Board 9 Elect Martin Wild to Mgmt For For For the Supervisory Board 10 Elect Marlies Terock Mgmt N/A N/A N/A to the Supervisory Board 11 Elect Stefan Kober to Mgmt For For For the Supervisory Board 12 Authorize Share Mgmt For For For Repurchase Program and Reissuance or Cancellation of Repurchased Shares 13 Elect Hans-Ulrich Mgmt For For For Holdenried to the Supervisory Board 14 Elect Isabell Welpe to Mgmt For For For the Supervisory Board ________________________________________________________________________________ Central Glass Co., Ltd. Ticker Security ID: Meeting Date Meeting Status 4044 ISIN JP3425000001 06/27/2019 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Mgmt For For For Shimizu, Tadashi 2 Elect Director Komata, Mgmt For For For Takeo 3 Elect Director Mgmt For For For Takayama, Satoshi 4 Elect Director Maeda, Mgmt For For For Kazuhiko 5 Elect Director Kume, Mgmt For For For Takashi 6 Elect Director Mgmt For For For Miyauchi, Toru 7 Elect Director Aizawa, Mgmt For For For Masuo 8 Elect Director Mgmt For For For Nishide, Tetsuo 9 Elect Director Mgmt For For For Koinuma, Kimi 10 Appoint Statutory Mgmt For For For Auditor Hori, Masaaki 11 Appoint Statutory Mgmt For For For Auditor Kawai, Hiroyuki ________________________________________________________________________________ Chubu Electric Power Co., Inc. Ticker Security ID: Meeting Date Meeting Status 9502 ISIN JP3526600006 06/26/2019 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Allocation of Mgmt For For For Income, with a Final Dividend of JPY 25 2 Approve Transfer of Mgmt For For For Electric Transmission and Distribution Operations to Wholly Owned Subsidiary 3 Amend Articles to Mgmt For For For Amend Business Lines 4 Elect Director Mizuno, Mgmt For For For Akihisa 5 Elect Director Mgmt For For For Katsuno, Satoru 6 Elect Director Mgmt For For For Kataoka, Akinori 7 Elect Director Kurata, Mgmt For For For Chiyoji 8 Elect Director Masuda, Mgmt For For For Hiromu 9 Elect Director Misawa, Mgmt For For For Taisuke 10 Elect Director Mgmt For For For Ichikawa, Yaoji 11 Elect Director Mgmt For For For Hayashi, Kingo 12 Elect Director Mgmt For For For Hiraiwa, Yoshiro 13 Elect Director Nemoto, Mgmt For For For Naoko 14 Elect Director Mgmt For For For Hashimoto, Takayuki 15 Elect Director Shimao, Mgmt For For For Tadashi 16 Appoint Statutory Mgmt For For For Auditor Terada, Shuichi 17 Appoint Statutory Mgmt For For For Auditor Hamaguchi, Michinari 18 Approve Trust-Type Mgmt For For For Equity Compensation Plan 19 Amend Articles to ShrHldr Against Against For Amend Provisions on Exemption of Liabilities of Directors 20 Amend Articles to ShrHldr Against Against For Decommission Hamaoka Nuclear Power Plant 21 Amend Articles to ShrHldr Against Against For Prohibit Discharge of Spent Nuclear Fuels and High-Level Radioactive Wastes ________________________________________________________________________________ CK Asset Holdings Ltd. Ticker Security ID: Meeting Date Meeting Status 1113 ISIN KYG2177B1014 05/16/2019 Voted Meeting Type Country of Trade Annual Cayman Islands Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accept Financial Mgmt For For For Statements and Statutory Reports 2 Approve Final Dividend Mgmt For For For 3 Elect Kam Hing Lam as Mgmt For Against Against Director 4 Elect Chung Sun Keung, Mgmt For Against Against Davy as Director 5 Elect Pau Yee Wan, Mgmt For Against Against Ezra as Director 6 Elect Woo Chia Ching, Mgmt For Against Against Grace as Director 7 Elect Donald Jeffrey Mgmt For For For Roberts as Director 8 Approve Deloitte Mgmt For For For Touche Tohmatsu as Auditor and Authorize Board to Fix Their Remuneration 9 Approve Annual Fees Mgmt For For For Payable to the Directors of the Company for each Financial Year 10 Approve Issuance of Mgmt For For For Equity or Equity-Linked Securities without Preemptive Rights 11 Authorize Repurchase Mgmt For For For of Issued Share Capital ________________________________________________________________________________ Compagnie Generale des Etablissements Michelin SCA Ticker Security ID: Meeting Date Meeting Status ML ISIN FR0000121261 05/17/2019 Voted Meeting Type Country of Trade Annual/Special France Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Financial Mgmt For For For Statements and Statutory Reports 2 Approve Allocation of Mgmt For For For Income and Dividends of EUR 3.70 per Share 3 Approve Consolidated Mgmt For For For Financial Statements and Statutory Reports 4 Approve Auditors' Mgmt For For For Special Report on Related-Party Transactions Mentioning the Absence of New Transactions 5 Authorize Repurchase Mgmt For For For of Up to 10 Percent of Issued Share Capital 6 Approve Compensation Mgmt For For For of Jean-Dominique Senard, Chairman of the General Managment 7 Approve Compensation Mgmt For For For of Florent Menegaux, Managing General Partner 8 Approve Compensation Mgmt For For For of Yves Chapot, Non-Partner General Manager 9 Approve Compensation Mgmt For For For of Michel Rollier, Chairman of the Supervisory Board Member 10 Elect Barbara Dalibard Mgmt For For For as Supervisory Board Member 11 Elect Aruna Jayanthi Mgmt For For For as Supervisory Board Member 12 Approve Remuneration Mgmt For For For of Supervisory Board Members in the Aggregate Amount of EUR 770,000 13 Authorize up to 0.7 Mgmt For For For Percent of Issued Capital for Use in Restricted Stock Plans Reserved Employees, Executive Officers Excluded 14 Authorize Decrease in Mgmt For For For Share Capital via Cancellation of Repurchased Shares 15 Amend Article 10 of Mgmt For For For Bylaws Re: Bond Issuance 16 Authorize Filing of Mgmt For For For Required Documents/Other Formalities ________________________________________________________________________________ Cosmo Energy Holdings Co., Ltd. Ticker Security ID: Meeting Date Meeting Status 5021 ISIN JP3298000005 06/20/2019 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Allocation of Mgmt For For For Income, with a Final Dividend of JPY 80 2 Elect Director Mgmt For For For Morikawa, Keizo 3 Elect Director Mgmt For For For Kiriyama, Hiroshi 4 Elect Director Noji, Mgmt For For For Masayoshi 5 Elect Director Suzuki, Mgmt For For For Yasuhiro 6 Elect Director Mgmt For For For Uematsu, Takayuki 7 Elect Director Mgmt For For For Musabbeh Al Kaabi 8 Elect Director Khalifa Mgmt For For For Al Suwaidi 9 Elect Director and Mgmt For Against Against Audit Committee Member Kanno, Sakae 10 Elect Director and Mgmt For For For Audit Committee Member Takayama, Yasuko 11 Elect Alternate Mgmt For For For Director and Audit Committee Member Yukawa, Soichi ________________________________________________________________________________ Covestro AG Ticker Security ID: Meeting Date Meeting Status 1COV ISIN DE0006062144 04/12/2019 Voted Meeting Type Country of Trade Annual Germany Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Receive Financial Mgmt N/A N/A N/A Statements and Statutory Reports for Fiscal 2018 (Non-Voting) 2 Approve Allocation of Mgmt For For For Income and Dividends of EUR 2.40 per Share 3 Approve Discharge of Mgmt For For For Management Board for Fiscal 2018 4 Approve Discharge of Mgmt For For For Supervisory Board for Fiscal 2018 5 Ratify KPMG AG as Mgmt For For For Auditors for Fiscal 2019 6 Amend Articles Re: AGM Mgmt For For For Convocation 7 Authorize Share Mgmt For For For Repurchase Program and Reissuance or Cancellation of Repurchased Shares; Authorize Use of Financial Derivatives when Repurchasing Shares ________________________________________________________________________________ Deutsche Lufthansa AG Ticker Security ID: Meeting Date Meeting Status LHA ISIN DE0008232125 05/07/2019 Voted Meeting Type Country of Trade Annual Germany Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Receive Financial Mgmt N/A N/A N/A Statements and Statutory Reports for Fiscal 2018 (Non-Voting) 2 Approve Allocation of Mgmt For Against Against Income and Dividends of EUR 0.80 per Share 3 Approve Discharge of Mgmt For For For Management Board for Fiscal 2018 4 Approve Discharge of Mgmt For For For Supervisory Board for Fiscal 2018 5 Elect Monika Ribar to Mgmt For For For the Supervisory Board 6 Approve Remuneration Mgmt For Against Against System for Management Board Members 7 Approve Creation of Mgmt For For For EUR 450 Million Pool of Capital with Partial Exclusion of Preemptive Rights 8 Approve Creation of Mgmt For For For EUR 30 Million Pool of Capital for Employee Stock Purchase Plan 9 Authorize Share Mgmt For For For Repurchase Program and Reissuance or Cancellation of Repurchased Shares 10 Authorize Use of Mgmt For For For Financial Derivatives when Repurchasing Shares 11 Ratify Mgmt For For For PricewaterhouseCoopers GmbH as Auditors for Fiscal 2019 ________________________________________________________________________________ Eiffage SA Ticker Security ID: Meeting Date Meeting Status FGR ISIN FR0000130452 04/24/2019 Voted Meeting Type Country of Trade Annual/Special France Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Financial Mgmt For For For Statements and Statutory Reports 2 Approve Consolidated Mgmt For For For Financial Statements and Statutory Reports 3 Approve Allocation of Mgmt For For For Income and Dividends of EUR 2.40 per Share 4 Renew Appointment of Mgmt For For For KPMG Audit IS as Auditor 5 Acknowledge End of Mgmt For For For Mandate of KPMG Audit ID as Alternate Auditor and Decision Not to Replace 6 Appoint Mazars as Mgmt For For For Auditor 7 Acknowledge End of Mgmt For For For Mandate of Annick Chaumartin as Alternate Auditor and Decision Not to Replace 8 Reelect Benoit de Mgmt For Against Against Ruffray as Director 9 Reelect Isabelle Mgmt For For For Salaun as Director 10 Reelect Laurent Dupont Mgmt For For For as Representative of Employee Shareholders to the Board 11 Approve Compensation Mgmt For For For of Benoit de Ruffray, Chairman and CEO 12 Approve Remuneration Mgmt For For For Policy for Chairman and CEO 13 Authorize Repurchase Mgmt For For For of Up to 10 Percent of Issued Share Capital 14 Authorize Decrease in Mgmt For For For Share Capital via Cancellation of Repurchased Shares 15 Authorize Mgmt For For For Capitalization of Reserves of Up to EUR 80 Million for Bonus Issue or Increase in Par Value 16 Authorize Issuance of Mgmt For For For Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 156.8 Million 17 Authorize Issuance of Mgmt For For For Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 39.2 Million 18 Approve Issuance of Mgmt For For For Equity or Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 39.2 Million 19 Authorize Board to Mgmt For For For Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 16-18 20 Authorize Capital Mgmt For For For Increase of up to 10 Percent of Issued Capital for Contributions in Kind 21 Set Total Limit for Mgmt For For For Capital Increase to Result from Issuance Requests Under Items 17,18 and 20 at EUR 39.2 Million 22 Authorize Capital Mgmt For Against Against Issuances for Use in Employee Stock Purchase Plans 23 Authorize Filing of Mgmt For For For Required Documents/Other Formalities ________________________________________________________________________________ Enel SpA Ticker Security ID: Meeting Date Meeting Status ENEL ISIN IT0003128367 05/16/2019 Voted Meeting Type Country of Trade Annual Italy Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accept Financial Mgmt For For For Statements and Statutory Reports 2 Approve Allocation of Mgmt For For For Income 3 Authorize Share Mgmt For For For Repurchase Program and Reissuance of Repurchased Shares 4 Slate 1 Submitted by ShrHldr N/A For N/A Italian Ministry of Economy and Finance 5 Slate 2 Submitted by ShrHldr N/A Do Not VoteN/A Institutional Investors (Assogestioni) 6 Approve Internal ShrHldr N/A For N/A Auditors' Remuneration 7 Approve Auditors and Mgmt For For For Authorize Board to Fix Their Remuneration 8 Approve Long-Term Mgmt For For For Incentive Plan 9 Approve Remuneration Mgmt For For For Policy ________________________________________________________________________________ ENGIE SA Ticker Security ID: Meeting Date Meeting Status ENGI ISIN FR0010208488 05/17/2019 Voted Meeting Type Country of Trade Annual/Special France Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Financial Mgmt For For For Statements and Statutory Reports 2 Approve Consolidated Mgmt For For For Financial Statements and Statutory Reports 3 Approve Allocation of Mgmt For For For Income and Dividends of EUR 1.12 per Share 4 Approve Health Mgmt For For For Insurance Coverage Agreement with Jean-Pierre Clamadieu, Chairman of the Board 5 Authorize Repurchase Mgmt For For For of Up to 10 Percent of Issued Share Capital 6 Reelect Francoise Mgmt For For For Malrieu as Director 7 Reelect Marie Jose Mgmt For For For Nadeau as Director 8 Reelect Patrice Durand Mgmt For For For as Director 9 Reelect Mari Noelle Mgmt For For For Jego Laveissiere as Director 10 Approve Compensation Mgmt For For For of Jean-Pierre Clamadieu, Chairman of the Board 11 Approve Compensation Mgmt For For For of Isabelle Kocher, CEO 12 Approve Remuneration Mgmt For For For Policy of the Chairman of the Board 13 Approve Remuneration Mgmt For For For Policy of the CEO 14 Authorize Capital Mgmt For For For Issuances for Use in Employee Stock Purchase Plans 15 Authorize Capital Mgmt For For For Issuances for Use in Employee Stock Purchase Plans for Employees of International Subsidiaries 16 Authorize Filing of Mgmt For For For Required Documents/Other Formalities ________________________________________________________________________________ Eni SpA Ticker Security ID: Meeting Date Meeting Status ENI ISIN IT0003132476 05/14/2019 Voted Meeting Type Country of Trade Annual Italy Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accept Financial Mgmt For For For Statements and Statutory Reports 2 Approve Allocation of Mgmt For For For Income 3 Authorize Share Mgmt For For For Repurchase Program 4 Approve Remuneration Mgmt For For For Policy 5 Deliberations on Mgmt N/A Against N/A Possible Legal Action Against Directors if Presented by Shareholders ________________________________________________________________________________ Essity AB Ticker Security ID: Meeting Date Meeting Status ESSITY.B ISIN SE0009922164 04/04/2019 Voted Meeting Type Country of Trade Annual Sweden Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Open Meeting; Elect Mgmt For For For Chairman of Meeting 2 Prepare and Approve Mgmt For For For List of Shareholders 3 Designate Inspector(s) Mgmt For For For of Minutes of Meeting 4 Acknowledge Proper Mgmt For For For Convening of Meeting 5 Approve Agenda of Mgmt For For For Meeting 6 Receive Financial Mgmt N/A N/A N/A Statements and Statutory Reports 7 Receive President's Mgmt N/A N/A N/A Report 8 Accept Financial Mgmt For For For Statements and Statutory Reports 9 Approve Allocation of Mgmt For For For Income and Dividends of SEK 5.75 Per Share 10 Approve Discharge of Mgmt For For For Board and President 11 Determine Number of Mgmt For For For Members (9) and Deputy Members (0) of Board 12 Determine Number of Mgmt For For For Auditors (1) and Deputy Auditors (0) 13 Approve Remuneration Mgmt For For For of Directors in the Amount of SEK 2.31 Million for Chairman and SEK 770,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors 14 Reelect Ewa Bjorling Mgmt For For For as Director 15 Reelect Par Boman as Mgmt For Against Against Director 16 Reelect Maija-Liisa Mgmt For For For Friman as Director 17 Reelect Annemarie Mgmt For For For Gardshol as Director 18 Reelect Magnus Groth Mgmt For For For as Director 19 Reelect Bert Nordberg Mgmt For For For as Director 20 Reelect Louise Mgmt For For For Svanberg as Director 21 Reelect Lars Rebien Mgmt For For For Sorensen as Director 22 Reelect Barbara M. Mgmt For For For Thoralfsson as Director 23 Reelect Par Boman as Mgmt For Against Against Board Chairman 24 Ratify Ernst & Young Mgmt For For For as Auditors 25 Approve Remuneration Mgmt For For For Policy And Other Terms of Employment For Executive Management 26 Close Meeting Mgmt N/A N/A N/A ________________________________________________________________________________ GlaxoSmithKline Plc Ticker Security ID: Meeting Date Meeting Status GSK ISIN GB0009252882 05/08/2019 Voted Meeting Type Country of Trade Annual United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accept Financial Mgmt For For For Statements and Statutory Reports 2 Approve Remuneration Mgmt For For For Report 3 Elect Iain Mackay as Mgmt For For For Director 4 Re-elect Philip Mgmt For For For Hampton as Director 5 Re-elect Emma Walmsley Mgmt For For For as Director 6 Re-elect Vindi Banga Mgmt For For For as Director 7 Re-elect Dr Hal Barron Mgmt For For For as Director 8 Re-elect Dr Vivienne Mgmt For For For Cox as Director 9 Re-elect Lynn Mgmt For For For Elsenhans as Director 10 Re-elect Dr Laurie Mgmt For For For Glimcher as Director 11 Re-elect Dr Jesse Mgmt For For For Goodman as Director 12 Re-elect Judy Lewent Mgmt For For For as Director 13 Re-elect Urs Rohner as Mgmt For For For Director 14 Reappoint Deloitte LLP Mgmt For For For as Auditors 15 Authorise the Audit & Mgmt For For For Risk Committee to Fix Remuneration of Auditors 16 Authorise EU Political Mgmt For For For Donations and Expenditure 17 Authorise Issue of Mgmt For For For Equity 18 Authorise Issue of Mgmt For For For Equity without Pre-emptive Rights 19 Authorise Issue of Mgmt For For For Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 20 Authorise Market Mgmt For For For Purchase of Ordinary Shares 21 Approve the Exemption Mgmt For For For from Statement of the Name of the Senior Statutory Auditor in Published Copies of the Auditors' Reports 22 Authorise the Company Mgmt For For For to Call General Meeting with Two Weeks' Notice ________________________________________________________________________________ GlaxoSmithKline Plc Ticker Security ID: Meeting Date Meeting Status GSK ISIN GB0009252882 05/08/2019 Voted Meeting Type Country of Trade Special United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Consumer Mgmt For For For Healthcare Joint Venture with Pfizer Inc. ________________________________________________________________________________ HASEKO Corp. Ticker Security ID: Meeting Date Meeting Status 1808 ISIN JP3768600003 06/27/2019 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Allocation of Mgmt For For For Income, with a Final Dividend of JPY 70 2 Amend Articles to Mgmt For For For Reduce Directors' Term 3 Elect Director Oguri, Mgmt For For For Ikuo 4 Elect Director Tsuji, Mgmt For For For Noriaki 5 Elect Director Mgmt For For For Muratsuka, Shosuke 6 Elect Director Mgmt For For For Ikegami, Kazuo 7 Elect Director Tani, Mgmt For For For Junichi 8 Elect Director Tani, Mgmt For For For Nobuhiro 9 Elect Director Mgmt For For For Murakawa, Toshiyuki 10 Elect Director Mgmt For For For Naraoka, Shoji 11 Elect Director Amano, Mgmt For For For Kohei 12 Elect Director Mgmt For For For Takahashi, Osamu 13 Elect Director Mgmt For For For Ichimura, Kazuhiko 14 Elect Director Kogami, Mgmt For For For Tadashi 15 Elect Director Mgmt For For For Nagasaki, Mami 16 Appoint Statutory Mgmt For For For Auditor Chikayama, Takahisa ________________________________________________________________________________ Hitachi Ltd. Ticker Security ID: Meeting Date Meeting Status 6501 ISIN JP3788600009 06/19/2019 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Ihara, Mgmt For For For Katsumi 2 Elect Director Cynthia Mgmt For For For Carroll 3 Elect Director Joe Mgmt For For For Harlan 4 Elect Director George Mgmt For For For Buckley 5 Elect Director Louise Mgmt For For For Pentland 6 Elect Director Mgmt For For For Mochizuki, Harufumi 7 Elect Director Mgmt For For For Yamamoto, Takatoshi 8 Elect Director Mgmt For For For Yoshihara, Hiroaki 9 Elect Director Mgmt For For For Nakanishi, Hiroaki 10 Elect Director Mgmt For For For Nakamura, Toyoaki 11 Elect Director Mgmt For For For Higashihara, Toshiaki 12 Remove Existing ShrHldr Against Against For Director Nakamura, Toyoaki ________________________________________________________________________________ Hokkaido Electric Power Co., Inc. Ticker Security ID: Meeting Date Meeting Status 9509 ISIN JP3850200001 06/26/2019 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Allocation of Mgmt For For For Income, With a Final Dividend of JPY 10 2 Approve Transfer of Mgmt For For For Electric Transmission and Distribution Operations to Wholly Owned Subsidiary 3 Amend Articles to Mgmt For For For Indemnify Directors - Indemnify Statutory Auditors 4 Amend Articles to Mgmt For For For Remove Provisions on Non-Common Shares 5 Elect Director Mayumi, Mgmt For For For Akihiko 6 Elect Director Fujii, Mgmt For For For Yutaka 7 Elect Director Sakai, Mgmt For For For Ichiro 8 Elect Director Ujiie, Mgmt For For For Kazuhiko 9 Elect Director Uozumi, Mgmt For For For Gen 10 Elect Director Mgmt For For For Yabushita, Hiromi 11 Elect Director Seo, Mgmt For For For Hideo 12 Elect Director Funane, Mgmt For For For Shunichi 13 Elect Director Mgmt For For For Matsubara, Hiroki 14 Elect Director Ueno, Mgmt For For For Masahiro 15 Elect Director Mgmt For For For Ichikawa, Shigeki 16 Elect Director Ukai, Mgmt For For For Mitsuko 17 Appoint Statutory Mgmt For Against Against Auditor Fujii, Fumiyo 18 Amend Articles to ShrHldr Against Against For Promote Dispersed Power Generation System 19 Amend Articles to Ban ShrHldr Against Against For Resumption of Nuclear Power Generation 20 Amend Articles to Ban ShrHldr Against Against For Recycling of Spent Nuclear Fuels from Tomari Nuclear Power Station 21 Amend Articles to ShrHldr Against Against For Develop Crisis Management System, to Be Inspected by Third-Party 22 Amend Articles to ShrHldr Against Against For Promote Sales of Liquefied Natural Gas 23 Remove All Incumbent ShrHldr Against Against For Directors ________________________________________________________________________________ Honda Motor Co., Ltd. Ticker Security ID: Meeting Date Meeting Status 7267 ISIN JP3854600008 06/19/2019 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Mgmt For For For Mikoshiba, Toshiaki 2 Elect Director Mgmt For For For Hachigo, Takahiro 3 Elect Director Mgmt For For For Kuraishi, Seiji 4 Elect Director Yamane, Mgmt For For For Yoshi 5 Elect Director Mgmt For For For Takeuchi, Kohei 6 Elect Director Ozaki, Mgmt For For For Motoki 7 Elect Director Koide, Mgmt For For For Hiroko 8 Elect Director Ito, Mgmt For For For Takanobu 9 Elect Director and Mgmt For For For Audit Committee Member Yoshida, Masahiro 10 Elect Director and Mgmt For For For Audit Committee Member Suzuki, Masafumi 11 Elect Director and Mgmt For For For Audit Committee Member Takaura, Hideo 12 Elect Director and Mgmt For For For Audit Committee Member Tamura, Mayumi 13 Elect Director and Mgmt For For For Audit Committee Member Sakai, Kunihiko ________________________________________________________________________________ Israel Discount Bank Ltd. Ticker Security ID: Meeting Date Meeting Status DSCT ISIN IL0006912120 04/03/2019 Voted Meeting Type Country of Trade Special Israel Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Employment Mgmt For For For Terms of Shaul Kobrinsky, Chairman and Amend the Compensation Policy for the Directors and Officers Respectively (as Described in Section 2) 2 Vote FOR if you are a Mgmt N/A Against N/A controlling shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager 3 If you are an Interest Mgmt N/A Against N/A Holder as defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. 4 If you are a Senior Mgmt N/A Against N/A Officer as defined in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. 5 If you are an Mgmt N/A For N/A Institutional Investor as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. ________________________________________________________________________________ ITOCHU Corp. Ticker Security ID: Meeting Date Meeting Status 8001 ISIN JP3143600009 06/21/2019 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Allocation of Mgmt For For For Income, with a Final Dividend of JPY 46 2 Elect Director Mgmt For For For Okafuji, Masahiro 3 Elect Director Suzuki, Mgmt For For For Yoshihisa 4 Elect Director Mgmt For For For Yoshida, Tomofumi 5 Elect Director Fukuda, Mgmt For For For Yuji 6 Elect Director Mgmt For For For Kobayashi, Fumihiko 7 Elect Director Mgmt For For For Hachimura, Tsuyoshi 8 Elect Director Muraki, Mgmt For For For Atsuko 9 Elect Director Mgmt For For For Mochizuki, Harufumi 10 Elect Director Kawana, Mgmt For For For Masatoshi 11 Elect Director Mgmt For For For Nakamori, Makiko 12 Appoint Statutory Mgmt For For For Auditor Uryu, Kentaro 13 Approve Fixed Cash Mgmt For For For Compensation Ceiling and Performance-Based Cash Compensation Ceiling for Directors ________________________________________________________________________________ KDDI Corp. Ticker Security ID: Meeting Date Meeting Status 9433 ISIN JP3496400007 06/19/2019 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Allocation of Mgmt For For For Income, with a Final Dividend of JPY 55 2 Elect Director Tanaka, Mgmt For For For Takashi 3 Elect Director Mgmt For For For Morozumi, Hirofumi 4 Elect Director Mgmt For For For Takahashi, Makoto 5 Elect Director Uchida, Mgmt For For For Yoshiaki 6 Elect Director Shoji, Mgmt For For For Takashi 7 Elect Director Mgmt For For For Muramoto, Shinichi 8 Elect Director Mori, Mgmt For For For Keiichi 9 Elect Director Morita, Mgmt For For For Kei 10 Elect Director Mgmt For For For Amamiya, Toshitake 11 Elect Director Mgmt For For For Yamaguchi, Goro 12 Elect Director Mgmt For For For Yamamoto, Keiji 13 Elect Director Nemoto, Mgmt For For For Yoshiaki 14 Elect Director Oyagi, Mgmt For For For Shigeo 15 Elect Director Kano, Mgmt For For For Riyo ________________________________________________________________________________ Kering SA Ticker Security ID: Meeting Date Meeting Status KER ISIN FR0000121485 04/24/2019 Voted Meeting Type Country of Trade Annual/Special France Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Financial Mgmt For For For Statements and Statutory Reports 2 Approve Consolidated Mgmt For For For Financial Statements and Statutory Reports 3 Approve Allocation of Mgmt For For For Income and Dividends of EUR 10.50 per Share 4 Ratify Appointment of Mgmt For For For Ginevra Elkann as Director 5 Ratify Appointment of Mgmt For For For Financiere Pinault as Director 6 Approve Compensation Mgmt For Against Against of Francois-Henri Pinault, Chairman and CEO 7 Approve Compensation Mgmt For Against Against of Jean-Francois Palus, Vice-CEO 8 Approve Remuneration Mgmt For For For Policy for Francois-Henri Pinault, Chairman and CEO 9 Approve Remuneration Mgmt For For For Policy for Jean-Francois Palus, Vice-CEO 10 Authorize Repurchase Mgmt For For For of Up to 10 Percent of Issued Share Capital 11 Authorize Decrease in Mgmt For For For Share Capital via Cancellation of Repurchased Shares 12 Authorize Issuance of Mgmt For For For Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 200 Million 13 Authorize Mgmt For For For Capitalization of Reserves of Up to EUR 200 Million for Bonus Issue or Increase in Par Value 14 Authorize Issuance of Mgmt For For For Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 50 Million 15 Approve Issuance of Mgmt For For For Equity or Equity-Linked Securities Reserved for Qualified Investors or Restricted Number of Investors, up to Aggregate Nominal Amount of EUR 50 Million 16 Authorize Board to Set Mgmt For For For Issue Price for 5 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights under Items 14 and 15 17 Authorize Board to Mgmt For For For Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 12, 14 and 15 18 Authorize Capital Mgmt For For For Increase of up to 10 Percent of Issued Capital for Contributions in Kind 19 Authorize Capital Mgmt For For For Issuances for Use in Employee Stock Purchase Plans 20 Amend Article 7 of Mgmt For Against Against Bylaws Re: Shareholding Disclosure Thresholds 21 Authorize Filing of Mgmt For For For Required Documents/Other Formalities ________________________________________________________________________________ Leonardo SpA Ticker Security ID: Meeting Date Meeting Status LDO ISIN IT0003856405 05/16/2019 Voted Meeting Type Country of Trade Annual/Special Italy Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Financial Mgmt For For For Statements, Statutory Reports, and Allocation of Income 2 Appoint Luca Rossi as ShrHldr N/A For N/A Internal Statutory Auditor 3 Appoint Giuseppe ShrHldr N/A For N/A Cerati as Alternate Auditor 4 Appoint Luca Rossi as ShrHldr N/A For N/A Chairman of Internal Statutory Auditors 5 Approve Remuneration Mgmt For For For Policy 6 Amend Company Bylaws Mgmt For For For Re: Articles 18, 28, and 34 ________________________________________________________________________________ Leroy Seafood Group ASA Ticker Security ID: Meeting Date Meeting Status LSG ISIN NO0003096208 05/23/2019 Voted Meeting Type Country of Trade Annual Norway Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Open Meeting; Mgmt N/A N/A N/A Registration of Attending Shareholders and Proxies 2 Elect Chairman of Mgmt N/A N/A N/A Meeting; Designate Inspector(s) of Minutes of Meeting 3 Approve Notice of Mgmt For Do Not VoteN/A Meeting and Agenda 4 Approve Remuneration Mgmt For Do Not VoteN/A Policy And Other Terms of Employment For Executive Management 5 Accept Financial Mgmt For Do Not VoteN/A Statements and Statutory Reports; Approve Allocation of Income and Dividends of NOK 2.00 Per Share 6 Approve Remuneration Mgmt For Do Not VoteN/A of Directors in the Amount of NOK 400,000 for Chairman and NOK 250,000 for Other Directors 7 Approve Remuneration Mgmt For Do Not VoteN/A of Nominating Committee 8 Approve Remuneration Mgmt For Do Not VoteN/A of Audit Committee 9 Approve Remuneration Mgmt For Do Not VoteN/A of Auditors for 2018 10 Discuss Company's Mgmt N/A N/A N/A Corporate Governance Statement 11 Reelect Britt Kathrine Mgmt For Do Not VoteN/A Drivenes as Director 12 Reelect Didrik Munch Mgmt For Do Not VoteN/A as Director 13 Reelect Karoline Mgmt For Do Not VoteN/A Mogster as Director 14 Authorize Share Mgmt For Do Not VoteN/A Repurchase Program 15 Approve Creation of Mgmt For Do Not VoteN/A Pool of Capital without Preemptive Rights ________________________________________________________________________________ Lloyds Banking Group Plc Ticker Security ID: Meeting Date Meeting Status LLOY ISIN GB0008706128 05/16/2019 Voted Meeting Type Country of Trade Annual United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accept Financial Mgmt For For For Statements and Statutory Reports 2 Elect Amanda Mackenzie Mgmt For For For as Director 3 Re-elect Lord Mgmt For For For Blackwell as Director 4 Re-elect Juan Colombas Mgmt For For For as Director 5 Re-elect George Culmer Mgmt For For For as Director 6 Re-elect Alan Mgmt For For For Dickinson as Director 7 Re-elect Anita Frew as Mgmt For For For Director 8 Re-elect Simon Henry Mgmt For For For as Director 9 Re-elect Antonio Mgmt For For For Horta-Osorio as Director 10 Re-elect Lord Lupton Mgmt For For For as Director 11 Re-elect Nick Mgmt For For For Prettejohn as Director 12 Re-elect Stuart Mgmt For For For Sinclair as Director 13 Re-elect Sara Weller Mgmt For For For as Director 14 Approve Remuneration Mgmt For For For Report 15 Approve Final Dividend Mgmt For For For 16 Reappoint Mgmt For For For PricewaterhouseCoopers LLP as Auditors 17 Authorise the Audit Mgmt For For For Committee to Fix Remuneration of Auditors 18 Authorise EU Political Mgmt For For For Donations and Expenditure 19 Authorise Issue of Mgmt For For For Equity 20 Authorise Issue of Mgmt For For For Equity in Relation to the Issue of Regulatory Capital Convertible Instruments 21 Authorise Issue of Mgmt For For For Equity without Pre-emptive Rights 22 Authorise Issue of Mgmt For For For Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 23 Authorise Issue of Mgmt For For For Equity without Pre-Emptive Rights in Relation to the Issue of Regulatory Capital Convertible Instruments 24 Authorise Market Mgmt For For For Purchase of Ordinary Shares 25 Authorise Market Mgmt For For For Purchase of Preference Shares 26 Authorise the Company Mgmt For For For to Call General Meeting with Two Weeks' Notice ________________________________________________________________________________ Lonza Group AG Ticker Security ID: Meeting Date Meeting Status LONN ISIN CH0013841017 04/18/2019 Voted Meeting Type Country of Trade Annual Switzerland Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accept Financial Mgmt For For For Statements and Statutory Reports 2 Approve Remuneration Mgmt For For For Report 3 Approve Discharge of Mgmt For For For Board and Senior Management 4 Approve Allocation of Mgmt For For For Income and Dividends of CHF 2.75 per Share from Capital Contribution Reserves 5 Reelect Patrick Mgmt For For For Aebischer as Director 6 Reelect Werner Bauer Mgmt For For For as Director 7 Reelect Albert Baehny Mgmt For For For as Director 8 Reelect Angelica Mgmt For For For Kohlmann as Director 9 Reelect Christoph Mgmt For For For Maeder as Director 10 Reelect Barbara Mgmt For For For Richmond as Director 11 Reelect Margot Mgmt For For For Scheltema as Director 12 Reelect Juergen Mgmt For For For Steinemann as Director 13 Reelect Olivier Mgmt For For For Verscheure as Director 14 Reelect Albert Baehny Mgmt For For For as Board Chairman 15 Reappoint Angelica Mgmt For For For Kohlmann as Member of the Nomination and Compensation Committee 16 Reappoint Christoph Mgmt For For For Maeder as Member of the Nomination and Compensation Committee 17 Reappoint Juergen Mgmt For For For Steinmann as Member of the Nomination and Compensation Committee 18 Ratify KPMG AG as Mgmt For For For Auditors 19 Designate Daniel Mgmt For For For Pluess as Independent Proxy 20 Approve Remuneration Mgmt For For For of Directors in the Amount of CHF 2.9 Million 21 Approve Fixed Mgmt For For For Remuneration of Executive Committee in the Amount of CHF 5 Million 22 Approve Variable Mgmt For For For Short-Term Remuneration of Executive Committee in the Amount of CHF 5.2 Million 23 Approve Variable Mgmt For For For Long-Term Remuneration of Executive Committee in the Amount of CHF 13.4 Million 24 Approve Creation of Mgmt For For For CHF 7.5 Million Pool of Authorized Capital without Preemptive Rights 25 Transact Other Mgmt For Against Against Business (Voting) ________________________________________________________________________________ Marubeni Corp. Ticker Security ID: Meeting Date Meeting Status 8002 ISIN JP3877600001 06/21/2019 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Kokubu, Mgmt For For For Fumiya 2 Elect Director Mgmt For For For Kakinoki, Masumi 3 Elect Director Mgmt For For For Matsumura, Yukihiko 4 Elect Director Mgmt For For For Takahara, Ichiro 5 Elect Director Yabe, Mgmt For For For Nobuhiro 6 Elect Director Miyata, Mgmt For For For Hirohisa 7 Elect Director Mgmt For For For Kitabata, Takao 8 Elect Director Mgmt For For For Takahashi, Kyohei 9 Elect Director Fukuda, Mgmt For For For Susumu 10 Elect Director Okina, Mgmt For For For Yuri 11 Appoint Statutory Mgmt For For For Auditor Minami, Hikaru ________________________________________________________________________________ Meiko Electronics Co., Ltd. Ticker Security ID: Meeting Date Meeting Status 6787 ISIN JP3915350007 06/25/2019 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Naya, Mgmt For For For Yuichiro 2 Elect Director Mgmt For For For Hirayama, Takahide 3 Elect Director Mgmt For For For Shinozaki, Masakuni 4 Elect Director Mgmt For For For Matsuda, Takahiro 5 Elect Director Wada, Mgmt For For For Junya 6 Elect Director Sin, Mgmt For For For Yunho 7 Elect Director Mgmt For For For Tsuchiya, Nao 8 Elect Director Mgmt For For For Nishiyama, Yosuke 9 Appoint Statutory Mgmt For For For Auditor Tsuyuki, Toyohiko ________________________________________________________________________________ Merck KGaA Ticker Security ID: Meeting Date Meeting Status MRK ISIN DE0006599905 04/26/2019 Voted Meeting Type Country of Trade Annual Germany Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Receive Financial Mgmt N/A N/A N/A Statements and Statutory Reports for Fiscal 2018 (Non-Voting) 2 Accept Financial Mgmt For For For Statements and Statutory Reports for Fiscal 2018 3 Approve Allocation of Mgmt For For For Income and Dividends of EUR 1.25 per Share 4 Approve Discharge of Mgmt For For For Management Board for Fiscal 2018 5 Approve Discharge of Mgmt For For For Supervisory Board for Fiscal 2018 6 Ratify KPMG AG as Mgmt For For For Auditors for Fiscal 2019 7 Elect Wolfgang Mgmt For For For Buechele to the Supervisory Board 8 Elect Michael Mgmt For For For Kleinemeier to the Supervisory Board 9 Elect Renate Koehler Mgmt For For For to the Supervisory Board 10 Elect Helene von Mgmt For For For Roeder to the Supervisory Board 11 Elect Helga Mgmt For For For Ruebsamen-Schaeff to the Supervisory Board 12 Elect Daniel Thelen to Mgmt For For For the Supervisory Board ________________________________________________________________________________ Micro Focus International Plc Ticker Security ID: Meeting Date Meeting Status MCRO ISIN GB00BD8YWM01 04/29/2019 Voted Meeting Type Country of Trade Special United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve B Share Scheme Mgmt For For For and Share Consolidation ________________________________________________________________________________ Mitsubishi Corp. Ticker Security ID: Meeting Date Meeting Status 8058 ISIN JP3898400001 06/21/2019 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Allocation of Mgmt For For For Income, With a Final Dividend of JPY 63 2 Amend Articles to Mgmt For For For Remove Provision on Appointment of Senior Statutory Auditors from Full-time Statutory Auditors 3 Elect Director Mgmt For For For Kobayashi, Ken 4 Elect Director Mgmt For For For Kakiuchi, Takehiko 5 Elect Director Mgmt For For For Nishiura, Kanji 6 Elect Director Masu, Mgmt For For For Kazuyuki 7 Elect Director Mgmt For For For Yoshida, Shinya 8 Elect Director Mgmt For For For Murakoshi, Akira 9 Elect Director Mgmt For For For Sakakida, Masakazu 10 Elect Director Mgmt For For For Takaoka, Hidenori 11 Elect Director Mgmt For For For Nishiyama, Akihiko 12 Elect Director Oka, Mgmt For For For Toshiko 13 Elect Director Saiki, Mgmt For For For Akitaka 14 Elect Director Mgmt For For For Tatsuoka, Tsuneyoshi 15 Elect Director Mgmt For For For Miyanaga, Shunichi 16 Appoint Statutory Mgmt For For For Auditor Hirano, Hajime 17 Approve Annual Bonus Mgmt For For For 18 Approve Fixed Cash Mgmt For For For Compensation Ceiling and Performance-Based Cash Compensation Ceilings for Directors 19 Approve Deep Discount Mgmt For For For Stock Option Plan 20 Approve Compensation Mgmt For For For Ceiling for Statutory Auditors ________________________________________________________________________________ Mitsubishi UFJ Financial Group, Inc. Ticker Security ID: Meeting Date Meeting Status 8306 ISIN JP3902900004 06/27/2019 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Allocation of Mgmt For For For Income, with a Final Dividend of JPY 11 2 Elect Director Fujii, Mgmt For For For Mariko 3 Elect Director Kato, Mgmt For For For Kaoru 4 Elect Director Mgmt For For For Matsuyama, Haruka 5 Elect Director Toby S. Mgmt For For For Myerson 6 Elect Director Nomoto, Mgmt For For For Hirofumi 7 Elect Director Okuda, Mgmt For For For Tsutomu 8 Elect Director Mgmt For For For Shingai, Yasushi 9 Elect Director Tarisa Mgmt For For For Watanagase 10 Elect Director Yamate, Mgmt For For For Akira 11 Elect Director Kuroda, Mgmt For For For Tadashi 12 Elect Director Mgmt For For For Okamoto, Junichi 13 Elect Director Hirano, Mgmt For For For Nobuyuki 14 Elect Director Mgmt For For For Ikegaya, Mikio 15 Elect Director Araki, Mgmt For For For Saburo 16 Elect Director Mike, Mgmt For For For Kanetsugu 17 Elect Director Mgmt For For For Kamezawa, Hironori ________________________________________________________________________________ Neste Corp. Ticker Security ID: Meeting Date Meeting Status NESTE ISIN FI0009013296 04/02/2019 Voted Meeting Type Country of Trade Annual Finland Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Open Meeting Mgmt N/A N/A N/A 2 Call the Meeting to Mgmt N/A N/A N/A Order 3 Designate Inspector or Mgmt For For For Shareholder Representative(s) of Minutes of Meeting 4 Acknowledge Proper Mgmt For For For Convening of Meeting 5 Prepare and Approve Mgmt For For For List of Shareholders 6 Receive Financial Mgmt N/A N/A N/A Statements and Statutory Reports; Receive Board's Report; Receive Auditor's Report 7 Accept Financial Mgmt For For For Statements and Statutory Reports 8 Approve Allocation of Mgmt For For For Income and Dividends of EUR 2.28 Per Share 9 Approve Discharge of Mgmt For For For Board and President 10 Approve Remuneration Mgmt For For For of Directors in the Amount of EUR 66,000 for Chairman, EUR 49,200 for Vice Chairman, and EUR 35,400 for Other Directors; Approve Attendance Fees for Board Work 11 Fix Number of Mgmt For For For Directors at Eight 12 Reelect Matti Kahkonen Mgmt For For For (Chair), Martina Floel, Jean-Baptiste Renard, Willem Schoeber, Marco Wiren (Vice Chair), Elizabeth Burghout and Jari Rosendal as Directors; Elect Sonat Burman Olsson as New Director 13 Approve Remuneration Mgmt For For For of Auditors 14 Ratify Mgmt For For For PricewaterhouseCoopers as Auditors 15 Approve 3:1 Stock Split Mgmt For For For 16 Authorize Reissuance Mgmt For For For of Repurchased Shares 17 Close Meeting Mgmt N/A N/A N/A ________________________________________________________________________________ Nestle SA Ticker Security ID: Meeting Date Meeting Status NESN ISIN CH0038863350 04/11/2019 Voted Meeting Type Country of Trade Annual Switzerland Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accept Financial Mgmt For For For Statements and Statutory Reports 2 Approve Remuneration Mgmt For For For Report 3 Approve Discharge of Mgmt For For For Board and Senior Management 4 Approve Allocation of Mgmt For For For Income and Dividends of CHF 2.45 per Share 5 Reelect Paul Bulcke as Mgmt For For For Director and Board Chairman 6 Reelect Ulf Schneider Mgmt For For For as Director 7 Reelect Henri de Mgmt For For For Castries as Director 8 Reelect Beat Hess as Mgmt For For For Director 9 Reelect Renato Mgmt For For For Fassbind as Director 10 Reelect Ann Veneman as Mgmt For For For Director 11 Reelect Eva Cheng as Mgmt For For For Director 12 Reelect Patrick Mgmt For For For Aebischer as Director 13 Reelect Ursula Burns Mgmt For For For as Director 14 Reelect Kasper Rorsted Mgmt For For For as Director 15 Reelect Pablo Isla as Mgmt For For For Director 16 Reelect Kimberly Ross Mgmt For For For as Director 17 Elect Dick Boer as Mgmt For For For Director 18 Elect Dinesh Paliwal Mgmt For For For as Director 19 Appoint Beat Hess as Mgmt For For For Member of the Compensation Committee 20 Appoint Patrick Mgmt For For For Aebischer as Member of the Compensation Committee 21 Appoint Ursula Burns Mgmt For For For as Member of the Compensation Committee 22 Appoint Pablo Isla as Mgmt For For For Member of the Compensation Committee 23 Ratify KPMG AG as Mgmt For For For Auditors 24 Designate Hartmann Mgmt For For For Dreyer as Independent Proxy 25 Approve Remuneration Mgmt For For For of Directors in the Amount of CHF 10 Million 26 Approve Maximum Mgmt For For For Remuneration of Executive Committee in the Amount of CHF 55 Million 27 Approve CHF 8.7 Mgmt For For For Million Reduction in Share Capital via Cancellation of Repurchased Shares 28 Transact Other Mgmt Against Against For Business (Voting) ________________________________________________________________________________ Nichi-Iko Pharmaceutical Co., Ltd. Ticker Security ID: Meeting Date Meeting Status 4541 ISIN JP3687200000 06/21/2019 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Allocation of Mgmt For For For Income, with a Final Dividend of JPY 15 2 Elect Director Tamura, Mgmt For For For Yuichi 3 Elect Director Akane, Mgmt For For For Kenji 4 Elect Director Mgmt For For For Inasaka, Noboru 5 Elect Director Mgmt For For For Yoshikawa, Takahiro 6 Elect Director Mgmt For For For Kawagishi, Hiroshi 7 Elect Director Takagi, Mgmt For For For Shigeo 8 Elect Director Sakai, Mgmt For For For Hideki 9 Elect Director Mgmt For For For Imamura, Hajime 10 Elect Director Tanebe, Mgmt For For For Kyoko 11 Appoint Statutory Mgmt For For For Auditor Kongoji, Toshinori 12 Appoint Statutory Mgmt For For For Auditor Hori, Hitoshi 13 Appoint Alternate Mgmt For For For Statutory Auditor Hashimoto, Hironori ________________________________________________________________________________ Nihon Unisys, Ltd. Ticker Security ID: Meeting Date Meeting Status 8056 ISIN JP3754200008 06/26/2019 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Allocation of Mgmt For For For Income, with a Final Dividend of JPY 30 2 Elect Director Mgmt For For For Hiraoka, Akiyoshi 3 Elect Director Mukai, Mgmt For For For Susumu 4 Elect Director Mukai, Mgmt For For For Toshio 5 Elect Director Saito, Mgmt For For For Noboru 6 Elect Director Mgmt For For For Katsuya, Koji 7 Elect Director Mgmt For For For Sugimoto, Toshiki 8 Elect Director Kawada, Mgmt For For For Go 9 Elect Director Sonoda, Mgmt For For For Ayako 10 Elect Director Sato, Mgmt For For For Chie 11 Approve Deep Discount Mgmt For For For Stock Option Plan ________________________________________________________________________________ Nippon Light Metal Holdings Co., Ltd. Ticker Security ID: Meeting Date Meeting Status 5703 ISIN JP3700200003 06/25/2019 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Allocation of Mgmt For For For Income, with a Final Dividend of JPY 5 2 Amend Articles to Mgmt For For For Change Location of Head Office 3 Elect Director Mgmt For For For Okamoto, Ichiro 4 Elect Director Mgmt For For For Murakami, Toshihide 5 Elect Director Mgmt For For For Okamoto, Yasunori 6 Elect Director Mgmt For For For Yamamoto, Hiroshi 7 Elect Director Hiruma, Mgmt For For For Hiroyasu 8 Elect Director Adachi, Mgmt For For For Sho 9 Elect Director Mgmt For For For Tomioka, Yoshihiro 10 Elect Director Tanaka, Mgmt For For For Toshikazu 11 Elect Director Mgmt For For For Saotome, Masahito 12 Elect Director Ono, Mgmt For For For Masato 13 Elect Director Mgmt For For For Hayashi, Ryoichi 14 Elect Director Ito, Mgmt For For For Haruo 15 Elect Director Hayano, Mgmt For For For Toshihito 16 Appoint Statutory Mgmt For For For Auditor Yasuda, Kotaro 17 Appoint Statutory Mgmt For For For Auditor Yoshida, Masahiro ________________________________________________________________________________ Nippon Suisan Kaisha, Ltd. Ticker Security ID: Meeting Date Meeting Status 1332 ISIN JP3718800000 06/26/2019 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Matono, Mgmt For For For Akiyo 2 Elect Director Hamada, Mgmt For For For Shingo 3 Elect Director Mgmt For For For Sekiguchi, Yoichi 4 Elect Director Mgmt For For For Yamamoto, Shinya 5 Elect Director Mgmt For For For Takahashi, Seiji 6 Elect Director Oki, Mgmt For For For Kazuo 7 Elect Director Yoko, Mgmt For For For Keisuke 8 Appoint Statutory Mgmt For For For Auditor Hamano, Hiroyuki ________________________________________________________________________________ Nippon Telegraph & Telephone Corp. Ticker Security ID: Meeting Date Meeting Status 9432 ISIN JP3735400008 06/25/2019 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Allocation of Mgmt For For For Income, with a Final Dividend of JPY 95 2 Elect Director Oka, Mgmt For For For Atsuko 3 Elect Director Mgmt For For For Sakamura, Ken 4 Elect Director Mgmt For For For Takegawa, Keiko 5 Appoint Statutory Mgmt For For For Auditor Ide, Akiko 6 Appoint Statutory Mgmt For For For Auditor Maezawa, Takao 7 Appoint Statutory Mgmt For For For Auditor Iida, Takashi 8 Appoint Statutory Mgmt For For For Auditor Kanda, Hideki 9 Appoint Statutory Mgmt For For For Auditor Kashima, Kaoru 10 Remove Existing ShrHldr Against Against For Director Shimada, Akira ________________________________________________________________________________ Nipro Corp. Ticker Security ID: Meeting Date Meeting Status 8086 ISIN JP3673600007 06/26/2019 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Allocation of Mgmt For For For Income, with a Final Dividend of JPY 9 2 Appoint Statutory Mgmt For For For Auditor Nomiya, Takayuki 3 Appoint Statutory Mgmt For For For Auditor Irie, Kazumichi 4 Appoint Statutory Mgmt For For For Auditor Hasegawa, Masayoshi 5 Appoint Alternate Mgmt For For For Statutory Auditor Yanagase, Shigeru 6 Approve Director Mgmt For For For Retirement Bonus ________________________________________________________________________________ NN Group NV Ticker Security ID: Meeting Date Meeting Status NN ISIN NL0010773842 05/29/2019 Voted Meeting Type Country of Trade Annual Netherlands Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Open Meeting Mgmt N/A N/A N/A 2 Receive Annual Report Mgmt N/A N/A N/A 2018 3 Discuss Implementation Mgmt N/A N/A N/A of Remuneration Policy 4 Adopt Financial Mgmt For For For Statements and Statutory Reports 5 Receive Explanation on Mgmt N/A N/A N/A Company's Reserves and Dividend Policy 6 Approve Dividends of Mgmt For For For EUR 1.90 Per Share 7 Approve Discharge of Mgmt For For For Management Board 8 Approve Discharge of Mgmt For For For Supervisory Board 9 Reelect Helene Mgmt For For For Vletter-van Dort to Supervisory Board 10 Ratify KPMG as Auditors Mgmt For For For 11 Grant Board Authority Mgmt For For For to Issue Shares in the Context of Issuing Contingent Convertible Securities 12 Grant Board Authority Mgmt For For For to Issue Ordinary Shares Up To 10 Percent of Issued Capital 13 Authorize Board to Mgmt For For For Exclude Preemptive Rights from Share Issuances Under Item 9.A.1 14 Grant Board Authority Mgmt For For For to Issue Shares Up To 20 Percent of Issued Capital in Connection with a Rights Issue 15 Authorize Repurchase Mgmt For For For of Up to 10 Percent of Issued Share Capital 16 Authorize Cancellation Mgmt For For For of Ordinary Shares of Up to 20 Percent of Issued Share Capital 17 Close Meeting Mgmt N/A N/A N/A ________________________________________________________________________________ NS Solutions Corp. Ticker Security ID: Meeting Date Meeting Status 2327 ISIN JP3379900008 06/21/2019 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Morita, Mgmt For For For Hiroyuki 2 Elect Director Kondo, Mgmt For For For Kazumasa 3 Elect Director Oshiro, Mgmt For For For Takashi 4 Elect Director Mgmt For For For Kunimoto, Mamoru 5 Elect Director Mgmt For For For Fukushima, Tetsuji 6 Elect Director Mgmt For For For Tamaoki, Kazuhiko 7 Elect Director Mgmt For For For Yoshida, Katsuhiko 8 Elect Director Mgmt For For For Shashiki, Munetaka 9 Elect Director Mgmt For For For Aoshima, Yaichi 10 Elect Director Ishii, Mgmt For For For Atsuko 11 Appoint Statutory Mgmt For For For Auditor Higuchi, Tetsuro 12 Appoint Statutory Mgmt For For For Auditor Okada, Kyoko 13 Appoint Statutory Mgmt For For For Auditor Hoshi, Shuichiro 14 Appoint Statutory Mgmt For For For Auditor Asaya, Sachihiko ________________________________________________________________________________ NXP Semiconductors NV Ticker Security ID: Meeting Date Meeting Status NXPI ISIN NL0009538784 06/17/2019 Voted Meeting Type Country of Trade Annual Netherlands Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Open Meeting Mgmt N/A N/A N/A 2 Discuss Implementation Mgmt N/A N/A N/A of Remuneration Policy 3 Receive Explanation on Mgmt N/A N/A N/A Company's Reserves and Dividend Policy 4 Adopt Financial Mgmt For For For Statements and Statutory Reports 5 Approve Discharge of Mgmt For For For Board Members 6 Reelect Richard L. Mgmt For For For Clemmer as Executive Director 7 Reelect Peter Bonfield Mgmt For For For as Non-Executive Director 8 Reelect Kenneth A. Mgmt For For For Goldman as Non-Executive Director 9 Reelect Josef Kaeser Mgmt For For For as Non-Executive Director 10 Elect Lena Olving as Mgmt For For For Non-Executive Director 11 Reelect Peter Smitham Mgmt For For For as Non-Executive Director 12 Reelect Julie Southern Mgmt For For For as Non-Executive Director 13 Elect Jasmin Staiblin Mgmt For For For as Non-Executive Director 14 Reelect Gregory Summe Mgmt For For For as Non-Executive Director 15 Elect Karl-Henrik Mgmt For For For Sundstrom as Non-Executive Director 16 Grant Board Authority Mgmt For For For to Issue Shares Up To 10 Percent of Issued Capital 17 Authorize Board to Mgmt For For For Exclude Preemptive Rights from Share Issuances 18 Approve NXP 2019 Mgmt For Against Against Omnibus Incentive Plan 19 Authorize Repurchase Mgmt For Against Against of Shares 20 Approve Cancellation Mgmt For For For of Repurchased Shares 21 Ratify KPMG Mgmt For For For Accountants N.V. as Auditors ________________________________________________________________________________ Persimmon Plc Ticker Security ID: Meeting Date Meeting Status PSN ISIN GB0006825383 05/01/2019 Voted Meeting Type Country of Trade Annual United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accept Financial Mgmt For For For Statements and Statutory Reports 2 Approve Final Dividend Mgmt For For For 3 Approve Remuneration Mgmt For For For Report 4 Elect Roger Devlin as Mgmt For For For Director 5 Re-elect David Mgmt For For For Jenkinson as Director 6 Re-elect Michael Mgmt For For For Killoran as Director 7 Re-elect Nigel Mills Mgmt For For For as Director 8 Re-elect Marion Sears Mgmt For For For as Director 9 Re-elect Rachel Mgmt For For For Kentleton as Director 10 Re-elect Simon Mgmt For For For Litherland as Director 11 Reappoint Ernst & Mgmt For For For Young LLP as Auditors 12 Authorise the Audit Mgmt For For For Committee to Fix Remuneration of Auditors 13 Authorise Issue of Mgmt For For For Equity 14 Authorise Issue of Mgmt For For For Equity without Pre-emptive Rights 15 Authorise Market Mgmt For For For Purchase of Ordinary Shares 16 Authorise the Company Mgmt For For For to Call General Meeting with Two Weeks' Notice ________________________________________________________________________________ Peugeot SA Ticker Security ID: Meeting Date Meeting Status UG ISIN FR0000121501 04/25/2019 Voted Meeting Type Country of Trade Annual/Special France Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Financial Mgmt For For For Statements and Statutory Reports 2 Approve Consolidated Mgmt For For For Financial Statements and Statutory Reports 3 Approve Allocation of Mgmt For For For Income and Dividends of EUR 0.78 per Share 4 Elect Gilles Schnepp Mgmt For For For as Supervisory Board Member 5 Elect Thierry de la Mgmt For For For Tour d Artaise as Supervisory Board Member 6 Approve Remuneration Mgmt For Against Against Policy of Carlos Tavares, Chairman of the Management Board 7 Approve Remuneration Mgmt For For For Policy of Olivier Bourges, Maxime Picat, Jean-Christophe Quemard as Members of the Management Board 8 Approve Remuneration Mgmt For For For Policy of Members of the Supervisory Board and Louis Gallois, Chairman of the Supervisory Board 9 Approve Compensation Mgmt For Against Against of Carlos Tavares, Chairman of the Management Board 10 Approve Compensation Mgmt For For For of Jean-Baptiste Chasseloup de Chatillon, Member of the Management Board 11 Approve Compensation Mgmt For For For of Maxime Picat, Member of the Management Board 12 Approve Compensation Mgmt For For For of Jean-Christophe Quemard, Member of the Management Board 13 Approve Compensation Mgmt For For For of Louis Gallois, Chairman of the Supervisory Board 14 Authorize Repurchase Mgmt For For For of Up to 10 Percent of Issued Share Capital 15 Authorize Decrease in Mgmt For For For Share Capital via Cancellation of Repurchased Shares 16 Authorize Issuance of Mgmt For For For Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 226,207,053 17 Authorize Issuance of Mgmt For For For Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 90,482,821 18 Approve Issuance of Mgmt For For For Equity or Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 90,482,821 19 Authorize Board to Mgmt For For For Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 16-18 20 Authorize Capital Mgmt For For For Increase of Up to EUR 90,482,821 for Future Exchange Offers 21 Authorize Capital Mgmt For For For Increase of up to 10 Percent of Issued Capital for Contributions in Kind 22 Set Total Limit for Mgmt For For For Capital Increase to Result from Issuance Under Items 16-21 and 23 Requests at EUR 334,786,439 23 Authorize Capital Mgmt For For For Issuances for Use in Employee Stock Purchase Plans 24 Authorize Board to Mgmt For Against Against Issue Free Warrants with Preemptive Rights During a Public Tender Offer 25 Authorize Filing of Mgmt For For For Required Documents/Other Formalities ________________________________________________________________________________ ProSiebenSat.1 Media SE Ticker Security ID: Meeting Date Meeting Status PSM ISIN DE000PSM7770 06/12/2019 Voted Meeting Type Country of Trade Annual Germany Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Receive Financial Mgmt N/A N/A N/A Statements and Statutory Reports for Fiscal 2018 (Non-Voting) 2 Approve Allocation of Mgmt For For For Income and Dividends of EUR 1.19 per Share 3 Approve Discharge of Mgmt For For For Management Board for Fiscal 2018 4 Approve Discharge of Mgmt For For For Supervisory Board for Fiscal 2018 5 Ratify Ernst & Young Mgmt For For For GmbH as Auditors for Fiscal 2019 6 Amend Articles Re: Mgmt For For For Supervisory Board Composition and Term of Office 7 Elect Erik Huggers to Mgmt For For For the Supervisory Board 8 Elect Marjorie Kaplan Mgmt For For For to the Supervisory Board 9 Elect Ketan Mehta to Mgmt For For For the Supervisory Board 10 Elect Lawrence Aidem Mgmt For For For to the Supervisory Board 11 Elect Angelika Gifford Mgmt For For For to the Supervisory Board 12 Elect Marion Helmes to Mgmt For For For the Supervisory Board 13 Elect Werner Brandt to Mgmt For For For the Supervisory Board 14 Elect Adam Cahan to Mgmt For For For the Supervisory Board 15 Elect Rolf Mgmt For For For Nonnenmacher to the Supervisory Board 16 Authorize Share Mgmt For For For Repurchase Program and Reissuance or Cancellation of Repurchased Shares 17 Authorize Use of Mgmt For For For Financial Derivatives when Repurchasing Shares ________________________________________________________________________________ Renault SA Ticker Security ID: Meeting Date Meeting Status RNO ISIN FR0000131906 06/12/2019 Voted Meeting Type Country of Trade Annual/Special France Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Financial Mgmt For For For Statements and Statutory Reports 2 Approve Consolidated Mgmt For For For Financial Statements and Statutory Reports 3 Approve Allocation of Mgmt For For For Income and Dividends of EUR 3.55 per Share 4 Receive Auditor's Mgmt For For For Special Reports Re: Remuneration of Redeemable Shares 5 Approve Auditors' Mgmt For For For Special Report on Related-Party Transactions 6 Approve Amendment of Mgmt For For For Transaction with Nissan Motor Co Ltd, Daimler AG, Renault-issan B V and Mitsubishi Motors Corporation Re: Master Cooperation Agreement 7 Ratify Appointment of Mgmt For For For Thomas Courbe as Director 8 Ratify Appointment of Mgmt For For For Jean-Dominique Senard as Director 9 Elect Annette Winkler Mgmt For For For as Director 10 Approve Compensation Mgmt Against Against For of Chairman and CEO 11 Approve Remuneration Mgmt For For For Policy of Chairman and CEO 12 Approve Remuneration Mgmt For For For Policy of Chairman of the Board 13 Approve Remuneration Mgmt For For For Policy of CEO 14 Approve Non-Compete Mgmt For For For Agreement with Thierry Bollore, CEO 15 Approve Additional Mgmt For For For Pension Scheme Agreement with Thierry Bollore, CEO 16 Authorize Repurchase Mgmt For For For of Up to 10 Percent of Issued Share Capital 17 Authorize Decrease in Mgmt For For For Share Capital via Cancellation of Repurchased Shares 18 Authorize up to 2 Mgmt For For For Percent of Issued Capital for Use in Restricted Stock Plans 19 Authorize Filing of Mgmt For For For Required Documents/Other Formalities ________________________________________________________________________________ Repsol SA Ticker Security ID: Meeting Date Meeting Status REP ISIN ES0173516115 05/30/2019 Voted Meeting Type Country of Trade Annual Spain Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Consolidated Mgmt For For For and Standalone Financial Statements 2 Approve Non-Financial Mgmt For For For Information Report 3 Approve Allocation of Mgmt For For For Income 4 Approve Discharge of Mgmt For For For Board 5 Authorize Mgmt For For For Capitalization of Reserves for Scrip Dividends 6 Authorize Mgmt For For For Capitalization of Reserves for Scrip Dividends 7 Approve Reduction in Mgmt For For For Share Capital via Amortization of Treasury Shares 8 Authorize Issuance of Mgmt For For For Non-Convertible Bonds/Debentures and/or Other Debt Securities Exchangeables for Issued Shares for up to EUR 15 Billion 9 Fix Number of Mgmt For For For Directors at 15 10 Reelect Antonio Brufau Mgmt For For For Niubo as Director 11 Reelect Josu Jon Imaz Mgmt For For For San Miguel as Director 12 Reelect Jose Manuel Mgmt For For For Loureda Mantinan as Director 13 Reelect John Robinson Mgmt For For For West as Director 14 Ratify Appointment of Mgmt For For For and Elect Henri Philippe Reichstul as Director 15 Elect Aranzazu Mgmt For For For Estefania Larranaga as Director 16 Elect Maria Teresa Mgmt For For For Garcia-Mila Lloveras as Director 17 Advisory Vote on Mgmt For For For Remuneration Report 18 Approve Inclusion of a Mgmt For For For Target Related to the TSR in the Long Term Incentive Plan of Executive Directors 19 Approve Remuneration Mgmt For For For Policy 20 Authorize Board to Mgmt For For For Ratify and Execute Approved Resolutions ________________________________________________________________________________ Ricoh Co., Ltd. Ticker Security ID: Meeting Date Meeting Status 7752 ISIN JP3973400009 06/21/2019 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Allocation of Mgmt For For For Income, with a Final Dividend of JPY 13 2 Elect Director Mgmt For For For Yamashita, Yoshinori 3 Elect Director Inaba, Mgmt For For For Nobuo 4 Elect Director Mgmt For For For Matsuishi, Hidetaka 5 Elect Director Sakata, Mgmt For For For Seiji 6 Elect Director Azuma, Mgmt For For For Makoto 7 Elect Director Iijima, Mgmt For For For Masami 8 Elect Director Hatano, Mgmt For For For Mutsuko 9 Elect Director Mori, Mgmt For For For Kazuhiro 10 Approve Annual Bonus Mgmt For For For 11 Approve Trust-Type Mgmt For For For Equity Compensation Plan 12 Appoint Deloitte Mgmt For For For Touche Tohmatsu LLC as New External Audit Firm ________________________________________________________________________________ Rio Tinto Plc Ticker Security ID: Meeting Date Meeting Status RIO ISIN GB0007188757 04/10/2019 Voted Meeting Type Country of Trade Annual United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accept Financial Mgmt For For For Statements and Statutory Reports 2 Approve Remuneration Mgmt For For For Report for UK Law Purposes 3 Approve Remuneration Mgmt For For For Report for Australian Law Purposes 4 Elect Moya Greene as Mgmt For For For Director 5 Elect Simon McKeon as Mgmt For For For Director 6 Elect Jakob Stausholm Mgmt For For For as Director 7 Re-elect Megan Clark Mgmt For For For as Director 8 Re-elect David Mgmt For For For Constable as Director 9 Re-elect Simon Henry Mgmt For For For as Director 10 Re-elect Mgmt For For For Jean-Sebastien Jacques as Director 11 Re-elect Sam Laidlaw Mgmt For For For as Director 12 Re-elect Michael Mgmt For For For L'Estrange as Director 13 Re-elect Simon Mgmt For For For Thompson as Director 14 Reappoint Mgmt For For For PricewaterhouseCoopers LLP as Auditors 15 Authorise the Audit Mgmt For For For Committee to Fix Remuneration of Auditors 16 Authorise EU Political Mgmt For For For Donations and Expenditure 17 Authorise Issue of Mgmt For For For Equity 18 Authorise Issue of Mgmt For For For Equity without Pre-emptive Rights 19 Authorise Market Mgmt For For For Purchase of Ordinary Shares 20 Authorise the Company Mgmt For For For to Call General Meeting with Two Weeks' Notice ________________________________________________________________________________ Royal Ahold Delhaize NV Ticker Security ID: Meeting Date Meeting Status AD ISIN NL0011794037 04/10/2019 Voted Meeting Type Country of Trade Annual Netherlands Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Open Meeting Mgmt N/A N/A N/A 2 Receive Report of Mgmt N/A N/A N/A Management Board (Non-Voting) 3 Receive Explanation on Mgmt N/A N/A N/A Company's Reserves and Dividend Policy 4 Discuss Implementation Mgmt N/A N/A N/A of Remuneration Policy of the Management Board 5 Adopt Financial Mgmt For For For Statements 6 Approve Dividends of Mgmt For For For EUR 0.70 Per Share 7 Approve Discharge of Mgmt For For For Management Board 8 Approve Discharge of Mgmt For For For Supervisory Board 9 Elect K.C. Doyle to Mgmt For For For Supervisory Board 10 Elect P. Agnefjall to Mgmt For For For Supervisory Board 11 Reelect F.W.H. Muller Mgmt For For For to Management Board 12 Amend Management Board Mgmt For For For Remuneration Policy 13 Ratify Mgmt For For For PricewaterhouseCoopers as Auditors 14 Grant Board Authority Mgmt For For For to Issue Shares Up to 10 Percent of Issued Capital 15 Authorize Board to Mgmt For For For Exclude Preemptive Rights from Share Issuances Under Item 14 16 Authorize Board to Mgmt For For For Acquire Common Shares 17 Authorize Board to Mgmt For For For Acquire Cumulative Preferred Financing Shares 18 Approve Reduction in Mgmt For For For Share Capital by Cancellation of Shares Under Item 16 and 17 19 Close Meeting Mgmt N/A N/A N/A ________________________________________________________________________________ Royal Dutch Shell Plc Ticker Security ID: Meeting Date Meeting Status RDSB ISIN GB00B03MM408 05/21/2019 Voted Meeting Type Country of Trade Annual United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accept Financial Mgmt For For For Statements and Statutory Reports 2 Approve Remuneration Mgmt For For For Report 3 Elect Neil Carson as Mgmt For For For Director 4 Re-elect Ben van Mgmt For For For Beurden as Director 5 Re-elect Ann Godbehere Mgmt For For For as Director 6 Re-elect Euleen Goh as Mgmt For For For Director 7 Re-elect Charles Mgmt For For For Holliday as Director 8 Re-elect Catherine Mgmt For For For Hughes as Director 9 Re-elect Gerard Mgmt For For For Kleisterlee as Director 10 Re-elect Roberto Mgmt For For For Setubal as Director 11 Re-elect Sir Nigel Mgmt For For For Sheinwald as Director 12 Re-elect Linda Stuntz Mgmt For For For as Director 13 Re-elect Jessica Uhl Mgmt For For For as Director 14 Re-elect Gerrit Zalm Mgmt For For For as Director 15 Reappoint Ernst & Mgmt For For For Young LLP as Auditors 16 Authorise the Audit Mgmt For For For Committee to Fix Remuneration of Auditors 17 Authorise Issue of Mgmt For For For Equity 18 Authorise Issue of Mgmt For For For Equity without Pre-emptive Rights 19 Adopt New Articles of Mgmt For For For Association 20 Authorise Market Mgmt For For For Purchase of Ordinary Shares 21 Authorise EU Political Mgmt For For For Donations and Expenditure 22 Request Shell to Set ShrHldr Against Against For and Publish Targets for Greenhouse Gas (GHG) Emissions ________________________________________________________________________________ Royal Unibrew A/S Ticker Security ID: Meeting Date Meeting Status RBREW ISIN DK0060634707 04/25/2019 Voted Meeting Type Country of Trade Annual Denmark Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Receive Report of Board Mgmt N/A N/A N/A 2 Accept Financial Mgmt For For For Statements and Statutory Reports 3 Approve Discharge of Mgmt For For For Management and Board 4 Approve Allocation of Mgmt For For For Income and Dividends of DKK 10.80 Per Share 5 Approve Remuneration Mgmt For For For of Directors in the Amount of DKK 1.1 Million for Chairman, DKK 665,000 for Vice Chairman and DKK 380,000 for Other Directors; Approve Remuneration for Committee Work 6 Approve DKK 1.8 Mgmt For For For Million Reduction in Share Capital via Share Cancellation 7 Approve Creation of Mgmt For Against Against DKK 20 Million Pool of Capital without Preemptive Rights 8 Authorize Share Mgmt For For For Repurchase Program 9 Approve Guidelines for Mgmt For For For Incentive-Based Compensation for Executive Management and Board 10 Amend Articles Re: ShrHldr Against Against For Location and Notice of General Meetings 11 Reelect Walther Mgmt For For For Thygesen as Director 12 Reelect Jais Valeur as Mgmt For For For Director 13 Reelect Karsten Mgmt For For For Mattias Slotte as Director 14 Reelect Lars Mgmt For For For Vestergaard as Director 15 Reelect Floris van Mgmt For For For Woerkom as Director 16 Reelect Christian Mgmt For For For Sagild as Director 17 Elect Catharina Mgmt For For For Stackelberg-Hammaren as New Director 18 Elect Heidi Mgmt For For For Kleinbach-Sauter as New Director 19 Ratify KPMG as Auditors Mgmt For Abstain Against 20 Other Business Mgmt N/A N/A N/A ________________________________________________________________________________ Sanofi Ticker Security ID: Meeting Date Meeting Status SAN ISIN FR0000120578 04/30/2019 Voted Meeting Type Country of Trade Annual/Special France Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Financial Mgmt For For For Statements and Statutory Reports 2 Approve Consolidated Mgmt For For For Financial Statements and Statutory Reports 3 Approve Allocation of Mgmt For For For Income and Dividends of EUR 3.07 per Share 4 Reelect Serge Weinberg Mgmt For For For as Director 5 Reelect Suet Fern Lee Mgmt For For For as Director 6 Ratify Appointment of Mgmt For For For Christophe Babule as Director 7 Approve Remuneration Mgmt For For For Policy for Chairman of the Board 8 Approve Remuneration Mgmt For For For Policy for CEO 9 Approve Compensation Mgmt For For For of Serge Weinberg, Chairman of the Board 10 Approve Compensation Mgmt For For For of Olivier Brandicourt, CEO 11 Authorize Repurchase Mgmt For For For of Up to 10 Percent of Issued Share Capital 12 Authorize Decrease in Mgmt For For For Share Capital via Cancellation of Repurchased Shares 13 Authorize Issuance of Mgmt For For For Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 997 Million 14 Authorize Issuance of Mgmt For For For Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 240 Million 15 Approve Issuance of Mgmt For For For Equity or Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 240 Million 16 Approve Issuance of Mgmt For For For Debt Securities Giving Access to New Shares of Subsidiaries and/or Existing Shares and/or Debt Securities, up to Aggregate Amount of EUR 7 Billion 17 Authorize Board to Mgmt For For For Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 13-15 18 Authorize Capital Mgmt For For For Increase of up to 10 Percent of Issued Capital for Contributions in Kind 19 Authorize up to 0.5 Mgmt For For For Percent of Issued Capital for Use in Stock Option Plans 20 Authorize up to 1.5 Mgmt For For For Percent of Issued Capital for Use in Restricted Stock Plans 21 Authorize Mgmt For For For Capitalization of Reserves of Up to EUR 500 Million for Bonus Issue or Increase in Par Value 22 Authorize Capital Mgmt For For For Issuances for Use in Employee Stock Purchase Plans 23 Authorize Filing of Mgmt For For For Required Documents/Other Formalities ________________________________________________________________________________ Santos Ltd. Ticker Security ID: Meeting Date Meeting Status STO ISIN AU000000STO6 05/02/2019 Voted Meeting Type Country of Trade Annual Australia Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Hock Goh as Mgmt For For For Director 2 Elect Peter Hearl as Mgmt For For For Director 3 Approve Remuneration Mgmt For For For Report 4 Approve Grant of Share Mgmt For For For Acquisition Rights to Kevin Gallagher ________________________________________________________________________________ Sawai Pharmaceutical Co., Ltd. Ticker Security ID: Meeting Date Meeting Status 4555 ISIN JP3323050009 06/25/2019 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Allocation of Mgmt For For For Income, with a Final Dividend of JPY 70 2 Elect Director Sawai, Mgmt For For For Hiroyuki 3 Elect Director Sawai, Mgmt For For For Mitsuo 4 Elect Director Sawai, Mgmt For For For Kenzo 5 Elect Director Mgmt For For For Sueyoshi, Kazuhiko 6 Elect Director Mgmt For For For Terashima, Toru 7 Elect Director Todo, Mgmt For For For Naomi 8 Elect Director Ohara, Mgmt For For For Masatoshi ________________________________________________________________________________ SoftBank Group Corp. Ticker Security ID: Meeting Date Meeting Status 9984 ISIN JP3436100006 06/19/2019 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Allocation of Mgmt For For For Income, with a Final Dividend of JPY 22 2 Elect Director Son, Mgmt For For For Masayoshi 3 Elect Director Ronald Mgmt For For For Fisher 4 Elect Director Marcelo Mgmt For For For Claure 5 Elect Director Sago, Mgmt For For For Katsunori 6 Elect Director Rajeev Mgmt For For For Misra 7 Elect Director Mgmt For For For Miyauchi, Ken 8 Elect Director Simon Mgmt For For For Segars 9 Elect Director Yun Ma Mgmt For For For 10 Elect Director Yasir Mgmt For For For O. Al-Rumayyan 11 Elect Director Yanai, Mgmt For For For Tadashi 12 Elect Director Iijima, Mgmt For For For Masami 13 Elect Director Matsuo, Mgmt For For For Yutaka 14 Appoint Statutory Mgmt For For For Auditor Toyama, Atsushi ________________________________________________________________________________ Sony Corp. Ticker Security ID: Meeting Date Meeting Status 6758 ISIN JP3435000009 06/18/2019 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Mgmt For For For Yoshida, Kenichiro 2 Elect Director Totoki, Mgmt For For For Hiroki 3 Elect Director Sumi, Mgmt For For For Shuzo 4 Elect Director Tim Mgmt For For For Schaaff 5 Elect Director Mgmt For For For Matsunaga, Kazuo 6 Elect Director Miyata, Mgmt For For For Koichi 7 Elect Director John V. Mgmt For For For Roos 8 Elect Director Mgmt For For For Sakurai, Eriko 9 Elect Director Mgmt For For For Minakawa, Kunihito 10 Elect Director Oka, Mgmt For For For Toshiko 11 Elect Director Mgmt For For For Akiyama, Sakie 12 Elect Director Wendy Mgmt For For For Becker 13 Elect Director Mgmt For For For Hatanaka, Yoshihiko 14 Approve Stock Option Mgmt For For For Plan ________________________________________________________________________________ SSAB AB Ticker Security ID: Meeting Date Meeting Status SSAB.A ISIN SE0000171100 04/08/2019 Voted Meeting Type Country of Trade Annual Sweden Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Chairman of Mgmt For For For Meeting 2 Prepare and Approve Mgmt For For For List of Shareholders 3 Approve Agenda of Mgmt For For For Meeting 4 Designate Inspector(s) Mgmt For For For of Minutes of Meeting 5 Acknowledge Proper Mgmt For For For Convening of Meeting 6 Receive Financial Mgmt N/A N/A N/A Statements and Statutory Reports; Receive Chairman's Report; Receive CEO's Report; Receive Auditors Report 7 Accept Financial Mgmt For For For Statements and Statutory Reports 8 Approve Allocation of Mgmt For For For Income and Dividends of SEK 1.50 Per Share 9 Approve Discharge of Mgmt For For For Board and President 10 Determine Number of Mgmt For For For Directors (8) and Deputy Directors (0) of Board 11 Approve Remuneration Mgmt For For For of Directors in the Amount of SEK 1.8 Million for Chairman, SEK 835,000 for Deputy Chairman and SEK 600,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors 12 Reelect Petra Mgmt For For For Einarsson as Director 13 Reelect Marika Mgmt For For For Fredriksson as Director 14 Reelect Bengt Kjell as Mgmt For Against Against Director 15 Reelect Pasi Laine as Mgmt For For For Director 16 Reelect Matti Lievonen Mgmt For For For as Director 17 Reelect Martin Mgmt For For For Lindqvist as Director 18 Elect Bo Annvik as New Mgmt For For For Director 19 Elect Marie Gronborg Mgmt For For For as New Director 20 Reelect Bengt Kjell as Mgmt For Against Against Board Chairman 21 Ratify Ernst & Young Mgmt For For For as Auditors 22 Approve Remuneration Mgmt For Against Against Policy And Other Terms of Employment For Executive Management 23 Approve Issuance of Mgmt For For For Class B Shares up to 10 Per Cent of Total Amount of Issued Shares without Preemptive Rights 24 Close Meeting Mgmt N/A N/A N/A ________________________________________________________________________________ Standard Chartered Plc Ticker Security ID: Meeting Date Meeting Status STAN ISIN GB0004082847 05/08/2019 Voted Meeting Type Country of Trade Annual United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accept Financial Mgmt For For For Statements and Statutory Reports 2 Approve Final Dividend Mgmt For For For 3 Approve Remuneration Mgmt For For For Report 4 Approve Remuneration Mgmt For Against Against Policy 5 Elect Carlson Tong as Mgmt For For For Director 6 Re-elect Dr Louis Mgmt For For For Cheung as Director 7 Re-elect David Conner Mgmt For For For as Director 8 Re-elect Dr Byron Mgmt For For For Grote as Director 9 Re-elect Andy Halford Mgmt For For For as Director 10 Re-elect Christine Mgmt For For For Hodgson as Director 11 Re-elect Gay Huey Mgmt For For For Evans as Director 12 Re-elect Naguib Kheraj Mgmt For For For as Director 13 Re-elect Dr Ngozi Mgmt For For For Okonjo-Iweala as Director 14 Re-elect Jose Vinals Mgmt For For For as Director 15 Re-elect Jasmine Mgmt For For For Whitbread as Director 16 Re-elect Bill Winters Mgmt For For For as Director 17 Reappoint KPMG LLP as Mgmt For For For Auditors 18 Authorise the Audit Mgmt For For For Committee to Fix Remuneration of Auditors 19 Authorise EU Political Mgmt For For For Donations and Expenditure 20 Authorise Issue of Mgmt For For For Equity 21 Extend the Authority Mgmt For For For to Allot Shares by Such Number of Shares Repurchased by the Company under the Authority Granted Pursuant to Resolution 26 22 Authorise Issue of Mgmt For For For Equity in Relation to Equity Convertible Additional Tier 1 Securities 23 Authorise Issue of Mgmt For For For Equity without Pre-emptive Rights 24 Authorise Issue of Mgmt For For For Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 25 Authorise Issue of Mgmt For For For Equity without Pre-emptive Rights in Relation to Equity Convertible Additional Tier 1 Securities 26 Authorise Market Mgmt For For For Purchase of Ordinary Shares 27 Authorise Market Mgmt For For For Purchase of Preference Shares 28 Authorise the Company Mgmt For For For to Call General Meeting with Two Weeks' Notice ________________________________________________________________________________ Straumann Holding AG Ticker Security ID: Meeting Date Meeting Status STMN ISIN CH0012280076 04/05/2019 Voted Meeting Type Country of Trade Annual Switzerland Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accept Financial Mgmt For For For Statements and Statutory Reports 2 Approve Remuneration Mgmt For For For Report 3 Approve Allocation of Mgmt For For For Income and Dividends of CHF 5.25 per Share 4 Approve Discharge of Mgmt For For For Board and Senior Management 5 Approve Fixed Mgmt For For For Remuneration of Directors in the Amount of CHF 2.7 Million 6 Approve Fixed Mgmt For Against Against Remuneration of Executive Committee in the Amount of CHF 7.3 Million 7 Approve Long-Term Mgmt For Against Against Variable Remuneration of Executive Committee in the Amount of CHF 3.9 Million 8 Approve Short-Term Mgmt For For For Variable Remuneration of Executive Committee in the Amount of CHF 6.1 Million 9 Reelect Gilbert Mgmt For For For Achermann as Director and Board Chairman 10 Reelect Monique Mgmt For For For Bourquin as Director 11 Reelect Sebastian Mgmt For For For Burckhardt as Director 12 Reelect Ulrich Looser Mgmt For For For as Director 13 Reelect Beat Luethi as Mgmt For For For Director 14 Reelect Thomas Mgmt For For For Straumann as Director 15 Reelect Regula Mgmt For For For Wallimann as Director 16 Elect Juan-Jose Mgmt For For For Gonzalez as Director 17 Reappoint Monique Mgmt For For For Bourquin as Member of the Compensation Committee 18 Reappoint Ulrich Mgmt For For For Looser as Member of the Compensation Committee 19 Reappoint Thomas Mgmt For For For Straumann as Member of the Compensation Committee 20 Designate NEOVIUS AG Mgmt For For For as Independent Proxy 21 Ratify Ernst & Young Mgmt For For For AG as Auditors 22 Transact Other Mgmt For Against Against Business (Voting) ________________________________________________________________________________ Sumitomo Corp. Ticker Security ID: Meeting Date Meeting Status 8053 ISIN JP3404600003 06/21/2019 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Allocation of Mgmt For For For Income, with a Final Dividend of JPY 38 2 Elect Director Mgmt For For For Nakamura, Kuniharu 3 Elect Director Hyodo, Mgmt For For For Masayuki 4 Elect Director Mgmt For For For Takahata, Koichi 5 Elect Director Yamano, Mgmt For For For Hideki 6 Elect Director Nambu, Mgmt For For For Toshikazu 7 Elect Director Mgmt For For For Seishima, Takayuki 8 Elect Director Ehara, Mgmt For For For Nobuyoshi 9 Elect Director Ishida, Mgmt For For For Koji 10 Elect Director Iwata, Mgmt For For For Kimie 11 Elect Director Mgmt For For For Yamazaki, Hisashi 12 Appoint Statutory Mgmt For For For Auditor Hosono, Michihiko 13 Approve Annual Bonus Mgmt For For For ________________________________________________________________________________ Swire Pacific Limited Ticker Security ID: Meeting Date Meeting Status 19 ISIN HK0019000162 05/16/2019 Voted Meeting Type Country of Trade Annual Hong Kong Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect R W M Lee as Mgmt For For For Director 2 Elect G R H Orr as Mgmt For For For Director 3 Elect M Cubbon as Mgmt For For For Director 4 Approve Mgmt For For For PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase Mgmt For For For of Issued Share Capital 6 Approve Issuance of Mgmt For Against Against Equity or Equity-Linked Securities without Preemptive Rights ________________________________________________________________________________ Swiss Life Holding AG Ticker Security ID: Meeting Date Meeting Status SLHN ISIN CH0014852781 04/30/2019 Voted Meeting Type Country of Trade Annual Switzerland Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accept Financial Mgmt For For For Statements and Statutory Reports 2 Approve Remuneration Mgmt For For For Report 3 Approve Allocation of Mgmt For For For Income and Dividends of CHF 14 per Share 4 Approve Dividends of Mgmt For For For CHF 2.50 per Share from Capital Contribution Reserves 5 Approve Discharge of Mgmt For For For Board of Directors 6 Approve Fixed Mgmt For For For Remuneration of Directors in the Amount of CHF 3.2 Million 7 Approve Short-Term Mgmt For For For Variable Remuneration of Executive Committee in the Amount of CHF 4.7 Million 8 Approve Maximum Fixed Mgmt For For For and Long-Term Variable Remuneration of Executive Committee in the Amount of CHF 13.8 Million 9 Reelect Rolf Doerig as Mgmt For For For Director and Board Chairman 10 Reelect Adrienne Mgmt For For For Corboud Fumagalli as Director 11 Reelect Ueli Dietiker Mgmt For For For as Director 12 Reelect Damir Mgmt For For For Filipovic as Director 13 Reelect Frank Keuper Mgmt For For For as Director 14 Reelect Stefan Loacker Mgmt For For For as Director 15 Reelect Henry Peter as Mgmt For For For Director 16 Reelect Martin Schmid Mgmt For For For as Director 17 Reelect Frank Mgmt For For For Schnewlin as Director 18 Reelect Franziska Mgmt For For For Sauber as Director 19 Reelect Klaus Mgmt For For For Tschuetscher as Director 20 Elect Thomas Buess as Mgmt For For For Director 21 Reappoint Frank Mgmt For For For Schnewlin as Member of the Compensation Committee 22 Reappoint Franziska Mgmt For For For Sauber as Member of the Compensation Committee 23 Appoint Klaus Mgmt For For For Tschuetscher as Member of the Compensation Committee 24 Designate Andreas Mgmt For For For Zuercher as Independent Proxy 25 Ratify Mgmt For For For PricewaterhouseCoopers AG as Auditors 26 Approve CHF 3.2 Mgmt For For For Million Reduction in Share Capital via Cancellation of Repurchased Shares 27 Transact Other Mgmt For Against Against Business (Voting) ________________________________________________________________________________ TAG Immobilien AG Ticker Security ID: Meeting Date Meeting Status TEG ISIN DE0008303504 05/07/2019 Voted Meeting Type Country of Trade Annual Germany Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Receive Financial Mgmt N/A N/A N/A Statements and Statutory Reports for Fiscal 2018 (Non-Voting) 2 Approve Allocation of Mgmt For For For Income and Dividends of EUR 0.75 per Share 3 Approve Discharge of Mgmt For For For Management Board for Fiscal 2018 4 Approve Discharge of Mgmt For For For Supervisory Board for Fiscal 2018 5 Ratify KPMG AG as Mgmt For For For Auditors for Fiscal 2019 6 Approve EUR 750 Mgmt For For For Million Capitalization of Reserves Followed by a EUR 750 Million Share Capital Reduction ________________________________________________________________________________ Tesco Plc Ticker Security ID: Meeting Date Meeting Status TSCO ISIN GB0008847096 06/13/2019 Voted Meeting Type Country of Trade Annual United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accept Financial Mgmt For For For Statements and Statutory Reports 2 Approve Remuneration Mgmt For For For Report 3 Approve Final Dividend Mgmt For For For 4 Elect Melissa Bethell Mgmt For For For as Director 5 Re-elect John Allan as Mgmt For For For Director 6 Re-elect Mark Armour Mgmt For For For as Director 7 Re-elect Stewart Mgmt For For For Gilliland as Director 8 Re-elect Steve Golsby Mgmt For For For as Director 9 Re-elect Byron Grote Mgmt For For For as Director 10 Re-elect Dave Lewis as Mgmt For For For Director 11 Re-elect Mikael Olsson Mgmt For For For as Director 12 Re-elect Deanna Mgmt For For For Oppenheimer as Director 13 Re-elect Simon Mgmt For For For Patterson as Director 14 Re-elect Alison Platt Mgmt For For For as Director 15 Re-elect Lindsey Mgmt For For For Pownall as Director 16 Re-elect Alan Stewart Mgmt For For For as Director 17 Reappoint Deloitte LLP Mgmt For For For as Auditors 18 Authorise Board to Fix Mgmt For For For Remuneration of Auditors 19 Approve Deferred Bonus Mgmt For For For Plan 20 Authorise Issue of Mgmt For For For Equity 21 Authorise Issue of Mgmt For For For Equity without Pre-emptive Rights 22 Authorise Issue of Mgmt For For For Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 23 Authorise Market Mgmt For For For Purchase of Ordinary Shares 24 Approve Scrip Dividend Mgmt For For For 25 Authorise EU Political Mgmt For For For Donations and Expenditure 26 Authorise the Company Mgmt For For For to Call General Meeting with Two Weeks' Notice ________________________________________________________________________________ Teva Pharmaceutical Industries Limited Ticker Security ID: Meeting Date Meeting Status TEVA ISIN IL0006290147 06/11/2019 Voted Meeting Type Country of Trade Annual Israel Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Amir Mgmt For For For Elstein 2 Elect Director Roberto Mgmt For For For A. Mignone 3 Elect Director Perry Mgmt For For For D. Nisen 4 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 5 Approve Amended Mgmt For For For Compensation Policy for Executive Officers and Directors of the Company 6 Vote FOR if you are a Mgmt N/A Against N/A controlling shareholder or have a personal interest in item 3, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager 7 Approve Compensation Mgmt For Against Against of Non-Employee Directors 8 Approve Compensation Mgmt For Against Against of the Non-Executive Chairman of the Board 9 Ratify Kesselman & Mgmt For For For Kesselman as Auditors ________________________________________________________________________________ The Hiroshima Bank Ltd. Ticker Security ID: Meeting Date Meeting Status 8379 ISIN JP3797000001 06/26/2019 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Allocation of Mgmt For For For Income, with a Final Dividend of JPY 10 2 Elect Director Ikeda, Mgmt For For For Koji 3 Elect Director Heya, Mgmt For For For Toshio 4 Elect Director Hirota, Mgmt For For For Toru 5 Elect Director Kojiri, Mgmt For For For Yasushi 6 Elect Director Nakama, Mgmt For For For Katsuhiko 7 Elect Director Maeda, Mgmt For For For Akira 8 Elect Director Ogi, Mgmt For For For Akira 9 Elect Director Mgmt For For For Sumikawa, Masahiro 10 Elect Director Maeda, Mgmt For For For Kaori 11 Elect Director Miura, Mgmt For For For Satoshi 12 Appoint Statutory Mgmt For For For Auditor Eki, Yuji 13 Appoint Statutory Mgmt For Against Against Auditor Takei, Yasutoshi 14 Appoint Statutory Mgmt For Against Against Auditor Takahashi, Yoshinori 15 Appoint Statutory Mgmt For For For Auditor Yoshida, Masako ________________________________________________________________________________ The Kansai Electric Power Co., Inc. Ticker Security ID: Meeting Date Meeting Status 9503 ISIN JP3228600007 06/21/2019 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Allocation of Mgmt For For For Income, with a Final Dividend of JPY 25 2 Approve Transfer of Mgmt For For For Electric Transmission and Distribution Operations to Wholly Owned Subsidiary 3 Amend Articles to Mgmt For For For Amend Business Lines 4 Elect Director Yagi, Mgmt For For For Makoto 5 Elect Director Iwane, Mgmt For For For Shigeki 6 Elect Director Doi, Mgmt For For For Yoshihiro 7 Elect Director Mgmt For For For Morimoto, Takashi 8 Elect Director Misono, Mgmt For For For Toyokazu 9 Elect Director Inada, Mgmt For For For Koji 10 Elect Director Mgmt For For For Morinaka, Ikuo 11 Elect Director Mgmt For For For Shimamoto, Yasuji 12 Elect Director Mgmt For For For Matsumura, Takao 13 Elect Director Inoue, Mgmt For For For Noriyuki 14 Elect Director Mgmt For For For Okihara, Takamune 15 Elect Director Mgmt For For For Kobayashi, Tetsuya 16 Elect Director Mgmt For For For Makimura, Hisako 17 Appoint Statutory Mgmt For For For Auditor Yashima, Yasuhiro 18 Appoint Statutory Mgmt For For For Auditor Sugimoto, Yasushi 19 Appoint Statutory Mgmt For For For Auditor Higuchi, Yukishige 20 Appoint Statutory Mgmt For For For Auditor Toichi, Tsutomu 21 Appoint Statutory Mgmt For For For Auditor Otsubo, Fumio 22 Appoint Statutory Mgmt For For For Auditor Sasaki, Shigeo 23 Appoint Statutory Mgmt For For For Auditor Kaga, Atsuko 24 Amend Articles to ShrHldr Against Against For Promote Renewable Energies 25 Amend Articles to ShrHldr Against Against For Record Shareholder Meeting Proceedings Accurately and Disclose Them 26 Amend Articles to Add ShrHldr Against Against For Provisions Concerning Management Based on CSR 27 Amend Articles to Add ShrHldr Against Against For Provisions Concerning Management Based on CSR 28 Approve Alternative ShrHldr Against Against For Allocation of Income, with a Final Dividend of JPY 5 Higher Than Management Proposal 29 Remove Incumbent ShrHldr Against Against For Director Iwane, Shigeki 30 Amend Articles to ShrHldr Against Against For Require Individual Performance and Compensation Disclosure for Directors 31 Amend Articles to Add ShrHldr Against Against For Provisions on Processing and Control of Spent Nuclear Fuels 32 Amend Articles to Ban ShrHldr Against Against For Investment to and Debt Guarantee for Japan Atomic Power Company 33 Amend Articles to Ban ShrHldr Against Against For Reprocessing of Spent Nuclear Fuels 34 Amend Articles to Ban ShrHldr Against Against For Operation of Nuclear Power Plants 35 Amend Articles to ShrHldr Against Against For Launch Committee on Aging of Nuclear Power Plants 36 Amend Articles to ShrHldr Against Against For Promote Maximum Disclosure to Gain Consumer Trust 37 Amend Articles to ShrHldr Against For Against Require Individual Compensation Disclosure for Directors 38 Amend Articles to ShrHldr Against Against For Encourage Dispersed Renewable and Natural Gas Power 39 Amend Articles to ShrHldr Against Against For Request the Government to Develop Necessary Legal System to Promote Separation of Power Generation and Transmission 40 Amend Articles to ShrHldr Against Against For Cease Nuclear Operations and Decommission All Nuclear Facilities as Soon as Possible 41 Amend Articles to ShrHldr Against Against For Commit to Nurture of Work Climate Conducive to Improving Quality of Nuclear Safety Mechanisms Through Debate Among Employees 42 Amend Articles to Ban ShrHldr Against Against For Hiring or Service on the Board or at the Company by Former Government Officials 43 Amend Articles to ShrHldr Against Against For Reduce Maximum Board Size from 20 to 10 and Require Majority Outsider Board 44 Amend Articles to End ShrHldr Against Against For Reliance on Nuclear Power ________________________________________________________________________________ Toyota Motor Corp. Ticker Security ID: Meeting Date Meeting Status 7203 ISIN JP3633400001 06/13/2019 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Mgmt For For For Uchiyamada, Takeshi 2 Elect Director Mgmt For For For Hayakawa, Shigeru 3 Elect Director Toyoda, Mgmt For For For Akio 4 Elect Director Mgmt For For For Kobayashi, Koji 5 Elect Director Didier Mgmt For For For Leroy 6 Elect Director Mgmt For For For Terashi, Shigeki 7 Elect Director Mgmt For For For Sugawara, Ikuro 8 Elect Director Sir Mgmt For For For Philip Craven 9 Elect Director Kudo, Mgmt For For For Teiko 10 Appoint Statutory Mgmt For For For Auditor Kato, Haruhiko 11 Appoint Statutory Mgmt For For For Auditor Ogura, Katsuyuki 12 Appoint Statutory Mgmt For For For Auditor Wake, Yoko 13 Appoint Statutory Mgmt For For For Auditor Ozu, Hiroshi 14 Appoint Alternate Mgmt For For For Statutory Auditor Sakai, Ryuji 15 Approve Cash Mgmt For For For Compensation Ceiling and Restricted Stock Plan for Directors ________________________________________________________________________________ UBS Group AG Ticker Security ID: Meeting Date Meeting Status UBSG ISIN CH0244767585 05/02/2019 Voted Meeting Type Country of Trade Annual Switzerland Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accept Financial Mgmt For For For Statements and Statutory Reports 2 Approve Remuneration Mgmt For For For Report (Non-Binding) 3 Approve Allocation of Mgmt For For For Income 4 Approve Dividends of Mgmt For For For CHF 0.70 per Share from Capital Contribution Reserves 5 Approve Discharge of Mgmt For Against Against Board and Senior Management 6 Reelect Axel Weber as Mgmt For For For Director and Board Chairman 7 Reelect David Sidwell Mgmt For For For as Director 8 Reelect Jeremy Mgmt For For For Anderson as Director 9 Reelect Reto Francioni Mgmt For For For as Director 10 Reelect Fred Hu as Mgmt For For For Director 11 Reelect Julie Mgmt For For For Richardson as Director 12 Reelect Isabelle Romy Mgmt For For For as Director 13 Reelect Robert Scully Mgmt For For For as Director 14 Reelect Beatrice Weder Mgmt For For For di Mauro as Director 15 Reelect Dieter Wemmer Mgmt For For For as Director 16 Elect William Dudley Mgmt For For For as Director 17 Elect Jeanette Wong as Mgmt For For For Director 18 Reappoint Julie Mgmt For For For Richardson as Member of the Compensation Committee 19 Reappoint Dieter Mgmt For For For Wemmer as Member of the Compensation Committee 20 Appoint Reto Francioni Mgmt For For For as Member of the Compensation Committee 21 Appoint Fred Hu as Mgmt For For For Member of the Compensation Committee 22 Approve Maximum Mgmt For For For Remuneration of Directors in the Amount of CHF 14.5 Million 23 Approve Variable Mgmt For For For Remuneration of Executive Committee in the Amount of CHF 73.3 Million 24 Approve Maximum Fixed Mgmt For For For Remuneration of Executive Committee in the Amount of CHF 33 Million 25 Designate ADB Altorfer Mgmt For For For Duss & Beilstein AG as Independent Proxy 26 Ratify Ernst & Young Mgmt For For For AG as Auditors 27 Transact Other Mgmt For Against Against Business (Voting) ________________________________________________________________________________ UCB SA Ticker Security ID: Meeting Date Meeting Status UCB ISIN BE0003739530 04/25/2019 Voted Meeting Type Country of Trade Annual/Special Belgium Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Receive Directors' Mgmt N/A N/A N/A Reports (Non-Voting) 2 Receive Auditors' Mgmt N/A N/A N/A Reports (Non-Voting) 3 Receive Consolidated Mgmt N/A N/A N/A Financial Statements and Statutory Reports (Non-Voting) 4 Approve Financial Mgmt For For For Statements, Allocation of Income, and Dividends of EUR 1.21 per Share 5 Approve Remuneration Mgmt For For For Report 6 Approve Discharge of Mgmt For For For Directors 7 Approve Discharge of Mgmt For For For Auditor 8 Reelect Evelyn du Mgmt For For For Monceau as Director 9 Reelect Cyril Janssen Mgmt For For For as Director 10 Reelect Alice Dautry Mgmt For For For as Director 11 Indicate Alice Dautry Mgmt For For For as Independent Board Member 12 Elect Jan Berger as Mgmt For For For Director 13 Indicate Jan Berger as Mgmt For For For Independent Board Member 14 Approve Remuneration Mgmt For For For of Directors 15 Approve Long Term Mgmt For For For Incentive Plan 16 Approve Mgmt For For For Change-of-Control Clause Re: Renewal of EMTN Program 17 Approve Mgmt For Against Against Change-of-Control Clause Re: LTI Plans of the UCB Group ________________________________________________________________________________ VINCI SA Ticker Security ID: Meeting Date Meeting Status DG ISIN FR0000125486 04/17/2019 Voted Meeting Type Country of Trade Annual/Special France Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Consolidated Mgmt For For For Financial Statements and Statutory Reports 2 Approve Financial Mgmt For For For Statements and Statutory Reports 3 Approve Allocation of Mgmt For For For Income and Dividends of EUR 2.67 per Share 4 Reelect Robert Mgmt For For For Castaigne as Director 5 Reelect Ana Paula Mgmt For For For Pessoa as Director 6 Reelect Pascale Mgmt For For For Sourisse as Director 7 Elect Caroline Mgmt For For For Gregoire Sainte Marie as Director 8 Elect Dominique Muller Mgmt N/A For N/A Joly-Pottuz as Representative of Employee Shareholders to the Board 9 Elect Francoise Roze Mgmt N/A Against N/A as Representative of Employee Shareholders to the Board 10 Elect Jarmila Mgmt N/A Against N/A Matouskova as Representative of Employee Shareholders to the Board 11 Elect Jean-Charles Mgmt N/A Against N/A Garaffa as Representative of Employee Shareholders to the Board 12 Renew Appointment of Mgmt For For For Deloitte Et Associes as Auditor 13 Appoint Mgmt For For For PricewaterhouseCoopers Audit as Auditor 14 Approve Remuneration Mgmt For For For of Directors in the Aggregate Amount of EUR 1.6 Million 15 Authorize Repurchase Mgmt For For For of Up to 10 Percent of Issued Share Capital 16 Approve Remuneration Mgmt For For For Policy for Chairman and CEO 17 Approve Compensation Mgmt For For For of Xavier Huillard, Chairman and CEO 18 Authorize Decrease in Mgmt For For For Share Capital via Cancellation of Repurchased Shares 19 Authorize Mgmt For For For Capitalization of Reserves for Bonus Issue or Increase in Par Value 20 Authorize Issuance of Mgmt For For For Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 300 Million 21 Authorize Issuance of Mgmt For For For Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 150 Million 22 Approve Issuance of Mgmt For For For Equity or Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 150 Million 23 Authorize Board to Mgmt For For For Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 20-22 24 Authorize Capital Mgmt For For For Increase of up to 10 Percent of Issued Capital for Contributions in Kind 25 Authorize Capital Mgmt For For For Issuances for Use in Employee Stock Purchase Plans 26 Authorize Capital Mgmt For For For Issuances for Use in Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries 27 Amend Article 10 of Mgmt For For For Bylaws Re: Shareholding Disclosure Thresholds 28 Amend Article 16 of Mgmt For For For Bylaws to Comply with Legal Changes Re: Auditors 29 Authorize Filing of Mgmt For For For Required Documents/Other Formalities ________________________________________________________________________________ Volvo AB Ticker Security ID: Meeting Date Meeting Status VOLV.B ISIN SE0000115446 04/03/2019 Voted Meeting Type Country of Trade Annual Sweden Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Open Meeting Mgmt N/A N/A N/A 2 Elect Chairman of Mgmt For For For Meeting 3 Prepare and Approve Mgmt For For For List of Shareholders 4 Approve Agenda of Mgmt For For For Meeting 5 Designate Inspector(s) Mgmt For For For of Minutes of Meeting 6 Acknowledge Proper Mgmt For For For Convening of Meeting 7 Receive Board and Mgmt N/A N/A N/A Board Committee Reports 8 Receive Financial Mgmt N/A N/A N/A Statements and Statutory Reports; Receive President's Report 9 Accept Financial Mgmt For For For Statements and Statutory Reports 10 Approve Allocation of Mgmt For For For Income and Dividends of SEK 10.00 Per Share 11 Approve Discharge of Mgmt For For For Board and President 12 Determine Number of Mgmt For For For Members (10) and Deputy Members (0) of Board 13 Approve Remuneration Mgmt For Against Against of Directors in the Amount of SEK 3.6 Million for Chairman and SEK 1.06 Million for Other Directors; Approve Remuneration for Committee Work 14 Reelect Matti Alahuhta Mgmt For For For as Director 15 Reelect Eckhard Cordes Mgmt For For For as Director 16 Reelect Eric Elzvik as Mgmt For For For Director 17 Reelect James Griffith Mgmt For For For as Director 18 Reelect Martin Mgmt For For For Lundstedt as Director 19 Reelect Kathryn Mgmt For For For Marinello as Director 20 Reelect Martina Merz Mgmt For Against Against as Director 21 Reelect Hanne de Mora Mgmt For For For as Director 22 Reelect Helena Mgmt For For For Stjernholm as Director 23 Reelect Carl-Henric Mgmt For For For Svenberg as Director 24 Reelect Carl-Henric Mgmt For For For Svanberg as Board Chairman 25 Elect Bengt Kjell, Mgmt For For For Ramsay Brufer, Carine Smith Ihenacho, Par Boman and Chairman of the Board to Serve on Nomination Committee 26 Approve Instructions Mgmt For For For for Nomination Committee 27 Approve Remuneration Mgmt For Against Against Policy And Other Terms of Employment For Executive Management 28 Limit Contributions to ShrHldr N/A Against N/A Chalmers University of Technology Foundation to a Maximum of SEK 4 Million Per Year ________________________________________________________________________________ Wheelock & Co. Limited Ticker Security ID: Meeting Date Meeting Status 20 ISIN HK0020000177 05/14/2019 Voted Meeting Type Country of Trade Annual Hong Kong Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accept Financial Mgmt For For For Statements and Statutory Reports 2 Elect Stephen T. H. Ng Mgmt For For For as Director 3 Elect Tak Hay Chau as Mgmt For For For Director 4 Elect Mignonne Cheng Mgmt For For For as Director 5 Elect Alan H. Smith as Mgmt For For For Director 6 Elect Kenneth W. S. Mgmt For For For Ting as Director 7 Approve KPMG as Mgmt For For For Auditors and Authorize Board to Fix Their Remuneration 8 Approve Increase in Mgmt For For For Rate of Fee Payable to the Chairman 9 Approve Increase in Mgmt For For For Rate of Fee Payable to Directors Other than the Chairman 10 Approve Increase in Mgmt For For For Rate of Fee Payable to Audit Committee Members 11 Authorize Repurchase Mgmt For For For of Issued Share Capital 12 Approve Issuance of Mgmt For Against Against Equity or Equity-Linked Securities without Preemptive Rights 13 Authorize Reissuance Mgmt For Against Against of Repurchased Shares ________________________________________________________________________________ Yanlord Land Group Ltd. Ticker Security ID: Meeting Date Meeting Status Z25 ISIN SG1T57930854 04/29/2019 Voted Meeting Type Country of Trade Annual Singapore Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Adopt Financial Mgmt For For For Statements and Directors' and Auditors' Reports 2 Approve First and Mgmt For For For Final Dividend 3 Approve Directors' Fees Mgmt For For For 4 Elect Zhong Siliang as Mgmt For For For Director 5 Elect Ronald Seah Lim Mgmt For Against Against Siang as Director 6 Elect Zhong Sheng Jian Mgmt For For For as Director 7 Elect Hong Pian Tee as Mgmt For Against Against Director 8 Approve Deloitte & Mgmt For Against Against Touche LLP as Auditors and Authorize Board to Fix Their Remuneration 9 Approve Issuance of Mgmt For Against Against Equity or Equity-Linked Securities with or without Preemptive Rights 10 Authorize Share Mgmt For Against Against Repurchase Program ________________________________________________________________________________ Zurich Insurance Group AG Ticker Security ID: Meeting Date Meeting Status ZURN ISIN CH0011075394 04/03/2019 Voted Meeting Type Country of Trade Annual Switzerland Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accept Financial Mgmt For For For Statements and Statutory Reports 2 Approve Remuneration Mgmt For For For Report (Non-binding) 3 Approve Allocation of Mgmt For For For Income and Dividends of CHF 19 per Share 4 Approve Discharge of Mgmt For For For Board and Senior Management 5 Reelect Michel Lies as Mgmt For For For Director and Chairman 6 Reelect Joan Amble as Mgmt For For For Director 7 Reelect Catherine Mgmt For For For Bessant as Director 8 Reelect Alison Mgmt For For For Carnwath as Director 9 Reelect Christoph Mgmt For For For Franz as Director 10 Reelect Jeffrey Hayman Mgmt For For For as Director 11 Reelect Monica Mgmt For For For Maechler as Director 12 Reelect Kishore Mgmt For For For Mahbubani as Director 13 Elect Michael Halbherr Mgmt For For For as Director 14 Elect Jasmin Staiblin Mgmt For For For as Director 15 Elect Barry Stowe as Mgmt For For For Director 16 Reappoint Michel Lies Mgmt For For For as Member of the Compensation Committee 17 Reappoint Catherine Mgmt For For For Bessant as Member of the Compensation Committee 18 Reappoint Christoph Mgmt For For For Franz as Member of the Compensation Committee 19 Reappoint Kishore Mgmt For For For Mahbubani as Member of the Compensation Committee 20 Appoint Jasmin Mgmt For For For Staiblin as Member of the Compensation Committee 21 Designate Andreas Mgmt For For For Keller as Independent Proxy 22 Ratify Mgmt For For For PricewaterhouseCoopers SA as Auditors 23 Approve Remuneration Mgmt For For For of Directors in the Amount of CHF 4.9 Million 24 Approve Remuneration Mgmt For For For of Executive Committee in the Amount of CHF 74.7 Million 25 Approve CHF 174,000 Mgmt For For For Reduction in Share Capital via Cancellation of Repurchased Shares 26 Transact Other Mgmt For Against Against Business (Voting) Item 1: Proxy Voting Record - Item1 Proxy Voting Record - Registrant : TRANSAMERICA FUNDS Fund Name : Transamerica International Value Date of fiscal year end: 10/31/2018 ________________________________________________________________________________ Agricultural Bank of China Ticker Security ID: Meeting Date Meeting Status 1288 ISIN CNE100000Q43 05/30/2019 Voted Meeting Type Country of Trade Annual China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve 2018 Work Mgmt For For For Report of the Board of Directors 2 Approve 2018 Work Mgmt For For For Report of the Board of Supervisors 3 Approve 2018 Final Mgmt For For For Financial Accounts 4 Approve 2018 Profit Mgmt For For For Distribution Plan 5 Approve Mgmt For For For PricewaterhouseCoopers Zhong Tian LLP and PricewaterhouseCoopers as External Auditors 6 Elect Zhou Mubing as Mgmt For For For Director 7 Elect Cai Dong as Mgmt For For For Director 8 Elect Wang Xinxin as Mgmt For For For Director 9 Approve Issuance of Mgmt For For For Write-down Capital Bonds 10 Elect Wu Jiangtao as ShrHldr For For For Director 11 To Listen to the 2018 Mgmt N/A N/A N/A Work Report of Independent Directors of the Bank 12 To Listen to the 2018 Mgmt N/A N/A N/A Report on the Implementation of the Plan on Authorization of General Meeting of Shareholders to the Board of Directors of the Bank 13 To Listen to the Mgmt N/A N/A N/A Report on the Management of Connected Transactions ________________________________________________________________________________ AIB Group Plc Ticker Security ID: Meeting Date Meeting Status A5G ISIN IE00BF0L3536 04/24/2019 Voted Meeting Type Country of Trade Annual Ireland Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accept Financial Mgmt For For For Statements and Statutory Reports 2 Approve Final Dividend Mgmt For For For 3 Authorise Board to Fix Mgmt For For For Remuneration of Auditors 4 Ratify Deloitte as Mgmt For For For Auditors 5 Re-elect Tom Foley as Mgmt For For For Director 6 Re-elect Peter Hagan Mgmt For For For as Director 7 Elect Dr Colin Hunt as Mgmt For For For Director 8 Elect Sandy Pritchard Mgmt For For For as Director 9 Re-elect Carolan Mgmt For For For Lennon as Director 10 Re-elect Brendan Mgmt For For For McDonagh as Director 11 Re-elect Helen Mgmt For For For Normoyle as Director 12 Re-elect Jim O'Hara as Mgmt For For For Director 13 Elect Tomas O'Midheach Mgmt For For For as Director 14 Re-elect Richard Pym Mgmt For For For as Director 15 Re-elect Catherine Mgmt For For For Woods as Director 16 Approve Remuneration Mgmt For For For Report 17 Approve Remuneration Mgmt For For For Policy 18 Authorise Issue of Mgmt For For For Equity 19 Authorise Issue of Mgmt For For For Equity without Pre-emptive Rights 20 Authorise Issue of Mgmt For For For Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 21 Authorise Market Mgmt For For For Purchase of Ordinary Shares 22 Determine the Price Mgmt For For For Range at which Treasury Shares may be Re-issued Off-Market 23 Authorise the Company Mgmt For For For to Call General Meeting with Two Weeks' Notice 24 Authorise Cancellation Mgmt For For For of Subscriber Shares; Amend Memorandum and Articles of Association 25 Amend Articles of Mgmt For For For Association ________________________________________________________________________________ Airbus SE Ticker Security ID: Meeting Date Meeting Status AIR ISIN NL0000235190 04/10/2019 Voted Meeting Type Country of Trade Annual Netherlands Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Open Meeting Mgmt N/A N/A N/A 2 Discussion on Mgmt N/A N/A N/A Company's Corporate Governance Structure 3 Receive Report on Mgmt N/A N/A N/A Business and Financial Statements 4 Discuss Implementation Mgmt N/A N/A N/A of the Remuneration Policy 5 Receive Explanation on Mgmt N/A N/A N/A Company's Reserves and Dividend Policy 6 Discussion of Agenda Mgmt N/A N/A N/A Items 7 Adopt Financial Mgmt For For For Statements 8 Approve Allocation of Mgmt For For For Income and Dividends of EUR of 1.65 per Share 9 Approve Discharge of Mgmt For For For Non-Executive Members of the Board of Directors 10 Approve Discharge of Mgmt For For For Executive Members of the Board of Directors 11 Ratify Ernst & Young Mgmt For For For as Auditors 12 Amend Remuneration Mgmt For For For Policy 13 Elect Guillaume Faury Mgmt For For For as Executive Director 14 Reelect Catherine Mgmt For For For Guillouard as Non-Executive Director 15 Reelect Claudia Nemat Mgmt For For For as Non-Executive Director 16 Reelect Carlos Tavares Mgmt For For For as Non-Executive Director 17 Grant Board Authority Mgmt For For For to Issue Shares Up To 0.52 Percent of Issued Capital and Exclude Preemptive Rights Re: ESOP and LTIP Plans 18 Grant Board Authority Mgmt For For For to Issue Shares Up To 1.16 Percent of Issued Capital and Exclude Preemptive Rights Re: Company Funding 19 Authorize Repurchase Mgmt For For For of Up to 10 Percent of Issued Share Capital 20 Approve Cancellation Mgmt For For For of Repurchased Shares 21 Close Meeting Mgmt N/A N/A N/A ________________________________________________________________________________ Aisin Seiki Co., Ltd. Ticker Security ID: Meeting Date Meeting Status 7259 ISIN JP3102000001 06/18/2019 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Allocation of Mgmt For For For Income, with a Final Dividend of JPY 90 2 Elect Director Toyoda, Mgmt For For For Kanshiro 3 Elect Director Ise, Mgmt For For For Kiyotaka 4 Elect Director Mgmt For For For Mitsuya, Makoto 5 Elect Director Mgmt For For For Mizushima, Toshiyuki 6 Elect Director Ozaki, Mgmt For For For Kazuhisa 7 Elect Director Mgmt For For For Kobayashi, Toshio 8 Elect Director Mgmt For For For Haraguchi, Tsunekazu 9 Elect Director Hamada, Mgmt For For For Michiyo 10 Elect Director Otake, Mgmt For For For Tetsuya 11 Appoint Statutory Mgmt For Against Against Auditor Kato, Mitsuhisa 12 Approve Annual Bonus Mgmt For For For 13 Approve Compensation Mgmt For For For Ceiling for Directors 14 Approve Restricted Mgmt For For For Stock Plan ________________________________________________________________________________ Allergan plc Ticker Security ID: Meeting Date Meeting Status AGN ISIN IE00BY9D5467 05/01/2019 Voted Meeting Type Country of Trade Annual Ireland Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Nesli Mgmt For For For Basgoz 2 Elect Director Joseph Mgmt For For For H. Boccuzi 3 Elect Director Mgmt For For For Christopher W. Bodine 4 Elect Director Adriane Mgmt For For For M. Brown 5 Elect Director Mgmt For For For Christopher J. Coughlin 6 Elect Director Carol Mgmt For For For Anthony (John) Davidson 7 Elect Director Thomas Mgmt For For For C. Freyman 8 Elect Director Michael Mgmt For For For E. Greenberg 9 Elect Director Robert Mgmt For For For J. Hugin 10 Elect Director Peter Mgmt For For For J. McDonnell 11 Elect Director Brenton Mgmt For For For L. Saunders 12 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 13 Approve Mgmt For For For PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration 14 Authorize Issue of Mgmt For For For Equity 15 Authorize Issuance of Mgmt For For For Equity or Equity-Linked Securities without Preemptive Rights 16 Authorize Issuance of Mgmt For For For Equity or Equity-Linked Securities without Preemptive Rights 17 Require Independent ShrHldr Against For Against Board Chairman ________________________________________________________________________________ Allianz SE Ticker Security ID: Meeting Date Meeting Status ALV ISIN DE0008404005 05/08/2019 Voted Meeting Type Country of Trade Annual Germany Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Receive Financial Mgmt N/A N/A N/A Statements and Statutory Reports for Fiscal 2018 (Non-Voting) 2 Approve Allocation of Mgmt For For For Income and Dividends of EUR 9.00 per Share 3 Approve Discharge of Mgmt For For For Management Board for Fiscal 2018 4 Approve Discharge of Mgmt For For For Supervisory Board for Fiscal 2018 5 Approve Remuneration Mgmt For For For System for Management Board Members 6 Approve Affiliation Mgmt For For For Agreement with AllSecur Deutschland AG ________________________________________________________________________________ Arca Continental SAB de CV Ticker Security ID: Meeting Date Meeting Status AC ISIN MX01AC100006 04/04/2019 Voted Meeting Type Country of Trade Annual Mexico Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve CEO's Report Mgmt For For For on Operations and Results of Company Accompanied by Auditor's Report and Board's Opinion 2 Approve Report on Mgmt For For For Operations and Activities Undertaken by Board and Accounting Policies and Criteria and Information Followed in Preparation of Financial Information 3 Approve Report of Mgmt For For For Audit and Corporate Practices Committee; Receive Report on Adherence to Fiscal Obligations 4 Approve Allocation of Mgmt For For For Income and Cash Dividends of MXN 2.30 Per Share 5 Set Maximum Amount of Mgmt For For For Share Repurchase Reserve 6 Elect Directors, Mgmt For Against Against Verify their Independence Classification, Approve their Remuneration and Elect Secretaries 7 Approve Remuneration Mgmt For Against Against of Board Committee Members; Elect Chairman of Audit and Corporate Practices Committee 8 Appoint Legal Mgmt For For For Representatives 9 Approve Minutes of Mgmt For For For Meeting ________________________________________________________________________________ ArcelorMittal SA Ticker Security ID: Meeting Date Meeting Status MT ISIN LU1598757687 05/07/2019 Voted Meeting Type Country of Trade Annual Luxembourg Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Receive Board's and Mgmt N/A N/A N/A Auditor's Reports 2 Approve Consolidated Mgmt For For For Financial Statements 3 Approve Financial Mgmt For For For Statements 4 Approve Allocation of Mgmt For For For Income and Dividends of USD 0.20 Per Share 5 Approve Remuneration Mgmt For For For of Directors 6 Approve Discharge of Mgmt For For For Directors 7 Reelect Vanisha Mittal Mgmt For For For Bhatia as Director 8 Reelect Suzanne Mgmt For For For Nimocks as Director 9 Reelect Jeannot Krecke Mgmt For For For as Director 10 Reelect Karel De Gucht Mgmt For For For as Director 11 Ratify Deloitte as Mgmt For For For Auditor 12 Approve Share Plan Mgmt For For For Grant Under the Performance Share Unit Plan ________________________________________________________________________________ Arcos Dorados Holdings, Inc. Ticker Security ID: Meeting Date Meeting Status ARCO ISIN VGG0457F1071 04/22/2019 Voted Meeting Type Country of Trade Annual Virgin Islands (UK) Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accept Financial Mgmt For For For Statements and Statutory Reports 2 Approve E&Y Mgmt For For For (Pistrelli, Henry Martin y Asociados S.R.L., member firm of Ernst & Young Global) as Auditors and Authorize Board to Fix Their Remuneration 3 Elect Director Annette Mgmt For Withhold Against Franqui 4 Elect Director Carlos Mgmt For Withhold Against Hernandez-Artigas ________________________________________________________________________________ Arkema SA Ticker Security ID: Meeting Date Meeting Status AKE ISIN FR0010313833 05/21/2019 Voted Meeting Type Country of Trade Annual/Special France Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Financial Mgmt For For For Statements and Statutory Reports 2 Approve Consolidated Mgmt For For For Financial Statements and Statutory Reports 3 Approve Allocation of Mgmt For For For Income and Dividends of EUR 2.50 per Share 4 Approve Auditors' Mgmt For For For Special Report on Related-Party Transactions Mentioning the Absence of New Transactions 5 Reelect Victoire de Mgmt For For For Margerie as Director 6 Reelect Helene Mgmt For For For Moreau-Leroy as Director 7 Reelect Laurent Mignon Mgmt For For For as Director 8 Elect Ian Hudson as Mgmt For For For Director 9 Approve Remuneration Mgmt For For For Policy of Chairman and CEO 10 Approve Compensation Mgmt For For For of Thierry Le Henaff, Chairman and CEO 11 Authorize Repurchase Mgmt For For For of Up to 10 Percent of Issued Share Capital 12 Authorize Decrease in Mgmt For For For Share Capital via Cancellation of Repurchased Shares 13 Authorize up to 1.5 Mgmt For For For Million Shares for Use in Restricted Stock Plans 14 Authorize Filing of Mgmt For For For Required Documents/Other Formalities ________________________________________________________________________________ ASML Holding NV Ticker Security ID: Meeting Date Meeting Status ASML ISIN NL0010273215 04/24/2019 Voted Meeting Type Country of Trade Annual Netherlands Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Open Meeting Mgmt N/A N/A N/A 2 Discuss the Company's Mgmt N/A N/A N/A Business, Financial Situation and Sustainability 3 Discuss Remuneration Mgmt N/A N/A N/A Policy 4 Adopt Financial Mgmt For For For Statements and Statutory Reports 5 Receive Clarification Mgmt N/A N/A N/A on Company's Reserves and Dividend Policy 6 Approve Dividends of Mgmt For For For EUR 2.10 Per Share 7 Approve Discharge of Mgmt For For For Management Board 8 Approve Discharge of Mgmt For For For Supervisory Board 9 Amend Remuneration Mgmt For For For Policy 10 Approve 200,000 Mgmt For For For Performance Shares for Board of Management 11 Discussion of Updated Mgmt N/A N/A N/A Supervisory Board Profile 12 Reelect G.J. Mgmt For For For Kleisterlee to Supervisory Board 13 Reelect A.P. Aris to Mgmt For For For Supervisory Board 14 Reelect R.D. Schwalb Mgmt For For For to Supervisory Board 15 Reelect W.H. Ziebart Mgmt For For For to Supervisory Board 16 Receive Retirement Mgmt N/A N/A N/A Schedule of the Supervisory Board 17 Approve Remuneration Mgmt For For For of Supervisory Board 18 Ratify KPMG as Auditors Mgmt For For For 19 Grant Board Authority Mgmt For For For to Issue Shares Up to 5 Percent of Issued Capital for General Purposes 20 Authorize Board to Mgmt For For For Exclude Preemptive Rights from Share Issuances Under Item 11.a 21 Grant Board Authority Mgmt For For For to Issue or Grant Rights to Subscribe for Ordinary Shares Up to 5 Percent in Case of Merger or Acquisition 22 Authorize Board to Mgmt For For For Exclude Preemptive Rights from Share Issuances Under Item 11.c 23 Authorize Repurchase Mgmt For For For of Up to 10 Percent of Issued Share Capital 24 Authorize Additional Mgmt For For For Repurchase of Up to 10 Percent of Issued Share Capital 25 Authorize Cancellation Mgmt For For For of Repurchased Shares 26 Other Business Mgmt N/A N/A N/A (Non-Voting) 27 Close Meeting Mgmt N/A N/A N/A ________________________________________________________________________________ Astellas Pharma, Inc. Ticker Security ID: Meeting Date Meeting Status 4503 ISIN JP3942400007 06/18/2019 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Allocation of Mgmt For For For Income, With a Final Dividend of JPY 19 2 Amend Articles to Mgmt For For For Authorize Board to Determine Income Allocation 3 Elect Director Mgmt For For For Hatanaka, Yoshihiko 4 Elect Director Mgmt For For For Yasukawa, Kenji 5 Elect Director Mgmt For For For Okamura, Naoki 6 Elect Director Mgmt For For For Sekiyama, Mamoru 7 Elect Director Mgmt For For For Yamagami, Keiko 8 Elect Director Kawabe, Mgmt For For For Hiroshi 9 Elect Director Mgmt For For For Ishizuka, Tatsuro 10 Elect Director and Mgmt For For For Audit Committee Member Shibumura, Haruko 11 Elect Alternate Mgmt For For For Director and Audit Committee Member Takahashi, Raita 12 Approve Fixed Cash Mgmt For For For Compensation Ceiling and Annual Bonus Ceiling for Directors Who Are Not Audit Committee Members 13 Approve Trust-Type Mgmt For For For Equity Compensation Plan 14 Approve Annual Bonus Mgmt For For For ________________________________________________________________________________ Aviva Plc Ticker Security ID: Meeting Date Meeting Status AV ISIN GB0002162385 05/23/2019 Voted Meeting Type Country of Trade Annual United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accept Financial Mgmt For For For Statements and Statutory Reports 2 Approve Remuneration Mgmt For For For Report 3 Approve Final Dividend Mgmt For For For 4 Re-elect Claudia Arney Mgmt For For For as Director 5 Re-elect Glyn Barker Mgmt For For For as Director 6 Re-elect Andy Briggs Mgmt For Abstain Against as Director 7 Re-elect Patricia Mgmt For For For Cross as Director 8 Re-elect Belen Romana Mgmt For For For Garcia as Director 9 Re-elect Michael Mire Mgmt For For For as Director 10 Re-elect Sir Adrian Mgmt For For For Montague as Director 11 Re-elect Tom Stoddard Mgmt For For For as Director 12 Re-elect Maurice Mgmt For For For Tulloch as Director 13 Reappoint Mgmt For For For PricewaterhouseCoopers LLP as Auditors 14 Authorise the Audit Mgmt For For For Committee to Fix Remuneration of Auditors 15 Authorise EU Political Mgmt For For For Donations and Expenditure 16 Authorise Issue of Mgmt For For For Equity 17 Authorise Issue of Mgmt For For For Equity without Pre-emptive Rights 18 Authorise Issue of Mgmt For For For Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 19 Authorise Issue of Mgmt For For For Equity in Relation to Any Issuance of SII Instruments 20 Authorise Issue of Mgmt For For For Equity without Pre-emptive Rights in Relation to Any Issuance of SII Instruments 21 Authorise Market Mgmt For For For Purchase of Ordinary Shares 22 Authorise Market Mgmt For For For Purchase of 8 3/4 % Preference Shares 23 Authorise Market Mgmt For For For Purchase of 8 3/8 % Preference Shares 24 Authorise the Company Mgmt For For For to Call General Meeting with Two Weeks' Notice ________________________________________________________________________________ Banco do Brasil SA Ticker Security ID: Meeting Date Meeting Status BBAS3 ISIN BRBBASACNOR3 04/26/2019 Voted Meeting Type Country of Trade Special Brazil Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Amend Articles Mgmt For For For ________________________________________________________________________________ Banco do Brasil SA Ticker Security ID: Meeting Date Meeting Status BBAS3 ISIN BRBBASACNOR3 04/26/2019 Voted Meeting Type Country of Trade Annual Brazil Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accept Financial Mgmt For For For Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2018 2 Approve Allocation of Mgmt For For For Income and Dividends 3 Elect Luiz Fernando Mgmt For For For Figueiredo as Director 4 Elect Guilherme Horn Mgmt For For For as Director 5 Elect Waldery Mgmt For For For Rodrigues Junior as Director 6 Elect Marcelo Serfaty Mgmt For For For as Director 7 Elect Rubem de Freitas Mgmt For For For Novaes as Director 8 Elect Debora Cristina Mgmt For For For Fonseca as Director Appointed by the Employees 9 Elect Paulo Roberto ShrHldr N/A For N/A Evangelista de Lima as Director Appointed by Minority Shareholder 10 In Case Cumulative Mgmt N/A Abstain N/A Voting Is Adopted, Do You Wish to Equally Distribute Your Votes Among the Nominees? 11 Percentage of Votes to Mgmt N/A Abstain N/A Be Assigned - Elect Luiz Fernando Figueiredo as Director 12 Percentage of Votes to Mgmt N/A Abstain N/A Be Assigned - Elect Guilherme Horn as Director 13 Percentage of Votes to Mgmt N/A Abstain N/A Be Assigned - Elect Waldery Rodrigues Junior as Director 14 Percentage of Votes to Mgmt N/A Abstain N/A Be Assigned - Elect Marcelo Serfaty as Director 15 Percentage of Votes to Mgmt N/A Abstain N/A Be Assigned - Elect Rubem de Freitas Novaes as Director 16 Percentage of Votes to Mgmt N/A Abstain N/A Be Assigned - Elect Debora Cristina Fonseca as Director Appointed by the Employees 17 Percentage of Votes to Mgmt N/A Abstain N/A Be Assigned - Elect Paulo Roberto Evangelista de Lima as Director Appointed by Minority Shareholder 18 Do You Wish to Adopt Mgmt N/A Abstain N/A Cumulative Voting for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 19 As an Ordinary Mgmt N/A Abstain N/A Shareholder, Would You like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 20 Elect Rafael Mgmt For For For Cavalcanti de Araujo as Fiscal Council Member and Marcia Fernanda de Oliveira Tapajos as Alternate 21 Elect Phelippe Toledo Mgmt For For For Pires de Oliveira as Fiscal Council Member and Ieda Aparecida de Moura Araujo as Alternate 22 Elect Aldo Cesar Mgmt For For For Martins Braido as Fiscal Council Member and Respective Alternate 23 Elect Aloisio Macario ShrHldr N/A For N/A Ferreira de Souza as Fiscal Council Member and Robert Juenemann as Alternate Appointed by Minority Shareholder 24 Approve Remuneration Mgmt For For For of Fiscal Council Members 25 Approve Remuneration Mgmt For For For of Company's Management 26 Approve Remuneration Mgmt For Against Against of Audit Committee Members ________________________________________________________________________________ Bayer AG Ticker Security ID: Meeting Date Meeting Status BAYN ISIN DE000BAY0017 04/26/2019 Voted Meeting Type Country of Trade Annual Germany Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Receive Financial Mgmt For For For Statements and Statutory Reports; Approve Allocation of Income and Dividends of EUR 2.80 per Share for Fiscal 2018 2 Approve Discharge of Mgmt For Against Against Management Board for Fiscal 2018 3 Approve Discharge of Mgmt For For For Supervisory Board for Fiscal 2018 4 Elect Simone Mgmt For For For Bagel-Trah to the Supervisory Board 5 Authorize Share Mgmt For For For Repurchase Program and Reissuance or Cancellation of Repurchased Shares 6 Authorize Use of Mgmt For For For Financial Derivatives when Repurchasing Shares 7 Ratify Deloitte GmbH Mgmt For For For as Auditors for Fiscal 2019 ________________________________________________________________________________ BR Properties SA Ticker Security ID: Meeting Date Meeting Status BRPR3 ISIN BRBRPRACNOR9 04/08/2019 Voted Meeting Type Country of Trade Special Brazil Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Agreement for Mgmt For For For Partial Spin-Off of BRPR 56 SECURITIZADORA DE CREDITOS IMOBILIARIOS S.A. 2 Ratify Apsis Mgmt For For For Consultoria e Avaliacoes Ltda. as the Independent Firm to Appraise Proposed Transaction 3 Approve Independent Mgmt For For For Firm's Appraisal 4 Approve Absorption of Mgmt For For For Spun-Off Assets 5 Approve Agreement to Mgmt For For For Absorb BRPR 55 SECURITIZADORA DE CREDITOS IMOBILIARIOS S.A. 6 Ratify Independent Mgmt For For For Firm to Appraise Proposed Transaction 7 Approve Independent Mgmt For For For Firm's Appraisal 8 Approve Absorption of Mgmt For For For BRPR 55 SECURITIZADORA DE CREDITOS IMOBILIARIOS S.A. 9 Approve Agreement for Mgmt For For For Partial Spin-Off of ESA SPE EMPREENDIMENTOS IMOBILIARIOS LTDA. 10 Ratify Independent Mgmt For For For Firm to Appraise Proposed Transaction 11 Approve Independent Mgmt For For For Firm's Appraisal 12 Approve Partial Mgmt For For For Spin-Off of ESA SPE EMPREENDIMENTOS IMOBILIARIOS LTDA. and Absorption of Spun-Off Assets 13 Authorize Board to Mgmt For For For Ratify and Execute Approved Resolutions ________________________________________________________________________________ BR Properties SA Ticker Security ID: Meeting Date Meeting Status BRPR3 ISIN BRBRPRACNOR9 04/26/2019 Voted Meeting Type Country of Trade Annual Brazil Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accept Financial Mgmt For For For Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2018 2 Approve Allocation of Mgmt For Against Against Income 3 Approve Capital Budget Mgmt For For For 4 Approve Remuneration Mgmt For Against Against of Company's Management 5 Do You Wish to Request Mgmt N/A For N/A Installation of a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? ________________________________________________________________________________ BR Properties SA Ticker Security ID: Meeting Date Meeting Status BRPR3 ISIN BRBRPRACNOR9 05/23/2019 Voted Meeting Type Country of Trade Special Brazil Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Danilo Gamboa as Mgmt For For For Director 2 Amend Articles and Mgmt For For For Consolidate Bylaws ________________________________________________________________________________ Burford Capital Ltd. Ticker Security ID: Meeting Date Meeting Status BUR ISIN GG00B4L84979 05/14/2019 Voted Meeting Type Country of Trade Annual Guernsey Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accept Financial Mgmt For For For Statements and Statutory Reports 2 Approve Final Dividend Mgmt For For For 3 Re-elect David Lowe as Mgmt For For For Director 4 Ratify Ernst & Young Mgmt For For For LLP as Auditors 5 Authorise Board to Fix Mgmt For For For Remuneration of Auditors 6 Authorise Issue of Mgmt For For For Equity 7 Authorise Market Mgmt For For For Purchase of Ordinary Shares 8 Authorise Issue of Mgmt For For For Equity without Pre-emptive Rights 9 Authorise Issue of Mgmt For For For Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment ________________________________________________________________________________ Canadian Imperial Bank of Commerce Ticker Security ID: Meeting Date Meeting Status CM ISIN CA1360691010 04/04/2019 Voted Meeting Type Country of Trade Annual Canada Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Brent Mgmt For For For S. Belzberg 2 Elect Director Nanci Mgmt For For For E. Caldwell 3 Elect Director Mgmt For For For Michelle L. Collins 4 Elect Director Patrick Mgmt For For For D. Daniel 5 Elect Director Luc Mgmt For For For Desjardins 6 Elect Director Victor Mgmt For For For G. Dodig 7 Elect Director Linda Mgmt For For For S. Hasenfratz 8 Elect Director Kevin Mgmt For For For J. Kelly 9 Elect Director Mgmt For For For Christine E. Larsen 10 Elect Director Mgmt For For For Nicholas D. Le Pan 11 Elect Director John P. Mgmt For For For Manley 12 Elect Director Jane L. Mgmt For For For Peverett 13 Elect Director Mgmt For For For Katharine B. Stevenson 14 Elect Director Martine Mgmt For For For Turcotte 15 Elect Director Barry Mgmt For For For L. Zubrow 16 Ratify Ernst & Young Mgmt For For For LLP as Auditors 17 Advisory Vote on Mgmt For For For Executive Compensation Approach 18 SP 1: Approve ShrHldr Against Against For Disclosure of Compensation Ratio 19 SP 2: Approve Creation ShrHldr Against Against For of New Technologies Committee ________________________________________________________________________________ Canadian National Railway Co. Ticker Security ID: Meeting Date Meeting Status CNR ISIN CA1363751027 04/30/2019 Voted Meeting Type Country of Trade Annual Canada Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Mgmt For For For Shauneen Bruder 2 Elect Director Donald Mgmt For For For J. Carty 3 Elect Director Gordon Mgmt For For For D. Giffin 4 Elect Director Julie Mgmt For For For Godin 5 Elect Director Edith Mgmt For For For E. Holiday 6 Elect Director V. Mgmt For For For Maureen Kempston Darkes 7 Elect Director Denis Mgmt For For For Losier 8 Elect Director Kevin Mgmt For For For G. Lynch 9 Elect Director James Mgmt For For For E. O'Connor 10 Elect Director Robert Mgmt For For For Pace 11 Elect Director Robert Mgmt For For For L. Phillips 12 Elect Director Mgmt For For For Jean-Jacques Ruest 13 Elect Director Laura Mgmt For For For Stein 14 Ratify KPMG LLP as Mgmt For For For Auditors 15 Advisory Vote on Mgmt For For For Executive Compensation Approach ________________________________________________________________________________ Celestica, Inc. Ticker Security ID: Meeting Date Meeting Status CLS ISIN CA15101Q1081 04/25/2019 Voted Meeting Type Country of Trade Annual Canada Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Robert Mgmt For For For A. Cascella 2 Elect Director Deepak Mgmt For For For Chopra 3 Elect Director Daniel Mgmt For For For P. DiMaggio 4 Elect Director William Mgmt For For For A. Etherington 5 Elect Director Mgmt For For For Laurette T. Koellner 6 Elect Director Robert Mgmt For For For A. Mionis 7 Elect Director Carol Mgmt For For For S. Perry 8 Elect Director Tawfiq Mgmt For For For Popatia 9 Elect Director Eamon Mgmt For For For J. Ryan 10 Elect Director Michael Mgmt For For For M. Wilson 11 Ratify KPMG LLP as Mgmt For For For Auditors 12 Authorize Board to Fix Mgmt For For For Remuneration of Auditors 13 Advisory Vote on Mgmt For For For Executive Compensation Approach ________________________________________________________________________________ China Construction Bank Corporation Ticker Security ID: Meeting Date Meeting Status 939 ISIN CNE1000002H1 06/21/2019 Voted Meeting Type Country of Trade Annual China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve 2018 Report of Mgmt For For For the Board of Directors 2 Approve 2018 Report of Mgmt For For For the Board of Supervisors 3 Approve 2018 Final Mgmt For For For Financial Accounts 4 Approve 2018 Profit Mgmt For For For Distribution Plan 5 Approve Budget for Mgmt For For For 2019 Fixed Assets Investment 6 Approve Remuneration Mgmt For For For Distribution and Settlement Plan for Directors in 2017 7 Approve Remuneration Mgmt For For For Distribution and Settlement Plan for Supervisors in 2017 8 Elect Liu Guiping as Mgmt For For For Director 9 Elect Murray Horn as Mgmt For For For Director 10 Elect Graeme Wheeler Mgmt For For For as Director 11 Elect Zhao Xijun as Mgmt For For For Supervisor 12 Approve Ernst & Young Mgmt For For For Hua Ming LLP as Domestic Auditor and Ernst & Young as International Auditor and Authorize Board to Fix Their Remuneration 13 Approve Issuance of Mgmt For For For Write-down Undated Capital Bonds 14 Approve Issuance of Mgmt For For For Write-down Eligible Tier-two Capital Instruments 15 Elect Tian Bo as ShrHldr For For For Director 16 Elect Xia Yang as ShrHldr For For For Director ________________________________________________________________________________ China Mobile Limited Ticker Security ID: Meeting Date Meeting Status 941 ISIN HK0941009539 05/22/2019 Voted Meeting Type Country of Trade Annual Hong Kong Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accept Financial Mgmt For For For Statements and Statutory Reports 2 Approve Final Dividend Mgmt For For For 3 Elect Yang Jie as Mgmt For For For Director 4 Elect Dong Xin as Mgmt For For For Director 5 Elect Moses Cheng Mo Mgmt For Against Against Chi as Director 6 Elect Yang Qiang as Mgmt For For For Director 7 Approve Mgmt For For For PricewaterhouseCoopers and PricewaterhouseCoopers Zhong Tian LLP as Auditors and Authorize Board to Fix Their Remuneration 8 Authorize Repurchase Mgmt For For For of Issued Share Capital 9 Approve Issuance of Mgmt For Against Against Equity or Equity-Linked Securities without Preemptive Rights 10 Authorize Reissuance Mgmt For Against Against of Repurchased Shares ________________________________________________________________________________ China Petroleum & Chemical Corp. Ticker Security ID: Meeting Date Meeting Status 386 ISIN CNE1000002Q2 05/09/2019 Voted Meeting Type Country of Trade Annual China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Report of the Mgmt For For For Board of Directors 2 Approve Report of the Mgmt For For For Board of Supervisors 3 Approve 2018 Financial Mgmt For For For Reports 4 Approve 2018 Profit Mgmt For For For Distribution Plan 5 Approve Interim Profit Mgmt For For For Distribution Plan 6 Approve Mgmt For For For PricewaterhouseCoopers Zhong Tian LLP and PricewaterhouseCoopers as External Auditors and Authorize Board to Fix Their Remuneration 7 Approve Issuance of Mgmt For Against Against Debt Financing Instruments 8 Approve Issuance of Mgmt For Against Against Equity or Equity-Linked Securities without Preemptive Rights 9 Amend Articles of Mgmt For For For Association and Authorize Secretary to the Board to Represent Sinopec Corp. in Handling Relevant Formalities for Amendments ________________________________________________________________________________ Cineworld Group Plc Ticker Security ID: Meeting Date Meeting Status CINE ISIN GB00B15FWH70 05/15/2019 Voted Meeting Type Country of Trade Annual United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accept Financial Mgmt For For For Statements and Statutory Reports 2 Approve Remuneration Mgmt For For For Report 3 Approve Final Dividend Mgmt For For For 4 Re-elect Anthony Bloom Mgmt For For For as Director 5 Re-elect Alicja Mgmt For For For Kornasiewicz as Director 6 Re-elect Nisan Cohen Mgmt For For For as Director 7 Re-elect Israel Mgmt For For For Greidinger as Director 8 Re-elect Moshe Mgmt For For For Greidinger as Director 9 Elect Renana Teperberg Mgmt For For For as Director 10 Elect Camela Galano as Mgmt For For For Director 11 Re-elect Dean Moore as Mgmt For For For Director 12 Re-elect Scott Mgmt For For For Rosenblum as Director 13 Re-elect Arni Mgmt For For For Samuelsson as Director 14 Re-elect Eric Senat as Mgmt For For For Director 15 Reappoint KPMG LLP as Mgmt For For For Auditors 16 Authorise Board to Fix Mgmt For For For Remuneration of Auditors 17 Authorise Issue of Mgmt For For For Equity 18 Authorise Issue of Mgmt For For For Equity without Pre-emptive Rights 19 Authorise Issue of Mgmt For For For Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 20 Authorise Market Mgmt For For For Purchase of Ordinary Shares 21 Authorise the Company Mgmt For For For to Call General Meeting with Two Weeks' Notice ________________________________________________________________________________ CK Hutchison Holdings Limited Ticker Security ID: Meeting Date Meeting Status 1 ISIN KYG217651051 05/16/2019 Voted Meeting Type Country of Trade Annual Cayman Islands Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accept Financial Mgmt For For For Statements and Statutory Reports 2 Approve Final Dividend Mgmt For For For 3 Elect Li Tzar Kuoi, Mgmt For For For Victor as Director 4 Elect Frank John Sixt Mgmt For Against Against as Director 5 Elect Chow Woo Mo Mgmt For For For Fong, Susan as Director 6 Elect George Colin Mgmt For For For Magnus as Director 7 Elect Michael David Mgmt For For For Kadoorie as Director 8 Elect Lee Wai Mun, Mgmt For For For Rose as Director 9 Elect William Shurniak Mgmt For For For as Director 10 Approve Mgmt For For For PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration 11 Authorize Board to Fix Mgmt For For For Remuneration of Directors 12 Approve Issuance of Mgmt For For For Equity or Equity-Linked Securities without Preemptive Rights 13 Authorize Repurchase Mgmt For For For of Issued Share Capital ________________________________________________________________________________ Cott Corp. (Canada) Ticker Security ID: Meeting Date Meeting Status BCB ISIN CA22163N1069 04/30/2019 Voted Meeting Type Country of Trade Annual Canada Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Britta Mgmt For For For Bomhard 2 Elect Director Jerry Mgmt For For For Fowden 3 Elect Director Stephen Mgmt For For For H. Halperin 4 Elect Director Thomas Mgmt For For For Harrington 5 Elect Director Betty Mgmt For For For Jane "BJ" Hess 6 Elect Director Gregory Mgmt For For For Monahan 7 Elect Director Mario Mgmt For For For Pilozzi 8 Elect Director Eric Mgmt For Withhold Against Rosenfeld 9 Elect Director Graham Mgmt For For For Savage 10 Elect Director Steven Mgmt For For For Stanbrook 11 Ratify Mgmt For For For PricewaterhouseCoopers LLP as Auditor 12 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation ________________________________________________________________________________ Daiwa Securities Group Inc. Ticker Security ID: Meeting Date Meeting Status 8601 ISIN JP3502200003 06/26/2019 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Hibino, Mgmt For For For Takashi 2 Elect Director Nakata, Mgmt For For For Seiji 3 Elect Director Matsui, Mgmt For For For Toshihiro 4 Elect Director Mgmt For For For Takahashi, Kazuo 5 Elect Director Mgmt For For For Tashiro, Keiko 6 Elect Director Mgmt For For For Komatsu, Mikita 7 Elect Director Mgmt For For For Nakagawa, Masahisa 8 Elect Director Mgmt For For For Hanaoka, Sachiko 9 Elect Director Mgmt For For For Onodera, Tadashi 10 Elect Director Mgmt For Against Against Ogasawara, Michiaki 11 Elect Director Mgmt For For For Takeuchi, Hirotaka 12 Elect Director Mgmt For For For Nishikawa, Ikuo 13 Elect Director Kawai, Mgmt For For For Eriko 14 Elect Director Mgmt For For For Nishikawa, Katsuyuki ________________________________________________________________________________ DBS Group Holdings Ltd. Ticker Security ID: Meeting Date Meeting Status D05 ISIN SG1L01001701 04/25/2019 Voted Meeting Type Country of Trade Annual Singapore Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Adopt Financial Mgmt For For For Statements and Directors' and Auditors' Reports 2 Approve Final and Mgmt For For For Special Dividend 3 Approve Directors' Fees Mgmt For For For 4 Approve Mgmt For For For PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration 5 Elect Euleen Goh Yiu Mgmt For For For Kiang as Director 6 Elect Danny Teoh Leong Mgmt For Against Against Kay as Director 7 Elect Nihal Vijaya Mgmt For For For Devadas Kaviratne as Director 8 Elect Bonghan Cho as Mgmt For For For Director 9 Elect Tham Sai Choy as Mgmt For For For Director 10 Approve Issuance of Mgmt For For For Equity or Equity-Linked Securities with or without Preemptive Rights 11 Approve Issuance of Mgmt For For For Shares Under the DBSH Scrip Dividend Scheme 12 Authorize Share Mgmt For For For Repurchase Program 13 Approve Extension of Mgmt For For For the Duration of DBSH Share Plan and Other Amendments to the DBSH Share Plan 14 Adopt California Mgmt For For For Sub-Plan to the DBSH Share Plan ________________________________________________________________________________ Delta Electronics, Inc. Ticker Security ID: Meeting Date Meeting Status 2308 ISIN TW0002308004 06/10/2019 Voted Meeting Type Country of Trade Annual Taiwan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Financial Mgmt For For For Statements 2 Approve Profit Mgmt For For For Distribution 3 Amend Procedures Mgmt For For For Governing the Acquisition or Disposal of Assets 4 Amend Procedures for Mgmt For For For Lending Funds to Other Parties 5 Amend Procedures for Mgmt For For For Endorsement and Guarantees 6 Approve Release of Mgmt For For For Restrictions of Competitive Activities of Directors ________________________________________________________________________________ Deutsche Boerse AG Ticker Security ID: Meeting Date Meeting Status DB1 ISIN DE0005810055 05/08/2019 Voted Meeting Type Country of Trade Annual Germany Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Receive Financial Mgmt N/A N/A N/A Statements and Statutory Reports for Fiscal 2018 (Non-Voting) 2 Approve Allocation of Mgmt For For For Income and Dividends of EUR 2.70 per Share 3 Approve Discharge of Mgmt For For For Management Board for Fiscal 2018 4 Approve Discharge of Mgmt For For For Supervisory Board for Fiscal 2018 5 Elect Clara-Christina Mgmt For For For Streit to the Supervisory Board 6 Elect Charles Mgmt For For For Stonehill to the Supervisory Board 7 Authorize Share Mgmt For For For Repurchase Program and Reissuance or Cancellation of Repurchased Shares 8 Authorize Use of Mgmt For For For Financial Derivatives when Repurchasing Shares 9 Approve Issuance of Mgmt For For For Warrants/Bonds with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 5 Billion; Approve Creation of EUR 17.8 Million Pool of Capital to Guarantee Conversion Rights 10 Approve Affiliation Mgmt For For For Agreement with Subsidiary Clearstream Beteiligungs AG 11 Ratify KPMG AG as Mgmt For For For Auditors for Fiscal 2019 ________________________________________________________________________________ Elsewedy Electric Co. Ticker Security ID: Meeting Date Meeting Status SWDY ISIN EGS3G0Z1C014 04/01/2019 TNA Meeting Type Country of Trade Annual Egypt Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Board Report Mgmt For Do Not VoteN/A on Company Operations for FY 2018 2 Approve Corporate Mgmt For Do Not VoteN/A Governance Report for FY 2018 3 Approve Auditors' Mgmt For Do Not VoteN/A Report on Company Financial Statements for FY 2018 4 Accept Standalone and Mgmt For Do Not VoteN/A Consolidated Financial Statements and Statutory Reports for FY 2018 5 Approve Allocation of Mgmt For Do Not VoteN/A Income for FY 2018 6 Approve Related Party Mgmt For Do Not VoteN/A Transactions for FY 2018 and FY 2019 7 Approve Minutes of Mgmt For Do Not VoteN/A Previous Board Meetings Held during FY 2018 8 Approve Discharge of Mgmt For Do Not VoteN/A Chairman and Directors for FY 2018 9 Approve Sitting Fees Mgmt For Do Not VoteN/A and Travel Allowances of Directors for FY 2019 10 Ratify Auditors and Mgmt For Do Not VoteN/A Fix Their Remuneration for FY 2019 11 Approve Charitable Mgmt For Do Not VoteN/A Donations for FY 2018 and FY 2019 ________________________________________________________________________________ Elsewedy Electric Co. Ticker Security ID: Meeting Date Meeting Status SWDY ISIN EGS3G0Z1C014 04/01/2019 TNA Meeting Type Country of Trade Special Egypt Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Amend Articles 21 and Mgmt For Do Not VoteN/A 46 of Bylaws ________________________________________________________________________________ Embraer SA Ticker Security ID: Meeting Date Meeting Status EMBR3 ISIN BREMBRACNOR4 04/22/2019 Voted Meeting Type Country of Trade Annual Brazil Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accept Financial Mgmt For For For Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2018 2 Approve Allocation of Mgmt For For For Income 3 Do You Wish to Adopt Mgmt N/A Abstain N/A Cumulative Voting for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 4 Elect Directors Mgmt For For For 5 In Case There is Any Mgmt N/A Against N/A Change to the Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? 6 In Case Cumulative Mgmt N/A For N/A Voting Is Adopted, Do You Wish to Equally Distribute Your Votes Among the Nominees? 7 Percentage of Votes to Mgmt N/A For N/A Be Assigned - Elect Alexandre Goncalves Silva as Board Chairman 8 Percentage of Votes to Mgmt N/A For N/A Be Assigned - Elect Sergio Eraldo de Salles Pinto as Board Vice-Chairman 9 Percentage of Votes to Mgmt N/A For N/A Be Assigned - Elect Israel Vainboim as Director 10 Percentage of Votes to Mgmt N/A For N/A Be Assigned - Elect Joao Cox Neto as Director 11 Percentage of Votes to Mgmt N/A For N/A Be Assigned - Elect Marcio de Souza as Director 12 Percentage of Votes to Mgmt N/A For N/A Be Assigned - Elect Maria Leticia de Freitas Costa as Director 13 Percentage of Votes to Mgmt N/A For N/A Be Assigned - Elect Pedro Wongtschowski as Director 14 Percentage of Votes to Mgmt N/A For N/A Be Assigned - Elect Raul Calfat as Director 15 Elect Fiscal Council Mgmt For For For Members 16 In Case One of the Mgmt N/A Against N/A Nominees Leaves the Fiscal Council Slate Due to a Separate Minority Election, as Allowed Under Articles 161 and 240 of the Brazilian Corporate Law, May Your Votes Still Be Counted for the Proposed Slate? 17 Approve Remuneration Mgmt For For For of Company's Management 18 Approve Remuneration Mgmt For For For of Fiscal Council Members 19 In the Event of a Mgmt N/A For N/A Second Call, the Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? ________________________________________________________________________________ Embraer SA Ticker Security ID: Meeting Date Meeting Status EMBR3 ISIN BREMBRACNOR4 04/22/2019 Voted Meeting Type Country of Trade Special Brazil Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Amend Articles and Mgmt For Against Against Consolidate Bylaws 2 In the Event of a Mgmt N/A For N/A Second Call, the Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? ________________________________________________________________________________ Embraer SA Ticker Security ID: Meeting Date Meeting Status EMBR3 ISIN BREMBRACNOR4 05/27/2019 Voted Meeting Type Country of Trade Special Brazil Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Amend Articles Re: Mgmt For For For Novo Mercado 2 Amend Articles Re: CVM Mgmt For For For Regulations 3 Amend Articles Re: Mgmt For For For Board of Directors 4 Amend Articles Re: Mgmt For For For Committees 5 Amend Articles Re: Mgmt For Against Against Indemnity Agreements 6 Amend Articles to Mgmt For For For Reflect Changes in Capital 7 Amend Articles Mgmt For For For 8 Consolidate Bylaws Mgmt For For For 9 In the Event of a Mgmt N/A For N/A Second Call, the Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? ________________________________________________________________________________ ENGIE SA Ticker Security ID: Meeting Date Meeting Status ENGI ISIN FR0010208488 05/17/2019 Voted Meeting Type Country of Trade Annual/Special France Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Financial Mgmt For For For Statements and Statutory Reports 2 Approve Consolidated Mgmt For For For Financial Statements and Statutory Reports 3 Approve Allocation of Mgmt For For For Income and Dividends of EUR 1.12 per Share 4 Approve Health Mgmt For For For Insurance Coverage Agreement with Jean-Pierre Clamadieu, Chairman of the Board 5 Authorize Repurchase Mgmt For For For of Up to 10 Percent of Issued Share Capital 6 Reelect Francoise Mgmt For For For Malrieu as Director 7 Reelect Marie Jose Mgmt For For For Nadeau as Director 8 Reelect Patrice Durand Mgmt For For For as Director 9 Reelect Mari Noelle Mgmt For For For Jego Laveissiere as Director 10 Approve Compensation Mgmt For For For of Jean-Pierre Clamadieu, Chairman of the Board 11 Approve Compensation Mgmt For For For of Isabelle Kocher, CEO 12 Approve Remuneration Mgmt For For For Policy of the Chairman of the Board 13 Approve Remuneration Mgmt For For For Policy of the CEO 14 Authorize Capital Mgmt For For For Issuances for Use in Employee Stock Purchase Plans 15 Authorize Capital Mgmt For For For Issuances for Use in Employee Stock Purchase Plans for Employees of International Subsidiaries 16 Authorize Filing of Mgmt For For For Required Documents/Other Formalities ________________________________________________________________________________ Eni SpA Ticker Security ID: Meeting Date Meeting Status ENI ISIN IT0003132476 05/14/2019 Voted Meeting Type Country of Trade Annual Italy Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accept Financial Mgmt For For For Statements and Statutory Reports 2 Approve Allocation of Mgmt For For For Income 3 Authorize Share Mgmt For For For Repurchase Program 4 Approve Remuneration Mgmt For For For Policy 5 Deliberations on Mgmt N/A Against N/A Possible Legal Action Against Directors if Presented by Shareholders ________________________________________________________________________________ ENN Energy Holdings Ltd. Ticker Security ID: Meeting Date Meeting Status 2688 ISIN KYG3066L1014 05/30/2019 Voted Meeting Type Country of Trade Annual Cayman Islands Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accept Financial Mgmt For For For Statements and Statutory Reports 2 Approve Final Dividend Mgmt For For For 3 Elect Wang Yusuo as Mgmt For For For Director 4 Elect Wang Zizheng as Mgmt For For For Director 5 Elect Ma Zhixiang as Mgmt For For For Director 6 Elect Yuen Po Kwong as Mgmt For For For Director 7 Elect Yien Yu Yu, Mgmt For For For Catherine as Director 8 Authorize Board to Fix Mgmt For For For Remuneration of Directors 9 Approve Deloitte Mgmt For For For Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration 10 Approve Issuance of Mgmt For For For Equity or Equity-Linked Securities without Preemptive Rights 11 Authorize Repurchase Mgmt For For For of Issued Share Capital ________________________________________________________________________________ Fairfax Financial Holdings Ltd. Ticker Security ID: Meeting Date Meeting Status FFH ISIN CA3039011026 04/11/2019 Voted Meeting Type Country of Trade Annual Canada Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Anthony Mgmt For For For F. Griffiths 2 Elect Director Robert Mgmt For For For J. Gunn 3 Elect Director Alan D. Mgmt For For For Horn 4 Elect Director Karen Mgmt For For For L. Jurjevich 5 Elect Director R. Mgmt For For For William McFarland 6 Elect Director Mgmt For For For Christine N. McLean 7 Elect Director John Mgmt For For For R.V. Palmer 8 Elect Director Timothy Mgmt For For For R. Price 9 Elect Director Brandon Mgmt For For For W. Sweitzer 10 Elect Director Lauren Mgmt For For For C. Templeton 11 Elect Director Mgmt For For For Benjamin P. Watsa 12 Elect Director V. Prem Mgmt For For For Watsa 13 Ratify Mgmt For For For PricewaterhouseCoopers LLP as Auditors ________________________________________________________________________________ Fairfax India Holdings Corp. Ticker Security ID: Meeting Date Meeting Status FIH.USD ISIN CA3038971022 04/11/2019 Voted Meeting Type Country of Trade Annual Canada Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Anthony Mgmt For Withhold Against F. Griffiths 2 Elect Director Mgmt For Withhold Against Christopher D. Hodgson 3 Elect Director Alan D. Mgmt For Withhold Against Horn 4 Elect Director Sumit Mgmt For For For Maheshwari 5 Elect Director Deepak Mgmt For Withhold Against Parekh 6 Elect Director Mgmt For For For Chandran Ratnaswami 7 Elect Director Mgmt For For For Gopalakrishnan Soundarajan 8 Elect Director Lauren Mgmt For For For C. Templeton 9 Elect Director V. Prem Mgmt For For For Watsa 10 Ratify Mgmt For Withhold Against PricewaterhouseCoopers LLP as Auditors ________________________________________________________________________________ FANUC Corp. Ticker Security ID: Meeting Date Meeting Status 6954 ISIN JP3802400006 06/27/2019 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Allocation of Mgmt For For For Income, with a Final Dividend of JPY 404.92 2 Elect Director Inaba, Mgmt For For For Yoshiharu 3 Elect Director Mgmt For For For Yamaguchi, Kenji 4 Elect Director Uchida, Mgmt For For For Hiroyuki 5 Elect Director Gonda, Mgmt For For For Yoshihiro 6 Elect Director Saito, Mgmt For For For Yutaka 7 Elect Director Inaba, Mgmt For For For Kiyonori 8 Elect Director Noda, Mgmt For For For Hiroshi 9 Elect Director Richard Mgmt For For For E. Schneider 10 Elect Director Mgmt For For For Tsukuda, Kazuo 11 Elect Director Imai, Mgmt For For For Yasuo 12 Elect Director Ono, Mgmt For For For Masato 13 Appoint Statutory Mgmt For For For Auditor Kohari, Katsuo 14 Appoint Statutory Mgmt For For For Auditor Mitsumura, Katsuya 15 Appoint Statutory Mgmt For For For Auditor Yokoi, Hidetoshi ________________________________________________________________________________ Fresenius SE & Co. KGaA Ticker Security ID: Meeting Date Meeting Status FRE ISIN DE0005785604 05/17/2019 Voted Meeting Type Country of Trade Annual Germany Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accept Financial Mgmt For For For Statements and Statutory Reports for Fiscal 2018 2 Approve Allocation of Mgmt For Against Against Income and Dividends of EUR 0.80 per Share 3 Approve Discharge of Mgmt For For For Personally Liable Partner for Fiscal 2018 4 Approve Discharge of Mgmt For For For Supervisory Board for Fiscal 2018 5 Ratify KPMG AG as Mgmt For For For Auditors for Fiscal 2019 and PricewaterhouseCoopers GmbH as Auditors for the Interim Financial Statements 2020 ________________________________________________________________________________ Greek Organisation of Football Prognostics SA Ticker Security ID: Meeting Date Meeting Status OPAP ISIN GRS419003009 05/22/2019 Voted Meeting Type Country of Trade Annual Greece Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accept Financial Mgmt For For For Statements and Statutory Reports 2 Approve Allocation of Mgmt For For For Income 3 Approve Scrip Dividend Mgmt For For For Program 4 Authorize Capital Mgmt For For For Increase with Preemptive Rights 5 Approve Profit Sharing Mgmt For For For to Executive Management and Key Management Personnel 6 Approve Discharge of Mgmt For For For Board and Auditors 7 Approve Director Mgmt For For For Remuneration for 2018 8 Approve Remuneration Mgmt For For For Policy 9 Pre-approve Director Mgmt For For For Remuneration for 2019 10 Ratify Auditors Mgmt For For For 11 Authorize Board to Mgmt For For For Participate in Companies with Similar Business Interests 12 Approve Extension of Mgmt For For For Trademark License Agreement Between the Company and Hellenic Lotteries SA 13 Approve Software Mgmt For For For System Construction Agreement Between the Company and Neurosoft SA 14 Approve Second Mgmt For For For Amendment of Service Agreement Between the Company and Horse Races SA 15 Approve Frame Mgmt For For For Agreement Between the Company and Aegean Oil SA 16 Approve Frame Mgmt For For For Agreement Between the Company and Neurosoft SA 17 Approve Extension of Mgmt For For For Amendment for the Agreement Between the Company and Neurosoft SA 18 Approve Second Mgmt For For For Amendment of the Frame Services Agreement Between the Company and Neurosoft SA 19 Approve Thirty Mgmt For For For Agreements Between the Company, OPAP SERVICES SA, and Thirty Different OPAP Agents 20 Approve Corporate Mgmt For For For Guarantee in Favor of Hellenic Lotteries SA 21 Approve Corporate Mgmt For For For Guarantee in Favor of Hellenic Lotteries SA for the Amendment of Bond Loan with ALPHA BANK SA 22 Approve Subscription Mgmt For For For Agreement Between the Company and Hellenic Lotteries SA 23 Approve Subscription Mgmt For For For Agreement Between the Company and Tora Direct SA 24 Approve Subscription Mgmt For For For Agreement Between the Company and Horse Races SA 25 Authorize Share Mgmt For For For Repurchase Program 26 Amend Company Articles Mgmt For For For ________________________________________________________________________________ Grupo Aeroportuario del Centro Norte SAB de CV Ticker Security ID: Meeting Date Meeting Status OMAB ISIN MX01OM000018 04/29/2019 Voted Meeting Type Country of Trade Annual Mexico Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Present Reports in Mgmt N/A N/A N/A Compliance with Article 28, Section IV (D and E) of Stock Market Law 2 Present CEO and Mgmt N/A N/A N/A External Auditor Report in Compliance with Article 28, Section IV (B) of Stock Market Law 3 Present Board of Mgmt N/A N/A N/A Directors' Report in Accordance with Article 28, Section IV (A and C) of Stock Market Law Including Tax Report 4 Approve Reports Mgmt For For For Presented on Items 1 and 2 of this Agenda 5 Approve Allocation of Mgmt For For For Income, Increase in Reserves, Set Aggregate Nominal Amount of Share Repurchase and Dividends 6 Elect or Ratify Mgmt For For For Directors and Chairmen of Audit, Corporate Practices, Finance, Planning and Sustainability Committees; Approve their Remuneration 7 Appoint Legal Mgmt For For For Representatives ________________________________________________________________________________ Guangdong Investment Limited Ticker Security ID: Meeting Date Meeting Status 270 ISIN HK0270001396 06/17/2019 Voted Meeting Type Country of Trade Annual Hong Kong Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accept Financial Mgmt For For For Statements and Statutory Reports 2 Approve Final Dividend Mgmt For For For 3 Elect Wen Yinheng as Mgmt For For For Director 4 Elect Ho Lam Lai Ping, Mgmt For For For Theresa as Director 5 Elect Cai Yong as Mgmt For For For Director 6 Elect Chan Cho Chak, Mgmt For For For John as Director 7 Elect Wu Ting Yuk, Mgmt For Against Against Anthony as Director 8 Authorize Board to Fix Mgmt For For For Remuneration of Directors 9 Approve Ernst & Young Mgmt For For For as Auditors and Authorize Board to Fix Their Remuneration 10 Approve Issuance of Mgmt For Against Against Equity or Equity-Linked Securities without Preemptive Rights 11 Authorize Repurchase Mgmt For For For of Issued Share Capital ________________________________________________________________________________ Haier Electronics Group Co., Ltd. Ticker Security ID: Meeting Date Meeting Status 1169 ISIN BMG423131256 06/27/2019 Voted Meeting Type Country of Trade Annual Bermuda Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accept Financial Mgmt For For For Statements and Statutory Reports 2 Elect Liang Hai Shan Mgmt For For For as Director 3 Elect Xie Ju Zhi as Mgmt For For For Director 4 Elect Li Hua Gang as Mgmt For For For Director 5 Authorize Board to Fix Mgmt For For For Remuneration of Directors 6 Approve Ernst & Young Mgmt For For For as Auditors and Authorize Board to Fix Their Remuneration 7 Approve Final Dividend Mgmt For For For 8 Authorize Repurchase Mgmt For For For of Issued Share Capital 9 Approve Issuance of Mgmt For Against Against Equity or Equity-Linked Securities without Preemptive Rights 10 Authorize Reissuance Mgmt For Against Against of Repurchased Shares 11 Approve Allotment and Mgmt For Against Against Issuance of New Shares Under the Restricted Share Award Scheme ________________________________________________________________________________ Haier Electronics Group Co., Ltd. Ticker Security ID: Meeting Date Meeting Status 1169 ISIN BMG423131256 06/27/2019 Voted Meeting Type Country of Trade Special Bermuda Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve New Financial Mgmt For Against Against Services Agreement, Revised Deposit Cap and Related Transactions ________________________________________________________________________________ Heineken NV Ticker Security ID: Meeting Date Meeting Status HEIA ISIN NL0000009165 04/25/2019 Voted Meeting Type Country of Trade Annual Netherlands Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Receive Report of Mgmt N/A N/A N/A Management Board (Non-Voting) 2 Discuss Remuneration Mgmt N/A N/A N/A Report Containing Remuneration Policy for Management Board Members 3 Adopt Financial Mgmt For For For Statements 4 Receive Explanation on Mgmt N/A N/A N/A Dividend Policy 5 Approve Dividends of Mgmt For For For EUR 1.60 Per Share 6 Approve Discharge of Mgmt For For For Management Board 7 Approve Discharge of Mgmt For For For Supervisory Board 8 Authorize Repurchase Mgmt For For For of Up to 10 Percent of Issued Share Capital 9 Grant Board Authority Mgmt For For For to Issue Shares Up To 10 Percent of Issued Capital 10 Authorize Board to Mgmt For For For Exclude Preemptive Rights from Share Issuances under Item 2b 11 Approve Remuneration Mgmt For For For of Supervisory Board 12 Reelect L.M. Debroux Mgmt For For For to Management Board 13 Reelect M.R. de Mgmt For For For Carvalho to Supervisory Board 14 Elect R.L. Ripley to Mgmt For For For Supervisory Board 15 Elect I.H. Arnold to Mgmt For For For Supervisory Board ________________________________________________________________________________ Hitachi Ltd. Ticker Security ID: Meeting Date Meeting Status 6501 ISIN JP3788600009 06/19/2019 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Ihara, Mgmt For For For Katsumi 2 Elect Director Cynthia Mgmt For For For Carroll 3 Elect Director Joe Mgmt For For For Harlan 4 Elect Director George Mgmt For For For Buckley 5 Elect Director Louise Mgmt For For For Pentland 6 Elect Director Mgmt For For For Mochizuki, Harufumi 7 Elect Director Mgmt For For For Yamamoto, Takatoshi 8 Elect Director Mgmt For For For Yoshihara, Hiroaki 9 Elect Director Mgmt For For For Nakanishi, Hiroaki 10 Elect Director Mgmt For For For Nakamura, Toyoaki 11 Elect Director Mgmt For For For Higashihara, Toshiaki 12 Remove Existing ShrHldr Against Against For Director Nakamura, Toyoaki ________________________________________________________________________________ Hon Hai Precision Industry Co., Ltd. Ticker Security ID: Meeting Date Meeting Status 2317 ISIN TW0002317005 06/21/2019 Voted Meeting Type Country of Trade Annual Taiwan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Business Mgmt For For For Report and Financial Statements 2 Approve Profit Mgmt For For For Distribution 3 Amend Articles of Mgmt For For For Association 4 Amend Procedures Mgmt For For For Governing the Acquisition or Disposal of Assets 5 Amend Procedures for Mgmt For For For Lending Funds to Other Parties 6 Amend Procedures for Mgmt For For For Endorsement and Guarantees 7 Amend Policies and Mgmt For For For Procedures for Financial Derivatives Transactions 8 Elect GOU, TAI-MING Mgmt For For For (TERRY GOU), with SHAREHOLDER NO.00000001, as Non-Independent Director 9 Elect LU FANG-MING, Mgmt For For For with SHAREHOLDER NO.00109738, as Non-Independent Director 10 Elect LIU YANG-WEI, Mgmt For For For with SHAREHOLDER NO.00085378, as Non-Independent Director 11 Elect LI CHIEH, a Mgmt For For For Representative of HON JIN INTERNATIONAL INVESTMENT CO., LTD. with SHAREHOLDER NO.00057132, as Non-Independent Director 12 Elect LU SUNG-CHING, a Mgmt For For For Representative of HON JIN INTERNATIONAL INVESTMENT CO., LTD. with SHAREHOLDER NO.00057132, as Non-Independent Director 13 Elect TAI, CHENG-WU, a Mgmt For For For Representative of FULLDREAM INFORMATION CO., LTD. with SHAREHOLDER NO.00412779, as Non-Independent Director 14 Elect WANG KUO-CHENG, Mgmt For For For with ID NO.F120591XXX, as Independent Director 15 Elect KUO TA-WEI, with Mgmt For For For ID NO.F121315XXX, as Independent Director 16 Elect KUNG KUO-CHUAN, Mgmt For For For with ID NO.F122128XXX, as Independent Director 17 Approve Release of Mgmt For For For Restrictions of Competitive Activities of Directors ________________________________________________________________________________ HSBC Holdings Plc Ticker Security ID: Meeting Date Meeting Status HSBA ISIN GB0005405286 04/12/2019 Voted Meeting Type Country of Trade Annual United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accept Financial Mgmt For For For Statements and Statutory Reports 2 Approve Remuneration Mgmt For For For Report 3 Approve Remuneration Mgmt For For For Policy 4 Elect Ewen Stevenson Mgmt For For For as Director 5 Elect Jose Antonio Mgmt For For For Meade as Director 6 Re-elect Kathleen Mgmt For For For Casey as Director 7 Re-elect Laura Cha as Mgmt For For For Director 8 Re-elect Henri de Mgmt For For For Castries as Director 9 Re-elect John Flint as Mgmt For For For Director 10 Re-elect Irene Lee as Mgmt For For For Director 11 Re-elect Heidi Miller Mgmt For For For as Director 12 Re-elect Marc Moses as Mgmt For For For Director 13 Re-elect David Nish as Mgmt For For For Director 14 Re-elect Jonathan Mgmt For For For Symonds as Director 15 Re-elect Jackson Tai Mgmt For For For as Director 16 Re-elect Mark Tucker Mgmt For For For as Director 17 Re-elect Pauline van Mgmt For For For der Meer Mohr as Director 18 Reappoint Mgmt For For For PricewaterhouseCoopers LLP as Auditors 19 Authorise the Group Mgmt For For For Audit Committee to Fix Remuneration of Auditors 20 Authorise EU Political Mgmt For For For Donations and Expenditure 21 Authorise Issue of Mgmt For For For Equity 22 Authorise Issue of Mgmt For For For Equity without Pre-emptive Rights 23 Authorise Issue of Mgmt For For For Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 24 Authorise Directors to Mgmt For For For Allot Any Repurchased Shares 25 Authorise Market Mgmt For For For Purchase of Ordinary Shares 26 Authorise Issue of Mgmt For For For Equity in Relation to Contingent Convertible Securities 27 Authorise Issue of Mgmt For For For Equity without Pre-emptive Rights in Relation to Contingent Convertible Securities 28 Approve Scrip Dividend Mgmt For For For Alternative 29 Authorise the Company Mgmt For For For to Call General Meeting with Two Weeks' Notice 30 Abolish Unfair ShrHldr Against Against For Discriminatory Practice of Taking State Deduction from the Pensions Paid to Members of the Post 1974 Midland Bank Defined Benefit Pension Scheme ________________________________________________________________________________ Informa Plc Ticker Security ID: Meeting Date Meeting Status INF ISIN GB00BMJ6DW54 05/24/2019 Voted Meeting Type Country of Trade Annual United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accept Financial Mgmt For For For Statements and Statutory Reports 2 Approve Remuneration Mgmt For For For Report 3 Approve Final Dividend Mgmt For For For 4 Elect Mary McDowell as Mgmt For For For Director 5 Elect David Wei as Mgmt For Against Against Director 6 Re-elect Derek Mapp as Mgmt For For For Director 7 Re-elect Stephen Mgmt For For For Carter as Director 8 Re-elect Gareth Wright Mgmt For For For as Director 9 Re-elect Gareth Mgmt For For For Bullock as Director 10 Re-elect Cindy Rose as Mgmt For For For Director 11 Re-elect Helen Owers Mgmt For For For as Director 12 Re-elect Stephen Mgmt For Against Against Davidson as Director 13 Re-elect David Mgmt For For For Flaschen as Director 14 Re-elect John Rishton Mgmt For For For as Director 15 Reappoint Deloitte LLP Mgmt For For For as Auditors 16 Authorise the Audit Mgmt For For For Committee to Fix Remuneration of Auditors 17 Authorise EU Political Mgmt For For For Donations and Expenditure 18 Approve Sharesave Plan Mgmt For For For 19 Authorise Issue of Mgmt For For For Equity 20 Authorise Issue of Mgmt For For For Equity without Pre-emptive Rights 21 Authorise Issue of Mgmt For For For Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 22 Authorise Market Mgmt For For For Purchase of Ordinary Shares 23 Authorise the Company Mgmt For For For to Call General Meeting with Two Weeks' Notice ________________________________________________________________________________ Infosys Limited Ticker Security ID: Meeting Date Meeting Status 500209 ISIN INE009A01021 06/22/2019 Voted Meeting Type Country of Trade Annual India Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accept Financial Mgmt For For For Statements and Statutory Reports 2 Approve Dividend Mgmt For For For 3 Elect Nandan M. Mgmt For For For Nilekani as Director 4 Approve Infosys Mgmt For For For Expanded Stock Ownership Program - 2019 to Eligible Employees of the Company 5 Approve Infosys Mgmt For For For Expanded Stock Ownership Program - 2019 to Eligible Employees of the Company's Subsidiaries 6 Approve Secondary Mgmt For For For Acquisition of Shares of the Company by the Infosys Expanded Stock Ownership Trust 7 Approve Grant of Stock Mgmt For For For Incentives to Salil Parekh Under Infosys Expanded Stock Ownership Program - 2019 8 Approve Change of Mgmt For For For Terms of Appointment of Salil Parekh as Chief Executive Officer and Managing Director 9 Approve Grant of Stock Mgmt For For For Incentives to U. B. Pravin Rao Under Infosys Expanded Stock Ownership Program - 2019 ________________________________________________________________________________ International Container Terminal Services, Inc. Ticker Security ID: Meeting Date Meeting Status ICT ISIN PHY411571011 04/11/2019 Voted Meeting Type Country of Trade Annual Philippines Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Minutes of the Mgmt For For For Annual Stockholders' Meeting Held on April 19, 2018 2 Presentation of Mgmt For For For Chairman's Report 3 Approve the Chairman's Mgmt For For For Report and the 2018 Audited Financial Statements 4 Ratify the Acts, Mgmt For For For Contracts, Investments, and Resolutions of the Board of Directors and Management Since the Last Annual Stockholders' Meeting 5 Elect Enrique K. Mgmt For For For Razon, Jr. as Director 6 Elect Cesar A. Mgmt For For For Buenaventura as Director 7 Elect Octavio Victor Mgmt For For For R. Espiritu as Director 8 Elect Joseph R. Higdon Mgmt For For For as Director 9 Elect Jose C. Ibazeta Mgmt For For For as Director 10 Elect Stephen A. Mgmt For For For Paradies as Director 11 Elect Andres Soriano Mgmt For For For III as Director 12 Appoint External Mgmt For For For Auditors ________________________________________________________________________________ JXTG Holdings, Inc. Ticker Security ID: Meeting Date Meeting Status 5020 ISIN JP3386450005 06/26/2019 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Allocation of Mgmt For For For Income, with a Final Dividend of JPY 11 2 Elect Director Mgmt For For For Sugimori, Tsutomu 3 Elect Director Muto, Mgmt For For For Jun 4 Elect Director Kawada, Mgmt For For For Junichi 5 Elect Director Adachi, Mgmt For For For Hiroji 6 Elect Director Mgmt For For For Taguchi, Satoshi 7 Elect Director Ota, Mgmt For For For Katsuyuki 8 Elect Director Hosoi, Mgmt For For For Hiroshi 9 Elect Director Ouchi, Mgmt For For For Yoshiaki 10 Elect Director Mgmt For For For Murayama, Seiichi 11 Elect Director Ota, Mgmt For For For Hiroko 12 Elect Director Otsuka, Mgmt For For For Mutsutake 13 Elect Director Miyata, Mgmt For For For Yoshiiku 14 Elect Director and Mgmt For For For Audit Committee Member Mitsuya, Yuko ________________________________________________________________________________ KBC Group SA/NV Ticker Security ID: Meeting Date Meeting Status KBC ISIN BE0003565737 05/02/2019 Voted Meeting Type Country of Trade Annual/Special Belgium Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Receive Directors' Mgmt N/A N/A N/A Reports (Non-Voting) 2 Receive Auditors' Mgmt N/A N/A N/A Reports (Non-Voting) 3 Receive Consolidated Mgmt N/A N/A N/A Financial Statements and Statutory Reports (Non-Voting) 4 Adopt Financial Mgmt For For For Statements 5 Approve Allocation of Mgmt For For For Income and Dividends of EUR 3.50 per Share 6 Approve Remuneration Mgmt For For For Report 7 Approve Discharge of Mgmt For For For Directors 8 Approve Discharge of Mgmt For For For Auditors 9 Approve Auditors' Mgmt For For For Remuneration 10 Ratify Mgmt For For For PricewaterhouseCoopers as Auditor and Approve Auditors' Remuneration 11 Elect Koenraad Mgmt For Against Against Debackere as Director 12 Reelect Alain Bostoen Mgmt For Against Against as Director 13 Reelect Franky Mgmt For Against Against Depickere as Director 14 Reelect Frank Donck as Mgmt For Against Against Director 15 Reelect Thomas Leysen Mgmt For For For as Independent Director 16 Transact Other Business Mgmt N/A N/A N/A 17 Amend Articles of Mgmt For For For Association Re: Alignment with the New Belgian Code on Companies and Associations 18 Amend Articles of Mgmt For For For Association Re: Deletion of Article 10bis, Paragraph 2 19 Amend Article 12 Re: Mgmt For For For Composition of the Board 20 Amend Articles of Mgmt For For For Association Re: Deletion of Article 15, Paragraph 4 21 Amend Article 20 Re: Mgmt For For For Executive Committee 22 Amend Articles of Mgmt For For For Association Re: Addition of Article 25 23 Approve Effective Date Mgmt For For For of Amended Articles of Association 24 Approve Coordination Mgmt For For For of Articles of Association 25 Authorize Mgmt For For For Implementation of Approved Resolutions 26 Authorize Filing of Mgmt For For For Required Documents/Formalities at Trade Registry 27 Receive Directors' Mgmt N/A N/A N/A Reports (Non-Voting) 28 Receive Auditors' Mgmt N/A N/A N/A Reports (Non-Voting) 29 Receive Consolidated Mgmt N/A N/A N/A Financial Statements and Statutory Reports (Non-Voting) 30 Adopt Financial Mgmt For For For Statements 31 Approve Allocation of Mgmt For For For Income and Dividends of EUR 3.50 per Share 32 Approve Remuneration Mgmt For For For Report 33 Approve Discharge of Mgmt For For For Directors 34 Approve Discharge of Mgmt For For For Auditors 35 Approve Auditors' Mgmt For For For Remuneration 36 Ratify Mgmt For For For PricewaterhouseCoopers as Auditor and Approve Auditors' Remuneration 37 Elect Koenraad Mgmt For Against Against Debackere as Director 38 Reelect Alain Bostoen Mgmt For Against Against as Director 39 Reelect Franky Mgmt For Against Against Depickere as Director 40 Reelect Frank Donck as Mgmt For Against Against Director 41 Reelect Thomas Leysen Mgmt For For For as Independent Director 42 Transact Other Business Mgmt N/A N/A N/A 43 Amend Articles of Mgmt For For For Association Re: Alignment with the New Belgian Code on Companies and Associations 44 Amend Articles of Mgmt For For For Association Re: Deletion of Article 10bis, Paragraph 2 45 Amend Article 12 Re: Mgmt For For For Composition of the Board 46 Amend Articles of Mgmt For For For Association Re: Deletion of Article 15, Paragraph 4 47 Amend Article 20 Re: Mgmt For For For Executive Committee 48 Amend Articles of Mgmt For For For Association Re: Addition of Article 25 49 Approve Effective Date Mgmt For For For of Amended Articles of Association 50 Approve Coordination Mgmt For For For of Articles of Association 51 Authorize Mgmt For For For Implementation of Approved Resolutions 52 Authorize Filing of Mgmt For For For Required Documents/Formalities at Trade Registry ________________________________________________________________________________ Komercni banka, a.s. Ticker Security ID: Meeting Date Meeting Status KOMB ISIN CZ0008019106 04/24/2019 Voted Meeting Type Country of Trade Annual Czech Republic Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Management Mgmt For For For Board Report on Company's Operations and State of Its Assets in Fiscal 2018 2 Receive Report on Act Mgmt N/A N/A N/A Providing for Business Undertaking in Capital Market 3 Receive Management Mgmt N/A N/A N/A Board Report on Related Entities 4 Receive Management Mgmt N/A N/A N/A Board Reports, Financial Statements, Consolidated Financial Statement and Proposal for Allocation of Income 5 Receive Supervisory Mgmt N/A N/A N/A Board Reports on Financial Statements, Its Activities, and Management Board Report on Related Entities; Proposal on Allocation of Income 6 Receive Audit Mgmt N/A N/A N/A Committee Report 7 Approve Financial Mgmt For For For Statements 8 Approve Allocation of Mgmt For For For Income and Dividends of CZK 51 per Share 9 Approve Consolidated Mgmt For For For Financial Statements 10 Elect Cecile Camilli Mgmt For Against Against as Supervisory Board Member 11 Elect Petra Wendelova Mgmt For Against Against as Supervisory Board Member 12 Elect Petra Wendelova Mgmt For Against Against as Member of Audit Committee 13 Ratify Deloitte Audit Mgmt For For For s.r.o as Auditor ________________________________________________________________________________ Koninklijke Philips NV Ticker Security ID: Meeting Date Meeting Status PHIA ISIN NL0000009538 05/09/2019 Voted Meeting Type Country of Trade Annual Netherlands Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 President's Speech Mgmt N/A N/A N/A 2 Discuss Remuneration Mgmt N/A N/A N/A Policy 3 Receive Explanation on Mgmt N/A N/A N/A Company's Reserves and Dividend Policy 4 Adopt Financial Mgmt For For For Statements 5 Approve Dividends of Mgmt For For For EUR 0.85 Per Share 6 Approve Discharge of Mgmt For For For Management Board 7 Approve Discharge of Mgmt For For For Supervisory Board 8 Reelect F.A. van Mgmt For For For Houten to Management Board and President/CEO 9 Reelect A. Mgmt For For For Bhattacharya to Management Board 10 Reelect D.E.I. Pyott Mgmt For For For to Supervisory Board 11 Elect E. Doherty to Mgmt For For For Supervisory Board 12 Ratify Ernst & Young Mgmt For For For as Auditors 13 Grant Board Authority Mgmt For For For to Issue Shares 14 Authorize Board to Mgmt For For For Exclude Preemptive Rights from Share Issuances 15 Authorize Repurchase Mgmt For For For of Up to 10 Percent of Issued Share Capital 16 Approve Cancellation Mgmt For For For of Repurchased Shares 17 Other Business Mgmt N/A N/A N/A (Non-Voting) ________________________________________________________________________________ Localiza Rent A Car SA Ticker Security ID: Meeting Date Meeting Status RENT3 ISIN BRRENTACNOR4 04/29/2019 Voted Meeting Type Country of Trade Annual Brazil Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accept Financial Mgmt For For For Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2018 2 Approve Allocation of Mgmt For For For Income and Dividends 3 Do You Wish to Adopt Mgmt N/A Abstain N/A Cumulative Voting for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 4 Fix Number of Mgmt For For For Directors at Seven 5 Elect Oscar de Paula Mgmt For For For Bernardes Neto as Independent Board Chairman 6 Elect Jose Gallo as Mgmt For For For Independent Board Vice-Chairman 7 Elect Eugenio Pacelli Mgmt For For For Mattar as Director 8 Elect Maria Leticia de Mgmt For For For Freitas Costa as Independent Director 9 Elect Paulo Antunes Mgmt For For For Veras as Independent Director 10 Elect Pedro de Godoy Mgmt For For For Bueno as Independent Director 11 Elect Roberto Antonio Mgmt For For For Mendes as Director 12 In Case Cumulative Mgmt N/A Abstain N/A Voting Is Adopted, Do You Wish to Equally Distribute Your Votes Among the Nominees? 13 Percentage of Votes to Mgmt N/A Abstain N/A Be Assigned - Elect Oscar de Paula Bernardes Neto as Independent Board Chairman 14 Percentage of Votes to Mgmt N/A Abstain N/A Be Assigned - Elect Jose Gallo as Independent Board Vice-Chairman 15 Percentage of Votes to Mgmt N/A Abstain N/A Be Assigned - Elect Eugenio Pacelli Mattar as Director 16 Percentage of Votes to Mgmt N/A Abstain N/A Be Assigned - Elect Maria Leticia de Freitas Costa as Independent Director 17 Percentage of Votes to Mgmt N/A Abstain N/A Be Assigned - Elect Paulo Antunes Veras as Independent Director 18 Percentage of Votes to Mgmt N/A Abstain N/A Be Assigned - Elect Pedro de Godoy Bueno as Independent Director 19 Percentage of Votes to Mgmt N/A Abstain N/A Be Assigned - Elect Roberto Antonio Mendes as Director 20 As an Ordinary Mgmt N/A Abstain N/A Shareholder, Would You like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 21 Approve Remuneration Mgmt For For For of Company's Management 22 Do You Wish to Request Mgmt N/A For N/A Installation of a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? ________________________________________________________________________________ Localiza Rent A Car SA Ticker Security ID: Meeting Date Meeting Status RENT3 ISIN BRRENTACNOR4 04/29/2019 Voted Meeting Type Country of Trade Special Brazil Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Amend Articles Mgmt For For For 2 Consolidate Bylaws Mgmt For For For 3 Do You Wish to Request Mgmt N/A For N/A Installation of a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? ________________________________________________________________________________ Loomis AB Ticker Security ID: Meeting Date Meeting Status LOOM.B ISIN SE0002683557 05/08/2019 Voted Meeting Type Country of Trade Annual Sweden Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Open Meeting Mgmt N/A N/A N/A 2 Elect Chairman of Mgmt For For For Meeting 3 Prepare and Approve Mgmt For For For List of Shareholders 4 Approve Agenda of Mgmt For For For Meeting 5 Designate Inspector(s) Mgmt For For For of Minutes of Meeting 6 Acknowledge Proper Mgmt For For For Convening of Meeting 7 Receive President's Mgmt N/A N/A N/A Report 8 Receive Financial Mgmt N/A N/A N/A Statements and Statutory Reports 9 Receive Auditor's Mgmt N/A N/A N/A Report on Application of Guidelines for Remuneration for Executive Management 10 Receive Board's Mgmt N/A N/A N/A Proposal for Appropriation of Profit 11 Accept Financial Mgmt For For For Statements and Statutory Reports 12 Approve Allocation of Mgmt For For For Income and Dividends of SEK 10.00 Per Share 13 Approve May 10, 2019, Mgmt For For For as Record Date for Dividend Payment 14 Approve Discharge of Mgmt For For For Board and President 15 Determine Number of Mgmt For For For Members (6) and Deputy Members of Board (0) 16 Approve Remuneration Mgmt For For For of Directors in the Amount of SEK 1 Million for Chairman and SEK 425,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors 17 Reelect Alf Goransson Mgmt For For For (Chairman), Jan Svensson, Patrik Andersson, Ingrid Bonde, CeciliaDaun Wennborg and Gun Nilsson as Directors; Ratify Deloitte as Auditors 18 Approve Remuneration Mgmt For For For Policy And Other Terms of Employment For Executive Management 19 Approve Performance Mgmt For For For Share Plan; Approve Funding of Plan 20 Close Meeting Mgmt N/A N/A N/A ________________________________________________________________________________ Merck KGaA Ticker Security ID: Meeting Date Meeting Status MRK ISIN DE0006599905 04/26/2019 Voted Meeting Type Country of Trade Annual Germany Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Receive Financial Mgmt N/A N/A N/A Statements and Statutory Reports for Fiscal 2018 (Non-Voting) 2 Accept Financial Mgmt For For For Statements and Statutory Reports for Fiscal 2018 3 Approve Allocation of Mgmt For For For Income and Dividends of EUR 1.25 per Share 4 Approve Discharge of Mgmt For For For Management Board for Fiscal 2018 5 Approve Discharge of Mgmt For For For Supervisory Board for Fiscal 2018 6 Ratify KPMG AG as Mgmt For For For Auditors for Fiscal 2019 7 Elect Wolfgang Mgmt For For For Buechele to the Supervisory Board 8 Elect Michael Mgmt For For For Kleinemeier to the Supervisory Board 9 Elect Renate Koehler Mgmt For For For to the Supervisory Board 10 Elect Helene von Mgmt For For For Roeder to the Supervisory Board 11 Elect Helga Mgmt For For For Ruebsamen-Schaeff to the Supervisory Board 12 Elect Daniel Thelen to Mgmt For For For the Supervisory Board ________________________________________________________________________________ Millicom International Cellular SA Ticker Security ID: Meeting Date Meeting Status TIGO ISIN SE0001174970 05/02/2019 Voted Meeting Type Country of Trade Annual Luxembourg Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Appoint Alexander Koch Mgmt For For For as Chairman of Meeting and Empower Chairman to Appoint Other Members of Bureau 2 Receive Board's and Mgmt For For For Auditor's Reports 3 Approve Consolidated Mgmt For For For Financial Statements and Statutory Reports 4 Approve Allocation of Mgmt For For For Income 5 Approve Dividends of Mgmt For For For USD 2.64 per Share 6 Approve Discharge of Mgmt For For For Directors 7 Fix Number of Mgmt For For For Directors at Eight 8 Reelect Jose Antonio Mgmt For For For Rios Garcia as Director 9 Reelect Pernille Mgmt For For For Erenbjerg as Director 10 Reelect Janet Davidson Mgmt For For For as Director 11 Reelect Tomas Eliasson Mgmt For For For as Director 12 Reelect Odilon Almeida Mgmt For For For as Director 13 Reelect Lars-Ake Mgmt For For For Norling as Director 14 Reelect James Thompson Mgmt For For For as Director 15 Elect Mercedes Johnson Mgmt For For For as Director 16 Reelect Jose Antonio Mgmt For For For Rios Garcia as Board Chairman 17 Approve Remuneration Mgmt For For For of Directors 18 Renew Appointment of Mgmt For For For Ernst & Young as Auditor and Authorize Board to Fix Their Remuneration 19 Approve Procedure on Mgmt For For For Appointment of Nomination Committee and Determination of Assignment of Nomination Committee 20 Approve Share Mgmt For For For Repurchase Plan 21 Approve Guidelines for Mgmt For For For Remuneration of Senior Management 22 Approve Restricted Mgmt For For For Stock Plan of Executive and Senior Management ________________________________________________________________________________ Minth Group Limited Ticker Security ID: Meeting Date Meeting Status 425 ISIN KYG6145U1094 05/31/2019 Voted Meeting Type Country of Trade Annual Cayman Islands Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accept Financial Mgmt For For For Statements and Statutory Reports 2 Approve Final Dividend Mgmt For For For 3 Elect Chin Chien Ya as Mgmt For For For Director 4 Elect Huang Chiung Hui Mgmt For For For as Director 5 Elect Wu Fred Fong as Mgmt For For For Director 6 Elect Wang Ching as Mgmt For For For Director 7 Elect Yu Zheng as Mgmt For For For Director 8 Approve and Confirm Mgmt For For For the Terms of Appointment, Including Remuneration, for Wu Fred Fong 9 Approve and Confirm Mgmt For For For the Terms of Appointment, Including Remuneration, for Wang Ching 10 Approve and Confirm Mgmt For For For the Terms of Appointment, Including Remuneration, for Yu Zheng 11 Authorize Board to Fix Mgmt For For For Remuneration of Directors 12 Approve Deloitte Mgmt For For For Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration 13 Approve Issuance of Mgmt For Against Against Equity or Equity-Linked Securities without Preemptive Rights 14 Authorize Repurchase Mgmt For For For of Issued Share Capital 15 Authorize Reissuance Mgmt For Against Against of Repurchased Shares ________________________________________________________________________________ Mowi ASA Ticker Security ID: Meeting Date Meeting Status MOWI ISIN NO0003054108 05/29/2019 Voted Meeting Type Country of Trade Annual Norway Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Chairman of Mgmt For Do Not VoteN/A Meeting; Designate Inspector(s) of Minutes of Meeting 2 Approve Notice of Mgmt For Do Not VoteN/A Meeting and Agenda 3 Receive Briefing on Mgmt N/A N/A N/A the Business 4 Accept Financial Mgmt For Do Not VoteN/A Statements and Statutory Reports; Approve Allocation of Income 5 Discuss Company's Mgmt N/A N/A N/A Corporate Governance Statement 6 Approve Remuneration Mgmt For Do Not VoteN/A Policy And Other Terms of Employment For Executive Management 7 Approval of the Mgmt For Do Not VoteN/A Guidelines for Allocation of Options 8 Approve Remuneration Mgmt For Do Not VoteN/A of Directors; Approve Remuneration for Audit Committee 9 Approve Remuneration Mgmt For Do Not VoteN/A of Nomination Committee 10 Approve Remuneration Mgmt For Do Not VoteN/A of Auditors 11 Reelect Ole-Eirik Mgmt For Do Not VoteN/A Leroy as Director 12 Reelect Lisbeth K. Mgmt For Do Not VoteN/A Naero as Director 13 Reelect Kristian Mgmt For Do Not VoteN/A Melhuus as Director 14 Reelect Robin Bakken Mgmt For Do Not VoteN/A as Member of Nominating Committee 15 Elect Ann Kristin Mgmt For Do Not VoteN/A Brautaset as New Member of Nominating Committee 16 Reelect Merete Haugli Mgmt For Do Not VoteN/A as Member of Nominating Committee 17 Authorize Board to Mgmt For Do Not VoteN/A Distribute Dividends 18 Authorize Share Mgmt For Do Not VoteN/A Repurchase Program and Reissuance of Repurchased Shares 19 Approve Creation of Mgmt For Do Not VoteN/A NOK 387 Million Pool of Capital without Preemptive Rights 20 Authorize Issuance of Mgmt For Do Not VoteN/A Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of NOK 3.2 Billion; Approve Creation of NOK 387 Million Pool of Capital to Guarantee Conversion Rights ________________________________________________________________________________ MS&AD Insurance Group Holdings, Inc. Ticker Security ID: Meeting Date Meeting Status 8725 ISIN JP3890310000 06/24/2019 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Allocation of Mgmt For For For Income, with a Final Dividend of JPY 70 2 Elect Director Suzuki, Mgmt For For For Hisahito 3 Elect Director Mgmt For For For Karasawa, Yasuyoshi 4 Elect Director Hara, Mgmt For For For Noriyuki 5 Elect Director Mgmt For For For Kanasugi, Yasuzo 6 Elect Director Fujii, Mgmt For For For Shiro 7 Elect Director Mgmt For For For Higuchi, Masahiro 8 Elect Director Kuroda, Mgmt For For For Takashi 9 Elect Director Mgmt For For For Matsunaga, Mari 10 Elect Director Bando, Mgmt For For For Mariko 11 Elect Director Arima, Mgmt For For For Akira 12 Elect Director Ikeo, Mgmt For For For Kazuhito 13 Elect Director Mgmt For For For Tobimatsu, Junichi 14 Appoint Statutory Mgmt For For For Auditor Jinno, Hidema 15 Approve Restricted Mgmt For For For Stock Plan ________________________________________________________________________________ Nestle SA Ticker Security ID: Meeting Date Meeting Status NESN ISIN CH0038863350 04/11/2019 Voted Meeting Type Country of Trade Annual Switzerland Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accept Financial Mgmt For For For Statements and Statutory Reports 2 Approve Remuneration Mgmt For For For Report 3 Approve Discharge of Mgmt For For For Board and Senior Management 4 Approve Allocation of Mgmt For For For Income and Dividends of CHF 2.45 per Share 5 Reelect Paul Bulcke as Mgmt For For For Director and Board Chairman 6 Reelect Ulf Schneider Mgmt For For For as Director 7 Reelect Henri de Mgmt For For For Castries as Director 8 Reelect Beat Hess as Mgmt For For For Director 9 Reelect Renato Mgmt For For For Fassbind as Director 10 Reelect Ann Veneman as Mgmt For For For Director 11 Reelect Eva Cheng as Mgmt For For For Director 12 Reelect Patrick Mgmt For For For Aebischer as Director 13 Reelect Ursula Burns Mgmt For For For as Director 14 Reelect Kasper Rorsted Mgmt For For For as Director 15 Reelect Pablo Isla as Mgmt For For For Director 16 Reelect Kimberly Ross Mgmt For For For as Director 17 Elect Dick Boer as Mgmt For For For Director 18 Elect Dinesh Paliwal Mgmt For For For as Director 19 Appoint Beat Hess as Mgmt For For For Member of the Compensation Committee 20 Appoint Patrick Mgmt For For For Aebischer as Member of the Compensation Committee 21 Appoint Ursula Burns Mgmt For For For as Member of the Compensation Committee 22 Appoint Pablo Isla as Mgmt For For For Member of the Compensation Committee 23 Ratify KPMG AG as Mgmt For For For Auditors 24 Designate Hartmann Mgmt For For For Dreyer as Independent Proxy 25 Approve Remuneration Mgmt For For For of Directors in the Amount of CHF 10 Million 26 Approve Maximum Mgmt For For For Remuneration of Executive Committee in the Amount of CHF 55 Million 27 Approve CHF 8.7 Mgmt For For For Million Reduction in Share Capital via Cancellation of Repurchased Shares 28 Transact Other Mgmt Against Against For Business (Voting) ________________________________________________________________________________ Nippon Telegraph & Telephone Corp. Ticker Security ID: Meeting Date Meeting Status 9432 ISIN JP3735400008 06/25/2019 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Allocation of Mgmt For For For Income, with a Final Dividend of JPY 95 2 Elect Director Oka, Mgmt For For For Atsuko 3 Elect Director Mgmt For For For Sakamura, Ken 4 Elect Director Mgmt For For For Takegawa, Keiko 5 Appoint Statutory Mgmt For For For Auditor Ide, Akiko 6 Appoint Statutory Mgmt For For For Auditor Maezawa, Takao 7 Appoint Statutory Mgmt For For For Auditor Iida, Takashi 8 Appoint Statutory Mgmt For For For Auditor Kanda, Hideki 9 Appoint Statutory Mgmt For For For Auditor Kashima, Kaoru 10 Remove Existing ShrHldr Against Against For Director Shimada, Akira ________________________________________________________________________________ NXP Semiconductors NV Ticker Security ID: Meeting Date Meeting Status NXPI ISIN NL0009538784 06/17/2019 Voted Meeting Type Country of Trade Annual Netherlands Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Open Meeting Mgmt N/A N/A N/A 2 Discuss Implementation Mgmt N/A N/A N/A of Remuneration Policy 3 Receive Explanation on Mgmt N/A N/A N/A Company's Reserves and Dividend Policy 4 Adopt Financial Mgmt For For For Statements and Statutory Reports 5 Approve Discharge of Mgmt For For For Board Members 6 Reelect Richard L. Mgmt For For For Clemmer as Executive Director 7 Reelect Peter Bonfield Mgmt For For For as Non-Executive Director 8 Reelect Kenneth A. Mgmt For For For Goldman as Non-Executive Director 9 Reelect Josef Kaeser Mgmt For For For as Non-Executive Director 10 Elect Lena Olving as Mgmt For For For Non-Executive Director 11 Reelect Peter Smitham Mgmt For For For as Non-Executive Director 12 Reelect Julie Southern Mgmt For For For as Non-Executive Director 13 Elect Jasmin Staiblin Mgmt For For For as Non-Executive Director 14 Reelect Gregory Summe Mgmt For For For as Non-Executive Director 15 Elect Karl-Henrik Mgmt For For For Sundstrom as Non-Executive Director 16 Grant Board Authority Mgmt For For For to Issue Shares Up To 10 Percent of Issued Capital 17 Authorize Board to Mgmt For For For Exclude Preemptive Rights from Share Issuances 18 Approve NXP 2019 Mgmt For Against Against Omnibus Incentive Plan 19 Authorize Repurchase Mgmt For Against Against of Shares 20 Approve Cancellation Mgmt For For For of Repurchased Shares 21 Ratify KPMG Mgmt For For For Accountants N.V. as Auditors ________________________________________________________________________________ Oil Co. LUKOIL PJSC Ticker Security ID: Meeting Date Meeting Status LKOH ISIN RU0009024277 06/20/2019 Voted Meeting Type Country of Trade Annual Russia Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Annual Report, Mgmt For For For Financial Statements, and Allocation of Income, Including Dividends of RUB 155 per Share 2 Elect Vagit Alekperov Mgmt N/A Against N/A as Director 3 Elect Viktor Blazheev Mgmt N/A Against N/A as Director 4 Elect Toby Gati as Mgmt N/A Against N/A Director 5 Elect Valerii Graifer Mgmt N/A Against N/A as Director 6 Elect Ravil Maganov as Mgmt N/A Against N/A Director 7 Elect Roger Munnings Mgmt N/A Against N/A as Director 8 Elect Nikolai Nikolaev Mgmt N/A Against N/A as Director 9 Elect Pavel Teplukhin Mgmt N/A For N/A as Director 10 Elect Leonid Fedun as Mgmt N/A Against N/A Director 11 Elect Liubov Khoba as Mgmt N/A Against N/A Director 12 Elect Sergei Shatalov Mgmt N/A Against N/A as Director 13 Elect Wolfgang Mgmt N/A Against N/A Schussel as Director 14 Elect Ivan Vrublevskii Mgmt For For For as Member of Audit Commission 15 Elect Artem Mgmt For For For Otrubiannikov as Member of Audit Commission 16 Elect Pavel Suloev as Mgmt For For For Member of Audit Commission 17 Approve Remuneration Mgmt For For For of Directors for Fiscal 2018 18 Approve Remuneration Mgmt For For For of New Directors for Fiscal 2019 19 Approve Remuneration Mgmt For For For of Members of Audit Commission for Fiscal 2018 20 Approve Remuneration Mgmt For For For of New Members of Audit Commission for Fiscal 2019 21 Ratify KPMG as Auditor Mgmt For For For 22 Approve New Edition of Mgmt For Against Against Regulations on General Meetings 23 Approve Reduction in Mgmt For For For Share Capital through Share Repurchase Program and Subsequent Share Cancellation 24 Approve Related-Party Mgmt For For For Transaction Re: Liability Insurance for Directors ,Executives, and Companies ________________________________________________________________________________ ORIX Corp. Ticker Security ID: Meeting Date Meeting Status 8591 ISIN JP3200450009 06/21/2019 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Inoue, Mgmt For For For Makoto 2 Elect Director Mgmt For For For Nishigori, Yuichi 3 Elect Director Stan Mgmt For For For Koyanagi 4 Elect Director Irie, Mgmt For For For Shuji 5 Elect Director Mgmt For For For Taniguchi, Shoji 6 Elect Director Mgmt For For For Matsuzaki, Satoru 7 Elect Director Mgmt For For For Tsujiyama, Eiko 8 Elect Director Usui, Mgmt For For For Nobuaki 9 Elect Director Yasuda, Mgmt For For For Ryuji 10 Elect Director Mgmt For For For Takenaka, Heizo 11 Elect Director Michael Mgmt For For For Cusumano 12 Elect Director Mgmt For For For Akiyama, Sakie ________________________________________________________________________________ Pargesa Holding SA Ticker Security ID: Meeting Date Meeting Status PARG ISIN CH0021783391 05/08/2019 Voted Meeting Type Country of Trade Annual Switzerland Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accept Financial Mgmt For For For Statements and Statutory Reports 2 Approve Allocation of Mgmt For For For Income and Dividends of CHF 2.56 per Bearer Share and CHF 0.26 per Registered Share 3 Approve Discharge of Mgmt For For For Board and Senior Management 4 Elect Bernard Daniel Mgmt For For For as Director 5 Elect Victor Delloye Mgmt For Against Against as Director 6 Reelect Andre Mgmt For Against Against Desmarais as Director 7 Reelect Paul Desmarais Mgmt For Against Against Jr as Director 8 Reelect Paul Desmarais Mgmt For Against Against III as Director 9 Reelect Cedric Frere Mgmt For Against Against as Director 10 Reelect Gerald Frere Mgmt For Against Against as Director 11 Reelect Segolene Mgmt For Against Against Gallienne as Director 12 Reelect Jean-Luc Mgmt For For For Herbez as Director 13 Reelect Barbara Kux as Mgmt For For For Director 14 Reelect Jocelyn Mgmt For Against Against Lefebvre as Director 15 Reelect Michel Mgmt For Against Against Pebereau as Director 16 Reelect Amaury de Seze Mgmt For Against Against as Director 17 Reelect Arnaud Vial as Mgmt For Against Against Director 18 Elect Xavier Le Clef Mgmt For Against Against as Director 19 Reelect Paul Desmarais Mgmt For Against Against Jr as Board Chairman 20 Reappoint Bernard Mgmt For For For Daniel as Member of the Compensation Committee 21 Reappoint Jean-Luc Mgmt For For For Herbez as Member of the Compensation Committee 22 Reappoint Barbara Kux Mgmt For For For as Member of the Compensation Committee 23 Reappoint Amaury de Mgmt For Against Against Seze as Member of the Compensation Committee 24 Appoint Xavier Le Clef Mgmt For Against Against as Member of the Compensation Committee 25 Designate Valerie Mgmt For For For Marti as Independent Proxy 26 Ratify Deloitte SA as Mgmt For For For Auditors 27 Approve Remuneration Mgmt For Against Against of Directors in the Amount of CHF 6.5 Million 28 Approve Remuneration Mgmt For For For of Executive Committee in the Amount of CHF 1.2 Million 29 Transact Other Mgmt For Against Against Business (Voting) ________________________________________________________________________________ Persimmon Plc Ticker Security ID: Meeting Date Meeting Status PSN ISIN GB0006825383 05/01/2019 Voted Meeting Type Country of Trade Annual United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accept Financial Mgmt For For For Statements and Statutory Reports 2 Approve Final Dividend Mgmt For For For 3 Approve Remuneration Mgmt For For For Report 4 Elect Roger Devlin as Mgmt For For For Director 5 Re-elect David Mgmt For For For Jenkinson as Director 6 Re-elect Michael Mgmt For For For Killoran as Director 7 Re-elect Nigel Mills Mgmt For For For as Director 8 Re-elect Marion Sears Mgmt For For For as Director 9 Re-elect Rachel Mgmt For For For Kentleton as Director 10 Re-elect Simon Mgmt For For For Litherland as Director 11 Reappoint Ernst & Mgmt For For For Young LLP as Auditors 12 Authorise the Audit Mgmt For For For Committee to Fix Remuneration of Auditors 13 Authorise Issue of Mgmt For For For Equity 14 Authorise Issue of Mgmt For For For Equity without Pre-emptive Rights 15 Authorise Market Mgmt For For For Purchase of Ordinary Shares 16 Authorise the Company Mgmt For For For to Call General Meeting with Two Weeks' Notice ________________________________________________________________________________ Peugeot SA Ticker Security ID: Meeting Date Meeting Status UG ISIN FR0000121501 04/25/2019 Voted Meeting Type Country of Trade Annual/Special France Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Financial Mgmt For For For Statements and Statutory Reports 2 Approve Consolidated Mgmt For For For Financial Statements and Statutory Reports 3 Approve Allocation of Mgmt For For For Income and Dividends of EUR 0.78 per Share 4 Elect Gilles Schnepp Mgmt For For For as Supervisory Board Member 5 Elect Thierry de la Mgmt For For For Tour d Artaise as Supervisory Board Member 6 Approve Remuneration Mgmt For Against Against Policy of Carlos Tavares, Chairman of the Management Board 7 Approve Remuneration Mgmt For For For Policy of Olivier Bourges, Maxime Picat, Jean-Christophe Quemard as Members of the Management Board 8 Approve Remuneration Mgmt For For For Policy of Members of the Supervisory Board and Louis Gallois, Chairman of the Supervisory Board 9 Approve Compensation Mgmt For Against Against of Carlos Tavares, Chairman of the Management Board 10 Approve Compensation Mgmt For For For of Jean-Baptiste Chasseloup de Chatillon, Member of the Management Board 11 Approve Compensation Mgmt For For For of Maxime Picat, Member of the Management Board 12 Approve Compensation Mgmt For For For of Jean-Christophe Quemard, Member of the Management Board 13 Approve Compensation Mgmt For For For of Louis Gallois, Chairman of the Supervisory Board 14 Authorize Repurchase Mgmt For For For of Up to 10 Percent of Issued Share Capital 15 Authorize Decrease in Mgmt For For For Share Capital via Cancellation of Repurchased Shares 16 Authorize Issuance of Mgmt For For For Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 226,207,053 17 Authorize Issuance of Mgmt For For For Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 90,482,821 18 Approve Issuance of Mgmt For For For Equity or Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 90,482,821 19 Authorize Board to Mgmt For For For Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 16-18 20 Authorize Capital Mgmt For For For Increase of Up to EUR 90,482,821 for Future Exchange Offers 21 Authorize Capital Mgmt For For For Increase of up to 10 Percent of Issued Capital for Contributions in Kind 22 Set Total Limit for Mgmt For For For Capital Increase to Result from Issuance Under Items 16-21 and 23 Requests at EUR 334,786,439 23 Authorize Capital Mgmt For For For Issuances for Use in Employee Stock Purchase Plans 24 Authorize Board to Mgmt For Against Against Issue Free Warrants with Preemptive Rights During a Public Tender Offer 25 Authorize Filing of Mgmt For For For Required Documents/Other Formalities ________________________________________________________________________________ PhosAgro PJSC Ticker Security ID: Meeting Date Meeting Status PHOR ISIN RU000A0JRKT8 05/24/2019 Voted Meeting Type Country of Trade Annual Russia Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Annual Report Mgmt For For For 2 Approve Financial Mgmt For For For Statements 3 Approve Allocation of Mgmt For For For Income and Dividends of RUB 51 per Share 4 Elect Irina Bokova as Mgmt N/A For N/A Director 5 Elect Maksim Volkov as Mgmt N/A Against N/A Director 6 Elect Andrei A. Gurev Mgmt N/A Against N/A as Director 7 Elect Andrei G. Gurev Mgmt N/A Against N/A as Director 8 Elect Sven Ombudstvedt Mgmt N/A Against N/A as Director 9 Elect Roman Osipov as Mgmt N/A Against N/A Director 10 Elect Natalia Mgmt N/A For N/A Pashkevich as Director 11 Elect Sergei Pronin as Mgmt N/A Against N/A Director 12 Elect James Beeland Mgmt N/A For N/A Rogers, Jr. as Director 13 Elect Xavier Robert Mgmt N/A For N/A Rolet as Director 14 Elect Marcus James Mgmt N/A Against N/A Rhodes as Director 15 Elect Mikhail Rybnikov Mgmt N/A Against N/A as Director 16 Elect Sergei Sereda as Mgmt N/A Against N/A Director 17 Elect Aleksandr Mgmt N/A Against N/A Sharabaiko as Director 18 Elect Andrei Sharonov Mgmt N/A For N/A as Director 19 Approve Remuneration Mgmt For For For of Directors 20 Elect Ekaterina Mgmt For For For Viktorova as Member of Audit Commission 21 Elect Elena Kriuchkova Mgmt For For For as Member of Audit Commission 22 Elect Olga Lizunova as Mgmt For For For Member of Audit Commission 23 Ratify FBK as Auditor Mgmt For For For 24 Approve Related-Party Mgmt For For For Transaction Re: Loan Agreements with Subsidiaries 25 Approve Large-Scale Mgmt For For For Related-Party Transaction Re: Loan Agreements with Apatit JSC ________________________________________________________________________________ PhosAgro PJSC Ticker Security ID: Meeting Date Meeting Status PHOR ISIN RU000A0JRKT8 06/24/2019 Voted Meeting Type Country of Trade Special Russia Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Dividends Mgmt For For For ________________________________________________________________________________ Prysmian SpA Ticker Security ID: Meeting Date Meeting Status PRY ISIN IT0004176001 06/05/2019 Voted Meeting Type Country of Trade Annual Italy Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accept Financial Mgmt For For For Statements and Statutory Reports 2 Approve Allocation of Mgmt For For For Income 3 Elect Francesco Gori Mgmt For For For as Director 4 Slate 1 Submitted by ShrHldr N/A For N/A Clubtre SpA 5 Slate 2 Submitted by ShrHldr N/A Do Not VoteN/A Institutional Investors (Assogestioni) 6 Approve Internal ShrHldr N/A For N/A Auditors' Remuneration 7 Authorize Share Mgmt For For For Repurchase Program and Reissuance of Repurchased Shares 8 Approve Remuneration Mgmt For For For Policy 9 Deliberations on Mgmt N/A Against N/A Possible Legal Action Against Directors if Presented by Shareholders ________________________________________________________________________________ PT AKR Corporindo Tbk Ticker Security ID: Meeting Date Meeting Status AKRA ISIN ID1000106701 04/30/2019 Voted Meeting Type Country of Trade Special Indonesia Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Amend Articles of Mgmt For For For Association 2 Authorize Mgmt For Against Against Commissioners to Increase the Issued and Paid-Up Capital in relation to the MSOP and Adjusting Number of Options in Relation with Stock Split that Has Been Approved by Previous General Meeting ________________________________________________________________________________ PT AKR Corporindo Tbk Ticker Security ID: Meeting Date Meeting Status AKRA ISIN ID1000106701 04/30/2019 Voted Meeting Type Country of Trade Annual Indonesia Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Financial Mgmt For For For Statements, Statutory Reports, and Discharge of Directors and Commissioners 2 Approve Allocation of Mgmt For For For Income 3 Approve Auditors and Mgmt For For For Authorize Board to Fix Their Remuneration 4 Approve Changes in Mgmt For Against Against Board of Company 5 Approve Remuneration Mgmt For For For of Directors and Commissioners ________________________________________________________________________________ PT Semen Indonesia (Persero) Tbk Ticker Security ID: Meeting Date Meeting Status SMGR ISIN ID1000106800 05/22/2019 Voted Meeting Type Country of Trade Annual Indonesia Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Financial Mgmt For For For Statements, Statutory Reports, and Discharge of Directors and Commissioners 2 Approve Annual Report Mgmt For For For of the Partnership and Community Development Program (PCDP)and Discharge of Directors and Commissioners 3 Approve Allocation of Mgmt For For For Income 4 Approve Remuneration Mgmt For For For and Tantiem of Directors and Commissioners 5 Appoint Auditors of Mgmt For For For the Company and the Partnership and Community Development Program (PCDP) 6 Amend Articles of Mgmt For Against Against Association 7 Approve Changes in Mgmt For For For Board of Company ________________________________________________________________________________ Qualicorp Consultoria e Corretora de Seguros SA Ticker Security ID: Meeting Date Meeting Status QUAL3 ISIN BRQUALACNOR6 04/29/2019 Voted Meeting Type Country of Trade Annual Brazil Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accept Financial Mgmt For For For Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2018 2 Approve Allocation of Mgmt For For For Income and Dividends 3 Fix Number of Mgmt For For For Directors at Seven 4 Do You Wish to Adopt Mgmt N/A Abstain N/A Cumulative Voting for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 5 Elect Directors Mgmt For Against Against 6 In Case There is Any Mgmt N/A Against N/A Change to the Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? 7 In Case Cumulative Mgmt N/A Abstain N/A Voting Is Adopted, Do You Wish to Equally Distribute Your Votes Among the Nominees? 8 Percentage of Votes to Mgmt N/A Abstain N/A Be Assigned - Elect Jose Seripieri Filho as Director 9 Percentage of Votes to Mgmt N/A Abstain N/A Be Assigned - Elect Raul Rosenthal Ladeira de Matos as Director 10 Percentage of Votes to Mgmt N/A Abstain N/A Be Assigned - Elect Alexandre Silveira Dias as Independent Director 11 Percentage of Votes to Mgmt N/A Abstain N/A Be Assigned - Elect Rogerio Paulo Calderon Peres as Independent Director 12 Percentage of Votes to Mgmt N/A Abstain N/A Be Assigned - Elect Joao Cox Neto as Independent Director 13 Percentage of Votes to Mgmt N/A Abstain N/A Be Assigned - Elect Leonardo Porciuncula Gomes Pereira as Independent Board Chairman 14 Percentage of Votes to Mgmt N/A Abstain N/A Be Assigned - Elect Wilson Olivieri as Independent Director 15 As an Ordinary Mgmt N/A Abstain N/A Shareholder, Would You like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 16 Do You Wish to Request Mgmt N/A For N/A Installation of a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? 17 In the Event of a Mgmt N/A For N/A Second Call, the Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? ________________________________________________________________________________ Qualicorp Consultoria e Corretora de Seguros SA Ticker Security ID: Meeting Date Meeting Status QUAL3 ISIN BRQUALACNOR6 04/29/2019 Voted Meeting Type Country of Trade Special Brazil Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Remuneration Mgmt For Against Against of Company's Management 2 Amend Article 8 Mgmt For For For 3 Amend Articles 18 and Mgmt For For For 20 4 In the Event of a Mgmt N/A For N/A Second Call, the Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? ________________________________________________________________________________ Qualicorp Consultoria e Corretora de Seguros SA Ticker Security ID: Meeting Date Meeting Status QUAL3 ISIN BRQUALACNOR6 05/08/2019 Voted Meeting Type Country of Trade Special Brazil Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Amend Article 8 Mgmt For For For 2 Amend Articles 18 and Mgmt For For For 20 ________________________________________________________________________________ RioCan Real Estate Investment Trust Ticker Security ID: Meeting Date Meeting Status REI.UN ISIN CA7669101031 05/28/2019 Voted Meeting Type Country of Trade Annual Canada Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Trustee Bonnie Mgmt For For For Brooks 2 Elect Trustee Richard Mgmt For For For Dansereau 3 Elect Trustee Paul Mgmt For For For Godfrey 4 Elect Trustee Dale H. Mgmt For For For Lastman 5 Elect Trustee Jane Mgmt For For For Marshall 6 Elect Trustee Sharon Mgmt For For For Sallows 7 Elect Trustee Edward Mgmt For For For Sonshine 8 Elect Trustee Siim A. Mgmt For For For Vanaselja 9 Elect Trustee Charles Mgmt For For For M. Winograd 10 Approve Ernst & Young Mgmt For For For LLP as Auditors and Authorize Trustees to Fix Their Remuneration 11 Advisory Vote on Mgmt For For For Executive Compensation Approach ________________________________________________________________________________ Santos Ltd. Ticker Security ID: Meeting Date Meeting Status STO ISIN AU000000STO6 05/02/2019 Voted Meeting Type Country of Trade Annual Australia Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Hock Goh as Mgmt For For For Director 2 Elect Peter Hearl as Mgmt For For For Director 3 Approve Remuneration Mgmt For For For Report 4 Approve Grant of Share Mgmt For For For Acquisition Rights to Kevin Gallagher ________________________________________________________________________________ SAP SE Ticker Security ID: Meeting Date Meeting Status SAP ISIN DE0007164600 05/15/2019 Voted Meeting Type Country of Trade Annual Germany Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Receive Financial Mgmt N/A N/A N/A Statements and Statutory Reports for Fiscal 2018 (Non-Voting) 2 Approve Allocation of Mgmt For For For Income and Dividends of EUR 1.50 per Share 3 Approve Discharge of Mgmt For For For Management Board for Fiscal 2018 4 Approve Discharge of Mgmt For For For Supervisory Board for Fiscal 2018 5 Ratify KPMG AG as Mgmt For For For Auditors for Fiscal 2019 6 Elect Hasso Plattner Mgmt For For For to the Supervisory Board 7 Elect Pekka Mgmt For For For Ala-Pietila to the Supervisory Board 8 Elect Aicha Evans to Mgmt For For For the Supervisory Board 9 Elect Diane Greene to Mgmt For For For the Supervisory Board 10 Elect Gesche Joost to Mgmt For For For the Supervisory Board 11 Elect Bernard Liautaud Mgmt For For For to the Supervisory Board 12 Elect Gerhard Oswald Mgmt For For For to the Supervisory Board 13 Elect Friederike Mgmt For For For Rotsch to the Supervisory Board 14 Elect Gunnar Mgmt For For For Wiedenfels to the Supervisory Board ________________________________________________________________________________ Sberbank Russia OJSC Ticker Security ID: Meeting Date Meeting Status SBER ISIN RU0009029540 05/24/2019 Voted Meeting Type Country of Trade Annual Russia Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Annual Report Mgmt For For For 2 Approve Financial Mgmt For For For Statements 3 Approve Allocation of Mgmt For For For Income and Dividends of RUB 16 per Share 4 Ratify Mgmt For Against Against PricewaterhouseCoopers as Auditor 5 Elect Esko Tapani Aho Mgmt N/A For N/A as Director 6 Elect Leonid Mgmt N/A For N/A Boguslavsky as Director 7 Elect Valery Goreglyad Mgmt N/A Against N/A as Director 8 Elect Herman Gref as Mgmt N/A Against N/A Director 9 Elect Bella Zlatkis as Mgmt N/A Against N/A Director 10 Elect Nadezhda Ivanova Mgmt N/A Against N/A as Director 11 Elect Sergey Ignatyev Mgmt N/A Against N/A as Director 12 Elect Nikolay Mgmt N/A For N/A Kudryavtsev as Director 13 Elect Alexander Mgmt N/A For N/A Kuleshov as Director 14 Elect Gennady Melikyan Mgmt N/A For N/A as Director 15 Elect Maksim Oreshkin Mgmt N/A Against N/A as Director 16 Elect Olga Mgmt N/A Against N/A Skorobogatova as Director 17 Elect Nadia Wells as Mgmt N/A For N/A Director 18 Elect Sergey Shvetsov Mgmt N/A Against N/A as Director 19 Elect Herman Gref as Mgmt For For For CEO 20 Approve New Edition of Mgmt For Against Against Charter 21 Approve New Edition of Mgmt For Against Against Regulations on Supervisory Board 22 Approve New Edition of Mgmt For Against Against Regulations on Management 23 Elect Alexey Bogatov Mgmt For For For as Member of Audit Commission 24 Elect Natalya Borodina Mgmt For For For as Member of Audit Commission 25 Elect Maria Voloshina Mgmt For For For as Member of Audit Commission 26 Elect Tatyana Mgmt For For For Domanskaya as Member of Audit Commission 27 Elect Yulia Isakhanova Mgmt For For For as Member of Audit Commission 28 Elect Irina Litvinova Mgmt For For For as Member of Audit Commission 29 Elect Alexey Minenko Mgmt For For For as Member of Audit Commission ________________________________________________________________________________ Seven & i Holdings Co., Ltd. Ticker Security ID: Meeting Date Meeting Status 3382 ISIN JP3422950000 05/23/2019 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Allocation of Mgmt For For For Income, with a Final Dividend of JPY 47.5 2 Elect Director Isaka, Mgmt For For For Ryuichi 3 Elect Director Goto, Mgmt For For For Katsuhiro 4 Elect Director Ito, Mgmt For For For Junro 5 Elect Director Mgmt For For For Yamaguchi, Kimiyoshi 6 Elect Director Kimura, Mgmt For For For Shigeki 7 Elect Director Mgmt For For For Nagamatsu, Fumihiko 8 Elect Director Joseph Mgmt For For For M. DePinto 9 Elect Director Tsukio, Mgmt For For For Yoshio 10 Elect Director Ito, Mgmt For For For Kunio 11 Elect Director Mgmt For For For Yonemura, Toshiro 12 Elect Director Mgmt For For For Higashi, Tetsuro 13 Elect Director Rudy, Mgmt For For For Kazuko 14 Appoint Statutory Mgmt For For For Auditor Matsuhashi, Kaori 15 Approve Trust-Type Mgmt For For For Equity Compensation Plan 16 Approve Compensation Mgmt For For For Ceiling for Statutory Auditors ________________________________________________________________________________ Shimadzu Corp. Ticker Security ID: Meeting Date Meeting Status 7701 ISIN JP3357200009 06/26/2019 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Allocation of Mgmt For For For Income, with a Final Dividend of JPY 15 2 Elect Director Mgmt For For For Nakamoto, Akira 3 Elect Director Ueda, Mgmt For For For Teruhisa 4 Elect Director Miura, Mgmt For For For Yasuo 5 Elect Director Mgmt For For For Furusawa, Koji 6 Elect Director Mgmt For For For Kitaoka, Mitsuo 7 Elect Director Mgmt For For For Sawaguchi, Minoru 8 Elect Director Mgmt For For For Fujiwara, Taketsugu 9 Elect Director Wada, Mgmt For For For Hiroko 10 Appoint Statutory Mgmt For For For Auditor Koyazaki, Makoto 11 Appoint Statutory Mgmt For For For Auditor Nishio, Masahiro ________________________________________________________________________________ Sime Darby Property Bhd. Ticker Security ID: Meeting Date Meeting Status 5288 ISIN MYL5288OO005 05/02/2019 Voted Meeting Type Country of Trade Annual Malaysia Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Mohd Daud Bakar Mgmt For For For as Director 2 Elect Ahmad Johan Mgmt For For For Mohammad Raslan as Director 3 Elect Norazah Mohamed Mgmt For For For Razali as Director 4 Elect Poh Pai Kong as Mgmt For For For Director 5 Approve Directors' Fees Mgmt For For For 6 Approve Directors' Mgmt For For For Benefits 7 Approve Mgmt For For For PricewaterhouseCoopers PLT as Auditors and Authorize Board to Fix Their Remuneration 8 Approve Ahmad Shah Mgmt For For For Alhaj Ibni Almarhum Sultan Salahuddin Abdul Aziz Shah Alhaj to Continue Office as Independent Non-Executive Director 9 Approve Issuance of Mgmt For For For Equity or Equity-Linked Securities without Preemptive Rights 10 Approve Implementation Mgmt For For For of Shareholders' Mandate for Recurrent Related Party Transactions ________________________________________________________________________________ SITC International Holdings Company Limited Ticker Security ID: Meeting Date Meeting Status 1308 ISIN KYG8187G1055 05/23/2019 Voted Meeting Type Country of Trade Annual Cayman Islands Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accept Financial Mgmt For For For Statements and Statutory Reports 2 Approve Final Dividend Mgmt For For For 3 Elect Xue Mingyuan as Mgmt For For For Director 4 Elect Lai Zhiyong as Mgmt For For For Director 5 Elect Tsui Yung Kwok Mgmt For For For as Director 6 Elect Yeung Kwok On as Mgmt For For For Director 7 Elect Lo Wing Yan, Mgmt For Against Against William as Director 8 Elect Ngai Wai Fung as Mgmt For Against Against Director 9 Authorize Board to Fix Mgmt For For For Remuneration of Directors 10 Approve Ernst & Young Mgmt For For For as Auditors and Authorize Board to Fix Their Remuneration 11 Authorize Repurchase Mgmt For For For of Issued Share Capital 12 Approve Issuance of Mgmt For Against Against Equity or Equity-Linked Securities without Preemptive Rights 13 Authorize Reissuance Mgmt For Against Against of Repurchased Shares ________________________________________________________________________________ Smurfit Kappa Group Plc Ticker Security ID: Meeting Date Meeting Status SK3 ISIN IE00B1RR8406 05/03/2019 Voted Meeting Type Country of Trade Annual Ireland Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accept Financial Mgmt For For For Statements and Statutory Reports 2 Approve Remuneration Mgmt For For For Report 3 Approve Final Dividend Mgmt For For For 4 Elect Anne Anderson as Mgmt For For For Director 5 Re-elect Irial Finan Mgmt For For For as Director 6 Re-elect Anthony Mgmt For For For Smurfit as Director 7 Re-elect Ken Bowles as Mgmt For For For Director 8 Re-elect Frits Mgmt For For For Beurskens as Director 9 Re-elect Christel Mgmt For For For Bories as Director 10 Re-elect Carol Mgmt For For For Fairweather as Director 11 Re-elect James Mgmt For For For Lawrence as Director 12 Re-elect John Moloney Mgmt For For For as Director 13 Re-elect Roberto Mgmt For For For Newell as Director 14 Re-elect Jorgen Mgmt For For For Rasmussen as Director 15 Re-elect Gonzalo Mgmt For For For Restrepo as Director 16 Authorise Board to Fix Mgmt For For For Remuneration of Auditors 17 Authorise Issue of Mgmt For For For Equity 18 Authorise Issue of Mgmt For For For Equity without Pre-emptive Rights 19 Authorise Issue of Mgmt For For For Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 20 Authorise Market Mgmt For For For Purchase of Shares 21 Authorise the Company Mgmt For For For to Call General Meeting with Two Weeks' Notice ________________________________________________________________________________ SoftBank Group Corp. Ticker Security ID: Meeting Date Meeting Status 9984 ISIN JP3436100006 06/19/2019 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Allocation of Mgmt For For For Income, with a Final Dividend of JPY 22 2 Elect Director Son, Mgmt For For For Masayoshi 3 Elect Director Ronald Mgmt For For For Fisher 4 Elect Director Marcelo Mgmt For For For Claure 5 Elect Director Sago, Mgmt For For For Katsunori 6 Elect Director Rajeev Mgmt For For For Misra 7 Elect Director Mgmt For For For Miyauchi, Ken 8 Elect Director Simon Mgmt For For For Segars 9 Elect Director Yun Ma Mgmt For For For 10 Elect Director Yasir Mgmt For For For O. Al-Rumayyan 11 Elect Director Yanai, Mgmt For For For Tadashi 12 Elect Director Iijima, Mgmt For For For Masami 13 Elect Director Matsuo, Mgmt For For For Yutaka 14 Appoint Statutory Mgmt For For For Auditor Toyama, Atsushi ________________________________________________________________________________ Sony Corp. Ticker Security ID: Meeting Date Meeting Status 6758 ISIN JP3435000009 06/18/2019 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Mgmt For For For Yoshida, Kenichiro 2 Elect Director Totoki, Mgmt For For For Hiroki 3 Elect Director Sumi, Mgmt For For For Shuzo 4 Elect Director Tim Mgmt For For For Schaaff 5 Elect Director Mgmt For For For Matsunaga, Kazuo 6 Elect Director Miyata, Mgmt For For For Koichi 7 Elect Director John V. Mgmt For For For Roos 8 Elect Director Mgmt For For For Sakurai, Eriko 9 Elect Director Mgmt For For For Minakawa, Kunihito 10 Elect Director Oka, Mgmt For For For Toshiko 11 Elect Director Mgmt For For For Akiyama, Sakie 12 Elect Director Wendy Mgmt For For For Becker 13 Elect Director Mgmt For For For Hatanaka, Yoshihiko 14 Approve Stock Option Mgmt For For For Plan ________________________________________________________________________________ Square Enix Holdings Co., Ltd. Ticker Security ID: Meeting Date Meeting Status 9684 ISIN JP3164630000 06/21/2019 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Mgmt For For For Matsuda, Yosuke 2 Elect Director Chida, Mgmt For For For Yukinobu 3 Elect Director Mgmt For For For Yamamura, Yukihiro 4 Elect Director Mgmt For For For Nishiura, Yuji 5 Elect Director Ogawa, Mgmt For For For Masato ________________________________________________________________________________ Sumitomo Mitsui Financial Group, Inc. Ticker Security ID: Meeting Date Meeting Status 8316 ISIN JP3890350006 06/27/2019 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Allocation of Mgmt For For For Income, with a Final Dividend of JPY 95 2 Elect Director Kunibe, Mgmt For For For Takeshi 3 Elect Director Ota, Jun Mgmt For For For 4 Elect Director Mgmt For For For Takashima, Makoto 5 Elect Director Nagata, Mgmt For For For Haruyuki 6 Elect Director Mgmt For For For Nakashima, Toru 7 Elect Director Inoue, Mgmt For For For Atsuhiko 8 Elect Director Mikami, Mgmt For For For Toru 9 Elect Director Kubo, Mgmt For For For Tetsuya 10 Elect Director Mgmt For For For Matsumoto, Masayuki 11 Elect Director Arthur Mgmt For For For M. Mitchell 12 Elect Director Mgmt For For For Yamazaki, Shozo 13 Elect Director Kono, Mgmt For For For Masaharu 14 Elect Director Mgmt For For For Tsutsui, Yoshinobu 15 Elect Director Shimbo, Mgmt For For For Katsuyoshi 16 Elect Director Mgmt For For For Sakurai, Eriko ________________________________________________________________________________ Suncor Energy, Inc. Ticker Security ID: Meeting Date Meeting Status SU ISIN CA8672241079 05/02/2019 Voted Meeting Type Country of Trade Annual Canada Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Mgmt For For For Patricia M. Bedient 2 Elect Director Mel E. Mgmt For For For Benson 3 Elect Director John D. Mgmt For For For Gass 4 Elect Director Dennis Mgmt For For For M. Houston 5 Elect Director Mark S. Mgmt For For For Little 6 Elect Director Brian Mgmt For For For P. MacDonald 7 Elect Director Maureen Mgmt For For For McCaw 8 Elect Director Eira M. Mgmt For For For Thomas 9 Elect Director Michael Mgmt For For For M. Wilson 10 Ratify KPMG LLP as Mgmt For For For Auditors 11 Advisory Vote on Mgmt For For For Executive Compensation Approach ________________________________________________________________________________ Swire Pacific Limited Ticker Security ID: Meeting Date Meeting Status 19 ISIN HK0019000162 05/16/2019 Voted Meeting Type Country of Trade Annual Hong Kong Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect R W M Lee as Mgmt For For For Director 2 Elect G R H Orr as Mgmt For For For Director 3 Elect M Cubbon as Mgmt For For For Director 4 Approve Mgmt For For For PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase Mgmt For For For of Issued Share Capital 6 Approve Issuance of Mgmt For Against Against Equity or Equity-Linked Securities without Preemptive Rights 7 Elect R W M Lee as Mgmt For For For Director 8 Elect G R H Orr as Mgmt For For For Director 9 Elect M Cubbon as Mgmt For For For Director 10 Approve Mgmt For For For PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration 11 Authorize Repurchase Mgmt For For For of Issued Share Capital 12 Approve Issuance of Mgmt For Against Against Equity or Equity-Linked Securities without Preemptive Rights ________________________________________________________________________________ Taiwan High Speed Rail Corp. Ticker Security ID: Meeting Date Meeting Status 2633 ISIN TW0002633005 05/30/2019 Voted Meeting Type Country of Trade Annual Taiwan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Business Mgmt For For For Operations Report and Financial Statements 2 Approve Plan on Profit Mgmt For For For Distribution 3 Amend Corporate Mgmt For For For Governance Guidelines 4 Approve Amendments to Mgmt For For For Rules and Procedures Regarding Shareholder's General Meeting 5 Approve Amendments to Mgmt For For For Procedures Governing the Acquisition or Disposal of Assets 6 Amendments to Trading Mgmt For For For Procedures Governing Derivatives Products ________________________________________________________________________________ Taiwan Semiconductor Manufacturing Co., Ltd. Ticker Security ID: Meeting Date Meeting Status 2330 ISIN TW0002330008 06/05/2019 Voted Meeting Type Country of Trade Annual Taiwan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Business Mgmt For For For Operations Report and Financial Statements 2 Approve Plan on Profit Mgmt For For For Distribution 3 Approve Amendments to Mgmt For For For Articles of Association 4 Approve Amendments to Mgmt For For For Trading Procedures Governing Derivatives Products and Procedures Governing the Acquisition or Disposal of Assets 5 Elect Moshe N. Mgmt For For For Gavrielov with ID No. 505930XXX as Independent Director ________________________________________________________________________________ TechnipFMC plc Ticker Security ID: Meeting Date Meeting Status FTI ISIN GB00BDSFG982 05/01/2019 Voted Meeting Type Country of Trade Annual United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Douglas Mgmt For For For J. Pferdehirt 2 Elect Director Arnaud Mgmt For Against Against Caudoux 3 Elect Director Pascal Mgmt For For For Colombani 4 Elect Director Mgmt For For For Marie-Ange Debon 5 Elect Director Eleazar Mgmt For For For de Carvalho Filho 6 Elect Director Claire Mgmt For For For S. Farley 7 Elect Director Didier Mgmt For For For Houssin 8 Elect Director Peter Mgmt For For For Mellbye 9 Elect Director John Mgmt For For For O'Leary 10 Elect Director Kay G. Mgmt For For For Priestly 11 Elect Director Joseph Mgmt For For For Rinaldi 12 Elect Director James Mgmt For For For M. Ringler 13 Accept Financial Mgmt For For For Statements and Statutory Reports 14 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 15 Advisory Vote on Say Mgmt 1 Year ONE Against on Pay Frequency 16 Approve Directors' Mgmt For For For Remuneration Report 17 Ratify Mgmt For For For PricewaterhouseCoopers LLP as Auditors 18 Re-appoint Mgmt For For For PricewaterhouseCoopers LLP as U.K. Statutory Auditor 19 Authorize Board to Fix Mgmt For For For Remuneration of Auditors ________________________________________________________________________________ Tencent Holdings Limited Ticker Security ID: Meeting Date Meeting Status 700 ISIN KYG875721634 05/15/2019 Voted Meeting Type Country of Trade Annual Cayman Islands Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accept Financial Mgmt For For For Statements and Statutory Reports 2 Approve Final Dividend Mgmt For For For 3 Elect Jacobus Petrus Mgmt For For For (Koos) Bekker as Director 4 Elect Ian Charles Mgmt For For For Stone as Director 5 Authorize Board to Fix Mgmt For For For Remuneration of Directors 6 Approve Mgmt For For For PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration 7 Approve Issuance of Mgmt For Against Against Equity or Equity-Linked Securities without Preemptive Rights 8 Authorize Repurchase Mgmt For For For of Issued Share Capital 9 Authorize Reissuance Mgmt For Against Against of Repurchased Shares ________________________________________________________________________________ Tencent Holdings Limited Ticker Security ID: Meeting Date Meeting Status 700 ISIN KYG875721634 05/15/2019 Voted Meeting Type Country of Trade Special Cayman Islands Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Refreshment of Mgmt For Against Against Scheme Mandate Limit Under the Share Option Scheme ________________________________________________________________________________ Tesco Plc Ticker Security ID: Meeting Date Meeting Status TSCO ISIN GB0008847096 06/13/2019 Voted Meeting Type Country of Trade Annual United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accept Financial Mgmt For For For Statements and Statutory Reports 2 Approve Remuneration Mgmt For For For Report 3 Approve Final Dividend Mgmt For For For 4 Elect Melissa Bethell Mgmt For For For as Director 5 Re-elect John Allan as Mgmt For For For Director 6 Re-elect Mark Armour Mgmt For For For as Director 7 Re-elect Stewart Mgmt For For For Gilliland as Director 8 Re-elect Steve Golsby Mgmt For For For as Director 9 Re-elect Byron Grote Mgmt For For For as Director 10 Re-elect Dave Lewis as Mgmt For For For Director 11 Re-elect Mikael Olsson Mgmt For For For as Director 12 Re-elect Deanna Mgmt For For For Oppenheimer as Director 13 Re-elect Simon Mgmt For For For Patterson as Director 14 Re-elect Alison Platt Mgmt For For For as Director 15 Re-elect Lindsey Mgmt For For For Pownall as Director 16 Re-elect Alan Stewart Mgmt For For For as Director 17 Reappoint Deloitte LLP Mgmt For For For as Auditors 18 Authorise Board to Fix Mgmt For For For Remuneration of Auditors 19 Approve Deferred Bonus Mgmt For For For Plan 20 Authorise Issue of Mgmt For For For Equity 21 Authorise Issue of Mgmt For For For Equity without Pre-emptive Rights 22 Authorise Issue of Mgmt For For For Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 23 Authorise Market Mgmt For For For Purchase of Ordinary Shares 24 Approve Scrip Dividend Mgmt For For For 25 Authorise EU Political Mgmt For For For Donations and Expenditure 26 Authorise the Company Mgmt For For For to Call General Meeting with Two Weeks' Notice ________________________________________________________________________________ The Bank of Kyoto, Ltd. Ticker Security ID: Meeting Date Meeting Status 8369 ISIN JP3251200006 06/27/2019 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Allocation of Mgmt For For For Income, with a Final Dividend of JPY 70 2 Elect Director Mgmt For Against Against Takasaki, Hideo 3 Elect Director Doi, Mgmt For Against Against Nobuhiro 4 Elect Director Hitomi, Mgmt For For For Hiroshi 5 Elect Director Anami, Mgmt For For For Masaya 6 Elect Director Mgmt For For For Iwahashi, Toshiro 7 Elect Director Yasui, Mgmt For For For Mikiya 8 Elect Director Hata, Mgmt For For For Hiroyuki 9 Elect Director Mgmt For For For Koishihara, Norikazu 10 Elect Director Mgmt For For For Otagiri, Junko 11 Appoint Statutory Mgmt For For For Auditor Naka, Masahiko 12 Appoint Statutory Mgmt For Against Against Auditor Sato, Nobuaki 13 Appoint Statutory Mgmt For For For Auditor Ishibashi, Masaki ________________________________________________________________________________ The Chemical Works of Gedeon Richter Plc Ticker Security ID: Meeting Date Meeting Status RICHT ISIN HU0000123096 04/24/2019 Voted Meeting Type Country of Trade Annual Hungary Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Use of Mgmt For For For Electronic Vote Collection Method 2 Authorize Company to Mgmt For For For Produce Sound Recording of Meeting Proceedings 3 Elect Chairman and Mgmt For For For Other Meeting Officials 4 Approve Consolidated Mgmt For For For Financial Statements and Statutory Reports 5 Approve Management Mgmt For For For Board Report on Company's Operations 6 Accept Financial Mgmt For For For Statements and Statutory Reports 7 Approve Allocation of Mgmt For For For Income and Dividends of HUF 100 per Share 8 Approve Company's Mgmt For For For Corporate Governance Statement 9 Change Location of Mgmt For For For Branch Office 10 Amend Corporate Purpose Mgmt For For For 11 Amend Articles of Mgmt For For For Association Re: Board of Directors 12 Approve Report on Mgmt For For For Share Repurchase Program 13 Authorize Share Mgmt For For For Repurchase Program 14 Reelect Csaba Lantos Mgmt For For For as Management Board Member 15 Reelect Gabor Gulacsi Mgmt For For For as Management Board Member 16 Elect Gyorgy Bagdy as Mgmt For For For Management Board Member 17 Approve Remuneration Mgmt For For For of Management Board Members 18 Approve Remuneration Mgmt For For For of Supervisory Board Members 19 Ratify Mgmt For For For PricewaterhouseCoopers Auditing Ltd. as Auditor 20 Approve Auditor's Mgmt For For For Remuneration ________________________________________________________________________________ Toshiba Corp. Ticker Security ID: Meeting Date Meeting Status 6502 ISIN JP3592200004 06/26/2019 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Amend Articles to Mgmt For For For Recognize Validity of Board Resolutions in Written or Electronic Format 2 Elect Director Mgmt For For For Kurumatani, Nobuaki 3 Elect Director Mgmt For For For Tsunakawa, Satoshi 4 Elect Director Furuta, Mgmt For For For Yuki 5 Elect Director Mgmt For For For Kobayashi, Yoshimitsu 6 Elect Director Ota, Mgmt For For For Junji 7 Elect Director Mgmt For For For Kobayashi, Nobuyuki 8 Elect Director Mgmt For For For Yamauchi, Takashi 9 Elect Director Mgmt For For For Fujimori, Yoshiaki 10 Elect Director Paul J. Mgmt For For For Brough 11 Elect Director Ayako Mgmt For For For Hirota Weissman 12 Elect Director Jerome Mgmt For For For Thomas Black 13 Elect Director George Mgmt For For For Raymond Zage III ________________________________________________________________________________ UBS Group AG Ticker Security ID: Meeting Date Meeting Status UBSG ISIN CH0244767585 05/02/2019 Voted Meeting Type Country of Trade Annual Switzerland Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accept Financial Mgmt For For For Statements and Statutory Reports 2 Approve Remuneration Mgmt For For For Report (Non-Binding) 3 Approve Allocation of Mgmt For For For Income 4 Approve Dividends of Mgmt For For For CHF 0.70 per Share from Capital Contribution Reserves 5 Approve Discharge of Mgmt For Against Against Board and Senior Management 6 Reelect Axel Weber as Mgmt For For For Director and Board Chairman 7 Reelect David Sidwell Mgmt For For For as Director 8 Reelect Jeremy Mgmt For For For Anderson as Director 9 Reelect Reto Francioni Mgmt For For For as Director 10 Reelect Fred Hu as Mgmt For For For Director 11 Reelect Julie Mgmt For For For Richardson as Director 12 Reelect Isabelle Romy Mgmt For For For as Director 13 Reelect Robert Scully Mgmt For For For as Director 14 Reelect Beatrice Weder Mgmt For For For di Mauro as Director 15 Reelect Dieter Wemmer Mgmt For For For as Director 16 Elect William Dudley Mgmt For For For as Director 17 Elect Jeanette Wong as Mgmt For For For Director 18 Reappoint Julie Mgmt For For For Richardson as Member of the Compensation Committee 19 Reappoint Dieter Mgmt For For For Wemmer as Member of the Compensation Committee 20 Appoint Reto Francioni Mgmt For For For as Member of the Compensation Committee 21 Appoint Fred Hu as Mgmt For For For Member of the Compensation Committee 22 Approve Maximum Mgmt For For For Remuneration of Directors in the Amount of CHF 14.5 Million 23 Approve Variable Mgmt For For For Remuneration of Executive Committee in the Amount of CHF 73.3 Million 24 Approve Maximum Fixed Mgmt For For For Remuneration of Executive Committee in the Amount of CHF 33 Million 25 Designate ADB Altorfer Mgmt For For For Duss & Beilstein AG as Independent Proxy 26 Ratify Ernst & Young Mgmt For For For AG as Auditors 27 Transact Other Mgmt For Against Against Business (Voting) ________________________________________________________________________________ Veolia Environnement SA Ticker Security ID: Meeting Date Meeting Status VIE ISIN FR0000124141 04/18/2019 Voted Meeting Type Country of Trade Annual/Special France Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Financial Mgmt For For For Statements and Statutory Reports 2 Approve Consolidated Mgmt For For For Financial Statements and Statutory Reports 3 Approve Non-Deductible Mgmt For For For Expenses 4 Approve Allocation of Mgmt For For For Income and Dividends of EUR 0.92 per Share 5 Approve Auditors' Mgmt For For For Special Report on Related-Party Transactions Mentioning the Absence of New Transactions 6 Reelect Maryse Mgmt For For For Aulagnon as Director 7 Reelect Clara Gaymard Mgmt For For For as Director 8 Reelect Louis Mgmt For For For Schweitzer as Director 9 Renew Appointment of Mgmt For For For KPMG SA as Auditor and Acknowledge End of Mandate of KPMG Audit ID as Alternate Auditor and Decision to Neither Renew Nor Replace 10 Approve Compensation Mgmt For For For of Antoine Frerot, Chairman and CEO 11 Approve Remuneration Mgmt For For For Policy of Chairman and CEO 12 Authorize Repurchase Mgmt For For For of Up to 10 Percent of Issued Share Capital 13 Authorize Capital Mgmt For For For Issuances for Use in Employee Stock Purchase Plans 14 Authorize Capital Mgmt For For For Issuances for Use in Employee Stock Purchase Plans Reserved for International Employees 15 Authorize up to 0.4 Mgmt For For For Percent of Issued Capital for Use in Restricted Stock Plans 16 Authorize Filing of Mgmt For For For Required Documents/Other Formalities ________________________________________________________________________________ Vivendi SA Ticker Security ID: Meeting Date Meeting Status VIV ISIN FR0000127771 04/15/2019 Voted Meeting Type Country of Trade Annual/Special France Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Financial Mgmt For For For Statements and Statutory Reports 2 Approve Consolidated Mgmt For For For Financial Statements and Statutory Reports 3 Approve Auditors' Mgmt For Against Against Special Report on Related-Party Transactions Mentioning the Absence of New Transactions 4 Approve Allocation of Mgmt For For For Income and Dividends of EUR 0.50 per Share 5 Approve Compensation Mgmt For For For of Vincent Bollore, Chairman of the Supervisory Board Until April 19, 2018 6 Approve Compensation Mgmt For Against Against of Yannick Bollore, Chairman of the Supervisory Board Since April 19, 2018 7 Approve Compensation Mgmt For Against Against of Arnaud de Puyfontaine, Chairman of the Management Board 8 Approve Compensation Mgmt For Against Against of Gilles Alix, Management Board Member 9 Approve Compensation Mgmt For Against Against of Cedric de Bailliencourt, Management Board Member 10 Approve Compensation Mgmt For Against Against of Frederic Crepin, Management Board Member 11 Approve Compensation Mgmt For Against Against of Simon Gillham, Management Board Member 12 Approve Compensation Mgmt For Against Against of Herve Philippe, Management Board Member 13 Approve Compensation Mgmt For Against Against of Stephane Roussel, Management Board Member 14 Approve Remuneration Mgmt For Against Against Policy for Supervisory Board Members and Chairman 15 Approve Remuneration Mgmt For Against Against Policy for Chairman of the Management Board 16 Approve Remuneration Mgmt For Against Against Policy for Management Board Members 17 Approve Conditional Mgmt For For For Agreement with Arnaud de Puyfontaine, Chairman of the Management Board 18 Approve Additional Mgmt For For For Pension Scheme Agreement with Arnaud de Puyfontaine, Chairman of the Management Board 19 Approve Additional Mgmt For For For Pension Scheme Agreement with Gilles Alix, Management Board Member 20 Approve Additional Mgmt For For For Pension Scheme Agreement with Cedric de Bailliencourt, Management Board Member 21 Approve Additional Mgmt For For For Pension Scheme Agreement with Frederic Crepin, Management Board Member 22 Approve Additional Mgmt For For For Pension Scheme Agreement with Simon Gillham, Management Board Member 23 Approve Additional Mgmt For For For Pension Scheme Agreement with Herve Philippe, Management Board Member 24 Approve Additional Mgmt For For For Pension Scheme Agreement with Stephane Roussel, Management Board Member 25 Elect Cyrille Bollore Mgmt For For For as Supervisory Board Member 26 Reelect Dominique Mgmt For For For Delport as Supervisory Board Member 27 Authorize Repurchase Mgmt For For For of Up to 10 Percent of Issued Share Capital 28 Authorize Decrease in Mgmt For For For Share Capital via Cancellation of Repurchased Shares 29 Authorize Specific Mgmt For Against Against Buyback Program and Cancellation of Repurchased Share 30 Authorize Issuance of Mgmt For For For Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 750 Million 31 Authorize Mgmt For For For Capitalization of Reserves of Up to EUR 375 Million for Bonus Issue or Increase in Par Value 32 Authorize Capital Mgmt For For For Issuances for Use in Employee Stock Purchase Plans 33 Authorize Capital Mgmt For For For Issuances for Use in Employee Stock Purchase Plans for Employees of International Subsidiaries 34 Approve Change of Mgmt For For For Corporate Form to Societe Europeenne (SE) 35 Change Company Name to Mgmt For For For Vivendi SE and Amend Bylaws Accordingly 36 Authorize Filing of Mgmt For For For Required Documents/Other Formalities ________________________________________________________________________________ WH Group Limited Ticker Security ID: Meeting Date Meeting Status 288 ISIN KYG960071028 05/28/2019 Voted Meeting Type Country of Trade Annual Cayman Islands Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accept Financial Mgmt For For For Statements and Statutory Reports 2 Elect Wan Hongjian as Mgmt For For For Director 3 Elect Guo Lijun as Mgmt For For For Director 4 Elect Sullivan Kenneth Mgmt For For For Marc as Director 5 Elect Ma Xiangjie as Mgmt For For For Director 6 Elect Lee Conway Kong Mgmt For Against Against Wai as Director 7 Authorize Board to Fix Mgmt For For For Remuneration of Directors 8 Approve Ernst & Young Mgmt For For For as Auditor and Authorize Board to Fix Their Remuneration 9 Approve Final Dividend Mgmt For For For 10 Authorize Repurchase Mgmt For For For of Issued Share Capital 11 Approve Issuance of Mgmt For Against Against Equity or Equity-Linked Securities without Preemptive Rights 12 Authorize Reissuance Mgmt For Against Against of Repurchased Shares ________________________________________________________________________________ Whitbread Plc Ticker Security ID: Meeting Date Meeting Status WTB ISIN GB00B1KJJ408 06/19/2019 Voted Meeting Type Country of Trade Annual United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accept Financial Mgmt For For For Statements and Statutory Reports 2 Approve Remuneration Mgmt For For For Report 3 Approve Final Dividend Mgmt For For For 4 Elect Frank Fiskers as Mgmt For For For Director 5 Re-elect David Atkins Mgmt For For For as Director 6 Re-elect Alison Mgmt For For For Brittain as Director 7 Re-elect Nicholas Mgmt For For For Cadbury as Director 8 Re-elect Adam Crozier Mgmt For For For as Director 9 Re-elect Richard Mgmt For For For Gillingwater as Director 10 Re-elect Chris Kennedy Mgmt For For For as Director 11 Re-elect Deanna Mgmt For For For Oppenheimer as Director 12 Re-elect Louise Mgmt For For For Smalley as Director 13 Re-elect Susan Martin Mgmt For For For as Director 14 Reappoint Deloitte LLP Mgmt For For For as Auditors 15 Authorise the Audit Mgmt For For For Committee to Fix Remuneration of Auditors 16 Authorise EU Political Mgmt For For For Donations and Expenditure 17 Authorise Issue of Mgmt For For For Equity 18 Authorise Issue of Mgmt For For For Equity without Pre-emptive Rights 19 Authorise Issue of Mgmt For For For Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 20 Authorise Market Mgmt For For For Purchase of Ordinary Shares 21 Authorise the Company Mgmt For For For to Call General Meeting with Two Weeks' Notice ________________________________________________________________________________ Whitbread Plc Ticker Security ID: Meeting Date Meeting Status WTB ISIN GB00B1KJJ408 06/19/2019 Voted Meeting Type Country of Trade Special United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Authorise Market Mgmt For For For Purchase of Ordinary Shares in Connection with the Tender Offer 2 Approve Share Mgmt For For For Consolidation 3 Amend Articles of Mgmt For For For Association 4 Authorise Market Mgmt For For For Purchase of Ordinary Shares ________________________________________________________________________________ William Hill Plc Ticker Security ID: Meeting Date Meeting Status WMH ISIN GB0031698896 05/15/2019 Voted Meeting Type Country of Trade Annual United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accept Financial Mgmt For For For Statements and Statutory Reports 2 Approve Remuneration Mgmt For For For Report 3 Approve Final Dividend Mgmt For For For 4 Elect Gordon Wilson as Mgmt For For For Director 5 Re-elect Roger Devlin Mgmt For For For as Director 6 Re-elect Philip Mgmt For For For Bowcock as Director 7 Re-elect Ruth Prior as Mgmt For For For Director 8 Re-elect Mark Brooker Mgmt For For For as Director 9 Re-elect Georgina Mgmt For For For Harvey as Director 10 Re-elect Robin Terrell Mgmt For For For as Director 11 Reappoint Deloitte LLP Mgmt For For For as Auditors 12 Authorise the Audit Mgmt For For For and Risk Management Committee to Fix Remuneration of Auditors 13 Authorise EU Political Mgmt For For For Donations and Expenditure 14 Authorise Issue of Mgmt For For For Equity 15 Authorise Issue of Mgmt For For For Equity without Pre-emptive Rights 16 Authorise Market Mgmt For For For Purchase of Ordinary Shares 17 Authorise the Company Mgmt For For For to Call General Meeting with Two Weeks' Notice ________________________________________________________________________________ Yangtze Optical Fibre and Cable Joint Stock Limited Company Ticker Security ID: Meeting Date Meeting Status 6869 ISIN CNE100001T72 05/28/2019 Voted Meeting Type Country of Trade Annual China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve 2018 Report of Mgmt For For For the Board 2 Approve 2018 Report of Mgmt For For For the Board of Supervisors 3 Approve 2018 Report of Mgmt For For For the Independent Directors 4 Approve 2018 Annual Mgmt For For For Report 5 Approve 2018 Final Mgmt For For For Financial Report 6 Approve 2018 Profit Mgmt For For For Distribution Plan 7 Approve KPMG Huazhen Mgmt For For For LLP as Auditors and to Fix Their Remuneration 8 Approve Purchase of Mgmt For For For Liability Insurance for Directors, Supervisors and Senior Management ________________________________________________________________________________ Yuanta Financial Holding Co. Ltd. Ticker Security ID: Meeting Date Meeting Status 2885 ISIN TW0002885001 06/14/2019 Voted Meeting Type Country of Trade Annual Taiwan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Business Mgmt For For For Operations Report and Financial Statements 2 Approve Plan on Profit Mgmt For For For Distribution 3 Approve Amendments to Mgmt For For For Articles of Association 4 Approve Amendments to Mgmt For For For Procedures Governing the Acquisition or Disposal of Assets 5 Elect Ting-Chien Shen Mgmt For For For with Shareholder No. 387394 and ID No. A10136XXXX as Non-Independent Director 6 Elect Wei-Chen Ma with Mgmt For For For ID No. A126649XXX as Non-Independent Director 7 Elect Yaw-Ming Song, Mgmt For For For Representative of Tsun Chueh Investments Co., Ltd., with Shareholder No. 366956 as Non-Independent Director 8 Elect Chung-Yuan Chen, Mgmt For For For Representative of Tsun Chueh Investments Co., Ltd., with Shareholder No. 366956 as Non-Independent Director 9 Elect Chao-Kuo Chiang, Mgmt For For For Representative of Modern Investments Co., Ltd., with Shareholder No. 389144 as Non-Independent Director 10 Elect Ming-Ling Hsueh Mgmt For For For with ID No. B101077XXX as Independent Director 11 Elect Yin-Hua Yeh with Mgmt For For For ID No. D121009XXX as Independent Director 12 Elect Kuang-Si Shiu Mgmt For For For with ID No. F102841XXX as Independent Director 13 Elect Hsing-Yi Chow Mgmt For For For with ID No. A120159XXX as Independent Director Item 1: Proxy Voting Record - Item1 Proxy Voting Record - Registrant : TRANSAMERICA FUNDS Fund Name : Transamerica Large Cap Value Date of fiscal year end: 10/31/2018 ________________________________________________________________________________ AMERICAN INTERNATIONAL GROUP, INC. Ticker Security ID: Meeting Date Meeting Status AIG CINS 026874784 05/21/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Election of Director: Management For For For W. DON CORNWELL 2 Election of Director: Management For For For BRIAN DUPERREAULT 3 Election of Director: Management For For For JOHN H. FITZPATRICK 4 Election of Director: Management For For For WILLIAM G. JURGENSEN 5 Election of Director: Management For For For CHRISTOPHER S. LYNCH 6 Election of Director: Management For For For HENRY S. MILLER 7 Election of Director: Management For For For LINDA A. MILLS 8 Election of Director: Management For For For THOMAS F. MOTAMED 9 Election of Director: Management For For For SUZANNE NORA JOHNSON 10 Election of Director: Management For For For PETER R. PORRINO 11 Election of Director: Management For For For AMY L. SCHIOLDAGER 12 Election of Director: Management For For For DOUGLAS M. STEENLAND 13 Election of Director: Management For For For THERESE M. VAUGHAN 14 To vote, on a Management For For For non-binding advisory basis, to approve executive compensation. 15 To vote, on a Management 1 Year ONE Against non-binding advisory basis, on the frequency of future executive compensation votes. 16 To act upon a proposal Management For For For to ratify the selection of PricewaterhouseCoopers LLP as AIG's independent registered public accounting firm for 2019. 17 To vote on a ShareholderAgainst Against For shareholder proposal to give shareholders who hold at least 10 percent of AIG's outstanding common stock the right to call special meetings. ________________________________________________________________________________ APPLE INC. Ticker Security ID: Meeting Date Meeting Status AAPL CUSIP9 037833100 03/01/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Election of director: Mgmt For For For James Bell 2 Election of director: Mgmt For For For Tim Cook 3 Election of director: Mgmt For For For Al Gore 4 Election of director: Mgmt For For For Bob Iger 5 Election of director: Mgmt For For For Andrea Jung 6 Election of director: Mgmt For For For Art Levinson 7 Election of director: Mgmt For For For Ron Sugar 8 Election of director: Mgmt For For For Sue Wagner 9 Ratification of the Mgmt For For For appointment of Ernst & Young LLP as Apple's independent registered public accounting firm for 2019 10 Advisory vote to Mgmt For For For approve executive compensation 11 A shareholder proposal ShrHldr Against Against For entitled "Shareholder Proxy Access Amendments" 12 A shareholder proposal ShrHldr Against Against For entitled "True Diversity Board Policy" ________________________________________________________________________________ AT&T INC. Ticker Security ID: Meeting Date Meeting Status T CINS 00206R102 04/26/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Election of Director: Management For For For Randall L. Stephenson 2 Election of Director: Management For For For Samuel A. Di Piazza, Jr. 3 Election of Director: Management For For For Richard W. Fisher 4 Election of Director: Management For For For Scott T. Ford 5 Election of Director: Management For For For Glenn H. Hutchins 6 Election of Director: Management For For For William E. Kennard 7 Election of Director: Management For For For Michael B. McCallister 8 Election of Director: Management For For For Beth E. Mooney 9 Election of Director: Management For For For Matthew K. Rose 10 Election of Director: Management For For For Cynthia B. Taylor 11 Election of Director: Management For For For Laura D'Andrea Tyson 12 Election of Director: Management For For For Geoffrey Y. Yang 13 Ratification of Management For For For appointment of independent auditors. 14 Advisory approval of Management For For For executive compensation. 15 Independent Chair. ShareholderAgainst Against For ________________________________________________________________________________ BANK OF AMERICA CORPORATION Ticker Security ID: Meeting Date Meeting Status BAC CINS 060505104 04/24/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Election of Director: Management For For For Sharon L. Allen 2 Election of Director: Management For For For Susan S. Bies 3 Election of Director: Management For For For Jack O. Bovender, Jr. 4 Election of Director: Management For For For Frank P. Bramble, Sr. 5 Election of Director: Management For For For Pierre J.P. de Weck 6 Election of Director: Management For For For Arnold W. Donald 7 Election of Director: Management For For For Linda P. Hudson 8 Election of Director: Management For For For Monica C. Lozano 9 Election of Director: Management For For For Thomas J. May 10 Election of Director: Management For For For Brian T. Moynihan 11 Election of Director: Management For For For Lionel L. Nowell III 12 Election of Director: Management For For For Clayton S. Rose 13 Election of Director: Management For For For Michael D. White 14 Election of Director: Management For For For Thomas D. Woods 15 Election of Director: Management For For For R. David Yost 16 Election of Director: Management For For For Maria T. Zuber 17 Approving Our Management For For For Executive Compensation (an Advisory, Non- binding "Say on Pay" Resolution) 18 Ratifying the Management For For For Appointment of Our Independent Registered Public Accounting Firm for 2019. 19 Amending the Bank of Management For For For America Corporation Key Employee Equity Plan. 20 Report Concerning ShareholderAgainst Against For Gender Pay Equity. 21 Right to Act by ShareholderAgainst Against For Written Consent. 22 Enhance Shareholder ShareholderAgainst Against For Proxy Access. ________________________________________________________________________________ BIO-RAD LABORATORIES, INC. Ticker Security ID: Meeting Date Meeting Status BIO CINS 090572207 04/29/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Election of Director: Management For For For Arnold A. Pinkston 2 Election of Director: Management For For For Melinda Litherland 3 PROPOSAL to ratify the Management For For For selection of KPMG LLP to serve as the Company's independent auditors. ________________________________________________________________________________ CENTERPOINT ENERGY, INC. Ticker Security ID: Meeting Date Meeting Status CNP CINS 15189T107 04/25/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Election of Director: Management For For For Leslie D. Biddle 2 Election of Director: Management For For For Milton Carroll 3 Election of Director: Management For For For Scott J. McLean 4 Election of Director: Management For For For Martin H. Nesbitt 5 Election of Director: Management For For For Theodore F. Pound 6 Election of Director: Management For For For Scott M. Prochazka 7 Election of Director: Management For For For Susan O. Rheney 8 Election of Director: Management For For For Phillip R. Smith 9 Election of Director: Management For For For John W. Somerhalder II 10 Election of Director: Management For For For Peter S. Wareing 11 Ratify the appointment Management For For For of Deloitte & Touche LLP as the independent registered public accounting firm for 2019. 12 Approve the advisory Management For For For resolution on executive compensation. ________________________________________________________________________________ CIGNA CORPORATION Ticker Security ID: Meeting Date Meeting Status CI CUSIP9 125509109 08/24/2018 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 To adopt the Agreement Mgmt For For For and Plan of Merger, dated as of March 8, 2018, as amended by Amendment No. 1, dated as of June 27, 2018, and as it may be further amended from time to time (the "merger agreement"), by and among Cigna, Express Scripts Holding Company ("Express Scripts"), Halfmoon Parent, Inc., Halfmoon I, Inc. and Halfmoon II, Inc. 2 To approve the Mgmt For For For adjournment of the special meeting of Cigna stockholders (the "Cigna special meeting"), if necessary or appropriate, to solicit additional proxies if there are not sufficient votes to approve the proposal to adopt the merger agreement. ________________________________________________________________________________ CITIGROUP INC. Ticker Security ID: Meeting Date Meeting Status C CINS 172967424 04/16/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Election of Director: Management For For For Michael L. Corbat 2 Election of Director: Management For For For Ellen M. Costello 3 Election of Director: Management For For For Barbara J. Desoer 4 Election of Director: Management For For For John C. Dugan 5 Election of Director: Management For For For Duncan P. Hennes 6 Election of Director: Management For For For Peter B. Henry 7 Election of Director: Management For For For S. Leslie Ireland 8 Election of Director: Management For For For Lew W. (Jay) Jacobs, IV 9 Election of Director: Management For For For Renee J. James 10 Election of Director: Management For For For Eugene M. McQuade 11 Election of Director: Management For For For Gary M. Reiner 12 Election of Director: Management For For For Diana L. Taylor 13 Election of Director: Management For For For James S. Turley 14 Election of Director: Management For For For Deborah C. Wright 15 Election of Director: Management For For For Ernesto Zedillo Ponce de Leon 16 Proposal to ratify the Management For For For selection of KPMG LLP as Citi's independent registered public accounting firm for 2019. 17 Advisory vote to Management For For For approve Citi's 2018 executive compensation. 18 Approval of the Management For For For Citigroup 2019 Stock Incentive Plan. 19 Shareholder proposal ShareholderAgainst Against For requesting Shareholder Proxy Access Enhancement to Citi's proxy access bylaw provisions. 20 Shareholder proposal ShareholderAgainst Against For requesting that the Board adopt a policy prohibiting the vesting of equity-based awards for senior executives due to a voluntary resignation to enter government service. 21 Shareholder proposal ShareholderAgainst Against For requesting that the Board amend Citi's bylaws to give holders in the aggregate of 15% of Citi's outstanding common stock the power to call a special meeting. ________________________________________________________________________________ COLGATE-PALMOLIVE COMPANY Ticker Security ID: Meeting Date Meeting Status CL CINS 194162103 05/10/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Election of director: Management For For For Charles A. Bancroft 2 Election of director: Management For For For John P. Bilbrey 3 Election of director: Management For For For John T. Cahill 4 Election of director: Management For For For Ian Cook 5 Election of director: Management For For For Lisa M. Edwards 6 Election of director: Management For For For Helene D. Gayle 7 Election of director: Management For For For C. Martin Harris 8 Election of director: Management For For For Lorrie M. Norrington 9 Election of director: Management For For For Michael B. Polk 10 Election of director: Management For For For Stephen I. Sadove 11 Election of director: Management For For For Noel R. Wallace 12 Ratify selection of Management For For For PricewaterhouseCoopers LLP as Colgate's independent registered public accounting firm. 13 Advisory vote on Management For For For executive compensation. 14 Approve the Management For For For Colgate-Palmolive Company 2019 Incentive Compensation Plan. 15 Stockholder proposal ShareholderAgainst Against For on independent Board Chairman. ________________________________________________________________________________ COMMSCOPE HOLDING COMPANY, INC. Ticker Security ID: Meeting Date Meeting Status COMM CINS 20337X109 06/21/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Election of Director: Management For For For Marvin S. Edwards, Jr. 2 Election of Director: Management For For For Claudius E. Watts IV 3 Election of Director: Management For For For Timothy T. Yates 4 Ratification of the Management For For For appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for 2019. 5 Non-binding, advisory Management For For For vote to approve the compensation of our named executive officers as described in the proxy statement. 6 Approval of the Management For For For Company's 2019 Long-Term Incentive Plan. ________________________________________________________________________________ COTT CORPORATION Ticker Security ID: Meeting Date Meeting Status COT CINS 22163N106 04/30/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 DIRECTOR Britta Bomhard Management For For For 2 DIRECTOR Jerry Fowden Management For For For 3 DIRECTOR Stephen H. Management For For For Halperin 4 DIRECTOR Thomas Management For For For Harrington 5 DIRECTOR Betty Jane Management For For For Hess 6 DIRECTOR Gregory Management For For For Monahan 7 DIRECTOR Mario Pilozzi Management For For For 8 DIRECTOR Eric Rosenfeld Management For For For 9 DIRECTOR Graham Savage Management For For For 10 DIRECTOR Steven Management For For For Stanbrook 11 Appointment of Management For For For PricewaterhouseCoopers LLP as the Independent Registered Certified Public Accounting Firm. 12 Approval, on a Management For For For non-binding advisory basis, of the compensation of Cott Corporation's named executive officers. ________________________________________________________________________________ DOWDUPONT INC. Ticker Security ID: Meeting Date Meeting Status DWDP CINS 26078J100 05/23/2019 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 A proposal, which we Management For For For refer to as the reverse stock split proposal, to adopt and approve an amendment to our Amended and Restated Certificate of Incorporation to effect (a) a reverse stock split of our outstanding shares of common stock, at a reverse stock 2 A proposal, which we Management For For For refer to as the adjournment proposal, to approve, if necessary, the adjournment of the Special Meeting to solicit additional proxies in favor of the reverse stock split proposal. ________________________________________________________________________________ DOWDUPONT INC. Ticker Security ID: Meeting Date Meeting Status DWDP CINS 26078J100 06/25/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Election of Director: Management For For For Edward D. Breen 2 Election of Director: Management For For For Ruby R. Chandy 3 Election of Director: Management For For For Franklin K. Clyburn, Jr. 4 Election of Director: Management For For For Terrence R. Curtin 5 Election of Director: Management For For For Alexander M. Cutler 6 Election of Director: Management For For For C. Marc Doyle 7 Election of Director: Management For For For Eleuthere I. du Pont 8 Election of Director: Management For For For Rajiv L. Gupta 9 Election of Director: Management For For For Luther C. Kissam 10 Election of Director: Management For For For Frederick M. Lowery 11 Election of Director: Management For For For Raymond J. Milchovich 12 Election of Director: Management For For For Steven M. Sterin 13 Advisory Resolution to Management For For For Approve Executive Compensation 14 Ratification of the Management For For For Appointment of the Independent Registered Public Accounting Firm 15 Right to Act by ShareholderAgainst For Against Written Consent 16 Preparation of an ShareholderAgainst Against For Executive Compensation Report 17 Preparation of a ShareholderAgainst Against For Report on Climate Change Induced Flooding and Public Health 18 Preparation of a ShareholderAgainst Against For Report on Plastic Pollution ________________________________________________________________________________ EATON CORPORATION PLC Ticker Security ID: Meeting Date Meeting Status ETN CINS G29183103 04/24/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Election of Director: Management For For For Craig Arnold 2 Election of Director: Management For For For Todd M. Bluedorn 3 Election of Director: Management For For For Christopher M. Connor 4 Election of Director: Management For For For Michael J. Critelli 5 Election of Director: Management For For For Richard H. Fearon 6 Election of Director: Management For For For Arthur E. Johnson 7 Election of Director: Management For For For Olivier Leonetti 8 Election of Director: Management For For For Deborah L. McCoy 9 Election of Director: Management For For For Gregory R. Page 10 Election of Director: Management For For For Sandra Pianalto 11 Election of Director: Management For For For Gerald B. Smith 12 Election of Director: Management For For For Dorothy C. Thompson 13 Approving the Management For For For appointment of Ernst & Young as independent auditor for 2019 and authorizing the Audit Committee of the Board of Directors to set its remuneration. 14 Advisory approval of Management For For For the Company's executive compensation. 15 Approving a proposal Management For For For to grant the Board authority to issue shares. 16 Approving a proposal Management For For For to grant the Board authority to opt out of pre-emption rights. 17 Authorizing the Management For For For Company and any subsidiary of the Company to make overseas market purchases of Company shares. ________________________________________________________________________________ EOG RESOURCES, INC. Ticker Security ID: Meeting Date Meeting Status EOG CINS 26875P101 04/29/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Election of Director: Management For For For Janet F. Clark 2 Election of Director: Management For For For Charles R. Crisp 3 Election of Director: Management For For For Robert P. Daniels 4 Election of Director: Management For For For James C. Day 5 Election of Director: Management For For For C. Christopher Gaut 6 Election of Director: Management For For For Julie J. Robertson 7 Election of Director: Management For For For Donald F. Textor 8 Election of Director: Management For For For William R. Thomas 9 To ratify the Management For For For appointment by the Audit Committee of the Board of Directors of Deloitte & Touche LLP, independent registered public accounting firm, as auditors for the Company for the year ending December 31, 2019. 10 To approve, by Management For For For non-binding vote, the compensation of the Company's named executive officers. ________________________________________________________________________________ EXXON MOBIL CORPORATION Ticker Security ID: Meeting Date Meeting Status XOM CINS 30231G102 05/29/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Election of Director: Management For For For Susan K. Avery 2 Election of Director: Management For For For Angela F. Braly 3 Election of Director: Management For For For Ursula M. Burns 4 Election of Director: Management For For For Kenneth C. Frazier 5 Election of Director: Management For For For Steven A. Kandarian 6 Election of Director: Management For For For Douglas R. Oberhelman 7 Election of Director: Management For For For Samuel J. Palmisano 8 Election of Director: Management For For For Steven S Reinemund 9 Election of Director: Management For For For William C. Weldon 10 Election of Director: Management For For For Darren W. Woods 11 Ratification of Management For For For Independent Auditors (page 28) 12 Advisory Vote to Management For For For Approve Executive Compensation (page 30) 13 Independent Chairman ShareholderAgainst Against For (page 58) 14 Special Shareholder ShareholderAgainst Against For Meetings (page 59) 15 Board Matrix (page 61) ShareholderAgainst Against For 16 Climate Change Board ShareholderAgainst Against For Committee (page 62) 17 Report on Risks of ShareholderAgainst Against For Gulf Coast Petrochemical Investments (page 64) 18 Report on Political ShareholderAgainst Against For Contributions (page 66) 19 Report on Lobbying ShareholderAgainst Against For (page 67) ________________________________________________________________________________ FLUIDIGM CORPORATION Ticker Security ID: Meeting Date Meeting Status FLDM CINS 34385P108 06/03/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 DIRECTOR Laura M. Management N/A For N/A Clague 2 DIRECTOR Samuel D. Management For For For Colella 3 DIRECTOR Stephen C. Management For For For Linthwaite 4 To approve our Management For For For executive compensation program for the year ended December 31, 2018, on an advisory (non-binding) basis. 5 To approve an Management For For For amendment and restatement of our 2011 Equity Incentive Plan to increase the shares reserved thereunder and to make certain other changes. 6 To ratify the Management For For For appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the year ending December 31, 2019. ________________________________________________________________________________ GENERAL MOTORS COMPANY Ticker Security ID: Meeting Date Meeting Status GM CINS 37045V100 06/04/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Election of Director: Management For For For Mary T. Barra 2 Election of Director: Management For For For Wesley G. Bush 3 Election of Director: Management For For For Linda R. Gooden 4 Election of Director: Management For For For Joseph Jimenez 5 Election of Director: Management For For For Jane L. Mendillo 6 Election of Director: Management For For For Judith A. Miscik 7 Election of Director: Management For For For Patricia F. Russo 8 Election of Director: Management For For For Thomas M. Schoewe 9 Election of Director: Management For For For Theodore M. Solso 10 Election of Director: Management For For For Carol M. Stephenson 11 Election of Director: Management For For For Devin N. Wenig 12 Advisory Approval of Management For For For the Company's Executive Compensation 13 Ratification of the Management For For For Selection of Ernst & Young LLP as GM's Independent Registered Public Accounting Firm for 2019 14 Shareholder Proposal ShareholderAgainst Against For Regarding Independent Board Chairman 15 Shareholder Proposal ShareholderAgainst Against For Regarding Report on Lobbying Communications and Activities ________________________________________________________________________________ INTEL CORPORATION Ticker Security ID: Meeting Date Meeting Status INTC CINS 458140100 05/16/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Election of Director: Management For For For Aneel Bhusri 2 Election of Director: Management For For For Andy D. Bryant 3 Election of Director: Management For For For Reed E. Hundt 4 Election of Director: Management For For For Omar Ishrak 5 Election of Director: Management For For For Risa Lavizzo-Mourey 6 Election of Director: Management For For For Tsu-Jae King Liu 7 Election of Director: Management For For For Gregory D. Smith 8 Election of Director: Management For For For Robert ("Bob") H. Swan 9 Election of Director: Management For For For Andrew Wilson 10 Election of Director: Management For For For Frank D. Yeary 11 Ratification of Management For For For selection of Ernst & Young LLP as our independent registered public accounting firm for 2019 12 Advisory vote to Management For For For approve executive compensation of our listed officers 13 Approval of amendment Management For For For and restatement of the 2006 Equity Incentive Plan 14 Stockholder proposal ShareholderAgainst Against For on whether to allow stockholders to act by written consent, if properly presented 15 Stockholder proposal ShareholderAgainst Against For requesting a report on the risks associated with emerging public policies addressing the gender pay gap, if properly presented 16 Stockholder proposal ShareholderAgainst Against For requesting an annual advisory vote on political contributions, if properly presented ________________________________________________________________________________ INTERNATIONAL PAPER COMPANY Ticker Security ID: Meeting Date Meeting Status IP CINS 460146103 05/13/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Election of Director: Management For For For William J. Burns 2 Election of Director: Management For For For Christopher M. Connor 3 Election of Director: Management For For For Ahmet C. Dorduncu 4 Election of Director: Management For For For Ilene S. Gordon 5 Election of Director: Management For For For Anders Gustafsson 6 Election of Director: Management For For For Jacqueline C. Hinman 7 Election of Director: Management For For For Clinton A. Lewis, Jr. 8 Election of Director: Management For For For Kathryn D. Sullivan 9 Election of Director: Management For For For Mark S. Sutton 10 Election of Director: Management For For For J. Steven Whisler 11 Election of Director: Management For For For Ray G. Young 12 Ratification of Management For For For Deloitte & Touche LLP as the Company's Independent Registered Public Accounting Firm for 2019. 13 A Non-Binding Management For For For Resolution to Approve the Compensation of the Company's Named Executive Officers, as Disclosed Under the Heading "Compensation Discussion & Analysis". 14 Shareowner Proposal to ShareholderAgainst Against For Reduce Special Shareowner Meeting Ownership Threshold to 10 Percent. ________________________________________________________________________________ JOHNSON & JOHNSON Ticker Security ID: Meeting Date Meeting Status JNJ CINS 478160104 04/25/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Election of Director: Management For For For Mary C. Beckerle 2 Election of Director: Management For For For D. Scott Davis 3 Election of Director: Management For For For Ian E. L. Davis 4 Election of Director: Management For For For Jennifer A. Doudna 5 Election of Director: Management For For For Alex Gorsky 6 Election of Director: Management For For For Marillyn A. Hewson 7 Election of Director: Management For For For Mark B. McClellan 8 Election of Director: Management For For For Anne M. Mulcahy 9 Election of Director: Management For For For William D. Perez 10 Election of Director: Management For For For Charles Prince 11 Election of Director: Management For For For A. Eugene Washington 12 Election of Director: Management For For For Ronald A. Williams 13 Advisory Vote to Management For For For Approve Named Executive Officer Compensation. 14 Ratification of Management For For For Appointment of PricewaterhouseCoopers LLP as the Independent Registered Public Accounting Firm for 2019. 15 Shareholder Proposal - ShareholderAgainst Against For Clawback Disclosure 16 Shareholder Proposal - ShareholderAgainst Against For Executive Compensation and Drug Pricing Risks. ________________________________________________________________________________ JPMORGAN CHASE & CO. Ticker Security ID: Meeting Date Meeting Status JPM CINS 46625H100 05/21/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Election of Director: Management For For For Linda B. Bammann 2 Election of Director: Management For For For James A. Bell 3 Election of Director: Management For For For Stephen B. Burke 4 Election of Director: Management For For For Todd A. Combs 5 Election of Director: Management For For For James S. Crown 6 Election of Director: Management For For For James Dimon 7 Election of Director: Management For For For Timothy P. Flynn 8 Election of Director: Management For For For Mellody Hobson 9 Election of Director: Management For For For Laban P. Jackson, Jr. 10 Election of Director: Management For For For Michael A. Neal 11 Election of Director: Management For For For Lee R. Raymond 12 Advisory resolution to Management For For For approve executive compensation 13 Ratification of Management For For For independent registered public accounting firm 14 Gender pay equity ShareholderAgainst Against For report 15 Enhance shareholder ShareholderAgainst Against For proxy access 16 Cumulative voting ShareholderAgainst Against For ________________________________________________________________________________ LINCOLN NATIONAL CORPORATION Ticker Security ID: Meeting Date Meeting Status LNC CINS 534187109 05/24/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Election of Director: Management For For For Deirdre P. Connelly 2 Election of Director: Management For For For William H. Cunningham 3 Election of Director: Management For For For Dennis R. Glass 4 Election of Director: Management For For For George W. Henderson, III 5 Election of Director: Management For For For Eric G. Johnson 6 Election of Director: Management For For For Gary C. Kelly 7 Election of Director: Management For For For M. Leanne Lachman 8 Election of Director: Management For For For Michael F. Mee 9 Election of Director: Management For For For Patrick S. Pittard 10 Election of Director: Management For For For Isaiah Tidwell 11 Election of Director: Management For For For Lynn M. Utter 12 The ratification of Management For For For the appointment of Ernst & Young LLP as the independent registered public accounting firm for 2019. 13 The approval of an Management For For For advisory resolution on the compensation of our named executive officers. 14 Shareholder proposal ShareholderAgainst Against For to amend our corporate governance documents to require an independent board chairman. 15 Shareholder proposal ShareholderAgainst Against For to amend our proxy access bylaws to remove the limitation on renomination of persons based on votes in a prior election. ________________________________________________________________________________ LOWE'S COMPANIES, INC. Ticker Security ID: Meeting Date Meeting Status LOW CINS 548661107 05/31/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 DIRECTOR Raul Alvarez Management For For For 2 DIRECTOR David H. Management For For For Batchelder 3 DIRECTOR Angela F. Management For For For Braly 4 DIRECTOR Sandra B. Management For For For Cochran 5 DIRECTOR Laurie Z. Management For For For Douglas 6 DIRECTOR Richard W. Management For For For Dreiling 7 DIRECTOR Marvin R. Management For For For Ellison 8 DIRECTOR James H. Management For For For Morgan 9 DIRECTOR Brian C. Management For For For Rogers 10 DIRECTOR Bertram L. Management For For For Scott 11 DIRECTOR Lisa W. Management For For For Wardell 12 DIRECTOR Eric C. Management For For For Wiseman 13 Advisory vote to Management For For For approve Lowe's named executive officer compensation in fiscal 2018. 14 Ratification of the Management For For For appointment of Deloitte & Touche LLP as Lowe's independent registered public accounting firm for fiscal 2019. ________________________________________________________________________________ NOKIA CORPORATION Ticker Security ID: Meeting Date Meeting Status NOK CINS 654902204 05/21/2019 Voted Meeting Type Country of Trade Annual Finland Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Adoption of the Annual Management For For For Accounts 2 Resolution on the use Management For For For of the profit shown on the balance sheet and authorization to the Board of Directors to resolve on the distribution of distributable funds 3 Resolution on the Management For For For discharge of the members of the Board of Directors and the President and CEO from liability 4 Resolution on the Management For For For remuneration to the members of the Board of Directors 5 Resolution on the Management For For For number of members of the Board of Directors 6 DIRECTOR Sari Baldauf Management N/A For N/A 7 DIRECTOR Bruce Brown Management For For For 8 DIRECTOR Jeanette Horan Management For For For 9 DIRECTOR Edward Kozel Management For For For 10 DIRECTOR Elizabeth Management For For For Nelson 11 DIRECTOR Olivier Piou Management For For For 12 DIRECTOR Risto Management For For For Siilasmaa 13 DIRECTOR Soren Skou Management For For For 14 DIRECTOR Carla Management For For For Smits-Nusteling 15 DIRECTOR Kari Stadigh Management For For For 16 Election of Auditor Management For For For for the financial year 2019 17 Election of Auditor Management For For For for the financial year 2020 18 Resolution on the Management For For For remuneration of the Auditor 19 Authorization to the Management For For For Board of Directors to resolve to repurchase the Company's own shares 20 Authorization to the Management For For For Board of Directors to resolve to issue shares and special rights entitling to shares ________________________________________________________________________________ NOKIA CORPORATION Ticker Security ID: Meeting Date Meeting Status NOK CINS 654902204 05/21/2019 Voted Meeting Type Country of Trade Annual Finland Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Adoption of the Annual Management For For For Accounts 2 Resolution on the use Management For For For of the profit shown on the balance sheet and authorization to the Board of Directors to resolve on the distribution of distributable funds 3 Resolution on the Management For For For discharge of the members of the Board of Directors and the President and CEO from liability 4 Resolution on the Management For For For remuneration to the members of the Board of Directors 5 Resolution on the Management For For For number of members of the Board of Directors 6 DIRECTOR Sari Baldauf Management N/A For N/A 7 DIRECTOR Bruce Brown Management For For For 8 DIRECTOR Jeanette Horan Management For For For 9 DIRECTOR Edward Kozel Management For For For 10 DIRECTOR Elizabeth Management For For For Nelson 11 DIRECTOR Olivier Piou Management For For For 12 DIRECTOR Risto Management For For For Siilasmaa 13 DIRECTOR Soren Skou Management For For For 14 DIRECTOR Carla Management For For For Smits-Nusteling 15 DIRECTOR Kari Stadigh Management For For For 16 Election of Auditor Management For For For for the financial year 2019 17 Election of Auditor Management For For For for the financial year 2020 18 Resolution on the Management For For For remuneration of the Auditor 19 Authorization to the Management For For For Board of Directors to resolve to repurchase the Company's own shares 20 Authorization to the Management For For For Board of Directors to resolve to issue shares and special rights entitling to shares ________________________________________________________________________________ OCCIDENTAL PETROLEUM CORPORATION Ticker Security ID: Meeting Date Meeting Status OXY CINS 674599105 05/10/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Election of Director: Management For Against Against Spencer Abraham 2 Election of Director: Management For Against Against Eugene L. Batchelder 3 Election of Director: Management For Against Against Margaret M. Foran 4 Election of Director: Management For Against Against Carlos M. Gutierrez 5 Election of Director: Management For Against Against Vicki Hollub 6 Election of Director: Management For Against Against William R. Klesse 7 Election of Director: Management For Against Against Jack B. Moore 8 Election of Director: Management For Against Against Avedick B. Poladian 9 Election of Director: Management For Against Against Elisse B. Walter 10 Advisory Vote to Management For Against Against Approve Named Executive Officer Compensation 11 Ratification of Management For For For Selection of KPMG as Independent Auditor for the Fiscal Year Ending December 31, 2019 12 Request to Lower Stock ShareholderAgainst For Against Ownership Threshold to Call Special Stockholder Meetings ________________________________________________________________________________ PFIZER INC. Ticker Security ID: Meeting Date Meeting Status PFE CINS 717081103 04/25/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Election of Director: Management For For For Ronald E. Blaylock 2 Election of Director: Management For For For Albert Bourla 3 Election of Director: Management For For For W. Don Cornwell 4 Election of Director: Management For For For Joseph J. Echevarria 5 Election of Director: Management For For For Helen H. Hobbs 6 Election of Director: Management For For For James M. Kilts 7 Election of Director: Management For For For Dan R. Littman 8 Election of Director: Management For For For Shantanu Narayen 9 Election of Director: Management For For For Suzanne Nora Johnson 10 Election of Director: Management For For For Ian C. Read 11 Election of Director: Management For For For James C. Smith 12 Ratify the selection Management For For For of KPMG LLP as independent registered public accounting firm for 2019 13 2019 Advisory approval Management For For For of executive compensation 14 Approval of the Pfizer Management For For For Inc. 2019 Stock Plan 15 Shareholder proposal ShareholderAgainst Against For regarding right to act by written consent 16 Shareholder proposal ShareholderAgainst Against For regarding report on lobbying activities 17 Shareholder proposal ShareholderAgainst Against For regarding independent chair policy 18 Shareholder proposal ShareholderAgainst Against For regarding integrating drug pricing into executive compensation policies and programs ________________________________________________________________________________ POST HOLDINGS, INC. Ticker Security ID: Meeting Date Meeting Status POST CUSIP9 737446104 01/24/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 DIRECTOR Gregory L. Mgmt For For For Curl 2 DIRECTOR Ellen F. Mgmt For For For Harshman 3 DIRECTOR David P. Mgmt For For For Skarie 4 Ratification of Mgmt For For For PricewaterhouseCoopers LLP as the Company's Independent Registered Public Accounting Firm for the fiscal year ending September 30, 2019. 5 Advisory approval of Mgmt For For For the Company's executive compensation. 6 Advisory approval on Mgmt 1 Year ONE Against the frequency of the advisory approval of the Company's executive compensation. 7 Approval of the Post Mgmt For For For Holdings, Inc. 2019 Long-Term Incentive Plan. ________________________________________________________________________________ QUEST DIAGNOSTICS INCORPORATED Ticker Security ID: Meeting Date Meeting Status DGX CINS 74834L100 05/14/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Election of Director: Management For For For Vicky B. Gregg 2 Election of Director: Management For For For Timothy L. Main 3 Election of Director: Management For For For Denise M. Morrison 4 Election of Director: Management For For For Gary M. Pfeiffer 5 Election of Director: Management For For For Timothy M. Ring 6 Election of Director: Management For For For Stephen H. Rusckowski 7 Election of Director: Management For For For Daniel C. Stanzione 8 Election of Director: Management For For For Helen I. Torley 9 Election of Director: Management For For For Gail R. Wilensky 10 An advisory resolution Management For For For to approve the executive officer compensation disclosed in the Company's 2019 proxy statement 11 Ratification of the Management For For For appointment of our independent registered public accounting firm for 2019 12 Approval of an Management For For For amendment to the Amended and Restated Employee Long-Term Incentive Plan ________________________________________________________________________________ TEXTRON INC. Ticker Security ID: Meeting Date Meeting Status TXT CINS 883203101 04/24/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Election of Director: Management For For For Scott C. Donnelly 2 Election of Director: Management For For For Kathleen M. Bader 3 Election of Director: Management For For For R. Kerry Clark 4 Election of Director: Management For For For James T. Conway 5 Election of Director: Management For For For Lawrence K. Fish 6 Election of Director: Management For For For Paul E. Gagne 7 Election of Director: Management For For For Ralph D. Heath 8 Election of Director: Management For For For Deborah Lee James 9 Election of Director: Management For For For Lloyd G. Trotter 10 Election of Director: Management For For For James L. Ziemer 11 Election of Director: Management For For For Maria T. Zuber 12 Approval of the Management For For For advisory (non-binding) resolution to approve executive compensation. 13 Ratification of Management For For For appointment of independent registered public accounting firm. 14 Shareholder proposal ShareholderAgainst For Against regarding shareholder action by written consent. ________________________________________________________________________________ THE GOODYEAR TIRE & RUBBER COMPANY Ticker Security ID: Meeting Date Meeting Status GT CINS 382550101 04/08/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Election of Director: Management For For For James A. Firestone 2 Election of Director: Management For For For Werner Geissler 3 Election of Director: Management For For For Peter S. Hellman 4 Election of Director: Management For For For Laurette T. Koellner 5 Election of Director: Management For For For Richard J. Kramer 6 Election of Director: Management For For For W. Alan McCollough 7 Election of Director: Management For For For John E. McGlade 8 Election of Director: Management For For For Michael J. Morell 9 Election of Director: Management For For For Roderick A. Palmore 10 Election of Director: Management For For For Stephanie A. Streeter 11 Election of Director: Management For For For Thomas H. Weidemeyer 12 Election of Director: Management For For For Michael R. Wessel 13 Election of Director: Management For For For Thomas L. Williams 14 Advisory vote to Management For For For approve executive compensation. 15 Ratification of Management For For For appointment of PricewaterhouseCoopers LLP as Independent Registered Public Accounting Firm. 16 Shareholder Proposal ShareholderAgainst Against For re: Independent Board Chairman. ________________________________________________________________________________ TREEHOUSE FOODS, INC. Ticker Security ID: Meeting Date Meeting Status THS CINS 89469A104 04/25/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Election of Director: Management For For For Linda K. Massman 2 Election of Director: Management For For For Gary D. Smith 3 Election of Director: Management For For For Jason J. Tyler 4 Ratification of the Management For For For selection of Deloitte & Touche LLP as Independent Auditors. 5 To provide an advisory Management For For For vote to approve the Company's executive compensation. 6 To approve the Management For For For amendment and restatement of the TreeHouse Foods, Inc. Equity and Incentive Plan, including an increase in the number of shares subject to the plan. ________________________________________________________________________________ TYSON FOODS, INC. Ticker Security ID: Meeting Date Meeting Status TSN CUSIP9 902494103 02/07/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Election of Director: Mgmt For For For John Tyson 2 Election of Director: Mgmt For For For Gaurdie E. Banister Jr. 3 Election of Director: Mgmt For For For Dean Banks 4 Election of Director: Mgmt For For For Mike Beebe 5 Election of Director: Mgmt For For For Mikel A. Durham 6 Election of Director: Mgmt For For For Kevin M. McNamara 7 Election of Director: Mgmt For For For Cheryl S. Miller 8 Election of Director: Mgmt For For For Jeffrey K. Schomburger 9 Election of Director: Mgmt For For For Robert Thurber 10 Election of Director: Mgmt For For For Barbara A. Tyson 11 Election of Director: Mgmt For For For Noel White 12 To ratify the Mgmt For For For selection of PricewaterhouseCoopers LLP as the independent registered public accounting firm for the fiscal year ending September 28, 2019. 13 Shareholder proposal ShrHldr Against Against For to request a report disclosing the policy and procedures, expenditures, and other activities related to lobbying and grassroots lobbying communications. 14 Shareholder proposal ShrHldr Against Against For to require the preparation of a report on the company's due diligence process assessing and mitigating human rights impacts. ________________________________________________________________________________ WALMART INC. Ticker Security ID: Meeting Date Meeting Status WMT CINS 931142103 06/05/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Election of Director: Management For For For Cesar Conde 2 Election of Director: Management For For For Stephen J. Easterbrook 3 Election of Director: Management For For For Timothy P. Flynn 4 Election of Director: Management For For For Sarah J. Friar 5 Election of Director: Management For For For Carla A. Harris 6 Election of Director: Management For For For Thomas W. Horton 7 Election of Director: Management For For For Marissa A. Mayer 8 Election of Director: Management For For For C. Douglas McMillon 9 Election of Director: Management For For For Gregory B. Penner 10 Election of Director: Management For For For Steven S Reinemund 11 Election of Director: Management For For For S. Robson Walton 12 Election of Director: Management For For For Steuart L. Walton 13 Advisory Vote to Management For For For Approve Named Executive Officer Compensation 14 Ratification of Ernst Management For For For & Young LLP as Independent Accountants 15 Request to Strengthen ShareholderAgainst Against For Prevention of Workplace Sexual Harassment 16 Request to Adopt ShareholderAgainst Against For Cumulative Voting ________________________________________________________________________________ WESTINGHOUSE AIR BRAKE TECHNOLOGIES CORP Ticker Security ID: Meeting Date Meeting Status WAB CINS 929740108 05/17/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 DIRECTOR William E. Management For For For Kassling 2 DIRECTOR Albert J. Management For For For Neupaver 3 Approve an advisory Management For For For (non-binding) resolution relating to the approval of 2018 named executive officer compensation. 4 Ratify the appointment Management For For For of Ernst & Young LLP as our independent registered public accounting firm for the 2019 fiscal year. Item 1: Proxy Voting Record - Item1 Proxy Voting Record - Registrant : TRANSAMERICA FUNDS Fund Name : Transamerica Large Core Date of fiscal year end: 10/31/2018 ________________________________________________________________________________ CA, Inc. Ticker Security ID: Meeting Date Meeting Status CA CINS 12673P105 08/08/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Jens Mgmt For For For Alder 2 Elect Director Nancy Mgmt For For For A. Altobello 3 Elect Director Raymond Mgmt For For For J. Bromark 4 Elect Director Michael Mgmt For For For P. Gregoire 5 Elect Director Jean M. Mgmt For For For Hobby 6 Elect Director Rohit Mgmt For For For Kapoor 7 Elect Director Jeffrey Mgmt For For For G. Katz 8 Elect Director Kay Mgmt For For For Koplovitz 9 Elect Director Mgmt For For For Christopher B. Lofgren 10 Elect Director Richard Mgmt For For For Sulpizio 11 Ratify KPMG LLP as Mgmt For For For Auditors 12 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation ________________________________________________________________________________ Celanese Corp. Ticker Security ID: Meeting Date Meeting Status CE CINS 150870103 09/17/2018 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Amend Certificate of Mgmt For For For Incorporation to Eliminate Series B Common Stock and to Redesignate Series A as Common Stock 2 Adjourn Meeting Mgmt For For For ________________________________________________________________________________ Conagra Brands, Inc. Ticker Security ID: Meeting Date Meeting Status CAG CUSIP9 205887102 09/21/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Anil Mgmt For For For Arora 2 Elect Director Thomas Mgmt For For For "Tony" K. Brown 3 Elect Director Stephen Mgmt For For For G. Butler 4 Elect Director Sean M. Mgmt For For For Connolly 5 Elect Director Joie A. Mgmt For For For Gregor 6 Elect Director Rajive Mgmt For For For Johri 7 Elect Director Richard Mgmt For For For H. Lenny 8 Elect Director Ruth Mgmt For For For Ann Marshall 9 Elect Director Craig Mgmt For For For P. Omtvedt 10 Ratify KPMG LLP as Mgmt For For For Auditors 11 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation ________________________________________________________________________________ Fiat Chrysler Automobiles NV Ticker Security ID: Meeting Date Meeting Status FCAU CINS N31738102 09/07/2018 Voted Meeting Type Country of Trade Special Netherlands Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Michael Manley Mgmt For For For as Executive Director ________________________________________________________________________________ Marathon Petroleum Corp. Ticker Security ID: Meeting Date Meeting Status MPC CINS 56585A102 09/24/2018 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Issue Shares in Mgmt For For For Connection with Merger 2 Increase Authorized Mgmt For For For Common Stock 3 Approve Increase in Mgmt For For For Size of Board 4 Adjourn Meeting Mgmt For For For ________________________________________________________________________________ Michael Kors Holdings Limited Ticker Security ID: Meeting Date Meeting Status KORS CINS G60754101 08/01/2018 Voted Meeting Type Country of Trade Annual Virgin Islands (British) Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director M. Mgmt For For For William Benedetto 2 Elect Director Stephen Mgmt For For For F. Reitman 3 Elect Director Jean Mgmt For For For Tomlin 4 Ratify Ernst & Young Mgmt For For For LLP as Auditors 5 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 6 Assess Feasibility of ShrHldr Against For Against Adopting Quantitative Renewable Energy Goals ________________________________________________________________________________ Ralph Lauren Corporation Ticker Security ID: Meeting Date Meeting Status RL CINS 751212101 08/02/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Frank Mgmt For For For A. Bennack, Jr. 2 Elect Director Joel L. Mgmt For For For Fleishman 3 Elect Director Michael Mgmt For For For A. George 4 Elect Director Hubert Mgmt For For For Joly 5 Ratify Ernst & Young Mgmt For For For LLP as Auditors 6 Advisory Vote to Mgmt For Against Against Ratify Named Executive Officers' Compensation Item 1: Proxy Voting Record - Item1 Proxy Voting Record - Registrant : TRANSAMERICA FUNDS Fund Name : Transamerica Large Growth Date of fiscal year end: 10/31/2018 ________________________________________________________________________________ Activision Blizzard, Inc. Ticker Security ID: Meeting Date Meeting Status ATVI CUSIP 00507V109 06/20/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Reveta Bowers Mgmt For For For 2 Elect Robert J. Corti Mgmt For For For 3 Elect Hendrik Hartong Mgmt For For For III 4 Elect Brian G. Kelly Mgmt For For For 5 Elect Robert A. Kotick Mgmt For For For 6 Elect Barry Meyer Mgmt For For For 7 Elect Robert J. Morgado Mgmt For For For 8 Elect Peter Nolan Mgmt For For For 9 Elect Casey Wasserman Mgmt For For For 10 Elect Elaine P. Wynn Mgmt For For For 11 Advisory Vote on Mgmt For For For Executive Compensation 12 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Adobe Inc. Ticker Security ID: Meeting Date Meeting Status ADBE CUSIP 00724F101 04/11/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Amy L. Banse Mgmt For For For 2 Elect Frank A. Mgmt For Against Against Calderoni 3 Elect James E. Daley Mgmt For For For 4 Elect Laura B. Desmond Mgmt For For For 5 Elect Charles M. Mgmt For For For Geschke 6 Elect Shantanu Narayen Mgmt For For For 7 Elect Kathleen Oberg Mgmt For For For 8 Elect Dheeraj Pandey Mgmt For For For 9 Elect David A. Ricks Mgmt For Against Against 10 Elect Daniel Rosensweig Mgmt For For For 11 Elect John E. Warnock Mgmt For For For 12 2019 Equity Incentive Mgmt For For For Plan 13 Ratification of Auditor Mgmt For For For 14 Advisory Vote on Mgmt For For For Executive Compensation 15 Shareholder Proposal ShrHldr Against Against For Regarding Median Gender Pay Equity Report ________________________________________________________________________________ Adobe Inc. Ticker Security ID: Meeting Date Meeting Status ADBE CUSIP 00724F101 04/11/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Amy L. Banse Mgmt For For For 2 Elect Frank A. Mgmt For For For Calderoni 3 Elect James E. Daley Mgmt For For For 4 Elect Laura B. Desmond Mgmt For For For 5 Elect Charles M. Mgmt For For For Geschke 6 Elect Shantanu Narayen Mgmt For For For 7 Elect Kathleen Oberg Mgmt For For For 8 Elect Dheeraj Pandey Mgmt For For For 9 Elect David A. Ricks Mgmt For For For 10 Elect Daniel Rosensweig Mgmt For For For 11 Elect John E. Warnock Mgmt For For For 12 2019 Equity Incentive Mgmt For For For Plan 13 Ratification of Auditor Mgmt For For For 14 Advisory Vote on Mgmt For For For Executive Compensation 15 Shareholder Proposal ShrHldr Against Against For Regarding Median Gender Pay Equity Report ________________________________________________________________________________ Advanced Micro Devices, Inc. Ticker Security ID: Meeting Date Meeting Status AMD CUSIP 007903107 05/15/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect John E. Caldwell Mgmt For For For 2 Elect Nora M. Denzel Mgmt For For For 3 Elect D. Mark Durcan Mgmt For For For 4 Elect Joseph A. Mgmt For For For Householder 5 Elect John W. Marren Mgmt For For For 6 Elect Lisa T. Su Mgmt For For For 7 Elect Abhijit Y. Mgmt For For For Talwalkar 8 Ratification of Auditor Mgmt For For For 9 Approval of Amendment Mgmt For For For to the 2004 Equity Incentive Plan 10 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Adyen NV Ticker Security ID: Meeting Date Meeting Status ADYEN CINS N3501V104 05/21/2019 Voted Meeting Type Country of Trade Annual Netherlands Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Agenda Item N/A N/A N/A N/A 2 Non-Voting Agenda Item N/A N/A N/A N/A 3 Non-Voting Agenda Item N/A N/A N/A N/A 4 Accounts and Reports Mgmt For For For 5 Non-Voting Agenda Item N/A N/A N/A N/A 6 Ratification of Mgmt For For For Management Board Acts 7 Ratification of Mgmt For For For Supervisory Board Acts 8 Elect Pamela Ann Mgmt For For For Joseph to the Supervisory Board 9 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 10 Authority to Suppress Mgmt For For For Preemptive Rights 11 Authority to Mgmt For For For Repurchase Shares 12 Appointment of Auditor Mgmt For For For 13 Non-Voting Agenda Item N/A N/A N/A N/A 14 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ Airbus SE Ticker Security ID: Meeting Date Meeting Status AIR CINS N0280G100 04/10/2019 Voted Meeting Type Country of Trade Annual Netherlands Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Agenda Item N/A N/A N/A N/A 2 Non-Voting Agenda Item N/A N/A N/A N/A 3 Non-Voting Agenda Item N/A N/A N/A N/A 4 Non-Voting Agenda Item N/A N/A N/A N/A 5 Non-Voting Agenda Item N/A N/A N/A N/A 6 Non-Voting Agenda Item N/A N/A N/A N/A 7 Accounts and Reports Mgmt For For For 8 Allocation of Mgmt For For For Profits/Dividends 9 Ratification of Mgmt For For For Non-Executive Directors' Acts 10 Ratification of Mgmt For For For Executive Directors' Acts 11 Appointment of Auditor Mgmt For For For 12 Amendments to Mgmt For For For Remuneration Policy 13 Elect Guillaume Faury Mgmt For For For to the Board of Directors 14 Elect Catherine Mgmt For For For Guillouard to the Board of Directors 15 Elect Claudia Nemat to Mgmt For For For the Board of Directors 16 Elect Carlos Tavares Mgmt For Against Against to the Board of Directors 17 Authority to Issue Mgmt For For For Shares w/ or w/o Preemptive Rights (Equity Plans) 18 Authority to Issue Mgmt For For For Shares w/ or w/o Preemptive Rights 19 Authority to Mgmt For For For Repurchase Shares 20 Cancellation of Shares Mgmt For For For 21 Non-Voting Agenda Item N/A N/A N/A N/A ________________________________________________________________________________ Alexion Pharmaceuticals, Inc. Ticker Security ID: Meeting Date Meeting Status ALXN CUSIP 015351109 05/14/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Felix J. Baker Mgmt For For For 2 Elect David R. Brennan Mgmt For For For 3 Elect Christopher J. Mgmt For For For Coughlin 4 Elect Deborah Dunsire Mgmt For For For 5 Elect Paul A. Friedman Mgmt For Withhold Against 6 Elect Ludwig N. Hantson Mgmt For For For 7 Elect John T. Mollen Mgmt For For For 8 Elect Francois Nader Mgmt For For For 9 Elect Judith A. Mgmt For For For Reinsdorf 10 Elect Andreas Rummelt Mgmt For For For 11 Ratification of Auditor Mgmt For For For 12 Advisory Vote on Mgmt For Against Against Executive Compensation 13 Shareholder Proposal ShrHldr Against Against For Regarding Proxy Access Bylaw Amendment ________________________________________________________________________________ Alibaba Group Holding Limited Ticker Security ID: Meeting Date Meeting Status BABA CUSIP 01609W102 10/31/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Joseph Chung Tsai Mgmt For For For 2 Elect J. Michael Evans Mgmt For For For 3 Elect Eric Xiandong Mgmt For For For Jing 4 Elect Borje E. Ekholm Mgmt For For For 5 Appointment of Auditor Mgmt For For For ________________________________________________________________________________ Allergan plc Ticker Security ID: Meeting Date Meeting Status AGN CUSIP G0177J108 05/01/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Nesli Basgoz Mgmt For For For 2 Elect Joseph H. Boccuzi Mgmt For For For 3 Elect Christopher W. Mgmt For For For Bodine 4 Elect Adriane M. Brown Mgmt For For For 5 Elect Christopher J. Mgmt For For For Coughlin 6 Elect Carol Anthony Mgmt For For For Davidson 7 Elect Thomas C. Freyman Mgmt For For For 8 Elect Michael E. Mgmt For For For Greenberg 9 Elect Robert J. Hugin Mgmt For For For 10 Elect Peter J. Mgmt For For For McDonnell 11 Elect Brenton L. Mgmt For For For Saunders 12 Advisory Vote on Mgmt For For For Executive Compensation 13 Ratification of Mgmt For For For Auditor and Authority to Set Fees 14 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 15 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 16 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights (Specified Capital Investment) 17 Shareholder Proposal ShrHldr Against For Against Regarding Independent Board Chair ________________________________________________________________________________ Alphabet Inc. Ticker Security ID: Meeting Date Meeting Status GOOGL CUSIP 02079K305 06/19/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Larry Page Mgmt For For For 2 Elect Sergey Brin Mgmt For For For 3 Elect John L. Hennessy Mgmt For For For 4 Elect L. John Doerr Mgmt For For For 5 Elect Roger W. Mgmt For For For Ferguson, Jr. 6 Elect Ann Mather Mgmt For For For 7 Elect Alan R. Mulally Mgmt For For For 8 Elect Sundar Pichai Mgmt For For For 9 Elect K. Ram Shriram Mgmt For For For 10 Elect Robin L. Mgmt For For For Washington 11 Ratification of Auditor Mgmt For For For 12 Amendment to the 2012 Mgmt For For For Stock Plan 13 Shareholder Proposal ShrHldr Against For Against Regarding Recapitalization 14 Shareholder Proposal ShrHldr Against Abstain N/A Regarding Policy on Inequitable Employment Practices 15 Shareholder Proposal ShrHldr Against Against For Regarding Formation of a Societal Risk Oversight Committee 16 Shareholder Proposal ShrHldr Against For Against Regarding Preparation of Sexual Harassment Report 17 Shareholder Proposal ShrHldr Against For Against Regarding Majority Vote for Election of Directors 18 Shareholder Proposal ShrHldr Against Against For Regarding Median Gender Pay Equity Report 19 Shareholder Proposal ShrHldr Against Against For Regarding Strategic Alternatives Committee 20 Shareholder Proposal ShrHldr Against Against For Regarding Employee Representative Director 21 Shareholder Proposal ShrHldr Against For Against Regarding Simple Majority Vote 22 Shareholder Proposal ShrHldr Against Against For Regarding Linking Executive Pay to Sustainability 23 Shareholder Proposal ShrHldr Against Against For Regarding Human Rights Assessment on Impacts of Censored Google Search in China 24 Shareholder Proposal ShrHldr Against Abstain N/A Regarding Clawback Policy 25 Shareholder Proposal ShrHldr Against Abstain N/A Regarding a Report on the Efficacy of Enforcement of Content Policies ________________________________________________________________________________ Alphabet Inc. Ticker Security ID: Meeting Date Meeting Status GOOGL CUSIP 02079K305 06/19/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Larry Page Mgmt For For For 2 Elect Sergey Brin Mgmt For For For 3 Elect John L. Hennessy Mgmt For For For 4 Elect L. John Doerr Mgmt For For For 5 Elect Roger W. Mgmt For For For Ferguson, Jr. 6 Elect Ann Mather Mgmt For For For 7 Elect Alan R. Mulally Mgmt For For For 8 Elect Sundar Pichai Mgmt For For For 9 Elect K. Ram Shriram Mgmt For For For 10 Elect Robin L. Mgmt For For For Washington 11 Ratification of Auditor Mgmt For For For 12 Amendment to the 2012 Mgmt For For For Stock Plan 13 Shareholder Proposal ShrHldr Against For Against Regarding Recapitalization 14 Shareholder Proposal ShrHldr Against Against For Regarding Policy on Inequitable Employment Practices 15 Shareholder Proposal ShrHldr Against Against For Regarding Formation of a Societal Risk Oversight Committee 16 Shareholder Proposal ShrHldr Against Against For Regarding Preparation of Sexual Harassment Report 17 Shareholder Proposal ShrHldr Against For Against Regarding Majority Vote for Election of Directors 18 Shareholder Proposal ShrHldr Against Against For Regarding Median Gender Pay Equity Report 19 Shareholder Proposal ShrHldr Against Against For Regarding Strategic Alternatives Committee 20 Shareholder Proposal ShrHldr Against Against For Regarding Employee Representative Director 21 Shareholder Proposal ShrHldr Against Against For Regarding Simple Majority Vote 22 Shareholder Proposal ShrHldr Against Against For Regarding Linking Executive Pay to Sustainability 23 Shareholder Proposal ShrHldr Against Against For Regarding Human Rights Assessment on Impacts of Censored Google Search in China 24 Shareholder Proposal ShrHldr Against For Against Regarding Clawback Policy 25 Shareholder Proposal ShrHldr Against Against For Regarding a Report on the Efficacy of Enforcement of Content Policies ________________________________________________________________________________ Amazon.com, Inc. Ticker Security ID: Meeting Date Meeting Status AMZN CUSIP 023135106 05/22/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Jeffrey P. Bezos Mgmt For For For 2 Elect Rosalind G. Mgmt For For For Brewer 3 Elect Jamie S. Gorelick Mgmt For For For 4 Elect Daniel P. Mgmt For For For Huttenlocher 5 Elect Judith A. McGrath Mgmt For For For 6 Elect Indra K. Nooyi Mgmt For For For 7 Elect Jonathan J. Mgmt For For For Rubinstein 8 Elect Thomas O. Ryder Mgmt For For For 9 Elect Patricia Q. Mgmt For For For Stonesifer 10 Elect Wendell P. Weeks Mgmt For For For 11 Ratification of Auditor Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation 13 Shareholder Proposal ShrHldr Against Against For Regarding Report on Food Waste 14 Shareholder Proposal ShrHldr Against Against For Regarding Right to Call Special Meetings 15 Shareholder Proposal ShrHldr Against Against For Regarding Ban on Government Use of Facial Recognition Technology 16 Shareholder Proposal ShrHldr Against Against For Regarding the Human Rights Impacts of Facial Recognition Technology 17 Shareholder Proposal ShrHldr Against Against For Regarding Report on Hate Speech and Sale of Offensive Products 18 Shareholder Proposal ShrHldr Against Against For Regarding Independent Chair 19 Shareholder Proposal ShrHldr Against For Against Regarding Preparation of Sexual Harassment Report 20 Shareholder Proposal ShrHldr Against Against For Regarding Climate Change Report 21 Shareholder Proposal ShrHldr Against Against For Regarding Disclosure of Board Qualifications 22 Shareholder Proposal ShrHldr Against Against For Regarding Median Gender Pay Equity Report 23 Shareholder Proposal ShrHldr Against Against For Regarding Linking Executive Pay to Sustainability and Diversity 24 Shareholder Proposal ShrHldr Against Against For Regarding Counting Abstentions ________________________________________________________________________________ Amazon.com, Inc. Ticker Security ID: Meeting Date Meeting Status AMZN CUSIP 023135106 05/22/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Jeffrey P. Bezos Mgmt For For For 2 Elect Rosalind G. Mgmt For For For Brewer 3 Elect Jamie S. Gorelick Mgmt For For For 4 Elect Daniel P. Mgmt For For For Huttenlocher 5 Elect Judith A. McGrath Mgmt For For For 6 Elect Indra K. Nooyi Mgmt For For For 7 Elect Jonathan J. Mgmt For For For Rubinstein 8 Elect Thomas O. Ryder Mgmt For For For 9 Elect Patricia Q. Mgmt For For For Stonesifer 10 Elect Wendell P. Weeks Mgmt For Against Against 11 Ratification of Auditor Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation 13 Shareholder Proposal ShrHldr Against Against For Regarding Report on Food Waste 14 Shareholder Proposal ShrHldr Against For Against Regarding Right to Call Special Meetings 15 Shareholder Proposal ShrHldr Against Against For Regarding Ban on Government Use of Facial Recognition Technology 16 Shareholder Proposal ShrHldr Against Against For Regarding the Human Rights Impacts of Facial Recognition Technology 17 Shareholder Proposal ShrHldr Against Against For Regarding Report on Hate Speech and Sale of Offensive Products 18 Shareholder Proposal ShrHldr Against Against For Regarding Independent Chair 19 Shareholder Proposal ShrHldr Against Against For Regarding Preparation of Sexual Harassment Report 20 Shareholder Proposal ShrHldr Against Against For Regarding Climate Change Report 21 Shareholder Proposal ShrHldr Against Against For Regarding Disclosure of Board Qualifications 22 Shareholder Proposal ShrHldr Against Against For Regarding Median Gender Pay Equity Report 23 Shareholder Proposal ShrHldr Against Against For Regarding Linking Executive Pay to Sustainability and Diversity 24 Shareholder Proposal ShrHldr Against Against For Regarding Counting Abstentions ________________________________________________________________________________ American Tower Corporation Ticker Security ID: Meeting Date Meeting Status AMT CUSIP 03027X100 05/21/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Raymond P. Dolan Mgmt For For For 2 Elect Robert D. Hormats Mgmt For For For 3 Elect Gustavo Lara Mgmt For For For Cantu 4 Elect Grace D. Lieblein Mgmt For For For 5 Elect Craig Macnab Mgmt For For For 6 Elect JoAnn A. Reed Mgmt For For For 7 Elect Pamela D.A. Reeve Mgmt For For For 8 Elect David E. Sharbutt Mgmt For For For 9 Elect James D. Mgmt For For For Taiclet, Jr. 10 Elect Samme L. Thompson Mgmt For For For 11 Ratification of Auditor Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation 13 Shareholder Proposal ShrHldr Against Against For Regarding Independent Chair 14 Shareholder Proposal ShrHldr Against Against For Regarding Political Contributions and Expenditures Report ________________________________________________________________________________ American Tower Corporation Ticker Security ID: Meeting Date Meeting Status AMT CUSIP 03027X100 05/21/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Raymond P. Dolan Mgmt For For For 2 Elect Robert D. Hormats Mgmt For For For 3 Elect Gustavo Lara Mgmt For For For Cantu 4 Elect Grace D. Lieblein Mgmt For For For 5 Elect Craig Macnab Mgmt For For For 6 Elect JoAnn A. Reed Mgmt For For For 7 Elect Pamela D.A. Reeve Mgmt For For For 8 Elect David E. Sharbutt Mgmt For For For 9 Elect James D. Mgmt For For For Taiclet, Jr. 10 Elect Samme L. Thompson Mgmt For For For 11 Ratification of Auditor Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation 13 Shareholder Proposal ShrHldr Against Against For Regarding Independent Chair 14 Shareholder Proposal ShrHldr Against Against For Regarding Political Contributions and Expenditures Report ________________________________________________________________________________ AMETEK, Inc. Ticker Security ID: Meeting Date Meeting Status AME CUSIP 031100100 05/09/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Ruby R. Chandy Mgmt For For For 2 Elect Steven W. Mgmt For For For Kohlhagen 3 Elect David A. Zapico Mgmt For For For 4 Adoption of Majority Mgmt For For For Vote for Election of Directors 5 Advisory Vote on Mgmt For For For Executive Compensation 6 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Apple Inc. Ticker Security ID: Meeting Date Meeting Status AAPL CUSIP 037833100 03/01/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect James A. Bell Mgmt For For For 2 Elect Timothy D. Cook Mgmt For For For 3 Elect Albert A. Gore Mgmt For For For 4 Elect Robert A. Iger Mgmt For For For 5 Elect Andrea Jung Mgmt For For For 6 Elect Arthur D. Mgmt For For For Levinson 7 Elect Ronald D. Sugar Mgmt For For For 8 Elect Susan L. Wagner Mgmt For For For 9 Ratification of Auditor Mgmt For For For 10 Advisory Vote on Mgmt For For For Executive Compensation 11 Shareholder Proposal ShrHldr Against Against For Regarding Proxy Access Bylaw Amendment 12 Shareholder Proposal ShrHldr Against Against For Regarding Disclosure of Board Qualifications ________________________________________________________________________________ Apple Inc. Ticker Security ID: Meeting Date Meeting Status AAPL CUSIP 037833100 03/01/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect James A. Bell Mgmt For For For 2 Elect Timothy D. Cook Mgmt For For For 3 Elect Albert A. Gore Mgmt For For For 4 Elect Robert A. Iger Mgmt For For For 5 Elect Andrea Jung Mgmt For For For 6 Elect Arthur D. Mgmt For For For Levinson 7 Elect Ronald D. Sugar Mgmt For For For 8 Elect Susan L. Wagner Mgmt For For For 9 Ratification of Auditor Mgmt For For For 10 Advisory Vote on Mgmt For For For Executive Compensation 11 Shareholder Proposal ShrHldr Against Against For Regarding Proxy Access Bylaw Amendment 12 Shareholder Proposal ShrHldr Against Against For Regarding Disclosure of Board Qualifications ________________________________________________________________________________ Astrazeneca plc Ticker Security ID: Meeting Date Meeting Status AZN CUSIP 046353108 04/26/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Allocation of Mgmt For For For Profits/Dividends 3 Appointment of Auditor Mgmt For For For 4 Authority to Set Mgmt For For For Auditor's Fees 5 Elect Leif Johansson Mgmt For For For 6 Elect Pascal Soriot Mgmt For For For 7 Elect Marc Dunoyer Mgmt For For For 8 Elect Genevieve B. Mgmt For For For Berger 9 Elect Philip Broadley Mgmt For For For 10 Elect Graham Chipchase Mgmt For For For 11 Elect Deborah DiSanzo Mgmt For For For 12 Elect Sheri McCoy Mgmt For For For 13 Elect Tony SK MOK Mgmt For For For 14 Elect Nazneen Rahman Mgmt For For For 15 Elect Marcus Wallenberg Mgmt For For For 16 Remuneration Report Mgmt For For For (Advisory) 17 Authorisation of Mgmt For For For Political Donations 18 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 19 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 20 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights (Specified Capital Investment) 21 Authority to Mgmt For For For Repurchase Shares 22 Authority to Set Mgmt For For For General Meeting Notice Period at 14 Days ________________________________________________________________________________ Baxter International Inc. Ticker Security ID: Meeting Date Meeting Status BAX CUSIP 071813109 05/07/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Jose E. Almeida Mgmt For For For 2 Elect Thomas F. Chen Mgmt For For For 3 Elect John D. Forsyth Mgmt For For For 4 Elect James R. Gavin Mgmt For For For III 5 Elect Peter S. Hellman Mgmt For For For 6 Elect Michael F. Mgmt For For For Mahoney 7 Elect Patricia Morrison Mgmt For For For 8 Elect Stephen N. Mgmt For For For Oesterle 9 Elect Cathy R. Smith Mgmt For For For 10 Elect Thomas T. Mgmt For For For Stallkamp 11 Elect Albert P.L. Mgmt For For For Stroucken 12 Elect Amy M. Wendell Mgmt For For For 13 Advisory Vote on Mgmt For For For Executive Compensation 14 Ratification of Auditor Mgmt For For For 15 Shareholder Proposal ShrHldr Against For Against Regarding Independent Board Chair 16 Shareholder Proposal ShrHldr Against Against For Regarding Right to Act by Written Consent ________________________________________________________________________________ Biomarin Pharmaceutical Inc. Ticker Security ID: Meeting Date Meeting Status BMRN CUSIP 09061G101 06/04/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Jean-Jacques Mgmt For For For Bienaime 2 Elect Willard H. Dere Mgmt For For For 3 Elect Michael Grey Mgmt For For For 4 Elect Elaine J. Heron Mgmt For For For 5 Elect Robert J. Hombach Mgmt For For For 6 Elect V. Bryan Lawlis, Mgmt For For For Jr. 7 Elect Alan J. Lewis Mgmt For For For 8 Elect Richard A. Meier Mgmt For For For 9 Elect David E.I. Pyott Mgmt For For For 10 Elect Dennis J. Slamon Mgmt For For For 11 Ratification of Auditor Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation 13 Amendment to the 2017 Mgmt For For For Equity Incentive Plan 14 Amendment to the 2006 Mgmt For For For Employee Stock Purchase Plan ________________________________________________________________________________ BlackRock, Inc. Ticker Security ID: Meeting Date Meeting Status BLK CUSIP 09247X101 05/23/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Bader Mohammad Mgmt For For For Al Saad 2 Elect Mathis Mgmt For For For Cabiallavetta 3 Elect Pamela Daley Mgmt For For For 4 Elect William S. Mgmt For For For Demchak 5 Elect Jessica P. Mgmt For For For Einhorn 6 Elect Laurence D. Fink Mgmt For For For 7 Elect William E. Ford Mgmt For For For 8 Elect Fabrizio Freda Mgmt For For For 9 Elect Murry S. Gerber Mgmt For For For 10 Elect Margaret L. Mgmt For For For Johnson 11 Elect Robert S. Kapito Mgmt For For For 12 Elect Cheryl D. Mills Mgmt For For For 13 Elect Gordon M. Nixon Mgmt For For For 14 Elect Charles H. Mgmt For For For Robbins 15 Elect Ivan G. Mgmt For For For Seidenberg 16 Elect Marco Antonio Mgmt For For For Slim Domit 17 Elect Susan L. Wagner Mgmt For For For 18 Elect Mark Wilson Mgmt For For For 19 Advisory Vote on Mgmt For For For Executive Compensation 20 Ratification of Auditor Mgmt For For For 21 Shareholder Proposal ShrHldr Against Against For Regarding Lobbying Report 22 Shareholder Proposal ShrHldr Against Against For Regarding Simple Majority Vote ________________________________________________________________________________ Booking Holdings Inc. Ticker Security ID: Meeting Date Meeting Status BKNG CUSIP 09857L108 06/06/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Timothy M. Mgmt For For For Armstrong 2 Elect Jeffrey H. Boyd Mgmt For For For 3 Elect Glenn D. Fogel Mgmt For For For 4 Elect Mirian M. Mgmt For For For Graddick-Weir 5 Elect James M. Guyette Mgmt For For For 6 Elect Wei Hopeman Mgmt For For For 7 Elect Robert J. Mylod, Mgmt For For For Jr. 8 Elect Charles H. Noski Mgmt For For For 9 Elect Nancy B. Mgmt For For For Peretsman 10 Elect Nicholas J. Read Mgmt For For For 11 Elect Thomas E. Rothman Mgmt For For For 12 Elect Lynn M. Vojvodich Mgmt For For For 13 Elect Vanessa A. Mgmt For For For Wittman 14 Ratification of Auditor Mgmt For For For 15 Advisory Vote on Mgmt For For For Executive Compensation 16 Shareholder Proposal ShrHldr Against Against For Regarding Proxy Access Bylaw Amendment ________________________________________________________________________________ Boston Scientific Corporation Ticker Security ID: Meeting Date Meeting Status BSX CUSIP 101137107 05/09/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Nelda J. Connors Mgmt For For For 2 Elect Charles J. Mgmt For For For Dockendorff 3 Elect Yoshiaki Fujimori Mgmt For For For 4 Elect Donna A. James Mgmt For For For 5 Elect Edward J. Ludwig Mgmt For For For 6 Elect Stephen P. Mgmt For For For MacMillan 7 Elect Michael F. Mgmt For For For Mahoney 8 Elect David J. Roux Mgmt For For For 9 Elect John E. Sununu Mgmt For For For 10 Elect Ellen M. Zane Mgmt For For For 11 Advisory Vote on Mgmt For For For Executive Compensation 12 Adoption of Majority Mgmt For For For Vote for Uncontested Elections of Directors 13 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Bristol-Myers Squibb Company Ticker Security ID: Meeting Date Meeting Status BMY CUSIP 110122108 04/12/2019 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Celgene Transaction Mgmt For For For 2 Right to Adjourn Mgmt For For For Meeting ________________________________________________________________________________ Bristol-Myers Squibb Company Ticker Security ID: Meeting Date Meeting Status BMY CUSIP 110122108 04/12/2019 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Celgene Transaction Mgmt For Against Against 2 Right to Adjourn Mgmt For Against Against Meeting ________________________________________________________________________________ Broadcom Inc. Ticker Security ID: Meeting Date Meeting Status AVGO CUSIP 11135F101 04/01/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Hock E. Tan Mgmt For For For 2 Elect Dr. Henry S. Mgmt For For For Samueli 3 Elect Eddy W. Mgmt For For For Hartenstein 4 Elect Diane M. Bryant Mgmt For For For 5 Elect Gayla J. Delly Mgmt For For For 6 Elect Check Kian Low Mgmt For For For 7 Elect Peter J. Marks Mgmt For For For 8 Elect Harry L. You Mgmt For For For 9 Ratification of Auditor Mgmt For For For 10 Amendment to the Mgmt For For For Employee Share Purchase Plan 11 Advisory Vote on Mgmt For Against Against Executive Compensation ________________________________________________________________________________ Capital One Financial Corporation Ticker Security ID: Meeting Date Meeting Status COF CUSIP 14040H105 05/02/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Richard D. Mgmt For For For Fairbank 2 Elect Aparna Mgmt For For For Chennapragada 3 Elect Ann Fritz Hackett Mgmt For For For 4 Elect Peter Tom Mgmt For For For Killalea 5 Elect Eli Leenaars Mgmt For For For 6 Elect Pierre E. Leroy Mgmt For For For 7 Elect Francois Mgmt For For For Locoh-Donou 8 Elect Peter E. Raskind Mgmt For For For 9 Elect Mayo A. Shattuck Mgmt For For For III 10 Elect Bradford H. Mgmt For For For Warner 11 Elect Catherine G. West Mgmt For For For 12 Ratification of Auditor Mgmt For For For 13 Advisory Vote on Mgmt For For For Executive Compensation 14 Amendment to the 2004 Mgmt For For For Stock Incentive Plan 15 Shareholder Proposal ShrHldr Against Against For Regarding Right to Act by Written Consent ________________________________________________________________________________ CDW Corporation Ticker Security ID: Meeting Date Meeting Status CDW CUSIP 12514G108 05/21/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Lyndia M. Clarizo Mgmt For For For 2 Elect Christine A. Mgmt For For For Leahy 3 Elect Thomas E. Mgmt For For For Richards 4 Elect Joseph R. Swedish Mgmt For For For 5 Advisory Vote on Mgmt For For For Executive Compensation 6 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Chipotle Mexican Grill, Inc. Ticker Security ID: Meeting Date Meeting Status CMG CUSIP 169656105 05/21/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Albert S. Mgmt For For For Baldocchi 2 Elect Paul T. Cappuccio Mgmt For For For 3 Elect Steve Ells Mgmt For For For 4 Elect Patricia Mgmt For For For Fili-Krushel 5 Elect Neil Flanzraich Mgmt For For For 6 Elect Robin Mgmt For For For Hickenlooper 7 Elect Scott H. Maw Mgmt For For For 8 Elect Ali Namvar Mgmt For For For 9 Elect Brian Niccol Mgmt For For For 10 Elect Matthew H. Paull Mgmt For For For 11 Advisory Vote on Mgmt For For For Executive Compensation 12 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Colgate-Palmolive Company Ticker Security ID: Meeting Date Meeting Status CL CUSIP 194162103 05/10/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Charles A. Mgmt For For For Bancroft 2 Elect John P. Bilbrey Mgmt For For For 3 Elect John T. Cahill Mgmt For For For 4 Elect Ian M. Cook Mgmt For For For 5 Elect Lisa M. Edwards Mgmt For For For 6 Elect Helene D. Gayle Mgmt For For For 7 Elect C. Martin Harris Mgmt For For For 8 Elect Lorrie M. Mgmt For For For Norrington 9 Elect Michael B. Polk Mgmt For For For 10 Elect Stephen I. Sadove Mgmt For For For 11 Elect Noel R. Wallace Mgmt For For For 12 Ratification of Auditor Mgmt For For For 13 Advisory Vote on Mgmt For For For Executive Compensation 14 Approval of the 2019 Mgmt For For For Incentive Compensation Plan 15 Shareholder Proposal ShrHldr Against Against For Regarding Independent Board Chair ________________________________________________________________________________ Concho Resources Inc. Ticker Security ID: Meeting Date Meeting Status CXO CUSIP 20605P101 07/17/2018 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Merger/Acquisition Mgmt For For For ________________________________________________________________________________ Constellation Brands, Inc. Ticker Security ID: Meeting Date Meeting Status STZ CUSIP 21036P108 07/17/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Jerry Fowden Mgmt For For For 2 Elect Barry A. Fromberg Mgmt For For For 3 Elect Robert L. Hanson Mgmt For For For 4 Elect Ernesto M. Mgmt For For For Hernandez 5 Elect Susan Mgmt For For For Sommersille Johnson 6 Elect James A. Locke Mgmt For For For III 7 Elect Daniel J. Mgmt For For For McCarthy 8 Elect Richard Sands Mgmt For For For 9 Elect Robert Sands Mgmt For For For 10 Elect Judy A. Schmeling Mgmt For For For 11 Elect Keith E. Wandell Mgmt For For For 12 Ratification of Auditor Mgmt For For For 13 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Continental Resources, Inc. Ticker Security ID: Meeting Date Meeting Status CLR CUSIP 212015101 05/16/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Harold G. Hamm Mgmt For For For 2 Elect John T. McNabb II Mgmt For For For 3 Ratification of Auditor Mgmt For For For 4 Advisory Vote on Mgmt For For For Executive Compensation 5 Shareholder Proposal ShrHldr Against For Against Regarding Two Degree Scenario Analysis Report ________________________________________________________________________________ Copart, Inc. Ticker Security ID: Meeting Date Meeting Status CPRT CUSIP 217204106 12/17/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Willis J. Johnson Mgmt For For For 2 Elect A. Jayson Adair Mgmt For For For 3 Elect Matt Blunt Mgmt For For For 4 Elect Steven D. Cohan Mgmt For Against Against 5 Elect Daniel J. Mgmt For For For Englander 6 Elect James E. Meeks Mgmt For For For 7 Elect Thomas N. Mgmt For For For Tryforos 8 Advisory Vote on Mgmt For For For Executive Compensation 9 Ratification of Mgmt For For For Director Compensation Program 10 Ratification of Auditor Mgmt For For For 11 Right to Adjourn Mgmt For For For Meeting ________________________________________________________________________________ Costco Wholesale Corporation Ticker Security ID: Meeting Date Meeting Status COST CUSIP 22160K105 01/24/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Hamilton E. James Mgmt For For For 2 Elect John W. Stanton Mgmt For For For 3 Elect Mary Agnes Mgmt For For For Wilderotter 4 Ratification of Auditor Mgmt For For For 5 Advisory Vote on Mgmt For For For Executive Compensation 6 Approval of the 2019 Mgmt For For For Incentive Plan 7 Repeal of Classified Mgmt For For For Board 8 Elimination of Mgmt For For For Supermajority Requirement 9 Shareholder Proposal ShrHldr Against Against For Regarding Prison Labor ________________________________________________________________________________ Costco Wholesale Corporation Ticker Security ID: Meeting Date Meeting Status COST CUSIP 22160K105 01/24/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Hamilton E. James Mgmt For For For 2 Elect John W. Stanton Mgmt For For For 3 Elect Mary Agnes Mgmt For For For Wilderotter 4 Ratification of Auditor Mgmt For For For 5 Advisory Vote on Mgmt For For For Executive Compensation 6 Approval of the 2019 Mgmt For For For Incentive Plan 7 Repeal of Classified Mgmt For For For Board 8 Elimination of Mgmt For For For Supermajority Requirement 9 Shareholder Proposal ShrHldr Against Against For Regarding Prison Labor ________________________________________________________________________________ Crown Castle International Corp. Ticker Security ID: Meeting Date Meeting Status CCI CUSIP 22822V101 05/16/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect P. Robert Bartolo Mgmt For For For 2 Elect Jay A. Brown Mgmt For For For 3 Elect Cindy Christy Mgmt For For For 4 Elect Ari Q. Fitzgerald Mgmt For For For 5 Elect Robert E. Mgmt For For For Garrison II 6 Elect Andrea J. Mgmt For For For Goldsmith 7 Elect Lee W. Hogan Mgmt For For For 8 Elect Edward C. Mgmt For For For Hutcheson, Jr. 9 Elect J. Landis Martin Mgmt For For For 10 Elect Robert F. Mgmt For For For McKenzie 11 Elect Anthony J. Melone Mgmt For For For 12 Elect W. Benjamin Mgmt For For For Moreland 13 Ratification of Auditor Mgmt For For For 14 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Danaher Corporation Ticker Security ID: Meeting Date Meeting Status DHR CUSIP 235851102 05/07/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Donald J. Ehrlich Mgmt For For For 2 Elect Linda P. Hefner Mgmt For For For Filler 3 Elect Thomas P. Joyce, Mgmt For For For Jr. 4 Elect Teri List-Stoll Mgmt For For For 5 Elect Walter G. Lohr, Mgmt For For For Jr. 6 Elect Mitchell P. Rales Mgmt For For For 7 Elect Steven M. Rales Mgmt For For For 8 Elect John T. Mgmt For For For Schwieters 9 Elect Alan G. Spoon Mgmt For For For 10 Elect Raymond C. Mgmt For For For Stevens 11 Elect Elias A. Zerhouni Mgmt For For For 12 Ratification of Auditor Mgmt For For For 13 Advisory Vote on Mgmt For For For Executive Compensation 14 Shareholder Proposal ShrHldr Against Against For Regarding Independent Board Chair ________________________________________________________________________________ DocuSign, Inc. Ticker Security ID: Meeting Date Meeting Status DOCU CUSIP 256163106 06/17/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Daniel D. Mgmt For For For Springer 2 Elect Blake J. Irving Mgmt For For For 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Eaton Corporation plc Ticker Security ID: Meeting Date Meeting Status ETN CUSIP G29183103 04/24/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Craig Arnold Mgmt For For For 2 Elect Todd M. Bluedorn Mgmt For For For 3 Elect Christopher M. Mgmt For For For Connor 4 Elect Michael J. Mgmt For For For Critelli 5 Elect Richard H. Fearon Mgmt For For For 6 Elect Arthur E. Johnson Mgmt For For For 7 Elect Olivier Leonetti Mgmt For For For 8 Elect Deborah L. McCoy Mgmt For For For 9 Elect Gregory R. Page Mgmt For For For 10 Elect Sandra Pianalto Mgmt For For For 11 Elect Gerald B. Smith Mgmt For For For 12 Elect Dorothy C. Mgmt For For For Thompson 13 Ratification of Mgmt For For For Auditor and Authority to Set Fees 14 Advisory Vote on Mgmt For For For Executive Compensation 15 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 16 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 17 Authority to Mgmt For For For Repurchase Overseas Market Shares ________________________________________________________________________________ Edwards Lifesciences Corporation Ticker Security ID: Meeting Date Meeting Status EW CUSIP 28176E108 05/08/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Michael A. Mgmt For For For Mussallem 2 Elect Kieran T. Mgmt For For For Gallahue 3 Elect Leslie Stone Mgmt For For For Heisz 4 Elect William J. Link Mgmt For For For 5 Elect Steven R. Mgmt For For For Loranger 6 Elect Martha H. Marsh Mgmt For For For 7 Elect Wesley W. von Mgmt For For For Schack 8 Elect Nicholas J. Mgmt For For For Valeriani 9 Advisory Vote on Mgmt For For For Executive Compensation 10 Ratification of Auditor Mgmt For For For 11 Shareholder Proposal ShrHldr Against Against For Regarding Independent Chair ________________________________________________________________________________ Edwards Lifesciences Corporation Ticker Security ID: Meeting Date Meeting Status EW CUSIP 28176E108 05/08/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Michael A. Mgmt For For For Mussallem 2 Elect Kieran T. Mgmt For For For Gallahue 3 Elect Leslie Stone Mgmt For For For Heisz 4 Elect William J. Link Mgmt For For For 5 Elect Steven R. Mgmt For For For Loranger 6 Elect Martha H. Marsh Mgmt For For For 7 Elect Wesley W. von Mgmt For For For Schack 8 Elect Nicholas J. Mgmt For For For Valeriani 9 Advisory Vote on Mgmt For For For Executive Compensation 10 Ratification of Auditor Mgmt For For For 11 Shareholder Proposal ShrHldr Against For Against Regarding Independent Chair ________________________________________________________________________________ EPAM Systems, Inc. Ticker Security ID: Meeting Date Meeting Status EPAM CUSIP 29414B104 06/05/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Richard M. Mgmt For For For Mayoras 2 Elect Karl Robb Mgmt For For For 3 Elect Helen Shan Mgmt For For For 4 Ratification of Auditor Mgmt For For For 5 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Equifax, Inc. Ticker Security ID: Meeting Date Meeting Status EFX CUSIP 294429105 05/02/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Mark W. Begor Mgmt For For For 2 Elect Mark L. Feidler Mgmt For For For 3 Elect G. Thomas Hough Mgmt For For For 4 Elect Robert D. Marcus Mgmt For For For 5 Elect Siri S. Marshall Mgmt For For For 6 Elect Scott A. McGregor Mgmt For For For 7 Elect John A. McKinley Mgmt For For For 8 Elect Robert W. Mgmt For For For Selander 9 Elect Elane B. Stock Mgmt For For For 10 Elect Heather H. Wilson Mgmt For For For 11 Advisory Vote on Mgmt For For For Executive Compensation 12 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Estee Lauder Companies Inc. Ticker Security ID: Meeting Date Meeting Status EL CUSIP 518439104 11/13/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Rose Marie Bravo Mgmt For For For 2 Elect Paul J. Fribourg Mgmt For For For 3 Elect Irvine O. Mgmt For For For Hockaday, Jr. 4 Elect Jennifer Hyman Mgmt For For For 5 Elect Barry S. Mgmt For For For Sternlicht 6 Ratification of Auditor Mgmt For For For 7 Advisory Vote on Mgmt For Against Against Executive Compensation ________________________________________________________________________________ Estee Lauder Companies Inc. Ticker Security ID: Meeting Date Meeting Status EL CUSIP 518439104 11/13/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Rose Marie Bravo Mgmt For For For 2 Elect Paul J. Fribourg Mgmt For For For 3 Elect Irvine O. Mgmt For For For Hockaday, Jr. 4 Elect Jennifer Hyman Mgmt For For For 5 Elect Barry S. Mgmt For For For Sternlicht 6 Ratification of Auditor Mgmt For For For 7 Advisory Vote on Mgmt For Against Against Executive Compensation ________________________________________________________________________________ Facebook, Inc. Ticker Security ID: Meeting Date Meeting Status FB CUSIP 30303M102 05/30/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Peggy Alford Mgmt For For For 2 Elect Marc L. Mgmt For For For Andreessen 3 Elect Kenneth I. Mgmt For For For Chenault 4 Elect Susan D. Mgmt For For For Desmond-Hellmann 5 Elect Sheryl K. Mgmt For For For Sandberg 6 Elect Peter A. Thiel Mgmt For For For 7 Elect Jeffrey D. Zients Mgmt For For For 8 Elect Mark Zuckerberg Mgmt For For For 9 Ratification of Auditor Mgmt For For For 10 Advisory Vote on Mgmt For For For Executive Compensation 11 Frequency of Advisory Mgmt 3 Years ONE Against Vote on Executive Compensation 12 Shareholder Proposal ShrHldr Against For Against Regarding Recapitalization 13 Shareholder Proposal ShrHldr Against Against For Regarding Independent Chair 14 Shareholder Proposal ShrHldr Against For Against Regarding Majority Vote for Election of Directors 15 Shareholder Proposal ShrHldr Against Against For Regarding Disclosure of Board Qualifications 16 Shareholder Proposal ShrHldr Against Against For Regarding a Report on the Efficacy of Enforcement of Content Policies 17 Shareholder Proposal ShrHldr Against Against For Regarding Median Gender Pay Equity Report 18 Shareholder Proposal ShrHldr Against Against For Regarding Report on Political Ideology 19 Shareholder Proposal ShrHldr Against Against For Regarding Strategic Alternatives ________________________________________________________________________________ Facebook, Inc. Ticker Security ID: Meeting Date Meeting Status FB CUSIP 30303M102 05/30/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Peggy Alford Mgmt For For For 2 Elect Marc L. Mgmt For For For Andreessen 3 Elect Kenneth I. Mgmt For For For Chenault 4 Elect Susan D. Mgmt For For For Desmond-Hellmann 5 Elect Sheryl K. Mgmt For For For Sandberg 6 Elect Peter A. Thiel Mgmt For For For 7 Elect Jeffrey D. Zients Mgmt For For For 8 Elect Mark Zuckerberg Mgmt For For For 9 Ratification of Auditor Mgmt For For For 10 Advisory Vote on Mgmt For For For Executive Compensation 11 Frequency of Advisory Mgmt 3 Years ONE Against Vote on Executive Compensation 12 Shareholder Proposal ShrHldr Against For Against Regarding Recapitalization 13 Shareholder Proposal ShrHldr Against For Against Regarding Independent Chair 14 Shareholder Proposal ShrHldr Against For Against Regarding Majority Vote for Election of Directors 15 Shareholder Proposal ShrHldr Against Against For Regarding Disclosure of Board Qualifications 16 Shareholder Proposal ShrHldr Against Against For Regarding a Report on the Efficacy of Enforcement of Content Policies 17 Shareholder Proposal ShrHldr Against Against For Regarding Median Gender Pay Equity Report 18 Shareholder Proposal ShrHldr Against Against For Regarding Report on Political Ideology 19 Shareholder Proposal ShrHldr Against Against For Regarding Strategic Alternatives ________________________________________________________________________________ FedEx Corporation Ticker Security ID: Meeting Date Meeting Status FDX CUSIP 31428X106 09/24/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect John A. Edwardson Mgmt For For For 2 Elect Marvin R. Ellison Mgmt For For For 3 Elect Susan Patricia Mgmt For For For Griffith 4 Elect John Chris Inglis Mgmt For For For 5 Elect Kimberly A. Jabal Mgmt For For For 6 Elect Shirley Ann Mgmt For For For Jackson 7 Elect R. Brad Martin Mgmt For For For 8 Elect Joshua Cooper Mgmt For For For Ramo 9 Elect Susan C. Schwab Mgmt For For For 10 Elect Frederick W. Mgmt For For For Smith 11 Elect David P. Steiner Mgmt For For For 12 Elect Paul S. Walsh Mgmt For For For 13 Advisory Vote on Mgmt For For For Executive Compensation 14 Ratification of Auditor Mgmt For For For 15 Shareholder Proposal ShrHldr Against Against For Regarding Lobbying Report 16 Shareholder Proposal ShrHldr Against For Against Regarding Right to Act by Written Consent 17 Shareholder Proposal ShrHldr Against Against For Regarding Shareholder Approval of Bylaw Amendments ________________________________________________________________________________ Fleetcor Technologies Inc Ticker Security ID: Meeting Date Meeting Status FLT CUSIP 339041105 06/12/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Ronald F. Clarke Mgmt For For For 2 Elect Joseph W. Mgmt For For For Farrelly 3 Elect Richard Macchia Mgmt For For For 4 Ratification of Auditor Mgmt For For For 5 Advisory Vote on Mgmt For Against Against Executive Compensation 6 Repeal of Classified Mgmt For For For Board 7 Shareholder Proposal ShrHldr Against For Against Regarding Clawback Policy 8 Shareholder Proposal ShrHldr Against Against For Regarding Excluding Share Repurchases in Executive Compensation ________________________________________________________________________________ Fleetcor Technologies Inc Ticker Security ID: Meeting Date Meeting Status FLT CUSIP 339041105 06/12/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Ronald F. Clarke Mgmt For For For 2 Elect Joseph W. Mgmt For For For Farrelly 3 Elect Richard Macchia Mgmt For For For 4 Ratification of Auditor Mgmt For For For 5 Advisory Vote on Mgmt For For For Executive Compensation 6 Repeal of Classified Mgmt For For For Board 7 Shareholder Proposal ShrHldr Against For Against Regarding Clawback Policy 8 Shareholder Proposal ShrHldr Against Against For Regarding Excluding Share Repurchases in Executive Compensation ________________________________________________________________________________ Fortune Brands Home & Security, Inc. Ticker Security ID: Meeting Date Meeting Status FBHS CUSIP 34964C106 05/07/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Irial Finan Mgmt For For For 2 Elect Susan Kilsby Mgmt For For For 3 Elect Christopher J. Mgmt For For For Klein 4 Ratification of Auditor Mgmt For For For 5 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Global Payments, Inc. Ticker Security ID: Meeting Date Meeting Status GPN CUSIP 37940X102 04/25/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Mitchell L. Mgmt For For For Hollin 2 Elect Ruth Ann Marshall Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ GoDaddy Inc. Ticker Security ID: Meeting Date Meeting Status GDDY CUSIP 380237107 06/04/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Caroline F. Mgmt For For For Donahue 2 Elect Charles J. Robel Mgmt For For For 3 Elect Scott W. Wagner Mgmt For For For 4 Ratification of Auditor Mgmt For For For 5 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Guardant Health, Inc. Ticker Security ID: Meeting Date Meeting Status GH CUSIP 40131M109 06/18/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Aaref Hilaly Mgmt For Against Against 2 Elect Stanley J. Mgmt For Against Against Meresman 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Guidewire Software, Inc. Ticker Security ID: Meeting Date Meeting Status GWRE CUSIP 40171V100 12/06/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Peter Gassner Mgmt For For For 2 Elect Paul Lavin Mgmt For For For 3 Elect Marcus S. Ryu Mgmt For For For 4 Ratification of Auditor Mgmt For For For 5 Advisory Vote on Mgmt For For For Executive Compensation 6 Shareholder Proposal ShrHldr Against For Against Regarding Declassification of the Board ________________________________________________________________________________ Hilton Worldwide Holdings Inc. Ticker Security ID: Meeting Date Meeting Status HLT CUSIP 43300A203 05/09/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Christopher J. Mgmt For For For Nassetta 2 Elect Jonathan D. Gray Mgmt For For For 3 Elect Charlene T. Mgmt For For For Begley 4 Elect Melanie L. Healey Mgmt For For For 5 Elect Raymond E. Mgmt For For For Mabus, Jr. 6 Elect Judith A. McHale Mgmt For For For 7 Elect John G. Schreiber Mgmt For For For 8 Elect Elizabeth A. Mgmt For For For Smith 9 Elect Douglas M. Mgmt For For For Steenland 10 Approval of the 2019 Mgmt For For For Employee Stock Purchase Plan 11 Ratification of Auditor Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ IHS Markit Ltd. Ticker Security ID: Meeting Date Meeting Status INFO CUSIP G47567105 04/11/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Jean-Paul L. Mgmt For For For Montupet 2 Elect Richard W. Roedel Mgmt For For For 3 Elect James A. Mgmt For For For Rosenthal 4 Elect Lance Uggla Mgmt For For For 5 Ratification of Auditor Mgmt For For For 6 Advisory Vote on Mgmt For For For Executive Compensation 7 Adoption of Proxy Mgmt For For For Access ________________________________________________________________________________ Illinois Tool Works, Inc. Ticker Security ID: Meeting Date Meeting Status ITW CUSIP 452308109 05/03/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Daniel J. Brutto Mgmt For For For 2 Elect Susan Crown Mgmt For For For 3 Elect James W. Griffith Mgmt For For For 4 Elect Jay L. Henderson Mgmt For For For 5 Elect Richard H. Lenny Mgmt For For For 6 Elect E. Scott Santi Mgmt For For For 7 Elect James A. Skinner Mgmt For For For 8 Elect David H. B. Mgmt For For For Smith, Jr. 9 Elect Pamela B. Strobel Mgmt For For For 10 Elect Kevin M. Warren Mgmt For For For 11 Elect Anre D. Williams Mgmt For For For 12 Ratification of Auditor Mgmt For For For 13 Advisory Vote on Mgmt For For For Executive Compensation 14 Shareholder Proposal ShrHldr Against Against For Regarding Right to Act By Written Consent 15 Shareholder Proposal ShrHldr Against Against For Regarding Reporting and Reducing Greenhouse Gas Emissions ________________________________________________________________________________ Illumina, Inc. Ticker Security ID: Meeting Date Meeting Status ILMN CUSIP 452327109 05/29/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Frances Arnold Mgmt For For For 2 Elect Francis deSouza Mgmt For For For 3 Elect Susan E. Siegel Mgmt For For For 4 Ratification of Auditor Mgmt For For For 5 Advisory Vote on Mgmt For For For Executive Compensation 6 Repeal of Classified Mgmt For For For Board 7 Shareholder Proposal ShrHldr Against Against For Regarding Political Contributions and Expenditures Report ________________________________________________________________________________ Intercontinental Exchange, Inc. Ticker Security ID: Meeting Date Meeting Status ICE CUSIP 45866F104 05/17/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Sharon Y. Bowen Mgmt For For For 2 Elect Charles R. Crisp Mgmt For For For 3 Elect Duriya M. Mgmt For For For Farooqui 4 Elect Jean-Marc Forneri Mgmt For For For 5 Elect Lord Hague of Mgmt For For For Richmond 6 Elect Fred W. Hatfield Mgmt For For For 7 Elect Thomas E. Noonan Mgmt For For For 8 Elect Frederic V. Mgmt For For For Salerno 9 Elect Jeffrey C. Mgmt For For For Sprecher 10 Elect Judith A. Mgmt For For For Sprieser 11 Elect Vincent S. Tese Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation 13 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Intuitive Surgical, Inc. Ticker Security ID: Meeting Date Meeting Status ISRG CUSIP 46120E602 04/25/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Craig H. Barratt Mgmt For For For 2 Elect Gary S. Guthart Mgmt For For For 3 Elect Amal M. Johnson Mgmt For For For 4 Elect Don R. Kania Mgmt For For For 5 Elect Keith R. Mgmt For Against Against Leonard, Jr. 6 Elect Alan J. Levy Mgmt For For For 7 Elect Jami Dover Mgmt For For For Nachtsheim 8 Elect Mark J. Rubash Mgmt For For For 9 Elect Lonnie M. Smith Mgmt For For For 10 Advisory Vote on Mgmt For For For Executive Compensation 11 Ratification of Auditor Mgmt For For For 12 Amendment to the 2010 Mgmt For For For Incentive Award Plan 13 Shareholder Proposal ShrHldr Against For Against Regarding Simple Majority Vote ________________________________________________________________________________ J.B. Hunt Transport Services, Inc. Ticker Security ID: Meeting Date Meeting Status JBHT CUSIP 445658107 04/18/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Douglas G. Duncan Mgmt For For For 2 Elect Francesca M. Mgmt For For For Edwardson 3 Elect Wayne Garrison Mgmt For For For 4 Elect Sharilyn S. Mgmt For For For Gasaway 5 Elect Gary C. George Mgmt For For For 6 Elect Bryan Hunt Mgmt For For For 7 Elect Coleman H. Mgmt For For For Peterson 8 Elect John N. Roberts Mgmt For For For III 9 Elect James L. Robo Mgmt For For For 10 Elect Kirk Thompson Mgmt For For For 11 Advisory Vote on Mgmt For For For Executive Compensation 12 Ratification of Auditor Mgmt For For For 13 Shareholder Proposal ShrHldr Against Against For Regarding Political Contributions and Expenditures Report ________________________________________________________________________________ JPMorgan Chase & Co. Ticker Security ID: Meeting Date Meeting Status JPM CUSIP 46625H100 05/21/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Linda B. Bammann Mgmt For For For 2 Elect James A. Bell Mgmt For For For 3 Elect Stephen B. Burke Mgmt For For For 4 Elect Todd A. Combs Mgmt For For For 5 Elect James S. Crown Mgmt For For For 6 Elect James Dimon Mgmt For For For 7 Elect Timothy P. Flynn Mgmt For For For 8 Elect Mellody Hobson Mgmt For For For 9 Elect Laban P. Mgmt For For For Jackson, Jr. 10 Elect Michael A. Neal Mgmt For For For 11 Elect Lee R. Raymond Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation 13 Ratification of Auditor Mgmt For For For 14 Shareholder Proposal ShrHldr Against Against For Regarding Median Gender Pay Equity Report 15 Shareholder Proposal ShrHldr Against Against For Regarding Proxy Access Bylaw Amendment 16 Shareholder Proposal ShrHldr Against Against For Regarding Cumulative Voting ________________________________________________________________________________ Kering Ticker Security ID: Meeting Date Meeting Status KER CINS F5433L103 04/24/2019 Voted Meeting Type Country of Trade Mix France Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Non-Voting Meeting Note N/A N/A N/A N/A 5 Accounts and Reports Mgmt For For For 6 Consolidated Accounts Mgmt For For For and Reports 7 Allocation of Mgmt For For For Profits/Dividends 8 Ratification of the Mgmt For For For Co-Option of Ginevra Elkann 9 Ratification of the Mgmt For For For Co-Option of Heloise Temple-Boyer 10 Remuneration of Mgmt For For For Francois-Henri Pinault, Chair and CEO 11 Remuneration of Mgmt For For For Jean-Francois Palus, Deputy CEO 12 Remuneration Policy Mgmt For For For (Chair and CEO) 13 Remuneration Policy Mgmt For For For (Deputy CEO) 14 Authority to Mgmt For For For Repurchase and Reissue Shares 15 Authority to Cancel Mgmt For For For Shares and Reduce Capital 16 Authority to Issue Mgmt For For For Shares and/or Convertible Debt with Preemptive Rights 17 Authority to Increase Mgmt For For For Capital through Capitalisations 18 Authority to Issue Mgmt For For For Shares without Preemptive Rights 19 Authority to Issue Mgmt For For For Shares and/or Convertible Debt through Private Placement 20 Authority to Set Mgmt For For For Offering Price of Shares 21 Greenshoe Mgmt For For For 22 Authority to Increase Mgmt For For For Capital in Consideration for Contributions In Kind 23 Employee Stock Mgmt For For For Purchase Plan 24 Amend Article Mgmt For For For Regarding Shareholders' Identification 25 Authorisation of Legal Mgmt For For For Formalities ________________________________________________________________________________ Lowe's Companies, Inc. Ticker Security ID: Meeting Date Meeting Status LOW CUSIP 548661107 05/31/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Ralph Alvarez Mgmt For For For 2 Elect David H. Mgmt For For For Batchelder 3 Elect Angela F. Braly Mgmt For For For 4 Elect Sandra B. Cochran Mgmt For For For 5 Elect Laurie Z. Douglas Mgmt For For For 6 Elect Richard W. Mgmt For For For Dreiling 7 Elect Marvin R. Ellison Mgmt For For For 8 Elect James H. Morgan Mgmt For For For 9 Elect Brian C. Rogers Mgmt For For For 10 Elect Bertram L. Scott Mgmt For For For 11 Elect Lisa W. Wardell Mgmt For For For 12 Elect Eric C. Wiseman Mgmt For For For 13 Advisory Vote on Mgmt For For For Executive Compensation 14 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Lululemon Athletica inc. Ticker Security ID: Meeting Date Meeting Status LULU CUSIP 550021109 06/05/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Kathryn Henry Mgmt For For For 2 Elect Jon McNeill Mgmt For For For 3 Ratification of Auditor Mgmt For For For 4 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Marriott International, Inc. Ticker Security ID: Meeting Date Meeting Status MAR CUSIP 571903202 05/10/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect J.W. Marriott, Mgmt For For For Jr. 2 Elect Mary K. Bush Mgmt For For For 3 Elect Bruce W. Duncan Mgmt For For For 4 Elect Deborah Marriott Mgmt For For For Harrison 5 Elect Frederick A. Mgmt For For For Henderson 6 Elect Eric Hippeau Mgmt For For For 7 Elect Lawrence W. Mgmt For For For Kellner 8 Elect Debra L. Lee Mgmt For For For 9 Elect Aylwin B. Lewis Mgmt For For For 10 Elect Margaret M. Mgmt For For For McCarthy 11 Elect George Munoz Mgmt For For For 12 Elect Steven S Mgmt For For For Reinemund 13 Elect Susan C. Schwab Mgmt For For For 14 Elect Arne M. Sorenson Mgmt For For For 15 Ratification of Auditor Mgmt For For For 16 Advisory Vote on Mgmt For For For Executive Compensation 17 Elimination of Mgmt For For For Supermajority Requirement for Removal of Directors 18 Elimination of Mgmt For For For Supermajority Requirement for Future Amendments to the Certificate of Incorporation 19 Elimination of Mgmt For For For Supermajority Requirements to Amend Certain Provisions of the Bylaws 20 Elimination of Mgmt For For For Supermajority Requirements Relating to Certain Transactions 21 Elimination of Mgmt For For For Supermajority Requirement for Certain Business Combinations 22 Shareholder Proposal ShrHldr Against For Against Regarding Right to Act by Written Consent ________________________________________________________________________________ Marvell Technology Group Ltd. Ticker Security ID: Meeting Date Meeting Status MRVL CUSIP G5876H105 06/28/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect William Tudor Mgmt For For For Brown 2 Elect Brad W. Buss Mgmt For For For 3 Elect Edward H. Frank Mgmt For For For 4 Elect Richard S. Hill Mgmt For For For 5 Elect Oleg Khaykin Mgmt For For For 6 Elect Bethany Mayer Mgmt For For For 7 Elect Donna Morris Mgmt For For For 8 Elect Matthew J. Murphy Mgmt For For For 9 Elect Michael G. Mgmt For For For Strachan 10 Elect Robert E. Switz Mgmt For For For 11 Advisory Vote on Mgmt For For For Executive Compensation 12 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Mastercard Incorporated Ticker Security ID: Meeting Date Meeting Status MA CUSIP 57636Q104 06/25/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Richard Mgmt For For For Haythornthwaite 2 Elect Ajay Banga Mgmt For For For 3 Elect David R. Carlucci Mgmt For For For 4 Elect Richard K. Davis Mgmt For For For 5 Elect Steven J. Mgmt For For For Freiberg 6 Elect Julius Mgmt For For For Genachowski 7 Elect Choon Phong Goh Mgmt For For For 8 Elect Merit E. Janow Mgmt For For For 9 Elect Oki Matsumoto Mgmt For Against Against 10 Elect Youngme E. Moon Mgmt For For For 11 Elect Rima Qureshi Mgmt For For For 12 Elect Jose Octavio Mgmt For For For Reyes Lagunes 13 Elect Gabrielle Mgmt For For For Sulzberger 14 Elect Jackson P. Tai Mgmt For For For 15 Elect Lance Uggla Mgmt For For For 16 Advisory Vote on Mgmt For For For Executive Compensation 17 Ratification of Auditor Mgmt For For For 18 Shareholder Proposal ShrHldr Against Against For Regarding Median Gender Pay Equity Report 19 Shareholder Proposal ShrHldr Against Against For Regarding Formation of a Human Rights Committee ________________________________________________________________________________ Mastercard Incorporated Ticker Security ID: Meeting Date Meeting Status MA CUSIP 57636Q104 06/25/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Richard Mgmt For For For Haythornthwaite 2 Elect Ajay Banga Mgmt For For For 3 Elect David R. Carlucci Mgmt For For For 4 Elect Richard K. Davis Mgmt For For For 5 Elect Steven J. Mgmt For For For Freiberg 6 Elect Julius Mgmt For For For Genachowski 7 Elect Choon Phong Goh Mgmt For For For 8 Elect Merit E. Janow Mgmt For For For 9 Elect Oki Matsumoto Mgmt For Against Against 10 Elect Youngme E. Moon Mgmt For For For 11 Elect Rima Qureshi Mgmt For For For 12 Elect Jose Octavio Mgmt For For For Reyes Lagunes 13 Elect Gabrielle Mgmt For For For Sulzberger 14 Elect Jackson P. Tai Mgmt For For For 15 Elect Lance Uggla Mgmt For For For 16 Advisory Vote on Mgmt For For For Executive Compensation 17 Ratification of Auditor Mgmt For For For 18 Shareholder Proposal ShrHldr Against Against For Regarding Median Gender Pay Equity Report 19 Shareholder Proposal ShrHldr Against Against For Regarding Formation of a Human Rights Committee ________________________________________________________________________________ Medtronic Plc Ticker Security ID: Meeting Date Meeting Status MDT CUSIP G5960L103 12/07/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Richard H. Mgmt For For For Anderson 2 Elect Craig Arnold Mgmt For For For 3 Elect Scott C. Donnelly Mgmt For For For 4 Elect Randall J. Mgmt For For For Hogan, III 5 Elect Omar Ishrak Mgmt For For For 6 Elect Michael O. Mgmt For For For Leavitt 7 Elect James T. Lenehan Mgmt For For For 8 Elect Elizabeth G. Mgmt For For For Nabel 9 Elect Denise M. O'Leary Mgmt For For For 10 Elect Kendall J. Powell Mgmt For For For 11 Appointment of Auditor Mgmt For For For and Authority to Set Fees 12 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Merck & Co., Inc. Ticker Security ID: Meeting Date Meeting Status MRK CUSIP 58933Y105 05/28/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Leslie A. Brun Mgmt For For For 2 Elect Thomas R. Cech Mgmt For For For 3 Elect Mary Ellen Coe Mgmt For For For 4 Elect Pamela J. Craig Mgmt For For For 5 Elect Kenneth C. Mgmt For For For Frazier 6 Elect Thomas H. Glocer Mgmt For For For 7 Elect Rochelle B. Mgmt For For For Lazarus 8 Elect Paul B. Rothman Mgmt For For For 9 Elect Patricia F. Russo Mgmt For For For 10 Elect Inge G. Thulin Mgmt For For For 11 Elect Wendell P. Weeks Mgmt For Against Against 12 Elect Peter C. Wendell Mgmt For For For 13 Advisory Vote on Mgmt For For For Executive Compensation 14 Approval of the 2019 Mgmt For For For Stock Incentive Plan 15 Ratification of Auditor Mgmt For For For 16 Shareholder Proposal ShrHldr Against Against For Regarding Independent Chair 17 Shareholder Proposal ShrHldr Against Against For Regarding Disclosure of Executive Stock Buybacks 18 Shareholder Proposal ShrHldr Against Against For Regarding Report on Linking Executive Compensation to Drug Pricing ________________________________________________________________________________ Micron Technology, Inc. Ticker Security ID: Meeting Date Meeting Status MU CUSIP 595112103 01/17/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Robert L. Bailey Mgmt For For For 2 Elect Richard M. Beyer Mgmt For For For 3 Elect Patrick J. Byrne Mgmt For For For 4 Elect Steven J. Gomo Mgmt For For For 5 Elect Mary Pat McCarthy Mgmt For For For 6 Elect Sanjay Mehrotra Mgmt For For For 7 Elect Robert E. Switz Mgmt For For For 8 Ratification of Auditor Mgmt For For For 9 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Microsoft Corporation Ticker Security ID: Meeting Date Meeting Status MSFT CUSIP 594918104 11/28/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect William H. Gates Mgmt For For For III 2 Elect Reid G. Hoffman Mgmt For For For 3 Elect Hugh F. Johnston Mgmt For For For 4 Elect Teri L. Mgmt For For For List-Stoll 5 Elect Satya Nadella Mgmt For For For 6 Elect Charles H. Noski Mgmt For For For 7 Elect Helmut G. W. Mgmt For For For Panke 8 Elect Sandra E. Mgmt For For For Peterson 9 Elect Penny S. Pritzker Mgmt For For For 10 Elect Charles W. Scharf Mgmt For For For 11 Elect Arne M. Sorenson Mgmt For For For 12 Elect John W. Stanton Mgmt For For For 13 Elect John W. Thompson Mgmt For For For 14 Elect Padmasree Warrior Mgmt For For For 15 Advisory Vote on Mgmt For For For Executive Compensation 16 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Microsoft Corporation Ticker Security ID: Meeting Date Meeting Status MSFT CUSIP 594918104 11/28/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect William H. Gates Mgmt For For For III 2 Elect Reid G. Hoffman Mgmt For For For 3 Elect Hugh F. Johnston Mgmt For For For 4 Elect Teri L. Mgmt For For For List-Stoll 5 Elect Satya Nadella Mgmt For For For 6 Elect Charles H. Noski Mgmt For For For 7 Elect Helmut G. W. Mgmt For For For Panke 8 Elect Sandra E. Mgmt For For For Peterson 9 Elect Penny S. Pritzker Mgmt For For For 10 Elect Charles W. Scharf Mgmt For For For 11 Elect Arne M. Sorenson Mgmt For For For 12 Elect John W. Stanton Mgmt For For For 13 Elect John W. Thompson Mgmt For For For 14 Elect Padmasree Warrior Mgmt For For For 15 Advisory Vote on Mgmt For For For Executive Compensation 16 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Monster Beverage Corporation Ticker Security ID: Meeting Date Meeting Status MNST CUSIP 61174X109 06/06/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Rodney C. Sacks Mgmt For For For 2 Elect Hilton H. Mgmt For For For Schlosberg 3 Elect Mark J. Hall Mgmt For For For 4 Elect Kathleen E. Mgmt For For For Ciaramello 5 Elect Gary P. Fayard Mgmt For For For 6 Elect Jeanne P. Jackson Mgmt For For For 7 Elect Steven G. Pizula Mgmt For For For 8 Elect Benjamin M. Polk Mgmt For For For 9 Elect Sydney Selati Mgmt For For For 10 Elect Mark S. Vidergauz Mgmt For For For 11 Ratification of Auditor Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ NetApp, Inc. Ticker Security ID: Meeting Date Meeting Status NTAP CUSIP 64110D104 09/13/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect T. Michael Nevens Mgmt For For For 2 Elect Gerald D. Held Mgmt For For For 3 Elect Kathryn M. Hill Mgmt For For For 4 Elect Deborah L. Kerr Mgmt For For For 5 Elect George Kurian Mgmt For For For 6 Elect Scott F. Schenkel Mgmt For For For 7 Elect George T. Shaheen Mgmt For For For 8 Elect Richard P. Mgmt For For For Wallace 9 Amendment to the 1999 Mgmt For For For Stock Option Plan 10 Amendment to the Mgmt For For For Employee Stock Purchase Plan 11 Advisory Vote on Mgmt For For For Executive Compensation 12 Ratification of Auditor Mgmt For For For 13 Ratification of Mgmt For For For Special Meeting Provisions ________________________________________________________________________________ Netflix, Inc. Ticker Security ID: Meeting Date Meeting Status NFLX CUSIP 64110L106 06/06/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Timothy M. Haley Mgmt For For For 2 Elect Leslie Kilgore Mgmt For For For 3 Elect Ann Mather Mgmt For For For 4 Elect Susan Rice Mgmt For For For 5 Ratification of Auditor Mgmt For For For 6 Advisory Vote on Mgmt For For For Executive Compensation 7 Shareholder Proposal ShrHldr Against Against For Regarding Political Contributions and Expenditures Report 8 Shareholder Proposal ShrHldr Against For Against Regarding Simple Majority Vote ________________________________________________________________________________ Netflix, Inc. Ticker Security ID: Meeting Date Meeting Status NFLX CUSIP 64110L106 06/06/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Timothy M. Haley Mgmt For For For 2 Elect Leslie Kilgore Mgmt For For For 3 Elect Ann Mather Mgmt For Abstain Against 4 Elect Susan Rice Mgmt For For For 5 Ratification of Auditor Mgmt For For For 6 Advisory Vote on Mgmt For For For Executive Compensation 7 Shareholder Proposal ShrHldr Against For Against Regarding Political Contributions and Expenditures Report 8 Shareholder Proposal ShrHldr Against For Against Regarding Simple Majority Vote ________________________________________________________________________________ Nike, Inc. Ticker Security ID: Meeting Date Meeting Status NKE CUSIP 654106103 09/20/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Alan B. Graf, Jr. Mgmt For For For 2 Elect John C. Mgmt For For For Lechleiter 3 Elect Michelle Peluso Mgmt For For For 4 Advisory Vote on Mgmt For For For Executive Compensation 5 Shareholder Proposal ShrHldr Against Against For Regarding Political Contributions and Expenditures Report 6 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Nike, Inc. Ticker Security ID: Meeting Date Meeting Status NKE CUSIP 654106103 09/20/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Alan B. Graf, Jr. Mgmt For For For 2 Elect John C. Mgmt For For For Lechleiter 3 Elect Michelle Peluso Mgmt For For For 4 Advisory Vote on Mgmt For For For Executive Compensation 5 Shareholder Proposal ShrHldr Against Against For Regarding Political Contributions and Expenditures Report 6 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Nordson Corporation Ticker Security ID: Meeting Date Meeting Status NDSN CUSIP 655663102 02/26/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Lee C. Banks Mgmt For For For 2 Elect Randolph W. Mgmt For For For Carson 3 Elect Victor L. Mgmt For For For Richey, Jr. 4 Ratification of Auditor Mgmt For For For 5 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Norfolk Southern Corporation Ticker Security ID: Meeting Date Meeting Status NSC CUSIP 655844108 05/09/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Thomas D. Bell Mgmt For For For Jr. 2 Elect Daniel A. Carp Mgmt For For For 3 Elect Mitchell E. Mgmt For For For Daniels, Jr. 4 Elect Marcela E. Mgmt For For For Donadio 5 Elect Thomas C. Mgmt For For For Kelleher 6 Elect Steven F. Leer Mgmt For For For 7 Elect Michael D. Mgmt For For For Lockhart 8 Elect Amy E. Miles Mgmt For For For 9 Elect Jennifer F. Mgmt For For For Scanlon 10 Elect James A. Squires Mgmt For For For 11 Elect John R. Thompson Mgmt For For For 12 Ratification of Auditor Mgmt For For For 13 Advisory Vote on Mgmt For For For Executive Compensation 14 Shareholder Proposal ShrHldr Against For Against Regarding Simple Majority Vote ________________________________________________________________________________ NVIDIA Corporation Ticker Security ID: Meeting Date Meeting Status NVDA CUSIP 67066G104 05/22/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Robert K. Burgess Mgmt For For For 2 Elect Tench Coxe Mgmt For For For 3 Elect Persis S. Drell Mgmt For For For 4 Elect James C. Gaither Mgmt For For For 5 Elect Jen-Hsun Huang Mgmt For For For 6 Elect Dawn Hudson Mgmt For For For 7 Elect Harvey C. Jones Mgmt For For For 8 Elect Michael G. Mgmt For For For McCaffery 9 Elect Stephen C. Neal Mgmt For For For 10 Elect Mark L. Perry Mgmt For For For 11 Elect A. Brooke Seawell Mgmt For For For 12 Elect Mark A. Stevens Mgmt For For For 13 Advisory Vote on Mgmt For For For Executive Compensation 14 Ratification of Auditor Mgmt For For For 15 Elimination of Mgmt For For For Supermajority Requirement ________________________________________________________________________________ ON Semiconductor Corporation Ticker Security ID: Meeting Date Meeting Status ON CUSIP 682189105 05/08/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Atsushi Abe Mgmt For For For 2 Elect Alan Campbell Mgmt For For For 3 Elect Curtis J. Mgmt For For For Crawford 4 Elect Gilles Delfassy Mgmt For For For 5 Elect Emmanuel T. Mgmt For For For Hernandez 6 Elect Keith D. Jackson Mgmt For For For 7 Elect Paul A. Mgmt For For For Mascarenas 8 Elect Daryl A. Mgmt For For For Ostrander 9 Elect Teresa M. Ressel Mgmt For For For 10 Elect Christine Y. Yan Mgmt For For For 11 Advisory Vote on Mgmt For For For Executive Compensation 12 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Parker-Hannifin Corporation Ticker Security ID: Meeting Date Meeting Status PH CUSIP 701094104 10/24/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Lee C. Banks Mgmt For For For 2 Elect Robert G. Bohn Mgmt For For For 3 Elect Linda S. Harty Mgmt For For For 4 Elect Kevin A. Lobo Mgmt For For For 5 Elect Candy M. Obourn Mgmt For For For 6 Elect Joseph Scaminace Mgmt For For For 7 Elect Ake Svensson Mgmt For For For 8 Elect James R. Verrier Mgmt For For For 9 Elect James L. Mgmt For For For Wainscott 10 Elect Thomas L. Mgmt For For For Williams 11 Ratification of Auditor Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation 13 Adoption of Proxy Mgmt For For For Access 14 Amend Code of Mgmt For For For Regulations to Permit the Board to Amend the Code of Regulations ________________________________________________________________________________ PayPal Holdings, Inc. Ticker Security ID: Meeting Date Meeting Status PYPL CUSIP 70450Y103 05/22/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Rodney C. Adkins Mgmt For For For 2 Elect Wences Casares Mgmt For For For 3 Elect Jonathan Mgmt For For For Christodoro 4 Elect John J. Donahoe Mgmt For Against Against II 5 Elect David W. Dorman Mgmt For For For 6 Elect Belinda J. Mgmt For For For Johnson 7 Elect Gail J. McGovern Mgmt For Against Against 8 Elect Deborah M. Mgmt For For For Messemer 9 Elect David M. Moffett Mgmt For For For 10 Elect Ann M. Sarnoff Mgmt For For For 11 Elect Daniel H. Mgmt For For For Schulman 12 Elect Frank D. Yeary Mgmt For For For 13 Advisory Vote on Mgmt For Against Against Executive Compensation 14 Ratification of Auditor Mgmt For For For 15 Shareholder Proposal ShrHldr Against Against For Regarding Political Contributions and Expenditures Report 16 Shareholder Proposal ShrHldr Against Against For Regarding Integration of Human and Indigenous Peoples' Rights Policy in Corporate Documents ________________________________________________________________________________ PayPal Holdings, Inc. Ticker Security ID: Meeting Date Meeting Status PYPL CUSIP 70450Y103 05/22/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Rodney C. Adkins Mgmt For For For 2 Elect Wences Casares Mgmt For For For 3 Elect Jonathan Mgmt For For For Christodoro 4 Elect John J. Donahoe Mgmt For For For II 5 Elect David W. Dorman Mgmt For For For 6 Elect Belinda J. Mgmt For For For Johnson 7 Elect Gail J. McGovern Mgmt For For For 8 Elect Deborah M. Mgmt For For For Messemer 9 Elect David M. Moffett Mgmt For For For 10 Elect Ann M. Sarnoff Mgmt For For For 11 Elect Daniel H. Mgmt For For For Schulman 12 Elect Frank D. Yeary Mgmt For For For 13 Advisory Vote on Mgmt For For For Executive Compensation 14 Ratification of Auditor Mgmt For For For 15 Shareholder Proposal ShrHldr Against Against For Regarding Political Contributions and Expenditures Report 16 Shareholder Proposal ShrHldr Against Against For Regarding Integration of Human and Indigenous Peoples' Rights Policy in Corporate Documents ________________________________________________________________________________ PPG Industries, Inc. Ticker Security ID: Meeting Date Meeting Status PPG CUSIP 693506107 04/18/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect James G. Berges Mgmt For For For 2 Elect John V. Faraci Mgmt For For For 3 Elect Gary R. Heminger Mgmt For For For 4 Elect Michael H. Mgmt For For For McGarry 5 Elect Steven A. Davis Mgmt For For For 6 Elect Catherine R. Mgmt For For For Smith 7 Advisory Vote on Mgmt For For For Executive Compensation 8 Repeal of Classified Mgmt For For For Board 9 Elimination of Mgmt For For For Supermajority Requirement 10 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Red Hat, Inc. Ticker Security ID: Meeting Date Meeting Status RHT CUSIP 756577102 01/16/2019 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 IBM Transaction Mgmt For For For 2 Advisory Vote on Mgmt For For For Golden Parachutes 3 Right to Adjourn Mgmt For For For Meeting ________________________________________________________________________________ Red Hat, Inc. Ticker Security ID: Meeting Date Meeting Status RHT CUSIP 756577102 08/09/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Sohaib Abbasi Mgmt For For For 2 Elect W. Steve Albrecht Mgmt For For For 3 Elect Charlene T. Mgmt For For For Begley 4 Elect Narendra K. Gupta Mgmt For For For 5 Elect Kimberly L. Mgmt For For For Hammonds 6 Elect William S. Kaiser Mgmt For For For 7 Elect James M. Mgmt For For For Whitehurst 8 Elect Alfred W. Zollar Mgmt For For For 9 Advisory Vote on Mgmt For For For Executive Compensation 10 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ S&P Global Inc. Ticker Security ID: Meeting Date Meeting Status SPGI CUSIP 78409V104 05/09/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Marco Alvera Mgmt For For For 2 Elect William J. Amelio Mgmt For For For 3 Elect William D. Green Mgmt For For For 4 Elect Charles E. Mgmt For For For Haldeman, Jr. 5 Elect Stephanie C. Hill Mgmt For For For 6 Elect Rebecca Jacoby Mgmt For For For 7 Elect Monique F. Leroux Mgmt For For For 8 Elect Maria R. Morris Mgmt For For For 9 Elect Douglas L. Mgmt For For For Peterson 10 Elect Edward B. Rust, Mgmt For For For Jr. 11 Elect Kurt L. Schmoke Mgmt For For For 12 Elect Richard E. Mgmt For For For Thornburgh 13 Advisory Vote on Mgmt For For For Executive Compensation 14 Approval of the 2019 Mgmt For For For Stock Incentive Plan 15 Amendment to the Mgmt For For For Director Deferred Stock Ownership Plan 16 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Safran SA Ticker Security ID: Meeting Date Meeting Status SAF CINS F4035A557 05/23/2019 Voted Meeting Type Country of Trade Mix France Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Accounts and Reports; Mgmt For For For Non Tax-Deductible Expenses 5 Consolidated Accounts Mgmt For For For and Reports 6 Allocation of Mgmt For For For Profits/Dividends 7 Elect Ross McInnes Mgmt For For For 8 Elect Phillipe Mgmt For For For Petitcolin 9 Elect Jean-Lou Chameau Mgmt For For For 10 Elect Laurent Guillot Mgmt For For For 11 Ratification of Mgmt For For For Co-Option of Caroline Laurent 12 Elect Vincent Imbert Mgmt For For For 13 Remuneration of Ross Mgmt For For For McInnes, Chair 14 Remuneration of Mgmt For For For Philippe Petitcolin, CEO 15 Remuneration Policy Mgmt For For For (Chair) 16 Remuneration Policy Mgmt For For For (CEO) 17 Authority to Mgmt For For For Repurchase and Reissue Shares 18 Amendments to Article Mgmt For For For Regarding Directors Representing Employee Shareholders 19 Authority to Issue Mgmt For For For Shares and Convertible Debt w/ Preemptive Rights 20 Authority to Issue Mgmt For For For Shares and Convertible Debt w/o Preemptive Rights 21 Authority to Increase Mgmt For For For Capital in Case of Exchange Offer 22 Authority to Issue Mgmt For For For Shares and Convertible Debt Through Private Placement 23 Greenshoe Mgmt For For For 24 Authority to Increase Mgmt For For For Capital Through Capitalisations 25 Authority to Issue Mgmt For For For Shares and Convertible Debt w/ Preemptive Rights (During Public Takeover) 26 Authority to Issue Mgmt For Against Against Shares and Convertible Debt w/o Preemptive Rights (During Public Takeover) 27 Authority to Increase Mgmt For Against Against Capital in Case of Exchange Offer (During Public Takeover) 28 Authority to Issue Mgmt For Against Against Shares and Convertible Debt Through Private Placement (During Public Takeover) 29 Greenshoe (During Mgmt For Against Against Public Takeover) 30 Authority to Increase Mgmt For Against Against Capital Through Capitalisations (During Public Takeover) 31 Employee Stock Mgmt For For For Purchase Plan 32 Authority to Cancel Mgmt For For For Shares and Reduce Capital 33 Authority to Issue Mgmt For For For Performance Shares 34 Authorisation of Legal Mgmt For For For Formalities 35 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ Safran SA Ticker Security ID: Meeting Date Meeting Status SAF CINS F4035A557 11/27/2018 Voted Meeting Type Country of Trade Mix France Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Non-Voting Meeting Note N/A N/A N/A N/A 5 Authority to Mgmt For For For Repurchase and Reissue Shares 6 Merger by Absorption Mgmt For For For of Zodiac Aerospace 7 Amendments to Articles Mgmt For For For Regarding Share Ownership Rights 8 Authorisation of Legal Mgmt For For For Formalities ________________________________________________________________________________ Sage Therapeutics, Inc. Ticker Security ID: Meeting Date Meeting Status SAGE CUSIP 78667J108 06/05/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Kevin P. Starr Mgmt For For For 2 Elect James M. Frates Mgmt For For For 3 Elect George Golumbeski Mgmt For For For 4 Ratification of Auditor Mgmt For For For 5 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ salesforce.com, inc. Ticker Security ID: Meeting Date Meeting Status CRM CUSIP 79466L302 06/06/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Marc R. Benioff Mgmt For For For 2 Elect Keith G. Block Mgmt For For For 3 Elect Parker Harris Mgmt For For For 4 Elect Craig A. Conway Mgmt For For For 5 Elect Alan G. Mgmt For For For Hassenfeld 6 Elect Neelie Kroes Mgmt For For For 7 Elect Colin L. Powell Mgmt For For For 8 Elect Sanford R. Mgmt For For For Robertson 9 Elect John V. Roos Mgmt For For For 10 Elect Bernard Tyson Mgmt For For For 11 Elect Robin L. Mgmt For For For Washington 12 Elect Maynard G. Webb Mgmt For For For 13 Elect Susan D. Wojcicki Mgmt For For For 14 Elimination of Mgmt For For For Supermajority Requirement to Amend the Certificate of Incorporation and Bylaws 15 Elimination of Mgmt For For For Supermajority Requirement for Removal of Directors 16 Amendment to the 2013 Mgmt For For For Equity Incentive Plan 17 Ratification of Auditor Mgmt For For For 18 Advisory Vote on Mgmt For For For Executive Compensation 19 Shareholder Proposal ShrHldr Against Against For Regarding Disclosure of Board Qualifications ________________________________________________________________________________ salesforce.com, inc. Ticker Security ID: Meeting Date Meeting Status CRM CUSIP 79466L302 06/06/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Marc R. Benioff Mgmt For For For 2 Elect Keith G. Block Mgmt For For For 3 Elect Parker Harris Mgmt For For For 4 Elect Craig A. Conway Mgmt For For For 5 Elect Alan G. Mgmt For For For Hassenfeld 6 Elect Neelie Kroes Mgmt For For For 7 Elect Colin L. Powell Mgmt For For For 8 Elect Sanford R. Mgmt For For For Robertson 9 Elect John V. Roos Mgmt For For For 10 Elect Bernard Tyson Mgmt For For For 11 Elect Robin L. Mgmt For Against Against Washington 12 Elect Maynard G. Webb Mgmt For For For 13 Elect Susan D. Wojcicki Mgmt For For For 14 Elimination of Mgmt For For For Supermajority Requirement to Amend the Certificate of Incorporation and Bylaws 15 Elimination of Mgmt For For For Supermajority Requirement for Removal of Directors 16 Amendment to the 2013 Mgmt For For For Equity Incentive Plan 17 Ratification of Auditor Mgmt For For For 18 Advisory Vote on Mgmt For For For Executive Compensation 19 Shareholder Proposal ShrHldr Against Against For Regarding Disclosure of Board Qualifications ________________________________________________________________________________ Seattle Genetics, Inc. Ticker Security ID: Meeting Date Meeting Status SGEN CUSIP 812578102 05/20/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Srinivas Akkaraju Mgmt For For For 2 Elect Marc E. Lippman Mgmt For For For 3 Elect Daniel Welch Mgmt For For For 4 Ratification of Auditor Mgmt For For For 5 Amendment to the 2000 Mgmt For For For Employee Stock Purchase Plan 6 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ ServiceNow, Inc. Ticker Security ID: Meeting Date Meeting Status NOW CUSIP 81762P102 06/12/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Teresa Briggs Mgmt For For For 2 Elect Paul E. Mgmt For For For Chamberlain 3 Elect Tamar Yehoshua Mgmt For For For 4 Advisory Vote on Mgmt For Against Against Executive Compensation 5 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ ServiceNow, Inc. Ticker Security ID: Meeting Date Meeting Status NOW CUSIP 81762P102 06/12/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Teresa Briggs Mgmt For For For 2 Elect Paul E. Mgmt For For For Chamberlain 3 Elect Tamar Yehoshua Mgmt For For For 4 Advisory Vote on Mgmt For For For Executive Compensation 5 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Snap-on Incorporated Ticker Security ID: Meeting Date Meeting Status SNA CUSIP 833034101 04/25/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect David C. Adams Mgmt For For For 2 Elect Karen L. Daniel Mgmt For For For 3 Elect Ruth Ann M. Mgmt For For For Gillis 4 Elect James P. Holden Mgmt For For For 5 Elect Nathan J. Jones Mgmt For For For 6 Elect Henry W. Knueppel Mgmt For For For 7 Elect W. Dudley Lehman Mgmt For For For 8 Elect Nicholas T. Mgmt For For For Pinchuk 9 Elect Gregg M. Sherrill Mgmt For For For 10 Elect Donald J. Mgmt For For For Stebbins 11 Ratification of Auditor Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Splunk Inc. Ticker Security ID: Meeting Date Meeting Status SPLK CUSIP 848637104 06/13/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Mark Carges Mgmt For For For 2 Elect Elisa A. Steele Mgmt For For For 3 Elect Sri Viswanath Mgmt For For For 4 Ratification of Auditor Mgmt For For For 5 Advisory Vote on Mgmt For For For Executive Compensation 6 Frequency of Advisory Mgmt 1 Year ONE Against Vote on Executive Compensation ________________________________________________________________________________ Square, Inc. Ticker Security ID: Meeting Date Meeting Status SQ CUSIP 852234103 06/18/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Jack Dorsey Mgmt For For For 2 Elect David A. Viniar Mgmt For For For 3 Elect Paul Deighton Mgmt For For For 4 Elect Anna Patterson Mgmt For For For 5 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ SS&C Technologies Holdings, Inc. Ticker Security ID: Meeting Date Meeting Status SSNC CUSIP 78467J100 05/15/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Smita Conjeevaram Mgmt For For For 2 Elect Michael E. Mgmt For For For Daniels 3 Elect William C. Stone Mgmt For For For 4 Advisory Vote on Mgmt For For For Executive Compensation 5 Amendment to the 2014 Mgmt For For For Stock Incentive Plan 6 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ SVB Financial Group Ticker Security ID: Meeting Date Meeting Status SIVB CUSIP 78486Q101 04/25/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Greg W. Becker Mgmt For For For 2 Elect Eric A. Benhamou Mgmt For For For 3 Elect John Clendening Mgmt For For For 4 Elect Roger F. Dunbar Mgmt For For For 5 Elect Joel P. Friedman Mgmt For For For 6 Elect Kimberley A. Mgmt For For For Jabal 7 Elect Jeffrey N. Mgmt For For For Maggioncalda 8 Elect Mary J. Miller Mgmt For For For 9 Elect Kate D. Mitchell Mgmt For For For 10 Elect John F. Robinson Mgmt For For For 11 Elect Garen K. Staglin Mgmt For For For 12 Elimination of Mgmt For For For Cumulative Voting 13 Advisory Vote on Mgmt For For For Executive Compensation 14 Amendment to the 2006 Mgmt For For For Equity Incentive Plan 15 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Teleflex Incorporated Ticker Security ID: Meeting Date Meeting Status TFX CUSIP 879369106 05/03/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect John C. Mgmt For For For Heinmiller 2 Elect Andrew A. Mgmt For For For Krakauer 3 Elect Richard A. Packer Mgmt For For For 4 Advisory Vote on Mgmt For For For Executive Compensation 5 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Tencent Holdings Limited Ticker Security ID: Meeting Date Meeting Status 700 CINS G87572163 05/15/2019 Voted Meeting Type Country of Trade Annual Cayman Islands Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Accounts and Reports Mgmt For For For 4 Allocation of Mgmt For For For Profits/Dividends 5 Elect Jacobus Petrus Mgmt For For For Bekker 6 Elect Ian C. Stone Mgmt For For For 7 Directors' Fees Mgmt For For For 8 Appointment of Auditor Mgmt For For For and Authority to Set Fees 9 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 10 Authority to Mgmt For For For Repurchase Shares 11 Authority to Issue Mgmt For For For Repurchased Shares ________________________________________________________________________________ Tencent Holdings Limited Ticker Security ID: Meeting Date Meeting Status 700 CINS G87572163 05/15/2019 Voted Meeting Type Country of Trade Special Cayman Islands Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Refreshment of Share Mgmt For For For Option Scheme of Tencent Music Entertainment Group ________________________________________________________________________________ Tesla, Inc. Ticker Security ID: Meeting Date Meeting Status TSLA CUSIP 88160R101 06/11/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Ira Ehrenpreis Mgmt For For For 2 Elect Kathleen Mgmt For For For Wilson-Thompson 3 Approval of the 2019 Mgmt For For For Equity Incentive Plan 4 Approval of the 2019 Mgmt For For For Employee Stock Purchase Plan 5 Elimination of Mgmt For For For Supermajority Requirement 6 Reduce Director Terms Mgmt For For For from Three Years to Two Years 7 Ratification of Auditor Mgmt For For For 8 Shareholder Proposal ShrHldr Against For Against Regarding Formation of a Public Policy Committee of the Board 9 Shareholder Proposal ShrHldr Against For Against Regarding Simple Majority Vote ________________________________________________________________________________ The Allstate Corporation Ticker Security ID: Meeting Date Meeting Status ALL CUSIP 020002101 05/21/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Kermit R. Mgmt For For For Crawford 2 Elect Michael L. Eskew Mgmt For For For 3 Elect Margaret M. Keane Mgmt For For For 4 Elect Siddharth N. Mgmt For For For Mehta 5 Elect Jacques P. Perold Mgmt For For For 6 Elect Andrea Redmond Mgmt For For For 7 Elect Gregg M. Sherrill Mgmt For For For 8 Elect Judith A. Mgmt For For For Sprieser 9 Elect Perry M. Traquina Mgmt For For For 10 Elect Thomas J. Wilson Mgmt For For For 11 Advisory Vote on Mgmt For For For Executive Compensation 12 Approval of the 2019 Mgmt For For For Equity Incentive Plan 13 Ratification of Auditor Mgmt For For For 14 Shareholder Proposal ShrHldr Against Against For Regarding Political Contributions and Expenditures Report ________________________________________________________________________________ The Boeing Company Ticker Security ID: Meeting Date Meeting Status BA CUSIP 097023105 04/29/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Robert A. Bradway Mgmt For For For 2 Elect David L. Calhoun Mgmt For For For 3 Elect Arthur D. Mgmt For For For Collins, Jr. 4 Elect Edmund P. Mgmt For For For Giambastiani, Jr. 5 Elect Lynn J. Good Mgmt For For For 6 Elect Nikki R Haley Mgmt For For For 7 Elect Lawrence W. Mgmt For For For Kellner 8 Elect Caroline B. Mgmt For For For Kennedy 9 Elect Edward M. Liddy Mgmt For For For 10 Elect Dennis A. Mgmt For For For Muilenburg 11 Elect Susan C. Schwab Mgmt For For For 12 Elect Ronald A. Mgmt For For For Williams 13 Elect Mike S. Mgmt For For For Zafirovski 14 Advisory Vote on Mgmt For For For Executive Compensation 15 Ratification of Auditor Mgmt For For For 16 Shareholder Proposal ShrHldr Against Against For Regarding Lobbying Report 17 Shareholder Proposal ShrHldr Against Against For Regarding Excluding Share Repurchases in Executive Compensation 18 Shareholder Proposal ShrHldr Against Against For Regarding Independent Board Chair 19 Shareholder Proposal ShrHldr Against Against For Regarding Proxy Access Bylaw Amendment 20 Shareholder Proposal ShrHldr Against Against For Regarding Retention of Shares Until Normal Retirement Age ________________________________________________________________________________ The Boeing Company Ticker Security ID: Meeting Date Meeting Status BA CUSIP 097023105 04/29/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Robert A. Bradway Mgmt For For For 2 Elect David L. Calhoun Mgmt For For For 3 Elect Arthur D. Mgmt For For For Collins, Jr. 4 Elect Edmund P. Mgmt For For For Giambastiani, Jr. 5 Elect Lynn J. Good Mgmt For For For 6 Elect Nikki R Haley Mgmt For For For 7 Elect Lawrence W. Mgmt For For For Kellner 8 Elect Caroline B. Mgmt For For For Kennedy 9 Elect Edward M. Liddy Mgmt For For For 10 Elect Dennis A. Mgmt For For For Muilenburg 11 Elect Susan C. Schwab Mgmt For For For 12 Elect Ronald A. Mgmt For For For Williams 13 Elect Mike S. Mgmt For For For Zafirovski 14 Advisory Vote on Mgmt For For For Executive Compensation 15 Ratification of Auditor Mgmt For For For 16 Shareholder Proposal ShrHldr Against For Against Regarding Lobbying Report 17 Shareholder Proposal ShrHldr Against Against For Regarding Excluding Share Repurchases in Executive Compensation 18 Shareholder Proposal ShrHldr Against For Against Regarding Independent Board Chair 19 Shareholder Proposal ShrHldr Against Against For Regarding Proxy Access Bylaw Amendment 20 Shareholder Proposal ShrHldr Against Against For Regarding Retention of Shares Until Normal Retirement Age ________________________________________________________________________________ The Goldman Sachs Group, Inc. Ticker Security ID: Meeting Date Meeting Status GS CUSIP 38141G104 05/02/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect M. Michele Burns Mgmt For For For 2 Elect Drew G. Faust Mgmt For For For 3 Elect Mark Flaherty Mgmt For For For 4 Elect Ellen J. Kullman Mgmt For For For 5 Elect Lakshmi N. Mittal Mgmt For Against Against 6 Elect Adebayo O. Mgmt For For For Ogunlesi 7 Elect Peter Oppenheimer Mgmt For For For 8 Elect David M. Solomon Mgmt For For For 9 Elect Jan E. Tighe Mgmt For For For 10 Elect David A. Viniar Mgmt For For For 11 Elect Mark O. Winkelman Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation 13 Ratification of Auditor Mgmt For For For 14 Shareholder Proposal ShrHldr Against For Against Regarding Right to Act by Written Consent ________________________________________________________________________________ The Home Depot, Inc. Ticker Security ID: Meeting Date Meeting Status HD CUSIP 437076102 05/23/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Gerard J. Arpey Mgmt For For For 2 Elect Ari Bousbib Mgmt For For For 3 Elect Jeffery H. Boyd Mgmt For For For 4 Elect Gregory D. Mgmt For For For Brenneman 5 Elect J. Frank Brown Mgmt For For For 6 Elect Albert P. Carey Mgmt For For For 7 Elect Helena B. Foulkes Mgmt For Against Against 8 Elect Linda R. Gooden Mgmt For For For 9 Elect Wayne M. Hewett Mgmt For For For 10 Elect Manuel Kadre Mgmt For For For 11 Elect Stephanie C. Mgmt For For For Linnartz 12 Elect Craig A. Menear Mgmt For For For 13 Ratification of Auditor Mgmt For For For 14 Advisory Vote on Mgmt For For For Executive Compensation 15 Shareholder Proposal ShrHldr Against Against For Regarding Employment Diversity Report 16 Shareholder Proposal ShrHldr Against Against For Regarding Right to Call Special Meetings 17 Shareholder Proposal ShrHldr Against Against For Regarding Prison Labor ________________________________________________________________________________ The Middleby Corporation Ticker Security ID: Meeting Date Meeting Status MIDD CUSIP 596278101 05/29/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Sarah Palisi Mgmt For For For Chapin 2 Elect Timothy J. Mgmt For For For Fitzgerald 3 Elect Cathy L. McCarthy Mgmt For For For 4 Elect John R. Miller Mgmt For For For III 5 Elect Gordon O'Brien Mgmt For For For 6 Elect Nassem Ziyad Mgmt For For For 7 Ratification of Auditor Mgmt For For For 8 Advisory Vote on Mgmt For Against Against Executive Compensation 9 Shareholder Proposal ShrHldr Against Against For Regarding Sustainability Report ________________________________________________________________________________ The Sherwin-Williams Company Ticker Security ID: Meeting Date Meeting Status SHW CUSIP 824348106 04/17/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Kerrii B. Mgmt For For For Anderson 2 Elect Arthur F. Anton Mgmt For For For 3 Elect Jeff M. Fettig Mgmt For For For 4 Elect David F. Hodnik Mgmt For For For 5 Elect Richard J. Kramer Mgmt For For For 6 Elect Susan J. Kropf Mgmt For For For 7 Elect John G. Morikis Mgmt For For For 8 Elect Christine A. Poon Mgmt For For For 9 Elect John M. Stropki, Mgmt For For For Jr. 10 Elect Michael H. Thaman Mgmt For For For 11 Elect Matthew Thornton Mgmt For For For III 12 Elect Steven H. Wunning Mgmt For For For 13 Advisory Vote on Mgmt For For For Executive Compensation 14 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ The TJX Companies, Inc. Ticker Security ID: Meeting Date Meeting Status TJX CUSIP 872540109 06/04/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Zein Abdalla Mgmt For For For 2 Elect Alan M. Bennett Mgmt For For For 3 Elect Rosemary T. Mgmt For For For Berkery 4 Elect David T. Ching Mgmt For For For 5 Elect Ernie Herrman Mgmt For For For 6 Elect Michael F. Hines Mgmt For For For 7 Elect Amy B. Lane Mgmt For For For 8 Elect Carol Meyrowitz Mgmt For For For 9 Elect Jackwyn L. Mgmt For For For Nemerov 10 Elect John F. O'Brien Mgmt For For For 11 Elect Willow B. Shire Mgmt For For For 12 Ratification of Auditor Mgmt For For For 13 Advisory Vote on Mgmt For For For Executive Compensation 14 Shareholder Proposal ShrHldr Against Against For Regarding Gender and Ethnicity Pay Equity Report 15 Shareholder Proposal ShrHldr Against Against For Regarding Prison Labor Report 16 Shareholder Proposal ShrHldr Against Against For Regarding Report on Human Rights Risks ________________________________________________________________________________ The TJX Companies, Inc. Ticker Security ID: Meeting Date Meeting Status TJX CUSIP 872540109 10/22/2018 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Increase of Authorized Mgmt For For For Common Stock ________________________________________________________________________________ Thermo Fisher Scientific Inc. Ticker Security ID: Meeting Date Meeting Status TMO CUSIP 883556102 05/22/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Marc N. Casper Mgmt For For For 2 Elect Nelson J. Chai Mgmt For For For 3 Elect C. Martin Harris Mgmt For For For 4 Elect Tyler Jacks Mgmt For For For 5 Elect Judy C. Lewent Mgmt For For For 6 Elect Thomas J. Lynch Mgmt For For For 7 Elect Jim P. Manzi Mgmt For For For 8 Elect James C. Mullen Mgmt For For For 9 Elect Lars Rebien Mgmt For For For Sorensen 10 Elect Scott M. Sperling Mgmt For For For 11 Elect Elaine S. Ullian Mgmt For For For 12 Elect Dion J. Weisler Mgmt For For For 13 Advisory Vote on Mgmt For For For Executive Compensation 14 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Union Pacific Corporation Ticker Security ID: Meeting Date Meeting Status UNP CUSIP 907818108 05/16/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Andrew H. Card, Mgmt For For For Jr. 2 Elect Erroll B. Davis, Mgmt For For For Jr. 3 Elect William J. Mgmt For For For DeLaney 4 Elect David B. Dillon Mgmt For For For 5 Elect Lance M. Fritz Mgmt For For For 6 Elect Deborah C. Mgmt For For For Hopkins 7 Elect Jane H. Lute Mgmt For For For 8 Elect Michael R. Mgmt For For For McCarthy 9 Elect Thomas F. Mgmt For For For McLarty III 10 Elect Bhavesh V. Patel Mgmt For For For 11 Elect Jose H. Mgmt For For For Villarreal 12 Ratification of Auditor Mgmt For For For 13 Advisory Vote on Mgmt For For For Executive Compensation 14 Shareholder Proposal ShrHldr Against Against For Regarding Independent Chair ________________________________________________________________________________ UnitedHealth Group Incorporated Ticker Security ID: Meeting Date Meeting Status UNH CUSIP 91324P102 06/03/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect William C. Mgmt For For For Ballard, Jr. 2 Elect Richard T. Burke Mgmt For For For 3 Elect Timothy P. Flynn Mgmt For For For 4 Elect Stephen J. Mgmt For For For Hemsley 5 Elect Michele J. Hooper Mgmt For For For 6 Elect F. William Mgmt For For For McNabb, III 7 Elect Valerie C. Mgmt For For For Montgomery Rice 8 Elect John H. Mgmt For For For Noseworthy 9 Elect Glenn M. Renwick Mgmt For For For 10 Elect David S. Wichmann Mgmt For For For 11 Elect Gail R. Wilensky Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation 13 Ratification of Auditor Mgmt For For For 14 Shareholder Proposal ShrHldr Against Against For Regarding Proxy Access Bylaw Amendment ________________________________________________________________________________ UnitedHealth Group Incorporated Ticker Security ID: Meeting Date Meeting Status UNH CUSIP 91324P102 06/03/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect William C. Mgmt For For For Ballard, Jr. 2 Elect Richard T. Burke Mgmt For For For 3 Elect Timothy P. Flynn Mgmt For For For 4 Elect Stephen J. Mgmt For For For Hemsley 5 Elect Michele J. Hooper Mgmt For For For 6 Elect F. William Mgmt For For For McNabb, III 7 Elect Valerie C. Mgmt For For For Montgomery Rice 8 Elect John H. Mgmt For For For Noseworthy 9 Elect Glenn M. Renwick Mgmt For For For 10 Elect David S. Wichmann Mgmt For For For 11 Elect Gail R. Wilensky Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation 13 Ratification of Auditor Mgmt For For For 14 Shareholder Proposal ShrHldr Against Against For Regarding Proxy Access Bylaw Amendment ________________________________________________________________________________ Verizon Communications Inc. Ticker Security ID: Meeting Date Meeting Status VZ CUSIP 92343V104 05/02/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Shellye L. Mgmt For For For Archambeau 2 Elect Mark T. Bertolini Mgmt For For For 3 Elect Vittorio Colao Mgmt For For For 4 Elect Melanie L. Healey Mgmt For For For 5 Elect Clarence Otis, Mgmt For For For Jr. 6 Elect Daniel H. Mgmt For For For Schulman 7 Elect Rodney E. Slater Mgmt For For For 8 Elect Kathryn A. Tesija Mgmt For For For 9 Elect Hans Vestberg Mgmt For For For 10 Elect Gregory G. Weaver Mgmt For For For 11 Ratification of Auditor Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation 13 Shareholder Proposal ShrHldr Against Against For Regarding Executive Deferral Plan 14 Shareholder Proposal ShrHldr Against For Against Regarding Independent Chair 15 Shareholder Proposal ShrHldr Against Against For Regarding Report on Online Child Exploitation 16 Shareholder Proposal ShrHldr Against Against For Regarding Linking Executive Pay to Cybersecurity 17 Shareholder Proposal ShrHldr Against Against For Regarding Severance Approval Policy ________________________________________________________________________________ Vertex Pharmaceuticals Incorporated Ticker Security ID: Meeting Date Meeting Status VRTX CUSIP 92532F100 06/05/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Sangeeta N. Mgmt For For For Bhatia 2 Elect Lloyd A. Carney Mgmt For For For 3 Elect Terrence C. Mgmt For For For Kearney 4 Elect Yuchun Lee Mgmt For For For 5 Elect Jeffrey M. Leiden Mgmt For For For 6 Elect Bruce I. Sachs Mgmt For For For 7 Amendment to the 2013 Mgmt For For For Stock and Option Plan 8 Amendment to the Mgmt For For For Employee Stock Purchase Plan 9 Ratification of Auditor Mgmt For For For 10 Advisory Vote on Mgmt For For For Executive Compensation 11 Shareholder Proposal ShrHldr Against Against For Regarding Linking Executive Compensation to Drug Pricing 12 Shareholder Proposal ShrHldr Against Against For Regarding Lobbying Report ________________________________________________________________________________ Vertex Pharmaceuticals Incorporated Ticker Security ID: Meeting Date Meeting Status VRTX CUSIP 92532F100 06/05/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Sangeeta N. Mgmt For For For Bhatia 2 Elect Lloyd A. Carney Mgmt For For For 3 Elect Terrence C. Mgmt For For For Kearney 4 Elect Yuchun Lee Mgmt For For For 5 Elect Jeffrey M. Leiden Mgmt For For For 6 Elect Bruce I. Sachs Mgmt For For For 7 Amendment to the 2013 Mgmt For For For Stock and Option Plan 8 Amendment to the Mgmt For For For Employee Stock Purchase Plan 9 Ratification of Auditor Mgmt For For For 10 Advisory Vote on Mgmt For For For Executive Compensation 11 Shareholder Proposal ShrHldr Against Against For Regarding Linking Executive Compensation to Drug Pricing 12 Shareholder Proposal ShrHldr Against Against For Regarding Lobbying Report ________________________________________________________________________________ Visa Inc. Ticker Security ID: Meeting Date Meeting Status V CUSIP 92826C839 01/29/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Lloyd A. Carney Mgmt For Against Against 2 Elect Mary B. Cranston Mgmt For For For 3 Elect Francisco Javier Mgmt For For For Fernandez-Carbajal 4 Elect Alfred F. Kelly, Mgmt For For For Jr. 5 Elect John F. Lundgren Mgmt For For For 6 Elect Robert W. Mgmt For For For Matschullat 7 Elect Denise M. Mgmt For For For Morrison 8 Elect Suzanne Nora Mgmt For For For Johnson 9 Elect John A.C. Mgmt For For For Swainson 10 Elect Maynard G. Webb, Mgmt For For For Jr. 11 Advisory Vote on Mgmt For For For Executive Compensation 12 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Wayfair Inc. Ticker Security ID: Meeting Date Meeting Status W CUSIP 94419L101 05/14/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Niraj Shah Mgmt For For For 2 Elect Steven Conine Mgmt For For For 3 Elect Julie M.B. Mgmt For For For Bradley 4 Elect Robert J. Gamgort Mgmt For For For 5 Elect Andrea Jung Mgmt For For For 6 Elect Michael A. Kumin Mgmt For For For 7 Elect James Miller Mgmt For For For 8 Elect Jeffrey G. Naylor Mgmt For For For 9 Elect Romero Rodrigues Mgmt For For For 10 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Workday, Inc. Ticker Security ID: Meeting Date Meeting Status WDAY CUSIP 98138H101 06/18/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Carl Eschenbach Mgmt For For For 2 Elect Michael M. Mgmt For For For McNamara 3 Elect Jerry YANG Mgmt For For For Chih-Yuan 4 Ratification of Auditor Mgmt For For For 5 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Workday, Inc. Ticker Security ID: Meeting Date Meeting Status WDAY CUSIP 98138H101 06/18/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Carl Eschenbach Mgmt For For For 2 Elect Michael M. Mgmt For For For McNamara 3 Elect Jerry YANG Mgmt For For For Chih-Yuan 4 Ratification of Auditor Mgmt For For For 5 Advisory Vote on Mgmt For For For Executive Compensation Item 1: Proxy Voting Record - Item1 Proxy Voting Record - Registrant : TRANSAMERICA FUNDS Fund Name : Transamerica Large Value Opportunities Date of fiscal year end: 10/31/2018 ________________________________________________________________________________ Activision Blizzard, Inc. Ticker Security ID: Meeting Date Meeting Status ATVI ISIN US00507V1098 06/20/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Reveta Mgmt For For For Bowers 2 Elect Director Robert Mgmt For For For Corti 3 Elect Director Hendrik Mgmt For For For Hartong, III 4 Elect Director Brian Mgmt For For For Kelly 5 Elect Director Robert Mgmt For For For A. Kotick 6 Elect Director Barry Mgmt For For For Meyer 7 Elect Director Robert Mgmt For For For Morgado 8 Elect Director Peter Mgmt For For For Nolan 9 Elect Director Casey Mgmt For For For Wasserman 10 Elect Director Elaine Mgmt For For For Wynn 11 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 12 Ratify Mgmt For For For PricewaterhouseCoopers LLP as Auditors ________________________________________________________________________________ Affiliated Managers Group, Inc. Ticker Security ID: Meeting Date Meeting Status AMG ISIN US0082521081 05/29/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Samuel Mgmt For For For T. Byrne 2 Elect Director Dwight Mgmt For For For D. Churchill 3 Elect Director Mgmt For For For Nathaniel Dalton 4 Elect Director Glenn Mgmt For For For Earle 5 Elect Director Niall Mgmt For For For Ferguson 6 Elect Director Sean M. Mgmt For For For Healey 7 Elect Director Tracy Mgmt For For For P. Palandjian 8 Elect Director Patrick Mgmt For For For T. Ryan 9 Elect Director Karen Mgmt For For For L. Yerburgh 10 Elect Director Jide J. Mgmt For For For Zeitlin 11 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 12 Ratify Mgmt For For For PricewaterhouseCoopers LLP as Auditors ________________________________________________________________________________ Alphabet Inc. Ticker Security ID: Meeting Date Meeting Status GOOGL ISIN US02079K3059 06/19/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Larry Mgmt For For For Page 2 Elect Director Sergey Mgmt For For For Brin 3 Elect Director John L. Mgmt For For For Hennessy 4 Elect Director L. John Mgmt For Withhold Against Doerr 5 Elect Director Roger Mgmt For For For W. Ferguson, Jr. 6 Elect Director Ann Mgmt For Withhold Against Mather 7 Elect Director Alan R. Mgmt For For For Mulally 8 Elect Director Sundar Mgmt For For For Pichai 9 Elect Director K. Ram Mgmt For Withhold Against Shriram 10 Elect Director Robin Mgmt For For For L. Washington 11 Ratify Ernst & Young Mgmt For For For LLP as Auditors 12 Amend Omnibus Stock Mgmt For Against Against Plan 13 Approve ShrHldr Against For Against Recapitalization Plan for all Stock to Have One-vote per Share 14 Adopt a Policy ShrHldr Against For Against Prohibiting Inequitable Employment Practices 15 Establish Societal ShrHldr Against For Against Risk Oversight Committee 16 Report on Sexual ShrHldr Against For Against Harassment Policies 17 Require a Majority ShrHldr Against For Against Vote for the Election of Directors 18 Report on Gender Pay ShrHldr Against For Against Gap 19 Employ Advisors to ShrHldr Against Against For Explore Alternatives to Maximize Value 20 Approve Nomination of ShrHldr Against Against For Employee Representative Director 21 Adopt Simple Majority ShrHldr Against Against For Vote 22 Assess Feasibility of ShrHldr Against For Against Including Sustainability as a Performance Measure for Senior Executive Compensation 23 Report on Human Rights ShrHldr Against Against For Risk Assessment 24 Adopt Compensation ShrHldr Against For Against Clawback Policy 25 Report on Policies and ShrHldr Against Against For Risks Related to Content Governance ________________________________________________________________________________ AMC Networks Inc. Ticker Security ID: Meeting Date Meeting Status AMCX ISIN US00164V1035 06/12/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Frank Mgmt For For For J. Biondi, Jr. 2 Elect Director Mgmt For Withhold Against Jonathan F. Miller 3 Elect Director Leonard Mgmt For Withhold Against Tow 4 Elect Director David Mgmt For For For E. Van Zandt 5 Elect Director Carl E. Mgmt For For For Vogel 6 Ratify KPMG LLP as Mgmt For For For Auditors ________________________________________________________________________________ Aon plc Ticker Security ID: Meeting Date Meeting Status AON ISIN GB00B5BT0K07 06/21/2019 Voted Meeting Type Country of Trade Annual United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Mgmt For For For Jin-Yong Cai 2 Elect Director Jeffrey Mgmt For For For C. Campbell 3 Elect Director Gregory Mgmt For For For C. Case 4 Elect Director Fulvio Mgmt For For For Conti 5 Elect Director Cheryl Mgmt For For For A. Francis 6 Elect Director Lester Mgmt For For For B. Knight 7 Elect Director J. Mgmt For For For Michael Losh 8 Elect Director Richard Mgmt For For For B. Myers 9 Elect Director Richard Mgmt For For For C. Notebaert 10 Elect Director Gloria Mgmt For For For Santona 11 Elect Director Carolyn Mgmt For For For Y. Woo 12 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 13 Advisory Vote to Mgmt For For For Ratify Directors' Remuneration Report 14 Accept Financial Mgmt For For For Statements and Statutory Reports 15 Ratify Ernst & Young Mgmt For For For LLP as Auditors 16 Ratify Ernst & Young Mgmt For For For LLP as Aon's U.K. Statutory Auditor 17 Authorize Board to Fix Mgmt For For For Remuneration of Auditors 18 Amend Omnibus Stock Mgmt For For For Plan 19 Approve Reduction of Mgmt For For For Capital 20 Adopt New Articles of Mgmt For For For Association 21 Authorize Shares for Mgmt For For For Market Purchase 22 Authorize Issue of Mgmt For For For Equity 23 Issue of Equity or Mgmt For For For Equity-Linked Securities without Pre-emptive Rights 24 Approve Political Mgmt For For For Donations ________________________________________________________________________________ Athene Holding Ltd. Ticker Security ID: Meeting Date Meeting Status ATH ISIN BMG0684D1074 06/04/2019 Voted Meeting Type Country of Trade Annual Bermuda Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director James Mgmt For Against Against R. Belardi 2 Elect Director Matthew Mgmt For Against Against R. Michelini 3 Elect Director Brian Mgmt For Against Against Leach 4 Elect Director Gernot Mgmt For Against Against Lohr 5 Elect Director Marc Mgmt For Against Against Rowan 6 Elect Director Scott Mgmt For For For Kleinman 7 Elect Director Mitra Mgmt For For For Hormozi 8 Elect Subsidiary Mgmt For For For Director James R. Belardi 9 Elect Subsidiary Mgmt For For For Director Robert L. Borden 10 Elect Subsidiary Mgmt For For For Director Frank L. Gillis 11 Elect Subsidiary Mgmt For For For Director Gernot Lohr 12 Elect Subsidiary Mgmt For For For Director Hope Schefler Taitz 13 Elect Subsidiary Mgmt For For For Director William J. Wheeler 14 Elect Subsidiary Mgmt For For For Director Natasha Scotland Courcy 15 Elect Subsidiary Mgmt For For For Director Frank L. Gillis 16 Elect Subsidiary Mgmt For For For Director William J. Wheeler 17 Elect Subsidiary Mgmt For For For Director Natasha Scotland Courcy 18 Elect Subsidiary Mgmt For For For Director Frank L. Gillis 19 Elect Subsidiary Mgmt For For For Director William J. Wheeler 20 Elect Subsidiary Mgmt For For For Director Natasha Scotland Courcy 21 Elect Subsidiary Mgmt For For For Director William J. Wheeler 22 Ratify Mgmt For For For PricewaterhouseCoopers LLP as Auditors 23 Authorize Board to Fix Mgmt For For For Remuneration of the Auditors 24 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 25 Amend Bylaws Mgmt For For For 26 Approve Omnibus Stock Mgmt For Against Against Plan 27 Shareholder Represents Mgmt N/A For N/A that Neither they nor Any of its Tax Attributed Affiliates Owns Any Class B Shares or Any Equity Interests of Apollo Global Management or AP Alternative Assets. If You do not Mark Yes your Vote may Not Count. For = Yes; Against= No 28 Shareholder Represents Mgmt N/A For N/A that it is Neither an Employee of Apollo Group nor a Management Shareholder, If You do not Mark Yes your Vote may Not Count For = Yes and Against= No ________________________________________________________________________________ Avangrid, Inc. Ticker Security ID: Meeting Date Meeting Status AGR ISIN US05351W1036 06/27/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Ignacio Mgmt For Against Against Sanchez Galan 2 Elect Director John E. Mgmt For Against Against Baldacci 3 Elect Director Robert Mgmt For For For Duffy 4 Elect Director Carol Mgmt For For For L. Folt 5 Elect Director Teresa Mgmt For For For Herbert 6 Elect Director Mgmt For For For Patricia Jacobs 7 Elect Director John L. Mgmt For For For Lahey 8 Elect Director Mgmt For Against Against Santiago Martinez Garrido 9 Elect Director Mgmt For Against Against Sonsoles Rubio Reinoso 10 Elect Director Juan Mgmt For Against Against Carlos Rebollo Liceaga 11 Elect Director Jose Mgmt For Against Against Sainz Armada 12 Elect Director Alan D. Mgmt For For For Solomont 13 Elect Director Mgmt For For For Elizabeth Timm 14 Elect Director James Mgmt For Against Against P. Torgerson 15 Ratify KPMG US, LLP as Mgmt For For For Auditors 16 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation ________________________________________________________________________________ Best Buy Co., Inc. Ticker Security ID: Meeting Date Meeting Status BBY ISIN US0865161014 06/11/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Corie Mgmt For For For S. Barry 2 Elect Director Lisa M. Mgmt For For For Caputo 3 Elect Director J. Mgmt For For For Patrick Doyle 4 Elect Director Russell Mgmt For For For P. Fradin 5 Elect Director Kathy Mgmt For For For J. Higgins Victor 6 Elect Director Hubert Mgmt For For For Joly 7 Elect Director David Mgmt For For For W. Kenny 8 Elect Director Cindy Mgmt For For For R. Kent 9 Elect Director Karen Mgmt For For For A. McLoughlin 10 Elect Director Thomas Mgmt For For For L. "Tommy" Millner 11 Elect Director Claudia Mgmt For For For F. Munce 12 Elect Director Mgmt For For For Richelle P. Parham 13 Elect Director Eugene Mgmt For For For A. Woods 14 Ratify Deloitte & Mgmt For For For Touche LLP as Auditor 15 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation ________________________________________________________________________________ Biogen Inc. Ticker Security ID: Meeting Date Meeting Status BIIB ISIN US09062X1037 06/19/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director John R. Mgmt N/A N/A N/A Chiminski *Withdrawn Resolution* 2 Elect Director Mgmt For For For Alexander J. Denner 3 Elect Director Mgmt For For For Caroline D. Dorsa 4 Elect Director William Mgmt For For For A. Hawkins 5 Elect Director Nancy Mgmt For For For L. Leaming 6 Elect Director Jesus Mgmt For For For B. Mantas 7 Elect Director Richard Mgmt For For For C. Mulligan 8 Elect Director Robert Mgmt For For For W. Pangia 9 Elect Director Stelios Mgmt For For For Papadopoulos 10 Elect Director Brian Mgmt For For For S. Posner 11 Elect Director Eric K. Mgmt For For For Rowinsky 12 Elect Director Lynn Mgmt For For For Schenk 13 Elect Director Stephen Mgmt For For For A. Sherwin 14 Elect Director Michel Mgmt For For For Vounatsos 15 Ratify Mgmt For For For PricewaterhouseCoopers LLP as Auditors 16 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation ________________________________________________________________________________ Booking Holdings Inc. Ticker Security ID: Meeting Date Meeting Status BKNG ISIN US09857L1089 06/06/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Timothy Mgmt For For For M. Armstrong 2 Elect Director Jeffery Mgmt For For For H. Boyd 3 Elect Director Glenn Mgmt For For For D. Fogel 4 Elect Director Mirian Mgmt For For For Graddick-Weir 5 Elect Director James Mgmt For For For M. Guyette 6 Elect Director Wei Mgmt For For For Hopeman 7 Elect Director Robert Mgmt For For For J. Mylod, Jr. 8 Elect Director Charles Mgmt For For For H. Noski 9 Elect Director Nancy Mgmt For For For B. Peretsman 10 Elect Director Mgmt For For For Nicholas J. Read 11 Elect Director Thomas Mgmt For For For E. Rothman 12 Elect Director Lynn M. Mgmt For For For Vojvodich 13 Elect Director Vanessa Mgmt For For For A. Wittman 14 Ratify Deloitte & Mgmt For For For Touche LLP as Auditors 15 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 16 Amend Proxy Access ShrHldr Against For Against Bylaw ________________________________________________________________________________ Bristol-Myers Squibb Company Ticker Security ID: Meeting Date Meeting Status BMY ISIN US1101221083 05/29/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Peter Mgmt For For For J. Arduini 2 Elect Director Robert Mgmt For For For J. Bertolini 3 Elect Director Mgmt For For For Giovanni Caforio 4 Elect Director Matthew Mgmt For For For W. Emmens 5 Elect Director Michael Mgmt For For For Grobstein 6 Elect Director Alan J. Mgmt For For For Lacy 7 Elect Director Dinesh Mgmt For For For C. Paliwal 8 Elect Director Mgmt For For For Theodore R. Samuels 9 Elect Director Vicki Mgmt For For For L. Sato 10 Elect Director Gerald Mgmt For For For L. Storch 11 Elect Director Karen Mgmt For For For H. Vousden 12 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 13 Ratify Deloitte & Mgmt For For For Touche LLP as Auditors 14 Provide Right to Act ShrHldr Against For Against by Written Consent ________________________________________________________________________________ Caterpillar Inc. Ticker Security ID: Meeting Date Meeting Status CAT ISIN US1491231015 06/12/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Kelly Mgmt For For For A. Ayotte 2 Elect Director David Mgmt For For For L. Calhoun 3 Elect Director Daniel Mgmt For For For M. Dickinson 4 Elect Director Juan Mgmt For For For Gallardo 5 Elect Director Dennis Mgmt For For For A. Muilenburg 6 Elect Director William Mgmt For For For A. Osborn 7 Elect Director Debra Mgmt For For For L. Reed-Klages 8 Elect Director Edward Mgmt For For For B. Rust, Jr. 9 Elect Director Susan Mgmt For For For C. Schwab 10 Elect Director D. Mgmt For For For James Umpleby, III 11 Elect Director Miles Mgmt For For For D. White 12 Elect Director Rayford Mgmt For For For Wilkins, Jr. 13 Ratify Mgmt For For For PricewaterhouseCoopers as Auditors 14 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 15 Amend Proxy Access ShrHldr Against For Against Right 16 Report on Risks of ShrHldr Against Against For Doing Business in Conflict-Affected Areas ________________________________________________________________________________ Chevron Corporation Ticker Security ID: Meeting Date Meeting Status CVX ISIN US1667641005 05/29/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Wanda Mgmt For For For M. Austin 2 Elect Director John B. Mgmt For For For Frank 3 Elect Director Alice Mgmt For For For P. Gast 4 Elect Director Enrique Mgmt For For For Hernandez, Jr. 5 Elect Director Charles Mgmt For For For W. Moorman, IV 6 Elect Director Dambisa Mgmt For For For F. Moyo 7 Elect Director Debra Mgmt For For For Reed-Klages 8 Elect Director Ronald Mgmt For For For D. Sugar 9 Elect Director Inge G. Mgmt For For For Thulin 10 Elect Director D. Mgmt For For For James Umpleby, III 11 Elect Director Michael Mgmt For For For K. Wirth 12 Ratify Mgmt For For For PricewaterhouseCoopers LLP as Auditor 13 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 14 Report on Human Right ShrHldr Against For Against to Water 15 Report on Plans to ShrHldr Against For Against Reduce Carbon Footprint Aligned with Paris Agreement Goals 16 Establish ShrHldr Against Against For Environmental Issue Board Committee 17 Require Independent ShrHldr Against Against For Board Chairman 18 Reduce Ownership ShrHldr Against For Against Threshold for Shareholders to Call Special Meeting ________________________________________________________________________________ Citrix Systems, Inc. Ticker Security ID: Meeting Date Meeting Status CTXS ISIN US1773761002 06/04/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Robert Mgmt For For For M. Calderoni 2 Elect Director Nanci Mgmt For For For E. Caldwell 3 Elect Director Jesse Mgmt For For For A. Cohn 4 Elect Director Robert Mgmt For For For D. Daleo 5 Elect Director Murray Mgmt For For For J. Demo 6 Elect Director Ajei S. Mgmt For For For Gopal 7 Elect Director David Mgmt For For For J. Henshall 8 Elect Director Thomas Mgmt For For For E. Hogan 9 Elect Director Moira Mgmt For For For A. Kilcoyne 10 Elect Director Peter Mgmt For For For J. Sacripanti 11 Amend Omnibus Stock Mgmt For For For Plan 12 Ratify Ernst & Young Mgmt For For For LLP as Auditor 13 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation ________________________________________________________________________________ Cognizant Technology Solutions Corporation Ticker Security ID: Meeting Date Meeting Status CTSH ISIN US1924461023 06/04/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Zein Mgmt For For For Abdalla 2 Elect Director Maureen Mgmt For For For Breakiron-Evans 3 Elect Director Mgmt For For For Jonathan Chadwick 4 Elect Director John M. Mgmt For For For Dineen 5 Elect Director Mgmt For For For Francisco D'Souza 6 Elect Director John N. Mgmt For For For Fox, Jr. 7 Elect Director Brian Mgmt For For For Humphries 8 Elect Director John E. Mgmt For For For Klein 9 Elect Director Leo S. Mgmt For For For Mackay, Jr. 10 Elect Director Michael Mgmt For For For Patsalos-Fox 11 Elect Director Joseph Mgmt For For For M. Velli 12 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 13 Ratify Mgmt For For For PricewaterhouseCoopers LLP as Auditor 14 Report on Political ShrHldr Against For Against Contributions 15 Require Independent ShrHldr Against For Against Board Chairman ________________________________________________________________________________ Comcast Corporation Ticker Security ID: Meeting Date Meeting Status CMCSA ISIN US20030N1019 06/05/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Kenneth Mgmt For For For J. Bacon 2 Elect Director Mgmt For For For Madeline S. Bell 3 Elect Director Sheldon Mgmt For For For M. Bonovitz 4 Elect Director Edward Mgmt For For For D. Breen 5 Elect Director Gerald Mgmt For For For L. Hassell 6 Elect Director Jeffrey Mgmt For For For A. Honickman 7 Elect Director Maritza Mgmt For For For G. Montiel 8 Elect Director Asuka Mgmt For For For Nakahara 9 Elect Director David Mgmt For For For C. Novak 10 Elect Director Brian Mgmt For For For L. Roberts 11 Ratify Deloitte & Mgmt For For For Touche LLP as Auditor 12 Approve Nonqualified Mgmt For For For Employee Stock Purchase Plan 13 Advisory Vote to Mgmt For Against Against Ratify Named Executive Officers' Compensation 14 Require Independent ShrHldr Against For Against Board Chairman 15 Report on Lobbying ShrHldr Against For Against Payments and Policy ________________________________________________________________________________ Deckers Outdoor Corp. Ticker Security ID: Meeting Date Meeting Status DECK CINS 243537107 09/14/2018 Voted Meeting Type Country of Trade Annual Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director John M. Mgmt For For For Gibbons 2 Elect Director Nelson Mgmt For For For C. Chan 3 Elect Director Cynthia Mgmt For For For (Cindy) L. Davis 4 Elect Director Michael Mgmt For For For F. Devine, III 5 Elect Director William Mgmt For For For L. McComb 6 Elect Director David Mgmt For For For Powers 7 Elect Director James Mgmt For For For Quinn 8 Elect Director Lauri Mgmt For For For M. Shanahan 9 Elect Director Brian Mgmt For For For A. Spaly 10 Elect Director Bonita Mgmt For For For C. Stewart 11 Ratify KPMG LLP as Mgmt For For For Auditors 12 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation ________________________________________________________________________________ Delta Air Lines, Inc. Ticker Security ID: Meeting Date Meeting Status DAL ISIN US2473617023 06/20/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Edward Mgmt For For For H. Bastian 2 Elect Director Francis Mgmt For For For S. Blake 3 Elect Director Daniel Mgmt For For For A. Carp 4 Elect Director Ashton Mgmt For For For B. Carter 5 Elect Director David Mgmt For For For G. DeWalt 6 Elect Director William Mgmt For For For H. Easter, III 7 Elect Director Mgmt For For For Christopher A. Hazleton 8 Elect Director Michael Mgmt For For For P. Huerta 9 Elect Director Jeanne Mgmt For For For P. Jackson 10 Elect Director George Mgmt For For For N. Mattson 11 Elect Director Sergio Mgmt For For For A. L. Rial 12 Elect Director Kathy Mgmt For For For N. Waller 13 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 14 Ratify Ernst & Young Mgmt For For For LLP as Auditors 15 Provide Right to Act ShrHldr Against For Against by Written Consent ________________________________________________________________________________ Devon Energy Corporation Ticker Security ID: Meeting Date Meeting Status DVN ISIN US25179M1036 06/05/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Barbara Mgmt For For For M. Baumann 2 Elect Director John E. Mgmt For For For Bethancourt 3 Elect Director Ann G. Mgmt For For For Fox 4 Elect Director David Mgmt For For For A. Hager 5 Elect Director Robert Mgmt For For For H. Henry 6 Elect Director Michael Mgmt For For For M. Kanovsky 7 Elect Director John Mgmt For For For Krenicki, Jr. 8 Elect Director Robert Mgmt For For For A. Mosbacher, Jr. 9 Elect Director Duane Mgmt For For For C. Radtke 10 Elect Director Keith Mgmt For For For O. Rattie 11 Elect Director Mary P. Mgmt For For For Ricciardello 12 Ratify KPMG LLP as Mgmt For For For Auditor 13 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation ________________________________________________________________________________ Facebook, Inc. Ticker Security ID: Meeting Date Meeting Status FB ISIN US30303M1027 05/30/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Peggy Mgmt For For For Alford 2 Elect Director Marc L. Mgmt For Withhold Against Andreessen 3 Elect Director Kenneth Mgmt For For For I. Chenault 4 Elect Director Susan Mgmt For For For D. Desmond-Hellmann 5 Elect Director Sheryl Mgmt For Withhold Against K. Sandberg 6 Elect Director Peter Mgmt For For For A. Thiel 7 Elect Director Jeffrey Mgmt For For For D. Zients 8 Elect Director Mark Mgmt For Withhold Against Zuckerberg 9 Ratify Ernst & Young Mgmt For For For LLP as Auditors 10 Advisory Vote to Mgmt For Against Against Ratify Named Executive Officers' Compensation 11 Advisory Vote on Say Mgmt 3 Years ONE Against on Pay Frequency 12 Approve ShrHldr Against For Against Recapitalization Plan for all Stock to Have One-vote per Share 13 Require Independent ShrHldr Against For Against Board Chairman 14 Require a Majority ShrHldr Against For Against Vote for the Election of Directors 15 Disclose Board ShrHldr Against Against For Diversity and Qualifications Matrix 16 Report on Content ShrHldr Against Against For Governance 17 Report on Global ShrHldr Against For Against Median Gender Pay Gap 18 Prepare Employment ShrHldr Against Against For Diversity Report and Report on Diversity Policies 19 Study Strategic ShrHldr Against Against For Alternatives Including Sale of Assets ________________________________________________________________________________ Fiat Chrysler Automobiles NV Ticker Security ID: Meeting Date Meeting Status FCAU CINS N31738102 09/07/2018 Voted Meeting Type Country of Trade Special Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Michael Manley Mgmt For For For as Executive Director ________________________________________________________________________________ FleetCor Technologies Inc. Ticker Security ID: Meeting Date Meeting Status FLT ISIN US3390411052 06/12/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Ronald Mgmt For For For F. Clarke 2 Elect Director Joseph Mgmt For Against Against W. Farrelly 3 Elect Director Richard Mgmt For For For Macchia 4 Ratify Ernst & Young Mgmt For For For LLP as Auditors 5 Advisory Vote to Mgmt For Against Against Ratify Named Executive Officers' Compensation 6 Declassify the Board Mgmt For For For of Directors 7 Adopt Clawback Policy ShrHldr Against For Against 8 Adjust Executive ShrHldr Against For Against Compensation Metrics for Share Buybacks ________________________________________________________________________________ Fortinet, Inc. Ticker Security ID: Meeting Date Meeting Status FTNT ISIN US34959E1091 06/21/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Ken Xie Mgmt For For For 2 Elect Director Ming Mgmt For For For Hsieh 3 Elect Director Gary Mgmt For For For Locke 4 Elect Director Mgmt For For For Christopher B. Paisley 5 Elect Director Judith Mgmt For For For Sim 6 Ratify Deloitte & Mgmt For For For Touche LLP as Auditors 7 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 8 Amend Omnibus Stock Mgmt For Against Against Plan ________________________________________________________________________________ General Motors Company Ticker Security ID: Meeting Date Meeting Status GM ISIN US37045V1008 06/04/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Mary T. Mgmt For For For Barra 2 Elect Director Wesley Mgmt For For For G. Bush 3 Elect Director Linda Mgmt For For For R. Gooden 4 Elect Director Joseph Mgmt For For For Jimenez 5 Elect Director Jane L. Mgmt For For For Mendillo 6 Elect Director Judith Mgmt For For For A. Miscik 7 Elect Director Mgmt For For For Patricia F. Russo 8 Elect Director Thomas Mgmt For For For M. Schoewe 9 Elect Director Mgmt For For For Theodore M. Solso 10 Elect Director Carol Mgmt For For For M. Stephenson 11 Elect Director Devin Mgmt For For For N. Wenig 12 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 13 Ratify Ernst & Young Mgmt For For For LLP as Auditors 14 Require Independent ShrHldr Against Against For Board Chairman 15 Report on Lobbying ShrHldr Against For Against Payments and Policy ________________________________________________________________________________ Haemonetics Corporation Ticker Security ID: Meeting Date Meeting Status HAE CUSIP9 405024100 07/26/2018 Voted Meeting Type Country of Trade Annual Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Mgmt For For For Catherine M. Burzik 2 Elect Director Ronald Mgmt For For For G. Gelbman 3 Elect Director Richard Mgmt For For For J. Meelia 4 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 5 Ratify Ernst & Young Mgmt For For For LLP as Auditors 6 Eliminate Mgmt For For For Supermajority Vote Requirement 7 Declassify the Board ShrHldr Against For Against of Directors ________________________________________________________________________________ Hospitality Properties Trust Ticker Security ID: Meeting Date Meeting Status HPT ISIN US44106M1027 06/13/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Donna Mgmt For Against Against D. Fraiche 2 Elect Director Adam D. Mgmt For Against Against Portnoy 3 Advisory Vote to Mgmt For Against Against Ratify Named Executive Officers' Compensation 4 Ratify Ernst & Young Mgmt For For For LLP as Auditors 5 Adopt Plurality Voting Mgmt For For For for Contested Election of Directors ________________________________________________________________________________ Ingersoll-Rand Public Limited Company Ticker Security ID: Meeting Date Meeting Status IR ISIN IE00B6330302 06/06/2019 Voted Meeting Type Country of Trade Annual Ireland Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Kirk E. Mgmt For For For Arnold 2 Elect Director Ann C. Mgmt For For For Berzin 3 Elect Director John Mgmt For For For Bruton 4 Elect Director Jared Mgmt For For For L. Cohon 5 Elect Director Gary D. Mgmt For For For Forsee 6 Elect Director Linda Mgmt For For For P. Hudson 7 Elect Director Michael Mgmt For For For W. Lamach 8 Elect Director Myles Mgmt For For For P. Lee 9 Elect Director Karen Mgmt For For For B. Peetz 10 Elect Director John P. Mgmt For For For Surma 11 Elect Director Richard Mgmt For For For J. Swift 12 Elect Director Tony L. Mgmt For For For White 13 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 14 Approve Mgmt For For For PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration 15 Authorize Issue of Mgmt For For For Equity 16 Renew Directors' Mgmt For For For Authority to Issue Shares for Cash 17 Authorize Reissuance Mgmt For For For of Repurchased Shares ________________________________________________________________________________ John Wiley & Sons, Inc. Ticker Security ID: Meeting Date Meeting Status JW.A CUSIP9 968223206 09/27/2018 Voted Meeting Type Country of Trade Annual Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director George Mgmt For For For Bell 2 Elect Director David Mgmt For For For C. Dobson 3 Elect Director Laurie Mgmt For For For A. Leshin 4 Elect Director William Mgmt For For For Pence 5 Ratify KPMG LLP as Mgmt For For For Auditors 6 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 7 Approve Non-Employee Mgmt For For For Director Restricted Stock Plan ________________________________________________________________________________ JPMorgan Chase & Co. Ticker Security ID: Meeting Date Meeting Status JPM ISIN US46625H1005 05/21/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Linda Mgmt For For For B. Bammann 2 Elect Director James Mgmt For For For A. Bell 3 Elect Director Stephen Mgmt For For For B. Burke 4 Elect Director Todd A. Mgmt For For For Combs 5 Elect Director James Mgmt For For For S. Crown 6 Elect Director James Mgmt For For For Dimon 7 Elect Director Timothy Mgmt For For For P. Flynn 8 Elect Director Mellody Mgmt For For For Hobson 9 Elect Director Laban Mgmt For For For P. Jackson, Jr. 10 Elect Director Michael Mgmt For For For A. Neal 11 Elect Director Lee R. Mgmt For For For Raymond 12 Advisory Vote to Mgmt For Against Against Ratify Named Executive Officers' Compensation 13 Ratify Mgmt For For For PricewaterhouseCoopers LLP as Auditor 14 Report on Gender Pay ShrHldr Against For Against Gap 15 Amend Proxy Access ShrHldr Against For Against Right 16 Provide for Cumulative ShrHldr Against Against For Voting ________________________________________________________________________________ Korn/Ferry International Ticker Security ID: Meeting Date Meeting Status KFY CUSIP9 500643200 09/26/2018 Voted Meeting Type Country of Trade Annual Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Doyle Mgmt For For For N. Beneby 2 Elect Director Gary D. Mgmt For For For Burnison 3 Elect Director William Mgmt For For For R. Floyd 4 Elect Director Mgmt For For For Christina A. Gold 5 Elect Director Jerry Mgmt For For For P. Leamon 6 Elect Director Angel Mgmt For For For R. Martinez 7 Elect Director Debra Mgmt For For For J. Perry 8 Elect Director George Mgmt For For For T. Shaheen 9 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 10 Ratify Ernst & Young Mgmt For For For LLP as Auditors 11 Provide Right to Call Mgmt For For For Special Meeting 12 Reduce Ownership ShrHldr Against For Against Threshold for Shareholders to Call Special Meeting ________________________________________________________________________________ Lamb Weston Holdings, Inc. Ticker Security ID: Meeting Date Meeting Status LW CUSIP9 513272104 09/27/2018 Voted Meeting Type Country of Trade Annual Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Peter Mgmt For For For J. Bensen 2 Elect Director Charles Mgmt For For For A. Blixt 3 Elect Director Andre Mgmt For For For J. Hawaux 4 Elect Director W.G. Mgmt For For For Jurgensen 5 Elect Director Thomas Mgmt For For For P. Maurer 6 Elect Director Hala G. Mgmt For For For Moddelmog 7 Elect Director Andrew Mgmt For For For J. Schindler 8 Elect Director Maria Mgmt For For For Renna Sharpe 9 Elect Director Thomas Mgmt For For For P. Werner 10 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 11 Ratify KPMG LLP as Mgmt For For For Auditors ________________________________________________________________________________ LyondellBasell Industries N.V. Ticker Security ID: Meeting Date Meeting Status LYB ISIN NL0009434992 05/31/2019 Voted Meeting Type Country of Trade Annual Netherlands Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Jacques Mgmt For For For Aigrain 2 Elect Director Lincoln Mgmt For For For Benet 3 Elect Director Jagjeet Mgmt For For For "Jeet" Bindra 4 Elect Director Robin Mgmt For For For Buchanan 5 Elect Director Stephen Mgmt For For For Cooper 6 Elect Director Nance Mgmt For For For Dicciani 7 Elect Director Claire Mgmt For For For Farley 8 Elect Director Mgmt For For For Isabella "Bella" Goren 9 Elect Director Michael Mgmt For For For Hanley 10 Elect Director Albert Mgmt For For For Manifold 11 Elect Director Bhavesh Mgmt For For For "Bob" Patel 12 Elect Director Rudy Mgmt For For For van der Meer 13 Approve Discharge of Mgmt For For For Executive Director and Prior Management Board 14 Approve Discharge of Mgmt For For For Non-Executive Directors and Prior Supervisory Board 15 Adopt Financial Mgmt For For For Statements and Statutory Reports 16 Ratify Mgmt For For For PricewaterhouseCoopers Accountants N.V. as Auditors 17 Ratify Mgmt For For For PricewaterhouseCoopers LLP as Auditors 18 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 19 Approve Dividends of Mgmt For For For USD 4.00 Per Share 20 Authorize Repurchase Mgmt For For For of Up to 10 Percent of Issued Share Capital 21 Amend Omnibus Stock Mgmt For For For Plan ________________________________________________________________________________ Marathon Petroleum Corp. Ticker Security ID: Meeting Date Meeting Status MPC CINS 56585A102 09/24/2018 Voted Meeting Type Country of Trade Special Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Issue Shares in Mgmt For For For Connection with Merger 2 Increase Authorized Mgmt For For For Common Stock 3 Approve Increase in Mgmt For For For Size of Board 4 Adjourn Meeting Mgmt For For For ________________________________________________________________________________ Mastercard Incorporated Ticker Security ID: Meeting Date Meeting Status MA ISIN US57636Q1040 06/25/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Richard Mgmt For For For Haythornthwaite 2 Elect Director Ajay Mgmt For For For Banga 3 Elect Director David Mgmt For For For R. Carlucci 4 Elect Director Richard Mgmt For For For K. Davis 5 Elect Director Steven Mgmt For For For J. Freiberg 6 Elect Director Julius Mgmt For For For Genachowski 7 Elect Director Choon Mgmt For For For Phong Goh 8 Elect Director Merit Mgmt For For For E. Janow 9 Elect Director Oki Mgmt For For For Matsumoto 10 Elect Director Youngme Mgmt For For For Moon 11 Elect Director Rima Mgmt For For For Qureshi 12 Elect Director Jose Mgmt For For For Octavio Reyes Lagunes 13 Elect Director Mgmt For For For Gabrielle Sulzberger 14 Elect Director Jackson Mgmt For For For Tai 15 Elect Director Lance Mgmt For For For Uggla 16 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 17 Ratify Mgmt For For For PricewaterhouseCoopers LLP as Auditors 18 Report on Gender Pay ShrHldr Against For Against Gap 19 Establish Human Rights ShrHldr Against Against For Board Committee ________________________________________________________________________________ Merck & Co., Inc. Ticker Security ID: Meeting Date Meeting Status MRK ISIN US58933Y1055 05/28/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Leslie Mgmt For For For A. Brun 2 Elect Director Thomas Mgmt For For For R. Cech 3 Elect Director Mary Mgmt For For For Ellen Coe 4 Elect Director Pamela Mgmt For For For J. Craig 5 Elect Director Kenneth Mgmt For For For C. Frazier 6 Elect Director Thomas Mgmt For For For H. Glocer 7 Elect Director Mgmt For For For Rochelle B. Lazarus 8 Elect Director Paul B. Mgmt For For For Rothman 9 Elect Director Mgmt For For For Patricia F. Russo 10 Elect Director Inge G. Mgmt For For For Thulin 11 Elect Director Wendell Mgmt For For For P. Weeks 12 Elect Director Peter Mgmt For For For C. Wendell 13 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 14 Approve Omnibus Stock Mgmt For For For Plan 15 Ratify Mgmt For For For PricewaterhouseCoopers LLP as Auditors 16 Require Independent ShrHldr Against Against For Board Chairman 17 Adopt Policy ShrHldr Against Against For Disclosing Rationale Behind Approval of Sale of Compensation Shares by a Senior Executive During a Buyback 18 Report on Integrating ShrHldr Against For Against Risks Related to Drug Pricing into Senior Executive Compensation ________________________________________________________________________________ MetLife, Inc. Ticker Security ID: Meeting Date Meeting Status MET ISIN US59156R1086 06/18/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Cheryl Mgmt For For For W. Grise 2 Elect Director Carlos Mgmt For For For M. Gutierrez 3 Elect Director Gerald Mgmt For For For L. Hassell 4 Elect Director David Mgmt For For For L. Herzog 5 Elect Director R. Mgmt For For For Glenn Hubbard 6 Elect Director Edward Mgmt For For For J. Kelly, III 7 Elect Director William Mgmt For For For E. Kennard 8 Elect Director Michel Mgmt For For For A. Khalaf 9 Elect Director James Mgmt For For For M. Kilts 10 Elect Director Mgmt For For For Catherine R. Kinney 11 Elect Director Diana Mgmt For For For L. McKenzie 12 Elect Director Denise Mgmt For For For M. Morrison 13 Ratify Deloitte & Mgmt For For For Touche LLP as Auditors 14 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation ________________________________________________________________________________ Michael Kors Holdings Limited Ticker Security ID: Meeting Date Meeting Status KORS CINS G60754101 08/01/2018 Voted Meeting Type Country of Trade Annual Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director M. Mgmt For For For William Benedetto 2 Elect Director Stephen Mgmt For For For F. Reitman 3 Elect Director Jean Mgmt For For For Tomlin 4 Ratify Ernst & Young Mgmt For For For LLP as Auditors 5 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 6 Assess Feasibility of ShrHldr Against For Against Adopting Quantitative Renewable Energy Goals ________________________________________________________________________________ Monster Beverage Corporation Ticker Security ID: Meeting Date Meeting Status MNST ISIN US61174X1090 06/06/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Rodney Mgmt For For For C. Sacks 2 Elect Director Hilton Mgmt For For For H. Schlosberg 3 Elect Director Mark J. Mgmt For For For Hall 4 Elect Director Mgmt For For For Kathleen E. Ciaramello 5 Elect Director Gary P. Mgmt For For For Fayard 6 Elect Director Jeanne Mgmt For For For P. Jackson 7 Elect Director Steven Mgmt For For For G. Pizula 8 Elect Director Mgmt For For For Benjamin M. Polk 9 Elect Director Sydney Mgmt For For For Selati 10 Elect Director Mark S. Mgmt For For For Vidergauz 11 Ratify Deloitte & Mgmt For For For Touche LLP as Auditor 12 Advisory Vote to Mgmt For Against Against Ratify Named Executive Officers' Compensation ________________________________________________________________________________ Norwegian Cruise Line Holdings Ltd. Ticker Security ID: Meeting Date Meeting Status NCLH ISIN BMG667211046 06/13/2019 Voted Meeting Type Country of Trade Annual Bermuda Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Frank Mgmt For For For J. Del Rio 2 Elect Director Chad A. Mgmt For For For Leat 3 Elect Director Steve Mgmt For For For Martinez 4 Elect Director Pamela Mgmt For For For Thomas-Graham 5 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 6 Amend Bylaws Mgmt For For For 7 Ratify Mgmt For For For PricewaterhouseCoopers LLP as Auditor ________________________________________________________________________________ PVH Corp. Ticker Security ID: Meeting Date Meeting Status PVH ISIN US6936561009 06/20/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Mary Mgmt For For For Baglivo 2 Elect Director Brent Mgmt For For For Callinicos 3 Elect Director Emanuel Mgmt For For For Chirico 4 Elect Director Juan R. Mgmt For For For Figuereo 5 Elect Director Joseph Mgmt For For For B. Fuller 6 Elect Director V. Mgmt For For For James Marino 7 Elect Director G. Mgmt For For For Penny McIntyre 8 Elect Director Amy Mgmt For For For McPherson 9 Elect Director Henry Mgmt For For For Nasella 10 Elect Director Edward Mgmt For For For R. Rosenfeld 11 Elect Director Craig Mgmt For For For Rydin 12 Elect Director Judith Mgmt For For For Amanda Sourry Knox 13 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 14 Eliminate Mgmt For For For Supermajority Vote Requirement for Certain Transactions 15 Eliminate Mgmt For For For Supermajority Vote Requirement for By-Law Amendments 16 Ratify Ernst & Young Mgmt For For For LLP as Auditor ________________________________________________________________________________ Regeneron Pharmaceuticals, Inc. Ticker Security ID: Meeting Date Meeting Status REGN ISIN US75886F1075 06/14/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Bonnie Mgmt For Against Against L. Bassler 2 Elect Director Michael Mgmt For Against Against S. Brown 3 Elect Director Mgmt For Against Against Leonard S. Schleifer 4 Elect Director George Mgmt For Against Against D. Yancopoulos 5 Ratify Mgmt For For For PricewaterhouseCoopers LLP as Auditors ________________________________________________________________________________ Robert Half International Inc. Ticker Security ID: Meeting Date Meeting Status RHI ISIN US7703231032 05/22/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Julia Mgmt For For For L. Coronado 2 Elect Director Dirk A. Mgmt For For For Kempthorne 3 Elect Director Harold Mgmt For For For M. Messmer, Jr. 4 Elect Director Marc H. Mgmt For For For Morial 5 Elect Director Barbara Mgmt For For For J. Novogradac 6 Elect Director Robert Mgmt For For For J. Pace 7 Elect Director Mgmt For For For Frederick A. Richman 8 Elect Director M. Mgmt For For For Keith Waddell 9 Ratify Mgmt For For For PricewaterhouseCoopers LLP as Auditor 10 Amend Omnibus Stock Mgmt For For For Plan 11 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation ________________________________________________________________________________ salesforce.com, inc. Ticker Security ID: Meeting Date Meeting Status CRM ISIN US79466L3024 06/06/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Marc Mgmt For For For Benioff 2 Elect Director Keith Mgmt For For For Block 3 Elect Director Parker Mgmt For For For Harris 4 Elect Director Craig Mgmt For For For Conway 5 Elect Director Alan Mgmt For For For Hassenfeld 6 Elect Director Neelie Mgmt For For For Kroes 7 Elect Director Colin Mgmt For For For Powell 8 Elect Director Sanford Mgmt For For For Robertson 9 Elect Director John V. Mgmt For For For Roos 10 Elect Director Bernard Mgmt For For For Tyson 11 Elect Director Robin Mgmt For For For Washington 12 Elect Director Maynard Mgmt For For For Webb 13 Elect Director Susan Mgmt For For For Wojcicki 14 Eliminate Mgmt For For For Supermajority Vote Requirement to Amend Certificate of Incorporation and Bylaws 15 Eliminate Mgmt For For For Supermajority Vote Requirement to Remove Directors 16 Amend Omnibus Stock Mgmt For Against Against Plan 17 Ratify Ernst & Young Mgmt For For For LLP as Auditors 18 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 19 Disclose Board ShrHldr Against Against For Diversity and Qualifications Matrix ________________________________________________________________________________ Tenneco, Inc. Ticker Security ID: Meeting Date Meeting Status TEN CUSIP9 880349105 09/12/2018 Voted Meeting Type Country of Trade Special Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Reclassify Common Mgmt For For For Stock as Class A Voting Common Stock, Authorize New Class of Non-Voting Common Stock, and Increase Authorized Capital Stock 2 Issue Shares in Mgmt For For For Connection with Acquisition 3 Amend Omnibus Stock Mgmt For For For Plan 4 Adjourn Meeting Mgmt For For For ________________________________________________________________________________ The Kroger Co. Ticker Security ID: Meeting Date Meeting Status KR ISIN US5010441013 06/27/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Nora A. Mgmt For For For Aufreiter 2 Elect Director Anne Mgmt For For For Gates 3 Elect Director Susan Mgmt For For For J. Kropf 4 Elect Director W. Mgmt For For For Rodney McMullen 5 Elect Director Jorge Mgmt For For For P. Montoya 6 Elect Director Clyde Mgmt For For For R. Moore 7 Elect Director James Mgmt For For For A. Runde 8 Elect Director Ronald Mgmt For For For L. Sargent 9 Elect Director Bobby Mgmt For For For S. Shackouls 10 Elect Director Mark S. Mgmt For For For Sutton 11 Elect Director Ashok Mgmt For For For Vemuri 12 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 13 Approve Omnibus Stock Mgmt For Against Against Plan 14 Amend Bylaws Mgmt For For For 15 Ratify Mgmt For For For PricewaterhouseCoopers LLC as Auditor 16 Assess Environmental ShrHldr Against For Against Impact of Non-Recyclable Packaging 17 Require Independent ShrHldr Against Against For Board Chairman ________________________________________________________________________________ The TJX Companies, Inc. Ticker Security ID: Meeting Date Meeting Status TJX ISIN US8725401090 06/04/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Zein Mgmt For For For Abdalla 2 Elect Director Alan M. Mgmt For For For Bennett 3 Elect Director Mgmt For For For Rosemary T. Berkery 4 Elect Director David Mgmt For For For T. Ching 5 Elect Director Ernie Mgmt For For For Herrman 6 Elect Director Michael Mgmt For For For F. Hines 7 Elect Director Amy B. Mgmt For For For Lane 8 Elect Director Carol Mgmt For For For Meyrowitz 9 Elect Director Jackwyn Mgmt For For For L. Nemerov 10 Elect Director John F. Mgmt For For For O'Brien 11 Elect Director Willow Mgmt For For For B. Shire 12 Ratify Mgmt For For For PricewaterhouseCoopers LLP as Auditors 13 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 14 Report on Gender, ShrHldr Against Against For Race, or Ethnicity Pay Equity 15 Report on Prison Labor ShrHldr Against For Against in Supply Chain 16 Report on Human Rights ShrHldr Against For Against Risks in Operations and Supply Chain ________________________________________________________________________________ TripAdvisor, Inc. Ticker Security ID: Meeting Date Meeting Status TRIP ISIN US8969452015 06/11/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Gregory Mgmt For Withhold Against B. Maffei 2 Elect Director Stephen Mgmt For Withhold Against Kaufer 3 Elect Director Trynka Mgmt For Withhold Against Shineman Blake 4 Elect Director Jay C. Mgmt For Withhold Against Hoag 5 Elect Director Betsy Mgmt For Withhold Against L. Morgan 6 Elect Director Jeremy Mgmt For For For Philips 7 Elect Director Spencer Mgmt For For For M. Rascoff 8 Elect Director Albert Mgmt For Withhold Against E. Rosenthaler 9 Elect Director Robert Mgmt For For For S. Wiesenthal 10 Ratify KPMG LLP as Mgmt For For For Auditors ________________________________________________________________________________ Ulta Beauty, Inc. Ticker Security ID: Meeting Date Meeting Status ULTA ISIN US90384S3031 06/05/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Sally Mgmt For For For E. Blount 2 Elect Director Mary N. Mgmt For For For Dillon 3 Elect Director Charles Mgmt For For For Heilbronn 4 Elect Director Michael Mgmt For For For R. MacDonald 5 Ratify Ernst & Young Mgmt For For For LLP as Auditors 6 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation ________________________________________________________________________________ UnitedHealth Group Incorporated Ticker Security ID: Meeting Date Meeting Status UNH ISIN US91324P1021 06/03/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director William Mgmt For For For C. Ballard, Jr. 2 Elect Director Richard Mgmt For For For T. Burke 3 Elect Director Timothy Mgmt For For For P. Flynn 4 Elect Director Stephen Mgmt For For For J. Hemsley 5 Elect Director Michele Mgmt For For For J. Hooper 6 Elect Director F. Mgmt For For For William McNabb, III 7 Elect Director Valerie Mgmt For For For C. Montgomery Rice 8 Elect Director John H. Mgmt For For For Noseworthy 9 Elect Director Glenn Mgmt For For For M. Renwick 10 Elect Director David Mgmt For For For S. Wichmann 11 Elect Director Gail R. Mgmt For For For Wilensky 12 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 13 Ratify Deloitte & Mgmt For For For Touche LLP as Auditors 14 Amend Proxy Access ShrHldr Against For Against Right ________________________________________________________________________________ Walmart Inc. Ticker Security ID: Meeting Date Meeting Status WMT ISIN US9311421039 06/05/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Cesar Mgmt For For For Conde 2 Elect Director Stephen Mgmt For For For "Steve" J. Easterbrook 3 Elect Director Timothy Mgmt For For For "Tim" P. Flynn 4 Elect Director Sarah Mgmt For For For J. Friar 5 Elect Director Carla Mgmt For For For A. Harris 6 Elect Director Thomas Mgmt For For For "Tom" W. Horton 7 Elect Director Marissa Mgmt For For For A. Mayer 8 Elect Director C. Mgmt For For For Douglas "Doug" McMillon 9 Elect Director Gregory Mgmt For For For "Greg" B. Penner 10 Elect Director Steven Mgmt For For For "Steve" S Reinemund 11 Elect Director S. Mgmt For For For Robson "Rob" Walton 12 Elect Director Steuart Mgmt For For For L. Walton 13 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 14 Ratify Ernst & Young Mgmt For For For LLP as Auditors 15 Report on Sexual ShrHldr Against For Against Harassment 16 Provide for Cumulative ShrHldr Against For Against Voting Item 1: Proxy Voting Record - Item1 Proxy Voting Record - Registrant : TRANSAMERICA FUNDS Fund Name : Transamerica Long/Short Strategy Date of fiscal year end: 10/31/2018 ________________________________________________________________________________ Automatic Data Processing, Inc. Ticker Security ID: Meeting Date Meeting Status ADP ISIN US0530151036 11/06/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Peter For Mgmt For N/A Bisson 2 Elect Director Richard For Mgmt For N/A T. Clark 3 Elect Director Eric C. For Mgmt For N/A Fast 4 Elect Director Linda For Mgmt For N/A R. Gooden 5 Elect Director Michael For Mgmt For N/A P. Gregoire 6 Elect Director R. For Mgmt For N/A Glenn Hubbard 7 Elect Director John P. For Mgmt For N/A Jones 8 Elect Director Thomas For Mgmt For N/A J. Lynch 9 Elect Director Scott For Mgmt For N/A F. Powers 10 Elect Director William For Mgmt For N/A J. Ready 11 Elect Director Carlos For Mgmt For N/A A. Rodriguez 12 Elect Director Sandra For Mgmt For N/A S. Wijnberg 13 Advisory Vote to For Mgmt For N/A Ratify Named Executive Officers' Compensation 14 Approve Omnibus Stock For Mgmt For N/A Plan 15 Ratify Deloitte & For Mgmt For N/A Touche LLP as Auditors ________________________________________________________________________________ AutoZone, Inc. Ticker Security ID: Meeting Date Meeting Status AZO ISIN US0533321024 12/19/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Douglas For Mgmt For N/A H. Brooks 2 Elect Director Linda For Mgmt For N/A A. Goodspeed 3 Elect Director Earl G. For Mgmt For N/A Graves, Jr. 4 Elect Director For Mgmt For N/A Enderson Guimaraes 5 Elect Director D. For Mgmt For N/A Bryan Jordan 6 Elect Director Gale V. For Mgmt For N/A King 7 Elect Director W. For Mgmt For N/A Andrew McKenna 8 Elect Director George For Mgmt For N/A R. Mrkonic, Jr. 9 Elect Director Luis P. For Mgmt For N/A Nieto 10 Elect Director William For Mgmt For N/A C. Rhodes, III 11 Elect Director Jill For Mgmt For N/A Ann Soltau 12 Ratify Ernst & Young For Mgmt For N/A LLP as Auditors 13 Advisory Vote to For Mgmt For N/A Ratify Named Executive Officers' Compensation ________________________________________________________________________________ Celanese Corp. Ticker Security ID: Meeting Date Meeting Status CE ISIN US1508701034 09/17/2018 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Company Specific - Mgmt For For For Equity Related 2 Adjourn Meeting Mgmt For For For ________________________________________________________________________________ CME Group, Inc. Ticker Security ID: Meeting Date Meeting Status CME ISIN US12572Q1058 11/29/2018 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Eliminate All or Some For Mgmt For N/A of the Class B Election Rights ________________________________________________________________________________ Constellation Brands, Inc. Ticker Security ID: Meeting Date Meeting Status STZ ISIN US21036P1084 07/17/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Mgmt For For For 2 Elect Director Mgmt For For For 3 Elect Director Mgmt For For For 4 Elect Director Mgmt For For For 5 Elect Director Mgmt For For For 6 Elect Director Mgmt For For For 7 Elect Director Mgmt For For For 8 Elect Director Mgmt For For For 9 Elect Director Mgmt For For For 10 Elect Director Mgmt For For For 11 Elect Director Mgmt For For For 12 Ratify Auditors Mgmt For For For 13 Advisory Vote to Mgmt For For For Ratify Named Executive Officers'Compensation ________________________________________________________________________________ Diamondback Energy, Inc. Ticker Security ID: Meeting Date Meeting Status FANG ISIN US25278X1090 11/27/2018 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Issue Shares in For Mgmt For N/A Connection with Merger ________________________________________________________________________________ Marathon Petroleum Corp. Ticker Security ID: Meeting Date Meeting Status MPC ISIN US56585A1025 09/24/2018 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Acquisition OR Mgmt For For For Issue Shares in Connection with Acquisition 2 Increase Authorized Mgmt For For For Common Stock 3 Approve Increase in Mgmt For For For Size of Board 4 Adjourn Meeting Mgmt For For For ________________________________________________________________________________ Medtronic Plc Ticker Security ID: Meeting Date Meeting Status MDT ISIN IE00BTN1Y115 12/07/2018 Voted Meeting Type Country of Trade Annual Ireland Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Richard For Mgmt For N/A H. Anderson 2 Elect Director Craig For Mgmt For N/A Arnold 3 Elect Director Scott For Mgmt For N/A C. Donnelly 4 Elect Director Randall For Mgmt For N/A J. Hogan, III 5 Elect Director Omar For Mgmt For N/A Ishrak 6 Elect Director Michael For Mgmt For N/A O. Leavitt 7 Elect Director James For Mgmt For N/A T. Lenehan 8 Elect Director For Mgmt For N/A Elizabeth G. Nabel 9 Elect Director Denise For Mgmt For N/A M. O'Leary 10 Elect Director Kendall For Mgmt For N/A J. Powell 11 Approve For Mgmt For N/A PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration 12 Advisory Vote to For Mgmt For N/A Ratify Named Executive Officers' Compensation ________________________________________________________________________________ Microchip Technology Incorporated Ticker Security ID: Meeting Date Meeting Status MCHP ISIN US5950171042 08/14/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Mgmt For For For 2 Elect Director Mgmt For For For 3 Elect Director Mgmt For For For 4 Elect Director Mgmt For For For 5 Elect Director Mgmt For For For 6 Ratify Auditors Mgmt For For For 7 Advisory Vote to Mgmt For For For Ratify Named Executive Officers'Compensation ________________________________________________________________________________ Microsoft Corp. Ticker Security ID: Meeting Date Meeting Status MSFT ISIN US5949181045 11/28/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director William For Mgmt For N/A H. Gates, III 2 Elect Director Reid G. For Mgmt For N/A Hoffman 3 Elect Director Hugh F. For Mgmt For N/A Johnston 4 Elect Director Teri L. For Mgmt For N/A List-Stoll 5 Elect Director Satya For Mgmt For N/A Nadella 6 Elect Director Charles For Mgmt For N/A H. Noski 7 Elect Director Helmut For Mgmt For N/A Panke 8 Elect Director Sandra For Mgmt For N/A E. Peterson 9 Elect Director Penny For Mgmt For N/A S. Pritzker 10 Elect Director Charles For Mgmt For N/A W. Scharf 11 Elect Director Arne M. For Mgmt For N/A Sorenson 12 Elect Director John W. For Mgmt For N/A Stanton 13 Elect Director John W. For Mgmt For N/A Thompson 14 Elect Director For Mgmt For N/A Padmasree Warrior 15 Advisory Vote to For Mgmt For N/A Ratify Named Executive Officers' Compensation 16 Ratify Deloitte & For Mgmt For N/A Touche LLP as Auditors ________________________________________________________________________________ The Estee Lauder Companies, Inc. Ticker Security ID: Meeting Date Meeting Status EL ISIN US5184391044 11/13/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Rose For Mgmt For N/A Marie Bravo 2 Elect Director Paul J. For Mgmt Withhold N/A Fribourg 3 Elect Director Irvine For Mgmt For N/A O. Hockaday, Jr. 4 Elect Director For Mgmt For N/A Jennifer Hyman 5 Elect Director Barry For Mgmt Withhold N/A S. Sternlicht 6 Ratify KPMG LLP as For Mgmt For N/A Auditors 7 Advisory Vote to For Mgmt Against N/A Ratify Named Executive Officers' Compensation ________________________________________________________________________________ The TJX Cos., Inc. Ticker Security ID: Meeting Date Meeting Status TJX ISIN US8725401090 10/22/2018 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Increase Authorized For Mgmt For N/A Common Stock ________________________________________________________________________________ The Walt Disney Company Ticker Security ID: Meeting Date Meeting Status DIS ISIN US2546871060 07/27/2018 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Acquisition OR Mgmt For For For Issue Shares in Connection with Acquisition 2 Adjourn Meeting Mgmt For For For ________________________________________________________________________________ Twenty-First Century Fox, Inc. Ticker Security ID: Meeting Date Meeting Status FOXA ISIN US90130A1016 07/27/2018 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Merger Mgmt For For For Agreement 2 Approve Distribution Mgmt For For For Agreement 3 Company Specific - Mgmt For For For Equity Related 4 Adjourn Meeting Mgmt For For For 5 Advisory Vote on Mgmt For For For Golden Parachutes ________________________________________________________________________________ Zions Bancorporation Ticker Security ID: Meeting Date Meeting Status ZION ISIN US9897011071 09/14/2018 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Mgmt For For For Reorganization/Restruc turing Plan 2 Adjourn Meeting Mgmt For For For 3 Other Business Mgmt For For For Item 1: Proxy Voting Record - Item1 Proxy Voting Record - Registrant : TRANSAMERICA FUNDS Fund Name : Transamerica Mid Cap Growth Date of fiscal year end: 10/31/2018 ________________________________________________________________________________ Advanced Micro Devices Inc. Ticker Security ID: Meeting Date Meeting Status AMD CUSIP 007903107 05/15/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect John E. Caldwell Mgmt For For For 2 Elect Nora M. Denzel Mgmt For For For 3 Elect D. Mark Durcan Mgmt For For For 4 Elect Joseph A. Mgmt For For For Householder 5 Elect John W. Marren Mgmt For For For 6 Elect Lisa T. Su Mgmt For For For 7 Elect Abhijit Y. Mgmt For For For Talwalkar 8 Ratification of Auditor Mgmt For For For 9 Approval of Amendment Mgmt For For For to the 2004 Equity Incentive Plan 10 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Aramark Ticker Security ID: Meeting Date Meeting Status ARMK CUSIP 03852U106 01/30/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Eric J. Foss Mgmt For For For 2 Elect Pierre-Olivier Mgmt For For For Beckers-Vieujant 3 Elect Lisa G. Bisaccia Mgmt For For For 4 Elect Calvin Darden Mgmt For For For 5 Elect Richard W. Mgmt For For For Dreiling 6 Elect Irene M. Esteves Mgmt For For For 7 Elect Daniel J. Mgmt For For For Heinrich 8 Elect Patricia Morrison Mgmt For For For 9 Elect John A. Quelch Mgmt For For For 10 Elect Stephen I. Sadove Mgmt For For For 11 Ratification of Auditor Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Autodesk Inc. Ticker Security ID: Meeting Date Meeting Status ADSK CUSIP 052769106 06/12/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Andrew Anagnost Mgmt For For For 2 Elect Karen Blasing Mgmt For For For 3 Elect Reid French Mgmt For For For 4 Elect Blake J. Irving Mgmt For For For 5 Elect Mary T. McDowell Mgmt For For For 6 Elect Stephen D. Mgmt For Against Against Milligan 7 Elect Lorrie M. Mgmt For For For Norrington 8 Elect Elizabeth S. Mgmt For For For Rafael 9 Elect Stacy J. Smith Mgmt For For For 10 Ratification of Auditor Mgmt For For For 11 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ BIO-TECHNE CORP Ticker Security ID: Meeting Date Meeting Status TECH CUSIP9 09073M104 10/25/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 To set the number of Management For For For Directors at eight. 2 Election of Director: Management For For For Robert V. Baumgartner 3 Election of Director: Management For For For John L. Higgins 4 Election of Director: Management For For For Joseph D. Keegan, Ph.D. 5 Election of Director: Management For For For Charles R. Kummeth 6 Election of Director: Management For For For Roeland Nusse, Ph.D. 7 Election of Director: Management For For For Alpna Seth, Ph.D. 8 Election of Director: Management For For For Randolph Steer, M.D., Ph.D. 9 Election of Director: Management For For For Harold J. Wiens 10 Cast a non-binding Management For For For vote on named executive officer compensation. 11 Approve an amendment Management For For For to the Second Amended and Restated 2010 Equity Incentive Plan, to allocate 900,000 additional shares to the Plan reserve. 12 Ratify the appointment Management For For For of the Company's independent registered public accounting firm for the 2019 fiscal year. ________________________________________________________________________________ Bright Horizons Family Solutions, Inc. Ticker Security ID: Meeting Date Meeting Status BFAM CUSIP 109194100 05/29/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Lawrence M. Mgmt For For For Alleva 2 Elect Joshua Bekenstein Mgmt For Against Against 3 Elect Roger H. Brown Mgmt For For For 4 Elect Marguerite W. Mgmt For For For Kondracke 5 Advisory Vote on Mgmt For For For Executive Compensation 6 Ratification of Auditor Mgmt For For For 7 Amendment to the 2012 Mgmt For For For Omnibus Long-Term Incentive Plan ________________________________________________________________________________ Burlington Stores Inc Ticker Security ID: Meeting Date Meeting Status BURL CUSIP 122017106 05/22/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect John J. Mahoney Mgmt For For For 2 Elect Laura J. Sen Mgmt For For For 3 Elect Paul J. Sullivan Mgmt For For For 4 Ratification of Auditor Mgmt For For For 5 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ BWX Technologies Inc Ticker Security ID: Meeting Date Meeting Status BWXT CUSIP 05605H100 05/14/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect John A. Fees Mgmt For For For 2 Elect Robb A. LeMasters Mgmt For For For 3 Repeal of Classified Mgmt For For For Board 4 Advisory Vote on Mgmt For For For Executive Compensation 5 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ CDW Corp. Ticker Security ID: Meeting Date Meeting Status CDW CUSIP 12514G108 05/21/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Lyndia M. Clarizo Mgmt For For For 2 Elect Christine A. Mgmt For For For Leahy 3 Elect Thomas E. Mgmt For For For Richards 4 Elect Joseph R. Swedish Mgmt For For For 5 Advisory Vote on Mgmt For For For Executive Compensation 6 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Centene Corp. Ticker Security ID: Meeting Date Meeting Status CNC CUSIP 15135B101 01/28/2019 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Increase of Authorized Mgmt For For For Common Stock ________________________________________________________________________________ Centene Corp. Ticker Security ID: Meeting Date Meeting Status CNC CUSIP 15135B101 04/23/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Orlando Ayala Mgmt For For For 2 Elect John R. Roberts Mgmt For For For 3 Elect Thomas G. Mgmt For For For Thompson 4 Advisory Vote on Mgmt For For For Executive Compensation 5 Ratification of Auditor Mgmt For For For 6 Shareholder Proposal ShrHldr Against Against For Regarding Political Contributions and Expenditures Report ________________________________________________________________________________ Centene Corp. Ticker Security ID: Meeting Date Meeting Status CNC CUSIP 15135B101 06/24/2019 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Stock Issuance for Mgmt For For For Merger 2 Right to Adjourn Mgmt For For For Meeting ________________________________________________________________________________ Dominos Pizza Inc Ticker Security ID: Meeting Date Meeting Status DPZ CUSIP 25754A201 04/23/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect David A. Brandon Mgmt For For For 2 Elect Richard E. Mgmt For For For Allison 3 Elect C. Andrew Ballard Mgmt For For For 4 Elect Andrew B. Balson Mgmt For For For 5 Elect Corie S Barry Mgmt For For For 6 Elect Diana F. Cantor Mgmt For For For 7 Elect Richard L. Mgmt For For For Federico 8 Elect James A. Goldman Mgmt For For For 9 Elect Patricia E. Lopez Mgmt For For For 10 Ratification of Auditor Mgmt For For For 11 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ EAGLE MATERIALS INC Ticker Security ID: Meeting Date Meeting Status EXP CUSIP9 26969P108 08/02/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Election of Director: Mgmt For For For F. William Barnett 2 Election of Director: Mgmt For For For Richard Beckwitt 3 Election of Director: Mgmt For For For Ed H. Bowman 4 Advisory resolution Mgmt For Against Against regarding the compensation of our named executive officers. 5 To approve the Mgmt For For For expected appointment of Ernst & Young LLP as independent auditors for fiscal year 2019. ________________________________________________________________________________ Edwards Lifesciences Corp Ticker Security ID: Meeting Date Meeting Status EW CUSIP 28176E108 05/08/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Michael A. Mgmt For For For Mussallem 2 Elect Kieran T. Mgmt For For For Gallahue 3 Elect Leslie Stone Mgmt For For For Heisz 4 Elect William J. Link Mgmt For For For 5 Elect Steven R. Mgmt For For For Loranger 6 Elect Martha H. Marsh Mgmt For For For 7 Elect Wesley W. von Mgmt For For For Schack 8 Elect Nicholas J. Mgmt For For For Valeriani 9 Advisory Vote on Mgmt For For For Executive Compensation 10 Ratification of Auditor Mgmt For For For 11 Shareholder Proposal ShrHldr Against For Against Regarding Independent Chair ________________________________________________________________________________ Elanco Animal Health Inc Ticker Security ID: Meeting Date Meeting Status ELAN CUSIP 28414H103 05/08/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Kapila K. Anand Mgmt For For For 2 Elect John P. Bilbrey Mgmt For For For 3 Elect R. David Hoover Mgmt For For For 4 Elect Lawrence E. Mgmt For For For Kurzius 5 Ratification of Auditor Mgmt For For For 6 Advisory Vote on Mgmt For For For Executive Compensation 7 Frequency of Advisory Mgmt 1 Year ONE Against Vote on Executive Compensation ________________________________________________________________________________ First Republic Bank Ticker Security ID: Meeting Date Meeting Status FRC CUSIP 33616C100 05/14/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect James H. Mgmt For For For Herbert, II 2 Elect Katherine Mgmt For For For August-deWilde 3 Elect Thomas J. Mgmt For For For Barrack, Jr. 4 Elect Hafize Gaye Erkan Mgmt For For For 5 Elect Frank J. Mgmt For For For Fahrenkopf, Jr. 6 Elect Boris Groysberg Mgmt For For For 7 Elect Sandra R. Mgmt For For For Hernandez, M.D. 8 Elect Pamela J. Joyner Mgmt For For For 9 Elect Reynold Levy Mgmt For For For 10 Elect Duncan L. Mgmt For For For Niederauer 11 Elect George G. C. Mgmt For For For Parker 12 Ratification of Auditor Mgmt For For For 13 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Gartner, Inc. Ticker Security ID: Meeting Date Meeting Status IT CUSIP 366651107 05/30/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Peter Bisson Mgmt For For For 2 Elect Richard J. Mgmt For For For Bressler 3 Elect Raul E. Cesan Mgmt For For For 4 Elect Karen E. Dykstra Mgmt For For For 5 Elect Anne Sutherland Mgmt For For For Fuchs 6 Elect William O. Grabe Mgmt For For For 7 Elect Eugene A. Hall Mgmt For For For 8 Elect Stephen G. Mgmt For For For Pagliuca 9 Elect Eileen Serra Mgmt For For For 10 Elect James C. Smith Mgmt For For For 11 Advisory Vote on Mgmt For For For Executive Compensation 12 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Global Payments, Inc. Ticker Security ID: Meeting Date Meeting Status GPN CUSIP 37940X102 04/25/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Mitchell L. Mgmt For For For Hollin 2 Elect Ruth Ann Marshall Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Hexcel Corp. Ticker Security ID: Meeting Date Meeting Status HXL CUSIP 428291108 05/09/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Nick L. Stanage Mgmt For For For 2 Elect Joel S. Beckman Mgmt For For For 3 Elect Lynn Brubaker Mgmt For For For 4 Elect Jeffrey C. Mgmt For For For Campbell 5 Elect Cynthia M. Mgmt For For For Egnotovich 6 Elect Thomas A. Gendron Mgmt For For For 7 Elect Jeffrey A. Graves Mgmt For Against Against 8 Elect Guy C. Hachey Mgmt For For For 9 Elect Catherine A. Mgmt For For For Suever 10 Advisory Vote on Mgmt For For For Executive Compensation 11 Amendment to the 2013 Mgmt For For For Incentive Stock Plan 12 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ IHS Markit Ltd Ticker Security ID: Meeting Date Meeting Status INFO CUSIP G47567105 04/11/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Jean-Paul L. Mgmt For For For Montupet 2 Elect Richard W. Roedel Mgmt For For For 3 Elect James A. Mgmt For For For Rosenthal 4 Elect Lance Uggla Mgmt For For For 5 Ratification of Auditor Mgmt For For For 6 Advisory Vote on Mgmt For For For Executive Compensation 7 Adoption of Proxy Mgmt For For For Access ________________________________________________________________________________ Incyte Corp. Ticker Security ID: Meeting Date Meeting Status INCY CUSIP 45337C102 04/26/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Julian C. Baker Mgmt For For For 2 Elect Jean-Jacques Mgmt For For For Bienaime 3 Elect Paul A. Brooke Mgmt For For For 4 Elect Paul J. Clancy Mgmt For For For 5 Elect Wendy L. Dixon Mgmt For For For 6 Elect Jacqualyn A. Mgmt For For For Fouse 7 Elect Paul A. Friedman Mgmt For For For 8 Elect Herve Hoppenot Mgmt For For For 9 Advisory Vote on Mgmt For For For Executive Compensation 10 Amendment to the 2010 Mgmt For For For Stock Incentive Plan 11 Ratification of Auditor Mgmt For For For 12 Shareholder Proposal ShrHldr Against For Against Regarding Independent Board Chair ________________________________________________________________________________ Micron Technology Inc. Ticker Security ID: Meeting Date Meeting Status MU CUSIP 595112103 01/17/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Robert L. Bailey Mgmt For For For 2 Elect Richard M. Beyer Mgmt For For For 3 Elect Patrick J. Byrne Mgmt For For For 4 Elect Steven J. Gomo Mgmt For For For 5 Elect Mary Pat McCarthy Mgmt For For For 6 Elect Sanjay Mehrotra Mgmt For For For 7 Elect Robert E. Switz Mgmt For For For 8 Ratification of Auditor Mgmt For For For 9 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ PALO ALTO NETWORKS, INC. Ticker Security ID: Meeting Date Meeting Status PANW CUSIP9 697435105 12/07/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Election of Class I Management For For For Director: John M. Donovan 2 Election of Class I Management For For For Director: Mary Pat McCarthy 3 Election of Class I Management For For For Director: Nir Zuk 4 To ratify the Management For For For appointment of Ernst & Young LLP as our independent registered public accounting firm for our fiscal year ending July 31, 2019. 5 To approve, on an Management For Against Against advisory basis, the compensation of our named executive officers. 6 To approve, on an Management For ONE N/A advisory basis, the frequency of holding future advisory votes on executive compensation. ________________________________________________________________________________ Penumbra Inc Ticker Security ID: Meeting Date Meeting Status PEN CUSIP 70975L107 06/05/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Don Kassing Mgmt For For For 2 Elect Thomas C. Mgmt For For For Wilder, III 3 Elect Janet Leeds Mgmt For For For 4 Ratification of Auditor Mgmt For For For 5 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ SBA Communications Corp. Ticker Security ID: Meeting Date Meeting Status SBAC CUSIP 78410G104 05/16/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Kevin L. Beebe Mgmt For For For 2 Elect Jack Langer Mgmt For For For 3 Elect Jeffrey A. Stoops Mgmt For For For 4 Ratification of Auditor Mgmt For For For 5 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Seattle Genetics Inc Ticker Security ID: Meeting Date Meeting Status SGEN CUSIP 812578102 05/20/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Srinivas Akkaraju Mgmt For For For 2 Elect Marc E. Lippman Mgmt For For For 3 Elect Daniel Welch Mgmt For For For 4 Ratification of Auditor Mgmt For For For 5 Amendment to the 2000 Mgmt For For For Employee Stock Purchase Plan 6 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ ServiceNow Inc Ticker Security ID: Meeting Date Meeting Status NOW CUSIP 81762P102 06/12/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Teresa Briggs Mgmt For For For 2 Elect Paul E. Mgmt For For For Chamberlain 3 Elect Tamar Yehoshua Mgmt For For For 4 Advisory Vote on Mgmt For For For Executive Compensation 5 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ SS&C Technologies Holdings Inc Ticker Security ID: Meeting Date Meeting Status SSNC CUSIP 78467J100 05/15/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Smita Conjeevaram Mgmt For For For 2 Elect Michael E. Mgmt For For For Daniels 3 Elect William C. Stone Mgmt For For For 4 Advisory Vote on Mgmt For For For Executive Compensation 5 Amendment to the 2014 Mgmt For For For Stock Incentive Plan 6 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ TAPESTRY, INC. Ticker Security ID: Meeting Date Meeting Status TPR CUSIP9 876030107 11/08/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Election of Director: Management For For For Darrell Cavens 2 Election of Director: Management For For For David Denton 3 Election of Director: Management For For For Anne Gates 4 Election of Director: Management For For For Andrea Guerra 5 Election of Director: Management For For For Susan Kropf 6 Election of Director: Management For For For Annabelle Yu Long 7 Election of Director: Management For For For Victor Luis 8 Election of Director: Management For For For Ivan Menezes 9 Election of Director: Management For Against Against William Nuti 10 Election of Director: Management For For For Jide Zeitlin 11 To consider and vote Management For For For upon the ratification of the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending June 29, 2019. 12 To consider and vote Management For For For upon the approval, on a non-binding advisory basis, of the Company's executive compensation as described in the proxy statement. 13 To consider and vote Management For For For upon the approval of the Tapestry, Inc. 2018 Stock Incentive Plan. ________________________________________________________________________________ TransUnion Ticker Security ID: Meeting Date Meeting Status TRU CUSIP 89400J107 05/08/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect George M. Awad Mgmt For For For 2 Elect Christopher A. Mgmt For For For Cartwright 3 Elect Siddharth N. Mgmt For For For Mehta 4 Elect Andrew Prozes Mgmt For For For 5 Ratification of Auditor Mgmt For For For 6 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Under Armour Inc Ticker Security ID: Meeting Date Meeting Status UAA CUSIP 904311107 05/09/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Kevin A. Plank Mgmt For For For 2 Elect George W. Mgmt For For For Bodenheimer 3 Elect Douglas E. Mgmt For For For Coltharp 4 Elect Jerri L. DeVard Mgmt For For For 5 Elect Mohamed A. Mgmt For For For El-Erian 6 Elect Karen W. Katz Mgmt For For For 7 Elect Alvin B. Krongard Mgmt For For For 8 Elect William R. Mgmt For Withhold Against McDermott 9 Elect Eric T. Olson Mgmt For For For 10 Elect Harvey L. Sanders Mgmt For For For 11 Advisory Vote on Mgmt For For For Executive Compensation 12 Amendment to the 2005 Mgmt For For For Omnibus Long-Term Incentive Plan 13 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Wayfair Inc Ticker Security ID: Meeting Date Meeting Status W CUSIP 94419L101 05/14/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Niraj Shah Mgmt For For For 2 Elect Steven Conine Mgmt For For For 3 Elect Julie M.B. Mgmt For For For Bradley 4 Elect Robert J. Gamgort Mgmt For For For 5 Elect Andrea Jung Mgmt For For For 6 Elect Michael A. Kumin Mgmt For For For 7 Elect James Miller Mgmt For For For 8 Elect Jeffrey G. Naylor Mgmt For For For 9 Elect Romero Rodrigues Mgmt For For For 10 Ratification of Auditor Mgmt For For For Item 1: Proxy Voting Record - Item1 Proxy Voting Record - Registrant : TRANSAMERICA FUNDS Fund Name : Transamerica Mid Cap Value Date of fiscal year end: 10/31/2018 ________________________________________________________________________________ AutoZone, Inc. Ticker Security ID: Meeting Date Meeting Status AZO ISIN US0533321024 12/19/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Douglas Mgmt For For For H. Brooks 2 Elect Director Linda Mgmt For For For A. Goodspeed 3 Elect Director Earl G. Mgmt For For For Graves, Jr. 4 Elect Director Mgmt For For For Enderson Guimaraes 5 Elect Director D. Mgmt For For For Bryan Jordan 6 Elect Director Gale V. Mgmt For For For King 7 Elect Director W. Mgmt For For For Andrew McKenna 8 Elect Director George Mgmt For For For R. Mrkonic, Jr. 9 Elect Director Luis P. Mgmt For For For Nieto 10 Elect Director William Mgmt For For For C. Rhodes, III 11 Elect Director Jill Mgmt For For For Ann Soltau 12 Ratify Ernst & Young Mgmt For For For LLP as Auditors 13 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation ________________________________________________________________________________ Cigna Corp. Ticker Security ID: Meeting Date Meeting Status CI ISIN US1255091092 08/24/2018 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Acquisition OR Mgmt For Against Against Issue Shares in Connection with Acquisition 2 Adjourn Meeting Mgmt For Against Against ________________________________________________________________________________ Conagra Brands, Inc. Ticker Security ID: Meeting Date Meeting Status CAG ISIN US2058871029 09/21/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Mgmt For For For 2 Elect Director Mgmt For For For 3 Elect Director Mgmt For For For 4 Elect Director Mgmt For For For 5 Elect Director Mgmt For For For 6 Elect Director Mgmt For For For 7 Elect Director Mgmt For For For 8 Elect Director Mgmt For For For 9 Elect Director Mgmt For For For 10 Ratify Auditors Mgmt For For For 11 Advisory Vote to Mgmt For For For Ratify Named Executive Officers'Compensation ________________________________________________________________________________ Constellation Brands, Inc. Ticker Security ID: Meeting Date Meeting Status STZ ISIN US21036P1084 07/17/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Mgmt For For For 2 Elect Director Mgmt For For For 3 Elect Director Mgmt For For For 4 Elect Director Mgmt For For For 5 Elect Director Mgmt For For For 6 Elect Director Mgmt For For For 7 Elect Director Mgmt For For For 8 Elect Director Mgmt For For For 9 Elect Director Mgmt For For For 10 Elect Director Mgmt For For For 11 Elect Director Mgmt For For For 12 Ratify Auditors Mgmt For For For 13 Advisory Vote to Mgmt For For For Ratify Named Executive Officers'Compensation ________________________________________________________________________________ Coty, Inc. Ticker Security ID: Meeting Date Meeting Status COTY ISIN US2220702037 11/06/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Mgmt For For For Lambertus J.H. Becht 2 Elect Director Sabine Mgmt For For For Chalmers 3 Elect Director Joachim Mgmt For For For Faber 4 Elect Director Olivier Mgmt For For For Goudet 5 Elect Director Peter Mgmt For For For Harf 6 Elect Director Paul S. Mgmt For For For Michaels 7 Elect Director Camillo Mgmt For For For Pane 8 Elect Director Erhard Mgmt For For For Schoewel 9 Elect Director Robert Mgmt For For For Singer 10 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 11 Ratify Deloitte & Mgmt For For For Touche LLP as Auditors ________________________________________________________________________________ Energen Corp. Ticker Security ID: Meeting Date Meeting Status EGN ISIN US29265N1081 11/27/2018 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Merger Mgmt For For For Agreement 2 Advisory Vote on Mgmt For Against Against Golden Parachutes ________________________________________________________________________________ Jack Henry & Associates, Inc. Ticker Security ID: Meeting Date Meeting Status JKHY ISIN US4262811015 11/15/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Matthew Mgmt For For For C. Flanigan 2 Elect Director John F. Mgmt For For For Prim 3 Elect Director Thomas Mgmt For For For H. Wilson, Jr. 4 Elect Director Jacque Mgmt For For For R. Fiegel 5 Elect Director Thomas Mgmt For For For A. Wimsett 6 Elect Director Laura Mgmt For For For G. Kelly 7 Elect Director Shruti Mgmt For For For S. Miyashiro 8 Elect Director Wesley Mgmt For For For A. Brown 9 Elect Director David Mgmt For For For B. Foss 10 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 11 Ratify Mgmt For For For PricewaterhouseCoopers , LLP as Auditors ________________________________________________________________________________ Pinnacle Foods, Inc. Ticker Security ID: Meeting Date Meeting Status PF ISIN US72348P1049 10/23/2018 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Merger Mgmt For For For Agreement 2 Advisory Vote on Mgmt For For For Golden Parachutes 3 Adjourn Meeting Mgmt For For For ________________________________________________________________________________ Ralph Lauren Corporation Ticker Security ID: Meeting Date Meeting Status RL ISIN US7512121010 08/02/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Mgmt For For For 2 Elect Director Mgmt For For For 3 Elect Director Mgmt For For For 4 Elect Director Mgmt For For For 5 Ratify Auditors Mgmt For For For 6 Advisory Vote to Mgmt For Against Against Ratify Named Executive Officers'Compensation ________________________________________________________________________________ The Williams Companies, Inc. Ticker Security ID: Meeting Date Meeting Status WMB ISIN US9694571004 08/09/2018 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Increase Authorized Mgmt For For For Common Stock 2 Approve Acquisition OR Mgmt For For For Issue Shares in Connection with Acquisition 3 Adjourn Meeting Mgmt For For For ________________________________________________________________________________ W.P. Carey, Inc. Ticker Security ID: Meeting Date Meeting Status WPC ISIN US92936U1097 10/29/2018 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Issue Shares in Mgmt For For For Connection with Acquisition 2 Adjourn Meeting Mgmt For For For ________________________________________________________________________________ Zions Bancorporation Ticker Security ID: Meeting Date Meeting Status ZION ISIN US9897011071 09/14/2018 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Mgmt For For For Reorganization/Restruc turing Plan 2 Adjourn Meeting Mgmt For For For 3 Other Business Mgmt For For For Item 1: Proxy Voting Record - Item1 Proxy Voting Record - Registrant : TRANSAMERICA FUNDS Fund Name : Transamerica Mid Cap Value Opportunities Date of fiscal year end: 10/31/2018 ________________________________________________________________________________ AerCap Holdings NV Ticker Security ID: Meeting Date Meeting Status AER ISIN NL0000687663 04/24/2019 Voted Meeting Type Country of Trade Annual Netherlands Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Open Meeting Mgmt N/A N/A N/A 2 Receive Report of Mgmt N/A N/A N/A Management Board (Non-Voting) 3 Discuss Remuneration Mgmt N/A N/A N/A Report 4 Adopt Financial Mgmt For For For Statements 5 Receive Explanation on Mgmt N/A N/A N/A Company's Reserves and Dividend Policy 6 Approve Discharge of Mgmt For For For Management Board 7 Elect Stacey L. Mgmt For For For Cartwright as Non-Executive Director 8 Elect Rita Forst as Mgmt For For For Non-Executive Director 9 Designate Peter L. Mgmt For For For Juhas to Represent the Management in Case All Directors are Absent or Prevented from Acting 10 Ratify Mgmt For For For PricewaterhouseCoopers as Auditors 11 Grant Board Authority Mgmt For For For to Issue Shares Up to 10 Percent of Issued Capital 12 Authorize Board to Mgmt For For For Exclude Preemptive Rights from Share Issuances Under Item 10.a 13 Grant Board Authority Mgmt For Against Against to Issue Shares Up to 10 Percent of Issued Capital Percent in Case of Merger or Acquisition 14 Authorize Board to Mgmt For Against Against Exclude Preemptive Rights from Share Issuances Under Item 10.c 15 Authorize Repurchase Mgmt For For For of Up to 10 Percent of Issued Share Capital 16 Conditional Mgmt For For For Authorization to Repurchase of Up to 10 Percent of Issued Share Capital 17 Approve Reduction of Mgmt For For For Share Capital 18 Amend Articles of Mgmt For For For Association to Reflect Developments in Dutch Law and Practice 19 Authorize Board Mgmt For For For Members and NautaDutilh N.V. to Ratify and Execute Approved Amendment Re: Item 13.a 20 Allow Questions Mgmt N/A N/A N/A 21 Close Meeting Mgmt N/A N/A N/A ________________________________________________________________________________ Alaska Air Group, Inc. Ticker Security ID: Meeting Date Meeting Status ALK ISIN US0116591092 05/09/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Mgmt For For For Patricia M. Bedient 2 Elect Director James Mgmt For For For A. Beer 3 Elect Director Marion Mgmt For For For C. Blakey 4 Elect Director Phyllis Mgmt For For For J. Campbell 5 Elect Director Raymond Mgmt For For For L. Conner 6 Elect Director Dhiren Mgmt For For For R. Fonseca 7 Elect Director Susan Mgmt For For For J. Li 8 Elect Director Helvi Mgmt For For For K. Sandvik 9 Elect Director J. Mgmt For For For Kenneth Thompson 10 Elect Director Bradley Mgmt For For For D. Tilden 11 Elect Director Eric K. Mgmt For For For Yeaman 12 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 13 Ratify KPMG LLP as Mgmt For For For Auditors 14 Amend Qualified Mgmt For For For Employee Stock Purchase Plan 15 Report on Political ShrHldr Against For Against Contributions Disclosure 16 Amend Proxy Access ShrHldr Against For Against Right ________________________________________________________________________________ Alleghany Corp. Ticker Security ID: Meeting Date Meeting Status Y ISIN US0171751003 04/26/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Karen Mgmt For For For Brenner 2 Elect Director John G. Mgmt For For For Foos 3 Elect Director Lauren Mgmt For For For M. Tyler 4 Ratify Ernst & Young Mgmt For For For LLP as Auditor 5 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation ________________________________________________________________________________ Alliant Energy Corp. Ticker Security ID: Meeting Date Meeting Status LNT ISIN US0188021085 05/16/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Roger Mgmt For For For K. Newport 2 Elect Director Jillian Mgmt For For For C. Evanko 3 Elect Director John O. Mgmt For For For Larsen 4 Elect Director Thomas Mgmt For For For F. O'Toole 5 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 6 Ratify Deloitte & Mgmt For For For Touche LLP as Auditors 7 Report on Political ShrHldr Against For Against Contributions ________________________________________________________________________________ Ally Financial, Inc. Ticker Security ID: Meeting Date Meeting Status ALLY ISIN US02005N1000 05/07/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Mgmt For For For Franklin W. Hobbs 2 Elect Director Kenneth Mgmt For For For J. Bacon 3 Elect Director Katryn Mgmt For For For "Trynka" Shineman Blake 4 Elect Director Maureen Mgmt For For For A. Breakiron-Evans 5 Elect Director William Mgmt For For For H. Cary 6 Elect Director Mayree Mgmt For For For C. Clark 7 Elect Director Kim S. Mgmt For For For Fennebresque 8 Elect Director Mgmt For For For Marjorie Magner 9 Elect Director Brian Mgmt For For For H. Sharples 10 Elect Director John J. Mgmt For For For Stack 11 Elect Director Michael Mgmt For For For F. Steib 12 Elect Director Jeffrey Mgmt For For For J. Brown 13 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 14 Ratify Deloitte & Mgmt For For For Touche LLP as Auditor ________________________________________________________________________________ AmerisourceBergen Corp. Ticker Security ID: Meeting Date Meeting Status ABC ISIN US03073E1055 02/28/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Ornella Mgmt For For For Barra 2 Elect Director Steven Mgmt For For For H. Collis 3 Elect Director D. Mark Mgmt For For For Durcan 4 Elect Director Richard Mgmt For For For W. Gochnauer 5 Elect Director Lon R. Mgmt For For For Greenberg 6 Elect Director Jane E. Mgmt For For For Henney 7 Elect Director Mgmt For For For Kathleen W. Hyle 8 Elect Director Michael Mgmt For For For J. Long 9 Elect Director Henry Mgmt For For For W. McGee 10 Ratify Ernst & Young Mgmt For For For LLP as Auditors 11 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 12 Provide Right to Act ShrHldr Against For Against by Written Consent 13 Prohibit Adjusting ShrHldr Against Against For Compensation Metrics for Legal or Compliance Costs ________________________________________________________________________________ Annaly Capital Management, Inc. Ticker Security ID: Meeting Date Meeting Status NLY ISIN US0357104092 05/22/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Kevin Mgmt For For For G. Keyes 2 Elect Director Thomas Mgmt For For For Hamilton 3 Elect Director Kathy Mgmt For For For Hopinkah Hannan 4 Elect Director Vicki Mgmt For For For Williams 5 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 6 Increase Authorized Mgmt For For For Common Stock 7 Ratify Ernst & Young Mgmt For For For LLP as Auditors ________________________________________________________________________________ Antero Resources Corporation Ticker Security ID: Meeting Date Meeting Status AR ISIN US03674X1063 06/19/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Robert Mgmt For For For J. Clark 2 Elect Director Mgmt For For For Benjamin A. Hardesty 3 Ratify KPMG LLP as Mgmt For For For Auditors 4 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation ________________________________________________________________________________ Applied Materials, Inc. Ticker Security ID: Meeting Date Meeting Status AMAT ISIN US0382221051 03/07/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Judy Mgmt For For For Bruner 2 Elect Director Xun Mgmt For For For (Eric) Chen 3 Elect Director Aart J. Mgmt For For For de Geus 4 Elect Director Gary E. Mgmt For For For Dickerson 5 Elect Director Stephen Mgmt For For For R. Forrest 6 Elect Director Thomas Mgmt For For For J. Iannotti 7 Elect Director Mgmt For For For Alexander A. Karsner 8 Elect Director Mgmt For For For Adrianna C. Ma 9 Elect Director Scott Mgmt For For For A. McGregor 10 Elect Director Dennis Mgmt For For For D. Powell 11 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 12 Ratify KPMG LLP as Mgmt For For For Auditors 13 Provide Right to Act ShrHldr Against For Against by Written Consent ________________________________________________________________________________ Arch Capital Group Ltd. Ticker Security ID: Meeting Date Meeting Status ACGL ISIN BMG0450A1053 05/08/2019 Voted Meeting Type Country of Trade Annual Bermuda Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director John L. Mgmt For For For Bunce, Jr. 2 Elect Director Marc Mgmt For For For Grandisson 3 Elect Director Eugene Mgmt For For For S. Sunshine 4 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 5 Ratify Mgmt For For For PricewaterhouseCoopers LLP as Auditor 6 Elect Director Robert Mgmt For For For Appleby as Designated Company Director of Non-U.S. Subsidiaries 7 Elect Director Dennis Mgmt For For For R. Brand as Designated Company Director of Non-U.S. Subsidiaries 8 Elect Director Graham Mgmt For For For B.R. Collis as Designated Company Director of Non-U.S. Subsidiaries 9 Elect Director Matthew Mgmt For For For Dragonetti as Designated Company Director of Non-U.S. Subsidiaries 10 Elect Director Jerome Mgmt For For For Halgan as Designated Company Director of Non-U.S. Subsidiaries 11 Elect Director W. Mgmt For For For Preston Hutchings as Designated Company Director of Non-U.S. Subsidiaries 12 Elect Director Pierre Mgmt For For For Jal as Designated Company Director of Non-U.S. Subsidiaries 13 Elect Director Mgmt For For For Francois Morin as Designated Company Director of Non-U.S. Subsidiaries 14 Elect Director David Mgmt For For For J. Mulholland as Designated Company Director of Non-U.S. Subsidiaries 15 Elect Director Maamoun Mgmt For For For Rajeh as Designated Company Director of Non-U.S. Subsidiaries ________________________________________________________________________________ ARRIS International Plc Ticker Security ID: Meeting Date Meeting Status ARRS ISIN GB00BZ04Y379 02/01/2019 Voted Meeting Type Country of Trade Special United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Scheme of Mgmt For For For Arrangement 2 Approve Matters Mgmt For For For Relating to the Offer 3 Advisory Vote on Mgmt For For For Golden Parachutes ________________________________________________________________________________ Avnet, Inc. Ticker Security ID: Meeting Date Meeting Status AVT ISIN US0538071038 11/16/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Rodney Mgmt For For For C. Adkins 2 Elect Director William Mgmt For For For J. Amelio 3 Elect Director Michael Mgmt For For For A. Bradley 4 Elect Director R. Mgmt For For For Kerry Clark 5 Elect Director Brenda Mgmt For For For L. Freeman 6 Elect Director Jo Ann Mgmt For For For Jenkins 7 Elect Director Oleg Mgmt For For For Khaykin 8 Elect Director James Mgmt For For For A. Lawrence 9 Elect Director Avid Mgmt For For For Modjtabai 10 Elect Director William Mgmt For For For H. Schumann ,III 11 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 12 Amend Qualified Mgmt For For For Employee Stock Purchase Plan 13 Ratify KPMG LLP as Mgmt For For For Auditors ________________________________________________________________________________ CA, Inc. Ticker Security ID: Meeting Date Meeting Status CA ISIN US12673P1057 08/08/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Jens Mgmt For For For Alder 2 Elect Director Nancy Mgmt For For For A. Altobello 3 Elect Director Raymond Mgmt For For For J. Bromark 4 Elect Director Michael Mgmt For For For P. Gregoire 5 Elect Director Jean M. Mgmt For For For Hobby 6 Elect Director Rohit Mgmt For For For Kapoor 7 Elect Director Jeffrey Mgmt For For For G. Katz 8 Elect Director Kay Mgmt For For For Koplovitz 9 Elect Director Mgmt For For For Christopher B. Lofgren 10 Elect Director Richard Mgmt For For For Sulpizio 11 Ratify KPMG LLP as Mgmt For For For Auditors 12 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation ________________________________________________________________________________ Cardinal Health, Inc. Ticker Security ID: Meeting Date Meeting Status CAH ISIN US14149Y1082 11/07/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Colleen Mgmt For For For F. Arnold 2 Elect Director Carrie Mgmt For For For S. Cox 3 Elect Director Calvin Mgmt For For For Darden 4 Elect Director Bruce Mgmt For For For L. Downey 5 Elect Director Mgmt For For For Patricia A. Hemingway Hall 6 Elect Director Akhil Mgmt For For For Johri 7 Elect Director Michael Mgmt For For For C. Kaufmann 8 Elect Director Gregory Mgmt For For For B. Kenny 9 Elect Director Nancy Mgmt For For For Killefer 10 Ratify Ernst & Young Mgmt For For For LLP as Auditors 11 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 12 Policy to Not Exclude ShrHldr Against Against For Legal and Compliance Costs for Purposes of Determining Executive Compensation 13 Reduce Ownership ShrHldr Against For Against Threshold for Shareholders to Call Special Meeting ________________________________________________________________________________ Casey's General Stores, Inc. Ticker Security ID: Meeting Date Meeting Status CASY ISIN US1475281036 09/05/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Terry Mgmt For For For W. Handley 2 Elect Director Donald Mgmt For For For E. Frieson 3 Elect Director Cara K. Mgmt For For For Heiden 4 Ratify KPMG LLP as Mgmt For For For Auditors 5 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 6 Approve Omnibus Stock Mgmt For For For Plan 7 Adopt Majority Voting Mgmt For For For for Uncontested Election of Directors 8 Amendment to Articles Mgmt For Against Against of Incorporation to Provide that the Number of Directors be Determined by the Board from Time to Time ________________________________________________________________________________ CenterPoint Energy, Inc. Ticker Security ID: Meeting Date Meeting Status CNP ISIN US15189T1079 04/25/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Leslie Mgmt For For For D. Biddle 2 Elect Director Milton Mgmt For For For Carroll 3 Elect Director Scott Mgmt For For For J. McLean 4 Elect Director Martin Mgmt For For For H. Nesbitt 5 Elect Director Mgmt For For For Theodore F. Pound 6 Elect Director Scott Mgmt For For For M. Prochazka 7 Elect Director Susan Mgmt For For For O. Rheney 8 Elect Director Phillip Mgmt For For For R. Smith 9 Elect Director John W. Mgmt For For For Somerhalder, II 10 Elect Director Peter Mgmt For For For S. Wareing 11 Ratify Deloitte & Mgmt For For For Touche LLP as Auditor 12 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation ________________________________________________________________________________ CIT Group Inc. Ticker Security ID: Meeting Date Meeting Status CIT ISIN US1255818015 05/14/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Ellen Mgmt For For For R. Alemany 2 Elect Director Michael Mgmt For For For L. Brosnan 3 Elect Director Michael Mgmt For For For A. Carpenter 4 Elect Director Dorene Mgmt For For For C. Dominguez 5 Elect Director Alan Mgmt For For For Frank 6 Elect Director William Mgmt For For For M. Freeman 7 Elect Director R. Brad Mgmt For For For Oates 8 Elect Director Gerald Mgmt For For For Rosenfeld 9 Elect Director John R. Mgmt For For For Ryan 10 Elect Director Sheila Mgmt For For For A. Stamps 11 Elect Director Khanh Mgmt For For For T. Tran 12 Elect Director Laura Mgmt For For For S. Unger 13 Ratify Deloitte & Mgmt For For For Touche LLP as Auditor 14 Advisory Vote to Mgmt For Against Against Ratify Named Executive Officers' Compensation ________________________________________________________________________________ Colony Capital, Inc. Ticker Security ID: Meeting Date Meeting Status CLNY ISIN US19626G1085 05/07/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Thomas Mgmt For For For J. Barrack, Jr. 2 Elect Director Douglas Mgmt For For For Crocker, II 3 Elect Director Nancy Mgmt For For For A. Curtin 4 Elect Director Jon A. Mgmt For For For Fosheim 5 Elect Director Craig Mgmt For For For M. Hatkoff 6 Elect Director Justin Mgmt For For For E. Metz 7 Elect Director Raymond Mgmt For For For C. Mikulich 8 Elect Director George Mgmt For For For G. C. Parker 9 Elect Director Charles Mgmt For For For W. Schoenherr 10 Elect Director John A. Mgmt For For For Somers 11 Elect Director John L. Mgmt For For For Steffens 12 Advisory Vote to Mgmt For Against Against Ratify Named Executive Officers' Compensation 13 Ratify Ernst & Young Mgmt For For For LLP as Auditors ________________________________________________________________________________ Coty, Inc. Ticker Security ID: Meeting Date Meeting Status COTY ISIN US2220702037 11/06/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Mgmt For For For Lambertus J.H. Becht 2 Elect Director Sabine Mgmt For For For Chalmers 3 Elect Director Joachim Mgmt For For For Faber 4 Elect Director Olivier Mgmt For For For Goudet 5 Elect Director Peter Mgmt For For For Harf 6 Elect Director Paul S. Mgmt For For For Michaels 7 Elect Director Camillo Mgmt For For For Pane 8 Elect Director Erhard Mgmt For For For Schoewel 9 Elect Director Robert Mgmt For For For Singer 10 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 11 Ratify Deloitte & Mgmt For For For Touche LLP as Auditors ________________________________________________________________________________ Dell Technologies, Inc. Ticker Security ID: Meeting Date Meeting Status DVMT ISIN US24703L1035 12/11/2018 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Merger Mgmt For For For Agreement 2 Amend Certificate of Mgmt For For For Incorporation 3 Advisory Vote on Mgmt For Against Against Golden Parachutes 4 Adjourn Meeting Mgmt For For For ________________________________________________________________________________ DENTSPLY SIRONA Inc. Ticker Security ID: Meeting Date Meeting Status XRAY ISIN US24906P1093 05/22/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Michael Mgmt For For For C. Alfano 2 Elect Director Eric K. Mgmt For For For Brandt 3 Elect Director Donald Mgmt For For For M. Casey, Jr. 4 Elect Director Willie Mgmt For For For A. Deese 5 Elect Director Betsy Mgmt For For For D. Holden 6 Elect Director Arthur Mgmt For For For D. Kowaloff 7 Elect Director Harry Mgmt For For For M. Jansen Kraemer, Jr. 8 Elect Director Gregory Mgmt For For For T. Lucier 9 Elect Director Francis Mgmt For For For J. Lunger 10 Elect Director Leslie Mgmt For For For F. Varon 11 Ratify Mgmt For For For PricewaterhouseCoopers LLP as Auditor 12 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation ________________________________________________________________________________ DISH Network Corporation Ticker Security ID: Meeting Date Meeting Status DISH ISIN US25470M1099 04/29/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Mgmt For For For Kathleen Q. Abernathy 2 Elect Director George Mgmt For For For R. Brokaw 3 Elect Director James Mgmt For For For DeFranco 4 Elect Director Cantey Mgmt For For For M. Ergen 5 Elect Director Charles Mgmt For For For W. Ergen 6 Elect Director Charles Mgmt For For For M. Lillis 7 Elect Director Afshin Mgmt For For For Mohebbi 8 Elect Director Tom A. Mgmt For For For Ortolf 9 Elect Director Carl E. Mgmt For For For Vogel 10 Ratify KPMG LLP as Mgmt For For For Auditors 11 Approve Omnibus Stock Mgmt For Against Against Plan ________________________________________________________________________________ Dollar Tree, Inc. Ticker Security ID: Meeting Date Meeting Status DLTR ISIN US2567461080 06/13/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Arnold Mgmt For For For S. Barron 2 Elect Director Gregory Mgmt For For For M. Bridgeford 3 Elect Director Thomas Mgmt For For For W. Dickson 4 Elect Director Conrad Mgmt For For For M. Hall 5 Elect Director Lemuel Mgmt For For For E. Lewis 6 Elect Director Jeffrey Mgmt For For For G. Naylor 7 Elect Director Gary M. Mgmt For For For Philbin 8 Elect Director Bob Mgmt For For For Sasser 9 Elect Director Thomas Mgmt For For For A. Saunders, III 10 Elect Director Mgmt For For For Stephanie P. Stahl 11 Elect Director Carrie Mgmt For For For A. Wheeler 12 Elect Director Thomas Mgmt For For For E. Whiddon 13 Elect Director Carl P. Mgmt For For For Zeithaml 14 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 15 Ratify KPMG LLP as Mgmt For For For Auditors ________________________________________________________________________________ E*TRADE Financial Corporation Ticker Security ID: Meeting Date Meeting Status ETFC ISIN US2692464017 05/09/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Richard Mgmt For For For J. Carbone 2 Elect Director Robert Mgmt For For For J. Chersi 3 Elect Director Jaime Mgmt For For For W. Ellertson 4 Elect Director James Mgmt For For For P. Healy 5 Elect Director Kevin Mgmt For For For T. Kabat 6 Elect Director James Mgmt For For For Lam 7 Elect Director Rodger Mgmt For For For A. Lawson 8 Elect Director Shelley Mgmt For For For B. Leibowitz 9 Elect Director Karl A. Mgmt For For For Roessner 10 Elect Director Rebecca Mgmt For For For Saeger 11 Elect Director Donna Mgmt For For For L. Weaver 12 Elect Director Joshua Mgmt For For For A. Weinreich 13 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 14 Ratify Deloitte & Mgmt For For For Touche LLP as Auditor ________________________________________________________________________________ Fidelity National Financial, Inc. Ticker Security ID: Meeting Date Meeting Status FNF ISIN US31620R3030 06/12/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Richard Mgmt For For For N. Massey 2 Elect Director Daniel Mgmt For For For D. "Ron" Lane 3 Elect Director Cary H. Mgmt For For For Thompson 4 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 5 Ratify Ernst & Young Mgmt For For For LLP as Auditors ________________________________________________________________________________ First Data Corp. Ticker Security ID: Meeting Date Meeting Status FDC ISIN US32008D1063 04/11/2019 Voted Meeting Type Country of Trade Written Consent United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Merger Mgmt For Abstain Against Agreement 2 Advisory Vote on Mgmt For Abstain Against Golden Parachutes ________________________________________________________________________________ First Data Corporation Ticker Security ID: Meeting Date Meeting Status FDC ISIN US32008D1063 05/09/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Frank Mgmt For Withhold Against J. Bisignano 2 Elect Director Henry Mgmt For Withhold Against R. Kravis 3 Elect Director Heidi Mgmt For For For G. Miller 4 Advisory Vote to Mgmt For Against Against Ratify Named Executive Officers' Compensation 5 Ratify Ernst & Young Mgmt For For For LLP as Auditor ________________________________________________________________________________ FirstEnergy Corp. Ticker Security ID: Meeting Date Meeting Status FE ISIN US3379321074 05/21/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Michael Mgmt For For For J. Anderson 2 Elect Director Steven Mgmt For For For J. Demetriou 3 Elect Director Julia Mgmt For For For L. Johnson 4 Elect Director Charles Mgmt For For For E. Jones 5 Elect Director Donald Mgmt For For For T. Misheff 6 Elect Director Thomas Mgmt For For For N. Mitchell 7 Elect Director James Mgmt For For For F. O'Neil, III 8 Elect Director Mgmt For For For Christopher D. Pappas 9 Elect Director Sandra Mgmt For For For Pianalto 10 Elect Director Luis A. Mgmt For For For Reyes 11 Elect Director Leslie Mgmt For For For M. Turner 12 Ratify Mgmt For For For PricewaterhouseCoopers LLP as Auditor 13 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 14 Eliminate Mgmt For For For Supermajority Vote Requirement 15 Adopt Majority Voting Mgmt For For For for Uncontested Election of Directors 16 Provide Proxy Access Mgmt For For For Right 17 Adopt Simple Majority ShrHldr Against For Against Vote ________________________________________________________________________________ Foot Locker, Inc. Ticker Security ID: Meeting Date Meeting Status FL ISIN US3448491049 05/22/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Maxine Mgmt For For For Clark 2 Elect Director Alan D. Mgmt For For For Feldman 3 Elect Director Richard Mgmt For For For A. Johnson 4 Elect Director Mgmt For For For Guillermo G. Marmol 5 Elect Director Matthew Mgmt For For For M. McKenna 6 Elect Director Steven Mgmt For For For Oakland 7 Elect Director Ulice Mgmt For For For Payne, Jr. 8 Elect Director Cheryl Mgmt For For For Nido Turpin 9 Elect Director Mgmt For For For Kimberly Underhill 10 Elect Director Dona D. Mgmt For For For Young 11 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 12 Ratify KPMG LLP as Mgmt For For For Auditor ________________________________________________________________________________ Gaming and Leisure Properties, Inc. Ticker Security ID: Meeting Date Meeting Status GLPI ISIN US36467J1088 06/13/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Peter Mgmt For For For M. Carlino 2 Elect Director David Mgmt N/A N/A N/A A. Handler - Withdrawn 3 Elect Director Joseph Mgmt For For For W. Marshall, III 4 Elect Director James Mgmt For For For B. Perry 5 Elect Director Barry Mgmt For For For F. Schwartz 6 Elect Director Earl C. Mgmt For For For Shanks 7 Elect Director E. Mgmt For For For Scott Urdang 8 Ratify Deloitte & Mgmt For For For Touche LLP as Auditor 9 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 10 Adopt a Policy on ShrHldr N/A For N/A Board Diversity ________________________________________________________________________________ GCI Liberty, Inc. Ticker Security ID: Meeting Date Meeting Status GLIBA ISIN US36164V3050 06/24/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director John C. Mgmt For Withhold Against Malone 2 Elect Director Richard Mgmt For For For R. Green 3 Ratify KPMG LLP as Mgmt For For For Auditors ________________________________________________________________________________ H&R Block, Inc. Ticker Security ID: Meeting Date Meeting Status HRB ISIN US0936711052 09/13/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Angela Mgmt For For For N. Archon 2 Elect Director Paul J. Mgmt For For For Brown 3 Elect Director Robert Mgmt For For For A. Gerard 4 Elect Director Richard Mgmt For For For A. Johnson 5 Elect Director Mgmt For For For Jeffrey J. Jones, II 6 Elect Director David Mgmt For For For Baker Lewis 7 Elect Director Mgmt For For For Victoria J. Reich 8 Elect Director Bruce Mgmt For For For C. Rohde 9 Elect Director Matthew Mgmt For For For E. Winter 10 Elect Director Mgmt For For For Christianna Wood 11 Ratify Deloitte & Mgmt For For For Touche LLP as Auditors 12 Advisory Vote to Mgmt For Against Against Ratify Named Executive Officers' Compensation 13 Require Shareholder ShrHldr Against Against For Approval of Bylaw Amendments Adopted by the Board of Directors ________________________________________________________________________________ Iron Mountain Incorporated Ticker Security ID: Meeting Date Meeting Status IRM ISIN US46284V1017 05/22/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Mgmt For For For Jennifer Allerton 2 Elect Director Ted R. Mgmt For For For Antenucci 3 Elect Director Pamela Mgmt For For For M. Arway 4 Elect Director Clarke Mgmt For For For H. Bailey 5 Elect Director Kent P. Mgmt For For For Dauten 6 Elect Director Paul F. Mgmt For For For Deninger 7 Elect Director Monte Mgmt For For For Ford 8 Elect Director Mgmt For For For Per-Kristian Halvorsen 9 Elect Director William Mgmt For For For L. Meaney 10 Elect Director Wendy Mgmt For For For J. Murdock 11 Elect Director Walter Mgmt For For For C. Rakowich 12 Elect Director Alfred Mgmt For For For J. Verrecchia 13 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 14 Ratify Deloitte & Mgmt For For For Touche LLP as Auditors ________________________________________________________________________________ JBG SMITH Properties Ticker Security ID: Meeting Date Meeting Status JBGS ISIN US46590V1008 05/02/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Alan S. Mgmt For For For Forman 2 Elect Director Michael Mgmt For For For J. Glosserman 3 Elect Director Charles Mgmt For For For E. Haldeman, Jr. 4 Elect Director Carol Mgmt For For For A. Melton 5 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 6 Ratify Deloitte & Mgmt For For For Touche LLP as Auditors ________________________________________________________________________________ Jefferies Financial Group, Inc. Ticker Security ID: Meeting Date Meeting Status JEF ISIN US47233W1099 03/28/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Linda Mgmt For For For L. Adamany 2 Elect Director Barry Mgmt For For For J. Alperin 3 Elect Director Robert Mgmt For For For D. Beyer 4 Elect Director Mgmt For For For Francisco L. Borges 5 Elect Director Brian Mgmt For For For P. Friedman 6 Elect Director Mgmt For For For MaryAnne Gilmartin 7 Elect Director Richard Mgmt For For For B. Handler 8 Elect Director Robert Mgmt For For For E. Joyal 9 Elect Director Jacob Mgmt For For For M. Katz 10 Elect Director Michael Mgmt For For For T. O'Kane 11 Elect Director Stuart Mgmt For For For H. Reese 12 Elect Director Joseph Mgmt For For For S. Steinberg 13 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 14 Ratify Deloitte & Mgmt For For For Touche LLP as Auditors ________________________________________________________________________________ JetBlue Airways Corporation Ticker Security ID: Meeting Date Meeting Status JBLU ISIN US4771431016 05/16/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director B. Ben Mgmt For For For Baldanza 2 Elect Director Peter Mgmt For For For Boneparth 3 Elect Director Mgmt For For For Virginia Gambale 4 Elect Director Stephan Mgmt For For For Gemkow 5 Elect Director Robin Mgmt For For For Hayes 6 Elect Director Ellen Mgmt For For For Jewett 7 Elect Director Joel Mgmt For For For Peterson 8 Elect Director Sarah Mgmt For For For Robb O'Hagan 9 Elect Director Frank Mgmt For For For Sica 10 Elect Director Thomas Mgmt For For For Winkelmann 11 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 12 Ratify Ernst & Young Mgmt For For For LLP as Auditors 13 Provide Right to Act ShrHldr Against For Against by Written Consent ________________________________________________________________________________ Kellogg Company Ticker Security ID: Meeting Date Meeting Status K ISIN US4878361082 04/26/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Mgmt For For For Roderick D. "Rod" Gillum 2 Elect Director Mary Mgmt For For For Laschinger 3 Elect Director Erica Mgmt For For For Mann 4 Elect Director Carolyn Mgmt For For For Tastad 5 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 6 Ratify Mgmt For For For PricewaterhouseCoopers LLP as Auditors 7 Declassify the Board ShrHldr N/A For N/A of Directors ________________________________________________________________________________ L Brands, Inc. Ticker Security ID: Meeting Date Meeting Status LB ISIN US5017971046 05/16/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Mgmt For For For Patricia S. Bellinger 2 Elect Director Sarah Mgmt For For For E. Nash 3 Elect Director Anne Mgmt For For For Sheehan 4 Elect Director Leslie Mgmt For For For H. Wexner 5 Ratify Ernst & Young Mgmt For For For LLP as Auditors 6 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 7 Eliminate ShrHldr For For For Supermajority Vote Requirement ________________________________________________________________________________ Laboratory Corporation of America Holdings Ticker Security ID: Meeting Date Meeting Status LH ISIN US50540R4092 05/09/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Kerrii Mgmt For For For B. Anderson 2 Elect Director Mgmt For For For Jean-Luc Belingard 3 Elect Director D. Gary Mgmt For For For Gilliland 4 Elect Director David Mgmt For For For P. King 5 Elect Director Garheng Mgmt For For For Kong 6 Elect Director Peter Mgmt For For For M. Neupert 7 Elect Director Mgmt For For For Richelle P. Parham 8 Elect Director Adam H. Mgmt For For For Schechter 9 Elect Director R. Mgmt For For For Sanders Williams 10 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 11 Ratify Mgmt For For For PricewaterhouseCoopers LLP as Auditor ________________________________________________________________________________ Leidos Holdings, Inc. Ticker Security ID: Meeting Date Meeting Status LDOS ISIN US5253271028 04/26/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Gregory Mgmt For For For R. Dahlberg 2 Elect Director David Mgmt For For For G. Fubini 3 Elect Director Miriam Mgmt For For For E. John 4 Elect Director Frank Mgmt For For For Kendall, III 5 Elect Director Robert Mgmt For For For C. Kovarik, Jr. 6 Elect Director Harry Mgmt For For For M.J. Kraemer, Jr. 7 Elect Director Roger Mgmt For For For A. Krone 8 Elect Director Gary S. Mgmt For For For May 9 Elect Director Surya Mgmt For For For N. Mohapatra 10 Elect Director Mgmt For For For Lawrence C. Nussdorf 11 Elect Director Robert Mgmt For For For S. Shapard 12 Elect Director Susan Mgmt For For For M. Stalnecker 13 Elect Director Noel B. Mgmt For For For Williams 14 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 15 Adopt Simple Majority ShrHldr Against For Against Vote 16 Ratify Deloitte & Mgmt For For For Touche LLP as Auditors ________________________________________________________________________________ LKQ Corporation Ticker Security ID: Meeting Date Meeting Status LKQ ISIN US5018892084 05/06/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director A. Mgmt For For For Clinton Allen 2 Elect Director Meg A. Mgmt For For For Divitto 3 Elect Director Robert Mgmt For For For M. Hanser 4 Elect Director Joseph Mgmt For For For M. Holsten 5 Elect Director Blythe Mgmt For For For J. McGarvie 6 Elect Director John W. Mgmt For For For Mendel 7 Elect Director Jody G. Mgmt For For For Miller 8 Elect Director John F. Mgmt For For For O'Brien 9 Elect Director Guhan Mgmt For For For Subramanian 10 Elect Director William Mgmt For For For M. Webster, IV 11 Elect Director Mgmt For For For Dominick Zarcone 12 Ratify Deloitte & Mgmt For For For Touche LLP as Auditor 13 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation ________________________________________________________________________________ Loews Corporation Ticker Security ID: Meeting Date Meeting Status L ISIN US5404241086 05/14/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Ann E. Mgmt For For For Berman 2 Elect Director Joseph Mgmt For For For L. Bower 3 Elect Director Charles Mgmt For For For D. Davidson 4 Elect Director Charles Mgmt For For For M. Diker 5 Elect Director Paul J. Mgmt For For For Fribourg 6 Elect Director Walter Mgmt For Against Against L. Harris 7 Elect Director Philip Mgmt For For For A. Laskawy 8 Elect Director Susan Mgmt For For For P. Peters 9 Elect Director Andrew Mgmt For For For H. Tisch 10 Elect Director James Mgmt For For For S. Tisch 11 Elect Director Mgmt For For For Jonathan M. Tisch 12 Elect Director Anthony Mgmt For For For Welters 13 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 14 Ratify Deloitte & Mgmt For For For Touche LLP as Auditor 15 Report on Political ShrHldr Against For Against Contributions ________________________________________________________________________________ ManpowerGroup, Inc. Ticker Security ID: Meeting Date Meeting Status MAN ISIN US56418H1005 05/10/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Gina R. Mgmt For For For Boswell 2 Elect Director Cari M. Mgmt For For For Dominguez 3 Elect Director William Mgmt For For For Downe 4 Elect Director John F. Mgmt For For For Ferraro 5 Elect Director Mgmt For For For Patricia Hemingway Hall 6 Elect Director Julie Mgmt For For For M. Howard 7 Elect Director Ulice Mgmt For For For Payne, Jr. 8 Elect Director Jonas Mgmt For For For Prising 9 Elect Director Paul Mgmt For For For Read 10 Elect Director Mgmt For For For Elizabeth P. Sartain 11 Elect Director Michael Mgmt For For For J. Van Handel 12 Ratify Deloitte & Mgmt For For For Touche LLP as Auditors 13 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation ________________________________________________________________________________ Markel Corporation Ticker Security ID: Meeting Date Meeting Status MKL ISIN US5705351048 05/13/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director K. Mgmt For For For Bruce Connell 2 Elect Director Thomas Mgmt For For For S. Gayner 3 Elect Director Stewart Mgmt For For For M. Kasen 4 Elect Director Alan I. Mgmt For For For Kirshner 5 Elect Director Diane Mgmt For For For Leopold 6 Elect Director Lemuel Mgmt For For For E. Lewis 7 Elect Director Anthony Mgmt For For For F. Markel 8 Elect Director Steven Mgmt For For For A. Markel 9 Elect Director Darrell Mgmt For For For D. Martin 10 Elect Director Michael Mgmt For For For O'Reilly 11 Elect Director Michael Mgmt For For For J. Schewel 12 Elect Director Richard Mgmt For For For R. Whitt, III 13 Elect Director Debora Mgmt For For For J. Wilson 14 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 15 Ratify KPMG LLP as Mgmt For For For Auditor ________________________________________________________________________________ MAXIMUS, Inc. Ticker Security ID: Meeting Date Meeting Status MMS ISIN US5779331041 03/20/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Anne K. Mgmt For For For Altman 2 Elect Director Paul R. Mgmt For For For Lederer 3 Elect Director Peter Mgmt For For For B. Pond 4 Ratify Ernst & Young Mgmt For For For LLP as Auditors 5 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation ________________________________________________________________________________ Molson Coors Brewing Company Ticker Security ID: Meeting Date Meeting Status TAP ISIN US60871R2094 05/22/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Roger Mgmt For For For G. Eaton 2 Elect Director Charles Mgmt For For For M. Herington 3 Elect Director H. Mgmt For For For Sanford Riley 4 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation ________________________________________________________________________________ NCR Corp. Ticker Security ID: Meeting Date Meeting Status NCR ISIN US62886E1082 06/18/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Richard Mgmt For For For L. Clemmer 2 Elect Director Robert Mgmt For For For P. DeRodes 3 Elect Director Deborah Mgmt For For For A. Farrington 4 Elect Director Michael Mgmt For For For D. Hayford 5 Elect Director Kurt P. Mgmt For For For Kuehn 6 Elect Director Linda Mgmt For For For Fayne Levinson 7 Elect Director Frank Mgmt For For For R. Martire 8 Elect Director Matthew Mgmt For For For A. Thompson 9 Advisory Vote to Mgmt For Against Against Ratify Named Executive Officers' Compensation 10 Ratify Mgmt For For For PricewaterhouseCoopers LLP as Auditors 11 Eliminate Mgmt For For For Supermajority Vote Requirement ________________________________________________________________________________ Nielsen Holdings plc Ticker Security ID: Meeting Date Meeting Status NLSN ISIN GB00BWFY5505 05/21/2019 Voted Meeting Type Country of Trade Annual United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director James Mgmt For For For A. Attwood, Jr. 2 Elect Director Mgmt For For For Guerrino De Luca 3 Elect Director Karen Mgmt For For For M. Hoguet 4 Elect Director David Mgmt For For For Kenny 5 Elect Director Harish Mgmt For For For Manwani 6 Elect Director Robert Mgmt For For For C. Pozen 7 Elect Director David Mgmt For For For Rawlinson 8 Elect Director Javier Mgmt For For For G. Teruel 9 Elect Director Lauren Mgmt For For For Zalaznick 10 Ratify Ernst & Young Mgmt For For For LLP as Auditors 11 Reappoint Ernst & Mgmt For For For Young LLP as UK Statutory Auditors 12 Authorize the Audit Mgmt For For For Committee to Fix Remuneration of UK Statutory Auditor 13 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 14 Approve Remuneration Mgmt For For For Report 15 Approve Omnibus Stock Mgmt For For For Plan ________________________________________________________________________________ NVR, Inc. Ticker Security ID: Meeting Date Meeting Status NVR ISIN US62944T1051 05/02/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director C. E. Mgmt For For For Andrews 2 Elect Director Thomas Mgmt For Against Against D. Eckert 3 Elect Director Alfred Mgmt For For For E. Festa 4 Elect Director Ed Grier Mgmt For For For 5 Elect Director Manuel Mgmt For For For H. Johnson 6 Elect Director Mgmt For For For Alexandra A. Jung 7 Elect Director Mel Mgmt For For For Martinez 8 Elect Director William Mgmt For For For A. Moran 9 Elect Director David Mgmt For Against Against A. Preiser 10 Elect Director W. Mgmt For Against Against Grady Rosier 11 Elect Director Susan Mgmt For Against Against Williamson Ross 12 Elect Director Dwight Mgmt For For For C. Schar 13 Ratify KPMG LLP as Mgmt For For For Auditor 14 Advisory Vote to Mgmt For Against Against Ratify Named Executive Officers' Compensation ________________________________________________________________________________ Open Text Corp. Ticker Security ID: Meeting Date Meeting Status OTEX ISIN CA6837151068 09/05/2018 Voted Meeting Type Country of Trade Annual Canada Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director P. Mgmt For For For Thomas Jenkins 2 Elect Director Mark J. Mgmt For For For Barrenechea 3 Elect Director Randy Mgmt For For For Fowlie 4 Elect Director David Mgmt For For For Fraser 5 Elect Director Gail E. Mgmt For For For Hamilton 6 Elect Director Stephen Mgmt For For For J. Sadler 7 Elect Director Harmit Mgmt For For For Singh 8 Elect Director Michael Mgmt For For For Slaunwhite 9 Elect Director Mgmt For For For Katharine B. Stevenson 10 Elect Director Carl Mgmt For For For Jurgen Tinggren 11 Elect Director Deborah Mgmt For For For Weinstein 12 Ratify KPMG LLP as Mgmt For For For Auditors 13 Advisory Vote on Mgmt For For For Executive Compensation Approach ________________________________________________________________________________ Post Holdings, Inc. Ticker Security ID: Meeting Date Meeting Status POST ISIN US7374461041 01/24/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Gregory Mgmt For For For L. Curl 2 Elect Director Ellen Mgmt For For For F. Harshman 3 Elect Director David Mgmt For For For P. Skarie 4 Ratify Mgmt For For For PricewaterhouseCoopers LLP as Auditors 5 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 6 Advisory Vote on Say Mgmt 1 Year ONE Against on Pay Frequency 7 Approve Omnibus Stock Mgmt For For For Plan ________________________________________________________________________________ PPG Industries, Inc. Ticker Security ID: Meeting Date Meeting Status PPG ISIN US6935061076 04/18/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director James Mgmt For For For G. Berges 2 Elect Director John V. Mgmt For For For Faraci 3 Elect Director Gary R. Mgmt For For For Heminger 4 Elect Director Michael Mgmt For For For H. McGarry 5 Elect Director Steven Mgmt For For For A. Davis 6 Elect Director Mgmt For For For Catherine R. Smith 7 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 8 Declassify the Board Mgmt For For For of Directors 9 Reduce Supermajority Mgmt For For For Vote Requirement 10 Ratify Mgmt For For For PricewaterhouseCoopers LLP as Auditor ________________________________________________________________________________ PPL Corporation Ticker Security ID: Meeting Date Meeting Status PPL ISIN US69351T1060 05/14/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director John W. Mgmt For For For Conway 2 Elect Director Steven Mgmt For For For G. Elliott 3 Elect Director Raja Mgmt For For For Rajamannar 4 Elect Director Craig Mgmt For For For A. Rogerson 5 Elect Director William Mgmt For For For H. Spence 6 Elect Director Natica Mgmt For For For von Althann 7 Elect Director Keith Mgmt For For For H. Williamson 8 Elect Director Phoebe Mgmt For For For A. Wood 9 Elect Director Armando Mgmt For For For Zagalo de Lima 10 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 11 Ratify Deloitte & Mgmt For For For Touche LLP as Auditor ________________________________________________________________________________ Stericycle, Inc. Ticker Security ID: Meeting Date Meeting Status SRCL ISIN US8589121081 05/22/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Robert Mgmt For For For S. Murley 2 Elect Director Cindy Mgmt For For For J. Miller 3 Elect Director Brian Mgmt For Against Against P. Anderson 4 Elect Director Lynn D. Mgmt For For For Bleil 5 Elect Director Thomas Mgmt For For For F. Chen 6 Elect Director J. Joel Mgmt For For For Hackney, Jr. 7 Elect Director Mgmt For For For Veronica M. Hagen 8 Elect Director Stephen Mgmt For For For C. Hooley 9 Elect Director Kay G. Mgmt For For For Priestly 10 Elect Director Mike S. Mgmt For For For Zafirovski 11 Advisory Vote to Mgmt For Against Against Ratify Named Executive Officers' Compensation 12 Ratify Ernst & Young Mgmt For For For LLP as Auditor 13 Reduce Ownership ShrHldr Against For Against Threshold for Shareholders to Call Special Meeting ________________________________________________________________________________ The Allstate Corporation Ticker Security ID: Meeting Date Meeting Status ALL ISIN US0200021014 05/21/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Kermit Mgmt For For For R. Crawford 2 Elect Director Michael Mgmt For For For L. Eskew 3 Elect Director Mgmt For For For Margaret M. Keane 4 Elect Director Mgmt For For For Siddharth N. "Bobby" Mehta 5 Elect Director Jacques Mgmt For For For P. Perold 6 Elect Director Andrea Mgmt For For For Redmond 7 Elect Director Gregg Mgmt For For For M. Sherrill 8 Elect Director Judith Mgmt For For For A. Sprieser 9 Elect Director Perry Mgmt For For For M. Traquina 10 Elect Director Thomas Mgmt For For For J. Wilson 11 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 12 Amend Omnibus Stock Mgmt For For For Plan 13 Ratify Deloitte & Mgmt For For For Touche LLP as Auditors 14 Report on Political ShrHldr Against For Against Contributions ________________________________________________________________________________ The J. M. Smucker Company Ticker Security ID: Meeting Date Meeting Status SJM ISIN US8326964058 08/15/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Kathryn Mgmt For For For W. Dindo 2 Elect Director Paul J. Mgmt For For For Dolan 3 Elect Director Jay L. Mgmt For For For Henderson 4 Elect Director Mgmt For For For Elizabeth Valk Long 5 Elect Director Gary A. Mgmt For For For Oatey 6 Elect Director Kirk L. Mgmt For For For Perry 7 Elect Director Sandra Mgmt For For For Pianalto 8 Elect Director Nancy Mgmt For Against Against Lopez Russell 9 Elect Director Alex Mgmt For For For Shumate 10 Elect Director Mark T. Mgmt For For For Smucker 11 Elect Director Richard Mgmt For For For K. Smucker 12 Elect Director Timothy Mgmt For For For P. Smucker 13 Elect Director Dawn C. Mgmt For For For Willoughby 14 Ratify Ernst & Young Mgmt For For For LLP as Auditors 15 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation ________________________________________________________________________________ The Stars Group Inc. Ticker Security ID: Meeting Date Meeting Status TSGI ISIN CA85570W1005 05/15/2019 Voted Meeting Type Country of Trade Annual Canada Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Divyesh Mgmt For For For (Dave) Gadhia 2 Elect Director Rafael Mgmt For For For (Rafi) Ashkenazi 3 Elect Director Harlan Mgmt For For For Goodson 4 Elect Director Alfred Mgmt For For For F. Hurley, Jr. 5 Elect Director David Mgmt For For For Lazzarato 6 Elect Director Mary Mgmt For For For Turner 7 Elect Director Eugene Mgmt For For For Roman 8 Approve Deloitte LLP Mgmt For For For Auditors and Authorize Board to Fix Their Remuneration ________________________________________________________________________________ The Williams Companies, Inc. Ticker Security ID: Meeting Date Meeting Status WMB ISIN US9694571004 05/09/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Alan S. Mgmt For For For Armstrong 2 Elect Director Stephen Mgmt For For For W. Bergstrom 3 Elect Director Nancy Mgmt For For For K. Buese 4 Elect Director Stephen Mgmt For For For I. Chazen 5 Elect Director Charles Mgmt For For For I. Cogut 6 Elect Director Mgmt For For For Kathleen B. Cooper 7 Elect Director Michael Mgmt For For For A. Creel 8 Elect Director Vicki Mgmt For For For L. Fuller 9 Elect Director Peter Mgmt For For For A. Ragauss 10 Elect Director Scott Mgmt For For For D. Sheffield 11 Elect Director Murray Mgmt For For For D. Smith 12 Elect Director William Mgmt For For For H. Spence 13 Ratify Ernst & Young Mgmt For For For LLP as Auditor 14 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation ________________________________________________________________________________ The Williams Companies, Inc. Ticker Security ID: Meeting Date Meeting Status WMB ISIN US9694571004 08/09/2018 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Increase Authorized Mgmt For For For Common Stock 2 Issue Shares in Mgmt For For For Connection with Acquisition 3 Adjourn Meeting Mgmt For For For ________________________________________________________________________________ Trinity Industries, Inc. Ticker Security ID: Meeting Date Meeting Status TRN ISIN US8965221091 05/06/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director John L. Mgmt For For For Adams 2 Elect Director Brandon Mgmt For For For B. Boze 3 Elect Director John J. Mgmt For For For Diez 4 Elect Director Leldon Mgmt For For For E. Echols 5 Elect Director Charles Mgmt For For For W. Matthews 6 Elect Director E. Jean Mgmt For For For Savage 7 Elect Director Dunia Mgmt For For For A. Shive 8 Elect Director Timothy Mgmt For For For R. Wallace 9 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 10 Ratify Ernst & Young Mgmt For For For LLP as Auditor ________________________________________________________________________________ United Therapeutics Corporation Ticker Security ID: Meeting Date Meeting Status UTHR ISIN US91307C1027 06/26/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Mgmt For For For Christopher Causey 2 Elect Director Richard Mgmt For For For Giltner 3 Elect Director Nilda Mgmt For For For Mesa 4 Elect Director Judy Mgmt For For For Olian 5 Advisory Vote to Mgmt For Against Against Ratify Named Executive Officers' Compensation 6 Amend Omnibus Stock Mgmt For For For Plan 7 Ratify Ernst & Young Mgmt For For For LLP as Auditors 8 Declassify the Board ShrHldr For For For of Directors ________________________________________________________________________________ Uniti Group Inc. Ticker Security ID: Meeting Date Meeting Status UNIT ISIN US91325V1089 05/16/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Mgmt For For For Jennifer S. Banner 2 Elect Director Scott Mgmt For For For G. Bruce 3 Elect Director Francis Mgmt For For For X. "Skip" Frantz 4 Elect Director Kenneth Mgmt For For For A. Gunderman 5 Elect Director David Mgmt For For For L. Solomon 6 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 7 Ratify Mgmt For For For PricewaterhouseCoopers LLP as Auditors ________________________________________________________________________________ US Foods Holding Corp. Ticker Security ID: Meeting Date Meeting Status USFD ISIN US9120081099 05/01/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Robert Mgmt For For For M. Dutkowsky 2 Elect Director Sunil Mgmt For For For Gupta 3 Elect Director Pietro Mgmt For For For Satriano 4 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 5 Approve Omnibus Stock Mgmt For For For Plan 6 Amend Certificate of Mgmt For For For Incorporation to Declassify the Board 7 Ratify Deloitte & Mgmt For For For Touche LLP as Auditor ________________________________________________________________________________ VEREIT, Inc. Ticker Security ID: Meeting Date Meeting Status VER ISIN US92339V1008 05/01/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Glenn Mgmt For For For J. Rufrano 2 Elect Director Hugh R. Mgmt For For For Frater 3 Elect Director David Mgmt For For For B. Henry 4 Elect Director Mary Mgmt For For For Hogan Preusse 5 Elect Director Richard Mgmt For For For J. Lieb 6 Elect Director Mark S. Mgmt For For For Ordan 7 Elect Director Eugene Mgmt For For For A. Pinover 8 Elect Director Julie Mgmt For For For G. Richardson 9 Ratify Deloitte & Mgmt For For For Touche LLP as Auditors 10 Advisory Vote to Mgmt For Against Against Ratify Named Executive Officers' Compensation ________________________________________________________________________________ Willis Towers Watson Public Limited Company Ticker Security ID: Meeting Date Meeting Status WLTW ISIN IE00BDB6Q211 05/20/2019 Voted Meeting Type Country of Trade Annual Ireland Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Anna C. Mgmt For For For Catalano 2 Elect Director Victor Mgmt For For For F. Ganzi 3 Elect Director John J. Mgmt For For For Haley 4 Elect Director Wendy Mgmt For For For E. Lane 5 Elect Director Brendan Mgmt For For For R. O'Neill 6 Elect Director Jaymin Mgmt For For For B. Patel 7 Elect Director Linda Mgmt For For For D. Rabbitt 8 Elect Director Paul D. Mgmt For For For Thomas 9 Elect Director Wilhelm Mgmt For For For Zeller 10 Ratify the Appointment Mgmt For For For of Deloitte & Touche LLP as Auditor and Deloitte LLP to audit the Irish Statutory Accounts, and Authorize the Board to Fix Their Remuneration 11 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 12 Renew the Board's Mgmt For For For Authority to Issue Shares Under Irish Law 13 Renew the Board's Mgmt For For For Authority to Opt-Out of Statutory Pre-Emptions Rights ________________________________________________________________________________ Zimmer Biomet Holdings, Inc. Ticker Security ID: Meeting Date Meeting Status ZBH ISIN US98956P1021 05/10/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Mgmt For For For Christopher B. Begley 2 Elect Director Betsy Mgmt For For For J. Bernard 3 Elect Director Gail K. Mgmt For For For Boudreaux 4 Elect Director Michael Mgmt For For For J. Farrell 5 Elect Director Larry Mgmt For For For C. Glasscock 6 Elect Director Robert Mgmt For For For A. Hagemann 7 Elect Director Bryan Mgmt For For For C. Hanson 8 Elect Director Arthur Mgmt For For For J. Higgins 9 Elect Director Maria Mgmt For For For Teresa "Tessa" Hilado 10 Elect Director Syed Mgmt For For For Jafry 11 Elect Director Michael Mgmt For For For W. Michelson 12 Ratify Mgmt For For For PricewaterhouseCoopers LLP as Auditors 13 Advisory Vote to Mgmt For Against Against Ratify Named Executive Officers' Compensation Item 1: Proxy Voting Record - Item1 Proxy Voting Record - Registrant : TRANSAMERICA FUNDS Fund Name : Transamerica MLP & Energy Income Date of fiscal year end: 10/31/2018 ________________________________________________________________________________ ANTERO MIDSTREAM GP LP Ticker Security ID: Meeting Date Meeting Status AMGP CUSIP9 03675Y103 03/08/2019 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Conversion of Antero Mgmt For For For Midstream GP LP from a Delaware limited partnership to a Delaware corporation, to be named Antero Midstream Corporation ("New AM"), including a certificate of conversion and a certificate of incorporation, in connection with transactions contemplated by Simplification Agreement by and among AMGP, AMGP GP LLC, Antero Midstream Partners LP ("Antero Midstream"), Antero Midstream Partners GP LLC, Arkrose Midstream NewCo Inc., Arkrose Midstream Preferred Co LLC and Arkrose Midstream Merger Sub LLC ("Merger Sub"). 2 To approve the Mgmt For For For Simplification Agreement, the merger of Merger Sub with and into Antero Midstream as contemplated by the Simplification Agreement, with Antero Midstream surviving such merger as an indirect, wholly owned subsidiary of New AM, and the other transactions contemplated by the Simplification Agreement. 3 To approve the Mgmt For For For adoption of a New AM omnibus equity incentive plan. 4 To approve the Mgmt For For For issuance of New AM Common Stock pursuant to the Simplification Agreement. ________________________________________________________________________________ BUCKEYE PARTNERS, L.P. Ticker Security ID: Meeting Date Meeting Status BPL CINS 118230101 06/04/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 DIRECTOR Mgmt For For For 2 DIRECTOR Mgmt For For For 3 DIRECTOR Mgmt For For For 4 The ratification of Mgmt For For For the selection of Deloitte & Touche LLP as Buckeye Partners, L.P.'s independent registered public accountants for 2019. 5 The approval, in an Mgmt For For For advisory vote, of the compensation of Buckeye's named executive officers as described in our proxy statement pursuant to Item 402 of Regulation S-K. ________________________________________________________________________________ CHENIERE ENERGY PARTNERS LP HLDGS LLC Ticker Security ID: Meeting Date Meeting Status CQH CUSIP9 16411W108 09/20/2018 Voted Meeting Type Country of Trade Consent United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approval of the merger Mgmt For For For of CQH with and into Columbia Acquisition Sub LLC (Merger Sub), a wholly owned subsidiary of Cheniere Energy, Inc. (Cheniere), with Merger Sub continuing as the surviving entity, and approval of the Agreement and Plan of Merger, as such agreement may be amended from time to time, by and among Cheniere, Merger Sub and CQH. ________________________________________________________________________________ CHENIERE ENERGY, INC. Ticker Security ID: Meeting Date Meeting Status LNG CINS 16411R208 05/16/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Election of Director: Mgmt For For For G. Andrea Botta 2 Election of Director: Mgmt For For For Jack A. Fusco 3 Election of Director: Mgmt For For For Vicky A. Bailey 4 Election of Director: Mgmt For For For Nuno Brandolini 5 Election of Director: Mgmt For For For David I. Foley 6 Election of Director: Mgmt For For For David B. Kilpatrick 7 Election of Director: Mgmt For For For Andrew Langham 8 Election of Director: Mgmt For For For Courtney R. Mather 9 Election of Director: Mgmt For For For Donald F. Robillard, Jr 10 Election of Director: Mgmt For For For Neal A. Shear 11 Approve, on an Mgmt For For For advisory and non-binding basis, the compensation of the Company's named executive officers for 2018. 12 Ratification of the Mgmt For For For appointment of KPMG LLP as the Company's independent registered public accounting firm for 2019. ________________________________________________________________________________ ENBRIDGE ENERGY MANAGEMENT, L.L.C. Ticker Security ID: Meeting Date Meeting Status EEQ CUSIP9 29250X103 12/17/2018 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 To approve the Mgmt For For For Agreement and Plan of Merger, dated as of September 17, 2018 (as it may be amended from time to time, the "EEQ merger agreement"), entered into by and among Enbridge Energy Management, L.L.C. ("EEQ"), Enbridge Inc. ("Enbridge"), Winter Acquisition Sub I, Inc. ("Merger Sub") and, solely for purposes of Article I, Section 2.4 and Article X therein, Enbridge Energy Company, Inc. (the "General Partner") (the "EEQ Merger Proposal"). 2 To waive Section Mgmt For For For 9.01(a)(v) of the Amended and Restated Limited Liability Company Agreement of EEQ, dated as of October 17, 2002, as amended (the "EEQ LLC Agreement"), in connection with the merger provided for in the EEQ merger agreement (the "Waiver Proposal"). 3 To adopt an amendment Mgmt For For For to the EEQ LLC Agreement (a form of which is attached as Exhibit A to the EEQ merger agreement) to increase certain voting rights to which the record holders of all of the outstanding listed shares of EEQ are entitled (the "EEQ LLC Agreement Amendment Proposal"). 4 To approve the Mgmt For For For adjournment of the special meeting from time to time, if necessary to solicit additional proxies if there are not sufficient votes to approve the EEQ Merger Proposal, the Waiver Proposal or the EEQ LLC Agreement Amendment Proposal, at the time of the special meeting. 5 To approve the Mgmt For For For Agreement and Plan of Merger, entered into by and among Enbridge Energy Partners, L.P. ("EEP"), the General Partner, EEQ, Enbridge, Enbridge (U.S.) Inc., Winter Acquisition Sub II, LLC and, solely for purposes of Article I, Article II and Article XI therein, Enbridge US Holdings Inc., in order to determine how the EEP i-units will be voted at the special meeting in which the EEP unitholders will vote on the EEP merger agreement (the "EEP special meeting") on the proposal to approve the EEP merger agreement. 6 To approve the Mgmt For For For adjournment of the EEP special meeting from time to time, if necessary to solicit additional proxies if there are not sufficient votes to approve the EEP merger agreement at the time of the EEP special meeting, in order to determine how the EEP i-units will be voted at the EEP special meeting on the proposal to approve the EEP merger agreement. ________________________________________________________________________________ ENBRIDGE INC. Ticker Security ID: Meeting Date Meeting Status ENB CINS 29250N105 05/08/2019 Voted Meeting Type Country of Trade Annual Canada Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Election of Director: Mgmt For For For Pamela L. Carter 2 Election of Director: Mgmt For For For Marcel R. Coutu 3 Election of Director: Mgmt For For For Susan M. Cunningham 4 Election of Director: Mgmt For For For Gregory L. Ebel 5 Election of Director: Mgmt For For For J. Herb England 6 Election of Director: Mgmt For For For Charles W. Fischer 7 Election of Director: Mgmt For For For V. Maureen Kempston Darkes 8 Election of Director: Mgmt For For For Teresa S. Madden 9 Election of Director: Mgmt For For For Al Monaco 10 Election of Director: Mgmt For For For Michael E.J. Phelps 11 Election of Director: Mgmt For For For Dan C. Tutcher 12 Election of Director: Mgmt For For For Catherine L. Williams 13 Appoint the auditors: Mgmt For For For Appoint PricewaterhouseCoopers LLP as auditors at remuneration to be fixed by the Board of Directors. 14 Approve the Enbridge Mgmt For For For Inc. 2019 Long Term Incentive Plan and ratify the grants of stock options thereunder. 15 Advisory vote to Mgmt For For For approve compensation of Named Executive Officers. ________________________________________________________________________________ ENERGY TRANSFER PARTNERS, L.P. Ticker Security ID: Meeting Date Meeting Status ETP CUSIP9 29278N103 10/18/2018 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 To consider and vote Mgmt For For For on a proposal to adopt the Agreement and Plan of Merger, dated as of August 1, 2018 (as may be amended from time to time, the "merger agreement"), by and among Energy Transfer Equity, L.P. ("ETE"), LE GP, LLC, the general partner of ETE, Streamline Merger Sub, LLC, a wholly owned subsidiary of ETE ("ETE Merger Sub"), Energy Transfer Partners, L.P. ("ETP") and Energy Transfer Partners, L.L.C., as the general partner of Energy Transfer Partners GP, L.P., the general partner of ETP, and the transactions contemplated thereby. 2 To consider and vote Mgmt For For For on a proposal to approve the adjournment of the special meeting, if necessary, to solicit additional proxies if there are not sufficient votes to adopt the merger agreement and the transactions contemplated thereby at the time of the special meeting. ________________________________________________________________________________ GASLOG LTD. Ticker Security ID: Meeting Date Meeting Status GLOG CINS G37585109 05/10/2019 Voted Meeting Type Country of Trade Annual Monaco Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Election of Director: Mgmt For For For Peter G. Livanos 2 Election of Director: Mgmt For For For Bruce L. Blythe 3 Election of Director: Mgmt For For For David P. Conner 4 Election of Director: Mgmt For For For William M. Friedrich 5 Election of Director: Mgmt For For For Dennis M. Houston 6 Election of Director: Mgmt For For For Donald J. Kintzer 7 Election of Director: Mgmt For For For Julian R. Metherell 8 Election of Director: Mgmt For For For Anthony S. Papadimitriou 9 Election of Director: Mgmt For For For Graham Westgarth 10 Election of Director: Mgmt For For For Paul A. Wogan 11 To approve the Mgmt For For For appointment of Deloitte LLP as our independent auditors for the fiscal year ending December 31, 2019 and until the conclusion of the next annual general meeting, and to authorize the Board of Directors, acting through the Audit and Risk Com ________________________________________________________________________________ GASLOG PARTNERS LP Ticker Security ID: Meeting Date Meeting Status GLOP CINS Y2687W108 05/10/2019 Voted Meeting Type Country of Trade Annual Monaco Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 To elect Robert B. Mgmt For For For Allardice III as class I Director to serve for three-year term until the 2022 annual meeting or until his successor has been elected or appointed. 2 To ratify the Mgmt For For For appointment of Deloitte LLP as our independent auditors for the fiscal year ending December 31, 2019. ________________________________________________________________________________ HOEGH LNG PARTNERS LP Ticker Security ID: Meeting Date Meeting Status HMLP CINS Y3262R100 06/04/2019 Voted Meeting Type Country of Trade Annual Norway Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 To elect Andrew Mgmt For For For Jamieson as a Class I Director of Hoegh LNG Partners LP, whose term will expire at the 2023 Annual Meeting of Limited Partners. ________________________________________________________________________________ KINDER MORGAN, INC. Ticker Security ID: Meeting Date Meeting Status KMI CINS 49456B101 05/08/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Election of Director: Mgmt For For For Richard D. Kinder 2 Election of Director: Mgmt For For For Steven J. Kean 3 Election of Director: Mgmt For For For Kimberly A. Dang 4 Election of Director: Mgmt For For For Ted A. Gardner 5 Election of Director: Mgmt For For For Anthony W. Hall, Jr. 6 Election of Director: Mgmt For For For Gary L. Hultquist 7 Election of Director: Mgmt For For For Ronald L. Kuehn, Jr. 8 Election of Director: Mgmt For For For Deborah A. Macdonald 9 Election of Director: Mgmt For For For Michael C. Morgan 10 Election of Director: Mgmt For For For Arthur C. Reichstetter 11 Election of Director: Mgmt For For For Fayez Sarofim 12 Election of Director: Mgmt For For For C. Park Shaper 13 Election of Director: Mgmt For For For William A. Smith 14 Election of Director: Mgmt For For For Joel V. Staff 15 Election of Director: Mgmt For For For Robert F. Vagt 16 Election of Director: Mgmt For For For Perry M. Waughtal 17 Ratification of the Mgmt For For For selection of PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2019 18 Approval, on an Mgmt For For For advisory basis, of the compensation of our named executive officers, as disclosed in the Proxy Statement ________________________________________________________________________________ KNOT OFFSHORE PARTNERS LP (KNOP) Ticker Security ID: Meeting Date Meeting Status KNOP CUSIP9 Y48125101 09/04/2018 Voted Meeting Type Country of Trade Annual United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 To elect Edward A. Mgmt For For For Waryas, Jr. as a Class I Director of KNOT Offshore Partners LP, whose term will expire at the 2022 Annual Meeting of Limited Partners. 2 Norwegian Tax Mgmt N/A Do Not VoteN/A Residency (PROXIES WITH NO SELECTION WILL NOT BE COUNTED): If the units being voted ARE held by a person that is a resident of Norway for purposes of the Tax Act on Income and Wealth, please select "YES." If the units being voted ARE NOT held by a person that is a resident of Norway for purposes of the Tax Act on Income and Wealth, please select "NO." Mark "for" = yes or "against" = no. ________________________________________________________________________________ MAGELLAN MIDSTREAM PARTNERS,L.P. Ticker Security ID: Meeting Date Meeting Status MMP CINS 559080106 04/25/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 DIRECTOR Mgmt For For For 2 DIRECTOR Mgmt For For For 3 DIRECTOR Mgmt For For For 4 Advisory Resolution to Mgmt For For For Approve Executive Compensation 5 Ratification of Mgmt For For For Appointment of Independent Auditor for 2019 ________________________________________________________________________________ NEXTERA ENERGY PARTNERS, LP Ticker Security ID: Meeting Date Meeting Status NEP CINS 65341B106 04/22/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Election of Director: Mgmt For For For Susan D. Austin 2 Election of Director: Mgmt For For For Robert J. Byrne 3 Election of Director: Mgmt For For For Peter H. Kind 4 Election of Director: Mgmt For For For James L. Robo 5 Ratification of Mgmt For For For appointment of Deloitte & Touche LLP as NextEra Energy Partners' independent registered public accounting firm for 2019 6 Approval, by Mgmt For For For non-binding advisory vote, of NextEra Energy Partners' compensation of its named executive officers as disclosed in the proxy statement ________________________________________________________________________________ ONEOK, INC. Ticker Security ID: Meeting Date Meeting Status OKE CINS 682680103 05/22/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Election of director: Mgmt For For For Brian L. Derksen 2 Election of director: Mgmt For For For Julie H. Edwards 3 Election of director: Mgmt For For For John W. Gibson 4 Election of director: Mgmt For For For Mark W. Helderman 5 Election of director: Mgmt For For For Randall J. Larson 6 Election of director: Mgmt For For For Steven J. Malcolm 7 Election of director: Mgmt For For For Jim W. Mogg 8 Election of director: Mgmt For For For Pattye L. Moore 9 Election of director: Mgmt For For For Gary D. Parker 10 Election of director: Mgmt For For For Eduardo A. Rodriguez 11 Election of director: Mgmt For For For Terry K. Spencer 12 Ratification of the Mgmt For For For selection of PricewaterhouseCoopers LLP as the independent registered public accounting firm of ONEOK, Inc. for the year ending December 31, 2019. 13 An advisory vote to Mgmt For For For approve ONEOK, Inc.'s executive compensation. ________________________________________________________________________________ PEMBINA PIPELINE CORPORATION Ticker Security ID: Meeting Date Meeting Status PBA CINS 706327103 06/25/2019 Voted Meeting Type Country of Trade Special Canada Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 DIRECTOR Mgmt For For For 2 DIRECTOR Mgmt For For For 3 DIRECTOR Mgmt For For For 4 DIRECTOR Mgmt For For For 5 DIRECTOR Mgmt For For For 6 DIRECTOR Mgmt For For For 7 DIRECTOR Mgmt For For For 8 DIRECTOR Mgmt For For For 9 DIRECTOR Mgmt For For For 10 DIRECTOR Mgmt For For For 11 DIRECTOR Mgmt For For For 12 To appoint KPMG LLP, Mgmt For For For Chartered Professional Accountants, as the auditors of the Corporation for the ensuing financial year at a remuneration to be fixed by the Board of Directors. 13 To vote on the Mgmt For For For continuation of the Corporation's shareholder rights plan, as more particularly described in the accompanying management information circular. 14 To vote on the Mgmt For For For amendment to the Corporation's Articles of Incorporation to increase the number of authorized Class A preferred shares, as more particularly described in the accompanying management information circular. 15 To accept the approach Mgmt For For For to executive compensation as disclosed in the accompanying management proxy circular. ________________________________________________________________________________ PHILLIPS 66 Ticker Security ID: Meeting Date Meeting Status PSX CINS 718546104 05/08/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Election of Director: Mgmt For For For Greg C. Garland 2 Election of Director: Mgmt For For For Gary K. Adams 3 Election of Director: Mgmt For For For John E. Lowe 4 Election of Director: Mgmt For For For Denise L. Ramos 5 To ratify the Mgmt For For For appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for fiscal year 2019. 6 Advisory vote to Mgmt For For For approve our executive compensation. 7 Advisory vote on the Mgmt 1 Year ONE Against frequency of future shareholder advisory votes to approve executive compensation. 8 Proposal Withdrawn Mgmt Do Not VoteN/A N/A ________________________________________________________________________________ PLAINS GP HOLDINGS, L.P. Ticker Security ID: Meeting Date Meeting Status PAGP CINS 72651A207 05/15/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 DIRECTOR Mgmt For For For 2 DIRECTOR Mgmt For For For 3 Ratification of the Mgmt For For For appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2019. 4 The approval, on a Mgmt For For For non-binding advisory basis, of our named executive officer compensation. ________________________________________________________________________________ TARGA RESOURCES CORP. Ticker Security ID: Meeting Date Meeting Status TRGP CINS 87612G101 05/30/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Election of Director: Mgmt For For For Waters S. Davis, IV 2 Election of Director: Mgmt For For For Rene R. Joyce 3 Election of Director: Mgmt For For For Chris Tong 4 Ratification of the Mgmt For For For selection of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for 2019. 5 Approval, on an Mgmt For For For advisory basis, of the compensation of the Company's named executive officers, as disclosed in the proxy statement pursuant to the compensation disclosure rules of the SEC. ________________________________________________________________________________ THE WILLIAMS COMPANIES, INC. Ticker Security ID: Meeting Date Meeting Status WMB CINS 969457100 05/09/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Election of Director: Mgmt For For For Alan S. Armstrong 2 Election of Director: Mgmt For For For Stephen W. Bergstrom 3 Election of Director: Mgmt For For For Nancy K. Buese 4 Election of Director: Mgmt For For For Stephen I. Chazen 5 Election of Director: Mgmt For For For Charles I. Cogut 6 Election of Director: Mgmt For For For Kathleen B. Cooper 7 Election of Director: Mgmt For For For Michael A. Creel 8 Election of Director: Mgmt For For For Vicki L. Fuller 9 Election of Director: Mgmt For For For Peter A. Ragauss 10 Election of Director: Mgmt For For For Scott D. Sheffield 11 Election of Director: Mgmt For For For Murray D. Smith 12 Election of Director: Mgmt For For For William H. Spence 13 Ratification of Ernst Mgmt For For For & Young LLP as auditors for 2019. 14 Approval, by Mgmt For For For nonbinding advisory vote, of the Company's executive compensation. ________________________________________________________________________________ THE WILLIAMS COMPANIES, INC. Ticker Security ID: Meeting Date Meeting Status WMB CUSIP9 969457100 08/09/2018 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 To approve the Mgmt For For For adoption of an amendment to The Williams Companies, Inc. ("WMB") certificate of incorporation (the "Charter Amendment") to increase the number of authorized shares of capital stock from 990,000,000 shares to 1,500,000,000 shares, consisting of 1,470,000,000 shares of WMB common stock, par value $1.00 per share, and 30,000,000 shares of WMB preferred stock, par value $1.00 per share (the "Charter Amendment Proposal"). 2 To approve, subject to Mgmt For For For and conditioned upon the effectiveness of the Charter Amendment, the issuance of WMB common stock pursuant to the Agreement and Plan of Merger, dated as of May 16, 2018 (the "Stock Issuance Proposal"). 3 To approve the Mgmt For For For adjournment of the special meeting from time to time, if necessary or appropriate, to solicit additional proxies if there are insufficient votes at the time of the special meeting to approve the Charter Amendment Proposal or the Stock Issuance Proposal. ________________________________________________________________________________ TRANSCANADA CORPORATION Ticker Security ID: Meeting Date Meeting Status TRP CINS 89353D107 05/03/2019 Voted Meeting Type Country of Trade Annual and Special Meeting Canada Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 DIRECTOR Mgmt For For For 2 DIRECTOR Mgmt For For For 3 DIRECTOR Mgmt For For For 4 DIRECTOR Mgmt For For For 5 DIRECTOR Mgmt For For For 6 DIRECTOR Mgmt For For For 7 DIRECTOR Mgmt For For For 8 DIRECTOR Mgmt For For For 9 DIRECTOR Mgmt For For For 10 DIRECTOR Mgmt For For For 11 DIRECTOR Mgmt For For For 12 DIRECTOR Mgmt For For For 13 RESOLUTION TO APPOINT Mgmt For For For KPMG LLP, CHARTERED PROFESSIONAL ACCOUNTANTS AS AUDITORS AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION. 14 RESOLUTION TO ACCEPT Mgmt For For For TRANSCANADA'S APPROACH TO EXECUTIVE COMPENSATION, AS DESCRIBED IN THE MANAGEMENT INFORMATION CIRCULAR. 15 SPECIAL RESOLUTION, AS Mgmt For For For DESCRIBED IN THE MANAGEMENT INFORMATION CIRCULAR, TO APPROVE AN AMENDMENT TO THE ARTICLES OF TRANSCANADA, CHANGING THE CORPORATION'S NAME TO: TC ENERGY CORPORATION CORPORATION TC ENERGIE 16 RESOLUTION TO CONTINUE Mgmt For For For AND APPROVE MINOR AMENDMENTS TO THE AMENDED AND RESTATED SHAREHOLDER RIGHTS PLAN, AS DESCRIBED IN THE MANAGEMENT INFORMATION CIRCULAR. 17 RESOLUTION TO CONSIDER Mgmt Against Against For THE SHAREHOLDER PROPOSAL ABOUT INDIGENOUS RELATIONS DISCLOSURE, AS SET FORTH IN SCHEDULE A OF THE MANAGEMENT INFORMATION CIRCULAR. ________________________________________________________________________________ WESTERN GAS PARTNERS, LP Ticker Security ID: Meeting Date Meeting Status WES CUSIP9 958254104 02/27/2019 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 To approve the Mgmt For For For Contribution Agreement and Agreement and Plan of Merger, dated as of November 7, 2018 (the Merger Agreement), by and among Anadarko Petroleum Corporation (Anadarko), Anadarko E&P Onshore LLC, Western Gas Equity Partners, LP (WGP), Western Gas Equity Holdings, LLC, Western Gas Partners, LP (WES), Western Gas Holdings, LLC, Clarity Merger Sub, LLC and other affiliates of Anadarko and WES. Due to systems limitations, please see the proxy statement for the full proposal. 2 To approve the Mgmt For For For adjournment of the special meeting, if necessary, to solicit additional proxies if there are not sufficient votes to approve the Merger Agreement and the transactions contemplated thereby, including the Merger, at the time of the special meeting. Item 1: Proxy Voting Record - Item1 Proxy Voting Record - Registrant : TRANSAMERICA FUNDS Fund Name : Transamerica Multi-Asset Income (fka Transamerica Strategic High Income) Date of fiscal year end: 10/31/2018 ________________________________________________________________________________ AbbVie Inc. Ticker Security ID: Meeting Date Meeting Status ABBV ISIN US00287Y1091 05/03/2019 Yes Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director William Mgmt For For For H.L. Burnside 2 Elect Director Brett Mgmt For For For J. Hart 3 Elect Director Edward Mgmt For For For J. Rapp 4 Ratify Ernst & Young Mgmt For For For LLP as Auditors 5 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 6 Eliminate Mgmt For For For Supermajority Vote Requirement for Amendments to the By-Law and Certificate of Incorporation 7 Report on Lobbying ShrHldr Against For Against Payments and Policy 8 Report on Integrating ShrHldr Against For Against Risks Related to Drug Pricing into Senior Executive Compensation 9 Require Independent ShrHldr Against Against For Board Chairman ________________________________________________________________________________ Amgen, Inc. Ticker Security ID: Meeting Date Meeting Status AMGN ISIN US0311621009 05/21/2019 Yes Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Wanda Mgmt For For For M. Austin 2 Elect Director Robert Mgmt For For For A. Bradway 3 Elect Director Brian Mgmt For For For J. Druker 4 Elect Director Robert Mgmt For For For A. Eckert 5 Elect Director Greg C. Mgmt For For For Garland 6 Elect Director Fred Mgmt For For For Hassan 7 Elect Director Rebecca Mgmt For For For M. Henderson 8 Elect Director Charles Mgmt For For For M. Holley, Jr. 9 Elect Director Tyler Mgmt For For For Jacks 10 Elect Director Ellen Mgmt For For For J. Kullman 11 Elect Director Ronald Mgmt For For For D. Sugar 12 Elect Director R. Mgmt For For For Sanders Williams 13 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 14 Ratify Ernst & Young Mgmt For For For LLP as Auditors ________________________________________________________________________________ Apple, Inc. Ticker Security ID: Meeting Date Meeting Status AAPL ISIN US0378331005 03/01/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director James Mgmt For For For Bell 2 Elect Director Tim Cook Mgmt For For For 3 Elect Director Al Gore Mgmt For For For 4 Elect Director Bob Iger Mgmt For For For 5 Elect Director Andrea Mgmt For For For Jung 6 Elect Director Art Mgmt For For For Levinson 7 Elect Director Ron Mgmt For For For Sugar 8 Elect Director Sue Mgmt For For For Wagner 9 Ratify Ernst & Young Mgmt For For For LLP as Auditors 10 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 11 Proxy Access Amendments ShrHldr Against For Against 12 Disclose Board ShrHldr Against Against For Diversity and Qualifications ________________________________________________________________________________ Blackstone Mortgage Trust, Inc. Ticker Security ID: Meeting Date Meeting Status BXMT ISIN US09257W1009 06/19/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Michael Mgmt For For For B. Nash 2 Elect Director Stephen Mgmt For For For D. Plavin 3 Elect Director Leonard Mgmt For For For W. Cotton 4 Elect Director Thomas Mgmt For For For E. Dobrowski 5 Elect Director Martin Mgmt For For For L. Edelman 6 Elect Director Henry Mgmt For For For N. Nassau 7 Elect Director Mgmt For Withhold Against Jonathan L. Pollack 8 Elect Director Lynne Mgmt For For For B. Sagalyn 9 Ratify Deloitte & Mgmt For For For Touche LLP as Auditors 10 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 11 Advisory Vote on Say Mgmt 1 Year ONE Against on Pay Frequency ________________________________________________________________________________ BP Plc Ticker Security ID: Meeting Date Meeting Status BP ISIN GB0007980591 05/21/2019 Yes Meeting Type Country of Trade Annual United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accept Financial Mgmt For For For Statements and Statutory Reports 2 Approve Remuneration Mgmt For For For Report 3 Re-elect Bob Dudley as Mgmt For For For Director 4 Re-elect Brian Gilvary Mgmt For For For as Director 5 Re-elect Nils Andersen Mgmt For For For as Director 6 Re-elect Dame Alison Mgmt For For For Carnwath as Director 7 Elect Pamela Daley as Mgmt For For For Director 8 Re-elect Ian Davis as Mgmt For For For Director 9 Re-elect Dame Ann Mgmt For For For Dowling as Director 10 Elect Helge Lund as Mgmt For For For Director 11 Re-elect Melody Meyer Mgmt For For For as Director 12 Re-elect Brendan Mgmt For For For Nelson as Director 13 Re-elect Paula Mgmt For For For Reynolds as Director 14 Re-elect Sir John Mgmt For For For Sawers as Director 15 Reappoint Deloitte LLP Mgmt For For For as Auditors and Authorise Their Remuneration 16 Authorise EU Political Mgmt For For For Donations and Expenditure 17 Authorise Issue of Mgmt For For For Equity 18 Authorise Issue of Mgmt For For For Equity without Pre-emptive Rights 19 Authorise Issue of Mgmt For For For Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 20 Authorise Market Mgmt For For For Purchase of Ordinary Shares 21 Authorise the Company Mgmt For For For to Call General Meeting with Two Weeks' Notice 22 Approve the Climate ShrHldr For For For Action 100+ Shareholder Resolution on Climate Change Disclosures 23 Approve the Follow ShrHldr Against Against For This Shareholder Resolution on Climate Change Targets ________________________________________________________________________________ Broadcom Inc. Ticker Security ID: Meeting Date Meeting Status AVGO ISIN US11135F1012 04/01/2019 Yes Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Hock E. Mgmt For For For Tan 2 Elect Director Henry Mgmt For For For Samueli 3 Elect Director Eddy W. Mgmt For For For Hartenstein 4 Elect Director Diane Mgmt For For For M. Bryant 5 Elect Director Gayla Mgmt For For For J. Delly 6 Elect Director Check Mgmt For For For Kian Low 7 Elect Director Peter Mgmt For For For J. Marks 8 Elect Director Harry Mgmt For For For L. You 9 Ratify Mgmt For For For PricewaterhouseCoopers LLP as Auditors 10 Amend Qualified Mgmt For For For Employee Stock Purchase Plan 11 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation ________________________________________________________________________________ Carnival Corporation Ticker Security ID: Meeting Date Meeting Status CCL ISIN PA1436583006 04/16/2019 Yes Meeting Type Country of Trade Annual Panama Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Re-elect Micky Arison Mgmt For For For as a Director of Carnival Corporation and as a Director of Carnival plc. 2 Re-elect Jonathon Band Mgmt For For For as a Director of Carnival Corporation and as a Director of Carnival plc. 3 Re-elect Jason Glen Mgmt For For For Cahilly as a Director of Carnival Corporation and as a Director of Carnival plc. 4 Re-elect Helen Deeble Mgmt For For For as a Director of Carnival Corporation and as a Director of Carnival plc. 5 Re-elect Arnold W. Mgmt For For For Donald as a Director of Carnival Corporation and as a Director of Carnival plc. 6 Re-elect Richard J. Mgmt For For For Glasier as a Director of Carnival Corporation and as a Director of Carnival plc. 7 Re-elect Debra Mgmt For For For Kelly-Ennis as a Director of Carnival Corporation and as a Director of Carnival plc. 8 Elect Director Katie Mgmt For For For Lahey as a Director of Carnival Corporation and as a Director of Carnival plc. 9 Re-elect John Parker Mgmt For For For as a Director of Carnival Corporation and as a Director of Carnival plc. 10 Re-elect Stuart Mgmt For For For Subotnick as a Director of Carnival Corporation and as a Director of Carnival plc. 11 Re-elect Laura Weil as Mgmt For For For a Director of Carnival Corporation and as a Director of Carnival plc. 12 Re-elect Randall J. Mgmt For For For Weisenburger as a Director of Carnival Corporation and as a Director of Carnival plc. 13 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 14 Approve Directors' Mgmt For For For Remuneration Report (in accordance with legal requirements applicable to UK companies) 15 Reappoint Mgmt For For For PricewaterhouseCoopers LLP as Independent Auditors of Carnival plc; Ratify the Selection of the U.S. Firm of PricewaterhouseCoopers LLP as the Independent Registered Certified Public Accounting Firm of Carnival Corporation 16 Authorize Board to Fix Mgmt For For For Remuneration of Auditors 17 Receive the UK Mgmt For For For 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). 18 Authorize Issue of Mgmt For For For Equity 19 Approve Issuance of Mgmt For For For Equity or Equity-Linked Securities without Preemptive Rights 20 Authorize Share Mgmt For For For Repurchase Program ________________________________________________________________________________ Chevron Corporation Ticker Security ID: Meeting Date Meeting Status CVX ISIN US1667641005 05/29/2019 Yes Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Wanda Mgmt For For For M. Austin 2 Elect Director John B. Mgmt For For For Frank 3 Elect Director Alice Mgmt For For For P. Gast 4 Elect Director Enrique Mgmt For For For Hernandez, Jr. 5 Elect Director Charles Mgmt For For For W. Moorman, IV 6 Elect Director Dambisa Mgmt For For For F. Moyo 7 Elect Director Debra Mgmt For For For Reed-Klages 8 Elect Director Ronald Mgmt For For For D. Sugar 9 Elect Director Inge G. Mgmt For For For Thulin 10 Elect Director D. Mgmt For For For James Umpleby, III 11 Elect Director Michael Mgmt For For For K. Wirth 12 Ratify Mgmt For For For PricewaterhouseCoopers LLP as Auditor 13 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 14 Report on Human Right ShrHldr Against For Against to Water 15 Report on Plans to ShrHldr Against For Against Reduce Carbon Footprint Aligned with Paris Agreement Goals 16 Establish ShrHldr Against Against For Environmental Issue Board Committee 17 Require Independent ShrHldr Against Against For Board Chairman 18 Reduce Ownership ShrHldr Against For Against Threshold for Shareholders to Call Special Meeting ________________________________________________________________________________ Cisco Systems, Inc. Ticker Security ID: Meeting Date Meeting Status CSCO ISIN US17275R1023 12/12/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director M. Mgmt For For For Michele Burns 2 Elect Director Michael Mgmt For For For D. Capellas 3 Elect Director Mark Mgmt For For For Garrett 4 Elect Director Mgmt For For For Kristina M. Johnson 5 Elect Director Mgmt For For For Roderick C. McGeary 6 Elect Director Charles Mgmt For For For H. Robbins 7 Elect Director Arun Mgmt For For For Sarin 8 Elect Director Brenton Mgmt For For For L. Saunders 9 Elect Director Steven Mgmt For For For M. West 10 Amend Qualified Mgmt For For For Employee Stock Purchase Plan 11 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 12 Ratify Mgmt For For For PricewaterhouseCoopers LLP as Auditors 13 Require Independent ShrHldr Against Against For Board Chairman 14 Adjust Executive ShrHldr Against Against For Compensation Metrics for Share Buybacks ________________________________________________________________________________ Citigroup Inc. Ticker Security ID: Meeting Date Meeting Status C ISIN US1729674242 04/16/2019 Yes Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Michael Mgmt For For For L. Corbat 2 Elect Director Ellen Mgmt For For For M. Costello 3 Elect Director Barbara Mgmt For For For J. Desoer 4 Elect Director John C. Mgmt For For For Dugan 5 Elect Director Duncan Mgmt For For For P. Hennes 6 Elect Director Peter Mgmt For For For B. Henry 7 Elect Director S. Mgmt For For For Leslie Ireland 8 Elect Director Lew W. Mgmt For For For (Jay) Jacobs, IV 9 Elect Director Renee Mgmt For For For J. James 10 Elect Director Eugene Mgmt For For For M. McQuade 11 Elect Director Gary M. Mgmt For For For Reiner 12 Elect Director Diana Mgmt For For For L. Taylor 13 Elect Director James Mgmt For For For S. Turley 14 Elect Director Deborah Mgmt For For For C. Wright 15 Elect Director Ernesto Mgmt For For For Zedillo Ponce de Leon 16 Ratify KPMG LLP as Mgmt For For For Auditors 17 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 18 Approve Omnibus Stock Mgmt For For For Plan 19 Amend Proxy Access ShrHldr Against For Against Right 20 Prohibit Accelerated ShrHldr Against For Against Vesting of Awards to Pursue Government Service 21 Reduce Ownership ShrHldr Against For Against Threshold for Shareholders to Call Special Meeting ________________________________________________________________________________ Comcast Corporation Ticker Security ID: Meeting Date Meeting Status CMCSA ISIN US20030N1019 06/05/2019 Yes Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Kenneth Mgmt For For For J. Bacon 2 Elect Director Mgmt For For For Madeline S. Bell 3 Elect Director Sheldon Mgmt For For For M. Bonovitz 4 Elect Director Edward Mgmt For For For D. Breen 5 Elect Director Gerald Mgmt For For For L. Hassell 6 Elect Director Jeffrey Mgmt For For For A. Honickman 7 Elect Director Maritza Mgmt For For For G. Montiel 8 Elect Director Asuka Mgmt For For For Nakahara 9 Elect Director David Mgmt For For For C. Novak 10 Elect Director Brian Mgmt For For For L. Roberts 11 Ratify Deloitte & Mgmt For For For Touche LLP as Auditor 12 Approve Nonqualified Mgmt For For For Employee Stock Purchase Plan 13 Advisory Vote to Mgmt For Against Against Ratify Named Executive Officers' Compensation 14 Require Independent ShrHldr Against For Against Board Chairman 15 Report on Lobbying ShrHldr Against For Against Payments and Policy ________________________________________________________________________________ CVS Health Corporation Ticker Security ID: Meeting Date Meeting Status CVS ISIN US1266501006 05/16/2019 Yes Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Mgmt For For For Fernando Aguirre 2 Elect Director Mark T. Mgmt For For For Bertolini 3 Elect Director Richard Mgmt For For For M. Bracken 4 Elect Director C. Mgmt For For For David Brown, II 5 Elect Director Alecia Mgmt For For For A. DeCoudreaux 6 Elect Director Mgmt For For For Nancy-Ann M. DeParle 7 Elect Director David Mgmt For For For W. Dorman 8 Elect Director Roger Mgmt For For For N. Farah 9 Elect Director Anne M. Mgmt For For For Finucane 10 Elect Director Edward Mgmt For For For J. Ludwig 11 Elect Director Larry Mgmt For For For J. Merlo 12 Elect Director Mgmt For For For Jean-Pierre Millon 13 Elect Director Mary L. Mgmt For For For Schapiro 14 Elect Director Richard Mgmt For For For J. Swift 15 Elect Director William Mgmt For For For C. Weldon 16 Elect Director Tony L. Mgmt For For For White 17 Ratify Ernst & Young Mgmt For For For LLP as Auditors 18 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 19 Prohibit Adjusting ShrHldr Against Against For Compensation Metrics for Legal or Compliance Costs ________________________________________________________________________________ Delta Air Lines, Inc. Ticker Security ID: Meeting Date Meeting Status DAL ISIN US2473617023 06/20/2019 Yes Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Edward Mgmt For For For H. Bastian 2 Elect Director Francis Mgmt For For For S. Blake 3 Elect Director Daniel Mgmt For For For A. Carp 4 Elect Director Ashton Mgmt For For For B. Carter 5 Elect Director David Mgmt For For For G. DeWalt 6 Elect Director William Mgmt For For For H. Easter, III 7 Elect Director Mgmt For For For Christopher A. Hazleton 8 Elect Director Michael Mgmt For For For P. Huerta 9 Elect Director Jeanne Mgmt For For For P. Jackson 10 Elect Director George Mgmt For For For N. Mattson 11 Elect Director Sergio Mgmt For For For A. L. Rial 12 Elect Director Kathy Mgmt For For For N. Waller 13 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 14 Ratify Ernst & Young Mgmt For For For LLP as Auditors 15 Provide Right to Act ShrHldr Against For Against by Written Consent ________________________________________________________________________________ Dominion Energy, Inc. Ticker Security ID: Meeting Date Meeting Status D ISIN US25746U1097 05/07/2019 Yes Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director James Mgmt For For For A. Bennett 2 Elect Director Helen Mgmt For For For E. Dragas 3 Elect Director James Mgmt For For For O. Ellis, Jr. 4 Elect Director Thomas Mgmt For For For F. Farrell, II 5 Elect Director D. Mgmt For For For Maybank Hagood 6 Elect Director John W. Mgmt For For For Harris 7 Elect Director Ronald Mgmt For For For W. Jibson 8 Elect Director Mark J. Mgmt For For For Kington 9 Elect Director Joseph Mgmt For For For M. Rigby 10 Elect Director Pamela Mgmt For For For J. Royal 11 Elect Director Robert Mgmt For For For H. Spilman, Jr. 12 Elect Director Susan Mgmt For For For N. Story 13 Elect Director Michael Mgmt For For For E. Szymanczyk 14 Ratify Deloitte & Mgmt For For For Touche LLP as Auditors 15 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 16 Increase Authorized Mgmt For For For Common Stock 17 Require Independent ShrHldr Against For Against Board Chairman ________________________________________________________________________________ DowDuPont Inc. Ticker Security ID: Meeting Date Meeting Status DWDP ISIN US26078J1007 05/23/2019 Yes Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Reverse Stock Mgmt For For For Split 2 Adjourn Meeting Mgmt For For For ________________________________________________________________________________ Duke Energy Corporation Ticker Security ID: Meeting Date Meeting Status DUK ISIN US26441C2044 05/02/2019 Yes Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Michael Mgmt For For For G. Browning 2 Elect Director Annette Mgmt For For For K. Clayton 3 Elect Director Mgmt For For For Theodore F. Craver, Jr. 4 Elect Director Robert Mgmt For For For M. Davis 5 Elect Director Daniel Mgmt For For For R. DiMicco 6 Elect Director Lynn J. Mgmt For For For Good 7 Elect Director John T. Mgmt For For For Herron 8 Elect Director William Mgmt For For For E. Kennard 9 Elect Director E. Mgmt For For For Marie McKee 10 Elect Director Charles Mgmt For For For W. Moorman, IV 11 Elect Director Marya Mgmt For For For M. Rose 12 Elect Director Carlos Mgmt For For For A. Saladrigas 13 Elect Director Thomas Mgmt For For For E. Skains 14 Elect Director William Mgmt For For For E. Webster, Jr. 15 Ratify Deloitte & Mgmt For For For Touche LLP as Auditors 16 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 17 Report on Political ShrHldr Against For Against Contributions 18 Report on Lobbying ShrHldr Against For Against Payments and Policy 19 Report on Mitigating ShrHldr Against For Against Health and Climate Impacts of Duke Energy's Coal Use 20 Report on Costs and ShrHldr Against Against For Benefits of Voluntary Environment-Related Activities ________________________________________________________________________________ DuPont de Nemours, Inc. Ticker Security ID: Meeting Date Meeting Status DD ISIN US26614N1028 06/25/2019 Yes Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Edward Mgmt For For For D. Breen 2 Elect Director Ruby R. Mgmt For For For Chandy 3 Elect Director Mgmt For For For Franklin K. Clyburn, Jr. 4 Elect Director Mgmt For For For Terrence R. Curtin 5 Elect Director Mgmt For For For Alexander M. Cutler 6 Elect Director C. Marc Mgmt For For For Doyle 7 Elect Director Mgmt For For For Eleuthere I. du Pont 8 Elect Director Rajiv Mgmt For For For L. Gupta 9 Elect Director Luther Mgmt For For For C. Kissam 10 Elect Director Mgmt For For For Frederick M. Lowery 11 Elect Director Raymond Mgmt For For For J. Milchovich 12 Elect Director Steven Mgmt For For For M. Sterin 13 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 14 Ratify Mgmt For For For PricewaterhouseCoopers LLP as Auditor 15 Provide Right to Act ShrHldr Against For Against by Written Consent 16 Report on Pay Disparity ShrHldr Against Against For 17 Report on Public ShrHldr Against Against For Health Risks of Petrochemical Operations in Flood Prone Areas 18 Report on Efforts to ShrHldr Against Against For Reduce Plastic Pellet Pollution ________________________________________________________________________________ Fidelity National Financial, Inc. Ticker Security ID: Meeting Date Meeting Status FNF ISIN US31620R3030 06/12/2019 Yes Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Richard Mgmt For For For N. Massey 2 Elect Director Daniel Mgmt For For For D. "Ron" Lane 3 Elect Director Cary H. Mgmt For For For Thompson 4 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 5 Ratify Ernst & Young Mgmt For For For LLP as Auditors ________________________________________________________________________________ Foot Locker, Inc. Ticker Security ID: Meeting Date Meeting Status FL ISIN US3448491049 05/22/2019 Yes Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Maxine Mgmt For For For Clark 2 Elect Director Alan D. Mgmt For For For Feldman 3 Elect Director Richard Mgmt For For For A. Johnson 4 Elect Director Mgmt For For For Guillermo G. Marmol 5 Elect Director Matthew Mgmt For For For M. McKenna 6 Elect Director Steven Mgmt For For For Oakland 7 Elect Director Ulice Mgmt For For For Payne, Jr. 8 Elect Director Cheryl Mgmt For For For Nido Turpin 9 Elect Director Mgmt For For For Kimberly Underhill 10 Elect Director Dona D. Mgmt For For For Young 11 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 12 Ratify KPMG LLP as Mgmt For For For Auditor ________________________________________________________________________________ HCP, Inc. Ticker Security ID: Meeting Date Meeting Status HCP ISIN US40414L1098 04/25/2019 Yes Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Brian Mgmt For For For G. Cartwright 2 Elect Director Mgmt For For For Christine N. Garvey 3 Elect Director R. Kent Mgmt For For For Griffin, Jr. 4 Elect Director David Mgmt For For For B. Henry 5 Elect Director Thomas Mgmt For For For M. Herzog 6 Elect Director Lydia Mgmt For For For H. Kennard 7 Elect Director Mgmt For For For Katherine M. Sandstrom 8 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 9 Ratify Deloitte & Mgmt For For For Touche LLP as Auditors ________________________________________________________________________________ HKT Trust & HKT Limited Ticker Security ID: Meeting Date Meeting Status 6823 ISIN HK0000093390 05/09/2019 Yes Meeting Type Country of Trade Annual Cayman Islands Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accept Financial Mgmt For For For Statements and Statutory Reports 2 Approve Final Mgmt For For For Distribution by HKT Trust and Final Dividend by the Company 3 Elect Hui Hon Hing, Mgmt For For For Susanna as Director 4 Elect Peter Anthony Mgmt For Against Against Allen as Director 5 Elect Li Fushen as Mgmt For Against Against Director 6 Elect Zhu Kebing as Mgmt For Against Against Director 7 Elect Chang Hsin Kang Mgmt For For For as Director 8 Authorize Board and Mgmt For For For Trustee-Manager to Fix Remuneration of Directors 9 Approve Mgmt For For For PricewaterhouseCoopers as Auditors of the HKT Trust, the Company and the Trustee-Manager and Authorize Board and Trustee-Manager to Fix Their Remuneration 10 Approve Issuance of Mgmt For Against Against Equity or Equity-Linked Securities without Preemptive Rights ________________________________________________________________________________ Intel Corporation Ticker Security ID: Meeting Date Meeting Status INTC ISIN US4581401001 05/16/2019 Yes Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Aneel Mgmt For For For Bhusri 2 Elect Director Andy D. Mgmt For For For Bryant 3 Elect Director Reed E. Mgmt For For For Hundt 4 Elect Director Omar Mgmt For For For Ishrak 5 Elect Director Risa Mgmt For For For Lavizzo-Mourey 6 Elect Director Tsu-Jae Mgmt For For For King Liu 7 Elect Director Gregory Mgmt For For For D. Smith 8 Elect Director Robert Mgmt For For For 'Bob' H. Swan 9 Elect Director Andrew Mgmt For For For Wilson 10 Elect Director Frank Mgmt For For For D. Yeary 11 Ratify Ernst & Young Mgmt For For For LLP as Auditors 12 Advisory Vote to Mgmt For Against Against Ratify Named Executive Officers' Compensation 13 Amend Omnibus Stock Mgmt For For For Plan 14 Provide Right to Act ShrHldr Against For Against by Written Consent 15 Report on Gender Pay ShrHldr Against For Against Gap 16 Request for an Annual ShrHldr Against Against For Advisory Vote on Political Contributions ________________________________________________________________________________ Japan Airlines Co., Ltd. Ticker Security ID: Meeting Date Meeting Status 9201 ISIN JP3705200008 06/18/2019 Yes Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Allocation of Mgmt For For For Income, with a Final Dividend of JPY 55 2 Elect Director Ueki, Mgmt For For For Yoshiharu 3 Elect Director Mgmt For For For Akasaka, Yuji 4 Elect Director Fujita, Mgmt For For For Tadashi 5 Elect Director Mgmt For For For Kikuyama, Hideki 6 Elect Director Mgmt For For For Shimizu, Shinichiro 7 Elect Director Mgmt For For For Toyoshima, Ryuzo 8 Elect Director Gondo, Mgmt For For For Nobuyoshi 9 Elect Director Mgmt For For For Kobayashi, Eizo 10 Elect Director Ito, Mgmt For For For Masatoshi 11 Elect Director Mgmt For For For Hatchoji, Sonoko 12 Appoint Statutory Mgmt For For For Auditor Saito, Norikazu ________________________________________________________________________________ Johnson & Johnson Ticker Security ID: Meeting Date Meeting Status JNJ ISIN US4781601046 04/25/2019 Yes Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Mary C. Mgmt For For For Beckerle 2 Elect Director D. Mgmt For For For Scott Davis 3 Elect Director Ian E. Mgmt For For For L. Davis 4 Elect Director Mgmt For For For Jennifer A. Doudna 5 Elect Director Alex Mgmt For For For Gorsky 6 Elect Director Mgmt For For For Marillyn A. Hewson 7 Elect Director Mark B. Mgmt For For For McClellan 8 Elect Director Anne M. Mgmt For For For Mulcahy 9 Elect Director William Mgmt For For For D. Perez 10 Elect Director Charles Mgmt For For For Prince 11 Elect Director A. Mgmt For For For Eugene Washington 12 Elect Director Ronald Mgmt For For For A. Williams 13 Advisory Vote to Mgmt For Against Against Ratify Named Executive Officers' Compensation 14 Ratify Mgmt For For For PricewaterhouseCoopers LLP as Auditor 15 Clawback Disclosure of ShrHldr Against For Against Recoupment Activity from Senior Officers 16 Report on Integrating ShrHldr Against For Against Risks Related to Drug Pricing into Senior Executive Compensation ________________________________________________________________________________ JPMorgan Chase & Co. Ticker Security ID: Meeting Date Meeting Status JPM ISIN US46625H1005 05/21/2019 Yes Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Linda Mgmt For For For B. Bammann 2 Elect Director James Mgmt For For For A. Bell 3 Elect Director Stephen Mgmt For For For B. Burke 4 Elect Director Todd A. Mgmt For For For Combs 5 Elect Director James Mgmt For For For S. Crown 6 Elect Director James Mgmt For For For Dimon 7 Elect Director Timothy Mgmt For For For P. Flynn 8 Elect Director Mellody Mgmt For For For Hobson 9 Elect Director Laban Mgmt For For For P. Jackson, Jr. 10 Elect Director Michael Mgmt For For For A. Neal 11 Elect Director Lee R. Mgmt For For For Raymond 12 Advisory Vote to Mgmt For Against Against Ratify Named Executive Officers' Compensation 13 Ratify Mgmt For For For PricewaterhouseCoopers LLP as Auditor 14 Report on Gender Pay ShrHldr Against For Against Gap 15 Amend Proxy Access ShrHldr Against For Against Right 16 Provide for Cumulative ShrHldr Against Against For Voting ________________________________________________________________________________ KLA-Tencor Corp. Ticker Security ID: Meeting Date Meeting Status KLAC ISIN US4824801009 11/07/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Edward Mgmt For For For W. Barnholt 2 Elect Director Robert Mgmt For For For M. Calderoni 3 Elect Director John T. Mgmt For For For Dickson 4 Elect Director Emiko Mgmt For For For Higashi 5 Elect Director Kevin Mgmt For For For J. Kennedy 6 Elect Director Gary B. Mgmt For For For Moore 7 Elect Director Kiran Mgmt For For For M. Patel 8 Elect Director Ana G. Mgmt For For For Pinczuk 9 Elect Director Robert Mgmt For For For A. Rango 10 Elect Director Richard Mgmt For For For P. Wallace 11 Ratify Mgmt For For For PricewaterhouseCoopers LLP as Auditors 12 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 13 Amend Omnibus Stock Mgmt For For For Plan ________________________________________________________________________________ Kohl's Corporation Ticker Security ID: Meeting Date Meeting Status KSS ISIN US5002551043 05/15/2019 Yes Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Peter Mgmt For For For Boneparth 2 Elect Director Steven Mgmt For For For A. Burd 3 Elect Director H. Mgmt For For For Charles Floyd 4 Elect Director Mgmt For For For Michelle Gass 5 Elect Director Jonas Mgmt For For For Prising 6 Elect Director John E. Mgmt For For For Schlifske 7 Elect Director Mgmt For For For Adrianne Shapira 8 Elect Director Frank Mgmt For For For V. Sica 9 Elect Director Mgmt For For For Stephanie A. Streeter 10 Elect Director Stephen Mgmt For For For E. Watson 11 Ratify Ernst & Young Mgmt For For For LLP as Auditors 12 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 13 Report on Political ShrHldr Against For Against Contributions 14 Adopt Vendor Policy ShrHldr Against Against For Regarding Oversight on Preventing Cruelty to Animals Throughout the Supply Chain ________________________________________________________________________________ Marine Harvest ASA Ticker Security ID: Meeting Date Meeting Status MHG ISIN NO0003054108 12/04/2018 Voted Meeting Type Country of Trade Special Norway Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Chairman of Mgmt For Do Not VoteN/A Meeting; Designate Inspector(s) of Minutes of Meeting 2 Approve Notice of Mgmt For Do Not VoteN/A Meeting and Agenda 3 Change Company Name to Mgmt For Do Not VoteN/A Mowi ASA ________________________________________________________________________________ Merck & Co., Inc. Ticker Security ID: Meeting Date Meeting Status MRK ISIN US58933Y1055 05/28/2019 Yes Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Leslie Mgmt For For For A. Brun 2 Elect Director Thomas Mgmt For For For R. Cech 3 Elect Director Mary Mgmt For For For Ellen Coe 4 Elect Director Pamela Mgmt For For For J. Craig 5 Elect Director Kenneth Mgmt For For For C. Frazier 6 Elect Director Thomas Mgmt For For For H. Glocer 7 Elect Director Mgmt For For For Rochelle B. Lazarus 8 Elect Director Paul B. Mgmt For For For Rothman 9 Elect Director Mgmt For For For Patricia F. Russo 10 Elect Director Inge G. Mgmt For For For Thulin 11 Elect Director Wendell Mgmt For For For P. Weeks 12 Elect Director Peter Mgmt For For For C. Wendell 13 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 14 Approve Omnibus Stock Mgmt For For For Plan 15 Ratify Mgmt For For For PricewaterhouseCoopers LLP as Auditors 16 Require Independent ShrHldr Against Against For Board Chairman 17 Adopt Policy ShrHldr Against Against For Disclosing Rationale Behind Approval of Sale of Compensation Shares by a Senior Executive During a Buyback 18 Report on Integrating ShrHldr Against For Against Risks Related to Drug Pricing into Senior Executive Compensation ________________________________________________________________________________ Microsoft Corp. Ticker Security ID: Meeting Date Meeting Status MSFT ISIN US5949181045 11/28/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director William Mgmt For For For H. Gates, III 2 Elect Director Reid G. Mgmt For For For Hoffman 3 Elect Director Hugh F. Mgmt For For For Johnston 4 Elect Director Teri L. Mgmt For For For List-Stoll 5 Elect Director Satya Mgmt For For For Nadella 6 Elect Director Charles Mgmt For For For H. Noski 7 Elect Director Helmut Mgmt For For For Panke 8 Elect Director Sandra Mgmt For For For E. Peterson 9 Elect Director Penny Mgmt For For For S. Pritzker 10 Elect Director Charles Mgmt For For For W. Scharf 11 Elect Director Arne M. Mgmt For For For Sorenson 12 Elect Director John W. Mgmt For For For Stanton 13 Elect Director John W. Mgmt For For For Thompson 14 Elect Director Mgmt For For For Padmasree Warrior 15 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 16 Ratify Deloitte & Mgmt For For For Touche LLP as Auditors ________________________________________________________________________________ Mowi ASA Ticker Security ID: Meeting Date Meeting Status MOWI ISIN NO0003054108 05/29/2019 No Meeting Type Country of Trade Annual Norway Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Chairman of Mgmt For Do Not VoteN/A Meeting; Designate Inspector(s) of Minutes of Meeting 2 Approve Notice of Mgmt For Do Not VoteN/A Meeting and Agenda 3 Receive Briefing on Mgmt N/A N/A N/A the Business 4 Accept Financial Mgmt For Do Not VoteN/A Statements and Statutory Reports; Approve Allocation of Income 5 Discuss Company's Mgmt N/A N/A N/A Corporate Governance Statement 6 Approve Remuneration Mgmt For Do Not VoteN/A Policy And Other Terms of Employment For Executive Management 7 Approval of the Mgmt For Do Not VoteN/A Guidelines for Allocation of Options 8 Approve Remuneration Mgmt For Do Not VoteN/A of Directors; Approve Remuneration for Audit Committee 9 Approve Remuneration Mgmt For Do Not VoteN/A of Nomination Committee 10 Approve Remuneration Mgmt For Do Not VoteN/A of Auditors 11 Reelect Ole-Eirik Mgmt For Do Not VoteN/A Leroy as Director 12 Reelect Lisbeth K. Mgmt For Do Not VoteN/A Naero as Director 13 Reelect Kristian Mgmt For Do Not VoteN/A Melhuus as Director 14 Reelect Robin Bakken Mgmt For Do Not VoteN/A as Member of Nominating Committee 15 Elect Ann Kristin Mgmt For Do Not VoteN/A Brautaset as New Member of Nominating Committee 16 Reelect Merete Haugli Mgmt For Do Not VoteN/A as Member of Nominating Committee 17 Authorize Board to Mgmt For Do Not VoteN/A Distribute Dividends 18 Authorize Share Mgmt For Do Not VoteN/A Repurchase Program and Reissuance of Repurchased Shares 19 Approve Creation of Mgmt For Do Not VoteN/A NOK 387 Million Pool of Capital without Preemptive Rights 20 Authorize Issuance of Mgmt For Do Not VoteN/A Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of NOK 3.2 Billion; Approve Creation of NOK 387 Million Pool of Capital to Guarantee Conversion Rights ________________________________________________________________________________ Pfizer Inc. Ticker Security ID: Meeting Date Meeting Status PFE ISIN US7170811035 04/25/2019 Yes Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Ronald Mgmt For For For E. Blaylock 2 Elect Director Albert Mgmt For For For Bourla 3 Elect Director W. Don Mgmt For For For Cornwell 4 Elect Director Joseph Mgmt For For For J. Echevarria 5 Elect Director Helen Mgmt For For For H. Hobbs 6 Elect Director James Mgmt For For For M. Kilts 7 Elect Director Dan R. Mgmt For For For Littman 8 Elect Director Mgmt For For For Shantanu Narayen 9 Elect Director Suzanne Mgmt For For For Nora Johnson 10 Elect Director Ian C. Mgmt For For For Read 11 Elect Director James Mgmt For For For C. Smith 12 Ratify KPMG LLP as Mgmt For For For Auditor 13 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 14 Approve Omnibus Stock Mgmt For For For Plan 15 Provide Right to Act ShrHldr Against Against For by Written Consent 16 Report on Lobbying ShrHldr Against For Against Payments and Policy 17 Require Independent ShrHldr Against Against For Board Chairman 18 Report on Integrating ShrHldr Against For Against Risks Related to Drug Pricing into Senior Executive Compensation ________________________________________________________________________________ Procter & Gamble Co. Ticker Security ID: Meeting Date Meeting Status PG ISIN US7427181091 10/09/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Francis Mgmt For For For S. Blake 2 Elect Director Angela Mgmt For For For F. Braly 3 Elect Director Amy L. Mgmt For For For Chang 4 Elect Director Kenneth Mgmt For For For I. Chenault 5 Elect Director Scott Mgmt For For For D. Cook 6 Elect Director Joseph Mgmt For For For Jimenez 7 Elect Director Terry Mgmt For For For J. Lundgren 8 Elect Director W. Mgmt For For For James McNerney, Jr. 9 Elect Director Nelson Mgmt For For For Peltz 10 Elect Director David Mgmt For For For S. Taylor 11 Elect Director Mgmt For For For Margaret C. Whitman 12 Elect Director Mgmt For For For Patricia A. Woertz 13 Elect Director Ernesto Mgmt For For For Zedillo 14 Ratify Deloitte & Mgmt For For For Touche LLP as Auditors 15 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation ________________________________________________________________________________ Prudential Financial, Inc. Ticker Security ID: Meeting Date Meeting Status PRU ISIN US7443201022 05/14/2019 Yes Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Thomas Mgmt For For For J. Baltimore, Jr. 2 Elect Director Gilbert Mgmt For For For F. Casellas 3 Elect Director Robert Mgmt For For For M. Falzon 4 Elect Director Mark B. Mgmt For For For Grier 5 Elect Director Martina Mgmt For For For Hund-Mejean 6 Elect Director Karl J. Mgmt For For For Krapek 7 Elect Director Peter Mgmt For For For R. Lighte 8 Elect Director Charles Mgmt For For For F. Lowrey 9 Elect Director George Mgmt For For For Paz 10 Elect Director Sandra Mgmt For For For Pianalto 11 Elect Director Mgmt For For For Christine A. Poon 12 Elect Director Douglas Mgmt For For For A. Scovanner 13 Elect Director Michael Mgmt For For For A. Todman 14 Ratify Mgmt For For For PricewaterhouseCoopers LLP as Auditors 15 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 16 Provide Right to Act ShrHldr Against Against For by Written Consent ________________________________________________________________________________ QUALCOMM, Inc. Ticker Security ID: Meeting Date Meeting Status QCOM ISIN US7475251036 03/12/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Barbara Mgmt For For For T. Alexander 2 Elect Director Mark Mgmt For For For Fields 3 Elect Director Jeffrey Mgmt For For For W. Henderson 4 Elect Director Ann M. Mgmt For For For Livermore 5 Elect Director Harish Mgmt For For For Manwani 6 Elect Director Mark D. Mgmt For For For McLaughlin 7 Elect Director Steve Mgmt For For For Mollenkopf 8 Elect Director Clark Mgmt For For For T. "Sandy" Randt, Jr. 9 Elect Director Mgmt For For For Francisco Ros 10 Elect Director Irene Mgmt For For For B. Rosenfeld 11 Elect Director Neil Mgmt For For For Smit 12 Elect Director Anthony Mgmt For For For J. Vinciquerra 13 Ratify Mgmt For For For PricewaterhouseCoopers LLP as Auditors 14 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation ________________________________________________________________________________ Spectra Energy Partners LP Ticker Security ID: Meeting Date Meeting Status SEP ISIN US84756N1090 12/12/2018 Voted Meeting Type Country of Trade Written Consent United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Merger Mgmt For For For Agreement ________________________________________________________________________________ Starwood Property Trust, Inc. Ticker Security ID: Meeting Date Meeting Status STWD ISIN US85571B1052 04/30/2019 Yes Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Richard Mgmt For Withhold Against D. Bronson 2 Elect Director Jeffrey Mgmt For For For G. Dishner 3 Elect Director Camille Mgmt For Withhold Against J. Douglas 4 Elect Director Solomon Mgmt For For For J. Kumin 5 Elect Director Fred S. Mgmt For For For Ridley 6 Elect Director Barry Mgmt For For For S. Sternlicht 7 Elect Director Strauss Mgmt For Withhold Against Zelnick 8 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 9 Ratify Deloitte & Mgmt For For For Touche LLP as Auditors ________________________________________________________________________________ STORE Capital Corporation Ticker Security ID: Meeting Date Meeting Status STOR ISIN US8621211007 05/30/2019 Yes Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Joseph Mgmt For For For M. Donovan 2 Elect Director Mary Mgmt For For For Fedewa 3 Elect Director Morton Mgmt For For For H. Fleischer 4 Elect Director William Mgmt For For For F. Hipp 5 Elect Director Mgmt For For For Catherine D. Rice 6 Elect Director Einar Mgmt For For For A. Seadler 7 Elect Director Rajath Mgmt For For For Shourie 8 Elect Director Quentin Mgmt For For For P. Smith, Jr. 9 Elect Director Mgmt For For For Christopher H. Volk 10 Amend Bylaws to Permit Mgmt For Against Against Shareholders to Amend Bylaws 11 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 12 Ratify Ernst & Young Mgmt For For For LLP as Auditors ________________________________________________________________________________ Target Corporation Ticker Security ID: Meeting Date Meeting Status TGT ISIN US87612E1064 06/12/2019 Yes Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Roxanne Mgmt For For For S. Austin 2 Elect Director Douglas Mgmt For For For M. Baker, Jr. 3 Elect Director George Mgmt For For For S. Barrett 4 Elect Director Brian Mgmt For For For C. Cornell 5 Elect Director Calvin Mgmt For For For Darden 6 Elect Director Mgmt For For For Henrique De Castro 7 Elect Director Robert Mgmt For For For L. Edwards 8 Elect Director Melanie Mgmt For For For L. Healey 9 Elect Director Donald Mgmt For For For R. Knauss 10 Elect Director Monica Mgmt For For For C. Lozano 11 Elect Director Mary E. Mgmt For For For Minnick 12 Elect Director Kenneth Mgmt For For For L. Salazar 13 Elect Director Dmitri Mgmt For For For L. Stockton 14 Ratify Ernst & Young Mgmt For For For LLP as Auditors 15 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 16 Amend Proxy Access ShrHldr Against For Against Right ________________________________________________________________________________ Thai Beverage Public Co., Ltd. Ticker Security ID: Meeting Date Meeting Status Y92 ISIN TH0902010014 01/31/2019 Voted Meeting Type Country of Trade Annual Thailand Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Minutes of Mgmt For For For Previous Meeting 2 Acknowledge Business Mgmt N/A N/A N/A Operation for 2018 and the Report of the Board of Directors 3 Approve Financial Mgmt For For For Statements and Auditors' Reports 4 Approve Dividend Mgmt For For For Payment and Appropriation for Legal Reserve 5 Elect Thapana Mgmt For For For Sirivadhanabhakdi as Director 6 Elect Ueychai Mgmt For For For Tantha-Obhas as Director 7 Elect Sithichai Mgmt For Against Against Chaikriangkrai as Director 8 Elect Pisanu Mgmt For For For Vichiensanth as Director 9 Approve Determination Mgmt For For For of Director Authorities 10 Approve Remuneration Mgmt For For For of Directors 11 Approve Auditors and Mgmt For For For Authorize Board to Fix Their Remuneration 12 Approve D&O Insurance Mgmt For For For for Directors and Executives 13 Approve Mandate for Mgmt For For For Interested Person Transactions 14 Amend Articles of Mgmt For For For Association 15 Other Business Mgmt For Against Against ________________________________________________________________________________ The Allstate Corporation Ticker Security ID: Meeting Date Meeting Status ALL ISIN US0200021014 05/21/2019 Yes Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Kermit Mgmt For For For R. Crawford 2 Elect Director Michael Mgmt For For For L. Eskew 3 Elect Director Mgmt For For For Margaret M. Keane 4 Elect Director Mgmt For For For Siddharth N. "Bobby" Mehta 5 Elect Director Jacques Mgmt For For For P. Perold 6 Elect Director Andrea Mgmt For For For Redmond 7 Elect Director Gregg Mgmt For For For M. Sherrill 8 Elect Director Judith Mgmt For For For A. Sprieser 9 Elect Director Perry Mgmt For For For M. Traquina 10 Elect Director Thomas Mgmt For For For J. Wilson 11 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 12 Amend Omnibus Stock Mgmt For For For Plan 13 Ratify Deloitte & Mgmt For For For Touche LLP as Auditors 14 Report on Political ShrHldr Against For Against Contributions ________________________________________________________________________________ The Coca-Cola Company Ticker Security ID: Meeting Date Meeting Status KO ISIN US1912161007 04/24/2019 Yes Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Herbert Mgmt For For For A. Allen 2 Elect Director Ronald Mgmt For For For W. Allen 3 Elect Director Marc Mgmt For For For Bolland 4 Elect Director Ana Mgmt For For For Botin 5 Elect Director Mgmt For For For Christopher C. Davis 6 Elect Director Barry Mgmt For For For Diller 7 Elect Director Helene Mgmt For For For D. Gayle 8 Elect Director Alexis Mgmt For For For M. Herman 9 Elect Director Robert Mgmt For For For A. Kotick 10 Elect Director Maria Mgmt For For For Elena Lagomasino 11 Elect Director James Mgmt For For For Quincey 12 Elect Director Mgmt For For For Caroline J. Tsay 13 Elect Director David Mgmt For For For B. Weinberg 14 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 15 Ratify Ernst & Young Mgmt For For For LLP as Auditor 16 Require Independent ShrHldr Against Against For Board Chairman 17 Report on the Health ShrHldr Against Against For Impacts and Risks of Sugar in the Company's Products ________________________________________________________________________________ The Home Depot, Inc. Ticker Security ID: Meeting Date Meeting Status HD ISIN US4370761029 05/23/2019 Yes Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Gerard Mgmt For For For J. Arpey 2 Elect Director Ari Mgmt For For For Bousbib 3 Elect Director Jeffery Mgmt For For For H. Boyd 4 Elect Director Gregory Mgmt For For For D. Brenneman 5 Elect Director J. Mgmt For For For Frank Brown 6 Elect Director Albert Mgmt For For For P. Carey 7 Elect Director Helena Mgmt For For For B. Foulkes 8 Elect Director Linda Mgmt For For For R. Gooden 9 Elect Director Wayne Mgmt For For For M. Hewett 10 Elect Director Manuel Mgmt For For For Kadre 11 Elect Director Mgmt For For For Stephanie C. Linnartz 12 Elect Director Craig Mgmt For For For A. Menear 13 Ratify KPMG LLP as Mgmt For For For Auditors 14 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 15 Prepare Employment ShrHldr Against For Against Diversity Report and Report on Diversity Policies 16 Reduce Ownership ShrHldr Against For Against Threshold for Shareholders to Call Special Meeting 17 Report on Prison Labor ShrHldr Against For Against in the Supply Chain ________________________________________________________________________________ The Progressive Corporation Ticker Security ID: Meeting Date Meeting Status PGR ISIN US7433151039 05/10/2019 Yes Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Philip Mgmt For For For Bleser 2 Elect Director Stuart Mgmt For For For B. Burgdoerfer 3 Elect Director Pamela Mgmt For For For J. Craig 4 Elect Director Charles Mgmt For For For A. Davis 5 Elect Director Roger Mgmt For For For N. Farah 6 Elect Director Lawton Mgmt For For For W. Fitt 7 Elect Director Susan Mgmt For For For Patricia Griffith 8 Elect Director Jeffrey Mgmt For For For D. Kelly 9 Elect Director Patrick Mgmt For For For H. Nettles 10 Elect Director Barbara Mgmt For For For R. Snyder 11 Elect Director Jan E. Mgmt For For For Tighe 12 Elect Director Kahina Mgmt For For For Van Dyke 13 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 14 Ratify Mgmt For For For PricewaterhouseCoopers LLP as Auditor ________________________________________________________________________________ Valero Energy Corporation Ticker Security ID: Meeting Date Meeting Status VLO ISIN US91913Y1001 04/30/2019 Yes Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director H. Mgmt For For For Paulett Eberhart 2 Elect Director Joseph Mgmt For For For W. Gorder 3 Elect Director Mgmt For For For Kimberly S. Greene 4 Elect Director Deborah Mgmt For For For P. Majoras 5 Elect Director Donald Mgmt For For For L. Nickles 6 Elect Director Philip Mgmt For For For J. Pfeiffer 7 Elect Director Robert Mgmt For For For A. Profusek 8 Elect Director Stephen Mgmt For For For M. Waters 9 Elect Director Randall Mgmt For For For J. Weisenburger 10 Elect Director Rayford Mgmt For For For Wilkins, Jr. 11 Ratify KPMG LLP as Mgmt For For For Auditors 12 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation ________________________________________________________________________________ Ventas, Inc. Ticker Security ID: Meeting Date Meeting Status VTR ISIN US92276F1003 05/14/2019 Yes Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Melody Mgmt For For For C. Barnes 2 Elect Director Debra Mgmt For For For A. Cafaro 3 Elect Director Jay M. Mgmt For For For Gellert 4 Elect Director Richard Mgmt For For For I. Gilchrist 5 Elect Director Matthew Mgmt For For For J. Lustig 6 Elect Director Roxanne Mgmt For For For M. Martino 7 Elect Director Walter Mgmt For For For C. Rakowich 8 Elect Director Robert Mgmt For For For D. Reed 9 Elect Director James Mgmt For For For D. Shelton 10 Ratify KPMG LLP as Mgmt For For For Auditors 11 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation ________________________________________________________________________________ Verizon Communications Inc. Ticker Security ID: Meeting Date Meeting Status VZ ISIN US92343V1044 05/02/2019 Yes Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Shellye Mgmt For For For L. Archambeau 2 Elect Director Mark T. Mgmt For For For Bertolini 3 Elect Director Mgmt For For For Vittorio Colao 4 Elect Director Melanie Mgmt For For For L. Healey 5 Elect Director Mgmt For For For Clarence Otis, Jr. 6 Elect Director Daniel Mgmt For For For H. Schulman 7 Elect Director Rodney Mgmt For For For E. Slater 8 Elect Director Kathryn Mgmt For For For A. Tesija 9 Elect Director Hans E. Mgmt For For For Vestberg 10 Elect Director Gregory Mgmt For For For G. Weaver 11 Ratify Ernst & Young Mgmt For For For LLP as Auditors 12 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 13 Eliminate Above-Market ShrHldr Against For Against Earnings in Executive Retirement Plans 14 Require Independent ShrHldr Against Against For Board Chairman 15 Report on Online Child ShrHldr Against For Against Exploitation 16 Assess Feasibility of ShrHldr Against Against For Cyber Security and Data Privacy as a Performance Measure for Senior Executive Compensation 17 Submit Severance ShrHldr Against For Against Agreement (Change-in-Control) to Shareholder Vote Item 1: Proxy Voting Record - Item1 Proxy Voting Record - Registrant : TRANSAMERICA FUNDS Fund Name : Transamerica Multi-Cap Growth Date of fiscal year end: 10/31/2018 ________________________________________________________________________________ ALPHABET INC. Ticker Security ID: Meeting Date Meeting Status GOOGL ISIN US02079K3059 06/19/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 DIRECTOR Mgmt For For For 2 DIRECTOR Mgmt For For For 3 DIRECTOR Mgmt For For For 4 DIRECTOR Mgmt Withhold Against N/A 5 DIRECTOR Mgmt For For For 6 DIRECTOR Mgmt Withhold Against N/A 7 DIRECTOR Mgmt For For For 8 DIRECTOR Mgmt For For For 9 DIRECTOR Mgmt Withhold Against N/A 10 DIRECTOR Mgmt For For For 11 Ratification of the Mgmt For For For appointment of Ernst & Young LLP as Alphabet's independent registered public accounting firm for the fiscal year ending December 31, 2019. 12 The amendment and Mgmt Against Against For restatement of Alphabet's 2012 Stock Plan to increase the share reserve by 3,000,000 shares of Class C capital stock. 13 A stockholder proposal Mgmt Against For Against regarding equal shareholder voting, if properly presented at the meeting. 14 A stockholder proposal Mgmt Against For Against regarding inequitable employment practices, if properly presented at the meeting. 15 A stockholder proposal Mgmt Against For Against regarding the establishment of a societal risk oversight committee, if properly presented at the meeting. 16 A stockholder proposal Mgmt Against For Against regarding a report on sexual harassment risk management, if properly presented at the meeting. 17 A stockholder proposal Mgmt For Against Against regarding majority vote for the election of directors, if properly presented at the meeting. 18 A stockholder proposal Mgmt Against For Against regarding a report on gender pay, if properly presented at the meeting. 19 A stockholder proposal Mgmt Against For Against regarding strategic alternatives, if properly presented at the meeting. 20 A stockholder proposal Mgmt Against For Against regarding the nomination of an employee representative director, if properly presented at the meeting. 21 A stockholder proposal Mgmt Against For Against regarding simple majority vote, if properly presented at the meeting. 22 A stockholder proposal Mgmt Against For Against regarding a sustainability metrics report, if properly presented at the meeting. 23 A stockholder proposal Mgmt Against For Against regarding Google Search in China, if properly presented at the meeting. 24 A stockholder proposal Mgmt For Against Against regarding a clawback policy, if properly presented at the meeting. 25 A stockholder proposal Mgmt Against For Against regarding a report on content governance, if properly presented at the meeting. ________________________________________________________________________________ AMPHENOL CORPORATION Ticker Security ID: Meeting Date Meeting Status APH ISIN US0320951017 05/22/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Election of Director: Mgmt For For For Stanley L. Clark 2 Election of Director: Mgmt For For For John D. Craig 3 Election of Director: Mgmt For For For David P. Falck 4 Election of Director: Mgmt For For For Edward G. Jepsen 5 Election of Director: Mgmt For For For Robert A. Livingston 6 Election of Director: Mgmt For For For Martin H. Loeffler 7 Election of Director: Mgmt For For For R. Adam Norwitt 8 Election of Director: Mgmt For For For Diana G. Reardon 9 Election of Director: Mgmt For For For Anne Clarke Wolff 10 Ratification of Mgmt For For For Deloitte & Touche LLP as independent accountants of the Company. 11 Advisory vote to Mgmt For For For approve compensation of named executive officers. 12 Stockholder Proposal: Mgmt For Against Against Special Shareholder Meeting Improvement. 13 Stockholder Proposal: Mgmt For Against Against Recruitment and Forced Labor Proposal. ________________________________________________________________________________ BERKSHIRE HATHAWAY INC. Ticker Security ID: Meeting Date Meeting Status BRK ISIN US0846707026 05/04/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 DIRECTOR Mgmt For For For 2 DIRECTOR Mgmt For For For 3 DIRECTOR Mgmt For For For 4 DIRECTOR Mgmt For For For 5 DIRECTOR Mgmt For For For 6 DIRECTOR Mgmt For For For 7 DIRECTOR Mgmt For For For 8 DIRECTOR Mgmt For For For 9 DIRECTOR Mgmt For For For 10 DIRECTOR Mgmt For For For 11 DIRECTOR Mgmt For For For 12 DIRECTOR Mgmt For For For 13 DIRECTOR Mgmt Withhold Against N/A 14 DIRECTOR Mgmt For For For ________________________________________________________________________________ BOOKING HOLDINGS INC. Ticker Security ID: Meeting Date Meeting Status BKNG ISIN US09857L1089 06/06/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 DIRECTOR Mgmt For For For 2 DIRECTOR Mgmt For For For 3 DIRECTOR Mgmt For For For 4 DIRECTOR Mgmt For For For 5 DIRECTOR Mgmt For For For 6 DIRECTOR Mgmt For For For 7 DIRECTOR Mgmt For For For 8 DIRECTOR Mgmt For For For 9 DIRECTOR Mgmt For For For 10 DIRECTOR Mgmt For For For 11 DIRECTOR Mgmt For For For 12 DIRECTOR Mgmt For For For 13 DIRECTOR Mgmt For For For 14 Ratification of Mgmt For For For Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2019. 15 Advisory Vote to Mgmt For For For Approve 2018 Executive Compensation. 16 Stockholder Proposal Mgmt For Against Against requesting that the Company amend its proxy access bylaw. ________________________________________________________________________________ BROADRIDGE FINANCIAL SOLUTIONS, INC. Ticker Security ID: Meeting Date Meeting Status BR ISIN US11133T1034 11/08/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Election of Director: Mgmt For For For Leslie A. Brun 2 Election of Director: Mgmt For For For Pamela L. Carter 3 Election of Director: Mgmt For For For Richard J. Daly 4 Election of Director: Mgmt For For For Robert N. Duelks 5 Election of Director: Mgmt For For For Brett A. Keller 6 Election of Director: Mgmt For For For Stuart R. Levine 7 Election of Director: Mgmt For For For Maura A. Markus 8 Election of Director: Mgmt For For For Thomas J. Perna 9 Election of Director: Mgmt For For For Alan J. Weber 10 Advisory vote to Mgmt For For For approve the compensation of the Company's Named Executive Officers (the Say on Pay Vote). 11 To approve the 2018 Mgmt For For For Omnibus Award Plan. 12 To ratify the Mgmt For For For appointment of Deloitte & Touche LLP as the Company's independent registered public accountants for the fiscal year ending June 30, 2019. ________________________________________________________________________________ BROADRIDGE FINANCIAL SOLUTIONS, INC. Ticker Security ID: Meeting Date Meeting Status BR ISIN US11133T1034 11/08/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Election of Director: Mgmt For For For Leslie A. Brun 2 Election of Director: Mgmt For For For Pamela L. Carter 3 Election of Director: Mgmt For For For Richard J. Daly 4 Election of Director: Mgmt For For For Robert N. Duelks 5 Election of Director: Mgmt For For For Brett A. Keller 6 Election of Director: Mgmt For For For Stuart R. Levine 7 Election of Director: Mgmt For For For Maura A. Markus 8 Election of Director: Mgmt For For For Thomas J. Perna 9 Election of Director: Mgmt For For For Alan J. Weber 10 Advisory vote to Mgmt For For For approve the compensation of the Company's Named Executive Officers (the Say on Pay Vote). 11 To approve the 2018 Mgmt For For For Omnibus Award Plan. 12 To ratify the Mgmt For For For appointment of Deloitte & Touche LLP as the Company's independent registered public accountants for the fiscal year ending June 30, 2019. ________________________________________________________________________________ CHECK POINT SOFTWARE TECHNOLOGIES LTD. Ticker Security ID: Meeting Date Meeting Status CHKP ISIN IL0010824113 06/19/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Election of Director: Mgmt For For For Gil Shwed 2 Election of Director: Mgmt For For For Marius Nacht 3 Election of Director: Mgmt For For For Jerry Ungerman 4 Election of Director: Mgmt For For For Dan Propper 5 Election of Director: Mgmt For For For Dr. Tal Shavit 6 Election of Director: Mgmt For For For Shai Weiss 7 To ratify the Mgmt For For For appointment and compensation of Kost, Forer, Gabbay & Kasierer, a member of Ernst & Young Global, as our independent registered public accounting firm for 2019. 8 Approve compensation Mgmt Against Against For to Check Point's Chief Executive Officer. 9 Readopt Check Point's Mgmt Against Against For executive compensation policy. 10 To amend the Company's Mgmt For For For Employee Stock Purchase Plan. 11 The undersigned is a Mgmt Against N/A N/A controlling shareholder or has a personal interest in Item 3. Mark "for" = yes or "against" = no. 12 The undersigned is a Mgmt Against N/A N/A controlling shareholder or has a personal interest in Item 4. Mark "for" = yes or "against" = no. ________________________________________________________________________________ CHECK POINT SOFTWARE TECHNOLOGIES LTD. Ticker Security ID: Meeting Date Meeting Status CHKP ISIN IL0010824113 08/20/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Election of director: Mgmt F F N/A Gil Shwed 2 Election of director: Mgmt F F N/A Marius Nacht 3 Election of director: Mgmt F F N/A Jerry Ungerman 4 Election of director: Mgmt F F N/A Dan Propper 5 Election of director: Mgmt F F N/A David Rubner 6 Election of director: Mgmt F F N/A Dr. Tal Shavit 7 To elect Yoav Mgmt F F N/A Chelouche as outside director for an additional three-year term. 8 To elect Guy Gecht as Mgmt F F N/A outside director for an additional three-year term. 9 To ratify the Mgmt F F N/A appointment and compensation of Kost, Forer, Gabbay & Kasierer, a member of Ernst & Young Global, as our independent registered public accounting firm for 2018. 10 Approve compensation Mgmt F F N/A to Check Point's Chief Executive Officer. 11 The undersigned is a Mgmt N/A N N/A controlling shareholder or has a personal interest in Item 2. Mark "for" = yes or "against" = no. 12 The undersigned is a Mgmt N/A N N/A controlling shareholder or has a personal interest in Item 4. Mark "for" = yes or "against" = no. ________________________________________________________________________________ COGNIZANT TECHNOLOGY SOLUTIONS CORP. Ticker Security ID: Meeting Date Meeting Status CTSH ISIN US1924461023 06/04/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Election of director Mgmt For For For to serve until the 2020 annual meeting: Zein Abdalla 2 Election of director Mgmt For For For to serve until the 2020 annual meeting: Maureen Breakiron-Evans 3 Election of director Mgmt For For For to serve until the 2020 annual meeting: Jonathan Chadwick 4 Election of director Mgmt For For For to serve until the 2020 annual meeting: John M. Dineen 5 Election of director Mgmt For For For to serve until the 2020 annual meeting: Francisco D'Souza 6 Election of director Mgmt For For For to serve until the 2020 annual meeting: John N. Fox, Jr. 7 Election of director Mgmt For For For to serve until the 2020 annual meeting: Brian Humphries 8 Election of director Mgmt For For For to serve until the 2020 annual meeting: John E. Klein 9 Election of director Mgmt For For For to serve until the 2020 annual meeting: Leo S. Mackay, Jr. 10 Election of director Mgmt For For For to serve until the 2020 annual meeting: Michael Patsalos-Fox 11 Election of director Mgmt For For For to serve until the 2020 annual meeting: Joseph M. Velli 12 Approve, on an Mgmt For For For advisory (non-binding) basis, the compensation of the company's named executive officers. 13 Ratify the appointment Mgmt For For For of PricewaterhouseCoopers LLP as the company's independent registered public accounting firm for the year ending December 31, 2019. 14 Shareholder proposal Mgmt For Against Against requesting that the company provide a report disclosing its political spending and related company policies. 15 Shareholder proposal Mgmt For Against Against requesting that the board of directors adopt a policy and amend the company's governing documents to require that the chairman of the board be an independent director. ________________________________________________________________________________ CVS HEALTH CORPORATION Ticker Security ID: Meeting Date Meeting Status CVS ISIN US1266501006 05/16/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Election of Director: Mgmt For For For Fernando Aguirre 2 Election of Director: Mgmt For For For Mark T. Bertolini 3 Election of Director: Mgmt For For For Richard M. Bracken 4 Election of Director: Mgmt For For For C. David Brown II 5 Election of Director: Mgmt For For For Alecia A. DeCoudreaux 6 Election of Director: Mgmt For For For Nancy-Ann M. DeParle 7 Election of Director: Mgmt For For For David W. Dorman 8 Election of Director: Mgmt For For For Roger N. Farah 9 Election of Director: Mgmt For For For Anne M. Finucane 10 Election of Director: Mgmt For For For Edward J. Ludwig 11 Election of Director: Mgmt For For For Larry J. Merlo 12 Election of Director: Mgmt For For For Jean-Pierre Millon 13 Election of Director: Mgmt For For For Mary L. Schapiro 14 Election of Director: Mgmt For For For Richard J. Swift 15 Election of Director: Mgmt For For For William C. Weldon 16 Election of Director: Mgmt For For For Tony L. White 17 Proposal to ratify Mgmt For For For appointment of independent registered public accounting firm for 2019. 18 Say on Pay, a proposal Mgmt For For For to approve, on an advisory basis, the Company's executive compensation. 19 Stockholder proposal Mgmt Against For Against regarding exclusion of legal or compliance costs from financial performance adjustments for executive compensation. ________________________________________________________________________________ DOLLAR TREE, INC. Ticker Security ID: Meeting Date Meeting Status DLTR ISIN US2567461080 06/13/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Election of Director: Mgmt For For For Arnold S. Barron 2 Election of Director: Mgmt For For For Gregory M. Bridgeford 3 Election of Director: Mgmt For For For Thomas W. Dickson 4 Election of Director: Mgmt For For For Conrad M. Hall 5 Election of Director: Mgmt For For For Lemuel E. Lewis 6 Election of Director: Mgmt For For For Jeffrey G. Naylor 7 Election of Director: Mgmt For For For Gary M. Philbin 8 Election of Director: Mgmt For For For Bob Sasser 9 Election of Director: Mgmt For For For Thomas A. Saunders III 10 Election of Director: Mgmt For For For Stephanie P. Stahl 11 Election of Director: Mgmt For For For Carrie A. Wheeler 12 Election of Director: Mgmt For For For Thomas E. Whiddon 13 Election of Director: Mgmt For For For Carl P. Zeithaml 14 To Approve, on an Mgmt For For For Advisory Basis, the Compensation of the Company's Named Executive Officers 15 To Ratify the Mgmt For For For Selection of KPMG LLP as the Company's Independent Registered Public Accounting Firm ________________________________________________________________________________ ECOLAB INC. Ticker Security ID: Meeting Date Meeting Status ECL ISIN US2788651006 05/02/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Election of Director: Mgmt For For For Douglas M. Baker, Jr. 2 Election of Director: Mgmt For For For Shari L. Ballard 3 Election of Director: Mgmt For For For Barbara J. Beck 4 Election of Director: Mgmt For For For Leslie S. Biller 5 Election of Director: Mgmt For For For Jeffrey M. Ettinger 6 Election of Director: Mgmt For For For Arthur J. Higgins 7 Election of Director: Mgmt For For For Michael Larson 8 Election of Director: Mgmt For For For David W. MacLennan 9 Election of Director: Mgmt For For For Tracy B. McKibben 10 Election of Director: Mgmt For For For Lionel L. Nowell, III 11 Election of Director: Mgmt For For For Victoria J. Reich 12 Election of Director: Mgmt For For For Suzanne M. Vautrinot 13 Election of Director: Mgmt For For For John J. Zillmer 14 Ratify the appointment Mgmt For For For of PricewaterhouseCoopers LLP as independent registered public accounting firm for the current year ending December 31, 2019. 15 Advisory vote to Mgmt For For For approve the compensation of executives disclosed in the Proxy Statement. 16 Stockholder proposal Mgmt Against For Against requesting an independent board chair, if properly presented. ________________________________________________________________________________ FACEBOOK, INC. Ticker Security ID: Meeting Date Meeting Status FB ISIN US30303M1027 05/30/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 DIRECTOR Mgmt For For For 2 DIRECTOR Mgmt Withhold Against N/A 3 DIRECTOR Mgmt For For For 4 DIRECTOR Mgmt For For For 5 DIRECTOR Mgmt Withhold Against N/A 6 DIRECTOR Mgmt For For For 7 DIRECTOR Mgmt For For For 8 DIRECTOR Mgmt Withhold Against N/A 9 To ratify the Mgmt For For For appointment of Ernst & Young LLP as Facebook, Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2019. 10 To approve, on a Mgmt Against Against For non-binding advisory basis, the compensation program for Facebook, Inc.'s named executive officers as disclosed in Facebook, Inc.'s proxy statement. 11 To vote, on a Mgmt 1 Year ONE Against 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. 12 A stockholder proposal Mgmt For Against Against regarding change in stockholder voting. 13 A stockholder proposal Mgmt For Against Against regarding an independent chair. 14 A stockholder proposal Mgmt For Against Against regarding majority voting for directors. 15 A stockholder proposal Mgmt Against For Against regarding true diversity board policy. 16 A stockholder proposal Mgmt Against For Against regarding a content governance report. 17 A stockholder proposal Mgmt For Against Against regarding median gender pay gap. 18 A stockholder proposal Mgmt Against For Against regarding workforce diversity. 19 A stockholder proposal Mgmt Against For Against regarding strategic alternatives. ________________________________________________________________________________ FLEETCOR TECHNOLOGIES INC. Ticker Security ID: Meeting Date Meeting Status FLT ISIN US3390411052 06/12/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Election of Class III Mgmt For For For Director: Ronald F. Clarke 2 Election of Class III Mgmt Against Against For Director: Joseph W. Farrelly 3 Election of Class III Mgmt For For For Director: Richard Macchia 4 Ratify the selection Mgmt For For For of Ernst & Young LLP as FLEETCOR's independent auditor for 2019 5 Advisory vote to Mgmt Against Against For approve named executive officer compensation 6 Approve an amendment Mgmt For For For to the Company's Amended and Restated Certificate of Incorporation to declassify the Board of Directors 7 Stockholder proposal Mgmt For Against Against to adopt a clawback policy 8 Stockholder proposal Mgmt For Against Against to exclude the impact of share repurchases when determining incentive grants and awards ________________________________________________________________________________ FORTUNE BRANDS HOME & SECURITY, INC. Ticker Security ID: Meeting Date Meeting Status FBHS ISIN US34964C1062 05/07/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Election of Class II Mgmt For For For Director: Irial Finan 2 Election of Class II Mgmt For For For Director: Susan S. Kilsby 3 Election of Class II Mgmt For For For Director: Christopher J. Klein 4 Ratification of the Mgmt For For For appointment of PricewaterhouseCoopers LLP as independent registered public accounting firm for 2019. 5 Advisory vote to Mgmt For For For approve named executive officer compensation. ________________________________________________________________________________ LITTELFUSE, INC. Ticker Security ID: Meeting Date Meeting Status LFUS ISIN US5370081045 04/26/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Election of Director: Mgmt For For For Kristina Cerniglia 2 Election of Director: Mgmt For For For T. J. Chung 3 Election of Director: Mgmt For For For Cary Fu 4 Election of Director: Mgmt For For For Anthony Grillo 5 Election of Director: Mgmt For For For David Heinzmann 6 Election of Director: Mgmt For For For Gordon Hunter 7 Election of Director: Mgmt For For For John Major 8 Election of Director: Mgmt For For For William Noglows 9 Election of Director: Mgmt For For For Nathan Zommer 10 Advisory vote to Mgmt For For For approve executive compensation. 11 Approve and ratify the Mgmt For For For appointment of Grant Thornton LLP as the Company's independent auditors for 2019. ________________________________________________________________________________ LOWE'S COMPANIES, INC. Ticker Security ID: Meeting Date Meeting Status LOW ISIN US5486611073 05/31/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 DIRECTOR Mgmt For For For 2 DIRECTOR Mgmt For For For 3 DIRECTOR Mgmt For For For 4 DIRECTOR Mgmt For For For 5 DIRECTOR Mgmt For For For 6 DIRECTOR Mgmt For For For 7 DIRECTOR Mgmt For For For 8 DIRECTOR Mgmt For For For 9 DIRECTOR Mgmt For For For 10 DIRECTOR Mgmt For For For 11 DIRECTOR Mgmt For For For 12 DIRECTOR Mgmt For For For 13 Advisory vote to Mgmt For For For approve Lowe's named executive officer compensation in fiscal 2018. 14 Ratification of the Mgmt For For For appointment of Deloitte & Touche LLP as Lowe's independent registered public accounting firm for fiscal 2019. ________________________________________________________________________________ MARKEL CORPORATION Ticker Security ID: Meeting Date Meeting Status MKL ISIN US5705351048 05/13/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Election of Director: Mgmt For For For K. Bruce Connell 2 Election of Director: Mgmt For For For Thomas S. Gayner 3 Election of Director: Mgmt For For For Stewart M. Kasen 4 Election of Director: Mgmt For For For Alan I. Kirshner 5 Election of Director: Mgmt For For For Diane Leopold 6 Election of Director: Mgmt For For For Lemuel E. Lewis 7 Election of Director: Mgmt For For For Anthony F. Markel 8 Election of Director: Mgmt For For For Steven A. Markel 9 Election of Director: Mgmt For For For Darrell D. Martin 10 Election of Director: Mgmt For For For Michael O'Reilly 11 Election of Director: Mgmt For For For Michael J. Schewel 12 Election of Director: Mgmt For For For Richard R. Whitt, III 13 Election of Director: Mgmt For For For Debora J. Wilson 14 Advisory vote on Mgmt For For For approval of executive compensation. 15 Ratify the selection Mgmt For For For of KPMG LLP by the Audit Committee of the Board of Directors as the Company's independent registered public accounting firm for the year ending December 31, 2019. ________________________________________________________________________________ MASTERCARD INCORPORATED Ticker Security ID: Meeting Date Meeting Status MA ISIN US57636Q1040 06/25/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Election of director: Mgmt For For For Richard Haythornthwaite 2 Election of director: Mgmt For For For Ajay Banga 3 Election of director: Mgmt For For For David R. Carlucci 4 Election of director: Mgmt For For For Richard K. Davis 5 Election of director: Mgmt For For For Steven J. Freiberg 6 Election of director: Mgmt For For For Julius Genachowski 7 Election of director: Mgmt For For For Choon Phong Goh 8 Election of director: Mgmt For For For Merit E. Janow 9 Election of director: Mgmt For For For Oki Matsumoto 10 Election of director: Mgmt For For For Youngme Moon 11 Election of director: Mgmt For For For Rima Qureshi 12 Election of director: Mgmt For For For Jose Octavio Reyes Lagunes 13 Election of director: Mgmt For For For Gabrielle Sulzberger 14 Election of director: Mgmt For For For Jackson Tai 15 Election of director: Mgmt For For For Lance Uggla 16 Advisory approval of Mgmt For For For Mastercard's executive compensation 17 Ratification of the Mgmt For For For appointment of PricewaterhouseCoopers LLP as the independent registered public accounting firm for Mastercard for 2019 18 Consideration of a Mgmt Against For Against stockholder proposal on gender pay gap 19 Consideration of a Mgmt Against For Against stockholder proposal on creation of a human rights committee ________________________________________________________________________________ NVIDIA CORPORATION Ticker Security ID: Meeting Date Meeting Status NVDA ISIN US67066G1040 05/22/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Election of Director: Mgmt For For For Robert K. Burgess 2 Election of Director: Mgmt For For For Tench Coxe 3 Election of Director: Mgmt For For For Persis S. Drell 4 Election of Director: Mgmt For For For James C. Gaither 5 Election of Director: Mgmt For For For Jen-Hsun Huang 6 Election of Director: Mgmt For For For Dawn Hudson 7 Election of Director: Mgmt For For For Harvey C. Jones 8 Election of Director: Mgmt For For For Michael G. McCaffery 9 Election of Director: Mgmt For For For Stephen C. Neal 10 Election of Director: Mgmt For For For Mark L. Perry 11 Election of Director: Mgmt For For For A. Brooke Seawell 12 Election of Director: Mgmt For For For Mark A. Stevens 13 Approval of our Mgmt For For For executive compensation. 14 Ratification of the Mgmt For For For selection of PricewaterhouseCoopers LLP as our independent registered public accounting firm for fiscal year 2020. 15 Approval of an Mgmt For For For amendment and restatement of our Certificate of Incorporation to eliminate supermajority voting to remove a director without cause. ________________________________________________________________________________ PHILLIPS 66 Ticker Security ID: Meeting Date Meeting Status PSX ISIN US7185461040 05/08/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Election of Director: Mgmt For For For Greg C. Garland 2 Election of Director: Mgmt For For For Gary K. Adams 3 Election of Director: Mgmt For For For John E. Lowe 4 Election of Director: Mgmt For For For Denise L. Ramos 5 To ratify the Mgmt For For For appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for fiscal year 2019. 6 Advisory vote to Mgmt For For For approve our executive compensation. 7 Advisory vote on the Mgmt 1 Year ONE Against frequency of future shareholder advisory votes to approve executive compensation. 8 Proposal Withdrawn Mgmt Do Not VoteN/A N/A ________________________________________________________________________________ S&P GLOBAL INC. Ticker Security ID: Meeting Date Meeting Status SPGI ISIN US78409V1044 05/09/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Election of Director: Mgmt For For For Marco Alvera 2 Election of Director: Mgmt For For For William J. Amelio 3 Election of Director: Mgmt For For For William D. Green 4 Election of Director: Mgmt For For For Charles E. Haldeman, Jr. 5 Election of Director: Mgmt For For For Stephanie C. Hill 6 Election of Director: Mgmt For For For Rebecca Jacoby 7 Election of Director: Mgmt For For For Monique F. Leroux 8 Election of Director: Mgmt For For For Maria R. Morris 9 Election of Director: Mgmt For For For Douglas L. Peterson 10 Election of Director: Mgmt For For For Edward B. Rust, Jr. 11 Election of Director: Mgmt For For For Kurt L. Schmoke 12 Election of Director: Mgmt For For For Richard E. Thornburgh 13 Vote to approve, on an Mgmt For For For advisory basis, the executive compensation program for the Company's named executive officers. 14 Vote to approve the Mgmt For For For Company's 2019 Stock Incentive Plan. 15 Vote to approve the Mgmt For For For Company's Director Deferred Stock Ownership Plan, as Amended and Restated. 16 Vote to ratify the Mgmt For For For selection of Ernst & Young LLP as our independent Registered Public Accounting Firm for 2019. ________________________________________________________________________________ THE MIDDLEBY CORPORATION Ticker Security ID: Meeting Date Meeting Status MIDD ISIN US5962781010 05/29/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 DIRECTOR Mgmt For For For 2 DIRECTOR Mgmt For For For 3 DIRECTOR Mgmt For For For 4 DIRECTOR Mgmt For For For 5 DIRECTOR Mgmt For For For 6 DIRECTOR Mgmt For For For 7 Ratification of the Mgmt For For For selection of Ernst & Young LLP as the Company's independent public accountants for the current fiscal year ending December 28, 2019. 8 Approval, by an Mgmt Against Against For advisory vote, of the 2018 compensation of the Company's named executive officers, as disclosed pursuant to the compensation disclosure rules of the Securities and Exchange Commission ("SEC"). 9 Stockholder proposal Mgmt Against For Against regarding ESG reporting. ________________________________________________________________________________ THE SHERWIN-WILLIAMS COMPANY Ticker Security ID: Meeting Date Meeting Status SHW ISIN US8243481061 04/17/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Election of Director: Mgmt For For For K.B. Anderson 2 Election of Director: Mgmt For For For A.F. Anton 3 Election of Director: Mgmt For For For J.M. Fettig 4 Election of Director: Mgmt For For For D.F. Hodnik 5 Election of Director: Mgmt For For For R.J. Kramer 6 Election of Director: Mgmt For For For S.J. Kropf 7 Election of Director: Mgmt For For For J.G. Morikis 8 Election of Director: Mgmt For For For C.A. Poon 9 Election of Director: Mgmt For For For J.M. Stropki 10 Election of Director: Mgmt For For For M.H. Thaman 11 Election of Director: Mgmt For For For M. Thornton III 12 Election of Director: Mgmt For For For S.H. Wunning 13 Advisory approval of Mgmt For For For the compensation of the named executives. 14 Ratification of Ernst Mgmt For For For & Young LLP as our independent registered public accounting firm for 2019. ________________________________________________________________________________ THE TJX COMPANIES, INC. Ticker Security ID: Meeting Date Meeting Status TJX ISIN US8725401090 06/04/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Election of Director: Mgmt For For For Zein Abdalla 2 Election of Director: Mgmt For For For Alan M. Bennett 3 Election of Director: Mgmt For For For Rosemary T. Berkery 4 Election of Director: Mgmt For For For David T. Ching 5 Election of Director: Mgmt For For For Ernie Herrman 6 Election of Director: Mgmt For For For Michael F. Hines 7 Election of Director: Mgmt For For For Amy B. Lane 8 Election of Director: Mgmt For For For Carol Meyrowitz 9 Election of Director: Mgmt For For For Jackwyn L. Nemerov 10 Election of Director: Mgmt For For For John F. O'Brien 11 Election of Director: Mgmt For For For Willow B. Shire 12 Ratification of Mgmt For For For appointment of PricewaterhouseCoopers as TJX's independent registered public accounting firm for fiscal 2020 13 Advisory approval of Mgmt For For For TJX's executive compensation (the say-on-pay vote) 14 Shareholder proposal Mgmt Against For Against for a report on compensation disparities based on race, gender, or ethnicity 15 Shareholder proposal Mgmt For Against Against for a report on prison labor 16 Shareholder proposal Mgmt For Against Against for a report on human rights risks ________________________________________________________________________________ THE TJX COMPANIES, INC. Ticker Security ID: Meeting Date Meeting Status TJX ISIN US8725401090 10/22/2018 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 An amendment to the Mgmt For For For 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. ________________________________________________________________________________ THERMO FISHER SCIENTIFIC INC. Ticker Security ID: Meeting Date Meeting Status TMO ISIN US8835561023 05/22/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Election of Director: Mgmt For For For Marc N. Casper 2 Election of Director: Mgmt For For For Nelson J. Chai 3 Election of Director: Mgmt For For For C. Martin Harris 4 Election of Director: Mgmt For For For Tyler Jacks 5 Election of Director: Mgmt For For For Judy C. Lewent 6 Election of Director: Mgmt For For For Thomas J. Lynch 7 Election of Director: Mgmt For For For Jim P. Manzi 8 Election of Director: Mgmt For For For James C. Mullen 9 Election of Director: Mgmt For For For Lars R. Sorensen 10 Election of Director: Mgmt For For For Scott M. Sperling 11 Election of Director: Mgmt For For For Elaine S. Ullian 12 Election of Director: Mgmt For For For Dion J. Weisler 13 An advisory vote to Mgmt For For For approve named executive officer compensation. 14 Ratification of the Mgmt For For For Audit Committee's selection of PricewaterhouseCoopers LLP as the Company's independent auditors for 2019. ________________________________________________________________________________ UNION PACIFIC CORPORATION Ticker Security ID: Meeting Date Meeting Status UNP ISIN US9078181081 05/16/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Election of Director: Mgmt For For For Andrew H. Card Jr. 2 Election of Director: Mgmt For For For Erroll B. Davis Jr. 3 Election of Director: Mgmt For For For William J. DeLaney 4 Election of Director: Mgmt For For For David B. Dillon 5 Election of Director: Mgmt For For For Lance M. Fritz 6 Election of Director: Mgmt For For For Deborah C. Hopkins 7 Election of Director: Mgmt For For For Jane H. Lute 8 Election of Director: Mgmt For For For Michael R. McCarthy 9 Election of Director: Mgmt For For For Thomas F. McLarty III 10 Election of Director: Mgmt For For For Bhavesh V. Patel 11 Election of Director: Mgmt For For For Jose H. Villarreal 12 Ratification of the Mgmt For For For appointment of Deloitte & Touche LLP as the independent registered public accounting firm of the Company for 2019. 13 An advisory vote to Mgmt For For For approve executive compensation ("Say on Pay"). 14 Shareholder proposal Mgmt Against For Against regarding Independent Chairman if properly presented at the Annual Meeting. ________________________________________________________________________________ WELLS FARGO & COMPANY Ticker Security ID: Meeting Date Meeting Status WFC ISIN US9497461015 04/23/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Election of Director: Mgmt For For For John D. Baker II 2 Election of Director: Mgmt For For For Celeste A. Clark 3 Election of Director: Mgmt For For For Theodore F. Craver, Jr. 4 Election of Director: Mgmt For For For Elizabeth A. Duke 5 Election of Director: Mgmt For For For Wayne M. Hewett 6 Election of Director: Mgmt For For For Donald M. James 7 Election of Director: Mgmt For For For Maria R. Morris 8 Election of Director: Mgmt For For For Juan A. Pujadas 9 Election of Director: Mgmt For For For James H. Quigley 10 Election of Director: Mgmt For For For Ronald L. Sargent 11 Election of Director: Mgmt For For For C. Allen Parker 12 Election of Director: Mgmt For For For Suzanne M. Vautrinot 13 Advisory resolution to Mgmt For For For approve executive compensation. 14 Approve the Company's Mgmt For For For Amended and Restated Long-Term Incentive Compensation Plan. 15 Ratify the appointment Mgmt For For For of KPMG LLP as the Company's independent registered public accounting firm for 2019. 16 Shareholder Proposal - Mgmt For Against Against Report on Incentive-Based Compensation and Risks of Material Losses. 17 Shareholder Proposal - Mgmt For Against Against Report on Global Median Gender Pay Gap. ________________________________________________________________________________ WESTERN ALLIANCE BANCORPORATION Ticker Security ID: Meeting Date Meeting Status WAL ISIN US9576381092 06/04/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Election of Director: Mgmt For For For Bruce Beach 2 Election of Director: Mgmt For For For Howard N. Gould 3 Election of Director: Mgmt For For For Steven J. Hilton 4 Election of Director: Mgmt For For For Marianne Boyd Johnson 5 Election of Director: Mgmt For For For Robert P. Latta 6 Election of Director: Mgmt For For For Todd Marshall 7 Election of Director: Mgmt For For For Adriane McFetridge 8 Election of Director: Mgmt For For For James E. Nave, D.V.M. 9 Election of Director: Mgmt For For For Michael Patriarca 10 Election of Director: Mgmt For For For Robert Gary Sarver 11 Election of Director: Mgmt For For For Donald D. Snyder 12 Election of Director: Mgmt For For For Sung Won Sohn, Ph.D. 13 Election of Director: Mgmt For For For Kenneth A. Vecchione 14 Approve, on a Mgmt For For For non-binding advisory basis, executive compensation. 15 Ratify the appointment Mgmt For For For of RSM US LLP as the Company's independent auditor. Item 1: Proxy Voting Record - Item1 Proxy Voting Record - Registrant : TRANSAMERICA FUNDS Fund Name : Transamerica Multi-Managed Balanced Date of fiscal year end: 10/31/2018 ________________________________________________________________________________ AbbVie Inc. Ticker Security ID: Meeting Date Meeting Status ABBV ISIN US00287Y1091 05/03/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director William Mgmt For For For H.L. Burnside 2 Elect Director Brett Mgmt For For For J. Hart 3 Elect Director Edward Mgmt For For For J. Rapp 4 Ratify Ernst & Young Mgmt For For For LLP as Auditors 5 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 6 Eliminate Mgmt For For For Supermajority Vote Requirement for Amendments to the By-Law and Certificate of Incorporation 7 Report on Lobbying ShrHldr Against Against For Payments and Policy 8 Report on Integrating ShrHldr Against Against For Risks Related to Drug Pricing into Senior Executive Compensation 9 Require Independent ShrHldr Against Against For Board Chairman ________________________________________________________________________________ Adobe Inc. Ticker Security ID: Meeting Date Meeting Status ADBE ISIN US00724F1012 04/11/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Amy L. Mgmt For For For Banse 2 Elect Director Frank Mgmt For For For A. Calderoni 3 Elect Director James Mgmt For For For E. Daley 4 Elect Director Laura Mgmt For For For B. Desmond 5 Elect Director Charles Mgmt For For For M. Geschke 6 Elect Director Mgmt For For For Shantanu Narayen 7 Elect Director Mgmt For For For Kathleen Oberg 8 Elect Director Dheeraj Mgmt For For For Pandey 9 Elect Director David Mgmt For For For A. Ricks 10 Elect Director Daniel Mgmt For For For L. Rosensweig 11 Elect Director John E. Mgmt For For For Warnock 12 Approve Omnibus Stock Mgmt For For For Plan 13 Ratify KPMG LLP as Mgmt For For For Auditors 14 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 15 Report on Gender Pay ShrHldr Against Against For Gap ________________________________________________________________________________ Advance Auto Parts, Inc. Ticker Security ID: Meeting Date Meeting Status AAP ISIN US00751Y1064 05/15/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director John F. Mgmt For For For Bergstrom 2 Elect Director Brad W. Mgmt For For For Buss 3 Elect Director John F. Mgmt For For For Ferraro 4 Elect Director Thomas Mgmt For For For R. Greco 5 Elect Director Jeffrey Mgmt For For For J. Jones, II 6 Elect Director Adriana Mgmt For For For Karaboutis 7 Elect Director Eugene Mgmt For For For I. Lee, Jr. 8 Elect Director Sharon Mgmt For For For L. McCollam 9 Elect Director Douglas Mgmt For For For A. Pertz 10 Elect Director Jeffrey Mgmt For For For C. Smith 11 Elect Director Nigel Mgmt For For For Travis 12 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 13 Ratify Deloitte & Mgmt For For For Touche LLP as Auditor 14 Provide Right to Act ShrHldr Against Against For by Written Consent ________________________________________________________________________________ Alexion Pharmaceuticals, Inc. Ticker Security ID: Meeting Date Meeting Status ALXN ISIN US0153511094 05/14/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Felix Mgmt For Against Against J. Baker 2 Elect Director David Mgmt For For For R. Brennan 3 Elect Director Mgmt For For For Christopher J. Coughlin 4 Elect Director Deborah Mgmt For For For Dunsire 5 Elect Director Paul A. Mgmt For For For Friedman 6 Elect Director Ludwig Mgmt For For For N. Hantson 7 Elect Director John T. Mgmt For For For Mollen 8 Elect Director Mgmt For For For Francois Nader 9 Elect Director Judith Mgmt For For For A. Reinsdorf 10 Elect Director Andreas Mgmt For For For Rummelt 11 Ratify Mgmt For For For PricewaterhouseCoopers LLP as Auditor 12 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 13 Amend Proxy Access ShrHldr Against Against For Right ________________________________________________________________________________ Allergan plc Ticker Security ID: Meeting Date Meeting Status AGN ISIN IE00BY9D5467 05/01/2019 Voted Meeting Type Country of Trade Annual Ireland Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Nesli Mgmt For For For Basgoz 2 Elect Director Joseph Mgmt For For For H. Boccuzi 3 Elect Director Mgmt For For For Christopher W. Bodine 4 Elect Director Adriane Mgmt For For For M. Brown 5 Elect Director Mgmt For For For Christopher J. Coughlin 6 Elect Director Carol Mgmt For For For Anthony (John) Davidson 7 Elect Director Thomas Mgmt For For For C. Freyman 8 Elect Director Michael Mgmt For For For E. Greenberg 9 Elect Director Robert Mgmt For For For J. Hugin 10 Elect Director Peter Mgmt For For For J. McDonnell 11 Elect Director Brenton Mgmt For For For L. Saunders 12 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 13 Approve Mgmt For For For PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration 14 Authorize Issue of Mgmt For For For Equity 15 Authorize Issuance of Mgmt For For For Equity or Equity-Linked Securities without Preemptive Rights 16 Authorize Issuance of Mgmt For For For Equity or Equity-Linked Securities without Preemptive Rights 17 Require Independent ShrHldr Against Against For Board Chairman ________________________________________________________________________________ Alliance Data Systems Corporation Ticker Security ID: Meeting Date Meeting Status ADS ISIN US0185811082 06/04/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Bruce Mgmt For For For K. Anderson 2 Elect Director Roger Mgmt For For For H. Ballou 3 Elect Director Kelly Mgmt For For For J. Barlow 4 Elect Director Edward Mgmt For For For J. Heffernan 5 Elect Director Kenneth Mgmt For For For R. Jensen 6 Elect Director Robert Mgmt For For For A. Minicucci 7 Elect Director Timothy Mgmt For For For J. Theriault 8 Elect Director Laurie Mgmt For For For A. Tucker 9 Elect Director Sharen Mgmt For For For J. Turney 10 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 11 Ratify Deloitte & Mgmt For For For Touche LLP as Auditors ________________________________________________________________________________ Alphabet Inc. Ticker Security ID: Meeting Date Meeting Status GOOGL ISIN US02079K3059 06/19/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Larry Mgmt For For For Page 2 Elect Director Sergey Mgmt For For For Brin 3 Elect Director John L. Mgmt For For For Hennessy 4 Elect Director L. John Mgmt For For For Doerr 5 Elect Director Roger Mgmt For For For W. Ferguson, Jr. 6 Elect Director Ann Mgmt For Withhold Against Mather 7 Elect Director Alan R. Mgmt For For For Mulally 8 Elect Director Sundar Mgmt For For For Pichai 9 Elect Director K. Ram Mgmt For For For Shriram 10 Elect Director Robin Mgmt For For For L. Washington 11 Ratify Ernst & Young Mgmt For For For LLP as Auditors 12 Amend Omnibus Stock Mgmt For For For Plan 13 Approve ShrHldr Against For Against Recapitalization Plan for all Stock to Have One-vote per Share 14 Adopt a Policy ShrHldr Against Against For Prohibiting Inequitable Employment Practices 15 Establish Societal ShrHldr Against Against For Risk Oversight Committee 16 Report on Sexual ShrHldr Against For Against Harassment Policies 17 Require a Majority ShrHldr Against For Against Vote for the Election of Directors 18 Report on Gender Pay ShrHldr Against Against For Gap 19 Employ Advisors to ShrHldr Against Against For Explore Alternatives to Maximize Value 20 Approve Nomination of ShrHldr Against Against For Employee Representative Director 21 Adopt Simple Majority ShrHldr Against For Against Vote 22 Assess Feasibility of ShrHldr Against Against For Including Sustainability as a Performance Measure for Senior Executive Compensation 23 Report on Human Rights ShrHldr Against Against For Risk Assessment 24 Adopt Compensation ShrHldr Against For Against Clawback Policy 25 Report on Policies and ShrHldr Against Against For Risks Related to Content Governance ________________________________________________________________________________ Altria Group, Inc. Ticker Security ID: Meeting Date Meeting Status MO ISIN US02209S1033 05/16/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director John T. Mgmt For For For Casteen, III 2 Elect Director Dinyar Mgmt For For For S. Devitre 3 Elect Director Thomas Mgmt For For For F. Farrell, II 4 Elect Director Debra Mgmt For For For J. Kelly-Ennis 5 Elect Director W. Leo Mgmt For For For Kiely, III 6 Elect Director Kathryn Mgmt For For For B. McQuade 7 Elect Director George Mgmt For For For Munoz 8 Elect Director Mark E. Mgmt For For For Newman 9 Elect Director Nabil Mgmt For For For Y. Sakkab 10 Elect Director Mgmt For For For Virginia E. Shanks 11 Elect Director Howard Mgmt For For For A. Willard, III 12 Ratify Mgmt For For For PricewaterhouseCoopers LLP as Auditor 13 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 14 Reduce Nicotine Levels ShrHldr Against Against For in Tobacco Products 15 Report on Lobbying ShrHldr Against Against For Payments and Policy ________________________________________________________________________________ Amazon.com, Inc. Ticker Security ID: Meeting Date Meeting Status AMZN ISIN US0231351067 05/22/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Jeffrey Mgmt For For For P. Bezos 2 Elect Director Mgmt For For For Rosalind G. Brewer 3 Elect Director Jamie Mgmt For For For S. Gorelick 4 Elect Director Daniel Mgmt For For For P. Huttenlocher 5 Elect Director Judith Mgmt For For For A. McGrath 6 Elect Director Indra Mgmt For For For K. Nooyi 7 Elect Director Mgmt For For For Jonathan J. Rubinstein 8 Elect Director Thomas Mgmt For For For O. Ryder 9 Elect Director Mgmt For For For Patricia Q. Stonesifer 10 Elect Director Wendell Mgmt For For For P. Weeks 11 Ratify Ernst & Young Mgmt For For For LLP as Auditor 12 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 13 Report on Management ShrHldr Against Against For of Food Waste 14 Reduce Ownership ShrHldr Against Against For Threshold for Shareholders to Call Special Meeting 15 Prohibit Sales of ShrHldr Against Against For Facial Recognition Technology to Government Agencies 16 Report on Impact of ShrHldr Against Against For Government Use of Facial Recognition Technologies 17 Report on Products ShrHldr Against Against For Promoting Hate Speech 18 Require Independent ShrHldr Against Against For Board Chairman 19 Report on Sexual ShrHldr Against For Against Harassment 20 Report on Climate ShrHldr Against Against For Change 21 Disclose a Board of ShrHldr Against Against For Directors' Qualification Matrix 22 Report on Gender Pay ShrHldr Against Against For Gap 23 Assess Feasibility of ShrHldr Against Against For Including Sustainability as a Performance Measure for Senior Executive Compensation 24 Provide Vote Counting ShrHldr Against Against For to Exclude Abstentions ________________________________________________________________________________ American Electric Power Co., Inc. Ticker Security ID: Meeting Date Meeting Status AEP ISIN US0255371017 04/23/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Mgmt For For For Nicholas K. Akins 2 Elect Director David Mgmt For For For J. Anderson 3 Elect Director J. Mgmt For For For Barnie Beasley, Jr. 4 Elect Director Ralph Mgmt For For For D. Crosby, Jr. 5 Elect Director Linda Mgmt For For For A. Goodspeed 6 Elect Director Thomas Mgmt For For For E. Hoaglin 7 Elect Director Sandra Mgmt For For For Beach Lin 8 Elect Director Mgmt For For For Margaret M. McCarthy 9 Elect Director Richard Mgmt For For For C. Notebaert 10 Elect Director Lionel Mgmt For For For L. Nowell, III 11 Elect Director Stephen Mgmt For For For S. Rasmussen 12 Elect Director Oliver Mgmt For For For G. Richard, III 13 Elect Director Sara Mgmt For For For Martinez Tucker 14 Ratify Mgmt For For For PricewaterhouseCoopers LLP as Auditors 15 Eliminate Preemptive Mgmt For For For Rights 16 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation ________________________________________________________________________________ American Express Company Ticker Security ID: Meeting Date Meeting Status AXP ISIN US0258161092 05/07/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Mgmt For For For Charlene Barshefsky 2 Elect Director John J. Mgmt For For For Brennan 3 Elect Director Peter Mgmt For For For Chernin 4 Elect Director Ralph Mgmt For For For de la Vega 5 Elect Director Anne Mgmt For For For Lauvergeon 6 Elect Director Michael Mgmt For For For O. Leavitt 7 Elect Director Mgmt For For For Theodore J. Leonsis 8 Elect Director Stephen Mgmt For For For J. Squeri 9 Elect Director Daniel Mgmt For For For L. Vasella 10 Elect Director Ronald Mgmt For For For A. Williams 11 Elect Director Mgmt For For For Christopher D. Young 12 Ratify Mgmt For For For PricewaterhouseCoopers LLP as Auditor 13 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 14 Provide Right to Act ShrHldr Against Against For by Written Consent 15 Adjust Executive ShrHldr Against Against For Compensation Metrics for Share Buybacks 16 Report on Gender Pay ShrHldr Against Against For Gap ________________________________________________________________________________ American International Group, Inc. Ticker Security ID: Meeting Date Meeting Status AIG ISIN US0268747849 05/21/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director W. Don Mgmt For For For Cornwell 2 Elect Director Brian Mgmt For For For Duperreault 3 Elect Director John H. Mgmt For For For Fitzpatrick 4 Elect Director William Mgmt For For For G. Jurgensen 5 Elect Director Mgmt For For For Christopher S. Lynch 6 Elect Director Henry Mgmt For For For S. Miller 7 Elect Director Linda Mgmt For For For A. Mills 8 Elect Director Thomas Mgmt For For For F. Motamed 9 Elect Director Suzanne Mgmt For For For Nora Johnson 10 Elect Director Peter Mgmt For For For R. Porrino 11 Elect Director Amy L. Mgmt For For For Schioldager 12 Elect Director Douglas Mgmt For For For M. Steenland 13 Elect Director Therese Mgmt For For For M. Vaughan 14 Advisory Vote to Mgmt For Against Against Ratify Named Executive Officers' Compensation 15 Advisory Vote on Say Mgmt 1 Year ONE Against on Pay Frequency 16 Ratify Mgmt For For For PricewaterhouseCoopers LLP as Auditors 17 Reduce Ownership ShrHldr Against Against For Threshold for Shareholders to Call Special Meeting ________________________________________________________________________________ Amgen, Inc. Ticker Security ID: Meeting Date Meeting Status AMGN ISIN US0311621009 05/21/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Wanda Mgmt For For For M. Austin 2 Elect Director Robert Mgmt For For For A. Bradway 3 Elect Director Brian Mgmt For For For J. Druker 4 Elect Director Robert Mgmt For For For A. Eckert 5 Elect Director Greg C. Mgmt For For For Garland 6 Elect Director Fred Mgmt For For For Hassan 7 Elect Director Rebecca Mgmt For For For M. Henderson 8 Elect Director Charles Mgmt For For For M. Holley, Jr. 9 Elect Director Tyler Mgmt For For For Jacks 10 Elect Director Ellen Mgmt For For For J. Kullman 11 Elect Director Ronald Mgmt For For For D. Sugar 12 Elect Director R. Mgmt For For For Sanders Williams 13 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 14 Ratify Ernst & Young Mgmt For For For LLP as Auditors ________________________________________________________________________________ ANDEAVOR Ticker Security ID: Meeting Date Meeting Status ANDV ISIN US03349M1053 09/24/2018 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Merger Mgmt For For For Agreement 2 Advisory Vote on Mgmt For For For Golden Parachutes 3 Adjourn Meeting Mgmt For For For ________________________________________________________________________________ Anthem, Inc. Ticker Security ID: Meeting Date Meeting Status ANTM ISIN US0367521038 05/15/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Bahija Mgmt For For For Jallal 2 Elect Director Mgmt For For For Elizabeth E. Tallett 3 Ratify Ernst & Young Mgmt For For For LLP as Auditors 4 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 5 Declassify the Board Mgmt For For For of Directors 6 Declassify the Board ShrHldr N/A For N/A of Directors ________________________________________________________________________________ AT&T Inc. Ticker Security ID: Meeting Date Meeting Status T ISIN US00206R1023 04/26/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Randall Mgmt For For For L. Stephenson 2 Elect Director Samuel Mgmt For For For A. Di Piazza, Jr. 3 Elect Director Richard Mgmt For For For W. Fisher 4 Elect Director Scott Mgmt For For For T. Ford 5 Elect Director Glenn Mgmt For For For H. Hutchins 6 Elect Director William Mgmt For For For E. Kennard 7 Elect Director Michael Mgmt For For For B. McCallister 8 Elect Director Beth E. Mgmt For For For Mooney 9 Elect Director Matthew Mgmt For For For K. Rose 10 Elect Director Cynthia Mgmt For For For B. Taylor 11 Elect Director Laura Mgmt For For For D'Andrea Tyson 12 Elect Director Mgmt For For For Geoffrey Y. Yang 13 Ratify Ernst & Young Mgmt For For For LLP as Auditors 14 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 15 Require Independent ShrHldr Against For Against Board Chairman ________________________________________________________________________________ Automatic Data Processing, Inc. Ticker Security ID: Meeting Date Meeting Status ADP ISIN US0530151036 11/06/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Peter Mgmt For For For Bisson 2 Elect Director Richard Mgmt For For For T. Clark 3 Elect Director Eric C. Mgmt For For For Fast 4 Elect Director Linda Mgmt For For For R. Gooden 5 Elect Director Michael Mgmt For For For P. Gregoire 6 Elect Director R. Mgmt For For For Glenn Hubbard 7 Elect Director John P. Mgmt For For For Jones 8 Elect Director Thomas Mgmt For For For J. Lynch 9 Elect Director Scott Mgmt For For For F. Powers 10 Elect Director William Mgmt For For For J. Ready 11 Elect Director Carlos Mgmt For For For A. Rodriguez 12 Elect Director Sandra Mgmt For For For S. Wijnberg 13 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 14 Approve Omnibus Stock Mgmt For For For Plan 15 Ratify Deloitte & Mgmt For For For Touche LLP as Auditors ________________________________________________________________________________ AutoZone, Inc. Ticker Security ID: Meeting Date Meeting Status AZO ISIN US0533321024 12/19/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Douglas Mgmt For For For H. Brooks 2 Elect Director Linda Mgmt For For For A. Goodspeed 3 Elect Director Earl G. Mgmt For For For Graves, Jr. 4 Elect Director Mgmt For For For Enderson Guimaraes 5 Elect Director D. Mgmt For For For Bryan Jordan 6 Elect Director Gale V. Mgmt For For For King 7 Elect Director W. Mgmt For For For Andrew McKenna 8 Elect Director George Mgmt For For For R. Mrkonic, Jr. 9 Elect Director Luis P. Mgmt For For For Nieto 10 Elect Director William Mgmt For For For C. Rhodes, III 11 Elect Director Jill Mgmt For For For Ann Soltau 12 Ratify Ernst & Young Mgmt For For For LLP as Auditors 13 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation ________________________________________________________________________________ AvalonBay Communities, Inc. Ticker Security ID: Meeting Date Meeting Status AVB ISIN US0534841012 05/16/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Glyn F. Mgmt For For For Aeppel 2 Elect Director Terry Mgmt For For For S. Brown 3 Elect Director Alan B. Mgmt For For For Buckelew 4 Elect Director Ronald Mgmt For For For L. Havner, Jr. 5 Elect Director Stephen Mgmt For For For P. Hills 6 Elect Director Richard Mgmt For For For J. Lieb 7 Elect Director Timothy Mgmt For For For J. Naughton 8 Elect Director H. Jay Mgmt For For For Sarles 9 Elect Director Susan Mgmt For For For Swanezy 10 Elect Director W. Mgmt For For For Edward Walter 11 Ratify Ernst & Young Mgmt For For For LLP as Auditor 12 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation ________________________________________________________________________________ Avery Dennison Corporation Ticker Security ID: Meeting Date Meeting Status AVY ISIN US0536111091 04/25/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Bradley Mgmt For For For A. Alford 2 Elect Director Anthony Mgmt For For For K. Anderson 3 Elect Director Peter Mgmt For For For K. Barker 4 Elect Director Mark J. Mgmt For For For Barrenechea 5 Elect Director Mgmt For For For Mitchell R. Butier 6 Elect Director Ken C. Mgmt For For For Hicks 7 Elect Director Andres Mgmt For For For A. Lopez 8 Elect Director David Mgmt For For For E. I. Pyott 9 Elect Director Patrick Mgmt For For For T. Siewert 10 Elect Director Julia Mgmt For For For A. Stewart 11 Elect Director Martha Mgmt For For For N. Sullivan 12 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 13 Ratify Mgmt For For For PricewaterhouseCoopers LLP as Auditor ________________________________________________________________________________ Bank of America Corporation Ticker Security ID: Meeting Date Meeting Status BAC ISIN US0605051046 04/24/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Sharon Mgmt For For For L. Allen 2 Elect Director Susan Mgmt For For For S. Bies 3 Elect Director Jack O. Mgmt For For For Bovender, Jr. 4 Elect Director Frank Mgmt For For For P. Bramble, Sr. 5 Elect Director Pierre Mgmt For For For J.P. de Weck 6 Elect Director Arnold Mgmt For For For W. Donald 7 Elect Director Linda Mgmt For For For P. Hudson 8 Elect Director Monica Mgmt For For For C. Lozano 9 Elect Director Thomas Mgmt For For For J. May 10 Elect Director Brian Mgmt For For For T. Moynihan 11 Elect Director Lionel Mgmt For For For L. Nowell, III 12 Elect Director Clayton Mgmt For For For S. Rose 13 Elect Director Michael Mgmt For For For D. White 14 Elect Director Thomas Mgmt For For For D. Woods 15 Elect Director R. Mgmt For For For David Yost 16 Elect Director Maria Mgmt For For For T. Zuber 17 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 18 Ratify Mgmt For For For PricewaterhouseCoopers LLP as Auditors 19 Amend Omnibus Stock Mgmt For For For Plan 20 Report on Gender Pay ShrHldr Against Against For Gap 21 Provide Right to Act ShrHldr Against Against For by Written Consent 22 Amend Proxy Access ShrHldr Against Against For Right ________________________________________________________________________________ Baxter International Inc. Ticker Security ID: Meeting Date Meeting Status BAX ISIN US0718131099 05/07/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Jose Mgmt For For For "Joe" E. Almeida 2 Elect Director Thomas Mgmt For For For F. Chen 3 Elect Director John D. Mgmt For For For Forsyth 4 Elect Director James Mgmt For For For R. Gavin, III 5 Elect Director Peter Mgmt For For For S. Hellman 6 Elect Director Michael Mgmt For For For F. Mahoney 7 Elect Director Mgmt For For For Patricia B. Morrrison 8 Elect Director Stephen Mgmt For For For N. Oesterle 9 Elect Director Cathy Mgmt For For For R. Smith 10 Elect Director Thomas Mgmt For For For T. Stallkamp 11 Elect Director Albert Mgmt For For For P.L. Stroucken 12 Elect Director Amy A. Mgmt For For For Wendell 13 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 14 Ratify Mgmt For For For PricewaterhouseCoopers LLP as Auditors 15 Require Independent ShrHldr Against Against For Board Chairman 16 Provide Right to Act ShrHldr Against Against For by Written Consent ________________________________________________________________________________ Berkshire Hathaway Inc. Ticker Security ID: Meeting Date Meeting Status BRK.B ISIN US0846707026 05/04/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Warren Mgmt For For For E. Buffet 2 Elect Director Charles Mgmt For For For T. Munger 3 Elect Director Gregory Mgmt For For For E. Abel 4 Elect Director Howard Mgmt For For For G. Buffett 5 Elect Director Stephen Mgmt For For For B. Burke 6 Elect Director Susan Mgmt For For For L. Decker 7 Elect Director William Mgmt For For For H. Gates, III 8 Elect Director David Mgmt For For For S. Gottesman 9 Elect Director Mgmt For For For Charlotte Guyman 10 Elect Director Ajit Mgmt For For For Jain 11 Elect Director Thomas Mgmt For For For S. Murphy 12 Elect Director Ronald Mgmt For For For L. Olson 13 Elect Director Walter Mgmt For Withhold Against Scott, Jr. 14 Elect Director Meryl Mgmt For For For B. Witmer ________________________________________________________________________________ Best Buy Co., Inc. Ticker Security ID: Meeting Date Meeting Status BBY ISIN US0865161014 06/11/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Corie Mgmt For For For S. Barry 2 Elect Director Lisa M. Mgmt For For For Caputo 3 Elect Director J. Mgmt For For For Patrick Doyle 4 Elect Director Russell Mgmt For For For P. Fradin 5 Elect Director Kathy Mgmt For For For J. Higgins Victor 6 Elect Director Hubert Mgmt For For For Joly 7 Elect Director David Mgmt For For For W. Kenny 8 Elect Director Cindy Mgmt For For For R. Kent 9 Elect Director Karen Mgmt For For For A. McLoughlin 10 Elect Director Thomas Mgmt For For For L. "Tommy" Millner 11 Elect Director Claudia Mgmt For For For F. Munce 12 Elect Director Mgmt For For For Richelle P. Parham 13 Elect Director Eugene Mgmt For For For A. Woods 14 Ratify Deloitte & Mgmt For For For Touche LLP as Auditor 15 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation ________________________________________________________________________________ Biogen Inc. Ticker Security ID: Meeting Date Meeting Status BIIB ISIN US09062X1037 06/19/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director John R. Mgmt N/A N/A N/A Chiminski *Withdrawn Resolution* 2 Elect Director Mgmt For For For Alexander J. Denner 3 Elect Director Mgmt For For For Caroline D. Dorsa 4 Elect Director William Mgmt For For For A. Hawkins 5 Elect Director Nancy Mgmt For For For L. Leaming 6 Elect Director Jesus Mgmt For For For B. Mantas 7 Elect Director Richard Mgmt For For For C. Mulligan 8 Elect Director Robert Mgmt For For For W. Pangia 9 Elect Director Stelios Mgmt For For For Papadopoulos 10 Elect Director Brian Mgmt For For For S. Posner 11 Elect Director Eric K. Mgmt For For For Rowinsky 12 Elect Director Lynn Mgmt For For For Schenk 13 Elect Director Stephen Mgmt For For For A. Sherwin 14 Elect Director Michel Mgmt For For For Vounatsos 15 Ratify Mgmt For For For PricewaterhouseCoopers LLP as Auditors 16 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation ________________________________________________________________________________ Booking Holdings Inc. Ticker Security ID: Meeting Date Meeting Status BKNG ISIN US09857L1089 06/06/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Timothy Mgmt For For For M. Armstrong 2 Elect Director Jeffery Mgmt For For For H. Boyd 3 Elect Director Glenn Mgmt For For For D. Fogel 4 Elect Director Mirian Mgmt For For For Graddick-Weir 5 Elect Director James Mgmt For For For M. Guyette 6 Elect Director Wei Mgmt For For For Hopeman 7 Elect Director Robert Mgmt For For For J. Mylod, Jr. 8 Elect Director Charles Mgmt For For For H. Noski 9 Elect Director Nancy Mgmt For For For B. Peretsman 10 Elect Director Mgmt For For For Nicholas J. Read 11 Elect Director Thomas Mgmt For For For E. Rothman 12 Elect Director Lynn M. Mgmt For For For Vojvodich 13 Elect Director Vanessa Mgmt For For For A. Wittman 14 Ratify Deloitte & Mgmt For For For Touche LLP as Auditors 15 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 16 Amend Proxy Access ShrHldr Against Against For Bylaw ________________________________________________________________________________ BorgWarner Inc. Ticker Security ID: Meeting Date Meeting Status BWA ISIN US0997241064 04/24/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Jan Mgmt For Withhold Against Carlson 2 Elect Director Dennis Mgmt For For For C. Cuneo 3 Elect Director Michael Mgmt For For For S. Hanley 4 Elect Director Mgmt For For For Frederic B. Lissalde 5 Elect Director Paul A. Mgmt For For For Mascarenas 6 Elect Director John R. Mgmt For For For McKernan, Jr. 7 Elect Director Deborah Mgmt For For For D. McWhinney 8 Elect Director Alexis Mgmt For For For P. Michas 9 Elect Director Vicki Mgmt For For For L. Sato 10 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 11 Ratify Mgmt For For For PricewaterhouseCoopers LLP as Auditor 12 Require Independent ShrHldr Against Against For Board Chairman ________________________________________________________________________________ Boston Properties, Inc. Ticker Security ID: Meeting Date Meeting Status BXP ISIN US1011211018 05/21/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Kelly Mgmt For For For A. Ayotte 2 Elect Director Bruce Mgmt For For For W. Duncan 3 Elect Director Karen Mgmt For For For E. Dykstra 4 Elect Director Carol Mgmt For For For B. Einiger 5 Elect Director Diane Mgmt For For For J. Hoskins 6 Elect Director Joel I. Mgmt For For For Klein 7 Elect Director Douglas Mgmt For For For T. Linde 8 Elect Director Matthew Mgmt For For For J. Lustig 9 Elect Director Owen D. Mgmt For For For Thomas 10 Elect Director David Mgmt For For For A. Twardock 11 Elect Director William Mgmt For For For H. Walton, III 12 Advisory Vote to Mgmt For Against Against Ratify Named Executive Officers' Compensation 13 Approve Remuneration Mgmt For For For of Non-Employee Directors 14 Ratify Mgmt For For For PricewaterhouseCoopers LLP as Auditors ________________________________________________________________________________ Boston Scientific Corporation Ticker Security ID: Meeting Date Meeting Status BSX ISIN US1011371077 05/09/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Nelda Mgmt For For For J. Connors 2 Elect Director Charles Mgmt For For For J. Dockendorff 3 Elect Director Mgmt For For For Yoshiaki Fujimori 4 Elect Director Donna Mgmt For For For A. James 5 Elect Director Edward Mgmt For For For J. Ludwig 6 Elect Director Stephen Mgmt For For For P. MacMillan 7 Elect Director Michael Mgmt For For For F. Mahoney 8 Elect Director David Mgmt For For For J. Roux 9 Elect Director John E. Mgmt For For For Sununu 10 Elect Director Ellen Mgmt For For For M. Zane 11 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 12 Adopt Majority Voting Mgmt For For For for Uncontested Election of Directors 13 Ratify Ernst & Young Mgmt For For For LLP as Auditor ________________________________________________________________________________ Bristol-Myers Squibb Company Ticker Security ID: Meeting Date Meeting Status BMY ISIN US1101221083 04/12/2019 Voted Meeting Type Country of Trade Proxy Contest United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Issue Shares in Mgmt For For For Connection with Merger 2 Adjourn Meeting Mgmt For For For 3 Issue Shares in Mgmt Against Do Not VoteN/A Connection with Merger 4 Adjourn Meeting Mgmt Against Do Not VoteN/A ________________________________________________________________________________ Bristol-Myers Squibb Company Ticker Security ID: Meeting Date Meeting Status BMY ISIN US1101221083 05/29/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Peter Mgmt For For For J. Arduini 2 Elect Director Robert Mgmt For For For J. Bertolini 3 Elect Director Mgmt For For For Giovanni Caforio 4 Elect Director Matthew Mgmt For For For W. Emmens 5 Elect Director Michael Mgmt For For For Grobstein 6 Elect Director Alan J. Mgmt For For For Lacy 7 Elect Director Dinesh Mgmt For For For C. Paliwal 8 Elect Director Mgmt For For For Theodore R. Samuels 9 Elect Director Vicki Mgmt For For For L. Sato 10 Elect Director Gerald Mgmt For For For L. Storch 11 Elect Director Karen Mgmt For For For H. Vousden 12 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 13 Ratify Deloitte & Mgmt For For For Touche LLP as Auditors 14 Provide Right to Act ShrHldr Against Against For by Written Consent ________________________________________________________________________________ Broadcom Inc. Ticker Security ID: Meeting Date Meeting Status AVGO ISIN US11135F1012 04/01/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Hock E. Mgmt For For For Tan 2 Elect Director Henry Mgmt For For For Samueli 3 Elect Director Eddy W. Mgmt For For For Hartenstein 4 Elect Director Diane Mgmt For For For M. Bryant 5 Elect Director Gayla Mgmt For For For J. Delly 6 Elect Director Check Mgmt For For For Kian Low 7 Elect Director Peter Mgmt For For For J. Marks 8 Elect Director Harry Mgmt For For For L. You 9 Ratify Mgmt For For For PricewaterhouseCoopers LLP as Auditors 10 Amend Qualified Mgmt For For For Employee Stock Purchase Plan 11 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation ________________________________________________________________________________ Capital One Financial Corporation Ticker Security ID: Meeting Date Meeting Status COF ISIN US14040H1059 05/02/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Richard Mgmt For For For D. Fairbank 2 Elect Director Aparna Mgmt For For For Chennapragada 3 Elect Director Ann Mgmt For For For Fritz Hackett 4 Elect Director Peter Mgmt For For For Thomas Killalea 5 Elect Director Mgmt For For For Cornelis Petrus Adrianus Joseph "Eli" Leenaars 6 Elect Director Pierre Mgmt For For For E. Leroy 7 Elect Director Mgmt For For For Francois Locoh-Donou 8 Elect Director Peter Mgmt For For For E. Raskind 9 Elect Director Mayo A. Mgmt For Against Against Shattuck, III 10 Elect Director Mgmt For For For Bradford H. Warner 11 Elect Director Mgmt For For For Catherine G. West 12 Ratify Ernst & Young Mgmt For For For LLP as Auditors 13 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 14 Amend Omnibus Stock Mgmt For For For Plan 15 Provide Right to Act ShrHldr Against Against For by Written Consent ________________________________________________________________________________ Caterpillar Inc. Ticker Security ID: Meeting Date Meeting Status CAT ISIN US1491231015 06/12/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Kelly Mgmt For For For A. Ayotte 2 Elect Director David Mgmt For For For L. Calhoun 3 Elect Director Daniel Mgmt For For For M. Dickinson 4 Elect Director Juan Mgmt For For For Gallardo 5 Elect Director Dennis Mgmt For For For A. Muilenburg 6 Elect Director William Mgmt For For For A. Osborn 7 Elect Director Debra Mgmt For For For L. Reed-Klages 8 Elect Director Edward Mgmt For For For B. Rust, Jr. 9 Elect Director Susan Mgmt For For For C. Schwab 10 Elect Director D. Mgmt For For For James Umpleby, III 11 Elect Director Miles Mgmt For For For D. White 12 Elect Director Rayford Mgmt For For For Wilkins, Jr. 13 Ratify Mgmt For For For PricewaterhouseCoopers as Auditors 14 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 15 Amend Proxy Access ShrHldr Against Against For Right 16 Report on Risks of ShrHldr Against Against For Doing Business in Conflict-Affected Areas ________________________________________________________________________________ Celanese Corp. Ticker Security ID: Meeting Date Meeting Status CE ISIN US1508701034 09/17/2018 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Company Specific - Mgmt For For For Equity Related 2 Adjourn Meeting Mgmt For For For ________________________________________________________________________________ Celanese Corporation Ticker Security ID: Meeting Date Meeting Status CE ISIN US1508701034 04/18/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Jean S. Mgmt For For For Blackwell 2 Elect Director William Mgmt For For For M. Brown 3 Elect Director Edward Mgmt For For For G. Galante 4 Elect Director Kathryn Mgmt For For For M. Hill 5 Elect Director David Mgmt For For For F. Hoffmeister 6 Elect Director Jay V. Mgmt For For For Ihlenfeld 7 Elect Director Marc C. Mgmt For For For Rohr 8 Elect Director Kim K. Mgmt For For For W. Rucker 9 Elect Director John K. Mgmt For For For Wulff 10 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 11 Ratify KPMG LLP as Mgmt For For For Auditors 12 Amend Certificate of Mgmt For For For Incorporation to Provide Directors May Be Removed With or Without Cause ________________________________________________________________________________ Celgene Corporation Ticker Security ID: Meeting Date Meeting Status CELG ISIN US1510201049 04/12/2019 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Merger Mgmt For For For Agreement 2 Adjourn Meeting Mgmt For For For 3 Advisory Vote on Mgmt For Against Against Golden Parachutes ________________________________________________________________________________ Charter Communications, Inc. Ticker Security ID: Meeting Date Meeting Status CHTR ISIN US16119P1084 04/23/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director W. Mgmt For For For Lance Conn 2 Elect Director Kim C. Mgmt For For For Goodman 3 Elect Director Craig Mgmt For For For A. Jacobson 4 Elect Director Gregory Mgmt For For For B. Maffei 5 Elect Director John D. Mgmt For For For Markley, Jr. 6 Elect Director David Mgmt For For For C. Merritt 7 Elect Director James Mgmt For For For E. Meyer 8 Elect Director Steven Mgmt For For For A. Miron 9 Elect Director Balan Mgmt For For For Nair 10 Elect Director Michael Mgmt For For For A. Newhouse 11 Elect Director Mgmt For For For Mauricio Ramos 12 Elect Director Thomas Mgmt For For For M. Rutledge 13 Elect Director Eric L. Mgmt For Against Against Zinterhofer 14 Approve Omnibus Stock Mgmt For Against Against Plan 15 Ratify KPMG LLP as Mgmt For For For Auditors 16 Adopt Proxy Access ShrHldr Against Against For Right 17 Report on ShrHldr Against Against For Sustainability ________________________________________________________________________________ Chevron Corporation Ticker Security ID: Meeting Date Meeting Status CVX ISIN US1667641005 05/29/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Wanda Mgmt For For For M. Austin 2 Elect Director John B. Mgmt For For For Frank 3 Elect Director Alice Mgmt For For For P. Gast 4 Elect Director Enrique Mgmt For For For Hernandez, Jr. 5 Elect Director Charles Mgmt For For For W. Moorman, IV 6 Elect Director Dambisa Mgmt For For For F. Moyo 7 Elect Director Debra Mgmt For For For Reed-Klages 8 Elect Director Ronald Mgmt For Against Against D. Sugar 9 Elect Director Inge G. Mgmt For For For Thulin 10 Elect Director D. Mgmt For For For James Umpleby, III 11 Elect Director Michael Mgmt For For For K. Wirth 12 Ratify Mgmt For For For PricewaterhouseCoopers LLP as Auditor 13 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 14 Report on Human Right ShrHldr Against Against For to Water 15 Report on Plans to ShrHldr Against Against For Reduce Carbon Footprint Aligned with Paris Agreement Goals 16 Establish ShrHldr Against Against For Environmental Issue Board Committee 17 Require Independent ShrHldr Against Against For Board Chairman 18 Reduce Ownership ShrHldr Against Against For Threshold for Shareholders to Call Special Meeting ________________________________________________________________________________ Cigna Corp. Ticker Security ID: Meeting Date Meeting Status CI ISIN US1255091092 08/24/2018 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Acquisition OR Mgmt For Against Against Issue Shares in Connection with Acquisition 2 Adjourn Meeting Mgmt For Against Against ________________________________________________________________________________ Cigna Corporation Ticker Security ID: Meeting Date Meeting Status CI ISIN US1255231003 04/24/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director David Mgmt For For For M. Cordani 2 Elect Director William Mgmt For For For J. DeLaney 3 Elect Director Eric J. Mgmt For For For Foss 4 Elect Director Elder Mgmt For For For Granger 5 Elect Director Isaiah Mgmt For For For Harris, Jr. 6 Elect Director Roman Mgmt For For For Martinez, IV 7 Elect Director Mgmt For For For Kathleen M. Mazzarella 8 Elect Director Mark B. Mgmt For For For McClellan 9 Elect Director John M. Mgmt For For For Partridge 10 Elect Director William Mgmt For For For L. Roper 11 Elect Director Eric C. Mgmt For For For Wiseman 12 Elect Director Donna Mgmt For For For F. Zarcone 13 Elect Director William Mgmt For For For D. Zollars 14 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 15 Ratify Mgmt For For For PricewaterhouseCoopers LLP as Auditors 16 Provide Right to Act ShrHldr Against Against For by Written Consent 17 Report on Cyber Risk ShrHldr N/A N/A N/A *Withdrawn Resolution* 18 Report on Gender Pay ShrHldr Against Against For Gap ________________________________________________________________________________ Cisco Systems, Inc. Ticker Security ID: Meeting Date Meeting Status CSCO ISIN US17275R1023 12/12/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director M. Mgmt For For For Michele Burns 2 Elect Director Michael Mgmt For For For D. Capellas 3 Elect Director Mark Mgmt For For For Garrett 4 Elect Director Mgmt For For For Kristina M. Johnson 5 Elect Director Mgmt For For For Roderick C. McGeary 6 Elect Director Charles Mgmt For For For H. Robbins 7 Elect Director Arun Mgmt For For For Sarin 8 Elect Director Brenton Mgmt For For For L. Saunders 9 Elect Director Steven Mgmt For For For M. West 10 Amend Qualified Mgmt For For For Employee Stock Purchase Plan 11 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 12 Ratify Mgmt For For For PricewaterhouseCoopers LLP as Auditors 13 Require Independent ShrHldr Against Against For Board Chairman 14 Adjust Executive ShrHldr Against Against For Compensation Metrics for Share Buybacks ________________________________________________________________________________ Citigroup Inc. Ticker Security ID: Meeting Date Meeting Status C ISIN US1729674242 04/16/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Michael Mgmt For For For L. Corbat 2 Elect Director Ellen Mgmt For For For M. Costello 3 Elect Director Barbara Mgmt For For For J. Desoer 4 Elect Director John C. Mgmt For For For Dugan 5 Elect Director Duncan Mgmt For For For P. Hennes 6 Elect Director Peter Mgmt For For For B. Henry 7 Elect Director S. Mgmt For For For Leslie Ireland 8 Elect Director Lew W. Mgmt For For For (Jay) Jacobs, IV 9 Elect Director Renee Mgmt For For For J. James 10 Elect Director Eugene Mgmt For For For M. McQuade 11 Elect Director Gary M. Mgmt For For For Reiner 12 Elect Director Diana Mgmt For For For L. Taylor 13 Elect Director James Mgmt For For For S. Turley 14 Elect Director Deborah Mgmt For For For C. Wright 15 Elect Director Ernesto Mgmt For For For Zedillo Ponce de Leon 16 Ratify KPMG LLP as Mgmt For For For Auditors 17 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 18 Approve Omnibus Stock Mgmt For For For Plan 19 Amend Proxy Access ShrHldr Against Against For Right 20 Prohibit Accelerated ShrHldr Against Against For Vesting of Awards to Pursue Government Service 21 Reduce Ownership ShrHldr Against Against For Threshold for Shareholders to Call Special Meeting ________________________________________________________________________________ Citizens Financial Group, Inc. Ticker Security ID: Meeting Date Meeting Status CFG ISIN US1746101054 04/25/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Bruce Mgmt For For For Van Saun 2 Elect Director Mark Mgmt For For For Casady 3 Elect Director Mgmt For For For Christine M. Cumming 4 Elect Director William Mgmt For For For P. Hankowsky 5 Elect Director Howard Mgmt For For For W. Hanna, III 6 Elect Director Leo I. Mgmt For For For "Lee" Higdon 7 Elect Director Edward Mgmt For For For J. "Ned" Kelly, III 8 Elect Director Charles Mgmt For For For J. "Bud" Koch 9 Elect Director Mgmt For For For Terrance J. Lillis 10 Elect Director Shivan Mgmt For For For Subramaniam 11 Elect Director Wendy Mgmt For For For A. Watson 12 Elect Director Marita Mgmt For For For Zuraitis 13 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 14 Ratify Deloitte & Mgmt For For For Touche LLP as Auditors ________________________________________________________________________________ CME Group Inc. Ticker Security ID: Meeting Date Meeting Status CME ISIN US12572Q1058 05/08/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Mgmt For For For Terrence A. Duffy 2 Elect Director Timothy Mgmt For For For S. Bitsberger 3 Elect Director Charles Mgmt For For For P. Carey 4 Elect Director Dennis Mgmt For For For H. Chookaszian 5 Elect Director Ana Mgmt For For For Dutra 6 Elect Director Martin Mgmt For For For J. Gepsman 7 Elect Director Larry Mgmt For For For G. Gerdes 8 Elect Director Daniel Mgmt For For For R. Glickman 9 Elect Director Daniel Mgmt For For For G. Kaye 10 Elect Director Phyllis Mgmt For For For M. Lockett 11 Elect Director Deborah Mgmt For For For J. Lucas 12 Elect Director Alex J. Mgmt For For For Pollock 13 Elect Director Terry Mgmt For For For L. Savage 14 Elect Director William Mgmt For For For R. Shepard 15 Elect Director Howard Mgmt For For For J. Siegel 16 Elect Director Michael Mgmt For For For A. Spencer 17 Elect Director Dennis Mgmt For For For A. Suskind 18 Ratify Ernst & Young Mgmt For For For LLP as Auditors 19 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation ________________________________________________________________________________ CME Group, Inc. Ticker Security ID: Meeting Date Meeting Status CME ISIN US12572Q1058 11/29/2018 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Eliminate All or Some Mgmt For For For of the Class B Election Rights ________________________________________________________________________________ Comcast Corporation Ticker Security ID: Meeting Date Meeting Status CMCSA ISIN US20030N1019 06/05/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Kenneth Mgmt For For For J. Bacon 2 Elect Director Mgmt For For For Madeline S. Bell 3 Elect Director Sheldon Mgmt For For For M. Bonovitz 4 Elect Director Edward Mgmt For For For D. Breen 5 Elect Director Gerald Mgmt For For For L. Hassell 6 Elect Director Jeffrey Mgmt For For For A. Honickman 7 Elect Director Maritza Mgmt For For For G. Montiel 8 Elect Director Asuka Mgmt For For For Nakahara 9 Elect Director David Mgmt For For For C. Novak 10 Elect Director Brian Mgmt For For For L. Roberts 11 Ratify Deloitte & Mgmt For For For Touche LLP as Auditor 12 Approve Nonqualified Mgmt For For For Employee Stock Purchase Plan 13 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 14 Require Independent ShrHldr Against For Against Board Chairman 15 Report on Lobbying ShrHldr Against Against For Payments and Policy ________________________________________________________________________________ Concho Resources Inc. Ticker Security ID: Meeting Date Meeting Status CXO ISIN US20605P1012 07/17/2018 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Acquisition OR Mgmt For For For Issue Shares in Connection with Acquisition ________________________________________________________________________________ Concho Resources, Inc. Ticker Security ID: Meeting Date Meeting Status CXO ISIN US20605P1012 05/16/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Steven Mgmt For For For D. Gray 2 Elect Director Susan Mgmt For For For J. Helms 3 Elect Director Gary A. Mgmt For For For Merriman 4 Ratify Grant Thornton Mgmt For For For LLP as Auditors 5 Amend Omnibus Stock Mgmt For For For Plan 6 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation ________________________________________________________________________________ Constellation Brands, Inc. Ticker Security ID: Meeting Date Meeting Status STZ ISIN US21036P1084 07/17/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Mgmt For For For 2 Elect Director Mgmt For For For 3 Elect Director Mgmt For For For 4 Elect Director Mgmt For For For 5 Elect Director Mgmt For For For 6 Elect Director Mgmt For For For 7 Elect Director Mgmt For For For 8 Elect Director Mgmt For For For 9 Elect Director Mgmt For For For 10 Elect Director Mgmt For For For 11 Elect Director Mgmt For For For 12 Ratify Auditors Mgmt For For For 13 Advisory Vote to Mgmt For For For Ratify Named Executive Officers'Compensation ________________________________________________________________________________ CSX Corporation Ticker Security ID: Meeting Date Meeting Status CSX ISIN US1264081035 05/03/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Donna Mgmt For For For M. Alvarado 2 Elect Director Pamela Mgmt For For For L. Carter 3 Elect Director James Mgmt For For For M. Foote 4 Elect Director Steven Mgmt For For For T. Halverson 5 Elect Director Paul C. Mgmt For For For Hilal 6 Elect Director John D. Mgmt For For For McPherson 7 Elect Director David Mgmt For For For M. Moffett 8 Elect Director Linda Mgmt For For For H. Riefler 9 Elect Director J. Mgmt For For For Steven Whisler 10 Elect Director John J. Mgmt For For For Zillmer 11 Ratify Ernst & Young Mgmt For For For LLP as Auditors 12 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 13 Approve Omnibus Stock Mgmt For For For Plan ________________________________________________________________________________ Cummins Inc. Ticker Security ID: Meeting Date Meeting Status CMI ISIN US2310211063 05/14/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director N. Mgmt For For For Thomas Linebarger 2 Elect Director Richard Mgmt For For For J. Freeland 3 Elect Director Robert Mgmt For For For J. Bernhard 4 Elect Director Mgmt For For For Franklin R. Chang Diaz 5 Elect Director Bruno Mgmt For For For V. Di Leo Allen 6 Elect Director Stephen Mgmt For For For B. Dobbs 7 Elect Director Robert Mgmt For For For K. Herdman 8 Elect Director Alexis Mgmt For For For M. Herman 9 Elect Director Thomas Mgmt For For For J. Lynch 10 Elect Director William Mgmt For For For I. Miller 11 Elect Director Georgia Mgmt For For For R. Nelson 12 Elect Director Karen Mgmt For For For H. Quintos 13 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 14 Ratify Mgmt For For For PricewaterhouseCoopers LLP as Auditor 15 Amend Nonqualified Mgmt For For For Employee Stock Purchase Plan 16 Require Independent ShrHldr Against Against For Board Chairman ________________________________________________________________________________ CVS Health Corporation Ticker Security ID: Meeting Date Meeting Status CVS ISIN US1266501006 05/16/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Mgmt For For For Fernando Aguirre 2 Elect Director Mark T. Mgmt For For For Bertolini 3 Elect Director Richard Mgmt For For For M. Bracken 4 Elect Director C. Mgmt For For For David Brown, II 5 Elect Director Alecia Mgmt For For For A. DeCoudreaux 6 Elect Director Mgmt For For For Nancy-Ann M. DeParle 7 Elect Director David Mgmt For For For W. Dorman 8 Elect Director Roger Mgmt For For For N. Farah 9 Elect Director Anne M. Mgmt For For For Finucane 10 Elect Director Edward Mgmt For For For J. Ludwig 11 Elect Director Larry Mgmt For For For J. Merlo 12 Elect Director Mgmt For For For Jean-Pierre Millon 13 Elect Director Mary L. Mgmt For For For Schapiro 14 Elect Director Richard Mgmt For For For J. Swift 15 Elect Director William Mgmt For For For C. Weldon 16 Elect Director Tony L. Mgmt For For For White 17 Ratify Ernst & Young Mgmt For For For LLP as Auditors 18 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 19 Prohibit Adjusting ShrHldr Against Against For Compensation Metrics for Legal or Compliance Costs ________________________________________________________________________________ Danaher Corporation Ticker Security ID: Meeting Date Meeting Status DHR ISIN US2358511028 05/07/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Donald Mgmt For For For J. Ehrlich 2 Elect Director Linda Mgmt For For For Hefner Filler 3 Elect Director Thomas Mgmt For For For P. Joyce, Jr. 4 Elect Director Teri Mgmt For For For List-Stoll 5 Elect Director Walter Mgmt For For For G. Lohr, Jr. 6 Elect Director Mgmt For For For Mitchell P. Rales 7 Elect Director Steven Mgmt For For For M. Rales 8 Elect Director John T. Mgmt For For For Schwieters 9 Elect Director Alan G. Mgmt For Against Against Spoon 10 Elect Director Raymond Mgmt For For For C. Stevens 11 Elect Director Elias Mgmt For For For A. Zerhouni 12 Ratify Ernst & Young Mgmt For For For LLP as Auditor 13 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 14 Require Independent ShrHldr Against For Against Board Chairman ________________________________________________________________________________ Delta Air Lines, Inc. Ticker Security ID: Meeting Date Meeting Status DAL ISIN US2473617023 06/20/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Edward Mgmt For For For H. Bastian 2 Elect Director Francis Mgmt For For For S. Blake 3 Elect Director Daniel Mgmt For For For A. Carp 4 Elect Director Ashton Mgmt For For For B. Carter 5 Elect Director David Mgmt For For For G. DeWalt 6 Elect Director William Mgmt For For For H. Easter, III 7 Elect Director Mgmt For For For Christopher A. Hazleton 8 Elect Director Michael Mgmt For For For P. Huerta 9 Elect Director Jeanne Mgmt For For For P. Jackson 10 Elect Director George Mgmt For For For N. Mattson 11 Elect Director Sergio Mgmt For For For A. L. Rial 12 Elect Director Kathy Mgmt For For For N. Waller 13 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 14 Ratify Ernst & Young Mgmt For For For LLP as Auditors 15 Provide Right to Act ShrHldr Against Against For by Written Consent ________________________________________________________________________________ Diamondback Energy, Inc. Ticker Security ID: Meeting Date Meeting Status FANG ISIN US25278X1090 06/06/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Steven Mgmt For For For E. West 2 Elect Director Travis Mgmt For For For D. Stice 3 Elect Director Michael Mgmt For For For L. Hollis 4 Elect Director Michael Mgmt For For For P. Cross 5 Elect Director David Mgmt For For For L. Houston 6 Elect Director Mark L. Mgmt For For For Plaumann 7 Elect Director Melanie Mgmt For For For M. Trent 8 Amend Omnibus Stock Mgmt For For For Plan 9 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 10 Ratify Grant Thornton Mgmt For For For LLP as Auditors ________________________________________________________________________________ Diamondback Energy, Inc. Ticker Security ID: Meeting Date Meeting Status FANG ISIN US25278X1090 11/27/2018 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Issue Shares in Mgmt For For For Connection with Merger ________________________________________________________________________________ Digital Realty Trust, Inc. Ticker Security ID: Meeting Date Meeting Status DLR ISIN US2538681030 05/13/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Mgmt For For For Laurence A. Chapman 2 Elect Director Michael Mgmt For For For A. Coke 3 Elect Director Kevin Mgmt For For For J. Kennedy 4 Elect Director William Mgmt For For For G. LaPerch 5 Elect Director Afshin Mgmt For For For Mohebbi 6 Elect Director Mark R. Mgmt For For For Patterson 7 Elect Director Mary Mgmt For For For Hogan Preusse 8 Elect Director Dennis Mgmt For For For E. Singleton 9 Elect Director A. Mgmt For For For William Stein 10 Ratify KPMG LLP as Mgmt For For For Auditors 11 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation ________________________________________________________________________________ Discovery, Inc. Ticker Security ID: Meeting Date Meeting Status DISCA ISIN US25470F1049 05/08/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Paul A. Mgmt For Withhold Against Gould 2 Elect Director Kenneth Mgmt For Withhold Against W. Lowe 3 Elect Director Daniel Mgmt For Withhold Against E. Sanchez 4 Ratify Mgmt For For For PricewaterhouseCoopers LLP as Auditors 5 Adopt Simple Majority ShrHldr Against For Against 6 Disclose Board ShrHldr Against Against For Diversity and Qualifications ________________________________________________________________________________ DISH Network Corporation Ticker Security ID: Meeting Date Meeting Status DISH ISIN US25470M1099 04/29/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Mgmt For For For Kathleen Q. Abernathy 2 Elect Director George Mgmt For For For R. Brokaw 3 Elect Director James Mgmt For For For DeFranco 4 Elect Director Cantey Mgmt For For For M. Ergen 5 Elect Director Charles Mgmt For For For W. Ergen 6 Elect Director Charles Mgmt For For For M. Lillis 7 Elect Director Afshin Mgmt For For For Mohebbi 8 Elect Director Tom A. Mgmt For For For Ortolf 9 Elect Director Carl E. Mgmt For Withhold Against Vogel 10 Ratify KPMG LLP as Mgmt For For For Auditors 11 Approve Omnibus Stock Mgmt For Against Against Plan ________________________________________________________________________________ Dollar General Corporation Ticker Security ID: Meeting Date Meeting Status DG ISIN US2566771059 05/29/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Warren Mgmt For For For F. Bryant 2 Elect Director Michael Mgmt For For For M. Calbert 3 Elect Director Sandra Mgmt For For For B. Cochran 4 Elect Director Mgmt For For For Patricia D. Fili-Krushel 5 Elect Director Timothy Mgmt For For For I. McGuire 6 Elect Director William Mgmt For For For C. Rhodes, III 7 Elect Director Ralph Mgmt For For For E. Santana 8 Elect Director Todd J. Mgmt For For For Vasos 9 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 10 Ratify Ernst & Young Mgmt For For For LLP as Auditors ________________________________________________________________________________ DowDuPont Inc. Ticker Security ID: Meeting Date Meeting Status DWDP ISIN US26078J1007 05/23/2019 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Reverse Stock Mgmt For For For Split 2 Adjourn Meeting Mgmt For For For ________________________________________________________________________________ DuPont de Nemours, Inc. Ticker Security ID: Meeting Date Meeting Status DD ISIN US26614N1028 06/25/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Edward Mgmt For For For D. Breen 2 Elect Director Ruby R. Mgmt For For For Chandy 3 Elect Director Mgmt For For For Franklin K. Clyburn, Jr. 4 Elect Director Mgmt For For For Terrence R. Curtin 5 Elect Director Mgmt For For For Alexander M. Cutler 6 Elect Director C. Marc Mgmt For For For Doyle 7 Elect Director Mgmt For For For Eleuthere I. du Pont 8 Elect Director Rajiv Mgmt For For For L. Gupta 9 Elect Director Luther Mgmt For For For C. Kissam 10 Elect Director Mgmt For For For Frederick M. Lowery 11 Elect Director Raymond Mgmt For For For J. Milchovich 12 Elect Director Steven Mgmt For For For M. Sterin 13 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 14 Ratify Mgmt For For For PricewaterhouseCoopers LLP as Auditor 15 Provide Right to Act ShrHldr Against Against For by Written Consent 16 Report on Pay Disparity ShrHldr Against Against For 17 Report on Public ShrHldr Against Against For Health Risks of Petrochemical Operations in Flood Prone Areas 18 Report on Efforts to ShrHldr Against Against For Reduce Plastic Pellet Pollution ________________________________________________________________________________ Eastman Chemical Company Ticker Security ID: Meeting Date Meeting Status EMN ISIN US2774321002 05/02/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Mgmt For For For Humberto P. Alfonso 2 Elect Director Brett Mgmt For For For D. Begemann 3 Elect Director Michael Mgmt For For For P. Connors 4 Elect Director Mark J. Mgmt For For For Costa 5 Elect Director Robert Mgmt For For For M. Hernandez 6 Elect Director Julie Mgmt For For For F. Holder 7 Elect Director Renee Mgmt For For For J. Hornbaker 8 Elect Director Lewis Mgmt For For For M. Kling 9 Elect Director Kim Ann Mgmt For For For Mink 10 Elect Director James Mgmt For For For J. O'Brien 11 Elect Director David Mgmt For For For W. Raisbeck 12 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 13 Ratify Mgmt For For For PricewaterhouseCoopers LLP as Auditor 14 Provide Right to Act ShrHldr Against Against For by Written Consent ________________________________________________________________________________ Eaton Corporation plc Ticker Security ID: Meeting Date Meeting Status ETN ISIN IE00B8KQN827 04/24/2019 Voted Meeting Type Country of Trade Annual Ireland Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Craig Mgmt For For For Arnold 2 Elect Director Todd M. Mgmt For For For Bluedorn 3 Elect Director Mgmt For For For Christopher M. Connor 4 Elect Director Michael Mgmt For For For J. Critelli 5 Elect Director Richard Mgmt For For For H. Fearon 6 Elect Director Arthur Mgmt For For For E. Johnson 7 Elect Director Olivier Mgmt For For For Leonetti 8 Elect Director Deborah Mgmt For For For L. McCoy 9 Elect Director Gregory Mgmt For For For R. Page 10 Elect Director Sandra Mgmt For For For Pianalto 11 Elect Director Gerald Mgmt For For For B. Smith 12 Elect Director Dorothy Mgmt For For For C. Thompson 13 Approve Ernst & Young Mgmt For For For LLP as Auditor and Authorize Board to Fix Their Remuneration 14 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 15 Authorize Issue of Mgmt For For For Equity with Pre-emptive Rights 16 Authorize Issue of Mgmt For For For Equity without Pre-emptive Rights 17 Authorize Share Mgmt For For For Repurchase of Issued Share Capital ________________________________________________________________________________ Elanco Animal Health Incorporated Ticker Security ID: Meeting Date Meeting Status ELAN ISIN US28414H1032 05/08/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Kapila Mgmt For For For Kapur Anand 2 Elect Director John Mgmt For For For "J.P." P. Bilbrey 3 Elect Director R. Mgmt For For For David Hoover 4 Elect Director Mgmt For For For Lawrence E. Kurzius 5 Ratify Ernst & Young Mgmt For For For LLP as Auditors 6 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 7 Advisory Vote on Say Mgmt 1 Year ONE Against on Pay Frequency ________________________________________________________________________________ Eli Lilly and Company Ticker Security ID: Meeting Date Meeting Status LLY ISIN US5324571083 05/06/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Ralph Mgmt For For For Alvarez 2 Elect Director Carolyn Mgmt For For For R. Bertozzi 3 Elect Director Juan R. Mgmt For For For Luciano 4 Elect Director Kathi Mgmt For For For P. Seifert 5 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 6 Ratify Ernst & Young Mgmt For For For LLP as Auditor 7 Declassify the Board Mgmt For For For of Directors 8 Eliminate Mgmt For For For Supermajority Vote Requirement 9 Report on Lobbying ShrHldr Against Against For Payments and Policy ________________________________________________________________________________ EOG Resources, Inc. Ticker Security ID: Meeting Date Meeting Status EOG ISIN US26875P1012 04/29/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Janet Mgmt For For For F. Clark 2 Elect Director Charles Mgmt For For For R. Crisp 3 Elect Director Robert Mgmt For For For P. Daniels 4 Elect Director James Mgmt For For For C. Day 5 Elect Director C. Mgmt For For For Christopher Gaut 6 Elect Director Julie Mgmt For For For J. Robertson 7 Elect Director Donald Mgmt For For For F. Textor 8 Elect Director William Mgmt For For For R. Thomas 9 Ratify Deloitte & Mgmt For For For Touche LLP as Auditors 10 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation ________________________________________________________________________________ Equinix, Inc. Ticker Security ID: Meeting Date Meeting Status EQIX ISIN US29444U7000 05/30/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Thomas Mgmt For For For Bartlett 2 Elect Director Nanci Mgmt For Withhold Against Caldwell 3 Elect Director Gary Mgmt For For For Hromadko 4 Elect Director Scott Mgmt For For For Kriens 5 Elect Director William Mgmt For For For Luby 6 Elect Director Irving Mgmt For For For Lyons, III 7 Elect Director Charles Mgmt For For For Meyers 8 Elect Director Mgmt For For For Christopher Paisley 9 Elect Director Peter Mgmt For For For Van Camp 10 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 11 Approve Omnibus Stock Mgmt For For For Plan 12 Ratify Mgmt For For For PricewaterhouseCoopers LLP as Auditor 13 Report on Political ShrHldr Against Against For Contributions ________________________________________________________________________________ Equity Residential Ticker Security ID: Meeting Date Meeting Status EQR ISIN US29476L1070 06/27/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Charles Mgmt For For For L. Atwood 2 Elect Director Raymond Mgmt For For For Bennett 3 Elect Director Linda Mgmt For For For Walker Bynoe 4 Elect Director Connie Mgmt For For For K. Duckworth 5 Elect Director Mary Mgmt For For For Kay Haben 6 Elect Director Bradley Mgmt For For For A. Keywell 7 Elect Director John E. Mgmt For For For Neal 8 Elect Director David Mgmt For For For J. Neithercut 9 Elect Director Mark J. Mgmt For For For Parrell 10 Elect Director Mark S. Mgmt For For For Shapiro 11 Elect Director Stephen Mgmt For For For E. Sterrett 12 Elect Director Samuel Mgmt For Withhold Against Zell 13 Ratify Ernst & Young Mgmt For For For LLP as Auditors 14 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 15 Approve Omnibus Stock Mgmt For For For Plan ________________________________________________________________________________ Everest Re Group, Ltd. Ticker Security ID: Meeting Date Meeting Status RE ISIN BMG3223R1088 05/15/2019 Voted Meeting Type Country of Trade Annual Bermuda Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Dominic Mgmt For For For J. Addesso 2 Elect Director John J. Mgmt For For For Amore 3 Elect Director William Mgmt For For For F. Galtney, Jr. 4 Elect Director John A. Mgmt For For For Graf 5 Elect Director Gerri Mgmt For For For Losquadro 6 Elect Director Roger Mgmt For For For M. Singer 7 Elect Director Joseph Mgmt For For For V. Taranto 8 Elect Director John A. Mgmt For For For Weber 9 Ratify Mgmt For For For PricewaterhouseCoopers LLP as Auditor 10 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation ________________________________________________________________________________ Evergy, Inc. Ticker Security ID: Meeting Date Meeting Status EVRG ISIN US30034W1062 05/07/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Terry Mgmt For For For Bassham 2 Elect Director Mollie Mgmt For For For Hale Carter 3 Elect Director Charles Mgmt For For For Q. Chandler, IV 4 Elect Director Gary D. Mgmt For For For Forsee 5 Elect Director Scott Mgmt For For For D. Grimes 6 Elect Director Richard Mgmt For For For L. Hawley 7 Elect Director Thomas Mgmt For For For D. Hyde 8 Elect Director B. Mgmt For For For Anthony Isaac 9 Elect Director Sandra Mgmt For For For A.J. Lawrence 10 Elect Director Ann D. Mgmt For For For Murtlow 11 Elect Director Sandra Mgmt For For For J. Price 12 Elect Director Mark A. Mgmt For For For Ruelle 13 Elect Director John J. Mgmt For For For Sherman 14 Elect Director S. Carl Mgmt For For For Soderstrom, Jr. 15 Elect Director John Mgmt For For For Arthur Stall 16 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 17 Advisory Vote on Say Mgmt 1 Year ONE Against on Pay Frequency 18 Ratify Deloitte & Mgmt For For For Touche LLP as Auditors ________________________________________________________________________________ Exelon Corporation Ticker Security ID: Meeting Date Meeting Status EXC ISIN US30161N1019 04/30/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Anthony Mgmt For For For K. Anderson 2 Elect Director Ann C. Mgmt For For For Berzin 3 Elect Director Laurie Mgmt For For For Brlas 4 Elect Director Mgmt For For For Christopher M. Crane 5 Elect Director Yves C. Mgmt For For For de Balmann 6 Elect Director Mgmt For For For Nicholas DeBenedictis 7 Elect Director Linda Mgmt For For For P. Jojo 8 Elect Director Paul L. Mgmt For For For Joskow 9 Elect Director Robert Mgmt For For For J. Lawless 10 Elect Director Richard Mgmt For For For W. Mies 11 Elect Director Mayo A. Mgmt For For For Shattuck, III 12 Elect Director Stephen Mgmt For For For D. Steinour 13 Elect Director John F. Mgmt For For For Young 14 Ratify Mgmt For For For PricewaterhouseCoopers LLP as Auditor 15 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 16 Report on Costs and ShrHldr Against Against For Benefits of Environment-related Activities ________________________________________________________________________________ Exxon Mobil Corporation Ticker Security ID: Meeting Date Meeting Status XOM ISIN US30231G1022 05/29/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Susan Mgmt For For For K. Avery 2 Elect Director Angela Mgmt For For For F. Braly 3 Elect Director Ursula Mgmt For Against Against M. Burns 4 Elect Director Kenneth Mgmt For For For C. Frazier 5 Elect Director Steven Mgmt For For For A. Kandarian 6 Elect Director Douglas Mgmt For For For R. Oberhelman 7 Elect Director Samuel Mgmt For For For J. Palmisano 8 Elect Director Steven Mgmt For For For S Reinemund 9 Elect Director William Mgmt For For For C. Weldon 10 Elect Director Darren Mgmt For For For W. Woods 11 Ratify Mgmt For For For PricewaterhouseCoopers LLP as Auditor 12 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 13 Require Independent ShrHldr Against Against For Board Chairman 14 Amend Bylaws - Call ShrHldr Against Against For Special Meetings 15 Disclose a Board ShrHldr Against Against For Diversity and Qualifications Matrix 16 Establish ShrHldr Against Against For Environmental/Social Issue Board Committee 17 Report on Risks of ShrHldr Against Against For Petrochemical Operations in Flood Prone Areas 18 Report on Political ShrHldr Against Against For Contributions 19 Report on Lobbying ShrHldr Against Against For Payments and Policy ________________________________________________________________________________ Facebook, Inc. Ticker Security ID: Meeting Date Meeting Status FB ISIN US30303M1027 05/30/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Peggy Mgmt For For For Alford 2 Elect Director Marc L. Mgmt For For For Andreessen 3 Elect Director Kenneth Mgmt For For For I. Chenault 4 Elect Director Susan Mgmt For For For D. Desmond-Hellmann 5 Elect Director Sheryl Mgmt For For For K. Sandberg 6 Elect Director Peter Mgmt For For For A. Thiel 7 Elect Director Jeffrey Mgmt For For For D. Zients 8 Elect Director Mark Mgmt For For For Zuckerberg 9 Ratify Ernst & Young Mgmt For For For LLP as Auditors 10 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 11 Advisory Vote on Say Mgmt 3 Years ONE Against on Pay Frequency 12 Approve ShrHldr Against For Against Recapitalization Plan for all Stock to Have One-vote per Share 13 Require Independent ShrHldr Against For Against Board Chairman 14 Require a Majority ShrHldr Against For Against Vote for the Election of Directors 15 Disclose Board ShrHldr Against Against For Diversity and Qualifications Matrix 16 Report on Content ShrHldr Against Against For Governance 17 Report on Global ShrHldr Against Against For Median Gender Pay Gap 18 Prepare Employment ShrHldr Against Against For Diversity Report and Report on Diversity Policies 19 Study Strategic ShrHldr Against Against For Alternatives Including Sale of Assets ________________________________________________________________________________ Federal Realty Investment Trust Ticker Security ID: Meeting Date Meeting Status FRT ISIN US3137472060 05/01/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Jon E. Mgmt For For For Bortz 2 Elect Director David Mgmt For For For W. Faeder 3 Elect Director Mgmt For For For Elizabeth I. Holland 4 Elect Director Mark S. Mgmt For For For Ordan 5 Elect Director Gail P. Mgmt For For For Steinel 6 Elect Director Warren Mgmt For For For M. Thompson 7 Elect Director Joseph Mgmt For For For S. Vassalluzzo 8 Elect Director Donald Mgmt For For For C. Wood 9 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 10 Ratify Grant Thornton Mgmt For For For LLP as Auditor ________________________________________________________________________________ Fidelity National Information Services, Inc. Ticker Security ID: Meeting Date Meeting Status FIS ISIN US31620M1062 05/22/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Ellen Mgmt For For For R. Alemany 2 Elect Director Keith Mgmt For For For W. Hughes 3 Elect Director David Mgmt For For For K. Hunt 4 Elect Director Stephan Mgmt For For For A. James 5 Elect Director Leslie Mgmt For For For M. Muma 6 Elect Director Mgmt For For For Alexander Navab 7 Elect Director Gary A. Mgmt For For For Norcross 8 Elect Director Louise Mgmt For For For M. Parent 9 Elect Director Brian Mgmt For For For T. Shea 10 Elect Director James Mgmt For For For B. Stallings, Jr. 11 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 12 Ratify KPMG LLP as Mgmt For For For Auditors ________________________________________________________________________________ First Data Corp. Ticker Security ID: Meeting Date Meeting Status FDC ISIN US32008D1063 04/11/2019 Voted Meeting Type Country of Trade Written Consent United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Merger Mgmt For For For Agreement 2 Advisory Vote on Mgmt For Against Against Golden Parachutes ________________________________________________________________________________ First Data Corporation Ticker Security ID: Meeting Date Meeting Status FDC ISIN US32008D1063 05/09/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Frank Mgmt For For For J. Bisignano 2 Elect Director Henry Mgmt For Withhold Against R. Kravis 3 Elect Director Heidi Mgmt For For For G. Miller 4 Advisory Vote to Mgmt For Against Against Ratify Named Executive Officers' Compensation 5 Ratify Ernst & Young Mgmt For For For LLP as Auditor ________________________________________________________________________________ FirstEnergy Corp. Ticker Security ID: Meeting Date Meeting Status FE ISIN US3379321074 05/21/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Michael Mgmt For For For J. Anderson 2 Elect Director Steven Mgmt For For For J. Demetriou 3 Elect Director Julia Mgmt For For For L. Johnson 4 Elect Director Charles Mgmt For For For E. Jones 5 Elect Director Donald Mgmt For For For T. Misheff 6 Elect Director Thomas Mgmt For For For N. Mitchell 7 Elect Director James Mgmt For For For F. O'Neil, III 8 Elect Director Mgmt For For For Christopher D. Pappas 9 Elect Director Sandra Mgmt For For For Pianalto 10 Elect Director Luis A. Mgmt For For For Reyes 11 Elect Director Leslie Mgmt For For For M. Turner 12 Ratify Mgmt For For For PricewaterhouseCoopers LLP as Auditor 13 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 14 Eliminate Mgmt For For For Supermajority Vote Requirement 15 Adopt Majority Voting Mgmt For For For for Uncontested Election of Directors 16 Provide Proxy Access Mgmt For Against Against Right 17 Adopt Simple Majority ShrHldr Against For Against Vote ________________________________________________________________________________ Ford Motor Company Ticker Security ID: Meeting Date Meeting Status F ISIN US3453708600 05/09/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Stephen Mgmt For For For G. Butler 2 Elect Director Mgmt For For For Kimberly A. Casiano 3 Elect Director Anthony Mgmt For For For F. Earley, Jr. 4 Elect Director Edsel Mgmt For For For B. Ford, II 5 Elect Director William Mgmt For For For Clay Ford, Jr. 6 Elect Director James Mgmt For For For P. Hackett 7 Elect Director William Mgmt For For For W. Helman, IV 8 Elect Director William Mgmt For For For E. Kennard 9 Elect Director John C. Mgmt For For For Lechleiter 10 Elect Director John L. Mgmt For For For Thornton 11 Elect Director John B. Mgmt For For For Veihmeyer 12 Elect Director Lynn M. Mgmt For For For Vojvodich 13 Elect Director John S. Mgmt For For For Weinberg 14 Ratify Mgmt For For For PricewaterhouseCoopers LLP as Auditor 15 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 16 Amend NOL Rights Plan Mgmt For For For (NOL Pill) 17 Approve ShrHldr Against For Against Recapitalization Plan for all Stock to Have One-vote per Share 18 Report on Lobbying ShrHldr Against Against For Payments and Policy 19 Report on Political ShrHldr Against Against For Contributions ________________________________________________________________________________ Freeport-McMoRan Inc. Ticker Security ID: Meeting Date Meeting Status FCX ISIN US35671D8570 06/12/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Richard Mgmt For For For C. Adkerson 2 Elect Director Gerald Mgmt For For For J. Ford 3 Elect Director Lydia Mgmt For For For H. Kennard 4 Elect Director Dustan Mgmt For For For E. McCoy 5 Elect Director Frances Mgmt For For For Fragos Townsend 6 Ratify Ernst & Young Mgmt For For For LLP as Auditor 7 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation ________________________________________________________________________________ General Dynamics Corporation Ticker Security ID: Meeting Date Meeting Status GD ISIN US3695501086 05/01/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director James Mgmt For For For S. Crown 2 Elect Director Rudy F. Mgmt For For For deLeon 3 Elect Director Cecil Mgmt For For For D. Haney 4 Elect Director Lester Mgmt For For For L. Lyles 5 Elect Director Mark M. Mgmt For For For Malcolm 6 Elect Director Phebe Mgmt For For For N. Novakovic 7 Elect Director C. Mgmt For For For Howard Nye 8 Elect Director William Mgmt For For For A. Osborn 9 Elect Director Mgmt For For For Catherine B. Reynolds 10 Elect Director Laura Mgmt For For For J. Schumacher 11 Elect Director Peter Mgmt For For For A. Wall 12 Ratify KPMG LLP as Mgmt For For For Auditor 13 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 14 Amend Nonqualified Mgmt For For For Employee Stock Purchase Plan 15 Require Independent ShrHldr Against Against For Board Chairman ________________________________________________________________________________ General Motors Company Ticker Security ID: Meeting Date Meeting Status GM ISIN US37045V1008 06/04/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Mary T. Mgmt For For For Barra 2 Elect Director Wesley Mgmt For For For G. Bush 3 Elect Director Linda Mgmt For For For R. Gooden 4 Elect Director Joseph Mgmt For For For Jimenez 5 Elect Director Jane L. Mgmt For For For Mendillo 6 Elect Director Judith Mgmt For For For A. Miscik 7 Elect Director Mgmt For For For Patricia F. Russo 8 Elect Director Thomas Mgmt For For For M. Schoewe 9 Elect Director Mgmt For For For Theodore M. Solso 10 Elect Director Carol Mgmt For For For M. Stephenson 11 Elect Director Devin Mgmt For For For N. Wenig 12 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 13 Ratify Ernst & Young Mgmt For For For LLP as Auditors 14 Require Independent ShrHldr Against Against For Board Chairman 15 Report on Lobbying ShrHldr Against Against For Payments and Policy ________________________________________________________________________________ Gilead Sciences, Inc. Ticker Security ID: Meeting Date Meeting Status GILD ISIN US3755581036 05/08/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Mgmt For For For Jacqueline K. Barton 2 Elect Director John F. Mgmt For For For Cogan 3 Elect Director Kelly Mgmt For For For A. Kramer 4 Elect Director Kevin Mgmt For For For E. Lofton 5 Elect Director Harish Mgmt For For For Manwani 6 Elect Director Daniel Mgmt For For For P. O'Day 7 Elect Director Richard Mgmt For For For J. Whitley 8 Elect Director Gayle Mgmt For For For E. Wilson 9 Elect Director Per Mgmt For For For Wold-Olsen 10 Ratify Ernst & Young Mgmt For For For LLP as Auditors 11 Provide Right to Act Mgmt For For For by Written Consent 12 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 13 Require Independent ShrHldr Against Against For Board Chairman 14 Report on Corporate ShrHldr Against Against For Tax Savings Allocation ________________________________________________________________________________ H&R Block, Inc. Ticker Security ID: Meeting Date Meeting Status HRB ISIN US0936711052 09/13/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Mgmt For For For 2 Elect Director Mgmt For For For 3 Elect Director Mgmt For For For 4 Elect Director Mgmt For For For 5 Elect Director Mgmt For For For 6 Elect Director Mgmt For For For 7 Elect Director Mgmt For For For 8 Elect Director Mgmt For For For 9 Elect Director Mgmt For For For 10 Elect Director Mgmt For For For 11 Ratify Auditors Mgmt For For For 12 Advisory Vote to Mgmt For Against Against Ratify Named Executive Officers'Compensation 13 Amend Articles ShrHldr Against Against For Board-Related ________________________________________________________________________________ Harris Corp. Ticker Security ID: Meeting Date Meeting Status HRS ISIN US4138751056 10/26/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director James Mgmt For For For F. Albaugh 2 Elect Director Sallie Mgmt For For For B. Bailey 3 Elect Director William Mgmt For For For M. Brown 4 Elect Director Peter Mgmt For For For W. Chiarelli 5 Elect Director Thomas Mgmt For For For A. Dattilo 6 Elect Director Roger Mgmt For For For B. Fradin 7 Elect Director Lewis Mgmt For For For Hay, III 8 Elect Director Vyomesh Mgmt For For For I. Joshi 9 Elect Director Leslie Mgmt For For For F. Kenne 10 Elect Director Gregory Mgmt For For For T. Swienton 11 Elect Director Hansel Mgmt For For For E. Tookes, II 12 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 13 Ratify Ernst & Young Mgmt For For For LLP as Auditors ________________________________________________________________________________ HD Supply Holdings, Inc. Ticker Security ID: Meeting Date Meeting Status HDS ISIN US40416M1053 05/21/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Joseph Mgmt For For For J. DeAngelo 2 Elect Director Patrick Mgmt For For For R. McNamee 3 Elect Director Scott Mgmt For For For D. Ostfeld 4 Elect Director Charles Mgmt For For For W. Peffer 5 Elect Director James Mgmt For For For A. Rubright 6 Elect Director Lauren Mgmt For For For Taylor Wolfe 7 Ratify Mgmt For For For PricewaterhouseCoopers LLP as Auditors 8 Amend Nonqualified Mgmt For For For Employee Stock Purchase Plan ________________________________________________________________________________ Hewlett Packard Enterprise Company Ticker Security ID: Meeting Date Meeting Status HPE ISIN US42824C1099 04/03/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Daniel Mgmt For For For Ammann 2 Elect Director Michael Mgmt For For For J. Angelakis 3 Elect Director Pamela Mgmt For For For L. Carter 4 Elect Director Jean M. Mgmt For For For Hobby 5 Elect Director Raymond Mgmt For For For J. Lane 6 Elect Director Ann M. Mgmt For For For Livermore 7 Elect Director Antonio Mgmt For For For F. Neri 8 Elect Director Raymond Mgmt For For For E. Ozzie 9 Elect Director Gary M. Mgmt For For For Reiner 10 Elect Director Mgmt For For For Patricia F. Russo 11 Elect Director Lip-Bu Mgmt For For For Tan 12 Elect Director Mary Mgmt For For For Agnes Wilderotter 13 Ratify Ernst & Young Mgmt For For For LLP as Auditors 14 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 15 Provide Right to Act ShrHldr Against Against For by Written Consent ________________________________________________________________________________ Hilton Worldwide Holdings Inc. Ticker Security ID: Meeting Date Meeting Status HLT ISIN US43300A2033 05/09/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Mgmt For For For Christopher J. Nassetta 2 Elect Director Mgmt For For For Jonathan D. Gray 3 Elect Director Mgmt For For For Charlene T. Begley 4 Elect Director Melanie Mgmt For For For L. Healey 5 Elect Director Raymond Mgmt For For For E. Mabus, Jr. 6 Elect Director Judith Mgmt For For For A. McHale 7 Elect Director John G. Mgmt For For For Schreiber 8 Elect Director Mgmt For For For Elizabeth A. Smith 9 Elect Director Douglas Mgmt For For For M. Steenland 10 Approve Qualified Mgmt For For For Employee Stock Purchase Plan 11 Ratify Ernst & Young Mgmt For For For LLP as Auditors 12 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation ________________________________________________________________________________ Honeywell International Inc. Ticker Security ID: Meeting Date Meeting Status HON ISIN US4385161066 04/29/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Darius Mgmt For For For Adamczyk 2 Elect Director Duncan Mgmt For For For B. Angove 3 Elect Director William Mgmt For For For S. Ayer 4 Elect Director Kevin Mgmt For For For Burke 5 Elect Director Jaime Mgmt For For For Chico Pardo 6 Elect Director D. Mgmt For For For Scott Davis 7 Elect Director Linnet Mgmt For For For F. Deily 8 Elect Director Judd Mgmt For For For Gregg 9 Elect Director Clive Mgmt For For For Hollick 10 Elect Director Grace Mgmt For For For D. Lieblein 11 Elect Director George Mgmt For For For Paz 12 Elect Director Robin Mgmt For For For L. Washington 13 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 14 Ratify Deloitte & Mgmt For For For Touche LLP as Auditor 15 Provide Right to Act ShrHldr Against Against For by Written Consent 16 Report on Lobbying ShrHldr Against Against For Payments and Policy ________________________________________________________________________________ Host Hotels & Resorts, Inc. Ticker Security ID: Meeting Date Meeting Status HST ISIN US44107P1049 05/16/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Mary L. Mgmt For For For Baglivo 2 Elect Director Sheila Mgmt For For For C. Bair 3 Elect Director Ann Mgmt For For For McLaughlin Korologos 4 Elect Director Richard Mgmt For For For E. Marriott 5 Elect Director Sandeep Mgmt For For For L. Mathrani 6 Elect Director John B. Mgmt For For For Morse, Jr. 7 Elect Director Mary Mgmt For For For Hogan Preusse 8 Elect Director Walter Mgmt For For For C. Rakowich 9 Elect Director James Mgmt For For For F. Risoleo 10 Elect Director Gordon Mgmt For For For H. Smith 11 Elect Director A. Mgmt For For For William Stein 12 Ratify KPMG LLP as Mgmt For For For Auditor 13 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation ________________________________________________________________________________ HP Inc. Ticker Security ID: Meeting Date Meeting Status HPQ ISIN US40434L1052 04/23/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Aida M. Mgmt For For For Alvarez 2 Elect Director Shumeet Mgmt For For For Banerji 3 Elect Director Robert Mgmt For For For R. Bennett 4 Elect Director Charles Mgmt For For For "Chip" V. Bergh 5 Elect Director Stacy Mgmt For For For Brown-Philpot 6 Elect Director Mgmt For For For Stephanie A. Burns 7 Elect Director Mary Mgmt For For For Anne Citrino 8 Elect Director Yoky Mgmt For For For Matsuoka 9 Elect Director Stacey Mgmt For For For Mobley 10 Elect Director Subra Mgmt For For For Suresh 11 Elect Director Dion J. Mgmt For For For Weisler 12 Ratify Ernst & Young Mgmt For For For LLP as Auditors 13 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 14 Require Independent ShrHldr Against Against For Board Chairman ________________________________________________________________________________ Huntington Bancshares Incorporated Ticker Security ID: Meeting Date Meeting Status HBAN ISIN US4461501045 04/18/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Mgmt For For For Lizabeth Ardisana 2 Elect Director Ann B. Mgmt For For For "Tanny" Crane 3 Elect Director Robert Mgmt For For For S. Cubbin 4 Elect Director Steven Mgmt For For For G. Elliott 5 Elect Director Gina D. Mgmt For For For France 6 Elect Director J. Mgmt For For For Michael Hochschwender 7 Elect Director John C. Mgmt For For For "Chris" Inglis 8 Elect Director Peter Mgmt For For For J. Kight 9 Elect Director Mgmt For For For Katherine M. A. "Allie" Kline 10 Elect Director Richard Mgmt For For For W. Neu 11 Elect Director David Mgmt For For For L. Porteous 12 Elect Director Mgmt For For For Kathleen H. Ransier 13 Elect Director Stephen Mgmt For For For D. Steinour 14 Ratify Mgmt For For For PricewaterhouseCoopers LLP as Auditor 15 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation ________________________________________________________________________________ Illumina, Inc. Ticker Security ID: Meeting Date Meeting Status ILMN ISIN US4523271090 05/29/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Frances Mgmt For For For Arnold 2 Elect Director Francis Mgmt For For For A. deSouza 3 Elect Director Susan Mgmt For For For E. Siegel 4 Ratify Ernst & Young Mgmt For For For LLP as Auditors 5 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 6 Declassify the Board Mgmt For For For of Directors 7 Report on Political ShrHldr Against Against For Contributions ________________________________________________________________________________ Ingersoll-Rand Public Limited Company Ticker Security ID: Meeting Date Meeting Status IR ISIN IE00B6330302 06/06/2019 Voted Meeting Type Country of Trade Annual Ireland Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Kirk E. Mgmt For For For Arnold 2 Elect Director Ann C. Mgmt For For For Berzin 3 Elect Director John Mgmt For For For Bruton 4 Elect Director Jared Mgmt For For For L. Cohon 5 Elect Director Gary D. Mgmt For For For Forsee 6 Elect Director Linda Mgmt For For For P. Hudson 7 Elect Director Michael Mgmt For For For W. Lamach 8 Elect Director Myles Mgmt For For For P. Lee 9 Elect Director Karen Mgmt For For For B. Peetz 10 Elect Director John P. Mgmt For For For Surma 11 Elect Director Richard Mgmt For For For J. Swift 12 Elect Director Tony L. Mgmt For For For White 13 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 14 Approve Mgmt For For For PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration 15 Authorize Issue of Mgmt For For For Equity 16 Renew Directors' Mgmt For For For Authority to Issue Shares for Cash 17 Authorize Reissuance Mgmt For For For of Repurchased Shares ________________________________________________________________________________ Intel Corporation Ticker Security ID: Meeting Date Meeting Status INTC ISIN US4581401001 05/16/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Aneel Mgmt For For For Bhusri 2 Elect Director Andy D. Mgmt For For For Bryant 3 Elect Director Reed E. Mgmt For For For Hundt 4 Elect Director Omar Mgmt For For For Ishrak 5 Elect Director Risa Mgmt For For For Lavizzo-Mourey 6 Elect Director Tsu-Jae Mgmt For For For King Liu 7 Elect Director Gregory Mgmt For For For D. Smith 8 Elect Director Robert Mgmt For For For 'Bob' H. Swan 9 Elect Director Andrew Mgmt For For For Wilson 10 Elect Director Frank Mgmt For For For D. Yeary 11 Ratify Ernst & Young Mgmt For For For LLP as Auditors 12 Advisory Vote to Mgmt For Against Against Ratify Named Executive Officers' Compensation 13 Amend Omnibus Stock Mgmt For For For Plan 14 Provide Right to Act ShrHldr Against Against For by Written Consent 15 Report on Gender Pay ShrHldr Against Against For Gap 16 Request for an Annual ShrHldr Against Against For Advisory Vote on Political Contributions ________________________________________________________________________________ Intercontinental Exchange, Inc. Ticker Security ID: Meeting Date Meeting Status ICE ISIN US45866F1049 05/17/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Sharon Mgmt For For For Y. Bowen 2 Elect Director Charles Mgmt For For For R. Crisp 3 Elect Director Duriya Mgmt For For For M. Farooqui 4 Elect Director Mgmt For For For Jean-Marc Forneri 5 Elect Director The Mgmt For For For Right Hon. The Lord Hague of Richmond 6 Elect Director Mgmt For For For Frederick W. Hatfield 7 Elect Director Thomas Mgmt For For For E. Noonan 8 Elect Director Mgmt For For For Frederic V. Salerno 9 Elect Director Jeffrey Mgmt For For For C. Sprecher 10 Elect Director Judith Mgmt For For For A. Sprieser 11 Elect Director Vincent Mgmt For For For Tese 12 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 13 Ratify Ernst & Young Mgmt For For For LLP as Auditor ________________________________________________________________________________ Intuitive Surgical, Inc. Ticker Security ID: Meeting Date Meeting Status ISRG ISIN US46120E6023 04/25/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Craig Mgmt For For For H. Barratt 2 Elect Director Gary S. Mgmt For For For Guthart 3 Elect Director Amal M. Mgmt For For For Johnson 4 Elect Director Don R. Mgmt For For For Kania 5 Elect Director Keith Mgmt For For For R. Leonard, Jr. 6 Elect Director Alan J. Mgmt For For For Levy 7 Elect Director Jami Mgmt For For For Dover Nachtsheim 8 Elect Director Mark J. Mgmt For For For Rubash 9 Elect Director Lonnie Mgmt For For For M. Smith 10 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 11 Ratify Mgmt For For For PricewaterhouseCoopers LLP as Auditors 12 Amend Omnibus Stock Mgmt For For For Plan 13 Adopt Simple Majority ShrHldr Against For Against Vote ________________________________________________________________________________ Johnson & Johnson Ticker Security ID: Meeting Date Meeting Status JNJ ISIN US4781601046 04/25/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Mary C. Mgmt For For For Beckerle 2 Elect Director D. Mgmt For For For Scott Davis 3 Elect Director Ian E. Mgmt For For For L. Davis 4 Elect Director Mgmt For For For Jennifer A. Doudna 5 Elect Director Alex Mgmt For For For Gorsky 6 Elect Director Mgmt For For For Marillyn A. Hewson 7 Elect Director Mark B. Mgmt For For For McClellan 8 Elect Director Anne M. Mgmt For For For Mulcahy 9 Elect Director William Mgmt For For For D. Perez 10 Elect Director Charles Mgmt For For For Prince 11 Elect Director A. Mgmt For For For Eugene Washington 12 Elect Director Ronald Mgmt For For For A. Williams 13 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 14 Ratify Mgmt For For For PricewaterhouseCoopers LLP as Auditor 15 Clawback Disclosure of ShrHldr Against Against For Recoupment Activity from Senior Officers 16 Report on Integrating ShrHldr Against Against For Risks Related to Drug Pricing into Senior Executive Compensation ________________________________________________________________________________ KeyCorp Ticker Security ID: Meeting Date Meeting Status KEY ISIN US4932671088 05/23/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Bruce Mgmt For For For D. Broussard 2 Elect Director Charles Mgmt For For For P. Cooley 3 Elect Director Gary M. Mgmt For For For Crosby 4 Elect Director Mgmt For For For Alexander M. Cutler 5 Elect Director H. Mgmt For For For James Dallas 6 Elect Director Mgmt For For For Elizabeth R. Gile 7 Elect Director Ruth Mgmt For For For Ann M. Gillis 8 Elect Director William Mgmt For For For G. Gisel, Jr. 9 Elect Director Carlton Mgmt For For For L. Highsmith 10 Elect Director Richard Mgmt For For For J. Hipple 11 Elect Director Kristen Mgmt For For For L. Manos 12 Elect Director Beth E. Mgmt For For For Mooney 13 Elect Director Barbara Mgmt For For For R. Snyder 14 Elect Director David Mgmt For For For K. Wilson 15 Ratify Ernst & Young Mgmt For For For LLP as Auditor 16 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 17 Approve Omnibus Stock Mgmt For For For Plan 18 Increase Authorized Mgmt For For For Common Stock 19 Permit Board to Amend Mgmt For For For Bylaws Without Shareholder Consent ________________________________________________________________________________ Lennar Corporation Ticker Security ID: Meeting Date Meeting Status LEN ISIN US5260571048 04/10/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Rick Mgmt For For For Beckwitt 2 Elect Director Irving Mgmt For For For Bolotin 3 Elect Director Steven Mgmt For Withhold Against L. Gerard 4 Elect Director Tig Mgmt For For For Gilliam 5 Elect Director Mgmt For For For Sherrill W. Hudson 6 Elect Director Mgmt For For For Jonathan M. Jaffe 7 Elect Director Sidney Mgmt For For For Lapidus 8 Elect Director Teri P. Mgmt For For For McClure 9 Elect Director Stuart Mgmt For For For Miller 10 Elect Director Armando Mgmt For For For Olivera 11 Elect Director Jeffrey Mgmt For For For Sonnenfeld 12 Elect Director Scott Mgmt For For For Stowell 13 Ratify Deloitte & Mgmt For For For Touche LLP as Auditor 14 Advisory Vote to Mgmt For Against Against Ratify Named Executive Officers' Compensation 15 Require a Majority ShrHldr Against For Against Vote for the Election of Directors ________________________________________________________________________________ Lincoln National Corporation Ticker Security ID: Meeting Date Meeting Status LNC ISIN US5341871094 05/24/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Deirdre Mgmt For For For P. Connelly 2 Elect Director William Mgmt For For For H. Cunningham 3 Elect Director Dennis Mgmt For For For R. Glass 4 Elect Director George Mgmt For For For W. Henderson, III 5 Elect Director Eric G. Mgmt For For For Johnson 6 Elect Director Gary C. Mgmt For For For Kelly 7 Elect Director M. Mgmt For For For Leanne Lachman 8 Elect Director Michael Mgmt For For For F. Mee 9 Elect Director Patrick Mgmt For For For S. Pittard 10 Elect Director Isaiah Mgmt For For For Tidwell 11 Elect Director Lynn M. Mgmt For For For Utter 12 Ratify Ernst & Young Mgmt For For For LLP as Auditors 13 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 14 Require Independent ShrHldr Against Against For Board Chairman 15 Amend Proxy Access ShrHldr Against Against For Right ________________________________________________________________________________ Lowe's Companies, Inc. Ticker Security ID: Meeting Date Meeting Status LOW ISIN US5486611073 05/31/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Raul Mgmt For For For Alvarez 2 Elect Director David Mgmt For For For H. Batchelder 3 Elect Director Angela Mgmt For For For F. Braly 4 Elect Director Sandra Mgmt For For For B. Cochran 5 Elect Director Laurie Mgmt For For For Z. Douglas 6 Elect Director Richard Mgmt For For For W. Dreiling 7 Elect Director Marvin Mgmt For For For R. Ellison 8 Elect Director James Mgmt For For For H. Morgan 9 Elect Director Brian Mgmt For For For C. Rogers 10 Elect Director Bertram Mgmt For For For L. Scott 11 Elect Director Lisa W. Mgmt For For For Wardell 12 Elect Director Eric C. Mgmt For For For Wiseman 13 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 14 Ratify Deloitte & Mgmt For For For Touche LLP as Auditor ________________________________________________________________________________ Macy's, Inc. Ticker Security ID: Meeting Date Meeting Status M ISIN US55616P1049 05/17/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director David Mgmt For For For P. Abney 2 Elect Director Francis Mgmt For For For S. Blake 3 Elect Director John A. Mgmt For For For Bryant 4 Elect Director Deirdre Mgmt For For For P. Connelly 5 Elect Director Jeff Mgmt For For For Gennette 6 Elect Director Leslie Mgmt For For For D. Hale 7 Elect Director William Mgmt For For For H. Lenehan 8 Elect Director Sara Mgmt For For For Levinson 9 Elect Director Joyce Mgmt For For For M. Roche 10 Elect Director Paul C. Mgmt For For For Varga 11 Elect Director Marna Mgmt For For For C. Whittington 12 Ratify KPMG LLP as Mgmt For For For Auditor 13 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 14 Report on Political ShrHldr Against Against For Contributions 15 Report on Human Rights ShrHldr Against Against For Due Diligence Process ________________________________________________________________________________ Magna International, Inc. Ticker Security ID: Meeting Date Meeting Status MG ISIN CA5592224011 05/09/2019 Voted Meeting Type Country of Trade Annual Canada Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Scott Mgmt For For For B. Bonham 2 Elect Director Peter Mgmt For For For G. Bowie 3 Elect Director Mary S. Mgmt For For For Chan 4 Elect Director Kurt J. Mgmt For For For Lauk 5 Elect Director Robert Mgmt For For For F. MacLellan 6 Elect Director Cynthia Mgmt For For For A. Niekamp 7 Elect Director William Mgmt For For For A. Ruh 8 Elect Director Indira Mgmt For For For V. Samarasekera 9 Elect Director Donald Mgmt For For For J. Walker 10 Elect Director Lisa S. Mgmt For For For Westlake 11 Elect Director William Mgmt For For For L. Young 12 Approve Deloitte LLP Mgmt For For For as Auditors and Authorize Board to Fix Their Remuneration 13 Advisory Vote on Mgmt For For For Executive Compensation Approach 14 Expand Annual ShrHldr Against Against For Disclosure to Shareholders ________________________________________________________________________________ Marathon Petroleum Corp. Ticker Security ID: Meeting Date Meeting Status MPC ISIN US56585A1025 09/24/2018 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Acquisition OR Mgmt For For For Issue Shares in Connection with Acquisition 2 Increase Authorized Mgmt For For For Common Stock 3 Approve Increase in Mgmt For For For Size of Board 4 Adjourn Meeting Mgmt For For For ________________________________________________________________________________ Marathon Petroleum Corporation Ticker Security ID: Meeting Date Meeting Status MPC ISIN US56585A1025 04/24/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Evan Mgmt For For For Bayh 2 Elect Director Charles Mgmt For For For E. Bunch 3 Elect Director Edward Mgmt For For For G. Galante 4 Elect Director Kim Mgmt For For For K.W. Rucker 5 Ratify Mgmt For For For PricewaterhouseCoopers LLP as Auditors 6 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 7 Provide Right to Act ShrHldr Against Against For by Written Consent 8 Require Independent ShrHldr Against Against For Board Chairman ________________________________________________________________________________ Marsh & McLennan Companies, Inc. Ticker Security ID: Meeting Date Meeting Status MMC ISIN US5717481023 05/16/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Anthony Mgmt For For For K. Anderson 2 Elect Director Oscar Mgmt For For For Fanjul 3 Elect Director Daniel Mgmt For For For S. Glaser 4 Elect Director H. Mgmt For For For Edward Hanway 5 Elect Director Deborah Mgmt For For For C. Hopkins 6 Elect Director Elaine Mgmt For For For La Roche 7 Elect Director Steven Mgmt For For For A. Mills 8 Elect Director Bruce Mgmt For For For P. Nolop 9 Elect Director Marc D. Mgmt For For For Oken 10 Elect Director Morton Mgmt For For For O. Schapiro 11 Elect Director Lloyd Mgmt For For For M. Yates 12 Elect Director R. Mgmt For For For David Yost 13 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 14 Ratify Deloitte & Mgmt For For For Touche LLP as Auditor ________________________________________________________________________________ Marvell Technology Group Ltd. Ticker Security ID: Meeting Date Meeting Status MRVL ISIN BMG5876H1051 06/28/2019 Voted Meeting Type Country of Trade Annual Bermuda Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Tudor Mgmt For For For Brown 2 Elect Director Brad Mgmt For For For Buss 3 Elect Director Edward Mgmt For For For H. Frank 4 Elect Director Richard Mgmt For Against Against S. Hill 5 Elect Director Oleg Mgmt For For For Khaykin 6 Elect Director Bethany Mgmt For For For Mayer 7 Elect Director Donna Mgmt For For For Morris 8 Elect Director Matthew Mgmt For For For J. Murphy 9 Elect Director Michael Mgmt For For For Strachan 10 Elect Director Robert Mgmt For For For E. Switz 11 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 12 Approve Deloitte & Mgmt For For For Touche LLP as Auditors and Authorize Board to Fix Their Remuneration ________________________________________________________________________________ Masco Corporation Ticker Security ID: Meeting Date Meeting Status MAS ISIN US5745991068 05/10/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Marie Mgmt For For For A. Ffolkes 2 Elect Director Donald Mgmt For For For R. Parfet 3 Elect Director Lisa A. Mgmt For For For Payne 4 Elect Director Mgmt For For For Reginald M. Turner 5 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 6 Ratify Mgmt For For For PricewaterhouseCoopers LLP as Auditors ________________________________________________________________________________ Mastercard Incorporated Ticker Security ID: Meeting Date Meeting Status MA ISIN US57636Q1040 06/25/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Richard Mgmt For For For Haythornthwaite 2 Elect Director Ajay Mgmt For For For Banga 3 Elect Director David Mgmt For For For R. Carlucci 4 Elect Director Richard Mgmt For For For K. Davis 5 Elect Director Steven Mgmt For For For J. Freiberg 6 Elect Director Julius Mgmt For For For Genachowski 7 Elect Director Choon Mgmt For For For Phong Goh 8 Elect Director Merit Mgmt For For For E. Janow 9 Elect Director Oki Mgmt For For For Matsumoto 10 Elect Director Youngme Mgmt For For For Moon 11 Elect Director Rima Mgmt For For For Qureshi 12 Elect Director Jose Mgmt For For For Octavio Reyes Lagunes 13 Elect Director Mgmt For For For Gabrielle Sulzberger 14 Elect Director Jackson Mgmt For For For Tai 15 Elect Director Lance Mgmt For For For Uggla 16 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 17 Ratify Mgmt For For For PricewaterhouseCoopers LLP as Auditors 18 Report on Gender Pay ShrHldr Against Against For Gap 19 Establish Human Rights ShrHldr Against Against For Board Committee ________________________________________________________________________________ Medtronic Plc Ticker Security ID: Meeting Date Meeting Status MDT ISIN IE00BTN1Y115 12/07/2018 Voted Meeting Type Country of Trade Annual Ireland Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Richard Mgmt For For For H. Anderson 2 Elect Director Craig Mgmt For For For Arnold 3 Elect Director Scott Mgmt For For For C. Donnelly 4 Elect Director Randall Mgmt For For For J. Hogan, III 5 Elect Director Omar Mgmt For For For Ishrak 6 Elect Director Michael Mgmt For For For O. Leavitt 7 Elect Director James Mgmt For For For T. Lenehan 8 Elect Director Mgmt For For For Elizabeth G. Nabel 9 Elect Director Denise Mgmt For For For M. O'Leary 10 Elect Director Kendall Mgmt For For For J. Powell 11 Approve Mgmt For For For PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration 12 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation ________________________________________________________________________________ Merck & Co., Inc. Ticker Security ID: Meeting Date Meeting Status MRK ISIN US58933Y1055 05/28/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Leslie Mgmt For For For A. Brun 2 Elect Director Thomas Mgmt For For For R. Cech 3 Elect Director Mary Mgmt For For For Ellen Coe 4 Elect Director Pamela Mgmt For For For J. Craig 5 Elect Director Kenneth Mgmt For For For C. Frazier 6 Elect Director Thomas Mgmt For For For H. Glocer 7 Elect Director Mgmt For For For Rochelle B. Lazarus 8 Elect Director Paul B. Mgmt For For For Rothman 9 Elect Director Mgmt For For For Patricia F. Russo 10 Elect Director Inge G. Mgmt For For For Thulin 11 Elect Director Wendell Mgmt For For For P. Weeks 12 Elect Director Peter Mgmt For For For C. Wendell 13 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 14 Approve Omnibus Stock Mgmt For For For Plan 15 Ratify Mgmt For For For PricewaterhouseCoopers LLP as Auditors 16 Require Independent ShrHldr Against Against For Board Chairman 17 Adopt Policy ShrHldr Against Against For Disclosing Rationale Behind Approval of Sale of Compensation Shares by a Senior Executive During a Buyback 18 Report on Integrating ShrHldr Against Against For Risks Related to Drug Pricing into Senior Executive Compensation ________________________________________________________________________________ MetLife, Inc. Ticker Security ID: Meeting Date Meeting Status MET ISIN US59156R1086 06/18/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Cheryl Mgmt For For For W. Grise 2 Elect Director Carlos Mgmt For For For M. Gutierrez 3 Elect Director Gerald Mgmt For For For L. Hassell 4 Elect Director David Mgmt For For For L. Herzog 5 Elect Director R. Mgmt For For For Glenn Hubbard 6 Elect Director Edward Mgmt For For For J. Kelly, III 7 Elect Director William Mgmt For For For E. Kennard 8 Elect Director Michel Mgmt For For For A. Khalaf 9 Elect Director James Mgmt For For For M. Kilts 10 Elect Director Mgmt For For For Catherine R. Kinney 11 Elect Director Diana Mgmt For For For L. McKenzie 12 Elect Director Denise Mgmt For For For M. Morrison 13 Ratify Deloitte & Mgmt For For For Touche LLP as Auditors 14 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation ________________________________________________________________________________ Microchip Technology Incorporated Ticker Security ID: Meeting Date Meeting Status MCHP ISIN US5950171042 08/14/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Mgmt For For For 2 Elect Director Mgmt For For For 3 Elect Director Mgmt For For For 4 Elect Director Mgmt For For For 5 Elect Director Mgmt For For For 6 Ratify Auditors Mgmt For For For 7 Advisory Vote to Mgmt For For For Ratify Named Executive Officers'Compensation ________________________________________________________________________________ Microsoft Corp. Ticker Security ID: Meeting Date Meeting Status MSFT ISIN US5949181045 11/28/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director William Mgmt For For For H. Gates, III 2 Elect Director Reid G. Mgmt For For For Hoffman 3 Elect Director Hugh F. Mgmt For For For Johnston 4 Elect Director Teri L. Mgmt For For For List-Stoll 5 Elect Director Satya Mgmt For For For Nadella 6 Elect Director Charles Mgmt For For For H. Noski 7 Elect Director Helmut Mgmt For For For Panke 8 Elect Director Sandra Mgmt For For For E. Peterson 9 Elect Director Penny Mgmt For For For S. Pritzker 10 Elect Director Charles Mgmt For For For W. Scharf 11 Elect Director Arne M. Mgmt For For For Sorenson 12 Elect Director John W. Mgmt For For For Stanton 13 Elect Director John W. Mgmt For For For Thompson 14 Elect Director Mgmt For For For Padmasree Warrior 15 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 16 Ratify Deloitte & Mgmt For For For Touche LLP as Auditors ________________________________________________________________________________ Molson Coors Brewing Company Ticker Security ID: Meeting Date Meeting Status TAP ISIN US60871R2094 05/22/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Roger Mgmt For For For G. Eaton 2 Elect Director Charles Mgmt For For For M. Herington 3 Elect Director H. Mgmt For For For Sanford Riley 4 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation ________________________________________________________________________________ Mondelez International, Inc. Ticker Security ID: Meeting Date Meeting Status MDLZ ISIN US6092071058 05/15/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Lewis Mgmt For For For W.K. Booth 2 Elect Director Charles Mgmt For For For E. Bunch 3 Elect Director Debra Mgmt For For For A. Crew 4 Elect Director Lois D. Mgmt For For For Juliber 5 Elect Director Mark D. Mgmt For For For Ketchum 6 Elect Director Peter Mgmt For For For W. May 7 Elect Director Jorge Mgmt For For For S. Mesquita 8 Elect Director Joseph Mgmt For For For Neubauer 9 Elect Director Fredric Mgmt For For For G. Reynolds 10 Elect Director Mgmt For For For Christiana S. Shi 11 Elect Director Patrick Mgmt For For For T. Siewert 12 Elect Director Mgmt For For For Jean-Francois M. L. van Boxmeer 13 Elect Director Dirk Mgmt For For For Van de Put 14 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 15 Ratify Mgmt For For For PricewaterhouseCoopers LLP as Auditor 16 Report on Mitigating ShrHldr Against Against For Impacts of Deforestation in Company's Supply Chain 17 Consider Pay Disparity ShrHldr Against Against For Between Executives and Other Employees ________________________________________________________________________________ Morgan Stanley Ticker Security ID: Meeting Date Meeting Status MS ISIN US6174464486 05/23/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Mgmt For For For Elizabeth Corley 2 Elect Director Mgmt For For For Alistair M. Darling 3 Elect Director Thomas Mgmt For For For H. Glocer 4 Elect Director James Mgmt For For For P. Gorman 5 Elect Director Robert Mgmt For For For H. Herz 6 Elect Director Mgmt For For For Nobuyuki Hirano 7 Elect Director Jami Mgmt For For For Miscik 8 Elect Director Dennis Mgmt For For For M. Nally 9 Elect Director Takeshi Mgmt For For For Ogasawara 10 Elect Director Hutham Mgmt For For For S. Olayan 11 Elect Director Mary L. Mgmt For For For Schapiro 12 Elect Director Perry Mgmt For For For M. Traquina 13 Elect Director Rayford Mgmt For For For Wilkins, Jr. 14 Ratify Deloitte & Mgmt For For For Touche LLP as Auditors 15 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 16 Report on Lobbying ShrHldr Against Against For Payments and Policy ________________________________________________________________________________ Motorola Solutions, Inc. Ticker Security ID: Meeting Date Meeting Status MSI ISIN US6200763075 05/13/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Gregory Mgmt For For For Q. Brown 2 Elect Director Kenneth Mgmt For For For D. Denman 3 Elect Director Egon P. Mgmt For Against Against Durban 4 Elect Director Clayton Mgmt For For For M. Jones 5 Elect Director Judy C. Mgmt For For For Lewent 6 Elect Director Gregory Mgmt For For For K. Mondre 7 Elect Director Anne R. Mgmt For For For Pramaggiore 8 Elect Director Joseph Mgmt For For For M. Tucci 9 Ratify Mgmt For For For PricewaterhouseCoopers LLP as Auditor 10 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 11 Require Director ShrHldr Against Against For Nominee with Human Rights Experience 12 Report on Lobbying ShrHldr Against Against For Payments and Policy ________________________________________________________________________________ NBCUniversal Enterprise, Inc Ticker Security ID: Meeting Date Meeting Status CMCSA Equity 63946CAE8 05/23/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Election of Directors Mgmt For For For ________________________________________________________________________________ Nektar Therapeutics Ticker Security ID: Meeting Date Meeting Status NKTR ISIN US6402681083 06/12/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director R. Mgmt For For For Scott Greer 2 Elect Director Lutz Mgmt For For For Lingnau 3 Ratify Ernst & Young Mgmt For For For LLP as Auditors 4 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation ________________________________________________________________________________ Netflix, Inc. Ticker Security ID: Meeting Date Meeting Status NFLX ISIN US64110L1061 06/06/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Timothy Mgmt For For For M. Haley 2 Elect Director Leslie Mgmt For For For Kilgore 3 Elect Director Ann Mgmt For Withhold Against Mather 4 Elect Director Susan Mgmt For Withhold Against Rice 5 Ratify Ernst & Young Mgmt For For For LLP as Auditor 6 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 7 Report on Political ShrHldr Against Against For Contributions 8 Adopt Simple Majority ShrHldr Against For Against Vote ________________________________________________________________________________ Newmont Mining Corporation Ticker Security ID: Meeting Date Meeting Status NEM ISIN US6516391066 04/11/2019 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Increase Authorized Mgmt For For For Common Stock 2 Issue Shares in Mgmt For For For Connection with Arrangement Agreement 3 Adjourn Meeting Mgmt For For For ________________________________________________________________________________ Newmont Mining Corporation Ticker Security ID: Meeting Date Meeting Status NEM ISIN US6516391066 06/04/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Gregory Mgmt For For For H. Boyce 2 Elect Director Bruce Mgmt For For For R. Brook 3 Elect Director J. Kofi Mgmt For For For Bucknor 4 Elect Director Joseph Mgmt For For For A. Carrabba 5 Elect Director Noreen Mgmt For For For Doyle 6 Elect Director Gary J. Mgmt For For For Goldberg 7 Elect Director Mgmt For For For Veronica M. Hagen 8 Elect Director Sheri Mgmt For For For E. Hickok 9 Elect Director Rene Mgmt For For For Medori 10 Elect Director Jane Mgmt For For For Nelson 11 Elect Director Julio Mgmt For For For M. Quintana 12 Elect Director Molly Mgmt For For For P. Zhang 13 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 14 Ratify Ernst & Young Mgmt For For For LLP as Auditors ________________________________________________________________________________ NextEra Energy, Inc. Ticker Security ID: Meeting Date Meeting Status NEE ISIN US65339F1012 05/23/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Sherry Mgmt For For For S. Barrat 2 Elect Director James Mgmt For For For L. Camaren 3 Elect Director Kenneth Mgmt For For For B. Dunn 4 Elect Director Naren Mgmt For For For K. Gursahaney 5 Elect Director Kirk S. Mgmt For For For Hachigian 6 Elect Director Toni Mgmt For For For Jennings 7 Elect Director Amy B. Mgmt For For For Lane 8 Elect Director James Mgmt For For For L. Robo 9 Elect Director Rudy E. Mgmt For For For Schupp 10 Elect Director John L. Mgmt For For For Skolds 11 Elect Director William Mgmt For For For H. Swanson 12 Elect Director Hansel Mgmt For For For E. Tookes, II 13 Elect Director Darryl Mgmt For For For L. Wilson 14 Ratify Deloitte & Mgmt For For For Touche LLP as Auditors 15 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 16 Report on Political ShrHldr Against Against For Contributions ________________________________________________________________________________ NIKE, Inc. Ticker Security ID: Meeting Date Meeting Status NKE ISIN US6541061031 09/20/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Mgmt For For For 2 Elect Director Mgmt For For For 3 Elect Director Mgmt For For For 4 Advisory Vote to Mgmt For For For Ratify Named Executive Officers'Compensation 5 Political ShrHldr Against Against For Contributions Disclosure 6 Ratify Auditors Mgmt For For For ________________________________________________________________________________ Norfolk Southern Corporation Ticker Security ID: Meeting Date Meeting Status NSC ISIN US6558441084 05/09/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Thomas Mgmt For For For D. Bell, Jr. 2 Elect Director Daniel Mgmt For For For A. Carp 3 Elect Director Mgmt For For For Mitchell E. Daniels, Jr. 4 Elect Director Marcela Mgmt For For For E. Donadio 5 Elect Director Thomas Mgmt For For For C. Kelleher 6 Elect Director Steven Mgmt For For For F. Leer 7 Elect Director Michael Mgmt For For For D. Lockhart 8 Elect Director Amy E. Mgmt For For For Miles 9 Elect Director Mgmt For For For Jennifer F. Scanlon 10 Elect Director James Mgmt For For For A. Squires 11 Elect Director John R. Mgmt For For For Thompson 12 Ratify KPMG LLP as Mgmt For For For Auditor 13 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 14 Adopt Simple Majority ShrHldr Against For Against ________________________________________________________________________________ Northrop Grumman Corporation Ticker Security ID: Meeting Date Meeting Status NOC ISIN US6668071029 05/15/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Wesley Mgmt For For For G. Bush 2 Elect Director Mgmt For For For Marianne C. Brown 3 Elect Director Donald Mgmt For For For E. Felsinger 4 Elect Director Ann M. Mgmt For For For Fudge 5 Elect Director Bruce Mgmt For For For S. Gordon 6 Elect Director William Mgmt For For For H. Hernandez 7 Elect Director Mgmt For For For Madeleine A. Kleiner 8 Elect Director Karl J. Mgmt For For For Krapek 9 Elect Director Gary Mgmt For For For Roughead 10 Elect Director Thomas Mgmt For For For M. Schoewe 11 Elect Director James Mgmt For For For S. Turley 12 Elect Director Kathy Mgmt For For For J. Warden 13 Elect Director Mark A. Mgmt For For For Welsh, III 14 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 15 Ratify Deloitte & Mgmt For For For Touche LLP as Auditors 16 Report on ShrHldr Against Against For Implementation of Human Rights Policy 17 Require Independent ShrHldr Against Against For Board Chairman ________________________________________________________________________________ NVIDIA Corporation Ticker Security ID: Meeting Date Meeting Status NVDA ISIN US67066G1040 05/22/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Robert Mgmt For For For K. Burgess 2 Elect Director Tench Mgmt For For For Coxe 3 Elect Director Persis Mgmt For For For S. Drell 4 Elect Director James Mgmt For For For C. Gaither 5 Elect Director Mgmt For For For Jen-Hsun Huang 6 Elect Director Dawn Mgmt For For For Hudson 7 Elect Director Harvey Mgmt For For For C. Jones 8 Elect Director Michael Mgmt For For For G. McCaffery 9 Elect Director Stephen Mgmt For For For C. Neal 10 Elect Director Mark L. Mgmt For For For Perry 11 Elect Director A. Mgmt For For For Brooke Seawell 12 Elect Director Mark A. Mgmt For For For Stevens 13 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 14 Ratify Mgmt For For For PricewaterhouseCoopers LLP as Auditors 15 Eliminate Mgmt For For For Supermajority Vote Requirement to Remove Director Without Cause ________________________________________________________________________________ O'Reilly Automotive, Inc. Ticker Security ID: Meeting Date Meeting Status ORLY ISIN US67103H1077 05/07/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director David Mgmt For For For O'Reilly 2 Elect Director Larry Mgmt For For For O'Reilly 3 Elect Director Rosalie Mgmt For For For O'Reilly Wooten 4 Elect Director Greg Mgmt For For For Henslee 5 Elect Director Jay D. Mgmt For For For Burchfield 6 Elect Director Thomas Mgmt For For For T. Hendrickson 7 Elect Director John R. Mgmt For For For Murphy 8 Elect Director Dana M. Mgmt For For For Perlman 9 Elect Director Andrea Mgmt For For For M. Weiss 10 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 11 Ratify Ernst & Young Mgmt For For For LLP as Auditors 12 Reduce Ownership ShrHldr Against For Against Threshold for Shareholders to Call Special Meeting ________________________________________________________________________________ Occidental Petroleum Corporation Ticker Security ID: Meeting Date Meeting Status OXY ISIN US6745991058 05/10/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Spencer Mgmt For Against Against Abraham 2 Elect Director Eugene Mgmt For Against Against L. Batchelder 3 Elect Director Mgmt For For For Margaret M. Foran 4 Elect Director Carlos Mgmt For Against Against M. Gutierrez 5 Elect Director Vicki Mgmt For Against Against Hollub 6 Elect Director William Mgmt For Against Against R. Klesse 7 Elect Director Jack B. Mgmt For For For Moore 8 Elect Director Avedick Mgmt For Against Against B. Poladian 9 Elect Director Elisse Mgmt For For For B. Walter 10 Advisory Vote to Mgmt For Against Against Ratify Named Executive Officers' Compensation 11 Ratify KPMG LLP as Mgmt For For For Auditors 12 Reduce Ownership ShrHldr Against For Against Threshold for Shareholders to Call Special Meeting ________________________________________________________________________________ ONEOK, Inc. Ticker Security ID: Meeting Date Meeting Status OKE ISIN US6826801036 05/22/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Brian Mgmt For For For L. Derksen 2 Elect Director Julie Mgmt For For For H. Edwards 3 Elect Director John W. Mgmt For For For Gibson 4 Elect Director Mark W. Mgmt For For For Helderman 5 Elect Director Randall Mgmt For For For J. Larson 6 Elect Director Steven Mgmt For For For J. Malcolm 7 Elect Director Jim W. Mgmt For For For Mogg 8 Elect Director Pattye Mgmt For For For L. Moore 9 Elect Director Gary D. Mgmt For For For Parker 10 Elect Director Eduardo Mgmt For For For A. Rodriguez 11 Elect Director Terry Mgmt For For For K. Spencer 12 Ratify Mgmt For For For PricewaterhouseCoopers LLP as Auditors 13 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation ________________________________________________________________________________ Oracle Corp. Ticker Security ID: Meeting Date Meeting Status ORCL ISIN US68389X1054 11/14/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Jeffrey Mgmt For Withhold Against S. Berg 2 Elect Director Michael Mgmt For For For J. Boskin 3 Elect Director Safra Mgmt For For For A. Catz 4 Elect Director Bruce Mgmt For Withhold Against R. Chizen 5 Elect Director George Mgmt For For For H. Conrades 6 Elect Director Mgmt For For For Lawrence J. Ellison 7 Elect Director Hector Mgmt For For For Garcia-Molina 8 Elect Director Jeffrey Mgmt For For For O. Henley 9 Elect Director Mark V. Mgmt For For For Hurd 10 Elect Director Renee Mgmt For For For J. James 11 Elect Director Charles Mgmt For For For W. Moorman, IV 12 Elect Director Leon E. Mgmt For Withhold Against Panetta 13 Elect Director William Mgmt For For For G. Parrett 14 Elect Director Naomi Mgmt For For For O. Seligman 15 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 16 Ratify Ernst & Young Mgmt For For For LLP as Auditors 17 Report on Gender Pay ShrHldr Against Against For Gap 18 Report on Political ShrHldr Against Against For Contributions 19 Report on Lobbying ShrHldr Against Against For Payments and Policy 20 Require Independent ShrHldr Against For Against Board Chairman ________________________________________________________________________________ PACCAR Inc Ticker Security ID: Meeting Date Meeting Status PCAR ISIN US6937181088 04/30/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Mark C. Mgmt For For For Pigott 2 Elect Director Ronald Mgmt For For For E. Armstrong 3 Elect Director Dame Mgmt For For For Alison J. Carnwath 4 Elect Director Mgmt For For For Franklin L. Feder 5 Elect Director Beth E. Mgmt For For For Ford 6 Elect Director Kirk S. Mgmt For For For Hachigian 7 Elect Director Mgmt For For For Roderick C. McGeary 8 Elect Director John M. Mgmt For For For Pigott 9 Elect Director Mark A. Mgmt For For For Schulz 10 Elect Director Gregory Mgmt For For For M. E. Spierkel 11 Elect Director Charles Mgmt For For For R. Williamson 12 Provide Right to Act ShrHldr Against Against For by Written Consent ________________________________________________________________________________ Packaging Corporation of America Ticker Security ID: Meeting Date Meeting Status PKG ISIN US6951561090 05/07/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Cheryl Mgmt For For For K. Beebe 2 Elect Director Duane Mgmt For For For C. Farrington 3 Elect Director Hasan Mgmt For For For Jameel 4 Elect Director Mark W. Mgmt For For For Kowlzan 5 Elect Director Robert Mgmt For For For C. Lyons 6 Elect Director Thomas Mgmt For For For P. Maurer 7 Elect Director Samuel Mgmt For For For M. Mencoff 8 Elect Director Roger Mgmt For For For B. Porter 9 Elect Director Thomas Mgmt For For For S. Souleles 10 Elect Director Paul T. Mgmt For For For Stecko 11 Elect Director James Mgmt For For For D. Woodrum 12 Ratify KPMG LLP as Mgmt For For For Auditors 13 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation ________________________________________________________________________________ Parker-Hannifin Corp. Ticker Security ID: Meeting Date Meeting Status PH ISIN US7010941042 10/24/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Lee C. Mgmt For For For Banks 2 Elect Director Robert Mgmt For For For G. Bohn 3 Elect Director Linda Mgmt For For For S. Harty 4 Elect Director Kevin Mgmt For For For A. Lobo 5 Elect Director Candy Mgmt For For For M. Obourn 6 Elect Director Joseph Mgmt For For For Scaminace 7 Elect Director Ake Mgmt For For For Svensson 8 Elect Director James Mgmt For For For R. Verrier 9 Elect Director James Mgmt For For For L. Wainscott 10 Elect Director Thomas Mgmt For For For L. Williams 11 Ratify Deloitte & Mgmt For For For Touche LLP as Auditors 12 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 13 Provide Proxy Access Mgmt For Against Against Right 14 Amend Code of Mgmt For For For Regulations ________________________________________________________________________________ Parsley Energy, Inc. Ticker Security ID: Meeting Date Meeting Status PE ISIN US7018771029 05/24/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director William Mgmt For For For Browning 2 Elect Director David Mgmt For For For H. Smith 3 Elect Director Jerry Mgmt For For For Windlinger 4 Ratify KPMG LLP as Mgmt For For For Auditors 5 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation ________________________________________________________________________________ PayPal Holdings, Inc. Ticker Security ID: Meeting Date Meeting Status PYPL ISIN US70450Y1038 05/22/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Rodney Mgmt For For For C. Adkins 2 Elect Director Wences Mgmt For For For Casares 3 Elect Director Mgmt For For For Jonathan Christodoro 4 Elect Director John J. Mgmt For For For Donahoe 5 Elect Director David Mgmt For For For W. Dorman 6 Elect Director Belinda Mgmt For For For J. Johnson 7 Elect Director Gail J. Mgmt For For For McGovern 8 Elect Director Deborah Mgmt For For For M. Messemer 9 Elect Director David Mgmt For For For M. Moffett 10 Elect Director Ann M. Mgmt For For For Sarnoff 11 Elect Director Daniel Mgmt For For For H. Schulman 12 Elect Director Frank Mgmt For For For D. Yeary 13 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 14 Ratify Mgmt For For For PricewaterhouseCoopers LLP as Auditors 15 Report on Political ShrHldr Against Against For Contributions 16 Amend Board Governance ShrHldr Against Against For Documents to Define Human Rights Responsibilities ________________________________________________________________________________ PepsiCo, Inc. Ticker Security ID: Meeting Date Meeting Status PEP ISIN US7134481081 05/01/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Shona Mgmt For For For L. Brown 2 Elect Director Cesar Mgmt For For For Conde 3 Elect Director Ian Cook Mgmt For For For 4 Elect Director Dina Mgmt For For For Dublon 5 Elect Director Richard Mgmt For For For W. Fisher 6 Elect Director Mgmt For For For Michelle Gass 7 Elect Director William Mgmt For For For R. Johnson 8 Elect Director Ramon Mgmt For For For Laguarta 9 Elect Director David Mgmt For For For C. Page 10 Elect Director Robert Mgmt For For For C. Pohlad 11 Elect Director Daniel Mgmt For For For Vasella 12 Elect Director Darren Mgmt For For For Walker 13 Elect Director Alberto Mgmt For For For Weisser 14 Ratify KPMG LLP as Mgmt For For For Auditors 15 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 16 Eliminate Mgmt For For For Supermajority Vote Requirement 17 Require Independent ShrHldr Against Against For Board Chairman 18 Report on Pesticide ShrHldr Against Against For Management ________________________________________________________________________________ Pfizer Inc. Ticker Security ID: Meeting Date Meeting Status PFE ISIN US7170811035 04/25/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Ronald Mgmt For For For E. Blaylock 2 Elect Director Albert Mgmt For For For Bourla 3 Elect Director W. Don Mgmt For For For Cornwell 4 Elect Director Joseph Mgmt For For For J. Echevarria 5 Elect Director Helen Mgmt For For For H. Hobbs 6 Elect Director James Mgmt For For For M. Kilts 7 Elect Director Dan R. Mgmt For For For Littman 8 Elect Director Mgmt For For For Shantanu Narayen 9 Elect Director Suzanne Mgmt For For For Nora Johnson 10 Elect Director Ian C. Mgmt For For For Read 11 Elect Director James Mgmt For For For C. Smith 12 Ratify KPMG LLP as Mgmt For For For Auditor 13 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 14 Approve Omnibus Stock Mgmt For For For Plan 15 Provide Right to Act ShrHldr Against Against For by Written Consent 16 Report on Lobbying ShrHldr Against Against For Payments and Policy 17 Require Independent ShrHldr Against Against For Board Chairman 18 Report on Integrating ShrHldr Against Against For Risks Related to Drug Pricing into Senior Executive Compensation ________________________________________________________________________________ Philip Morris International Inc. Ticker Security ID: Meeting Date Meeting Status PM ISIN US7181721090 05/01/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Andre Mgmt For For For Calantzopoulos 2 Elect Director Louis Mgmt For For For C. Camilleri 3 Elect Director Massimo Mgmt For For For Ferragamo 4 Elect Director Werner Mgmt For For For Geissler 5 Elect Director Lisa A. Mgmt For For For Hook 6 Elect Director Mgmt For For For Jennifer Li 7 Elect Director Jun Mgmt For For For Makihara 8 Elect Director Kalpana Mgmt For For For Morparia 9 Elect Director Lucio Mgmt For For For A. Noto 10 Elect Director Mgmt For For For Frederik Paulsen 11 Elect Director Robert Mgmt For For For B. Polet 12 Elect Director Stephen Mgmt For For For M. Wolf 13 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 14 Ratify Mgmt For For For PricewaterhouseCoopers SA as Auditor ________________________________________________________________________________ Phillips 66 Ticker Security ID: Meeting Date Meeting Status PSX ISIN US7185461040 05/08/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Greg C. Mgmt For For For Garland 2 Elect Director Gary K. Mgmt For For For Adams 3 Elect Director John E. Mgmt For For For Lowe 4 Elect Director Denise Mgmt For For For L. Ramos 5 Ratify Ernst & Young Mgmt For For For LLP as Auditors 6 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 7 Advisory Vote on Say Mgmt 1 Year ONE Against on Pay Frequency 8 Report on Plastic ShrHldr N/A N/A N/A Pollution *Withdrawn Resolution* ________________________________________________________________________________ Pioneer Natural Resources Company Ticker Security ID: Meeting Date Meeting Status PXD ISIN US7237871071 05/16/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Edison Mgmt For For For C. Buchanan 2 Elect Director Andrew Mgmt For For For F. Cates 3 Elect Director Phillip Mgmt For For For A. Gobe 4 Elect Director Larry Mgmt For For For R. Grillot 5 Elect Director Stacy Mgmt For For For P. Methvin 6 Elect Director Royce Mgmt For For For W. Mitchell 7 Elect Director Frank Mgmt For For For A. Risch 8 Elect Director Scott Mgmt For For For D. Sheffield 9 Elect Director Mona K. Mgmt For For For Sutphen 10 Elect Director J. Mgmt For For For Kenneth Thompson 11 Elect Director Phoebe Mgmt For For For A. Wood 12 Elect Director Michael Mgmt For For For D. Wortley 13 Ratify Ernst & Young Mgmt For For For LLP as Auditors 14 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation ________________________________________________________________________________ Procter & Gamble Co. Ticker Security ID: Meeting Date Meeting Status PG ISIN US7427181091 10/09/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Francis Mgmt For For For S. Blake 2 Elect Director Angela Mgmt For For For F. Braly 3 Elect Director Amy L. Mgmt For For For Chang 4 Elect Director Kenneth Mgmt For For For I. Chenault 5 Elect Director Scott Mgmt For For For D. Cook 6 Elect Director Joseph Mgmt For For For Jimenez 7 Elect Director Terry Mgmt For For For J. Lundgren 8 Elect Director W. Mgmt For For For James McNerney, Jr. 9 Elect Director Nelson Mgmt For For For Peltz 10 Elect Director David Mgmt For For For S. Taylor 11 Elect Director Mgmt For For For Margaret C. Whitman 12 Elect Director Mgmt For For For Patricia A. Woertz 13 Elect Director Ernesto Mgmt For For For Zedillo 14 Ratify Deloitte & Mgmt For For For Touche LLP as Auditors 15 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation ________________________________________________________________________________ Prologis, Inc. Ticker Security ID: Meeting Date Meeting Status PLD ISIN US74340W1036 05/01/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Hamid Mgmt For For For R. Moghadam 2 Elect Director Mgmt For For For Cristina G. Bita 3 Elect Director George Mgmt For For For L. Fotiades 4 Elect Director Philip Mgmt For For For L. Hawkins 5 Elect Director Lydia Mgmt For For For H. Kennard 6 Elect Director J. Mgmt For Against Against Michael Losh 7 Elect Director Irving Mgmt For For For F. Lyons, III 8 Elect Director David Mgmt For For For P. O'Connor 9 Elect Director Olivier Mgmt For For For Piani 10 Elect Director Jeffrey Mgmt For For For L. Skelton 11 Elect Director Carl B. Mgmt For For For Webb 12 Elect Director William Mgmt For For For D. Zollars 13 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 14 Ratify KPMG LLP as Mgmt For For For Auditors ________________________________________________________________________________ Prudential Financial, Inc. Ticker Security ID: Meeting Date Meeting Status PRU ISIN US7443201022 05/14/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Thomas Mgmt For For For J. Baltimore, Jr. 2 Elect Director Gilbert Mgmt For For For F. Casellas 3 Elect Director Robert Mgmt For For For M. Falzon 4 Elect Director Mark B. Mgmt For For For Grier 5 Elect Director Martina Mgmt For For For Hund-Mejean 6 Elect Director Karl J. Mgmt For For For Krapek 7 Elect Director Peter Mgmt For For For R. Lighte 8 Elect Director Charles Mgmt For For For F. Lowrey 9 Elect Director George Mgmt For For For Paz 10 Elect Director Sandra Mgmt For For For Pianalto 11 Elect Director Mgmt For For For Christine A. Poon 12 Elect Director Douglas Mgmt For For For A. Scovanner 13 Elect Director Michael Mgmt For For For A. Todman 14 Ratify Mgmt For For For PricewaterhouseCoopers LLP as Auditors 15 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 16 Provide Right to Act ShrHldr Against Against For by Written Consent ________________________________________________________________________________ Public Service Enterprise Group Incorporated Ticker Security ID: Meeting Date Meeting Status PEG ISIN US7445731067 04/16/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Willie Mgmt For For For A. Deese 2 Elect Director William Mgmt For For For V. Hickey 3 Elect Director Ralph Mgmt For For For Izzo 4 Elect Director Shirley Mgmt For For For Ann Jackson 5 Elect Director David Mgmt For For For Lilley 6 Elect Director Barry Mgmt For For For H. Ostrowsky 7 Elect Director Laura Mgmt For For For A. Sugg 8 Elect Director Richard Mgmt For For For J. Swift 9 Elect Director Susan Mgmt For For For Tomasky 10 Elect Director Alfred Mgmt For For For W. Zollar 11 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 12 Ratify Deloitte & Mgmt For For For Touche LLP as Auditors ________________________________________________________________________________ Public Storage Ticker Security ID: Meeting Date Meeting Status PSA ISIN US74460D1090 04/24/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Ronald Mgmt For For For L. Havner, Jr. 2 Elect Director Tamara Mgmt For For For Hughes Gustavson 3 Elect Director Uri P. Mgmt For For For Harkham 4 Elect Director Leslie Mgmt For For For S. Heisz 5 Elect Director B. Mgmt For For For Wayne Hughes, Jr. 6 Elect Director Avedick Mgmt For For For B. Poladian 7 Elect Director Gary E. Mgmt For For For Pruitt 8 Elect Director John Mgmt For For For Reyes 9 Elect Director Joseph Mgmt For For For D. Russell, Jr. 10 Elect Director Ronald Mgmt For For For P. Spogli 11 Elect Director Daniel Mgmt For For For C. Staton 12 Advisory Vote to Mgmt For Against Against Ratify Named Executive Officers' Compensation 13 Ratify Ernst & Young Mgmt For For For LLP as Auditors ________________________________________________________________________________ PVH Corp. Ticker Security ID: Meeting Date Meeting Status PVH ISIN US6936561009 06/20/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Mary Mgmt For For For Baglivo 2 Elect Director Brent Mgmt For For For Callinicos 3 Elect Director Emanuel Mgmt For For For Chirico 4 Elect Director Juan R. Mgmt For For For Figuereo 5 Elect Director Joseph Mgmt For For For B. Fuller 6 Elect Director V. Mgmt For For For James Marino 7 Elect Director G. Mgmt For For For Penny McIntyre 8 Elect Director Amy Mgmt For For For McPherson 9 Elect Director Henry Mgmt For For For Nasella 10 Elect Director Edward Mgmt For For For R. Rosenfeld 11 Elect Director Craig Mgmt For For For Rydin 12 Elect Director Judith Mgmt For For For Amanda Sourry Knox 13 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 14 Eliminate Mgmt For For For Supermajority Vote Requirement for Certain Transactions 15 Eliminate Mgmt For For For Supermajority Vote Requirement for By-Law Amendments 16 Ratify Ernst & Young Mgmt For For For LLP as Auditor ________________________________________________________________________________ Regeneron Pharmaceuticals, Inc. Ticker Security ID: Meeting Date Meeting Status REGN ISIN US75886F1075 06/14/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Bonnie Mgmt For For For L. Bassler 2 Elect Director Michael Mgmt For For For S. Brown 3 Elect Director Mgmt For For For Leonard S. Schleifer 4 Elect Director George Mgmt For For For D. Yancopoulos 5 Ratify Mgmt For For For PricewaterhouseCoopers LLP as Auditors ________________________________________________________________________________ Ross Stores, Inc. Ticker Security ID: Meeting Date Meeting Status ROST ISIN US7782961038 05/22/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Michael Mgmt For For For Balmuth 2 Elect Director K. Mgmt For For For Gunnar Bjorklund 3 Elect Director Michael Mgmt For For For J. Bush 4 Elect Director Norman Mgmt For For For A. Ferber 5 Elect Director Sharon Mgmt For For For D. Garrett 6 Elect Director Stephen Mgmt For For For D. Milligan 7 Elect Director George Mgmt For For For P. Orban 8 Elect Director Michael Mgmt N/A N/A N/A O'Sullivan *Withdrawn Resolution* 9 Elect Director Gregory Mgmt For For For L. Quesnel 10 Elect Director Barbara Mgmt For For For Rentler 11 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 12 Ratify Deloitte & Mgmt For For For Touche LLP as Auditors 13 Adopt Quantitative ShrHldr Against Against For Company-wide GHG Goals ________________________________________________________________________________ Royal Caribbean Cruises Ltd. Ticker Security ID: Meeting Date Meeting Status RCL ISIN LR0008862868 05/30/2019 Voted Meeting Type Country of Trade Annual Liberia Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director John F. Mgmt For For For Brock 2 Elect Director Richard Mgmt For For For D. Fain 3 Elect Director Stephen Mgmt For For For R. Howe, Jr. 4 Elect Director William Mgmt For For For L. Kimsey 5 Elect Director Maritza Mgmt For For For G. Montiel 6 Elect Director Ann S. Mgmt For For For Moore 7 Elect Director Eyal M. Mgmt For For For Ofer 8 Elect Director Thomas Mgmt For For For J. Pritzker 9 Elect Director William Mgmt For For For K. Reilly 10 Elect Director Vagn O. Mgmt For For For Sorensen 11 Elect Director Donald Mgmt For For For Thompson 12 Elect Director Arne Mgmt For For For Alexander Wilhelmsen 13 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 14 Ratify Mgmt For For For PricewaterhouseCoopers LLP as Auditors 15 Report on Political ShrHldr Against Against For Contributions Disclosure ________________________________________________________________________________ salesforce.com, inc. Ticker Security ID: Meeting Date Meeting Status CRM ISIN US79466L3024 06/06/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Marc Mgmt For For For Benioff 2 Elect Director Keith Mgmt For For For Block 3 Elect Director Parker Mgmt For For For Harris 4 Elect Director Craig Mgmt For For For Conway 5 Elect Director Alan Mgmt For For For Hassenfeld 6 Elect Director Neelie Mgmt For For For Kroes 7 Elect Director Colin Mgmt For For For Powell 8 Elect Director Sanford Mgmt For For For Robertson 9 Elect Director John V. Mgmt For For For Roos 10 Elect Director Bernard Mgmt For For For Tyson 11 Elect Director Robin Mgmt For For For Washington 12 Elect Director Maynard Mgmt For For For Webb 13 Elect Director Susan Mgmt For For For Wojcicki 14 Eliminate Mgmt For For For Supermajority Vote Requirement to Amend Certificate of Incorporation and Bylaws 15 Eliminate Mgmt For For For Supermajority Vote Requirement to Remove Directors 16 Amend Omnibus Stock Mgmt For For For Plan 17 Ratify Ernst & Young Mgmt For For For LLP as Auditors 18 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 19 Disclose Board ShrHldr Against Against For Diversity and Qualifications Matrix ________________________________________________________________________________ Sempra Energy Ticker Security ID: Meeting Date Meeting Status SRE ISIN US8168511090 05/09/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Alan L. Mgmt For For For Boeckmann 2 Elect Director Mgmt For For For Kathleen L. Brown 3 Elect Director Andres Mgmt For For For Conesa 4 Elect Director Maria Mgmt For For For Contreras-Sweet 5 Elect Director Pablo Mgmt For For For A. Ferrero 6 Elect Director William Mgmt For For For D. Jones 7 Elect Director Jeffrey Mgmt For For For W. Martin 8 Elect Director Michael Mgmt For For For N. Mears 9 Elect Director William Mgmt For For For C. Rusnack 10 Elect Director Lynn Mgmt For For For Schenk 11 Elect Director Jack T. Mgmt For For For Taylor 12 Elect Director Cynthia Mgmt For For For L. Walker 13 Elect Director James Mgmt For For For C. Yardley 14 Ratify Deloitte & Mgmt For For For Touche LLP as Auditors 15 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 16 Approve Omnibus Stock Mgmt For For For Plan 17 Require Independent ShrHldr Against Against For Board Chairman ________________________________________________________________________________ Snap-on Incorporated Ticker Security ID: Meeting Date Meeting Status SNA ISIN US8330341012 04/25/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director David Mgmt For For For C. Adams 2 Elect Director Karen Mgmt For For For L. Daniel 3 Elect Director Ruth Mgmt For For For Ann M. Gillis 4 Elect Director James Mgmt For For For P. Holden 5 Elect Director Nathan Mgmt For For For J. Jones 6 Elect Director Henry Mgmt For For For W. Knueppel 7 Elect Director W. Mgmt For For For Dudley Lehman 8 Elect Director Mgmt For For For Nicholas T. Pinchuk 9 Elect Director Gregg Mgmt For For For M. Sherrill 10 Elect Director Donald Mgmt For For For J. Stebbins 11 Ratify Deloitte & Mgmt For For For Touche LLP as Auditor 12 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation ________________________________________________________________________________ Stanley Black & Decker, Inc. Ticker Security ID: Meeting Date Meeting Status SWK ISIN US8545021011 04/17/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Andrea Mgmt For For For J. Ayers 2 Elect Director George Mgmt For For For W. Buckley 3 Elect Director Patrick Mgmt For For For D. Campbell 4 Elect Director Carlos Mgmt For For For M. Cardoso 5 Elect Director Robert Mgmt For For For B. Coutts 6 Elect Director Debra Mgmt For For For A. Crew 7 Elect Director Michael Mgmt For For For D. Hankin 8 Elect Director James Mgmt For For For M. Loree 9 Elect Director James Mgmt For For For H. Scholefield 10 Elect Director Dmitri Mgmt For For For L. Stockton 11 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 12 Ratify Ernst & Young Mgmt For For For LLP as Auditors 13 Approve Qualified Mgmt For For For Employee Stock Purchase Plan ________________________________________________________________________________ SunTrust Banks, Inc. Ticker Security ID: Meeting Date Meeting Status STI ISIN US8679141031 04/23/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Agnes Mgmt For For For Bundy Scanlan 2 Elect Director Dallas Mgmt For For For S. Clement 3 Elect Director Paul D. Mgmt For For For Donahue 4 Elect Director Paul R. Mgmt For For For Garcia 5 Elect Director Donna Mgmt For For For S. Morea 6 Elect Director David Mgmt For For For M. Ratcliffe 7 Elect Director William Mgmt For For For H. Rogers, Jr. 8 Elect Director Frank Mgmt For For For P. Scruggs, Jr. 9 Elect Director Bruce Mgmt For For For L. Tanner 10 Elect Director Steven Mgmt For For For C. Voorhees 11 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 12 Ratify Ernst & Young Mgmt For For For LLP as Auditor ________________________________________________________________________________ T-Mobile US, Inc. Ticker Security ID: Meeting Date Meeting Status TMUS ISIN US8725901040 06/13/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Srikant Mgmt For For For M. Datar 2 Elect Director Srini Mgmt For Withhold Against Gopalan 3 Elect Director Mgmt For Withhold Against Lawrence H. Guffey 4 Elect Director Mgmt For Withhold Against Timotheus Hottges 5 Elect Director Mgmt For Withhold Against Christian P. Illek 6 Elect Director Bruno Mgmt For Withhold Against Jacobfeuerborn 7 Elect Director Raphael Mgmt For Withhold Against Kubler 8 Elect Director Mgmt For Withhold Against Thorsten Langheim 9 Elect Director John J. Mgmt For For For Legere 10 Elect Director G. Mgmt For Withhold Against Michael "Mike" Sievert 11 Elect Director Teresa Mgmt For For For A. Taylor 12 Elect Director Kelvin Mgmt For Withhold Against R. Westbrook 13 Ratify Mgmt For For For PricewaterhouseCoopers LLP as Auditors 14 Limit Accelerated ShrHldr Against Against For Vesting of Equity Awards Upon a Change in Control ________________________________________________________________________________ Teradyne, Inc. Ticker Security ID: Meeting Date Meeting Status TER ISIN US8807701029 05/07/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Michael Mgmt For For For A. Bradley 2 Elect Director Edwin Mgmt For For For J. Gillis 3 Elect Director Timothy Mgmt For For For E. Guertin 4 Elect Director Mark E. Mgmt For For For Jagiela 5 Elect Director Mgmt For For For Mercedes Johnson 6 Elect Director Marilyn Mgmt For For For Matz 7 Elect Director Paul J. Mgmt For For For Tufano 8 Elect Director Roy A. Mgmt For For For Vallee 9 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 10 Ratify Mgmt For For For PricewaterhouseCoopers LLP as Auditor ________________________________________________________________________________ Texas Instruments Incorporated Ticker Security ID: Meeting Date Meeting Status TXN ISIN US8825081040 04/25/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Mark A. Mgmt For For For Blinn 2 Elect Director Todd M. Mgmt For For For Bluedorn 3 Elect Director Janet Mgmt For For For F. Clark 4 Elect Director Carrie Mgmt For Against Against S. Cox 5 Elect Director Martin Mgmt For For For S. Craighead 6 Elect Director Jean M. Mgmt For For For Hobby 7 Elect Director Ronald Mgmt For For For Kirk 8 Elect Director Pamela Mgmt For For For H. Patsley 9 Elect Director Robert Mgmt For For For E. Sanchez 10 Elect Director Richard Mgmt For For For K. Templeton 11 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 12 Ratify Ernst & Young Mgmt For For For LLP as Auditors ________________________________________________________________________________ The Allstate Corporation Ticker Security ID: Meeting Date Meeting Status ALL ISIN US0200021014 05/21/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Kermit Mgmt For For For R. Crawford 2 Elect Director Michael Mgmt For For For L. Eskew 3 Elect Director Mgmt For For For Margaret M. Keane 4 Elect Director Mgmt For For For Siddharth N. "Bobby" Mehta 5 Elect Director Jacques Mgmt For For For P. Perold 6 Elect Director Andrea Mgmt For For For Redmond 7 Elect Director Gregg Mgmt For For For M. Sherrill 8 Elect Director Judith Mgmt For For For A. Sprieser 9 Elect Director Perry Mgmt For For For M. Traquina 10 Elect Director Thomas Mgmt For For For J. Wilson 11 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 12 Amend Omnibus Stock Mgmt For For For Plan 13 Ratify Deloitte & Mgmt For For For Touche LLP as Auditors 14 Report on Political ShrHldr Against Against For Contributions ________________________________________________________________________________ The Bank of New York Mellon Corporation Ticker Security ID: Meeting Date Meeting Status BK ISIN US0640581007 04/09/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Steven Mgmt For For For D. Black 2 Elect Director Linda Mgmt For For For Z. Cook 3 Elect Director Joseph Mgmt For For For J. Echevarria 4 Elect Director Edward Mgmt For For For P. Garden 5 Elect Director Jeffrey Mgmt For For For A. Goldstein 6 Elect Director John M. Mgmt For For For Hinshaw 7 Elect Director Edmund Mgmt For For For F. "Ted" Kelly 8 Elect Director Mgmt For For For Jennifer B. Morgan 9 Elect Director Mgmt For For For Elizabeth E. Robinson 10 Elect Director Charles Mgmt For For For W. Scharf 11 Elect Director Samuel Mgmt For For For C. Scott, III 12 Elect Director Alfred Mgmt For For For "Al" W. Zollar 13 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 14 Ratify KPMG LLP as Mgmt For For For Auditors 15 Provide Right to Act Mgmt For For For by Less than Unanimous Written Consent 16 Approve Omnibus Stock Mgmt For For For Plan 17 Report on Gender Pay ShrHldr Against Against For Gap ________________________________________________________________________________ The Boeing Company Ticker Security ID: Meeting Date Meeting Status BA ISIN US0970231058 04/29/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Robert Mgmt For For For A. Bradway 2 Elect Director David Mgmt For For For L. Calhoun 3 Elect Director Arthur Mgmt For For For D. Collins, Jr. 4 Elect Director Edmund Mgmt For For For P. Giambastiani, Jr. 5 Elect Director Lynn J. Mgmt For For For Good 6 Elect Director Nikki Mgmt For For For R. Haley 7 Elect Director Mgmt For For For Lawrence W. Kellner 8 Elect Director Mgmt For For For Caroline B. Kennedy 9 Elect Director Edward Mgmt For For For M. Liddy 10 Elect Director Dennis Mgmt For For For A. Muilenburg 11 Elect Director Susan Mgmt For For For C. Schwab 12 Elect Director Ronald Mgmt For For For A. Williams 13 Elect Director Mike S. Mgmt For For For Zafirovski 14 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 15 Ratify Deloitte & Mgmt For For For Touche LLP as Auditors 16 Report on Lobbying ShrHldr Against For Against Payments and Policy 17 Adjust Executive ShrHldr Against Against For Compensation Metrics for Share Buybacks 18 Require Independent ShrHldr Against Against For Board Chairman 19 Amend Proxy Access ShrHldr Against Against For Right 20 Adopt Share Retention ShrHldr Against Against For Policy For Senior Executives ________________________________________________________________________________ The Charles Schwab Corporation Ticker Security ID: Meeting Date Meeting Status SCHW ISIN US8085131055 05/15/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director John K. Mgmt For For For Adams, Jr. 2 Elect Director Stephen Mgmt For For For A. Ellis 3 Elect Director Arun Mgmt For For For Sarin 4 Elect Director Charles Mgmt For For For R. Schwab 5 Elect Director Paula Mgmt For For For A. Sneed 6 Ratify Deloitte & Mgmt For For For Touche LLP as Auditors 7 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 8 Adopt Policy to ShrHldr Against Against For Annually Disclose EEO-1 Data ________________________________________________________________________________ The Coca-Cola Company Ticker Security ID: Meeting Date Meeting Status KO ISIN US1912161007 04/24/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Herbert Mgmt For For For A. Allen 2 Elect Director Ronald Mgmt For For For W. Allen 3 Elect Director Marc Mgmt For For For Bolland 4 Elect Director Ana Mgmt For For For Botin 5 Elect Director Mgmt For For For Christopher C. Davis 6 Elect Director Barry Mgmt For For For Diller 7 Elect Director Helene Mgmt For For For D. Gayle 8 Elect Director Alexis Mgmt For For For M. Herman 9 Elect Director Robert Mgmt For For For A. Kotick 10 Elect Director Maria Mgmt For For For Elena Lagomasino 11 Elect Director James Mgmt For For For Quincey 12 Elect Director Mgmt For For For Caroline J. Tsay 13 Elect Director David Mgmt For For For B. Weinberg 14 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 15 Ratify Ernst & Young Mgmt For For For LLP as Auditor 16 Require Independent ShrHldr Against Against For Board Chairman 17 Report on the Health ShrHldr Against Against For Impacts and Risks of Sugar in the Company's Products ________________________________________________________________________________ The Estee Lauder Companies, Inc. Ticker Security ID: Meeting Date Meeting Status EL ISIN US5184391044 11/13/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Rose Mgmt For For For Marie Bravo 2 Elect Director Paul J. Mgmt For Withhold Against Fribourg 3 Elect Director Irvine Mgmt For For For O. Hockaday, Jr. 4 Elect Director Mgmt For For For Jennifer Hyman 5 Elect Director Barry Mgmt For Withhold Against S. Sternlicht 6 Ratify KPMG LLP as Mgmt For For For Auditors 7 Advisory Vote to Mgmt For Against Against Ratify Named Executive Officers' Compensation ________________________________________________________________________________ The Hartford Financial Services Group, Inc. Ticker Security ID: Meeting Date Meeting Status HIG ISIN US4165151048 05/15/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Robert Mgmt For For For B. Allardice, III 2 Elect Director Carlos Mgmt For For For Dominguez 3 Elect Director Trevor Mgmt For For For Fetter 4 Elect Director Stephen Mgmt N/A N/A N/A P. McGill - withdrawn 5 Elect Director Kathryn Mgmt For For For A. Mikells 6 Elect Director Michael Mgmt For For For G. Morris 7 Elect Director Julie Mgmt For For For G. Richardson 8 Elect Director Teresa Mgmt For For For Wynn Roseborough 9 Elect Director Mgmt For For For Virginia P. Ruesterholz 10 Elect Director Mgmt For For For Christopher J. Swift 11 Elect Director Greig Mgmt For For For Woodring 12 Ratify Deloitte & Mgmt For For For Touche LLP as Auditors 13 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation ________________________________________________________________________________ The Home Depot, Inc. Ticker Security ID: Meeting Date Meeting Status HD ISIN US4370761029 05/23/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Gerard Mgmt For For For J. Arpey 2 Elect Director Ari Mgmt For For For Bousbib 3 Elect Director Jeffery Mgmt For For For H. Boyd 4 Elect Director Gregory Mgmt For For For D. Brenneman 5 Elect Director J. Mgmt For For For Frank Brown 6 Elect Director Albert Mgmt For For For P. Carey 7 Elect Director Helena Mgmt For For For B. Foulkes 8 Elect Director Linda Mgmt For For For R. Gooden 9 Elect Director Wayne Mgmt For For For M. Hewett 10 Elect Director Manuel Mgmt For For For Kadre 11 Elect Director Mgmt For For For Stephanie C. Linnartz 12 Elect Director Craig Mgmt For For For A. Menear 13 Ratify KPMG LLP as Mgmt For For For Auditors 14 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 15 Prepare Employment ShrHldr Against Against For Diversity Report and Report on Diversity Policies 16 Reduce Ownership ShrHldr Against Against For Threshold for Shareholders to Call Special Meeting 17 Report on Prison Labor ShrHldr Against Against For in the Supply Chain ________________________________________________________________________________ The TJX Companies, Inc. Ticker Security ID: Meeting Date Meeting Status TJX ISIN US8725401090 06/04/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Zein Mgmt For For For Abdalla 2 Elect Director Alan M. Mgmt For For For Bennett 3 Elect Director Mgmt For For For Rosemary T. Berkery 4 Elect Director David Mgmt For For For T. Ching 5 Elect Director Ernie Mgmt For For For Herrman 6 Elect Director Michael Mgmt For For For F. Hines 7 Elect Director Amy B. Mgmt For For For Lane 8 Elect Director Carol Mgmt For For For Meyrowitz 9 Elect Director Jackwyn Mgmt For For For L. Nemerov 10 Elect Director John F. Mgmt For For For O'Brien 11 Elect Director Willow Mgmt For For For B. Shire 12 Ratify Mgmt For For For PricewaterhouseCoopers LLP as Auditors 13 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 14 Report on Gender, ShrHldr Against Against For Race, or Ethnicity Pay Equity 15 Report on Prison Labor ShrHldr Against Against For in Supply Chain 16 Report on Human Rights ShrHldr Against Against For Risks in Operations and Supply Chain ________________________________________________________________________________ The Walt Disney Company Ticker Security ID: Meeting Date Meeting Status DIS ISIN US2546871060 07/27/2018 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Acquisition OR Mgmt For For For Issue Shares in Connection with Acquisition 2 Adjourn Meeting Mgmt For For For ________________________________________________________________________________ Thermo Fisher Scientific Inc. Ticker Security ID: Meeting Date Meeting Status TMO ISIN US8835561023 05/22/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Marc N. Mgmt For For For Casper 2 Elect Director Nelson Mgmt For For For J. Chai 3 Elect Director C. Mgmt For For For Martin Harris 4 Elect Director Tyler Mgmt For For For Jacks 5 Elect Director Judy C. Mgmt For For For Lewent 6 Elect Director Thomas Mgmt For For For J. Lynch 7 Elect Director Jim P. Mgmt For For For Manzi 8 Elect Director James Mgmt For For For C. Mullen 9 Elect Director Lars R. Mgmt For For For Sorensen 10 Elect Director Scott Mgmt For For For M. Sperling 11 Elect Director Elaine Mgmt For For For S. Ullian 12 Elect Director Dion J. Mgmt For For For Weisler 13 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 14 Ratify Mgmt For For For PricewaterhouseCoopers LLP as Auditor ________________________________________________________________________________ Twenty-First Century Fox, Inc. Ticker Security ID: Meeting Date Meeting Status FOXA ISIN US90130A1016 07/27/2018 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Merger Mgmt For For For Agreement 2 Approve Distribution Mgmt For For For Agreement ________________________________________________________________________________ Union Pacific Corporation Ticker Security ID: Meeting Date Meeting Status UNP ISIN US9078181081 05/16/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Andrew Mgmt For For For H. Card, Jr. 2 Elect Director Erroll Mgmt For For For B. Davis, Jr. 3 Elect Director William Mgmt For For For J. DeLaney 4 Elect Director David Mgmt For For For B. Dillon 5 Elect Director Lance Mgmt For For For M. Fritz 6 Elect Director Deborah Mgmt For For For C. Hopkins 7 Elect Director Jane H. Mgmt For For For Lute 8 Elect Director Michael Mgmt For For For R. McCarthy 9 Elect Director Thomas Mgmt For For For F. McLarty, III 10 Elect Director Bhavesh Mgmt For For For V. Patel 11 Elect Director Jose H. Mgmt For For For Villarreal 12 Ratify Deloitte & Mgmt For For For Touche LLP as Auditors 13 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 14 Require Independent ShrHldr Against Against For Board Chairman ________________________________________________________________________________ United Continental Holdings, Inc. Ticker Security ID: Meeting Date Meeting Status UAL ISIN US9100471096 05/22/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Carolyn Mgmt For For For Corvi 2 Elect Director Jane C. Mgmt For For For Garvey 3 Elect Director Barney Mgmt For For For Harford 4 Elect Director Michele Mgmt For For For J. Hooper 5 Elect Director Walter Mgmt For For For Isaacson 6 Elect Director James Mgmt For For For A. C. Kennedy 7 Elect Director Oscar Mgmt For For For Munoz 8 Elect Director Edward Mgmt For For For M. Philip 9 Elect Director Edward Mgmt For For For L. Shapiro 10 Elect Director David Mgmt For For For J. Vitale 11 Elect Director James Mgmt For For For M. Whitehurst 12 Ratify Ernst & Young Mgmt For For For LLP as Auditors 13 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 14 Amend Proxy Access ShrHldr Against Against For Right 15 Report on Lobbying ShrHldr Against Against For Payments and Policy ________________________________________________________________________________ United Technologies Corporation Ticker Security ID: Meeting Date Meeting Status UTX ISIN US9130171096 04/29/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Lloyd Mgmt For For For J. Austin, III 2 Elect Director Diane Mgmt For For For M. Bryant 3 Elect Director John V. Mgmt For For For Faraci 4 Elect Director Mgmt For For For Jean-Pierre Garnier 5 Elect Director Gregory Mgmt For For For J. Hayes 6 Elect Director Mgmt For For For Christopher J. Kearney 7 Elect Director Ellen Mgmt For For For J. Kullman 8 Elect Director Mgmt For For For Marshall O. Larsen 9 Elect Director Harold Mgmt For For For W. McGraw, III 10 Elect Director Mgmt For For For Margaret L. O'Sullivan 11 Elect Director Denise Mgmt For For For L. Ramos 12 Elect Director Fredric Mgmt For For For G. Reynolds 13 Elect Director Brian Mgmt For For For C. Rogers 14 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 15 Ratify Mgmt For For For PricewaterhouseCoopers LLP as Auditor 16 Eliminate Mgmt For For For Supermajority Vote Requirement to Approve Certain Business Combinations 17 Ratify The Reduced Mgmt For For For Ownership Threshold to Call a Special Meeting ________________________________________________________________________________ UnitedHealth Group Incorporated Ticker Security ID: Meeting Date Meeting Status UNH ISIN US91324P1021 06/03/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director William Mgmt For For For C. Ballard, Jr. 2 Elect Director Richard Mgmt For For For T. Burke 3 Elect Director Timothy Mgmt For For For P. Flynn 4 Elect Director Stephen Mgmt For For For J. Hemsley 5 Elect Director Michele Mgmt For For For J. Hooper 6 Elect Director F. Mgmt For For For William McNabb, III 7 Elect Director Valerie Mgmt For For For C. Montgomery Rice 8 Elect Director John H. Mgmt For For For Noseworthy 9 Elect Director Glenn Mgmt For For For M. Renwick 10 Elect Director David Mgmt For For For S. Wichmann 11 Elect Director Gail R. Mgmt For For For Wilensky 12 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 13 Ratify Deloitte & Mgmt For For For Touche LLP as Auditors 14 Amend Proxy Access ShrHldr Against Against For Right ________________________________________________________________________________ Ventas, Inc. Ticker Security ID: Meeting Date Meeting Status VTR ISIN US92276F1003 05/14/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Melody Mgmt For For For C. Barnes 2 Elect Director Debra Mgmt For For For A. Cafaro 3 Elect Director Jay M. Mgmt For For For Gellert 4 Elect Director Richard Mgmt For For For I. Gilchrist 5 Elect Director Matthew Mgmt For For For J. Lustig 6 Elect Director Roxanne Mgmt For For For M. Martino 7 Elect Director Walter Mgmt For For For C. Rakowich 8 Elect Director Robert Mgmt For For For D. Reed 9 Elect Director James Mgmt For For For D. Shelton 10 Ratify KPMG LLP as Mgmt For For For Auditors 11 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation ________________________________________________________________________________ Verizon Communications Inc. Ticker Security ID: Meeting Date Meeting Status VZ ISIN US92343V1044 05/02/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Shellye Mgmt For For For L. Archambeau 2 Elect Director Mark T. Mgmt For For For Bertolini 3 Elect Director Mgmt For For For Vittorio Colao 4 Elect Director Melanie Mgmt For For For L. Healey 5 Elect Director Mgmt For For For Clarence Otis, Jr. 6 Elect Director Daniel Mgmt For For For H. Schulman 7 Elect Director Rodney Mgmt For For For E. Slater 8 Elect Director Kathryn Mgmt For For For A. Tesija 9 Elect Director Hans E. Mgmt For For For Vestberg 10 Elect Director Gregory Mgmt For For For G. Weaver 11 Ratify Ernst & Young Mgmt For For For LLP as Auditors 12 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 13 Eliminate Above-Market ShrHldr Against Against For Earnings in Executive Retirement Plans 14 Require Independent ShrHldr Against Against For Board Chairman 15 Report on Online Child ShrHldr Against Against For Exploitation 16 Assess Feasibility of ShrHldr Against Against For Cyber Security and Data Privacy as a Performance Measure for Senior Executive Compensation 17 Submit Severance ShrHldr Against Against For Agreement (Change-in-Control) to Shareholder Vote ________________________________________________________________________________ Vertex Pharmaceuticals Incorporated Ticker Security ID: Meeting Date Meeting Status VRTX ISIN US92532F1003 06/05/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Mgmt For For For Sangeeta N. Bhatia 2 Elect Director Lloyd Mgmt For Against Against Carney 3 Elect Director Mgmt For For For Terrence C. Kearney 4 Elect Director Yuchun Mgmt For For For Lee 5 Elect Director Jeffrey Mgmt For For For M. Leiden 6 Elect Director Bruce Mgmt For For For I. Sachs 7 Amend Omnibus Stock Mgmt For For For Plan 8 Amend Qualified Mgmt For For For Employee Stock Purchase Plan 9 Ratify Ernst & Young Mgmt For For For LLP as Auditors 10 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 11 Report on Integrating ShrHldr Against Against For Risks Related to Drug Pricing into Senior Executive Compensation 12 Report on Lobbying ShrHldr Against Against For Payments and Policy ________________________________________________________________________________ Vornado Realty Trust Ticker Security ID: Meeting Date Meeting Status VNO ISIN US9290421091 05/16/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Steven Mgmt For For For Roth 2 Elect Director Candace Mgmt For For For K. Beinecke 3 Elect Director Michael Mgmt For For For D. Fascitelli 4 Elect Director William Mgmt For For For W. Helman, IV 5 Elect Director David Mgmt For For For M. Mandelbaum 6 Elect Director Mgmt For For For Mandakini Puri 7 Elect Director Daniel Mgmt For Withhold Against R. Tisch 8 Elect Director Richard Mgmt For For For R. West 9 Elect Director Russell Mgmt For For For B. Wight, Jr. 10 Ratify Deloitte & Mgmt For For For Touche LLP as Auditors 11 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 12 Approve Omnibus Stock Mgmt For For For Plan ________________________________________________________________________________ Wells Fargo & Company Ticker Security ID: Meeting Date Meeting Status WFC ISIN US9497461015 04/23/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director John D. Mgmt For For For Baker, II 2 Elect Director Celeste Mgmt For For For A. Clark 3 Elect Director Mgmt For For For Theodore F. Craver, Jr. 4 Elect Director Mgmt For For For Elizabeth A. "Betsy" Duke 5 Elect Director Wayne Mgmt For For For M. Hewett 6 Elect Director Donald Mgmt For For For M. James 7 Elect Director Maria Mgmt For For For R. Morris 8 Elect Director Juan A. Mgmt For For For Pujadas 9 Elect Director James Mgmt For For For H. Quigley 10 Elect Director Ronald Mgmt For For For L. Sargent 11 Elect Director C. Mgmt For For For Allen Parker 12 Elect Director Suzanne Mgmt For For For M. Vautrinot 13 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 14 Amend Omnibus Stock Mgmt For For For Plan 15 Ratify KPMG LLP as Mgmt For For For Auditors 16 Report on ShrHldr Against Against For Incentive-Based Compensation and Risks of Material Losses 17 Report on Global ShrHldr Against Against For Median Gender Pay Gap ________________________________________________________________________________ Workday, Inc. Ticker Security ID: Meeting Date Meeting Status WDAY ISIN US98138H1014 06/18/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Carl M. Mgmt For For For Eschenbach 2 Elect Director Michael Mgmt For For For M. McNamara 3 Elect Director Jerry Mgmt For For For Yang 4 Ratify Ernst & Young Mgmt For For For LLP as Auditors 5 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation ________________________________________________________________________________ Xcel Energy Inc. Ticker Security ID: Meeting Date Meeting Status XEL ISIN US98389B1008 05/15/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Lynn Mgmt For For For Casey 2 Elect Director Richard Mgmt For For For K. Davis 3 Elect Director Ben Mgmt For For For Fowke 4 Elect Director Richard Mgmt For For For T. O'Brien 5 Elect Director David Mgmt For For For K. Owens 6 Elect Director Mgmt For For For Christopher J. Policinski 7 Elect Director James Mgmt For For For T. Prokopanko 8 Elect Director A. Mgmt For For For Patricia Sampson 9 Elect Director James Mgmt For For For J. Sheppard 10 Elect Director David Mgmt For For For A. Westerlund 11 Elect Director Kim Mgmt For For For Williams 12 Elect Director Timothy Mgmt For For For V. Wolf 13 Elect Director Daniel Mgmt For For For Yohannes 14 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 15 Ratify Deloitte & Mgmt For For For Touche LLP as Auditors ________________________________________________________________________________ Yum! Brands, Inc. Ticker Security ID: Meeting Date Meeting Status YUM ISIN US9884981013 05/16/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Paget Mgmt For For For L. Alves 2 Elect Director Michael Mgmt For For For J. Cavanagh 3 Elect Director Mgmt For For For Christopher M. Connor 4 Elect Director Brian Mgmt For For For C. Cornell 5 Elect Director Greg Mgmt For For For Creed 6 Elect Director Tanya Mgmt For For For L. Domier 7 Elect Director Mirian Mgmt For For For M. Graddick-Weir 8 Elect Director Thomas Mgmt For For For C. Nelson 9 Elect Director P. Mgmt For For For Justin Skala 10 Elect Director Elane Mgmt For For For B. Stock 11 Elect Director Robert Mgmt For For For D. Walter 12 Ratify KPMG LLP as Mgmt For For For Auditors 13 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 14 Report on Use of ShrHldr N/A N/A N/A Renewable Energy *Withdrawn Resolution* 15 Report on Supply Chain ShrHldr Against Against For Impact on Deforestation 16 Report on Sustainable ShrHldr Against Against For Packaging ________________________________________________________________________________ Zimmer Biomet Holdings, Inc. Ticker Security ID: Meeting Date Meeting Status ZBH ISIN US98956P1021 05/10/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Mgmt For For For Christopher B. Begley 2 Elect Director Betsy Mgmt For For For J. Bernard 3 Elect Director Gail K. Mgmt For For For Boudreaux 4 Elect Director Michael Mgmt For For For J. Farrell 5 Elect Director Larry Mgmt For For For C. Glasscock 6 Elect Director Robert Mgmt For For For A. Hagemann 7 Elect Director Bryan Mgmt For For For C. Hanson 8 Elect Director Arthur Mgmt For For For J. Higgins 9 Elect Director Maria Mgmt For For For Teresa "Tessa" Hilado 10 Elect Director Syed Mgmt For For For Jafry 11 Elect Director Michael Mgmt For For For W. Michelson 12 Ratify Mgmt For For For PricewaterhouseCoopers LLP as Auditors 13 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation ________________________________________________________________________________ Zoetis Inc. Ticker Security ID: Meeting Date Meeting Status ZTS ISIN US98978V1035 05/15/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Juan Mgmt For For For Ramon Alaix 2 Elect Director Paul M. Mgmt For For For Bisaro 3 Elect Director Frank Mgmt For For For A. D'Amelio 4 Elect Director Michael Mgmt For For For B. McCallister 5 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 6 Ratify KPMG LLP as Mgmt For For For Auditor Item 1: Proxy Voting Record - Item1 Proxy Voting Record - Registrant : TRANSAMERICA FUNDS Fund Name : Transamerica Small Cap Core Date of fiscal year end: 10/31/2018 ________________________________________________________________________________ 1st Source Corporation Ticker Security ID: Meeting Date Meeting Status SRCE CUSIP 336901103 04/18/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Daniel B. Mgmt For For For Fitzpatrick 2 Elect Najeeb A. Khan Mgmt For For For 3 Elect Christopher J. Mgmt For For For Murphy IV 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Abercrombie & Fitch Co. Ticker Security ID: Meeting Date Meeting Status ANF CUSIP 002896207 06/12/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Kerrii B. Mgmt For For For Anderson 2 Elect James B. Bachmann Mgmt For For For 3 Elect Terry Burman Mgmt For For For 4 Elect Sarah M. Mgmt For For For Gallagher 5 Elect Michael E. Mgmt For For For Greenlees 6 Elect Archie M. Griffin Mgmt For For For 7 Elect Fran Horowitz Mgmt For For For 8 Elect Helen McCluskey Mgmt For For For 9 Elect Charles R. Perrin Mgmt For For For 10 Elect Nigel Travis Mgmt For For For 11 Advisory Vote on Mgmt For For For Executive Compensation 12 Amendment to the 2016 Mgmt For For For Long-Term Incentive Plan 13 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Acadia Healthcare Company, Inc. Ticker Security ID: Meeting Date Meeting Status ACHC CUSIP 00404A109 05/02/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect William F. Grieco Mgmt For For For 2 Elect Reeve B. Waud Mgmt For For For 3 Advisory Vote on Mgmt For Against Against Executive Compensation 4 Frequency of Advisory Mgmt 1 Year ONE Against Vote on Executive Compensation 5 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Acco Brands Corporation Ticker Security ID: Meeting Date Meeting Status ACCO CUSIP 00081T108 05/21/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect James A. Buzzard Mgmt For For For 2 Elect Kathleen S. Mgmt For For For Dvorak 3 Elect Boris Elisman Mgmt For For For 4 Elect Pradeep Jotwani Mgmt For For For 5 Elect Robert J. Keller Mgmt For For For 6 Elect Thomas Kroeger Mgmt For For For 7 Elect Ronald M. Mgmt For For For Lombardi 8 Elect Graciela Mgmt For For For Monteagudo 9 Elect Michael Norkus Mgmt For For For 10 Elect E. Mark Rajkowski Mgmt For For For 11 Ratification of Auditor Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation 13 Adoption of Majority Mgmt For For For Vote for Uncontested Elections of Directors 14 Approval of the 2019 Mgmt For For For Incentive Plan ________________________________________________________________________________ Accuray Incorporated Ticker Security ID: Meeting Date Meeting Status ARAY CUSIP 004397105 11/16/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Elizabeth H. Mgmt For For For Davila 2 Elect Joshua H. Levine Mgmt For For For 3 Amendment to the 2016 Mgmt For For For Equity Incentive Plan 4 Amendment to the 2007 Mgmt For For For Employee Stock Purchase Plan 5 Advisory Vote on Mgmt For For For Executive Compensation 6 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Acorda Therapeutics, Inc. Ticker Security ID: Meeting Date Meeting Status ACOR CUSIP 00484M106 06/19/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Peder K. Jensen Mgmt For For For 2 Elect John P. Kelley Mgmt For For For 3 Elect Sandra Panem Mgmt For Withhold Against 4 Approval of the 2019 Mgmt For For For Employee Stock Purchase Plan 5 Ratification of Auditor Mgmt For For For 6 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Addus HomeCare Corporation Ticker Security ID: Meeting Date Meeting Status ADUS CUSIP 006739106 06/12/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Susan T. Weaver Mgmt For For For 2 Elect Jean Rush Mgmt For For For 3 Ratification of Auditor Mgmt For For For 4 Advisory Vote on Mgmt For For For Executive Compensation 5 Frequency of Advisory Mgmt 3 Years ONE Against Vote on Executive Compensation ________________________________________________________________________________ AECOM Ticker Security ID: Meeting Date Meeting Status ACM CUSIP 00766T100 03/06/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Michael S. Burke Mgmt For For For 2 Elect James H. Fordyce Mgmt For For For 3 Elect William H. Frist Mgmt For For For 4 Elect Linda M. Griego Mgmt For For For 5 Elect Steven A. Mgmt For For For Kandarian 6 Elect Robert J. Routs Mgmt For For For 7 Elect Clarence T. Mgmt For For For Schmitz 8 Elect Douglas W. Mgmt For For For Stotlar 9 Elect Daniel R. Tishman Mgmt For For For 10 Elect Janet C. Mgmt For For For Wolfenbarger 11 Ratification of Auditor Mgmt For For For 12 Amendment to the Mgmt For For For Employee Stock Purchase Plan 13 Advisory Vote on Mgmt For Against Against Executive Compensation ________________________________________________________________________________ Aegion Corporation Ticker Security ID: Meeting Date Meeting Status AEGN CUSIP 00770F104 04/24/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Stephen P. Mgmt For For For Cortinovis 2 Elect Stephanie A. Mgmt For For For Cuskley 3 Elect Walter J. Galvin Mgmt For For For 4 Elect Rhonda Germany Mgmt For For For Ballintyn 5 Elect Charles R. Gordon Mgmt For For For 6 Elect Juanita H. Mgmt For For For Hinshaw 7 Elect M. Richard Smith Mgmt For For For 8 Elect Phillip D. Wright Mgmt For For For 9 Advisory Vote on Mgmt For For For Executive Compensation 10 Amendment to the 2016 Mgmt For For For Non-Employee Director Equity Plan 11 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ AGCO Corporation Ticker Security ID: Meeting Date Meeting Status AGCO CUSIP 001084102 04/25/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Roy V. Armes Mgmt For For For 2 Elect Michael C. Arnold Mgmt For For For 3 Elect P. George Benson Mgmt For For For 4 Elect Suzanne P. Clark Mgmt For For For 5 Elect Wolfgang Deml Mgmt For For For 6 Elect George E. Minnich Mgmt For For For 7 Elect Martin H. Mgmt For For For Richenhagen 8 Elect Gerald L. Shaheen Mgmt For For For 9 Elect Mallika Mgmt For For For Srinivasan 10 Elect Hendrikus Visser Mgmt For For For 11 Advisory Vote on Mgmt For Against Against Executive Compensation 12 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ AK Steel Holding Corporation Ticker Security ID: Meeting Date Meeting Status AKS CUSIP 001547108 05/23/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Dennis C. Cuneo Mgmt For For For 2 Elect Sheri H. Edison Mgmt For For For 3 Elect Mark G. Essig Mgmt For For For 4 Elect William K. Gerber Mgmt For For For 5 Elect Gregory B. Kenny Mgmt For For For 6 Elect Ralph S. Mgmt For For For Michael, III 7 Elect Roger K. Newport Mgmt For For For 8 Elect Dwayne A. Wilson Mgmt For For For 9 Elect Vicente Wright Mgmt For For For 10 Elect Arlene M. Yocum Mgmt For For For 11 Ratification of Auditor Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation 13 Approval of the 2019 Mgmt For For For Omnibus Supplemental Incentive Plan ________________________________________________________________________________ Allscripts Healthcare Solutions, Inc. Ticker Security ID: Meeting Date Meeting Status MDRX CUSIP 01988P108 05/23/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Mara G. Aspinall Mgmt For For For 2 Elect Paul M. Black Mgmt For For For 3 Elect P. Gregory Mgmt For For For Garrison 4 Elect Jonathan J. Judge Mgmt For For For 5 Elect Michael A. Klayko Mgmt For For For 6 Elect Yancey L. Spruill Mgmt For For For 7 Elect Dave B. Stevens Mgmt For For For 8 Elect David D. Stevens Mgmt For For For 9 Approval of the 2019 Mgmt For For For Stock Incentive Plan 10 Ratification of Auditor Mgmt For For For 11 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ AMAG Pharmaceuticals, Inc. Ticker Security ID: Meeting Date Meeting Status AMAG CUSIP 00163U106 05/16/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect William K. Heiden Mgmt For For For 2 Elect Barbara Deptula Mgmt For For For 3 Elect John A. Fallon Mgmt For For For 4 Elect Kathrine O'Brien Mgmt For For For 5 Elect Robert J. Perez Mgmt For For For 6 Elect Anne M. Phillips Mgmt For For For 7 Elect Gino Santini Mgmt For For For 8 Elect Davey S. Scoon Mgmt For For For 9 Elect James R. Sulat Mgmt For For For 10 Approval of the 2019 Mgmt For For For Equity Incentive Plan 11 Advisory Vote on Mgmt For For For Executive Compensation 12 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Ambac Financial Group, Inc. Ticker Security ID: Meeting Date Meeting Status AMBC CUSIP 023139884 06/03/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Alexander D. Mgmt For For For Greene 2 Elect Ian D. Haft Mgmt For For For 3 Elect David L. Herzog Mgmt For For For 4 Elect Joan Lamm-Tennant Mgmt For For For 5 Elect Claude LeBlanc Mgmt For For For 6 Elect C. James Prieur Mgmt For For For 7 Elect Jeffrey S. Stein Mgmt For For For 8 Advisory Vote on Mgmt For For For Executive Compensation 9 Ratification of Auditor Mgmt For For For 10 Frequency of Advisory Mgmt 1 Year ONE Against Vote on Executive Compensation ________________________________________________________________________________ AMC Networks Inc. Ticker Security ID: Meeting Date Meeting Status AMCX CUSIP 00164V103 06/12/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Frank J. Biondi, Mgmt For For For Jr. 2 Elect Jonathan F. Mgmt For For For Miller 3 Elect Leonard Tow Mgmt For For For 4 Elect David E. Van Mgmt For For For Zandt 5 Elect Carl E. Vogel Mgmt For For For 6 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Amedisys, Inc. Ticker Security ID: Meeting Date Meeting Status AMED CUSIP 023436108 06/07/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Julie D. Mgmt For For For Klapstein 2 Elect Paul B. Kusserow Mgmt For For For 3 Elect Richard A. Mgmt For For For Lechleiter 4 Elect Jake L. Mgmt For For For Netterville 5 Elect Bruce D. Perkins Mgmt For For For 6 Elect Jeffrey A. Mgmt For For For Rideout 7 Elect Donald A. Mgmt For For For Washburn 8 Ratification of Auditor Mgmt For For For 9 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ American Eagle Outfitters, Inc. Ticker Security ID: Meeting Date Meeting Status AEO CUSIP 02553E106 06/06/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Deborah A. Mgmt For For For Henretta 2 Elect Thomas R. Mgmt For For For Ketteler 3 Elect Cary D. McMillan Mgmt For For For 4 Ratification of Auditor Mgmt For For For 5 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ American Public Education, Inc. Ticker Security ID: Meeting Date Meeting Status APEI CUSIP 02913V103 05/10/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Eric C. Andersen Mgmt For For For 2 Elect Wallace E. Mgmt For For For Boston, Jr. 3 Elect Barbara G. Fast Mgmt For For For 4 Elect Jean C. Halle Mgmt For For For 5 Elect Barbara Kurshan Mgmt For For For 6 Elect Timothy J. Landon Mgmt For For For 7 Elect William G. Mgmt For For For Robinson, Jr. 8 Advisory Vote on Mgmt For For For Executive Compensation 9 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ AMN Healthcare Services, Inc. Ticker Security ID: Meeting Date Meeting Status AMN CUSIP 001744101 04/17/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Mark G. Foletta Mgmt For For For 2 Elect R. Jeffrey Harris Mgmt For For For 3 Elect Michael M.E. Mgmt For For For Johns 4 Elect Daphne E. Jones Mgmt For For For 5 Elect Martha H. Marsh Mgmt For For For 6 Elect Susan R. Salka Mgmt For For For 7 Elect Andrew M. Stern Mgmt For For For 8 Elect Douglas D. Wheat Mgmt For For For 9 Advisory Vote on Mgmt For For For Executive Compensation 10 Ratification of Auditor Mgmt For For For 11 Shareholder Proposal ShrHldr Against Against For Regarding Proxy Access Bylaw Amendment ________________________________________________________________________________ AngioDynamics, Inc. Ticker Security ID: Meeting Date Meeting Status ANGO CUSIP 03475V101 10/10/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Wesley E. Mgmt For For For Johnson, Jr. 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Approval of the Mgmt For For For Amended 2004 Stock and Incentive Award Plan 5 Amendment to the Mgmt For For For Employee Stock Purchase Plan ________________________________________________________________________________ Anika Therapeutics, Inc. Ticker Security ID: Meeting Date Meeting Status ANIK CUSIP 035255108 06/18/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Cheryl R. Mgmt For For For Blanchard 2 Elect Raymond J. Land Mgmt For For For 3 Elect Glenn R. Larsen Mgmt For For For 4 Amendment to the 2017 Mgmt For For For Omnibus Incentive Plan 5 Ratification of Auditor Mgmt For For For 6 Advisory Vote on Mgmt For Against Against Executive Compensation ________________________________________________________________________________ Anixter International Inc. Ticker Security ID: Meeting Date Meeting Status AXE CUSIP 035290105 05/23/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect James Blyth Mgmt For For For 2 Elect Frederic F. Brace Mgmt For For For 3 Elect Linda Walker Mgmt For For For Bynoe 4 Elect Robert J. Eck Mgmt For For For 5 Elect William A. Galvin Mgmt For For For 6 Elect F. Philip Handy Mgmt For For For 7 Elect Melvyn N. Klein Mgmt For For For 8 Elect Jamie H. Moffit Mgmt For For For 9 Elect George Munoz Mgmt For For For 10 Elect Scott R. Peppet Mgmt For For For 11 Elect Valarie L. Mgmt For For For Sheppard 12 Elect William S. Simon Mgmt For For For 13 Elect Charles M. Mgmt For For For Swoboda 14 Elect Samuel Zell Mgmt For For For 15 Advisory Vote on Mgmt For For For Executive Compensation 16 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Apple Hospitality REIT, Inc. Ticker Security ID: Meeting Date Meeting Status APLE CUSIP 03784Y200 05/16/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Jon A. Fosheim Mgmt For For For 2 Elect Kristian M. Mgmt For For For Gathright 3 Elect Justin G. Knight Mgmt For For For 4 Elect Bruce H. Matson Mgmt For For For 5 Elect Blythe J. Mgmt For For For McGarvie 6 Elect L. Hugh Redd Mgmt For For For 7 Advisory Vote on Mgmt For For For Executive Compensation 8 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ ArcBest Corporation Ticker Security ID: Meeting Date Meeting Status ARCB CUSIP 03937C105 04/30/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Eduardo F Conrado Mgmt For For For 2 Elect Stephen E. Gorman Mgmt For For For 3 Elect Michael P. Hogan Mgmt For For For 4 Elect William M. Legg Mgmt For For For 5 Elect Kathleen D. Mgmt For For For McElligott 6 Elect Judy R. Mgmt For For For McReynolds 7 Elect Craig E. Philip Mgmt For For For 8 Elect Steven L. Spinner Mgmt For For For 9 Elect Janice E. Stipp Mgmt For For For 10 Ratification of Auditor Mgmt For Against Against 11 Advisory Vote on Mgmt For For For Executive Compensation 12 Amendment to Ownership Mgmt For For For Incentive Plan ________________________________________________________________________________ Arch Coal, Inc. Ticker Security ID: Meeting Date Meeting Status ARCH CUSIP 039380407 05/02/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Patrick J. Mgmt For For For Bartels, Jr. 2 Elect James N. Chapman Mgmt For For For 3 Elect John W. Eaves Mgmt For For For 4 Elect Sherman K. Mgmt For For For Edmiston III 5 Elect Robert B Hamill Mgmt For For For 6 Elect Holly K. Koeppel Mgmt For For For 7 Elect Patrick A Mgmt For For For Krieghauser 8 Elect Richard A. Mgmt For For For Navarre 9 Advisory Vote on Mgmt For Against Against Executive Compensation 10 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Artisan Partners Asset Management Inc. Ticker Security ID: Meeting Date Meeting Status APAM CUSIP 04316A108 05/21/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Matthew R. Barger Mgmt For For For 2 Elect Seth W. Brennan Mgmt For For For 3 Elect Eric R. Colson Mgmt For For For 4 Elect Tench Coxe Mgmt For For For 5 Elect Stephanie G. Mgmt For For For DiMarco 6 Elect Jeffrey A. Mgmt For For For Joerres 7 Elect Andrew A. Ziegler Mgmt For For For 8 Advisory Vote on Mgmt For For For Executive Compensation 9 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Ascena Retail Group, Inc. Ticker Security ID: Meeting Date Meeting Status ASNA CUSIP 04351G101 12/14/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Steven L. Mgmt For For For Kirshenbaum 2 Elect Carrie W. Teffner Mgmt For For For 3 Elect Linda Yaccarino Mgmt For For For 4 Amendment to the 2016 Mgmt For For For Omnibus Incentive Plan 5 Advisory Vote on Mgmt For For For Executive Compensation 6 Removal of Directors Mgmt For For For With or Without Cause 7 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Assertio Therapeutics, Inc. Ticker Security ID: Meeting Date Meeting Status ASRT CUSIP 04545L107 05/07/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect James P. Fogarty Mgmt For For For 2 Elect Karen A. Dawes Mgmt For For For 3 Elect James J. Galeota Mgmt For For For Jr. 4 Elect Arthur J. Higgins Mgmt For For For 5 Elect Heather L. Mason Mgmt For For For 6 Elect William T. McKee Mgmt For For For 7 Elect Peter D. Staple Mgmt For For For 8 Elect James L. Tyree Mgmt For For For 9 Amendment to the 2014 Mgmt For For For Omnibus Incentive Plan 10 Advisory Vote on Mgmt For For For Executive Compensation 11 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Assured Guaranty Ltd. Ticker Security ID: Meeting Date Meeting Status AGO CUSIP G0585R106 05/08/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Francisco L. Mgmt For For For Borges 2 Elect G. Lawrence Buhl Mgmt For For For 3 Elect Dominic J. Mgmt For For For Frederico 4 Elect Bonnie L. Howard Mgmt For For For 5 Elect Thomas W. Jones Mgmt For For For 6 Elect Patrick W. Kenny Mgmt For For For 7 Elect Alan J. Kreczko Mgmt For For For 8 Elect Simon W. Leathes Mgmt For For For 9 Elect Michael T. O'Kane Mgmt For For For 10 Elect Yukiko Omura Mgmt For For For 11 Advisory Vote on Mgmt For For For Executive Compensation 12 Amendment to the Mgmt For For For Employee Stock Purchase Plan 13 Ratification of Auditor Mgmt For For For 14 Elect Howard W Albert Mgmt For For For 15 Elect Robert A Mgmt For For For Bailenson 16 Elect Russell B Brewer Mgmt For For For 17 Elect Gary Burnet Mgmt For For For 18 Elect Ling Chow Mgmt For For For 19 Elect Stephen Mgmt For For For Donnarumma 20 Elect Dominic J. Mgmt For For For Frederico 21 Elect Walter A. Scott Mgmt For For For 22 Ratification of Mgmt For For For Subsidiary Auditor ________________________________________________________________________________ Avnet, Inc. Ticker Security ID: Meeting Date Meeting Status AVT CUSIP 053807103 11/16/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Rodney C. Adkins Mgmt For For For 2 Elect William J. Amelio Mgmt For For For 3 Elect Michael A. Mgmt For For For Bradley 4 Elect R. Kerry Clark Mgmt For For For 5 Elect Brenda Freeman Mgmt For For For 6 Elect Jo Ann Jenkins Mgmt For For For 7 Elect Oleg Khaykin Mgmt For Against Against 8 Elect James A. Lawrence Mgmt For For For 9 Elect Avid Modjtabai Mgmt For For For 10 Elect William H. Mgmt For For For Schumann, III 11 Advisory Vote on Mgmt For For For Executive Compensation 12 Amendment to the Mgmt For For For Employee Stock Purchase Plan 13 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ AVX Corporation Ticker Security ID: Meeting Date Meeting Status AVX CUSIP 002444107 07/18/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect John Sarvis Mgmt For For For 2 Elect Goro Yamaguchi Mgmt For For For 3 Elect Joseph Stach Mgmt For For For 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Bank OZK Ticker Security ID: Meeting Date Meeting Status OZK CUSIP 06417N103 05/06/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Nicholas Brown Mgmt For For For 2 Elect Paula H.J. Mgmt For For For Cholmondeley 3 Elect Beverly Cole Mgmt For For For 4 Elect Robert East Mgmt For For For 5 Elect Kathleen Franklin Mgmt For For For 6 Elect Catherine B. Mgmt For For For Freedberg 7 Elect Jeffrey Gearhart Mgmt For For For 8 Elect George Gleason Mgmt For For For 9 Elect Peter Kenny Mgmt For For For 10 Elect William A. Mgmt For For For Koefoed, Jr. 11 Elect Walter J. Mullen Mgmt For For For 12 Elect Christopher Mgmt For For For Orndorff 13 Elect Robert Proost Mgmt For For For 14 Elect John Reynolds Mgmt For For For 15 Elect Steven Sadoff Mgmt For For For 16 Elect Ross Whipple Mgmt For For For 17 2019 Omnibus Equity Mgmt For For For Incentive Plan 18 Ratification of Auditor Mgmt For For For 19 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Bausch Health Companies Inc. Ticker Security ID: Meeting Date Meeting Status BHC CUSIP 071734107 04/30/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Richard U. De Mgmt For For For Schutter 2 Elect D. Robert Hale Mgmt For For For 3 Elect Argeris N. Mgmt For For For Karabelas 4 Elect Sarah B. Kavanagh Mgmt For For For 5 Elect Joseph C. Papa Mgmt For For For 6 Elect John A. Paulson Mgmt For For For 7 Elect Robert N. Power Mgmt For For For 8 Elect Russel C. Mgmt For For For Robertson 9 Elect Thomas W. Ross, Mgmt For For For Sr. 10 Elect Andrew von Mgmt For For For Eschenbach 11 Elect Amy B. Wechsler Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation 13 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Belden Inc. Ticker Security ID: Meeting Date Meeting Status BDC CUSIP 077454106 05/24/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect David J. Aldrich Mgmt For For For 2 Elect Lance C. Balk Mgmt For For For 3 Elect Steven W. Mgmt For For For Berglund 4 Elect Diane D. Brink Mgmt For For For 5 Elect Judy L. Brown Mgmt For For For 6 Elect Bryan C. Cressey Mgmt For For For 7 Elect Jonathan C. Klein Mgmt For For For 8 Elect George E. Minnich Mgmt For For For 9 Elect John S. Stroup Mgmt For For For 10 Ratification of Auditor Mgmt For For For 11 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ BMC Stock Holdings, Inc. Ticker Security ID: Meeting Date Meeting Status BMCH CUSIP 05591B109 05/16/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Cory J. Boydston Mgmt For For For 2 Elect Henry Buckley Mgmt For For For 3 Elect Carl R. Vertuca, Mgmt For For For Jr. 4 Ratification of Auditor Mgmt For For For 5 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Boise Cascade Company Ticker Security ID: Meeting Date Meeting Status BCC CUSIP 09739D100 05/02/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Steven C. Cooper Mgmt For For For 2 Elect Karen E. Gowland Mgmt For For For 3 Elect David H. Hannah Mgmt For For For 4 Advisory Vote on Mgmt For For For Executive Compensation 5 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Bonanza Creek Energy, Inc. Ticker Security ID: Meeting Date Meeting Status BCEI CUSIP 097793400 06/04/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Eric T. Greager Mgmt For For For 2 Elect Paul Keglevic Mgmt For For For 3 Elect Brian Steck Mgmt For Withhold Against 4 Elect Thomas B. Tyree Mgmt For For For Jr. 5 Elect Jack E. Vaughn Mgmt For For For 6 Elect Scott D. Vogel Mgmt For For For 7 Elect Jeff E. Wojahn Mgmt For For For 8 Ratification of Auditor Mgmt For For For 9 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Bristow Group Inc. Ticker Security ID: Meeting Date Meeting Status BRS CUSIP 110394103 07/31/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Thomas N. Amonett Mgmt For For For 2 Elect Jonathan E. Mgmt For For For Baliff 3 Elect Gaurdie E. Mgmt For For For Banister, Jr. 4 Elect Lori A. Gobillot Mgmt For For For 5 Elect Ian A. Godden Mgmt For For For 6 Elect A. William Mgmt For For For Higgins 7 Elect Stephen A. King Mgmt For Withhold Against 8 Elect Thomas C. Knudson Mgmt For For For 9 Elect Biggs C. Porter Mgmt For For For 10 Advisory Vote on Mgmt For For For Executive Compensation 11 Issuance of Common Mgmt For For For Stock Upon Conversion of Warrants 12 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Brixmor Property Group Inc. Ticker Security ID: Meeting Date Meeting Status BRX CUSIP 11120U105 05/15/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect James M. Taylor Mgmt For For For Jr. 2 Elect John G. Schreiber Mgmt For For For 3 Elect Michael Berman Mgmt For For For 4 Elect Julie Bowerman Mgmt For For For 5 Elect Sheryl M. Mgmt For For For Crosland 6 Elect Thomas W. Dickson Mgmt For For For 7 Elect Daniel B. Hurwitz Mgmt For For For 8 Elect William D. Rahm Mgmt For For For 9 Elect Gabrielle Mgmt For For For Sulzberger 10 Ratification of Auditor Mgmt For For For 11 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Brookdale Senior Living Inc. Ticker Security ID: Meeting Date Meeting Status BKD CUSIP 112463104 10/04/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Marcus E. Bromley Mgmt For For For 2 Elect Rita Mgmt For For For Johnson-Mills 3 Elect Denise W. Warren Mgmt For For For 4 Advisory Vote on Mgmt For For For Executive Compensation 5 Ratification of Auditor Mgmt For Against Against 6 Repeal of Classified Mgmt For For For Board 7 Elimination of Mgmt For For For Supermajority Requirement for Director Removal 8 Elimination of Charter Mgmt For For For Provisions Which No Longer Apply ________________________________________________________________________________ Bruker Corporation Ticker Security ID: Meeting Date Meeting Status BRKR CUSIP 116794108 05/20/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Frank H. Laukien Mgmt For For For 2 Elect John Ornell Mgmt For For For 3 Elect Richard A. Packer Mgmt For For For 4 Elect Robert Rosenthal Mgmt For For For 5 Advisory Vote on Mgmt For For For Executive Compensation 6 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Caci International Inc. Ticker Security ID: Meeting Date Meeting Status CACI CUSIP 127190304 11/15/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Kenneth Asbury Mgmt For For For 2 Elect Michael A. Mgmt For For For Daniels 3 Elect James S. Gilmore Mgmt For For For III 4 Elect William L. Jews Mgmt For For For 5 Elect Gregory G. Mgmt For For For Johnson 6 Elect J.P. London Mgmt For For For 7 Elect James L. Pavitt Mgmt For For For 8 Elect Warren R. Mgmt For For For Phillips 9 Elect Debora A. Mgmt For For For Plunkett 10 Elect Charles P. Mgmt For For For Revoile 11 Elect William S. Mgmt For For For Wallace 12 Advisory Vote on Mgmt For For For Executive Compensation 13 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Cadence Bancorporation Ticker Security ID: Meeting Date Meeting Status CADE CUSIP 12739A100 05/08/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect J. Richard Mgmt For For For Fredericks 2 Elect Virginia A. Mgmt For For For Hepner 3 Elect Kathy N. Waller Mgmt For For For 4 Advisory Vote on Mgmt For For For Executive Compensation 5 Frequency of Advisory Mgmt 1 Year ONE Against Vote on Executive Compensation 6 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Cal-Maine Foods, Inc. Ticker Security ID: Meeting Date Meeting Status CALM CUSIP 128030202 07/20/2018 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Amendment to Class A Mgmt For For For Common Stock 2 Ancillary Amendment Mgmt For For For ________________________________________________________________________________ Cal-Maine Foods, Inc. Ticker Security ID: Meeting Date Meeting Status CALM CUSIP 128030202 10/05/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Adolphus B. Baker Mgmt For Withhold Against 2 Elect Max P. Bowman Mgmt For For For 3 Elect Letitia C. Hughes Mgmt For Withhold Against 4 Elect Sherman Miller Mgmt For For For 5 Elect James E. Poole Mgmt For Withhold Against 6 Elect Steve W. Sanders Mgmt For Withhold Against 7 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Canadian Solar Inc. Ticker Security ID: Meeting Date Meeting Status CSIQ CUSIP 136635109 06/26/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Shawn (Xiaohua) Mgmt For For For Qu 2 Elect Robert McDermott Mgmt For For For 3 Elect Harry E. Ruda Mgmt For For For 4 Elect Andrew (Luen Mgmt For For For Cheung) Wong 5 Elect Arthur WONG Lap Mgmt For For For Tat 6 Appointment of Auditor Mgmt For For For and Authority to Set Fees ________________________________________________________________________________ Cardtronics plc Ticker Security ID: Meeting Date Meeting Status CATM CUSIP G1991C105 05/15/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Julie Gardner Mgmt For For For 2 Elect Mark Rossi Mgmt For For For 3 Elect Warren C. Jenson Mgmt For For For 4 Elect Edward H. West Mgmt For For For 5 Elect Douglas L. Mgmt For For For Braunstein 6 Ratification of U.S. Mgmt For For For Auditor 7 Appointment of U.K. Mgmt For For For Auditor 8 Authority to Set U.K. Mgmt For For For Auditor's Fees 9 Advisory Vote on Mgmt For For For Executive Compensation 10 Remuneration Report Mgmt For For For (Advisory) 11 Accounts and Reports Mgmt For For For 12 Authority to Mgmt For For For Repurchase Class A Shares 13 Authorize the Use of Mgmt For For For Electronic Communication ________________________________________________________________________________ Cathay General Bancorp Ticker Security ID: Meeting Date Meeting Status CATY CUSIP 149150104 05/13/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Kelly L. Chan Mgmt For For For 2 Elect Dunson K. Cheng Mgmt For For For 3 Elect Joseph C. H. Poon Mgmt For For For 4 Advisory Vote on Mgmt For For For Executive Compensation 5 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ CBL & Associates Properties, Inc. Ticker Security ID: Meeting Date Meeting Status CBL CUSIP 124830100 05/09/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Charles B. Mgmt For For For Lebovitz 2 Elect Stephen D. Mgmt For For For Lebovitz 3 Elect A. Larry Chapman Mgmt For For For 4 Elect Matthew S. Mgmt For For For Dominski 5 Elect John D. Griffith Mgmt For For For 6 Elect Richard J. Lieb Mgmt For For For 7 Elect Kathleen M. Mgmt For For For Nelson 8 Ratification of Auditor Mgmt For For For 9 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Central Pacific Financial Corp. Ticker Security ID: Meeting Date Meeting Status CPF CUSIP 154760409 04/26/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Christine H.H. Mgmt For For For Camp 2 Elect John C. Dean Mgmt For For For 3 Elect Earl E. Fry Mgmt For For For 4 Elect Wayne K. Kamitaki Mgmt For For For 5 Elect Paul J. Kosasa Mgmt For For For 6 Elect Duane K. Kurisu Mgmt For For For 7 Elect Christopher T. Mgmt For For For Lutes 8 Elect Colbert M. Mgmt For For For Matsumoto 9 Elect A. Catherine Ngo Mgmt For For For 10 Elect Saedene K. Ota Mgmt For For For 11 Elect Crystal K. Rose Mgmt For For For 12 Elect Paul K. Yonamine Mgmt For For For 13 Advisory Vote on Mgmt For For For Executive Compensation 14 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Charles River Laboratories International, Inc. Ticker Security ID: Meeting Date Meeting Status CRL CUSIP 159864107 05/21/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect James C. Foster Mgmt For For For 2 Elect Robert J. Mgmt For For For Bertolini 3 Elect Stephen D. Chubb Mgmt For For For 4 Elect Deborah T. Mgmt For For For Kochevar 5 Elect Martin Mackay Mgmt For For For 6 Elect Jean-Paul Mgmt For For For Mangeolle 7 Elect George E. Massaro Mgmt For For For 8 Elect George M. Milne, Mgmt For Against Against Jr. 9 Elect C. Richard Reese Mgmt For For For 10 Elect Richard F. Mgmt For For For Wallman 11 Advisory Vote on Mgmt For For For Executive Compensation 12 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Chatham Lodging Trust Ticker Security ID: Meeting Date Meeting Status CLDT CUSIP 16208T102 05/15/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Edwin B. Brewer Mgmt For For For 2 Elect Thomas J. Crocker Mgmt For For For 3 Elect Jack P. DeBoer Mgmt For For For 4 Elect Jeffrey H. Fisher Mgmt For For For 5 Elect Mary Beth Higgins Mgmt For For For 6 Elect Robert Perlmutter Mgmt For For For 7 Elect Rolf E. Ruhfus Mgmt For For For 8 Ratification of Auditor Mgmt For For For 9 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Chemed Corporation Ticker Security ID: Meeting Date Meeting Status CHE CUSIP 16359R103 05/20/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Kevin J. McNamara Mgmt For For For 2 Elect Joel F. Gemunder Mgmt For For For 3 Elect Patrick Grace Mgmt For For For 4 Elect Thomas C. Hutton Mgmt For For For 5 Elect Walter L. Krebs Mgmt For For For 6 Elect Andrea R. Lindell Mgmt For For For 7 Elect Thomas P. Rice Mgmt For For For 8 Elect Donald E. Mgmt For For For Saunders 9 Elect George J. Walsh Mgmt For For For III 10 Elect Frank E. Wood Mgmt For For For 11 Ratification of Auditor Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation 13 Shareholder Proposal ShrHldr Against For Against Regarding Political Contributions and Expenditures Report ________________________________________________________________________________ Chico's FAS, Inc. Ticker Security ID: Meeting Date Meeting Status CHS CUSIP 168615102 06/27/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect David F. Walker Mgmt For For For 2 Elect Bonnie R. Brooks Mgmt For For For 3 Elect Janice L. Fields Mgmt For For For 4 Elect Deborah L. Kerr Mgmt For For For 5 Elect John J. Mahoney Mgmt For For For 6 Elect Kimberly Roy Mgmt For For For Tofalli 7 Elect William S. Simon Mgmt For For For 8 Elect Stephen E. Watson Mgmt For For For 9 Advisory Vote on Mgmt For For For Executive Compensation 10 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Cirrus Logic, Inc. Ticker Security ID: Meeting Date Meeting Status CRUS CUSIP 172755100 08/03/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect John C. Carter Mgmt For For For 2 Elect Alexander M. Mgmt For For For Davern 3 Elect Timothy R. Dehne Mgmt For For For 4 Elect Christine King Mgmt For For For 5 Elect Jason P. Rhode Mgmt For For For 6 Elect Alan R. Schuele Mgmt For For For 7 Elect David J. Tupman Mgmt For For For 8 Ratification of Auditor Mgmt For For For 9 Advisory Vote on Mgmt For For For Executive Compensation 10 Approval of the 2018 Mgmt For For For Long-Term Incentive Plan ________________________________________________________________________________ Clearway Energy, Inc. Ticker Security ID: Meeting Date Meeting Status CWEN CUSIP 18539C105 05/01/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Christopher S. Mgmt For For For Sotos 2 Elect Nathaniel Mgmt For For For Anschuetz 3 Elect Scott Stanley Mgmt For For For 4 Elect Ferrell P. Mgmt For For For McClean 5 Elect Daniel B. More Mgmt For For For 6 Elect Jonathan Bram Mgmt For For For 7 Elect Bruce J. Mgmt For For For Maclennan 8 Elect E. Stanley O'Neal Mgmt For For For 9 Elect Brian R. Ford Mgmt For Withhold Against 10 Adoption of Classified Mgmt For Against Against Board 11 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ CNX Resources Corporation Ticker Security ID: Meeting Date Meeting Status CNX CUSIP 12653C108 05/29/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect J. Palmer Mgmt For For For Clarkson 2 Elect William E. Davis Mgmt For For For 3 Elect Nicholas J. Mgmt For For For Deluliis 4 Elect Maureen Mgmt For For For Lally-Green 5 Elect Bernard Lanigan, Mgmt For For For Jr. 6 Elect William N. Mgmt For For For Thorndike, Jr. 7 Ratification of Auditor Mgmt For For For 8 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Cogent Communications Holdings Inc Ticker Security ID: Meeting Date Meeting Status CCOI CUSIP 19239V302 09/10/2018 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Increase Board Size Mgmt For For For ________________________________________________________________________________ Cohu, Inc. Ticker Security ID: Meeting Date Meeting Status COHU CUSIP 192576106 05/08/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Steven J. Mgmt For For For Bilodeau 2 Elect James A. Donahue Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Amendment to the 2005 Mgmt For For For Equity Incentive Plan 5 Amendment to the 1997 Mgmt For For For Employee Stock Purchase Plan 6 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Cohu, Inc. Ticker Security ID: Meeting Date Meeting Status COHU CUSIP 192576106 08/30/2018 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Stock Issuance for Mgmt For For For Merger 2 Right to Adjourn Mgmt For For For Meeting ________________________________________________________________________________ Commercial Vehicle Group, Inc Ticker Security ID: Meeting Date Meeting Status CVGI CUSIP 202608105 05/16/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Scott C. Arves Mgmt For For For 2 Elect Harold C. Bevis Mgmt For For For 3 Elect Roger L. Fix Mgmt For For For 4 Elect Robert C. Griffin Mgmt For For For 5 Elect Patrick E. Miller Mgmt For For For 6 Elect Wayne M. Rancourt Mgmt For For For 7 Elect Janice E. Stipp Mgmt For For For 8 Advisory Vote on Mgmt For For For Executive Compensation 9 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Community Health Systems, Inc. Ticker Security ID: Meeting Date Meeting Status CYH CUSIP 203668108 05/14/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect John A. Clerico Mgmt For For For 2 Elect Michael Dinkins Mgmt For For For 3 Elect James S. Ely III Mgmt For For For 4 Elect John A. Fry Mgmt For For For 5 Elect Tim L. Hingtgen Mgmt For For For 6 Elect Elizabeth T. Mgmt For For For Hirsch 7 Elect William Norris Mgmt For For For Jennings 8 Elect K. Ranga Krishnan Mgmt For For For 9 Elect Julia B. North Mgmt For For For 10 Elect Wayne T. Smith Mgmt For For For 11 Elect H. James Williams Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation 13 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Community Trust Bancorp, Inc. Ticker Security ID: Meeting Date Meeting Status CTBI CUSIP 204149108 04/23/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Charles J. Baird Mgmt For For For 2 Elect Nick Carter Mgmt For For For 3 Elect Franklin H. Mgmt For For For Farris, Jr 4 Elect Jean R. Hale Mgmt For For For 5 Elect James E. McGhee Mgmt For For For II 6 Elect M. Lynn Parrish Mgmt For For For 7 Elect Anthony W. St. Mgmt For For For Charles 8 Ratification of Auditor Mgmt For For For 9 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Computer Programs and Systems, Inc. Ticker Security ID: Meeting Date Meeting Status CPSI CUSIP 205306103 04/29/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect J. Boyd Douglas Mgmt For For For 2 Elect Charles P. Mgmt For For For Huffman 3 Elect Denise W. Warren Mgmt For For For 4 Approve the 2019 Mgmt For For For Incentive Plan 5 Advisory Vote on Mgmt For For For Executive Compensation 6 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Comtech Telecommunications Corp. Ticker Security ID: Meeting Date Meeting Status CMTL CUSIP 205826209 12/04/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Robert G. Paul Mgmt For For For 2 Elect Lawrence J. Mgmt For For For Waldman 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Ratification of Auditor Mgmt For For For 5 Amendment to the 2001 Mgmt For For For Employee Stock Purchase Plan ________________________________________________________________________________ CONMED Corporation Ticker Security ID: Meeting Date Meeting Status CNMD CUSIP 207410101 05/22/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect David Bronson Mgmt For For For 2 Elect Brian Concannon Mgmt For For For 3 Elect Charles M. Farkas Mgmt For For For 4 Elect Martha Goldberg Mgmt For For For Aronson 5 Elect Curt R. Hartman Mgmt For For For 6 Elect Dirk Kuyper Mgmt For For For 7 Elect Jerome J. Lande Mgmt For For For 8 Elect Mark E. Tryniski Mgmt For For For 9 Elect John L. Workman Mgmt For For For 10 Ratification of Auditor Mgmt For For For 11 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Core-Mark Holding Company, Inc. Ticker Security ID: Meeting Date Meeting Status CORE CUSIP 218681104 05/21/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Robert A. Allen Mgmt For For For 2 Elect Stuart W. Booth Mgmt For For For 3 Elect Gary F. Colter Mgmt For For For 4 Elect Rocky B. Dewbre Mgmt For For For 5 Elect Laura J. Flanagan Mgmt For For For 6 Elect Robert G. Gross Mgmt For For For 7 Elect Scott E. Mgmt For For For McPherson 8 Elect Harvey L. Tepner Mgmt For For For 9 Elect Randolph I. Mgmt For For For Thornton 10 Elect J. Michael Walsh Mgmt For For For 11 Advisory Vote on Mgmt For For For Executive Compensation 12 Approval of the 2019 Mgmt For For For Long-Term Incentive Plan 13 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ CoreCivic, Inc. Ticker Security ID: Meeting Date Meeting Status CXW CUSIP 21871N101 05/16/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Donna M. Alvarado Mgmt For For For 2 Elect Robert J. Dennis Mgmt For Against Against 3 Elect Mark A. Emkes Mgmt For For For 4 Elect Damon T. Hininger Mgmt For For For 5 Elect Stacia A. Hylton Mgmt For For For 6 Elect Harley G. Lappin Mgmt For For For 7 Elect Anne L. Mariucci Mgmt For For For 8 Elect Thurgood Mgmt For For For Marshall, Jr. 9 Elect Devin I. Murphy Mgmt For For For 10 Elect Charles L. Overby Mgmt For For For 11 Elect John R. Prann, Mgmt For For For Jr. 12 Ratification of Auditor Mgmt For For For 13 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Costamare Inc. Ticker Security ID: Meeting Date Meeting Status CMRE CUSIP Y1771G102 10/04/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Gregory Zikos Mgmt For Against Against 2 Elect Vagn Lehd Moller Mgmt For For For 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Covenant Transportation Group, Inc. Ticker Security ID: Meeting Date Meeting Status CVTI CUSIP 22284P105 05/08/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect David R. Parker Mgmt For For For 2 Elect William T. Alt Mgmt For Withhold Against 3 Elect Robert E. Mgmt For For For Bosworth 4 Elect Bradley A. Moline Mgmt For For For 5 Elect Herbert J. Mgmt For For For Schmidt 6 Elect W. Miller Welborn Mgmt For For For 7 Advisory Vote on Mgmt For For For Executive Compensation 8 Ratification of Auditor Mgmt For For For 9 Increase of Authorized Mgmt For For For Common Stock 10 Amendment to the 2006 Mgmt For For For Omnibus Incentive Plan ________________________________________________________________________________ Cowen, Inc. Ticker Security ID: Meeting Date Meeting Status COWN CUSIP 223622606 06/25/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Brett H. Barth Mgmt For For For 2 Elect Katherine Mgmt For For For Elizabeth Dietze 3 Elect Steven Kotler Mgmt For For For 4 Elect Lawrence E. Mgmt For For For Leibowitz 5 Elect Jerome S. Mgmt For For For Markowitz 6 Elect Jack H. Nusbaum Mgmt For For For 7 Elect Margaret L. Mgmt For Withhold Against Poster 8 Elect Douglas A. Mgmt For For For Rediker 9 Elect Jeffrey M. Mgmt For For For Solomon 10 Advisory Vote on Mgmt For For For Executive Compensation 11 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ CRA International, Inc. Ticker Security ID: Meeting Date Meeting Status CRAI CUSIP 12618T105 07/11/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Robert Holthausen Mgmt For For For 2 Elect Nancy Hawthorne Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Amendment to the 2006 Mgmt For For For Equity Incentive Plan 5 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Crocs, Inc. Ticker Security ID: Meeting Date Meeting Status CROX CUSIP 227046109 06/05/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Ian Bickley Mgmt For For For 2 Elect Doreen A. Wright Mgmt For For For 3 Elect Douglas J. Treff Mgmt For For For 4 Ratification of Auditor Mgmt For For For 5 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Cross Country Healthcare, Inc. Ticker Security ID: Meeting Date Meeting Status CCRN CUSIP 227483104 05/14/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Kevin C. Clark Mgmt For For For 2 Elect W. Larry Cash Mgmt For For For 3 Elect Thomas C. Dircks Mgmt For For For 4 Elect Gale S. Mgmt For For For Fitzgerald 5 Elect Darrell S. Mgmt For For For Freeman, Sr 6 Elect Richard M. Mgmt For For For Mastaler 7 Elect Mark C. Perlberg Mgmt For For For 8 Elect Joseph A. Trunfio Mgmt For For For 9 Ratification of Auditor Mgmt For For For 10 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ CTS Corporation Ticker Security ID: Meeting Date Meeting Status CTS CUSIP 126501105 05/16/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Patricia K. Mgmt For For For Collawn 2 Elect Gordon Hunter Mgmt For For For 3 Elect William S. Mgmt For For For Johnson 4 Elect Diana M. Murphy Mgmt For For For 5 Elect Kieran O'Sullivan Mgmt For For For 6 Elect Robert A. Mgmt For For For Profusek 7 Elect Alfonso G. Mgmt For For For Zulueta 8 Advisory Vote on Mgmt For For For Executive Compensation 9 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Customers Bancorp, Inc. Ticker Security ID: Meeting Date Meeting Status CUBI CUSIP 23204G100 05/30/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Andrea Allon Mgmt For Withhold Against 2 Elect Rick Burkey Mgmt For For For 3 Elect Daniel K. Mgmt For Withhold Against Rothermel 4 Ratification of Auditor Mgmt For For For 5 Advisory Vote on Mgmt For For For Executive Compensation 6 Adoption of Majority Mgmt For For For Vote for Uncontested Elections of Directors 7 Approval of the 2019 Mgmt For For For Stock Incentive Plan ________________________________________________________________________________ Daktronics, Inc. Ticker Security ID: Meeting Date Meeting Status DAKT CUSIP 234264109 09/05/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Byron J. Anderson Mgmt For For For 2 Elect John P. Friel Mgmt For For For 3 Elect Reece A. Mgmt For For For Kurtenbach 4 Advisory Vote on Mgmt For For For Executive Compensation 5 Ratification of Auditor Mgmt For For For 6 Amendment to the Mgmt For For For Employee Stock Purchase Plan ________________________________________________________________________________ Dean Foods Company Ticker Security ID: Meeting Date Meeting Status DF CUSIP 242370203 05/08/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Janet Hill Mgmt For For For 2 Elect J. Wayne Mailloux Mgmt For For For 3 Elect Helen McCluskey Mgmt For For For 4 Elect John R. Muse Mgmt For For For 5 Elect B. Craig Owens Mgmt For For For 6 Elect Ralph P. Mgmt For For For Scozzafava 7 Elect Jim L. Turner Mgmt For For For 8 Ratification of Auditor Mgmt For For For 9 Advisory Vote on Mgmt For For For Executive Compensation 10 Shareholder Proposal ShrHldr Against For Against Regarding Simple Majority Vote ________________________________________________________________________________ Deckers Outdoor Corporation Ticker Security ID: Meeting Date Meeting Status DECK CUSIP 243537107 09/14/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect John M. Gibbons Mgmt For For For 2 Elect Nelson C. Chan Mgmt For For For 3 Elect Cynthia L. Davis Mgmt For For For 4 Elect Michael F. Mgmt For For For Devine, III 5 Elect William L. McComb Mgmt For For For 6 Elect David Powers Mgmt For For For 7 Elect James Quinn Mgmt For Withhold Against 8 Elect Lauri Shanahan Mgmt For For For 9 Elect Brian Spaly Mgmt For For For 10 Elect Bonita C. Stewart Mgmt For For For 11 Ratification of Auditor Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Deluxe Corporation Ticker Security ID: Meeting Date Meeting Status DLX CUSIP 248019101 05/01/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Ronald C. Baldwin Mgmt For For For 2 Elect Cheryl Mayberry Mgmt For For For McKissack 3 Elect Barry C. McCarthy Mgmt For For For 4 Elect Don J. McGrath Mgmt For For For 5 Elect Neil J. Metviner Mgmt For For For 6 Elect Stephen P. Mgmt For For For Nachtsheim 7 Elect Thomas J. Reddin Mgmt For For For 8 Elect Martyn R. Mgmt For For For Redgrave 9 Elect John L. Stauch Mgmt For For For 10 Elect Victoria A. Mgmt For For For Treyger 11 Advisory Vote on Mgmt For For For Executive Compensation 12 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Designer Brands Inc. Ticker Security ID: Meeting Date Meeting Status DBI CUSIP 23334L102 05/23/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Elaine J. Mgmt For For For Eisenman 2 Elect Joanna T. Lau Mgmt For For For 3 Elect Joseph A. Mgmt For Withhold Against Schottenstein 4 Elect Ekta Mgmt For For For Singh-Bushell 5 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Dick's Sporting Goods, Inc. Ticker Security ID: Meeting Date Meeting Status DKS CUSIP 253393102 06/12/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Mark J. Mgmt For Abstain Against Barrenechea 2 Elect Emanuel Chirico Mgmt For For For 3 Elect Allen R. Weiss Mgmt For For For 4 Ratification of Auditor Mgmt For For For 5 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Domtar Corporation Ticker Security ID: Meeting Date Meeting Status UFS CUSIP 257559203 05/08/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Giannella Alvarez Mgmt For For For 2 Elect Robert E. Apple Mgmt For For For 3 Elect David J. Mgmt For For For Illingworth 4 Elect Brian M. Levitt Mgmt For For For 5 Elect David G. Maffucci Mgmt For For For 6 Elect Pamela B. Strobel Mgmt For For For 7 Elect Denis A. Turcotte Mgmt For For For 8 Elect John D. Williams Mgmt For For For 9 Elect Mary A. Winston Mgmt For For For 10 Advisory Vote on Mgmt For For For Executive Compensation 11 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Eagle Bancorp, Inc. Ticker Security ID: Meeting Date Meeting Status EGBN CUSIP 268948106 05/16/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Leslie M. Mgmt For For For Alperstein 2 Elect Dudley C. Dworken Mgmt For For For 3 Elect Harvey M. Goodman Mgmt For For For 4 Elect Norman R. Pozez Mgmt For For For 5 Elect Kathy A. Raffa Mgmt For For For 6 Elect Susan G. Riel Mgmt For For For 7 Elect Donald R. Rogers Mgmt For Against Against 8 Elect James A. Soltesz Mgmt For For For 9 Elect Leland M. Mgmt For For For Weinstein 10 Ratification of Auditor Mgmt For For For 11 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Eagle Pharmaceuticals, Inc. Ticker Security ID: Meeting Date Meeting Status EGRX CUSIP 269796108 06/18/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Scott Tarriff Mgmt For For For 2 Elect Sander Flaum Mgmt For Withhold Against 3 Ratification of Auditor Mgmt For For For 4 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Echo Global Logistics, Inc. Ticker Security ID: Meeting Date Meeting Status ECHO CUSIP 27875T101 06/14/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Douglas R. Mgmt For For For Waggoner 2 Elect Samuel K. Skinner Mgmt For For For 3 Elect Matthew Ferguson Mgmt For For For 4 Elect David C. Habiger Mgmt For For For 5 Elect Nelda J. Connors Mgmt For For For 6 Elect William M. Mgmt For For For Farrow III 7 Elect Virginia L. Mgmt For For For Henkels 8 Ratification of Auditor Mgmt For For For 9 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Edgewell Personal Care Company Ticker Security ID: Meeting Date Meeting Status EPC CUSIP 28035Q102 02/01/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect David P. Hatfield Mgmt For For For 2 Elect Robert W. Black Mgmt For For For 3 Elect George R. Corbin Mgmt For For For 4 Elect Daniel J. Mgmt For For For Heinrich 5 Elect Carla C. Hendra Mgmt For For For 6 Elect R. David Hoover Mgmt For For For 7 Elect John C. Hunter, Mgmt For For For III 8 Elect James C. Johnson Mgmt For For For 9 Elect Elizabeth Valk Mgmt For For For Long 10 Elect Joseph D. O'Leary Mgmt For For For 11 Elect Rakesh Sachdev Mgmt For Against Against 12 Elect Gary K. Waring Mgmt For For For 13 Ratification of Auditor Mgmt For For For 14 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Electro Scientific Industries, Inc. Ticker Security ID: Meeting Date Meeting Status ESIO CUSIP 285229100 08/08/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Frederick A. Ball Mgmt For For For 2 Elect Michael D. Burger Mgmt For For For 3 Elect Lynne J. Camp Mgmt For For For 4 Elect Laurence E. Mgmt For For For Cramer 5 Elect Raymond A. Link Mgmt For For For 6 Elect Richard H. Wills Mgmt For For For 7 Advisory Vote on Mgmt For Against Against Executive Compensation 8 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Emcor Group, Inc. Ticker Security ID: Meeting Date Meeting Status EME CUSIP 29084Q100 05/30/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect John W. Altmeyer Mgmt For For For 2 Elect David A.B. Brown Mgmt For For For 3 Elect Anthony J. Guzzi Mgmt For For For 4 Elect Richard F. Hamm, Mgmt For For For Jr. 5 Elect David H. Laidley Mgmt For For For 6 Elect Carol P. Lowe Mgmt For For For 7 Elect M. Kevin McEvoy Mgmt For For For 8 Elect William P. Reid Mgmt For For For 9 Elect Steven B. Mgmt For For For Schwarzwaelder 10 Elect Robin A. Mgmt For For For Walker-Lee 11 Advisory Vote on Mgmt For For For Executive Compensation 12 Ratification of Auditor Mgmt For For For 13 Shareholder Proposal ShrHldr Against For Against Regarding Right to Act by Written Consent ________________________________________________________________________________ Emergent BioSolutions Inc. Ticker Security ID: Meeting Date Meeting Status EBS CUSIP 29089Q105 05/23/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Fuad El-Hibri Mgmt For For For 2 Elect Ronald B. Richard Mgmt For For For 3 Elect Kathryn C. Zoon Mgmt For For For 4 Elect Seamus C. Mgmt For For For Mulligan 5 Ratification of Auditor Mgmt For For For 6 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Encompass Health Corporation Ticker Security ID: Meeting Date Meeting Status EHC CUSIP 29261A100 05/03/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect John W. Chidsey Mgmt For For For 2 Elect Donald L. Correll Mgmt For For For 3 Elect Yvonne M. Curl Mgmt For For For 4 Elect Charles M. Elson Mgmt For For For 5 Elect Joan E. Herman Mgmt For For For 6 Elect Leo I. Higdon, Mgmt For For For Jr. 7 Elect Leslye G. Katz Mgmt For For For 8 Elect John E. Maupin, Mgmt For For For Jr. 9 Elect Nancy M. Mgmt For For For Schlichting 10 Elect L. Edward Shaw, Mgmt For For For Jr. 11 Elect Mark J. Tarr Mgmt For For For 12 Ratification of Auditor Mgmt For For For 13 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Endo International plc Ticker Security ID: Meeting Date Meeting Status ENDP CUSIP G30401106 06/11/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Roger H. Kimmel Mgmt For For For 2 Elect Paul V. Mgmt For For For Campanelli 3 Elect Shane M. Cooke Mgmt For For For 4 Elect Nancy J. Hutson Mgmt For For For 5 Elect Michael Hyatt Mgmt For For For 6 Elect Sharad Mansukani Mgmt For For For 7 Elect William P. Mgmt For For For Montague 8 Advisory Vote on Mgmt For For For Executive Compensation 9 Approve Amended and Mgmt For For For Restated 2015 Stock Incentive Plan 10 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 11 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 12 Appointment of Auditor Mgmt For For For and Authority to Set Fees ________________________________________________________________________________ Ennis, Inc. Ticker Security ID: Meeting Date Meeting Status EBF CUSIP 293389102 07/18/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Godfrey M. Long, Mgmt For Against Against Jr. 2 Elect Troy L. Priddy Mgmt For For For 3 Elect Alejandro Quiroz Mgmt For For For 4 Ratification of Auditor Mgmt For For For 5 Advisory Vote on Mgmt For For For Executive Compensation 6 Transaction of Other Mgmt For Against Against Business ________________________________________________________________________________ EnPro Industries, Inc. Ticker Security ID: Meeting Date Meeting Status NPO CUSIP 29355X107 04/29/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Stephen E. Mgmt For For For Macadam 2 Elect Marvin A. Riley Mgmt For For For 3 Elect Thomas M. Botts Mgmt For For For 4 Elect Felix M. Brueck Mgmt For For For 5 Elect B. Bernard Mgmt For For For Burns, Jr. 6 Elect Diane C. Creel Mgmt For For For 7 Elect Adele M. Gulfo Mgmt For For For 8 Elect David L. Hauser Mgmt For For For 9 Elect John S. Humphrey Mgmt For For For 10 Elect Kees van der Mgmt For For For Graaf 11 Advisory Vote on Mgmt For For For Executive Compensation 12 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Ensign Group, Inc. Ticker Security ID: Meeting Date Meeting Status ENSG CUSIP 29358P101 05/30/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Lee A. Daniels Mgmt For For For 2 Elect Ann S. Blouin Mgmt For For For 3 Elect Barry R. Port Mgmt For For For 4 Change in Board Size Mgmt For For For 5 Increase of Authorized Mgmt For For For Common Stock 6 Ratification of Auditor Mgmt For For For 7 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Enterprise Financial Services Corp. Ticker Security ID: Meeting Date Meeting Status EFSC CUSIP 293712105 05/29/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Michael A. DeCola Mgmt For For For 2 Elect James F. Deutsch Mgmt For For For 3 Elect John S. Eulich Mgmt For For For 4 Elect Robert E. Guest, Mgmt For For For Jr. 5 Elect James M. Havel Mgmt For For For 6 Elect Judith S. Heeter Mgmt For For For 7 Elect Michael R. Holmes Mgmt For For For 8 Elect Nevada A. Kent IV Mgmt For For For 9 Elect James B. Lally Mgmt For For For 10 Elect Anthony R. Mgmt For For For Scavuzzo 11 Elect Eloise E. Schmitz Mgmt For For For 12 Elect Sandra A. Van Mgmt For For For Trease 13 Increase of Authorized Mgmt For For For Common Stock 14 Amendment to the Mgmt For For For Non-Management Director Plan 15 Ratification of Auditor Mgmt For For For 16 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ ePlus Inc. Ticker Security ID: Meeting Date Meeting Status PLUS CUSIP 294268107 09/13/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Phillip G. Norton Mgmt For For For 2 Elect Bruce M. Bowen Mgmt For For For 3 Elect C. Thomas Mgmt For For For Faulders, III 4 Elect Terrence Mgmt For Withhold Against O'Donnell 5 Elect Lawrence S. Mgmt For For For Herman 6 Elect Ira A. Hunt, III Mgmt For For For 7 Elect John E. Callies Mgmt For For For 8 Elect Eric D. Hovde Mgmt For For For 9 Elect Maureen F. Mgmt For For For Morrison 10 Advisory Vote on Mgmt For For For Executive Compensation 11 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Essent Group Ltd. Ticker Security ID: Meeting Date Meeting Status ESNT CUSIP G3198U102 05/01/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Angela L. Heise Mgmt For For For 2 Elect Robert Glanville Mgmt For For For 3 Ratification of Auditor Mgmt For For For 4 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Ethan Allen Interiors, Inc. Ticker Security ID: Meeting Date Meeting Status ETH CUSIP 297602104 11/14/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect M. Farooq Mgmt For For For Kathwari 2 Elect James B. Carlson Mgmt For For For 3 Elect John J. Dooner, Mgmt For For For Jr. 4 Elect Domenick J. Mgmt For For For Esposito 5 Elect Mary Garrett Mgmt For For For 6 Elect James W. Mgmt For For For Schmotter 7 Elect Tara J. Stacom Mgmt For For For 8 Advisory Vote on Mgmt For For For Executive Compensation 9 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Evertec Inc Ticker Security ID: Meeting Date Meeting Status EVTC CUSIP 30040P103 05/23/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Frank D'Angelo Mgmt For For For 2 Elect Morgan M. Mgmt For For For Schuessler, Jr. 3 Elect Olga Botero Mgmt For For For 4 Elect Jorge Junquera Mgmt For For For 5 Elect Ivan Pagan Mgmt For For For 6 Elect Aldo J. Polak Mgmt For For For 7 Elect Alan H. Mgmt For For For Schumacher 8 Elect Brian J. Smith Mgmt For For For 9 Elect Thomas W. Mgmt For For For Swidarski 10 Advisory Vote on Mgmt For For For Executive Compensation 11 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Express, Inc. Ticker Security ID: Meeting Date Meeting Status EXPR CUSIP 30219E103 06/12/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Terry Davenport Mgmt For For For 2 Elect Karen Leever Mgmt For For For 3 Elect Winnie Park Mgmt For For For 4 Advisory Vote on Mgmt For For For Executive Compensation 5 Frequency of Advisory Mgmt 1 Year ONE Against Vote on Executive Compensation 6 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Fabrinet Ticker Security ID: Meeting Date Meeting Status FN CUSIP G3323L100 12/13/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Frank H. Levinson Mgmt For For For 2 Elect David T. Mitchell Mgmt For For For 3 Ratification of Auditor Mgmt For For For 4 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Financial Institutions, Inc. Ticker Security ID: Meeting Date Meeting Status FISI CUSIP 317585404 06/19/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Martin K. Mgmt For For For Birmingham 2 Elect Samuel M. Gullo Mgmt For For For 3 Elect Kim E. VanGelder Mgmt For For For 4 Advisory Vote on Mgmt For For For Executive Compensation 5 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ First American Financial Corporation Ticker Security ID: Meeting Date Meeting Status FAF CUSIP 31847R102 05/07/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Reginald H. Mgmt For For For Gilyard 2 Elect Parker S. Kennedy Mgmt For Withhold Against 3 Elect Mark C. Oman Mgmt For For For 4 Advisory Vote on Mgmt For For For Executive Compensation 5 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ First Defiance Financial Corp. Ticker Security ID: Meeting Date Meeting Status FDEF CUSIP 32006W106 04/30/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect John L. Bookmyer Mgmt For For For 2 Elect Terri A. Mgmt For For For Bettinger 3 Elect Thomas K. Herman Mgmt For For For 4 Elect Thomas A. Reineke Mgmt For For For 5 Advisory Vote on Mgmt For For For Executive Compensation 6 Frequency of Advisory Mgmt 1 Year ONE Against Vote on Executive Compensation 7 Elimination of Mgmt For For For Supermajority Requirement to Amend the Company's Articles of Incorporation 8 Elimination of Mgmt For For For Supermajority Voting Standard to Amend the Company's Code of Regulations 9 Elimination of Mgmt For For For Supermajority Voting Standard Applicable to Amend the Company's Articles of Incorporation 10 Elimination of Mgmt For For For Supermajority Voting Standard Applicable to Approval of Certain Business Combinations 11 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ First Financial Corp. - Indiana Ticker Security ID: Meeting Date Meeting Status THFF CUSIP 320218100 04/17/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect W. Curtis Mgmt For Withhold Against Brighton 2 Elect William R. Mgmt For For For Krieble 3 Elect Ronald K. Rich Mgmt For For For 4 Advisory Vote on Mgmt For Against Against Executive Compensation 5 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ First Internet Bancorp Ticker Security ID: Meeting Date Meeting Status INBK CUSIP 320557101 05/20/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect David B. Becker Mgmt For For For 2 Elect John K. Keach, Mgmt For For For Jr. 3 Elect David R. Lovejoy Mgmt For For For 4 Elect Ann D. Murtlow Mgmt For For For 5 Elect Ralph R. Whitney Mgmt For For For Jr. 6 Elect Jerry Williams Mgmt For For For 7 Elect Jean L. Wojtowicz Mgmt For For For 8 Advisory Vote on Mgmt For For For Executive Compensation 9 Frequency of Advisory Mgmt 1 Year ONE Against Vote on Executive Compensation 10 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ First Merchants Corporation Ticker Security ID: Meeting Date Meeting Status FRME CUSIP 320817109 05/09/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect F. Howard Mgmt For Withhold Against Halderman 2 Elect Michael C. Rechin Mgmt For For For 3 Elect Charles E. Mgmt For For For Schalliol 4 Elect Terry L. Walker Mgmt For For For 5 Advisory Vote on Mgmt For For For Executive Compensation 6 Approval of the 2019 Mgmt For For For Long-Term Equity Incentive Plan 7 Approval of the 2019 Mgmt For For For Employee Stock Purchase Plan 8 Approval of Equity Mgmt For For For Compensation Plan for Non-Employee Directors 9 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Flagstar Bancorp, Inc. Ticker Security ID: Meeting Date Meeting Status FBC CUSIP 337930705 05/21/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Alessandro P. Mgmt For For For DiNello 2 Elect Jay J. Hansen Mgmt For For For 3 Elect John D. Lewis Mgmt For For For 4 Elect David J. Matlin Mgmt For For For 5 Elect Bruce E. Nyberg Mgmt For Against Against 6 Elect James A. Ovenden Mgmt For For For 7 Elect Peter Schoels Mgmt For For For 8 Elect David L. Mgmt For For For Treadwell 9 Elect Jennifer Whip Mgmt For For For 10 Ratification of Auditor Mgmt For For For 11 Advisory Vote on Mgmt For Against Against Executive Compensation 12 Frequency of Advisory Mgmt 1 Year ONE Against Vote on Executive Compensation ________________________________________________________________________________ Flowers Foods, Inc. Ticker Security ID: Meeting Date Meeting Status FLO CUSIP 343498101 05/23/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect George E. Deese Mgmt For For For 2 Elect Rhonda Gass Mgmt For For For 3 Elect Benjamin H. Mgmt For For For Griswold, IV 4 Elect Margaret G. Lewis Mgmt For For For 5 Elect David V. Singer Mgmt For For For 6 Elect James T. Spear Mgmt For For For 7 Elect Melvin T. Stith Mgmt For For For 8 Elect C. Martin Wood, Mgmt For For For III 9 Advisory Vote on Mgmt For For For Executive Compensation 10 Ratification of Auditor Mgmt For For For 11 Shareholder Proposal ShrHldr Against For Against Regarding Simple Majority Vote ________________________________________________________________________________ Foot Locker, Inc. Ticker Security ID: Meeting Date Meeting Status FL CUSIP 344849104 05/22/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Maxine K. Clark Mgmt For For For 2 Elect Alan D. Feldman Mgmt For For For 3 Elect Richard A. Mgmt For For For Johnson 4 Elect Guillermo G. Mgmt For For For Marmol 5 Elect Matthew M. Mgmt For For For McKenna 6 Elect Steven Oakland Mgmt For For For 7 Elect Ulice Payne, Jr. Mgmt For For For 8 Elect Cheryl Nido Mgmt For For For Turpin 9 Elect Kimberly Mgmt For For For Underhill 10 Elect Dona D. Young Mgmt For For For 11 Advisory Vote on Mgmt For For For Executive Compensation 12 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Fossil Group, Inc. Ticker Security ID: Meeting Date Meeting Status FOSL CUSIP 34988V106 05/22/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Mark R. Belgya Mgmt For For For 2 Elect William B. Mgmt For For For Chiasson 3 Elect Kosta N. Mgmt For For For Kartsotis 4 Elect Kevin Mansell Mgmt For For For 5 Elect Diane L. Neal Mgmt For For For 6 Elect Thomas M. Nealon Mgmt For For For 7 Elect James E. Skinner Mgmt For For For 8 Elect Gail B. Tifford Mgmt For For For 9 Elect James M. Mgmt For For For Zimmerman 10 Advisory Vote on Mgmt For For For Executive Compensation 11 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Franklin Financial Network, Inc. Ticker Security ID: Meeting Date Meeting Status FSB CUSIP 35352P104 05/23/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Jimmy E. Allen Mgmt For Withhold Against 2 Elect James W. Cross IV Mgmt For For For 3 Elect David H. Kemp Mgmt For Withhold Against 4 Elect Anil C. Patel Mgmt For For For 5 Elect Paul M. Pratt Jr. Mgmt For For For 6 Elect Pamela J. Mgmt For For For Stephens 7 Elect Melody J. Mgmt For For For Sullivan 8 Elect Gregory E. Mgmt For For For Waldron 9 Elect Benjamin P. Wynd Mgmt For For For 10 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Franklin Street Properties Corp. Ticker Security ID: Meeting Date Meeting Status FSP CUSIP 35471R106 05/09/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Brian Hansen Mgmt For For For 2 Elect Dennis J. Mgmt For For For McGillicuddy 3 Ratification of Auditor Mgmt For For For 4 Advisory Vote on Mgmt For For For Executive Compensation 5 Repeal of Classified Mgmt For For For Board ________________________________________________________________________________ Genesco Inc. Ticker Security ID: Meeting Date Meeting Status GCO CUSIP 371532102 06/27/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Joanna Barsh Mgmt For For For 2 Elect James W. Bradford Mgmt For For For 3 Elect Robert J. Dennis Mgmt For For For 4 Elect Matthew C. Mgmt For For For Diamond 5 Elect Marty G. Dickens Mgmt For For For 6 Elect Thurgood Mgmt For For For Marshall, Jr. 7 Elect Kathleen Mason Mgmt For For For 8 Elect Kevin P. Mgmt For For For McDermott 9 Advisory Vote on Mgmt For For For Executive Compensation 10 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Genworth Financial, Inc. Ticker Security ID: Meeting Date Meeting Status GNW CUSIP 37247D106 12/13/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect William H. Mgmt For For For Bolinder 2 Elect G. Kent Conrad Mgmt For For For 3 Elect Melina E. Higgins Mgmt For For For 4 Elect Thomas J. Mgmt For For For McInerney 5 Elect David M. Moffett Mgmt For For For 6 Elect Thomas E. Moloney Mgmt For For For 7 Elect Debra J. Perry Mgmt For For For 8 Elect Robert P. Mgmt For For For Restrepo, Jr. 9 Elect James S. Riepe Mgmt For For For 10 Advisory Vote on Mgmt For For For Executive Compensation 11 Approval of the 2018 Mgmt For For For Omnibus Incentive Plan 12 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Global Brass and Copper Holdings, Inc. Ticker Security ID: Meeting Date Meeting Status BRSS CUSIP 37953G103 05/23/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Vicki L. Avril Mgmt For For For 2 Elect Donald L. Marsh Mgmt For For For 3 Elect Bradford T. Ray Mgmt For For For 4 Elect John H. Walker Mgmt For For For 5 Elect John J. Wasz Mgmt For For For 6 Elect Martin E. Welch Mgmt For For For III 7 Elect Ronald C. Mgmt For For For Whitaker 8 Ratification of Auditor Mgmt For For For 9 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Great Southern Bancorp, Inc. Ticker Security ID: Meeting Date Meeting Status GSBC CUSIP 390905107 05/08/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect William V. Turner Mgmt For For For 2 Elect Julie Turner Mgmt For For For Brown 3 Elect Earl A. Mgmt For For For Steinert, Jr. 4 Advisory Vote on Mgmt For For For Executive Compensation 5 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Gulfport Energy Corporation Ticker Security ID: Meeting Date Meeting Status GPOR CUSIP 402635304 06/06/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect David M. Wood Mgmt For For For 2 Elect Craig Groeschel Mgmt For For For 3 Elect David L. Houston Mgmt For For For 4 Elect C. Doug Johnson Mgmt For For For 5 Elect Ben T. Morris Mgmt For For For 6 Elect Scott E. Streller Mgmt For For For 7 Elect Paul D. Westerman Mgmt For For For 8 Elect Deborah G. Adams Mgmt For For For 9 Approval of the 2019 Mgmt For For For Stock Incentive Plan 10 Advisory Vote on Mgmt For For For Executive Compensation 11 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Haemonetics Corporation Ticker Security ID: Meeting Date Meeting Status HAE CUSIP 405024100 07/26/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Catherine M. Mgmt For For For Burzik 2 Elect Ronald G. Gelbman Mgmt For For For 3 Elect Richard Meelia Mgmt For For For 4 Advisory Vote on Mgmt For For For Executive Compensation 5 Ratification of Auditor Mgmt For For For 6 Elimination of Mgmt For For For Supermajority Requirement 7 Shareholder Proposal ShrHldr Against For Against Regarding Declassification of the Board ________________________________________________________________________________ Hanmi Financial Corporation Ticker Security ID: Meeting Date Meeting Status HAFC CUSIP 410495204 05/22/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect John J. Ahn Mgmt For For For 2 Elect Kiho Choi Mgmt For For For 3 Elect Christie K. Chu Mgmt For For For 4 Elect Harry Chung Mgmt For For For 5 Elect Scott Diehl Mgmt For For For 6 Elect Bonita I. Lee Mgmt For For For 7 Elect David L. Mgmt For For For Rosenblum 8 Elect Thomas J Williams Mgmt For For For 9 Elect Michael Yang Mgmt For For For 10 Advisory Vote on Mgmt For For For Executive Compensation 11 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Haverty Furniture Companies, Inc. Ticker Security ID: Meeting Date Meeting Status HVT CUSIP 419596101 05/13/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect L. Allison Dukes Mgmt For For For 2 Elect G. Thomas Hough Mgmt For For For 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ HealthStream, Inc. Ticker Security ID: Meeting Date Meeting Status HSTM CUSIP 42222N103 05/23/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Thompson S. Dent Mgmt For For For 2 Elect William W. Stead Mgmt For For For 3 Elect Deborah Taylor Mgmt For For For Tate 4 Ratification of Auditor Mgmt For For For 5 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Heidrick & Struggles International, Inc. Ticker Security ID: Meeting Date Meeting Status HSII CUSIP 422819102 05/23/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Elizabeth L. Mgmt For For For Axelrod 2 Elect Clare M. Chapman Mgmt For For For 3 Elect Gary E. Knell Mgmt For For For 4 Elect Lyle Logan Mgmt For For For 5 Elect Willem Mesdag Mgmt For For For 6 Elect Krishnan Mgmt For For For Rajagopalan 7 Elect Stacey Rauch Mgmt For For For 8 Elect Adam Warby Mgmt For For For 9 Advisory Vote on Mgmt For For For Executive Compensation 10 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Helix Energy Solutions Group, Inc. Ticker Security ID: Meeting Date Meeting Status HLX CUSIP 42330P107 05/15/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Amerino Gatti Mgmt For For For 2 Elect John Lovoi Mgmt For For For 3 Elect Jan Rask Mgmt For For For 4 Ratification of Auditor Mgmt For For For 5 Advisory Vote on Mgmt For For For Executive Compensation 6 Amendment to the 2005 Mgmt For For For Long Term Incentive Plan 7 Amendment to the Mgmt For For For Employee Stock Purchase Plan ________________________________________________________________________________ Herman Miller, Inc. Ticker Security ID: Meeting Date Meeting Status MLHR CUSIP 600544100 10/08/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect David A. Brandon Mgmt For For For 2 Elect Douglas D. French Mgmt For For For 3 Elect John R. Hoke III Mgmt For For For 4 Elect Heidi J. Mgmt For For For Manheimer 5 Adoption of Majority Mgmt For For For Vote for Election of Directors 6 Ratification of Auditor Mgmt For For For 7 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Hibbett Sports, Inc. Ticker Security ID: Meeting Date Meeting Status HIBB CUSIP 428567101 05/23/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Jane F. Aggers Mgmt For For For 2 Elect Karen Etzkorn Mgmt For For For 3 Elect Alton E. Yother Mgmt For For For 4 Ratification of Auditor Mgmt For For For 5 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Hill-Rom Holdings, Inc. Ticker Security ID: Meeting Date Meeting Status HRC CUSIP 431475102 03/06/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect William G. Mgmt For For For Dempsey 2 Elect Gary L. Ellis Mgmt For For For 3 Elect Stacy Enxing Seng Mgmt For For For 4 Elect Mary Garrett Mgmt For For For 5 Elect James R. Giertz Mgmt For For For 6 Elect John P. Mgmt For For For Groetelaars 7 Elect William H. Mgmt For For For Kucheman 8 Elect Ronald A. Malone Mgmt For For For 9 Elect Nancy M. Mgmt For For For Schlichting 10 Advisory Vote on Mgmt For For For Executive Compensation 11 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Hilltop Holdings Inc. Ticker Security ID: Meeting Date Meeting Status HTH CUSIP 432748101 07/25/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Charlotte Jones Mgmt For Withhold Against Anderson 2 Elect Rhodes R. Bobbitt Mgmt For For For 3 Elect Tracy A. Bolt Mgmt For For For 4 Elect W. Joris Mgmt For Withhold Against Brinkerhoff 5 Elect J. Taylor Mgmt For For For Crandall 6 Elect Charles R. Mgmt For For For Cummings 7 Elect Hill A. Feinberg Mgmt For For For 8 Elect Gerald J. Ford Mgmt For Withhold Against 9 Elect Jeremy B. Ford Mgmt For For For 10 Elect J. Markham Green Mgmt For For For 11 Elect William T. Hill, Mgmt For For For Jr. 12 Elect Lee Lewis Mgmt For For For 13 Elect Andrew J. Mgmt For For For Littlefair 14 Elect W. Robert Mgmt For Withhold Against Nichols, III 15 Elect C. Clifton Mgmt For For For Robinson 16 Elect Kenneth D. Mgmt For Withhold Against Russell 17 Elect A. Haag Sherman Mgmt For For For 18 Elect Robert C. Mgmt For For For Taylor, Jr. 19 Elect Carl B. Webb Mgmt For For For 20 Elect Alan B. White Mgmt For For For 21 Advisory Vote on Mgmt For For For Executive Compensation 22 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ HMS Holdings Corp. Ticker Security ID: Meeting Date Meeting Status HMSY CUSIP 40425J101 05/22/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect William F. Mgmt For For For Miller III 2 Elect Ellen A. Rudnick Mgmt For For For 3 Elect Richard H. Stowe Mgmt For For For 4 Elect Cora M. Tellez Mgmt For For For 5 Advisory Vote on Mgmt For For For Executive Compensation 6 Approval of the 2019 Mgmt For For For Omnibus Incentive Plan 7 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ HNI Corporation Ticker Security ID: Meeting Date Meeting Status HNI CUSIP 404251100 05/07/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Mary K.W. Jones Mgmt For For For 2 Elect Jeffrey D Mgmt For For For Lorenger 3 Elect Larry B. Mgmt For For For Porcellato 4 Elect Abbie J. Smith Mgmt For For For 5 Ratification of Auditor Mgmt For For For 6 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Home BancShares, Inc. Ticker Security ID: Meeting Date Meeting Status HOMB CUSIP 436893200 04/18/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect John W. Allison Mgmt For For For 2 Elect C. Randall Sims Mgmt For For For 3 Elect Brian S. Davis Mgmt For Withhold Against 4 Elect Milburn Adams Mgmt For For For 5 Elect Robert H. Mgmt For For For Adcock, Jr. 6 Elect Richard H. Ashley Mgmt For For For 7 Elect Mike D. Beebe Mgmt For For For 8 Elect Jack E. Engelkes Mgmt For For For 9 Elect Tracy M. French Mgmt For For For 10 Elect Karen E. Garrett Mgmt For For For 11 Elect James G. Hinkle Mgmt For For For 12 Elect Alex R. Lieblong Mgmt For Withhold Against 13 Elect Thomas J. Longe Mgmt For For For 14 Elect Jim Rankin Jr. Mgmt For For For 15 Elect Donna J. Townsell Mgmt For For For 16 Advisory Vote on Mgmt For Against Against Executive Compensation 17 Increase of Authorized Mgmt For For For Common Stock 18 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Hope Bancorp, Inc. Ticker Security ID: Meeting Date Meeting Status HOPE CUSIP 43940T109 05/23/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Donald Byun Mgmt For For For 2 Elect Steven J. Didion Mgmt For For For 3 Elect Jinho Doo Mgmt For For For 4 Elect Daisy Y. Ha Mgmt For For For 5 Elect James U. Hwang Mgmt For For For 6 Elect Jin Chul Jhung Mgmt For For For 7 Elect Kevin S. Kim Mgmt For For For 8 Elect Steven Koh Mgmt For For For 9 Elect Chung Hyun Lee Mgmt For For For 10 Elect William J. Lewis Mgmt For For For 11 Elect David P. Malone Mgmt For For For 12 Elect John R. Taylor Mgmt For For For 13 Elect Scott Yoon-Suk Mgmt For For For Whang 14 Elect Dale S. Zuehls Mgmt For For For 15 Ratification of Auditor Mgmt For For For 16 Advisory Vote on Mgmt For For For Executive Compensation 17 Approval of the 2019 Mgmt For For For Incentive Compensation Plan ________________________________________________________________________________ Horizon Pharma Public Limited Company Ticker Security ID: Meeting Date Meeting Status HZNP CUSIP G4617B105 05/02/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Michael Grey Mgmt For For For 2 Elect Jeff Himawan Mgmt For For For 3 Appointment of Auditor Mgmt For For For and Authority to Set Fees 4 Advisory Vote on Mgmt For Against Against Executive Compensation 5 Authority to Mgmt For For For Repurchase Shares 6 Increase in Authorized Mgmt For For For Capital 7 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 8 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 9 Right to Adjourn Mgmt For For For Meeting 10 Company Name Change Mgmt For For For 11 Amendment to the 2014 Mgmt For For For Equity Incentive Plan 12 Amendment to the 2014 Mgmt For Against Against Non-Employee Equity Plan ________________________________________________________________________________ Hospitality Properties Trust Ticker Security ID: Meeting Date Meeting Status HPT CUSIP 44106M102 06/13/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Donna D. Fraiche Mgmt For Against Against 2 Elect Adam D. Portnoy Mgmt For Against Against 3 Advisory Vote on Mgmt For Against Against Executive Compensation 4 Ratification of Auditor Mgmt For For For 5 Amendments to Adopt Mgmt For For For Plurality Voting Standard in Contested Elections ________________________________________________________________________________ Hub Group, Inc. Ticker Security ID: Meeting Date Meeting Status HUBG CUSIP 443320106 05/23/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect David P. Yeager Mgmt For For For 2 Elect Donald G. Maltby Mgmt For For For 3 Elect Mary H. Boosalis Mgmt For For For 4 Elect James C. Kenny Mgmt For For For 5 Elect Peter B. McNitt Mgmt For For For 6 Elect Charles R. Reaves Mgmt For For For 7 Elect Martin P. Slark Mgmt For For For 8 Elect Jonathan P. Ward Mgmt For For For 9 Advisory Vote on Mgmt For For For Executive Compensation 10 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Hudbay Minerals Inc. Ticker Security ID: Meeting Date Meeting Status HBM CUSIP 443628102 05/07/2019 Voted Meeting Type Country of Trade Proxy Contest United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Carol T. Banducci Mgmt For TNA N/A 2 Elect Igor A. Gonzales Mgmt For TNA N/A 3 Elect Alan Hair Mgmt For TNA N/A 4 Elect Alan R. Hibben Mgmt For TNA N/A 5 Elect Sarah B. Kavanagh Mgmt For TNA N/A 6 Elect Carin S. Knickel Mgmt For TNA N/A 7 Elect Colin Osborne Mgmt For TNA N/A 8 Elect Kenneth G. Stowe Mgmt For TNA N/A 9 Elect Richard Howes Mgmt For TNA N/A 10 Elect A.E. Michael Mgmt For TNA N/A Anglin - WITHDRAWN 11 Elect David Smith Mgmt For TNA N/A 12 Appointment of Auditor Mgmt For TNA N/A and Authority to Set Fees 13 Advance Notice By-Law Mgmt For TNA N/A 14 Advisory Vote on Mgmt For TNA N/A Executive Compensation 15 Elect Dissident ShrHldr N/A Withhold N/A Nominee Peter Kukielski 16 Elect Dissident ShrHldr N/A For N/A Nominee Richard Nesbitt 17 Elect Dissident ShrHldr N/A For N/A Nominee Daniel Muniz Quintanilla 18 Elect Dissident ShrHldr N/A Withhold N/A Nominee A.E. Michael Anglin - WITHDRAWN 19 Elect Dissident ShrHldr N/A For N/A Nominee David Smith 20 Elect Management Mgmt N/A For N/A Nominee Richard Howes 21 Elect Management Mgmt N/A For N/A Nominee Carol Banducci 22 Elect Management Mgmt N/A For N/A Nominee Alan Hair 23 Elect Management Mgmt N/A For N/A Nominee Sarah Kavanagh 24 Elect Management Mgmt N/A For N/A Nominee Carin Knickel 25 Elect Management Mgmt N/A For N/A Nominee Colin Osborne 26 Elect Management Mgmt N/A Withhold N/A Nominee Kenneth Stowe 27 Elect Management Mgmt N/A For N/A Nominee Igor Gonzales 28 Elect Management Mgmt N/A Withhold N/A Nominee Alan Hibben 29 Appointment of Auditor Mgmt N/A For N/A and Authority to Set Fees 30 Advance Notice By-Law Mgmt N/A For N/A 31 Advisory Vote on Mgmt N/A For N/A Executive Compensation ________________________________________________________________________________ Huntsman Corporation Ticker Security ID: Meeting Date Meeting Status HUN CUSIP 447011107 05/02/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Peter R. Huntsman Mgmt For For For 2 Elect Nolan D. Mgmt For For For Archibald 3 Elect Mary C. Beckerle Mgmt For For For 4 Elect M. Anthony Burns Mgmt For For For 5 Elect Daniele Ferrari Mgmt For For For 6 Elect Robert J. Mgmt For For For Margetts 7 Elect Wayne A. Reaud Mgmt For For For 8 Elect Jan E. Tighe Mgmt For For For 9 Advisory Vote on Mgmt For Against Against Executive Compensation 10 Ratification of Auditor Mgmt For For For 11 Shareholder Proposal ShrHldr Against For Against Regarding Right to Act By Written Consent ________________________________________________________________________________ Iberiabank Corp Ticker Security ID: Meeting Date Meeting Status IBKC CUSIP 450828108 05/07/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect William H. Mgmt For For For Fenstermaker 2 Elect Rick E. Maples Mgmt For For For 3 Ratification of Auditor Mgmt For For For 4 Advisory Vote on Mgmt For For For Executive Compensation 5 Approval of the 2019 Mgmt For For For Stock Incentive Plan ________________________________________________________________________________ Icon Plc Ticker Security ID: Meeting Date Meeting Status ICLR CUSIP G4705A100 07/24/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Ciaran Murray Mgmt For For For 2 Elect Declan McKeon Mgmt For For For 3 Elect Eugene McCague Mgmt For For For 4 Elect Joan Garahy Mgmt For For For 5 Accounts and Reports Mgmt For For For 6 Authority to Set Mgmt For For For Auditor's Fees 7 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 8 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 9 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights (Specified Capital Investment) 10 Authority to Mgmt For For For Repurchase Shares 11 Authority to Set Price Mgmt For For For Range for Re-Issuance of Treasury Shares ________________________________________________________________________________ Immersion Corporation Ticker Security ID: Meeting Date Meeting Status IMMR CUSIP 452521107 06/14/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Sumit Agarwal Mgmt For For For 2 Elect Sid Ganis Mgmt For For For 3 Elect Ramzi Haidamus Mgmt For For For 4 Elect David M. Mgmt For For For Sugishita 5 Elect Jonathan Visbal Mgmt For For For 6 Ratification of Auditor Mgmt For For For 7 Advisory Vote on Mgmt For Against Against Executive Compensation 8 Amendment to the 2011 Mgmt For Against Against Equity Incentive Plan ________________________________________________________________________________ Independent Bank Corporation Ticker Security ID: Meeting Date Meeting Status IBCP CUSIP 453838609 04/23/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect William J. Boer Mgmt For For For 2 Elect Joan A. Budden Mgmt For For For 3 Elect Michael J. Cok Mgmt For For For 4 Ratification of Auditor Mgmt For For For 5 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Independent Bank Group Inc Ticker Security ID: Meeting Date Meeting Status IBTX CUSIP 45384B106 09/24/2018 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Merger Mgmt For For For 2 Right to Adjourn Mgmt For For For Meeting ________________________________________________________________________________ Innoviva, Inc. Ticker Security ID: Meeting Date Meeting Status INVA CUSIP 45781M101 04/24/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect George W. Mgmt For For For Bickerstaff 2 Elect Mark DiPaolo Mgmt For For For 3 Elect Jules A. Mgmt For For For Haimovitz 4 Elect Odysseas D. Mgmt For For For Kostas 5 Elect Sarah J. Mgmt For For For Schlesinger 6 Advisory Vote on Mgmt For For For Executive Compensation 7 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Insight Enterprises, Inc. Ticker Security ID: Meeting Date Meeting Status NSIT CUSIP 45765U103 05/22/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Richard E. Allen Mgmt For For For 2 Elect Bruce W. Mgmt For For For Armstrong 3 Elect Linda M. Breard Mgmt For For For 4 Elect Timothy A. Crown Mgmt For For For 5 Elect Catherine Courage Mgmt For For For 6 Elect Anthony A. Mgmt For For For Ibarguen 7 Elect Kenneth T. Mgmt For For For Lamneck 8 Elect Kathleen S. Mgmt For For For Pushor 9 Elect Girish Rishi Mgmt For For For 10 Advisory Vote on Mgmt For For For Executive Compensation 11 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Integer Holdings Corporation Ticker Security ID: Meeting Date Meeting Status ITGR CUSIP 45826H109 05/22/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Pamela G. Bailey Mgmt For For For 2 Elect Joseph W. Mgmt For For For Dziedzic 3 Elect James F. Hinrichs Mgmt For For For 4 Elect Jean M. Hobby Mgmt For For For 5 Elect M. Craig Maxwell Mgmt For For For 6 Elect Filippo Passerini Mgmt For For For 7 Elect Bill R. Sanford Mgmt For For For 8 Elect Peter H. Mgmt For For For Soderberg 9 Elect Donald J. Spence Mgmt For For For 10 Elect William B. Mgmt For For For Summers, Jr. 11 Ratification of Auditor Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Inter Parfums, Inc. Ticker Security ID: Meeting Date Meeting Status IPAR CUSIP 458334109 09/14/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Jean Madar Mgmt For For For 2 Elect Philippe Benacin Mgmt For For For 3 Elect Russell Greenberg Mgmt For Withhold Against 4 Elect Philippe Santi Mgmt For Withhold Against 5 Elect Francois Mgmt For Withhold Against Heilbronn 6 Elect Robert Mgmt For For For Bensoussan-Torres 7 Elect Patrick Choel Mgmt For For For 8 Elect Michel Dyens Mgmt For For For 9 Elect Veronique Mgmt For For For Gabai-Pinsky 10 Elect Gilbert Harrison Mgmt For For For 11 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Invesco Mortgage Capital Inc. Ticker Security ID: Meeting Date Meeting Status IVR CUSIP 46131B100 05/03/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect John S. Day Mgmt For For For 2 Elect Carolyn B. Mgmt For For For Handlon 3 Elect Edward J. Hardin Mgmt For For For 4 Elect James R. Lientz, Mgmt For For For Jr. 5 Elect Dennis P. Mgmt For For For Lockhart 6 Elect Gregory G. Mgmt For For For McGreevey 7 Elect Colin D. Meadows Mgmt For For For 8 Advisory Vote on Mgmt For For For Executive Compensation 9 Amendment to the 2009 Mgmt For For For Equity Incentive Pan 10 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Jabil Inc. Ticker Security ID: Meeting Date Meeting Status JBL CUSIP 466313103 01/24/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Anousheh Ansari Mgmt For For For 2 Elect Martha F. Brooks Mgmt For For For 3 Elect Christopher S. Mgmt For For For Holland 4 Elect Timothy L. Main Mgmt For For For 5 Elect Mark T. Mondello Mgmt For For For 6 Elect John C. Plant Mgmt For For For 7 Elect Steven A. Raymund Mgmt For For For 8 Elect Thomas A. Sansone Mgmt For For For 9 Elect David M. Stout Mgmt For For For 10 Ratification of Auditor Mgmt For For For 11 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Janus Henderson Group plc Ticker Security ID: Meeting Date Meeting Status JHG CUSIP G4474Y214 05/02/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Elect Kalpana Desai Mgmt For For For 3 Elect Jeffrey J. Mgmt For For For Diermeier 4 Elect Kevin Dolan Mgmt For For For 5 Elect Eugene Flood, Jr. Mgmt For For For 6 Elect Richard Mgmt For For For Gillingwater 7 Elect Lawrence E. Mgmt For For For Kochard 8 Elect Glenn S. Schafer Mgmt For For For 9 Elect Angela Mgmt For For For Seymour-Jackson 10 Elect Richard M. Weil Mgmt For For For 11 Elect Tatsusaburo Mgmt For For For Yamamoto 12 Appointment of Auditor Mgmt For For For and Authority to Set Fees 13 Authority to Mgmt For For For Repurchase Shares 14 Authority to Mgmt For For For Repurchase CDIs ________________________________________________________________________________ K12 Inc. Ticker Security ID: Meeting Date Meeting Status LRN CUSIP 48273U102 12/14/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Aida M. Alvarez Mgmt For For For 2 Elect Craig R. Barrett Mgmt For For For 3 Elect Guillermo Bron Mgmt For For For 4 Elect Nathaniel A. Mgmt For For For Davis 5 Elect John M. Engler Mgmt For For For 6 Elect Steven B. Fink Mgmt For For For 7 Elect Robert E. Mgmt For For For Knowling, Jr. 8 Elect Liza McFadden Mgmt For For For 9 Advisory Vote on Mgmt For For For Executive Compensation 10 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Kforce Inc. Ticker Security ID: Meeting Date Meeting Status KFRC CUSIP 493732101 04/23/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Randall A. Mehl Mgmt For For For 2 Elect Elaine D. Rosen Mgmt For For For 3 Elect Ralph E. Mgmt For For For Struzziero 4 Ratification of Auditor Mgmt For For For 5 Advisory Vote on Mgmt For For For Executive Compensation 6 Approval of the 2019 Mgmt For For For Incentive Plan ________________________________________________________________________________ Kite Realty Group Trust Ticker Security ID: Meeting Date Meeting Status KRG CUSIP 49803T300 05/14/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect John A. Kite Mgmt For For For 2 Elect William E. Mgmt For For For Bindley 3 Elect Victor J. Coleman Mgmt For For For 4 Elect Lee A. Daniels Mgmt For For For 5 Elect Christie B. Kelly Mgmt For For For 6 Elect David R. O'Reilly Mgmt For For For 7 Elect Barton R. Mgmt For For For Peterson 8 Elect Charles H. Mgmt For For For Wurtzebach 9 Advisory Vote on Mgmt For For For Executive Compensation 10 Ratification of Auditor Mgmt For For For 11 Amendment to the 2013 Mgmt For For For Equity Incentive Plan ________________________________________________________________________________ Kraton Corporation Ticker Security ID: Meeting Date Meeting Status KRA CUSIP 50077C106 05/22/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Mark A. Blinn Mgmt For For For 2 Elect Anna C. Catalano Mgmt For For For 3 Elect Dan F. Smith Mgmt For For For 4 Advisory Vote on Mgmt For For For Executive Compensation 5 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Kulicke & Soffa Industries, Inc. Ticker Security ID: Meeting Date Meeting Status KLIC CUSIP 501242101 02/27/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Fusen E. Chen Mgmt For For For 2 Elect Gregory F. Mgmt For For For Milzcik 3 Ratification of Auditor Mgmt For For For 4 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ La-Z-Boy Incorporated Ticker Security ID: Meeting Date Meeting Status LZB CUSIP 505336107 08/28/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Kurt L. Darrow Mgmt For For For 2 Elect Sarah M. Mgmt For For For Gallagher 3 Elect Edwin J. Holman Mgmt For For For 4 Elect Janet E. Kerr Mgmt For For For 5 Elect Michael T. Lawton Mgmt For For For 6 Elect H. George Levy Mgmt For For For 7 Elect W. Alan Mgmt For For For McCollough 8 Elect Lauren B. Peters Mgmt For For For 9 Elect Nido R. Qubein Mgmt For For For 10 Ratification of Auditor Mgmt For For For 11 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Laredo Petroleum, Inc. Ticker Security ID: Meeting Date Meeting Status LPI CUSIP 516806106 05/16/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Frances Powell Mgmt For For For Hawes 2 Elect Pamela S. Pierce Mgmt For For For 3 Amendment to the 2011 Mgmt For For For Omnibus Equity Incentive Plan 4 Ratification of Auditor Mgmt For For For 5 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Legg Mason, Inc. Ticker Security ID: Meeting Date Meeting Status LM CUSIP 524901105 07/31/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Robert E. Mgmt For For For Angelica 2 Elect Carol Anthony Mgmt For For For Davidson 3 Elect Michelle J. Mgmt For For For Goldberg 4 Elect Barry W. Huff Mgmt For For For 5 Elect John V. Murphy Mgmt For For For 6 Elect Alison A. Quirk Mgmt For For For 7 Elect W. Allen Reed Mgmt For For For 8 Elect Margaret Milner Mgmt For For For Richardson 9 Elect Kurt L. Schmoke Mgmt For For For 10 Elect Joseph A. Mgmt For For For Sullivan 11 Advisory Vote on Mgmt For For For Executive Compensation 12 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Lexington Realty Trust Ticker Security ID: Meeting Date Meeting Status LXP CUSIP 529043101 05/21/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect T. Wilson Eglin Mgmt For For For 2 Elect Richard S. Frary Mgmt For For For 3 Elect Lawrence L. Gray Mgmt For For For 4 Elect Jamie Handwerker Mgmt For For For 5 Elect Claire A. Mgmt For For For Koeneman 6 Elect Howard Roth Mgmt For For For 7 Advisory Vote on Mgmt For For For Executive Compensation 8 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Luminex Corporation Ticker Security ID: Meeting Date Meeting Status LMNX CUSIP 55027E102 05/16/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Nachum Shamir Mgmt For For For 2 Elect Thomas W. Mgmt For For For Erickson 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Magellan Health, Inc. Ticker Security ID: Meeting Date Meeting Status MGLN CUSIP 559079207 06/21/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Michael S. Mgmt For For For Diament 2 Elect Barry M. Smith Mgmt For For For 3 Elect Swati Abbott Mgmt For For For 4 Elect Peter A. Feld Mgmt For For For 5 Elect Leslie V. Norwalk Mgmt For For For 6 Elect Guy Sansone Mgmt For For For 7 Elect Steven J. Shulman Mgmt For For For 8 Advisory Vote on Mgmt For For For Executive Compensation 9 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Mallinckrodt plc Ticker Security ID: Meeting Date Meeting Status MNK CUSIP G5785G107 05/15/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect David R. Carlucci Mgmt For For For 2 Elect J. Martin Carroll Mgmt For For For 3 Elect Paul R. Carter Mgmt For For For 4 Elect David Y. Norton Mgmt For For For 5 Elect JoAnn A. Reed Mgmt For For For 6 Elect Angus C. Russell Mgmt For For For 7 Elect Mark C. Trudeau Mgmt For For For 8 Elect Anne C. Whitaker Mgmt For For For 9 Elect Kneeland C. Mgmt For For For Youngblood 10 Appointment of Auditor Mgmt For For For and Authority to Set Fees 11 Advisory Vote on Mgmt For For For Executive Compensation 12 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 13 Authority to Mgmt For For For Repurchase Shares 14 Company Name Change Mgmt For For For 15 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 16 Authorize the Price Mgmt For For For Range at which the Company can Re-Allot Shares as Treasury Shares 17 Shareholder Proposal ShrHldr Against For Against Regarding Recoupment Report 18 Shareholder Proposal ShrHldr Against For Against Regarding Report on Response to Opioid Epidemic 19 Shareholder Proposal ShrHldr For For For Regarding Lobbying Report ________________________________________________________________________________ Mammoth Energy Services, Inc. Ticker Security ID: Meeting Date Meeting Status TUSK CUSIP 56155L108 06/05/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Marc McCarthy Mgmt For Withhold Against 2 Elect Arty Straehla Mgmt For For For 3 Elect Arthur H. Amron Mgmt For For For 4 Elect Paul Heerwagen Mgmt For For For 5 Elect James D. Palm Mgmt For For For 6 Elect Matthew Ross Mgmt For For For 7 Elect Arthur L. Smith Mgmt For For For 8 Advisory Vote on Mgmt For For For Executive Compensation 9 Frequency of Advisory Mgmt 1 Year ONE Against Vote on Executive Compensation 10 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ ManpowerGroup Inc. Ticker Security ID: Meeting Date Meeting Status MAN CUSIP 56418H100 05/10/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Gina R. Boswell Mgmt For For For 2 Elect Cari M. Dominguez Mgmt For For For 3 Elect William A. Downe Mgmt For For For 4 Elect John F. Ferraro Mgmt For For For 5 Elect Patricia Mgmt For For For Hemingway Hall 6 Elect Julie M. Howard Mgmt For Against Against 7 Elect Ulice Payne, Jr. Mgmt For For For 8 Elect Jonas Prising Mgmt For For For 9 Elect Paul Read Mgmt For For For 10 Elect Elizabeth P. Mgmt For For For Sartain 11 Elect Michael J. Van Mgmt For For For Handel 12 Ratification of Auditor Mgmt For For For 13 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Masimo Corporation Ticker Security ID: Meeting Date Meeting Status MASI CUSIP 574795100 05/30/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Adam Mikkelson Mgmt For For For 2 Elect Craig Reynolds Mgmt For For For 3 Ratification of Auditor Mgmt For For For 4 Advisory Vote on Mgmt For Against Against Executive Compensation 5 Shareholder Proposal ShrHldr Against For Against Regarding Proxy Access ________________________________________________________________________________ Materion Corporation Ticker Security ID: Meeting Date Meeting Status MTRN CUSIP 576690101 05/08/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Vinod M. Khilnani Mgmt For For For 2 Elect Robert J. Mgmt For For For Phillippy 3 Elect Patrick M. Mgmt For For For Prevost 4 Elect N. Mohan Reddy Mgmt For For For 5 Elect Craig S. Shular Mgmt For For For 6 Elect Darlene J.S. Mgmt For For For Solomon 7 Elect Robert B. Toth Mgmt For For For 8 Elect Jugal K. Mgmt For For For Vijayvargiya 9 Elect Geoffrey Wild Mgmt For For For 10 Ratification of Auditor Mgmt For For For 11 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Matrix Service Company Ticker Security ID: Meeting Date Meeting Status MTRX CUSIP 576853105 10/30/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Martha Z. Carnes Mgmt For For For 2 Elect John D. Chandler Mgmt For For For 3 Elect John W. Gibson Mgmt For For For 4 Elect John R. Hewitt Mgmt For For For 5 Elect Liane K. Hinrichs Mgmt For For For 6 Elect James H. Miller Mgmt For For For 7 Elect Jim W. Mogg Mgmt For For For 8 Ratification of Auditor Mgmt For For For 9 Advisory Vote on Mgmt For For For Executive Compensation 10 Approval of the 2018 Mgmt For For For Stock and Incentive Compensation Plan ________________________________________________________________________________ Maximus Inc. Ticker Security ID: Meeting Date Meeting Status MMS CUSIP 577933104 03/20/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Anne K. Altman Mgmt For For For 2 Elect Paul R. Lederer Mgmt For For For 3 Elect Peter B. Pond Mgmt For For For 4 Ratification of Auditor Mgmt For For For 5 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ McDermott International, Inc. Ticker Security ID: Meeting Date Meeting Status MDR CUSIP 580037703 09/26/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Forbes I.J. Mgmt For For For Alexander 2 Elect Philippe Barril Mgmt For For For 3 Elect John F. Bookout Mgmt For For For III 4 Elect David Dickson Mgmt For For For 5 Elect L. Richard Flury Mgmt For For For 6 Elect W. Craig Kissel Mgmt For For For 7 Elect Gary P. Luquette Mgmt For For For 8 Elect James H. Miller Mgmt For For For 9 Elect William H. Mgmt For For For Schumann, III 10 Elect Mary Mgmt For For For Shafer-Malicki 11 Elect Marsha C. Mgmt For For For Williams 12 Advisory Vote on Mgmt For For For Executive Compensation 13 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ MDU Resources Group, Inc. Ticker Security ID: Meeting Date Meeting Status MDU CUSIP 552690109 05/07/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Thomas Everist Mgmt For For For 2 Elect Karen B. Fagg Mgmt For For For 3 Elect David L. Goodin Mgmt For For For 4 Elect Mark A. Mgmt For For For Hellerstein 5 Elect Dennis W. Johnson Mgmt For For For 6 Elect Patricia L. Moss Mgmt For For For 7 Elect Edward A Ryan Mgmt For For For 8 Elect David Sparby Mgmt For For For 9 Elect Chenxi (Elly) Mgmt For For For Wang 10 Elect John K. Wilson Mgmt For For For 11 Advisory Vote on Mgmt For For For Executive Compensation 12 Ratification of Auditor Mgmt For For For 13 Amendment to Mgmt For For For Montana-Dakota Utilities Co.'s Certificate of Incorporation to Delete Pass-Through Provision 14 Amendments to the Mgmt For For For Company's Certificate of Incorporation to Update and Modernize the Charter ________________________________________________________________________________ Medical Properties Trust, Inc. Ticker Security ID: Meeting Date Meeting Status MPW CUSIP 58463J304 05/23/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Edward K. Aldag, Mgmt For For For Jr. 2 Elect G. Steven Dawson Mgmt For For For 3 Elect R. Steven Hamner Mgmt For Against Against 4 Elect Elizabeth N. Mgmt For For For Pitman 5 Elect C. Reynolds Mgmt For For For Thompson, III 6 Elect D. Paul Sparks, Mgmt For For For Jr. 7 Elect Michael G. Mgmt For For For Stewart 8 Ratification of Auditor Mgmt For For For 9 Advisory Vote on Mgmt For For For Executive Compensation 10 Approval of the 2019 Mgmt For For For Equity Incentive Plan ________________________________________________________________________________ MEDNAX, Inc. Ticker Security ID: Meeting Date Meeting Status MD CUSIP 58502B106 05/16/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Cesar L. Alvarez Mgmt For For For 2 Elect Karey D. Barker Mgmt For For For 3 Elect Waldemar A. Carlo Mgmt For For For 4 Elect Michael B. Mgmt For For For Fernandez 5 Elect Paul G. Gabos Mgmt For For For 6 Elect Pascal J. Mgmt For For For Goldschmidt 7 Elect Manuel Kadre Mgmt For For For 8 Elect Roger J. Medel Mgmt For For For 9 Elect Carlos A. Migoya Mgmt For For For 10 Elect Michael A. Rucker Mgmt For For For 11 Elect Enrique J. Sosa Mgmt For For For 12 Ratification of Auditor Mgmt For For For 13 Advisory Vote on Mgmt For Against Against Executive Compensation 14 Amendment to the 2008 Mgmt For For For Incentive Compensation Plan ________________________________________________________________________________ Medpace Holdings, Inc. Ticker Security ID: Meeting Date Meeting Status MEDP CUSIP 58506Q109 05/17/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect August J. Mgmt For For For Troendle 2 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Meridian Bioscience, Inc. Ticker Security ID: Meeting Date Meeting Status VIVO CUSIP 589584101 01/24/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect James M. Anderson Mgmt For For For 2 Elect Dwight E. Mgmt For For For Ellingwood 3 Elect Jack Kenny Mgmt For For For 4 Elect John McIlwraith Mgmt For For For 5 Elect David C. Phillips Mgmt For For For 6 Elect John M. Rice, Jr. Mgmt For For For 7 Elect Catherine Mgmt For For For Sazdanoff 8 Elect Felicia Williams Mgmt For For For 9 Advisory Vote on Mgmt For For For Executive Compensation 10 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Meritor, Inc. Ticker Security ID: Meeting Date Meeting Status MTOR CUSIP 59001K100 01/24/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Ivor J. Evans Mgmt For For For 2 Elect William R. Newlin Mgmt For For For 3 Elect Thomas L. Pajonas Mgmt For For For 4 Advisory Vote on Mgmt For For For Executive Compensation 5 Ratification of Auditor Mgmt For For For 6 Repeal of Classified Mgmt For For For Board 7 Amendment to Articles Mgmt For For For to Allow Shareholders to Amend the Bylaws ________________________________________________________________________________ Methanex Corporation Ticker Security ID: Meeting Date Meeting Status MX CUSIP 59151K108 04/25/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Management Mgmt For For For Nominee Bruce Aitken 2 Elect Management Mgmt For For For Nominee Doug Arnell 3 Elect Management Mgmt N/A For N/A Nominee Howard Robert Balloch - WITHDRAWN 4 Elect Management Mgmt For For For Nominee James V. Bertram 5 Elect Management Mgmt For For For Nominee Phillip Cook 6 Elect Management Mgmt For For For Nominee John Floren 7 Elect Management Mgmt For For For Nominee Maureen E. Howe 8 Elect Management Mgmt For For For Nominee Robert J. Kostelnik 9 Elect Management Mgmt For For For Nominee Janice Rennie 10 Elect Management Mgmt For For For Nominee Margaret Walker 11 Elect Management Mgmt For For For Nominee Benita Warmbold 12 Elect Dissident ShrHldr N/A For N/A Nominee Lawrence Cunningham - WITHDRAWN 13 Elect Management Mgmt For For For Nominee Paul Dobson 14 Elect Dissident ShrHldr N/A For N/A Nominee Patrice Merrin - WITHDRAWN 15 Elect Dissident ShrHldr N/A For N/A Nominee Kevin Rodgers - WITHDRAWN 16 Appointment of Auditor Mgmt For For For and Authority to Set Fees 17 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ MGIC Investment Corporation Ticker Security ID: Meeting Date Meeting Status MTG CUSIP 552848103 04/24/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Daniel A. Mgmt For For For Arrigoni 2 Elect Cassandra C. Carr Mgmt For For For 3 Elect C. Edward Chaplin Mgmt For For For 4 Elect Curt S. Culver Mgmt For For For 5 Elect Timothy A. Holt Mgmt For For For 6 Elect Kenneth M. Mgmt For For For Jastrow II 7 Elect Jodeen A Kozlak Mgmt For For For 8 Elect Michael E. Lehman Mgmt For For For 9 Elect Melissa B. Lora Mgmt For For For 10 Elect Gary A. Poliner Mgmt For For For 11 Elect Patrick Sinks Mgmt For For For 12 Elect Mark M. Zandi Mgmt For For For 13 Advisory Vote on Mgmt For For For Executive Compensation 14 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ MGIC Investment Corporation Ticker Security ID: Meeting Date Meeting Status MTG CUSIP 552848103 07/25/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Daniel A. Mgmt For For For Arrigoni 2 Elect Cassandra C. Carr Mgmt For For For 3 Elect C. Edward Chaplin Mgmt For For For 4 Elect Curt S. Culver Mgmt For For For 5 Elect Timothy A. Holt Mgmt For For For 6 Elect Kenneth M. Mgmt For For For Jastrow II 7 Elect Michael E. Lehman Mgmt For For For 8 Elect Melissa B. Lora Mgmt For For For 9 Elect Gary A. Poliner Mgmt For For For 10 Elect Patrick Sinks Mgmt For For For 11 Elect Mark M. Zandi Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation 13 Amendment to NOL Mgmt For For For Rights Agreement 14 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ MKS Instruments, Inc. Ticker Security ID: Meeting Date Meeting Status MKSI CUSIP 55306N104 05/08/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Jacqueline F. Mgmt For For For Moloney 2 Elect Michelle M. Mgmt For For For Warner 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Modine Manufacturing Company Ticker Security ID: Meeting Date Meeting Status MOD CUSIP 607828100 07/19/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Suresh V. Mgmt For For For Garimella 2 Elect Christopher W. Mgmt For For For Patterson 3 Elect Christine Y. Yan Mgmt For For For 4 Advisory Vote on Mgmt For For For Executive Compensation 5 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Molina Healthcare, Inc. Ticker Security ID: Meeting Date Meeting Status MOH CUSIP 60855R100 05/08/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Barbara L. Mgmt For For For Brasier 2 Elect Steven J. Orlando Mgmt For For For 3 Elect Richard C. Mgmt For For For Zoretic 4 Advisory Vote on Mgmt For For For Executive Compensation 5 Repeal of Classified Mgmt For For For Board 6 Approve the 2019 Mgmt For For For Equity Incentive Plan 7 2019 Employee Stock Mgmt For For For Purchase Plan 8 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ MSG Networks Inc. Ticker Security ID: Meeting Date Meeting Status MSGN CUSIP 553573106 12/14/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Joseph J. Lhota Mgmt For For For 2 Elect Joel M. Litvin Mgmt For For For 3 Elect John L. Sykes Mgmt For For For 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Myers Industries, Inc. Ticker Security ID: Meeting Date Meeting Status MYE CUSIP 628464109 04/24/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect R. David Banyard Mgmt For For For 2 Elect Sarah R. Coffin Mgmt For For For 3 Elect Ronald M De Feo Mgmt For For For 4 Elect William A. Foley Mgmt For For For 5 Elect F. Jack Liebau, Mgmt For For For Jr. 6 Elect Bruce M. Lisman Mgmt For For For 7 Elect Lori Lutey Mgmt For For For 8 Elect Jane Scaccetti Mgmt For For For 9 Elect Robert A. Mgmt For For For Stefanko 10 Advisory Vote on Mgmt For For For Executive Compensation 11 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Myriad Genetics, Inc. Ticker Security ID: Meeting Date Meeting Status MYGN CUSIP 62855J104 11/29/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect John T. Henderson Mgmt For For For 2 Elect S. Louise Mgmt For For For Phanstiel 3 Amendment to the 2017 Mgmt For For For Employee, Director and Consultant Equity Incentive Plan 4 Ratification of Auditor Mgmt For For For 5 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Nabors Industries Ltd. Ticker Security ID: Meeting Date Meeting Status NBR CUSIP G6359F103 06/04/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Tanya S. Beder Mgmt For For For 2 Elect Anthony R. Chase Mgmt For For For 3 Elect James R. Crane Mgmt For Withhold Against 4 Elect John P. Kotts Mgmt For Withhold Against 5 Elect Michael C. Linn Mgmt For Withhold Against 6 Elect Anthony G. Mgmt For For For Petrello 7 Elect John Yearwood Mgmt For For For 8 Ratification of Auditor Mgmt For For For 9 Advisory Vote on Mgmt For Against Against Executive Compensation ________________________________________________________________________________ Nanometrics Incorporated Ticker Security ID: Meeting Date Meeting Status NANO CUSIP 630077105 05/22/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Edward J. Brown Mgmt For For For Jr. 2 Elect Robert G. Deuster Mgmt For For For 3 Elect Pierre-Yves Mgmt For For For Lesaicherre 4 Elect Bruce C. Rhine Mgmt For For For 5 Elect Christopher A. Mgmt For For For Seams 6 Elect Timothy J. Stultz Mgmt For For For 7 Elect Christine A. Mgmt For For For Tsingos 8 Advisory Vote on Mgmt For For For Executive Compensation 9 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ National Fuel Gas Company Ticker Security ID: Meeting Date Meeting Status NFG CUSIP 636180101 03/07/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect David C. Carroll Mgmt For For For 2 Elect Steven C. Finch Mgmt For For For 3 Elect Joseph N. Jaggers Mgmt For For For 4 Elect David F. Smith Mgmt For For For 5 Advisory Vote on Mgmt For For For Executive Compensation 6 Amendment to the 2010 Mgmt For Against Against Equity Compensation Plan 7 Amendment to the 2009 Mgmt For For For Non-Employee Director Equity Compensation Plan 8 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ National HealthCare Corporation Ticker Security ID: Meeting Date Meeting Status NHC CUSIP 635906100 05/09/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Stephen F. Flatt Mgmt For For For 2 Elect Richard F. Mgmt For Against Against LaRoche Jr. ________________________________________________________________________________ Natural Grocers by Vitamin Cottage, Inc. Ticker Security ID: Meeting Date Meeting Status NGVC CUSIP 63888U108 03/06/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Elizabeth Isely Mgmt For For For 2 Elect Richard Halle Mgmt For For For 3 Ratification of Auditor Mgmt For For For 4 Amendment to the 2012 Mgmt For For For Omnibus Incentive Plan 5 Transaction of Other Mgmt For Against Against Business ________________________________________________________________________________ Natus Medical Incorporated Ticker Security ID: Meeting Date Meeting Status BABY CUSIP 639050103 06/05/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Repeal of Classified Mgmt For For For Board 2 Elimination of Mgmt For For For Cumulative Voting 3 Elect Jonathan Kennedy Mgmt For For For 4 Elect Thomas J. Mgmt For For For Sullivan 5 Elect Alice Schroeder Mgmt For For For 6 Advisory Vote on Mgmt For For For Executive Compensation 7 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Natus Medical Incorporated Ticker Security ID: Meeting Date Meeting Status BABY CUSIP 639050103 12/13/2018 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approval of the 2018 Mgmt For For For Equity Incentive Plan ________________________________________________________________________________ Navient Corporation Ticker Security ID: Meeting Date Meeting Status NAVI CUSIP 63938C108 06/06/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Frederick Arnold Mgmt For For For 2 Elect Anna Escobedo Mgmt For For For Cabral 3 Elect William M. Mgmt For Withhold Against Diefenderfer, III 4 Elect Katherine A. Mgmt For For For Lehman 5 Elect Linda A. Mills Mgmt For For For 6 Elect John F. Remondi Mgmt For For For 7 Elect Jane J. Thompson Mgmt For For For 8 Elect Laura S. Unger Mgmt For For For 9 Elect Barry Lawson Mgmt For For For Williams 10 Elect David L. Yowan Mgmt For For For 11 Ratification of Auditor Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation 13 Amendment to the Mgmt For For For Employee Stock Purchase Plan 14 Elect Marjorie L. Bowen Mgmt For For For 15 Elect Larry A. Klane Mgmt For For For ________________________________________________________________________________ Navigant Consulting, Inc. Ticker Security ID: Meeting Date Meeting Status NCI CUSIP 63935N107 05/14/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Kevin M. Blakely Mgmt For For For 2 Elect Cynthia A. Mgmt For Against Against Glassman 3 Elect Julie M. Howard Mgmt For For For 4 Elect Stephan A. James Mgmt For For For 5 Elect Rudina Seseri Mgmt For For For 6 Elect Michael L. Mgmt For For For Tipsord 7 Elect Kathleen E. Walsh Mgmt For For For 8 Elect Jeffrey W. Mgmt For For For Yingling 9 Elect Randy H. Zwirn Mgmt For For For 10 Advisory Vote on Mgmt For Against Against Executive Compensation 11 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ NCI Building Systems, Inc Ticker Security ID: Meeting Date Meeting Status NCS CUSIP 628852204 11/15/2018 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Merger Mgmt For Against Against 2 Merger Issuance Mgmt For Against Against 3 Increase of Authorized Mgmt For Against Against Common Stock 4 Advisory Vote on Mgmt For Against Against Golden Parachutes 5 Right to Adjourn Mgmt For Against Against Meeting ________________________________________________________________________________ NCI Building Systems, Inc. Ticker Security ID: Meeting Date Meeting Status NCS CUSIP 628852204 05/23/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Gary L. Forbes Mgmt For For For 2 Elect George Martinez Mgmt For For For 3 Elect James S. Metcalf Mgmt For For For 4 Elect Jonathan L. Mgmt For For For Zrebiec 5 Frequency of Advisory Mgmt 1 Year ONE Against Vote on Executive Compensation 6 Advisory Vote on Mgmt For For For Executive Compensation 7 Ratification of Auditor Mgmt For For For 8 Company Name Change Mgmt For For For 9 Approval of Amendment Mgmt For For For to the 2003 Long-Term Stock Incentive Plan ________________________________________________________________________________ NCR Corporation Ticker Security ID: Meeting Date Meeting Status NCR CUSIP 62886E108 06/18/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Richard L. Mgmt For For For Clemmer 2 Elect Robert P. DeRodes Mgmt For For For 3 Elect Deborah A. Mgmt For For For Farrington 4 Elect Michael D. Mgmt For For For Hayford 5 Elect Kurt P. Kuehn Mgmt For For For 6 Elect Linda Fayne Mgmt For For For Levinson 7 Elect Frank R. Martire Mgmt For For For 8 Elect Matthew A. Mgmt For For For Thompson 9 Advisory Vote on Mgmt For Against Against Executive Compensation 10 Ratification of Auditor Mgmt For For For 11 Elimination of Mgmt For For For Supermajority Requirement ________________________________________________________________________________ NIC Inc. Ticker Security ID: Meeting Date Meeting Status EGOV CUSIP 62914B100 05/07/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Harry H. Mgmt For For For Herington 2 Elect Art N. Burtscher Mgmt For For For 3 Elect Venmal (Raji) Mgmt For For For Arasu 4 Elect C. Brad Henry Mgmt For For For 5 Elect Alexander C. Mgmt For For For Kemper 6 Elect William M. Lyons Mgmt For For For 7 Elect Anthony Scott Mgmt For For For 8 Elect Jayaprakash Mgmt For For For Vijayan 9 Elect Pete Wilson Mgmt For For For 10 Advisory Vote on Mgmt For For For Executive Compensation 11 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Noble Corporation Ticker Security ID: Meeting Date Meeting Status NE CUSIP G65431101 04/26/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Julie H. Edwards Mgmt For For For 2 Elect Gordon T. Hall Mgmt For For For 3 Elect Roger W. Jenkins Mgmt For For For 4 Elect Scott D. Josey Mgmt For For For 5 Elect Jon A. Marshall Mgmt For For For 6 Elect Mary P. Mgmt For For For Ricciardello 7 Elect Julie J. Mgmt For For For Robertson 8 Ratification of Auditor Mgmt For For For 9 Appointment of UK Mgmt For For For Auditor 10 Authority to Set UK Mgmt For For For Auditor's Fees 11 Advisory Vote on Mgmt For For For Executive Compensation 12 Approval of Directors' Mgmt For For For Remuneration Report (Advisory) 13 Approval of Directors' Mgmt For For For Remuneration Policy (Binding) 14 Amendment to the 2015 Mgmt For For For Omnibus Incentive Plan 15 Amendment to the Noble Mgmt For For For Corporation plc Director Omnibus Plan 16 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 17 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 18 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights (Specified Capital Investment) ________________________________________________________________________________ NorthWestern Corporation Ticker Security ID: Meeting Date Meeting Status NWE CUSIP 668074305 04/24/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Stephen P. Adik Mgmt For For For 2 Elect Anthony T. Clark Mgmt For For For 3 Elect Dana J. Dykhouse Mgmt For For For 4 Elect Jan R. Horsfall Mgmt For For For 5 Elect Britt E. Ide Mgmt For For For 6 Elect Julia L. Johnson Mgmt For Withhold Against 7 Elect Robert C. Rowe Mgmt For For For 8 Elect Linda G. Sullivan Mgmt For For For 9 Ratification of Auditor Mgmt For For For 10 Advisory Vote on Mgmt For For For Executive Compensation 11 Transaction of Other Mgmt For Against Against Business ________________________________________________________________________________ Nu Skin Enterprises, Inc. Ticker Security ID: Meeting Date Meeting Status NUS CUSIP 67018T105 06/06/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Daniel W. Mgmt For For For Campbell 2 Elect Andrew D. Lipman Mgmt For For For 3 Elect Steven J. Lund Mgmt For For For 4 Elect Laura Nathanson Mgmt For For For 5 Elect Thomas R. Pisano Mgmt For For For 6 Elect Zheqing Shen Mgmt For For For 7 Elect Ritch N. Wood Mgmt For For For 8 Elect Edwina D. Mgmt For For For Woodbury 9 Advisory Vote on Mgmt For For For Executive Compensation 10 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Oaktree Specialty Lending Corporation Ticker Security ID: Meeting Date Meeting Status OCSL CUSIP 67401P108 06/28/2019 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approval of a New Mgmt For For For Investment Advisory Agreement 2 Reduce Minimum Asset Mgmt For For For Coverage Ratio ________________________________________________________________________________ Ocwen Financial Corporation Ticker Security ID: Meeting Date Meeting Status OCN CUSIP 675746309 05/30/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Phyllis R. Mgmt For Withhold Against Caldwell 2 Elect Alan J. Bowers Mgmt For For For 3 Elect Jenne K. Britell Mgmt For For For 4 Elect Jacques J. Mgmt For For For Busquet 5 Elect Robert J. Mgmt For For For Lipstein 6 Elect Glen A. Messina Mgmt For For For 7 Elect Robert A. Mgmt For For For Salcetti 8 Elect DeForest B. Mgmt For For For Soaries, Jr. 9 Elect Kevin Stein Mgmt For For For 10 Ratification of Auditor Mgmt For For For 11 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Ocwen Financial Corporation Ticker Security ID: Meeting Date Meeting Status OCN CUSIP 675746309 11/16/2018 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Amendment Regarding Mgmt For For For Preservation of Net Operating Losses for Tax Purposes 2 Right to Adjourn Mgmt For For For Meeting ________________________________________________________________________________ Office Depot, Inc. Ticker Security ID: Meeting Date Meeting Status ODP CUSIP 676220106 05/07/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Gerry P. Smith Mgmt For For For 2 Elect Kristin A. Mgmt For For For Campbell 3 Elect Cynthia T. Mgmt For For For Jamison 4 Elect V. James Marino Mgmt For For For 5 Elect Francesca Ruiz Mgmt For For For De Luzuriaga 6 Elect David M. Mgmt For For For Szymanski 7 Elect Nigel Travis Mgmt For For For 8 Elect Joseph Mgmt For For For Vassalluzzo 9 Ratification of Auditor Mgmt For For For 10 2019 Long-Term Mgmt For For For Incentive Plan 11 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Office Properties Income Trust Ticker Security ID: Meeting Date Meeting Status OPI CUSIP 67623C109 05/16/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Barbara D. Mgmt For For For Gilmore 2 Elect John L. Mgmt For For For Harrington 3 Elect Adam D. Portnoy Mgmt For Abstain Against 4 Advisory Vote on Mgmt For Against Against Executive Compensation 5 Ratification of Auditor Mgmt For For For 6 Amendment to the 2009 Mgmt For For For Incentive Share Award Plan ________________________________________________________________________________ Olin Corporation Ticker Security ID: Meeting Date Meeting Status OLN CUSIP 680665205 04/25/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect C. Robert Bunch Mgmt For For For 2 Elect Randall W. Mgmt For For For Larrimore 3 Elect John M. B. Mgmt For For For O'Connor 4 Elect Scott M. Sutton Mgmt For For For 5 Elect William H. Mgmt For For For Weideman 6 Advisory Vote on Mgmt For For For Executive Compensation 7 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Oritani Financial Corp. Ticker Security ID: Meeting Date Meeting Status ORIT CUSIP 68633D103 11/20/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Robert S. Mgmt For For For Hekemian, Jr. 2 Elect John M. Fields, Mgmt For Withhold Against Jr. 3 Ratification of Auditor Mgmt For For For 4 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Orthofix International N.V. Ticker Security ID: Meeting Date Meeting Status OFIX CUSIP N6748L102 07/17/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Reincorporation from Mgmt For Against Against Curacao to Delaware 2 Elect Luke T. Faulstick Mgmt For For For 3 Elect James F. Hinrichs Mgmt For For For 4 Elect Alexis V. Mgmt For For For Lukianov 5 Elect Lilly Marks Mgmt For For For 6 Elect Bradley R. Mason Mgmt For For For 7 Elect Ronald Matricaria Mgmt For For For 8 Elect Michael E. Mgmt For For For Paolucci 9 Elect Maria Sainz Mgmt For For For 10 Elect John Sicard Mgmt For For For 11 Accounts and Reports Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation 13 Amendment to the 2012 Mgmt For For For Long-Term Incentive Plan 14 Amendment to the Stock Mgmt For For For Purchase Plan 15 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Orthofix Medical Inc Ticker Security ID: Meeting Date Meeting Status OFIX CUSIP 68752M108 06/10/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect James F. Hinrichs Mgmt For For For 2 Elect Alexis V. Mgmt For For For Lukianov 3 Elect Lilly Marks Mgmt For For For 4 Elect Bradley R. Mason Mgmt For For For 5 Elect Ronald Matricaria Mgmt For For For 6 Elect Michael E. Mgmt For For For Paolucci 7 Elect Maria Sainz Mgmt For For For 8 Elect John Sicard Mgmt For For For 9 Advisory Vote on Mgmt For For For Executive Compensation 10 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Overseas Shipholding Group, Inc. Ticker Security ID: Meeting Date Meeting Status OSG CUSIP 69036R863 05/30/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Joseph I. Mgmt For For For Kronsberg 2 Elect Anja L. Manuel Mgmt For For For 3 Elect Samuel H. Norton Mgmt For For For 4 Elect John P. Reddy Mgmt For For For 5 Elect Julie E. Silcock Mgmt For For For 6 Elect Gary Eugene Mgmt For For For Taylor 7 Elect Ty E. Wallach Mgmt For For For 8 Elect Douglas D. Wheat Mgmt For For For 9 Advisory Vote on Mgmt For For For Executive Compensation 10 Approval of the 2019 Mgmt For For For Incentive Compensation Plan 11 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Owens & Minor, Inc. Ticker Security ID: Meeting Date Meeting Status OMI CUSIP 690732102 05/10/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Stuart M. Essig Mgmt For For For 2 Elect Barbara B. Hill Mgmt For For For 3 Elect Mark McGettrick Mgmt For For For 4 Elect Eddie N. Moore, Mgmt For For For Jr. 5 Elect Edward A. Pesicka Mgmt For For For 6 Elect Robert C. Sledd Mgmt For For For 7 Elect Anne Marie Mgmt For For For Whittemore 8 Amendment to the 2018 Mgmt For For For Stock Incentive Plan 9 Ratification of Auditor Mgmt For For For 10 Advisory Vote on Mgmt For For For Executive Compensation 11 Shareholder Proposal ShrHldr Against For Against Regarding Proxy Access ________________________________________________________________________________ Owens-Illinois, Inc. Ticker Security ID: Meeting Date Meeting Status OI CUSIP 690768403 05/16/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Gordon J. Hardie Mgmt For For For 2 Elect Peter S. Hellman Mgmt For For For 3 Elect John Humphrey Mgmt For For For 4 Elect Anastasia D. Mgmt For For For Kelly 5 Elect Andres A. Lopez Mgmt For For For 6 Elect Alan J. Murray Mgmt For For For 7 Elect Hari N. Nair Mgmt For For For 8 Elect Hugh H. Roberts Mgmt For For For 9 Elect Joseph D. Rupp Mgmt For For For 10 Elect John H. Walker Mgmt For For For 11 Elect Carol A. Williams Mgmt For For For 12 Elect Dennis K. Mgmt For For For Williams 13 Ratification of Auditor Mgmt For For For 14 Amendment to the 2017 Mgmt For For For Incentive Award Plan 15 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Pacific City Financial Corporation Ticker Security ID: Meeting Date Meeting Status PCB CUSIP 69406T408 05/23/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Kijun Ahn Mgmt For For For 2 Elect Haeyoung Cho Mgmt For For For 3 Elect Henry Kim Mgmt For For For 4 Elect Sang Young Lee Mgmt For For For 5 Elect Hong Kyun Park Mgmt For For For 6 Elect Don Rhee Mgmt For For For 7 Elect Suk Won Youn Mgmt For For For 8 Company Name Change Mgmt For For For 9 Elimination of Mgmt For Against Against Cumulative Voting 10 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ PBF Energy Inc. Ticker Security ID: Meeting Date Meeting Status PBF CUSIP 69318G106 05/23/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Thomas J. Nimbley Mgmt For For For 2 Elect Spencer Abraham Mgmt For For For 3 Elect Wayne A. Budd Mgmt For For For 4 Elect S. Eugene Edwards Mgmt For For For 5 Elect William E. Hantke Mgmt For For For 6 Elect Edward F. Kosnik Mgmt For For For 7 Elect Robert J. Lavinia Mgmt For For For 8 Elect Kimberly S. Lubel Mgmt For For For 9 Elect George E. Ogden Mgmt For For For 10 Ratification of Auditor Mgmt For For For 11 Advisory Vote on Mgmt For For For Executive Compensation 12 Frequency of Advisory Mgmt 1 Year ONE Against Vote on Executive Compensation ________________________________________________________________________________ PC Connection, Inc. Ticker Security ID: Meeting Date Meeting Status CNXN CUSIP 69318J100 05/22/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Patricia Gallup Mgmt For For For 2 Elect David Hall Mgmt For For For 3 Elect David Mgmt For For For Beffa-Negrini 4 Elect Barbara Duckett Mgmt For For For 5 Elect Jack Ferguson Mgmt For For For 6 Advisory Vote on Mgmt For For For Executive Compensation 7 Frequency of Advisory Mgmt 3 Years ONE Against Vote on Executive Compensation 8 Amendment to the 2007 Mgmt For For For Stock Incentive Plan 9 Amendment to the 1997 Mgmt For For For Employee Stock Purchase Plan 10 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ PDL Biopharma Inc Ticker Security ID: Meeting Date Meeting Status PDLI CUSIP 69329Y104 06/20/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Harold E. Selick Mgmt For For For 2 Elect Samuel Saks Mgmt For For For 3 Elect Natasha A. Mgmt For For For Hernday 4 Ratification of Auditor Mgmt For For For 5 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Peabody Energy Corporation Ticker Security ID: Meeting Date Meeting Status BTU CUSIP 704551100 05/09/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Robert A. Malone Mgmt For For For 2 Elect Andrea E. Bertone Mgmt For For For 3 Elect Nicholas J. Mgmt For For For Chirekos 4 Elect Stephen E. Gorman Mgmt For For For 5 Elect Glenn L. Kellow Mgmt For For For 6 Elect Joe W. Laymon Mgmt For For For 7 Elect Teresa S. Madden Mgmt For For For 8 Elect Kenneth W. Moore Mgmt For For For 9 Elect Michael W. Mgmt For For For Sutherlin 10 Elect Shaun A. Usmar Mgmt For For For 11 Advisory Vote on Mgmt For For For Executive Compensation 12 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Peapack-Gladstone Financial Corporation Ticker Security ID: Meeting Date Meeting Status PGC CUSIP 704699107 04/30/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Carmen M. Bowser Mgmt For For For 2 Elect Susan A. Cole Mgmt For For For 3 Elect Anthony J. Consi Mgmt For For For II 4 Elect Richard Mgmt For For For Daingerfield 5 Elect Edward A. Mgmt For For For Gramigna, Jr. 6 Elect Peter D. Horst Mgmt For For For 7 Elect Steven Kass Mgmt For For For 8 Elect Douglas L. Mgmt For For For Kennedy 9 Elect Patrick J. Mullen Mgmt For For For 10 Elect F. Duffield Mgmt For For For Meyercord 11 Elect Philip W. Smith Mgmt For Withhold Against III 12 Elect Tony Spinelli Mgmt For For For 13 Elect Beth Welsh Mgmt For For For 14 Advisory Vote on Mgmt For For For Executive Compensation 15 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ PennyMac Financial Services Inc Ticker Security ID: Meeting Date Meeting Status PFSI CUSIP 70932B101 10/24/2018 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Reorganization of Mgmt For For For Holding Company 2 Right to Adjourn Mgmt For For For Meeting ________________________________________________________________________________ PennyMac Financial Services, Inc. Ticker Security ID: Meeting Date Meeting Status PFSI CUSIP 70932M107 05/30/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Stanford L. Mgmt For For For Kurland 2 Elect David A. Spector Mgmt For For For 3 Elect Anne D. McCallion Mgmt For For For 4 Elect Matthew Botein Mgmt For For For 5 Elect James K. Hunt Mgmt For For For 6 Elect Patrick Kinsella Mgmt For For For 7 Elect Joseph F. Mgmt For For For Mazzella 8 Elect Farhad Nanji Mgmt For For For 9 Elect Jeffrey A. Mgmt For For For Perlowitz 10 Elect Theodore W. Tozer Mgmt For For For 11 Elect Emily Youssouf Mgmt For For For 12 Ratification of Auditor Mgmt For For For 13 Advisory Vote on Mgmt For Against Against Executive Compensation ________________________________________________________________________________ Perficient, Inc. Ticker Security ID: Meeting Date Meeting Status PRFT CUSIP 71375U101 05/29/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Jeffrey S. Davis Mgmt For For For 2 Elect Ralph C. Mgmt For Against Against Derrickson 3 Elect James R. Kackley Mgmt For For For 4 Elect David S. Lundeen Mgmt For For For 5 Elect Brian L. Matthews Mgmt For For For 6 Elect Gary M. Wimberly Mgmt For For For 7 Advisory Vote on Mgmt For For For Executive Compensation 8 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Photronics, Inc. Ticker Security ID: Meeting Date Meeting Status PLAB CUSIP 719405102 03/25/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Walter M. Mgmt For For For Fiederowicz 2 Elect Joseph A. Mgmt For For For Fiorita, Jr. 3 Elect Liang-Choo Hsia Mgmt For For For 4 Elect Dr. Peter S. Mgmt For For For Kirlin 5 Elect Constantine S. Mgmt For For For Macricostas 6 Elect George Mgmt For Withhold Against Macricostas 7 Elect Mitchell G. Tyson Mgmt For Withhold Against 8 Ratification of Auditor Mgmt For For For 9 Amendment to the Mgmt For For For Employee Stock Purchase Plan 10 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Pitney Bowes, Inc. Ticker Security ID: Meeting Date Meeting Status PBI CUSIP 724479100 05/06/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Anne M. Busquet Mgmt For For For 2 Elect Robert M. Mgmt For For For Dutkowsky 3 Elect Roger Fradin Mgmt For For For 4 Elect Anne Sutherland Mgmt For For For Fuchs 5 Elect Mary J. Steele Mgmt For For For Guilfoile 6 Elect S. Douglas Mgmt For For For Hutcheson 7 Elect Marc B. Mgmt For For For Lautenbach 8 Elect Michael I. Roth Mgmt For Against Against 9 Elect Linda S. Sanford Mgmt For For For 10 Elect David L. Shedlarz Mgmt For For For 11 Ratification of Auditor Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation 13 Amendment to the 2018 Mgmt For For For Stock Plan ________________________________________________________________________________ Plantronics, Inc. Ticker Security ID: Meeting Date Meeting Status PLT CUSIP 727493108 08/02/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Robert C. Hagerty Mgmt For For For 2 Elect Marv Tseu Mgmt For For For 3 Elect Joe Burton Mgmt For For For 4 Elect Brian Dexheimer Mgmt For For For 5 Elect Gregg Hammann Mgmt For For For 6 Elect John Hart Mgmt For For For 7 Elect Guido Jouret Mgmt For For For 8 Elect Marshall Mohr Mgmt For For For 9 Elect Robert C. Hagerty Mgmt For For For 10 Elect Marv Tseu Mgmt For For For 11 Elect Joe Burton Mgmt For For For 12 Elect Brian Dexheimer Mgmt For For For 13 Elect Gregg Hammann Mgmt For For For 14 Elect John Hart Mgmt For For For 15 Elect Guido Jouret Mgmt For For For 16 Elect Marshall Mohr Mgmt For For For 17 Elect Frank Baker Mgmt For For For 18 Elect Daniel Moloney Mgmt For For For 19 Amendment to the 2002 Mgmt For For For Employee Stock Purchase Plan 20 Amendment to the 2003 Mgmt For For For Stock Plan 21 Ratification of Auditor Mgmt For For For 22 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Plexus Corp. Ticker Security ID: Meeting Date Meeting Status PLXS CUSIP 729132100 02/13/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Ralf R. Boer Mgmt For For For 2 Elect Stephen P. Mgmt For For For Cortinovis 3 Elect David J. Drury Mgmt For For For 4 Elect Joann M. Mgmt For For For Eisenhart 5 Elect Dean A. Foate Mgmt For For For 6 Elect Rainer Jueckstock Mgmt For For For 7 Elect Peter Kelly Mgmt For For For 8 Elect Todd P. Kelsey Mgmt For For For 9 Elect Karen M. Rapp Mgmt For For For 10 Elect Paul A. Rooke Mgmt For For For 11 Elect Michael V. Mgmt For For For Schrock 12 Ratification of Auditor Mgmt For For For 13 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Points International Ltd. Ticker Security ID: Meeting Date Meeting Status PTS CUSIP 730843208 05/09/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect David Adams Mgmt For For For 2 Elect Leontine Atkins Mgmt For For For 3 Elect Christopher Mgmt For For For Barnard 4 Elect Michael Beckerman Mgmt For For For 5 Elect Douglas A. Carty Mgmt For For For 6 Elect Bruce R Croxon Mgmt For For For 7 Elect T. Robert MacLean Mgmt For For For 8 Elect Jane Skoblo Mgmt For For For 9 Elect John W. Thompson Mgmt For For For 10 Appointment of Auditor Mgmt For For For and Authority to Set Fees 11 Stock Option Plan Mgmt For Against Against Renewal ________________________________________________________________________________ Portland General Electric Company Ticker Security ID: Meeting Date Meeting Status POR CUSIP 736508847 04/24/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect John W. Mgmt For For For Ballantine 2 Elect Rodney L. Brown, Mgmt For For For Jr. 3 Elect Jack E. Davis Mgmt For For For 4 Elect Kirby A. Dyess Mgmt For For For 5 Elect Mark B. Ganz Mgmt For For For 6 Elect Kathryn J. Mgmt For For For Jackson 7 Elect Michael Millegan Mgmt For For For 8 Elect Neil J. Nelson Mgmt For For For 9 Elect M. Lee Pelton Mgmt For For For 10 Elect Maria M. Pope Mgmt For For For 11 Elect Charles W. Mgmt For For For Shivery 12 Ratification of Auditor Mgmt For For For 13 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Precision Drilling Corporation Ticker Security ID: Meeting Date Meeting Status PD CUSIP 74022D308 05/03/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Michael R. Mgmt For For For Culbert 2 Elect William T. Mgmt For For For Donovan 3 Elect Brian J. Gibson Mgmt For For For 4 Elect Allen R. Hagerman Mgmt For For For 5 Elect Steven W. Krablin Mgmt For For For 6 Elect Susan M. Mgmt For For For MacKenzie 7 Elect Kevin O. Meyers Mgmt For For For 8 Elect Kevin A. Neveu Mgmt For For For 9 Elect David W. Williams Mgmt For For For 10 Appointment of Auditor Mgmt For For For and Authority to Set Fees 11 Advisory Vote on Mgmt For For For Executive Compensation 12 Amendment to Mgmt For For For Shareholder Rights Plan ________________________________________________________________________________ Preferred Bank Ticker Security ID: Meeting Date Meeting Status PFBC CUSIP 740367404 05/21/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect William C.Y. Mgmt For For For Cheng 2 Elect Chih-Wei Wu Mgmt For For For 3 Elect Wayne Wu Mgmt For For For 4 Elect Shirley Wang Mgmt For For For 5 Advisory Vote on Mgmt For For For Executive Compensation 6 Frequency of Advisory Mgmt 3 Years ONE Against Vote on Executive Compensation 7 Share Repurchase Mgmt For For For 8 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Premier, Inc. Ticker Security ID: Meeting Date Meeting Status PINC CUSIP 74051N102 12/07/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Barclay E. Berdan Mgmt For For For 2 Elect William E. Mayer Mgmt For For For 3 Elect Scott Reiner Mgmt For For For 4 Elect Terry D. Shaw Mgmt For For For 5 Elect Richard J. Mgmt For For For Statuto 6 Elect Ellen C. Wolf Mgmt For For For 7 Ratification of Auditor Mgmt For For For 8 Amendment to the 2013 Mgmt For For For Equity Incentive Plan 9 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Quad/Graphics, Inc. Ticker Security ID: Meeting Date Meeting Status QUAD CUSIP 747301109 02/22/2019 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 LSC Transaction Mgmt For For For ________________________________________________________________________________ Quad/Graphics, Inc. Ticker Security ID: Meeting Date Meeting Status QUAD CUSIP 747301109 05/20/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Mark A. Angelson Mgmt For For For 2 Elect Douglas P. Buth Mgmt For Withhold Against 3 Elect John C. Fowler Mgmt For For For 4 Elect Stephen M. Fuller Mgmt For For For 5 Elect Christopher B. Mgmt For For For Harned 6 Elect J. Joel Quadracci Mgmt For For For 7 Elect Kathryn Mgmt For For For Quadracci Flores 8 Elect Jay O. Rothman Mgmt For Withhold Against 9 Elect John S. Shiely Mgmt For For For 10 Increase of Authorized Mgmt For For For Common Stock 11 Amendment to the 2010 Mgmt For For For Omnibus Incentive Plan ________________________________________________________________________________ Quality Systems, Inc. Ticker Security ID: Meeting Date Meeting Status QSII CUSIP 747582104 08/14/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect John R. Frantz Mgmt For For For 2 Elect Craig A. Mgmt For For For Barbarosh 3 Elect George H. Bristol Mgmt For For For 4 Elect Julie D. Mgmt For For For Klapstein 5 Elect James C. Malone Mgmt For For For 6 Elect Jeffrey H. Mgmt For For For Margolis 7 Elect Morris Panner Mgmt For For For 8 Elect Sheldon Razin Mgmt For For For 9 Elect Lance E. Mgmt For For For Rosenzweig 10 Advisory Vote on Mgmt For For For Executive Compensation 11 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Quanex Building Products Corporation Ticker Security ID: Meeting Date Meeting Status NX CUSIP 747619104 03/22/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Robert R. Buck Mgmt For For For 2 Elect Susan F. Davis Mgmt For For For 3 Elect William C. Mgmt For For For Griffiths 4 Elect Donald Maier Mgmt For For For 5 Elect Joseph D. Rupp Mgmt For For For 6 Elect Curtis M. Stevens Mgmt For For For 7 Advisory Vote on Mgmt For For For Executive Compensation 8 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ QuinStreet, Inc. Ticker Security ID: Meeting Date Meeting Status QNST CUSIP 74874Q100 10/24/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Douglas Valenti Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ R.R. Donnelley & Sons Company Ticker Security ID: Meeting Date Meeting Status RRD CUSIP 257867200 05/16/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Irene M. Esteves Mgmt For For For 2 Elect Susan M. Gianinno Mgmt For For For 3 Elect Daniel L. Knotts Mgmt For For For 4 Elect Timothy R. Mgmt For For For McLevish 5 Elect Jamie Moldafsky Mgmt For For For 6 Elect P. Cody Phipps Mgmt For For For 7 Elect John C. Pope Mgmt For For For 8 Advisory Vote on Mgmt For For For Executive Compensation 9 Amendment to the 2017 Mgmt For For For Performance Incentive Plan 10 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Radian Group Inc. Ticker Security ID: Meeting Date Meeting Status RDN CUSIP 750236101 05/15/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Herbert Wender Mgmt For For For 2 Elect David C. Carney Mgmt For For For 3 Elect Howard B. Culang Mgmt For For For 4 Elect Debra A. Hess Mgmt For For For 5 Elect Lisa W. Hess Mgmt For For For 6 Elect Gaetano Muzio Mgmt For For For 7 Elect Gregory V. Serio Mgmt For For For 8 Elect Noel J. Spiegel Mgmt For For For 9 Elect David H. Stevens Mgmt For Abstain Against - Candidate Withdrawn 10 Elect Richard G. Mgmt For For For Thornberry 11 Advisory Vote on Mgmt For For For Executive Compensation 12 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Ralph Lauren Corporation Ticker Security ID: Meeting Date Meeting Status RL CUSIP 751212101 08/02/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Frank A. Mgmt For Withhold Against Bennack, Jr. 2 Elect Joel L. Fleishman Mgmt For Withhold Against 3 Elect Michael A. George Mgmt For Withhold Against 4 Elect Hubert Joly Mgmt For Withhold Against 5 Ratification of Auditor Mgmt For For For 6 Advisory Vote on Mgmt For Against Against Executive Compensation ________________________________________________________________________________ RBB Bancorp Ticker Security ID: Meeting Date Meeting Status RBB CUSIP 74930B105 05/08/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Peter M. Chang Mgmt For For For 2 Elect Wendell Chen Mgmt For For For 3 Elect Pei-Chin Huang Mgmt For For For 4 Elect Christina Kao Mgmt For For For 5 Elect James W. Kao Mgmt For For For 6 Elect Chie-Min Mgmt For For For Christopher Koo 7 Elect Alfonso Lau Mgmt For For For 8 Elect Christopher Lin Mgmt For For For 9 Elect FENG Lin Mgmt For For For 10 Elect Ko-Yen Lin Mgmt For For For 11 Elect Paul Lin Mgmt For For For 12 Elect Fui Ming Thian Mgmt For For For 13 Elect Yee Phong Thian Mgmt For For For 14 Elect Raymond H. Yu Mgmt For For For 15 Advisory Vote on Mgmt For For For Executive Compensation 16 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Red Robin Gourmet Burgers, Inc. Ticker Security ID: Meeting Date Meeting Status RRGB CUSIP 75689M101 05/30/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Cambria W. Mgmt For For For Dunaway 2 Elect Kalen F. Holmes Mgmt For For For 3 Elect Glenn B. Kaufman Mgmt For For For 4 Elect Aylwin B. Lewis Mgmt For For For 5 Elect Steven K. Lumpkin Mgmt For For For 6 Elect Pattye L. Moore Mgmt For For For 7 Elect Stuart I. Oran Mgmt For For For 8 Advisory Vote on Mgmt For For For Executive Compensation 9 Amendment to the 2017 Mgmt For For For Performance Incentive Plan 10 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Regal Beloit Corporation Ticker Security ID: Meeting Date Meeting Status RBC CUSIP 758750103 04/30/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Stephen M. Burt Mgmt For For For 2 Elect Anesa Chaibi Mgmt For For For 3 Elect Christopher L. Mgmt For For For Doerr 4 Elect Thomas J. Fischer Mgmt For For For 5 Elect Dean A. Foate Mgmt For For For 6 Elect Rakesh Sachdev Mgmt For For For 7 Elect Curtis W. Mgmt For For For Stoelting 8 Elect Jane L. Warner Mgmt For For For 9 Advisory Vote on Mgmt For For For Executive Compensation 10 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Renewable Energy Group, Inc. Ticker Security ID: Meeting Date Meeting Status REGI CUSIP 75972A301 05/08/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Delbert Mgmt For For For Christensen 2 Elect Randolph L. Mgmt For For For Howard 3 Elect Debora Frodl Mgmt For For For 4 Advisory Vote on Mgmt For For For Executive Compensation 5 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Rent-a-Center Inc. Ticker Security ID: Meeting Date Meeting Status RCII CUSIP 76009N100 06/04/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Harold Lewis Mgmt For For For 2 Elect Carol A. McFate Mgmt For For For 3 Ratification of Auditor Mgmt For For For 4 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Resolute Forest Products Inc. Ticker Security ID: Meeting Date Meeting Status RFP CUSIP 76117W109 05/24/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Randall C. Benson Mgmt For For For 2 Elect Suzanne Blanchet Mgmt For For For 3 Elect Jennifer C. Dolan Mgmt For For For 4 Elect Richard D. Mgmt For For For Falconer 5 Elect Jeffrey A. Hearn Mgmt For For For 6 Elect Yves Laflamme Mgmt For For For 7 Elect Bradley P. Martin Mgmt For For For 8 Elect Alain Rheaume Mgmt For For For 9 Elect Michael S. Mgmt For For For Rousseau 10 Ratification of Auditor Mgmt For For For 11 Advisory Vote on Mgmt For For For Executive Compensation 12 Approval of the 2019 Mgmt For For For Equity Incentive Plan ________________________________________________________________________________ RLJ Lodging Trust Ticker Security ID: Meeting Date Meeting Status RLJ CUSIP 74965L101 05/03/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Robert L. Johnson Mgmt For For For 2 Elect Leslie D. Hale Mgmt For For For 3 Elect B. Evan Bayh III Mgmt For For For 4 Elect Arthur R. Collins Mgmt For For For 5 Elect Nathaniel A. Mgmt For Against Against Davis 6 Elect Patricia L. Mgmt For For For Gibson 7 Elect Robert M. La Mgmt For For For Forgia 8 Elect Robert J. Mgmt For For For McCarthy 9 Elect Glenda G. McNeal Mgmt For For For 10 Ratification of Auditor Mgmt For For For 11 Advisory Vote on Mgmt For For For Executive Compensation 12 Shareholder Proposal ShrHldr Against Against For Regarding Preparation of Sexual Harassment Report ________________________________________________________________________________ Sabra Healthcare REIT Inc Ticker Security ID: Meeting Date Meeting Status SBRA CUSIP 78573L106 06/21/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Craig A. Mgmt For For For Barbarosh 2 Elect Robert A. Ettl Mgmt For For For 3 Elect Michael J. Foster Mgmt For For For 4 Elect Ronald G. Geary Mgmt For For For 5 Elect Lynne S. Katzmann Mgmt For For For 6 Elect Raymond J. Lewis Mgmt For For For 7 Elect Jeffrey A. Mgmt For For For Malehorn 8 Elect Richard K. Matros Mgmt For For For 9 Elect Milton J. Walters Mgmt For For For 10 Ratification of Auditor Mgmt For For For 11 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Sally Beauty Holdings, Inc. Ticker Security ID: Meeting Date Meeting Status SBH CUSIP 79546E104 01/31/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Christian A. Mgmt For For For Brickman 2 Elect Marshall E. Mgmt For For For Eisenberg 3 Elect Diana S. Ferguson Mgmt For For For 4 Elect David W. Gibbs Mgmt For For For 5 Elect Linda Heasley Mgmt For For For 6 Elect Joseph C. Mgmt For For For Magnacca 7 Elect Robert R. Mgmt For For For McMaster 8 Elect John A. Miller Mgmt For For For 9 Elect P. Kelly Mooney Mgmt For For For 10 Elect Susan R. Mulder Mgmt For For For 11 Elect Denise Paulonis Mgmt For For For 12 Elect Edward W. Rabin Mgmt For For For 13 Advisory Vote on Mgmt For For For Executive Compensation 14 Approval of the 2019 Mgmt For For For Omnibus Incentive Plan 15 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Sandy Spring Bancorp, Inc. Ticker Security ID: Meeting Date Meeting Status SASR CUSIP 800363103 04/24/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Mona Abutaleb Mgmt For For For 2 Elect Robert E. Henel, Mgmt For For For Jr. 3 Elect Mark C. Micklem Mgmt For For For 4 Elect Gary G. Nakamoto Mgmt For For For 5 Advisory Vote on Mgmt For For For Executive Compensation 6 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Sanmina Corporation Ticker Security ID: Meeting Date Meeting Status SANM CUSIP 801056102 03/11/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Michael J. Clarke Mgmt For For For 2 Elect Eugene A. Delaney Mgmt For For For 3 Elect William J. Mgmt For For For DeLaney 4 Elect John P. Mgmt For For For Goldsberry 5 Elect Rita S. Lane Mgmt For For For 6 Elect Joseph G. Mgmt For For For Licata, Jr. 7 Elect Mario M. Rosati Mgmt For For For 8 Elect Jure Sola Mgmt For For For 9 Elect Jackie M. Ward Mgmt For For For 10 Ratification of Auditor Mgmt For For For 11 Approval of the 2019 Mgmt For For For Equity Incentive Plan 12 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Schnitzer Steel Industries, Inc. Ticker Security ID: Meeting Date Meeting Status SCHN CUSIP 806882106 01/29/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Rhonda D. Hunter Mgmt For For For 2 Elect David L. Jahnke Mgmt For For For 3 Elect William D. Mgmt For For For Larsson 4 Advisory Vote on Mgmt For For For Executive Compensation 5 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Schweitzer-Mauduit International, Inc. Ticker Security ID: Meeting Date Meeting Status SWM CUSIP 808541106 04/25/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Deborah Borg Mgmt For For For 2 Elect Jeffrey Kramer Mgmt For For For 3 Elect Anderson D. Mgmt For For For Warlick 4 Elect K.C. Caldabaugh Mgmt For For For 5 Ratification of Auditor Mgmt For For For 6 Advisory Vote on Mgmt For Against Against Executive Compensation ________________________________________________________________________________ SEACOR Holdings Inc. Ticker Security ID: Meeting Date Meeting Status CKH CUSIP 811904101 06/05/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Charles Fabrikant Mgmt For For For 2 Elect David R. Berz Mgmt For For For 3 Elect Oivind Lorentzen Mgmt For Withhold Against III 4 Elect Christopher P. Mgmt For For For Papouras 5 Elect David M. Schizer Mgmt For Withhold Against 6 Advisory Vote on Mgmt For For For Executive Compensation 7 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Select Income REIT Ticker Security ID: Meeting Date Meeting Status SIR CUSIP 81618T100 12/20/2018 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Government Properties Mgmt For Against Against Transaction 2 Right to Adjourn Mgmt For Against Against Meeting ________________________________________________________________________________ Select Medical Holdings Corporation Ticker Security ID: Meeting Date Meeting Status SEM CUSIP 81619Q105 04/30/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Russell L. Carson Mgmt For Against Against 2 Elect William H. Frist Mgmt For Against Against 3 Elect Robert A. Mgmt For For For Ortenzio 4 Elect Marilyn B. Mgmt For For For Tavenner 5 Advisory Vote on Mgmt For For For Executive Compensation 6 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Senior Housing Properties Trust Ticker Security ID: Meeting Date Meeting Status SNH CUSIP 81721M109 05/21/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect John L. Mgmt For For For Harrington 2 Elect Adam D. Portnoy Mgmt For Abstain Against 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Shoe Carnival, Inc. Ticker Security ID: Meeting Date Meeting Status SCVL CUSIP 824889109 06/13/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Clifton E. Mgmt For For For Sifford 2 Elect James A. Mgmt For For For Aschleman 3 Elect Andrea R. Guthrie Mgmt For For For 4 Advisory Vote on Mgmt For For For Executive Compensation 5 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Signet Jewelers Limited Ticker Security ID: Meeting Date Meeting Status SIG CUSIP G81276100 06/14/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect H. Todd Stitzer Mgmt For For For 2 Elect Virginia C. Mgmt For For For Drosos 3 Elect R.Mark Graf Mgmt For For For 4 Elect Zackery Hicks Mgmt For For For 5 Elect Helen McCluskey Mgmt For For For 6 Elect Sharon L. Mgmt For For For McCollam 7 Elect Nancy A. Reardon Mgmt For For For 8 Elect Jonathan Seiffer Mgmt For For For 9 Elect Jonathan Sokoloff Mgmt For For For 10 Elect Brian Tilzer Mgmt For For For 11 Elect Eugenia Ulasewicz Mgmt For For For 12 Ratification of Auditor Mgmt For For For 13 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Sinclair Broadcast Group, Inc. Ticker Security ID: Meeting Date Meeting Status SBGI CUSIP 829226109 06/06/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect David D. Smith Mgmt For For For 2 Elect Frederick G. Mgmt For For For Smith 3 Elect J. Duncan Smith Mgmt For For For 4 Elect Robert E. Smith Mgmt For For For 5 Elect Howard E. Mgmt For For For Friedman 6 Elect Lawrence E. Mgmt For Withhold Against McCanna 7 Elect Daniel C. Keith Mgmt For For For 8 Elect Martin R. Leader Mgmt For For For 9 Elect Benson E. Legg Mgmt For For For 10 Ratification of Auditor Mgmt For For For 11 Shareholder Proposal ShrHldr Against For Against Regarding Board Diversity Policy 12 Shareholder Proposal ShrHldr Against For Against Regarding Majority Vote for Election of Directors ________________________________________________________________________________ SM Energy Company Ticker Security ID: Meeting Date Meeting Status SM CUSIP 78454L100 05/29/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Carla J. Bailo Mgmt For For For 2 Elect Larry W. Bickle Mgmt For For For 3 Elect Stephen R. Brand Mgmt For For For 4 Elect Loren M. Leiker Mgmt For For For 5 Elect Javan D. Ottoson Mgmt For For For 6 Elect Ramiro G. Peru Mgmt For For For 7 Elect Julio M. Quintana Mgmt For For For 8 Elect Rose M. Robeson Mgmt For For For 9 Elect William D. Mgmt For For For Sullivan 10 Advisory Vote on Mgmt For For For Executive Compensation 11 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Southwestern Energy Company Ticker Security ID: Meeting Date Meeting Status SWN CUSIP 845467109 05/21/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect John D. Gass Mgmt For For For 2 Elect Catherine A. Kehr Mgmt For For For 3 Elect Greg D. Kerley Mgmt For For For 4 Elect Jon A. Marshall Mgmt For For For 5 Elect Patrick M. Mgmt For For For Prevost 6 Elect Anne Taylor Mgmt For For For 7 Elect William J. Way Mgmt For For For 8 Advisory Vote on Mgmt For For For Executive Compensation 9 Amendment to the 2013 Mgmt For For For Incentive Plan 10 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ SpartanNash Company Ticker Security ID: Meeting Date Meeting Status SPTN CUSIP 847215100 05/22/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Margaret Shan Mgmt For For For Atkins 2 Elect Dennis Eidson Mgmt For For For 3 Elect Frank M. Gambino Mgmt For For For 4 Elect Douglas A. Hacker Mgmt For For For 5 Elect Yvonne R. Jackson Mgmt For For For 6 Elect Matthew Mannelly Mgmt For For For 7 Elect Elizabeth A. Mgmt For For For Nickels 8 Elect Hawthorne L. Mgmt For For For Proctor 9 Elect David M. Staples Mgmt For For For 10 Elect William R. Voss Mgmt For For For 11 Advisory Vote on Mgmt For For For Executive Compensation 12 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Spirit Realty Capital, Inc. Ticker Security ID: Meeting Date Meeting Status SRC CUSIP 84860W300 05/09/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Jackson Hsieh Mgmt For For For 2 Elect Kevin M. Charlton Mgmt For For For 3 Elect Todd A. Dunn Mgmt For For For 4 Elect Richard I. Mgmt For For For Gilchrist 5 Elect Sheli Z. Mgmt For For For Rosenberg 6 Elect Thomas D. Mgmt For For For Senkbeil 7 Elect Nicholas P. Mgmt For For For Shepherd 8 Elect Diana M. Laing Mgmt For For For 9 Elect Elizabeth F. Mgmt For For For Frank 10 Ratification of Auditor Mgmt For For For 11 Amendment to the 2012 Mgmt For For For Incentive Award Plan 12 Advisory Vote on Mgmt For Against Against Executive Compensation ________________________________________________________________________________ Spok Holdings, Inc. Ticker Security ID: Meeting Date Meeting Status SPOK CUSIP 84863T106 07/23/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect N. Blair Mgmt For For For Butterfield 2 Elect Stacia A. Hylton Mgmt For For For 3 Elect Vincent D. Kelly Mgmt For For For 4 Elect Brian O'Reilly Mgmt For For For 5 Elect Matthew Oristano Mgmt For For For 6 Elect Todd Stein Mgmt For For For 7 Elect Samme L. Thompson Mgmt For For For 8 Elect Royce Yudkoff Mgmt For For For 9 Ratification of Auditor Mgmt For For For 10 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Sprouts Farmers Market, Inc. Ticker Security ID: Meeting Date Meeting Status SFM CUSIP 85208M102 04/30/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Kristen E. Blum Mgmt For For For 2 Elect Shon A. Boney Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Steelcase, Inc. Ticker Security ID: Meeting Date Meeting Status SCS CUSIP 858155203 07/11/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Lawrence J. Mgmt For For For Blanford 2 Elect Timothy C.E. Mgmt For Against Against Brown 3 Elect Connie K. Mgmt For For For Duckworth 4 Elect David W. Joos Mgmt For For For 5 Elect James P. Keane Mgmt For For For 6 Elect Todd P. Kelsey Mgmt For For For 7 Elect Jennifer C. Mgmt For For For Niemann 8 Elect Robert C. Pew III Mgmt For For For 9 Elect Cathy D. Ross Mgmt For For For 10 Elect Peter M. Wege II Mgmt For For For 11 Elect P. Craig Welch, Mgmt For For For Jr. 12 Elect Kate Pew Wolters Mgmt For For For 13 Advisory Vote on Mgmt For For For Executive Compensation 14 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Sterling Bancorp Ticker Security ID: Meeting Date Meeting Status STL CUSIP 85917A100 05/29/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect John P. Cahill Mgmt For For For 2 Elect Navy E. Djonovic Mgmt For For For 3 Elect Fernando Ferrer Mgmt For For For 4 Elect Robert Giambrone Mgmt For For For 5 Elect Mona Kanaan Mgmt For For For 6 Elect Jack L. Kopnisky Mgmt For For For 7 Elect James J. Landy Mgmt For For For 8 Elect Maureen Mitchell Mgmt For For For 9 Elect Patricia M. Mgmt For For For Nazemetz 10 Elect Richard O'Toole Mgmt For For For 11 Elect Ralph F. Mgmt For For For Palleschi 12 Elect Burt Steinberg Mgmt For For For 13 Elect William E. Mgmt For For For Whiston 14 Amendment to the 2015 Mgmt For For For Omnibus Equity and Incentive Plan 15 Advisory Vote on Mgmt For For For Executive Compensation 16 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Sterling Construction Company, Inc. Ticker Security ID: Meeting Date Meeting Status STRL CUSIP 859241101 05/08/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Roger A. Cregg Mgmt For For For 2 Elect Joseph Cutillo Mgmt For For For 3 Elect Marian M Mgmt For For For Davenport 4 Elect Raymond F. Messer Mgmt For For For 5 Elect Dana C. O'Brien Mgmt For For For 6 Elect Charles R. Patton Mgmt For For For 7 Elect Milton L. Scott Mgmt For For For 8 Elect Thomas M. White Mgmt For For For 9 Advisory Vote on Mgmt For Against Against Executive Compensation 10 Ratification of Auditor Mgmt For For For 11 Approval of the 2019 Mgmt For For For Employee Stock Purchase Plan ________________________________________________________________________________ Stratasys, Ltd. Ticker Security ID: Meeting Date Meeting Status SSYS CUSIP M85548101 10/04/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Elchanan Jaglom Mgmt For Against Against 2 Elect S. Scott Crump Mgmt For For For 3 Elect Victor Leventhal Mgmt For For For 4 Elect John J. McEleney Mgmt For For For 5 Elect Dov Ofer Mgmt For For For 6 Elect Ziva Patir Mgmt For For For 7 Elect David Reis Mgmt For For For 8 Elect Yair Seroussi Mgmt For Against Against 9 Elect Adina Shorr Mgmt For For For 10 Simultaneous Service Mgmt For For For by Chair as CEO on Interim Basis 11 Declaration of Mgmt N/A For N/A Material Interest 12 Additional Equity Mgmt For For For Compensation of Directors for Board Oversight Committee Service 13 Cash Bonus for Chief Mgmt For For For Innovation Officer 14 Compensation Policy Mgmt For For For Renewal 15 Declaration of Mgmt N/A For N/A Material Interest 16 Renewal of Coverage Mgmt For For For Under D&O Insurance Policy 17 Appointment of Auditor Mgmt For For For and Authority to Set Fees ________________________________________________________________________________ Summit Hotel Properties, Inc. Ticker Security ID: Meeting Date Meeting Status INN CUSIP 866082100 05/16/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Daniel P. Hansen Mgmt For For For 2 Elect Bjorn R. L. Mgmt For For For Hanson 3 Elect Jeffrey W. Jones Mgmt For For For 4 Elect Kenneth J. Kay Mgmt For For For 5 Elect Thomas W. Storey Mgmt For For For 6 Elect Hope Taitz Mgmt For For For 7 Ratification of Auditor Mgmt For For For 8 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ SunCoke Energy Inc. Ticker Security ID: Meeting Date Meeting Status SXC CUSIP 86722A103 06/27/2019 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Stock Issuance for Mgmt For For For Merger ________________________________________________________________________________ SunCoke Energy, Inc. Ticker Security ID: Meeting Date Meeting Status SXC CUSIP 86722A103 05/09/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Robert A. Peiser Mgmt For For For 2 Elect John W. Rowe Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Sykes Enterprises, Incorporated Ticker Security ID: Meeting Date Meeting Status SYKE CUSIP 871237103 05/20/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Carlos E. Evans Mgmt For For For 2 Elect W. Mark Watson Mgmt For For For 3 Elect Mark C. Bozek Mgmt For For For 4 Advisory Vote on Mgmt For For For Executive Compensation 5 Approval of the 2019 Mgmt For For For Equity Incentive Plan 6 Ratification of Auditor Mgmt For For For 7 Transaction of Other Mgmt For Against Against Business ________________________________________________________________________________ Synaptics Incorporated Ticker Security ID: Meeting Date Meeting Status SYNA CUSIP 87157D109 10/30/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Jeffrey D. Mgmt For For For Buchanan 2 Elect Keith B. Geeslin Mgmt For For For 3 Elect James L. Whims Mgmt For For For 4 Advisory Vote on Mgmt For Against Against Executive Compensation 5 Ratification of Auditor Mgmt For For For 6 Amendment to the 2010 Mgmt For For For Incentive Compensation Plan 7 Amendment to the 2010 Mgmt For Against Against Employee Stock Purchase Plan ________________________________________________________________________________ Synovus Financial Corp. Ticker Security ID: Meeting Date Meeting Status SNV CUSIP 87161C501 04/24/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Tim E. Bentsen Mgmt For For For 2 Elect F. Dixon Brooke Mgmt For For For Jr. 3 Elect Stephen T. Butler Mgmt For For For 4 Elect Elizabeth W. Camp Mgmt For For For 5 Elect Diana M. Murphy Mgmt For For For 6 Elect Harris Pastides Mgmt For For For 7 Elect Joseph J. Mgmt For For For Prochaska, Jr. 8 Elect John L. Mgmt For For For Stallworth 9 Elect Kessel D. Mgmt For For For Stelling 10 Elect Barry L. Storey Mgmt For For For 11 Elect Teresa White Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation 13 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Taro Pharmaceutical Industries Ltd. Ticker Security ID: Meeting Date Meeting Status TARO CUSIP M8737E108 12/19/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Appointment of Auditor Mgmt For For For and Authority to Set Fees 2 Compensation Policy Mgmt For For For 3 Confirmation of Mgmt N/A For N/A Non-Controlling Shareholder 4 Elect Dilip S. Shanghvi Mgmt For For For 5 Elect Abhay Gandhi Mgmt For For For 6 Elect Sudhir V. Valia Mgmt For For For 7 Elect Uday Baldota Mgmt For For For 8 Elect James Kedrowski Mgmt For For For 9 Elect Dov Pekelman Mgmt For For For 10 Bonus Eligibility of Mgmt For For For Board Chair 11 Confirmation of Mgmt N/A For N/A Non-Controlling Shareholder 12 Bonus Eligibility of Mgmt For For For Director 13 Confirmation of Mgmt N/A For N/A Non-Controlling Shareholder 14 Salary Amendment of CEO Mgmt For For For 15 Confirmation of Mgmt N/A For N/A Non-Controlling Shareholder 16 Amended Annual Bonus Mgmt For For For Terms of CEO 17 Confirmation of Mgmt N/A For N/A Non-Controlling Shareholder ________________________________________________________________________________ TCF Financial Corporation Ticker Security ID: Meeting Date Meeting Status TCF CUSIP 872275102 04/24/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Peter Bell Mgmt For For For 2 Elect William F. Bieber Mgmt For For For 3 Elect Theodore J. Bigos Mgmt For For For 4 Elect Craig R. Dahl Mgmt For For For 5 Elect Karen L. Mgmt For For For Grandstrand 6 Elect George G. Johnson Mgmt For For For 7 Elect Richard H. King Mgmt For For For 8 Elect Vance K. Opperman Mgmt For Withhold Against 9 Elect Roger J. Sit Mgmt For For For 10 Elect Julie H. Sullivan Mgmt For For For 11 Elect Barry N. Winslow Mgmt For For For 12 Elect Theresa Wise Mgmt For For For 13 Advisory Vote on Mgmt For For For Executive Compensation 14 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Tech Data Corporation Ticker Security ID: Meeting Date Meeting Status TECD CUSIP 878237106 06/05/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Charles E. Adair Mgmt For For For 2 Elect Karen M. Dahut Mgmt For For For 3 Elect Robert M. Mgmt For For For Dutkowsky 4 Elect Harry J. Mgmt For For For Harczak, Jr. 5 Elect Bridgette P. Mgmt For For For Heller 6 Elect Richard T. Hume Mgmt For For For 7 Elect Kathleen Misunas Mgmt For For For 8 Elect Thomas I. Morgan Mgmt For For For 9 Elect Patrick G. Sayer Mgmt For For For 10 Elect Savio W. Tung Mgmt For For For 11 Ratification of Auditor Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ TEGNA Inc. Ticker Security ID: Meeting Date Meeting Status TGNA CUSIP 87901J105 04/25/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Gina L. Bianchini Mgmt For For For 2 Elect Howard D. Elias Mgmt For For For 3 Elect Stuart J. Epstein Mgmt For For For 4 Elect Lidia Fonseca Mgmt For For For 5 Elect David T. Lougee Mgmt For For For 6 Elect Scott K. McCune Mgmt For For For 7 Elect Henry W. McGee Mgmt For For For 8 Elect Susan Ness Mgmt For For For 9 Elect Bruce P. Nolop Mgmt For For For 10 Elect Neal Shapiro Mgmt For For For 11 Elect Melinda C. Witmer Mgmt For For For 12 Ratification of Auditor Mgmt For For For 13 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Telephone & Data Systems, Inc. Ticker Security ID: Meeting Date Meeting Status TDS CUSIP 879433829 05/23/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Clarence A. Davis Mgmt For For For 2 Elect George W. Off Mgmt For For For 3 Elect Wade Oosterman Mgmt For For For 4 Elect Gary L. Sugarman Mgmt For For For 5 Ratification of Auditor Mgmt For For For 6 Advisory Vote on Mgmt For For For Executive Compensation 7 Shareholder Proposal ShrHldr Against For Against Regarding Recapitalization ________________________________________________________________________________ Tenet Healthcare Corporation Ticker Security ID: Meeting Date Meeting Status THC CUSIP 88033G407 05/02/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Ronald A. Mgmt For For For Rittenmeyer 2 Elect J. Robert Kerrey Mgmt For For For 3 Elect Lloyd J. Austin, Mgmt For For For III 4 Elect James L. Bierman Mgmt For For For 5 Elect Richard W. Fisher Mgmt For For For 6 Elect Meghan FitzGerald Mgmt For For For 7 Elect Brenda J. Gaines Mgmt For For For 8 Elect Edward A. Kangas Mgmt For For For 9 Elect Richard J. Mark Mgmt For For For 10 Elect Tammy Romo Mgmt For For For 11 Advisory Vote on Mgmt For Against Against Executive Compensation 12 Approval of the 2019 Mgmt For For For Stock Incentive Plan 13 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Terex Corporation Ticker Security ID: Meeting Date Meeting Status TEX CUSIP 880779103 05/16/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Paula H.J. Mgmt For For For Cholmondeley 2 Elect Don DeFosset Mgmt For For For 3 Elect John L. Garrison Mgmt For For For Jr. 4 Elect Thomas J. Hansen Mgmt For For For 5 Elect Matthew Hepler Mgmt For For For 6 Elect Raimund Klinkner Mgmt For For For 7 Elect Andra Rush Mgmt For For For 8 Elect David A. Sachs Mgmt For For For 9 Elect David C. Wang Mgmt For For For 10 Elect Scott W. Wine Mgmt For Against Against 11 Advisory Vote on Mgmt For For For Executive Compensation 12 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ The Bancorp, Inc. Ticker Security ID: Meeting Date Meeting Status TBBK CUSIP 05969A105 05/13/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Daniel G. Cohen Mgmt For For For 2 Elect Damian M. Mgmt For For For Kozlowski 3 Elect Walter T. Beach Mgmt For For For 4 Elect Michael J. Mgmt For For For Bradley 5 Elect John C. Chrystal Mgmt For For For 6 Elect Matthew Cohn Mgmt For For For 7 Elect John M. Eggemeyer Mgmt For For For 8 Elect Hersh Kozlov Mgmt For Against Against 9 Elect William H. Lamb Mgmt For For For 10 Elect James J. Mgmt For For For McEntee, III 11 Elect Mei-Mei Tuan Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation 13 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ The CATO Corporation Ticker Security ID: Meeting Date Meeting Status CATO CUSIP 149205106 05/23/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Theresa J. Drew Mgmt For For For 2 Elect D. Harding Stowe Mgmt For Withhold Against 3 Advisory Vote on Mgmt For Against Against Executive Compensation 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ The First of Long Island Corporation Ticker Security ID: Meeting Date Meeting Status FLIC CUSIP 320734106 04/16/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect John J. Desmond Mgmt For For For 2 Elect Howard T. Hogan, Mgmt For For For Jr. 3 Elect Louisa M. Ives Mgmt For For For 4 Elect Milbrey R. Taylor Mgmt For For For 5 Elect Walter C. Mgmt For For For Teagle, III 6 Elect Michael N. Mgmt For For For Vittorio 7 Advisory Vote on Mgmt For For For Executive Compensation 8 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ The Providence Service Corporation Ticker Security ID: Meeting Date Meeting Status PRSC CUSIP 743815102 06/12/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Christopher S. Mgmt For For For Shackelton 2 Elect Richard A. Kerley Mgmt For For For 3 Advisory Vote on Mgmt For Against Against Executive Compensation 4 Ratification of Auditor Mgmt For Against Against ________________________________________________________________________________ Tilly's, Inc. Ticker Security ID: Meeting Date Meeting Status TLYS CUSIP 886885102 06/12/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Hezy Shaked Mgmt For For For 2 Elect Doug Collier Mgmt For For For 3 Elect Seth Johnson Mgmt For For For 4 Elect Janet E. Kerr Mgmt For For For 5 Elect Edmond Thomas Mgmt For For For 6 Elect Bernard Zeichner Mgmt For For For 7 Ratification of Auditor Mgmt For For For 8 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Titan Machinery Inc. Ticker Security ID: Meeting Date Meeting Status TITN CUSIP 88830R101 06/06/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Stanley Dardis Mgmt For For For 2 Elect David Meyer Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Tivity Health, Inc. Ticker Security ID: Meeting Date Meeting Status TVTY CUSIP 88870R102 05/23/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Sara J. Finley Mgmt For For For 2 Elect Robert J. Mgmt For For For Greczyn, Jr. 3 Elect Peter A. Hudson Mgmt For For For 4 Elect Beth M. Jacob Mgmt For For For 5 Elect Bradley S. Karro Mgmt For For For 6 Elect Paul H. Keckley Mgmt For For For 7 Elect Benjamin A. Mgmt For For For Kirshner 8 Elect Lee A. Shapiro Mgmt For For For 9 Elect Donato J. Tramuto Mgmt For For For 10 Elect Kevin G. Wills Mgmt For For For 11 Elect Dawn M. Zier Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation 13 Ratification of Auditor Mgmt For For For 14 Amendment to the 2014 Mgmt For For For Stock Incentive Plan ________________________________________________________________________________ TiVo Corporation Ticker Security ID: Meeting Date Meeting Status TIVO CUSIP 88870P106 05/01/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Alan L. Earhart Mgmt For For For 2 Elect Eddy W. Mgmt For For For Hartenstein 3 Elect James E. Meyer Mgmt For Against Against 4 Elect Daniel Moloney Mgmt For For For 5 Elect Raghavendra Rau Mgmt For For For 6 Elect Glenn W. Welling Mgmt For For For 7 Amendment to the 2008 Mgmt For For For Equity Incentive Plan 8 Ratification of Auditor Mgmt For For For 9 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Tredegar Corporation Ticker Security ID: Meeting Date Meeting Status TG CUSIP 894650100 05/02/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect George C. Mgmt For For For Freeman, III 2 Elect John D. Gottwald Mgmt For For For 3 Elect William M. Mgmt For For For Gottwald 4 Elect Kenneth R. Mgmt For For For Newsome 5 Elect Gregory A. Pratt Mgmt For For For 6 Elect Thomas G. Snead, Mgmt For For For Jr. 7 Elect John M. Steitz Mgmt For For For 8 Elect Carl E. Tack, III Mgmt For For For 9 Elect Anne G. Waleski Mgmt For For For 10 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ TreeHouse Foods, Inc. Ticker Security ID: Meeting Date Meeting Status THS CUSIP 89469A104 04/25/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Linda K. Massman Mgmt For For For 2 Elect Gary D. Smith Mgmt For For For 3 Elect Jason J. Tyler Mgmt For For For 4 Ratification of Auditor Mgmt For For For 5 Advisory Vote on Mgmt For Against Against Executive Compensation 6 Approval of the Equity Mgmt For For For and Incentive Plan ________________________________________________________________________________ Trimas Corporation Ticker Security ID: Meeting Date Meeting Status TRS CUSIP 896215209 05/14/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Thomas A. Amato Mgmt For For For 2 Elect Nancy S. Gougarty Mgmt For For For 3 Elect Jeffrey M. Greene Mgmt For For For 4 Ratification of Auditor Mgmt For For For 5 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Trinseo S.A. Ticker Security ID: Meeting Date Meeting Status TSE CUSIP L9340P101 06/19/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Frank A. Bozich Mgmt For For For 2 Elect Philip R. Martens Mgmt For For For 3 Elect Christopher D. Mgmt For For For Pappas 4 Elect Stephen M. Zide Mgmt For Against Against 5 Advisory Vote on Mgmt For For For Executive Compensation 6 Accounts and Reports Mgmt For For For 7 Allocation of Results Mgmt For For For 8 Discharge the Board of Mgmt For For For Directors and Auditor 9 Ratification of Auditor Mgmt For For For 10 Ratification of Mgmt For For For Accountant 11 Authorization of Mgmt For For For Repurchase Program 12 Adoption of Amendment Mgmt For For For to Omnibus Incentive Plan ________________________________________________________________________________ Triple-S Management Corporation Ticker Security ID: Meeting Date Meeting Status GTS CUSIP 896749108 04/26/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect David H. Chafey, Mgmt For For For Jr. 2 Elect Manuel Mgmt For For For Figueroa-Collazo 3 Ratification of Auditor Mgmt For For For 4 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Triumph Group, Inc. Ticker Security ID: Meeting Date Meeting Status TGI CUSIP 896818101 07/11/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Paul Bourgon Mgmt For For For 2 Elect Daniel J. Crowley Mgmt For For For 3 Elect Ralph E. Eberhart Mgmt For For For 4 Elect Daniel P. Garton Mgmt For For For 5 Elect Dawne S. Hickton Mgmt For For For 6 Elect William L. Mgmt For For For Mansfield 7 Elect Adam J. Palmer Mgmt For For For 8 Elect Joseph M. Mgmt For For For Silvestri 9 Elect Larry O. Spencer Mgmt For For For 10 Advisory Vote on Mgmt For For For Executive Compensation 11 Approval of the 2018 Mgmt For For For Equity Incentive Plan 12 Ratification of Auditor Mgmt For For For 13 Shareholder Proposal ShrHldr Against For Against Regarding Right to Call Special Meetings ________________________________________________________________________________ TrueBlue, Inc. Ticker Security ID: Meeting Date Meeting Status TBI CUSIP 89785X101 05/15/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Colleen B. Brown Mgmt For For For 2 Elect A. P. Beharelle Mgmt For For For 3 Elect Steven C. Cooper Mgmt For For For 4 Elect William C. Goings Mgmt For For For 5 Elect Kim Harris Jones Mgmt For For For 6 Elect Stephen M. Robb Mgmt For For For 7 Elect Jeffrey B. Mgmt For For For Sakaguchi 8 Elect Kristi A. Mgmt For For For Savacool 9 Elect Bonnie W. Soodik Mgmt For For For 10 Advisory Vote on Mgmt For For For Executive Compensation 11 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Tutor Perini Corporation Ticker Security ID: Meeting Date Meeting Status TPC CUSIP 901109108 05/22/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Ronald N. Tutor Mgmt For For For 2 Elect Peter Arkley Mgmt For Withhold Against 3 Elect Sidney J. Mgmt For For For Feltenstein 4 Elect James A. Frost Mgmt For For For 5 Elect Michael Mgmt For For For Horodniceanu 6 Elect Michael R. Klein Mgmt For Withhold Against 7 Elect Robert C. Lieber Mgmt For For For 8 Elect Dennis D. Oklak Mgmt For For For 9 Elect Raymond R. Mgmt For For For Oneglia 10 Elect Dale Anne Reiss Mgmt For For For 11 Elect Dickran M. Mgmt For For For Tevrizian, Jr. 12 Ratification of Auditor Mgmt For For For 13 Advisory Vote on Mgmt For Against Against Executive Compensation ________________________________________________________________________________ Two Harbors Investment Corp. Ticker Security ID: Meeting Date Meeting Status TWO CUSIP 90187B408 05/16/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Spencer Abraham Mgmt For For For 2 Elect James J. Bender Mgmt For For For 3 Elect Karen Hammond Mgmt For For For 4 Elect Stephen G. Kasnet Mgmt For For For 5 Elect William Roth Mgmt For For For 6 Elect W. Reid Sanders Mgmt For For For 7 Elect Thomas Siering Mgmt For For For 8 Elect James A. Stern Mgmt For For For 9 Elect Hope B. Woodhouse Mgmt For For For 10 Advisory Vote on Mgmt For For For Executive Compensation 11 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ U.S. Physical Therapy, Inc. Ticker Security ID: Meeting Date Meeting Status USPH CUSIP 90337L108 05/21/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Jerald L. Pullins Mgmt For For For 2 Elect Christopher J. Mgmt For For For Reading 3 Elect Lawrance W. Mgmt For Withhold Against McAfee 4 Elect Mark J. Brookner Mgmt For For For 5 Elect Harry S. Chapman Mgmt For For For 6 Elect Bernard A. Mgmt For For For Harris, Jr. 7 Elect Kathleen A. Mgmt For For For Gilmartin 8 Elect Edward L. Kuntz Mgmt For For For 9 Elect Reginald E. Mgmt For For For Swanson 10 Elect Clayton K. Trier Mgmt For For For 11 Advisory Vote on Mgmt For Against Against Executive Compensation 12 Ratification of Auditor Mgmt For For For 13 Transaction of Other Mgmt N/A Against N/A Business ________________________________________________________________________________ Unisys Corporation Ticker Security ID: Meeting Date Meeting Status UIS CUSIP 909214306 05/10/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Increase the Director Mgmt For For For Retirement Age 2 Elect Peter A. Altabef Mgmt For For For 3 Elect Jared L. Cohon Mgmt For For For 4 Elect Nathaniel A. Mgmt For Against Against Davis 5 Elect Matthew J. Desch Mgmt For For For 6 Elect Denise K. Mgmt For For For Fletcher 7 Elect Philippe Germond Mgmt For For For 8 Elect Lisa A. Hook Mgmt For For For 9 Elect Deborah Lee James Mgmt For For For 10 Elect Paul E. Martin Mgmt For For For 11 Elect Regina Paolillo Mgmt For For For 12 Elect Lee D. Roberts Mgmt For For For 13 Ratification of Auditor Mgmt For For For 14 Advisory Vote on Mgmt For For For Executive Compensation 15 Approve the 2019 Mgmt For For For Long-Term Incentive and Equity Compensation Plan ________________________________________________________________________________ Unit Corporation Ticker Security ID: Meeting Date Meeting Status UNT CUSIP 909218109 05/01/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect William B. Morgan Mgmt For For For 2 Elect Larry D. Pinkston Mgmt For For For 3 Elect Carla S. Mgmt For For For Mashinski 4 Advisory Vote on Mgmt For For For Executive Compensation 5 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ United Community Financial Corp. Ticker Security ID: Meeting Date Meeting Status UCFC CUSIP 909839102 05/02/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Louis Altman Mgmt For For For 2 Elect Patrick W. Bevack Mgmt For For For 3 Elect Scott N. Crewson Mgmt For For For 4 Advisory Vote on Mgmt For For For Executive Compensation 5 Frequency of Advisory Mgmt 1 Year ONE Against Vote on Executive Compensation 6 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ United Natural Foods, Inc. Ticker Security ID: Meeting Date Meeting Status UNFI CUSIP 911163103 12/18/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Eric F. Artz Mgmt For For For 2 Elect Ann Torre Bates Mgmt For For For 3 Elect Denise M. Clark Mgmt For For For 4 Elect Daphne J. Mgmt For For For Dufresne 5 Elect Michael S. Funk Mgmt For For For 6 Elect James P. Mgmt For For For Heffernan 7 Elect Peter Roy Mgmt For Against Against 8 Elect Steven L. Spinner Mgmt For For For 9 Ratification of Auditor Mgmt For For For 10 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ United States Cellular Corporation Ticker Security ID: Meeting Date Meeting Status USM CUSIP 911684108 05/21/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect J. Samuel Crowley Mgmt For For For 2 Elect Gregory P. Mgmt For For For Josefowicz 3 Elect Cecelia D. Mgmt For For For Stewart 4 Ratification of Auditor Mgmt For For For 5 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ United States Steel Corporation Ticker Security ID: Meeting Date Meeting Status X CUSIP 912909108 04/30/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect David B. Burritt Mgmt For For For 2 Elect Patricia Diaz Mgmt For For For Dennis 3 Elect Dan O. Dinges Mgmt For For For 4 Elect John J. Engel Mgmt For For For 5 Elect John V. Faraci Mgmt For For For 6 Elect Murry S. Gerber Mgmt For For For 7 Elect Stephen J. Girsky Mgmt For For For 8 Elect Paul A. Mgmt For For For Mascarenas 9 Elect Eugene B. Mgmt For For For Sperling 10 Elect David S. Mgmt For For For Sutherland 11 Elect Patricia A. Mgmt For For For Tracey 12 Advisory Vote on Mgmt For For For Executive Compensation 13 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ United Therapeutics Corporation Ticker Security ID: Meeting Date Meeting Status UTHR CUSIP 91307C102 06/26/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Christopher Mgmt For For For Causey 2 Elect Richard Giltner Mgmt For For For 3 Elect Nilda Mesa Mgmt For For For 4 Elect Judy Olian Mgmt For For For 5 Advisory Vote on Mgmt For Against Against Executive Compensation 6 Amendment to the 2015 Mgmt For For For Stock Incentive Plan 7 Ratification of Auditor Mgmt For For For 8 Shareholder Proposal ShrHldr For For For Regarding Declassification of the Board ________________________________________________________________________________ Urban Outfitters, Inc. Ticker Security ID: Meeting Date Meeting Status URBN CUSIP 917047102 06/04/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Edward N. Antoian Mgmt For For For 2 Elect Sukhinder Mgmt For For For Singh-Cassidy 3 Elect Harry S. Mgmt For Against Against Cherken, Jr. 4 Elect Scott Galloway Mgmt For For For 5 Elect Robert L. Hanson Mgmt For Abstain Against 6 Elect Margaret A. Hayne Mgmt For For For 7 Elect Richard A. Hayne Mgmt For For For 8 Elect Elizabeth Ann Mgmt For For For Lambert 9 Elect Joel S. Lawson Mgmt For For For III 10 Elect Wesley S. Mgmt For For For McDonald 11 Elect Todd R. Mgmt For For For Morgenfeld 12 Ratification of Auditor Mgmt For For For 13 Advisory Vote on Mgmt For For For Executive Compensation 14 Shareholder Proposal ShrHldr Against Against For Regarding Report on Supply Chain Transparency and Accountability ________________________________________________________________________________ USA Truck, Inc. Ticker Security ID: Meeting Date Meeting Status USAK CUSIP 902925106 05/08/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Robert A. Peiser Mgmt For For For 2 Elect Robert E. Creager Mgmt For For For 3 Elect Alexander D. Mgmt For For For Greene 4 Advisory Vote on Mgmt For For For Executive Compensation 5 Ratification of Auditor Mgmt For For For 6 Amendment to the 2014 Mgmt For For For Omnibus Incentive Plan ________________________________________________________________________________ USANA Health Sciences, Inc. Ticker Security ID: Meeting Date Meeting Status USNA CUSIP 90328M107 05/01/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Myron W. Wentz Mgmt For For For 2 Elect Robert Anciaux Mgmt For For For 3 Elect Gilbert A. Fuller Mgmt For Withhold Against 4 Elect Kevin G Guest Mgmt For For For 5 Elect Feng Peng Mgmt For For For 6 Elect Peggie Pelosi Mgmt For For For 7 Elect Frederic J. Mgmt For For For Winssinger 8 Ratification of Auditor Mgmt For For For 9 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Vera Bradley, Inc. Ticker Security ID: Meeting Date Meeting Status VRA CUSIP 92335C106 06/04/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Barbara Bradley Mgmt For For For Baekgaard 2 Elect Richard Baum Mgmt For For For 3 Elect Patricia R. Mgmt For For For Miller 4 Elect Frances P. Philip Mgmt For For For 5 Ratification of Auditor Mgmt For For For 6 Advisory Vote on Mgmt For Against Against Executive Compensation ________________________________________________________________________________ Veritex Holdings, Inc. Ticker Security ID: Meeting Date Meeting Status VBTX CUSIP 923451108 11/15/2018 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Merger/Acquisition Mgmt For For For 2 Right to Adjourn Mgmt For For For Meeting ________________________________________________________________________________ Verso Corporation Ticker Security ID: Meeting Date Meeting Status VRS CUSIP 92531L207 09/24/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Alan J. Carr Mgmt For Withhold Against 2 Elect Eugene I. Davis Mgmt For Withhold Against 3 Elect B. Christopher Mgmt For For For DiSantis 4 Elect Steven D. Scheiwe Mgmt For For For 5 Elect Jay Shuster Mgmt For For For 6 Advisory Vote on Mgmt For For For Executive Compensation 7 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Vishay Intertechnology, Inc. Ticker Security ID: Meeting Date Meeting Status VSH CUSIP 928298108 05/14/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Gerald Paul Mgmt For For For 2 Elect Timothy V. Mgmt For For For Talbert 3 Elect Thomas C. Mgmt For For For Wertheimer 4 Elect Michael Cody Mgmt For For For 5 Ratification of Auditor Mgmt For For For 6 Advisory Vote on Mgmt For For For Executive Compensation 7 Frequency of Advisory Mgmt 1 Year ONE Against Vote on Executive Compensation ________________________________________________________________________________ Vishay Precision Group, Inc. Ticker Security ID: Meeting Date Meeting Status VPG CUSIP 92835K103 05/16/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Marc Zandman Mgmt For For For 2 Elect Janet M. Clarke Mgmt For For For 3 Elect Wesley Cummins Mgmt For For For 4 Elect Bruce Lerner Mgmt For For For 5 Elect Saul V. Reibstein Mgmt For Withhold Against 6 Elect Timothy V. Mgmt For For For Talbert 7 Elect Ziv Shoshani Mgmt For For For 8 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Vitamin Shoppe, Inc. Ticker Security ID: Meeting Date Meeting Status VSI CUSIP 92849E101 06/05/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Deborah M. Derby Mgmt For For For 2 Elect David H. Edwab Mgmt For For For 3 Elect Melvin L. Keating Mgmt For For For 4 Elect Guillermo G. Mgmt For For For Marmol 5 Elect Himanshu Shah Mgmt For For For 6 Elect Alexander W. Mgmt For For For Smith 7 Elect Timothy J. Mgmt For For For Theriault 8 Elect WANG Sing Mgmt For For For 9 Elect Sharon Leite Mgmt For For For 10 Advisory Vote on Mgmt For For For Executive Compensation 11 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ W&T Offshore, Inc. Ticker Security ID: Meeting Date Meeting Status WTI CUSIP 92922P106 05/01/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Virginia Boulet Mgmt For For For 2 Elect Stuart B. Katz Mgmt For For For 3 Elect Tracy W. Krohn Mgmt For For For 4 Elect S. James Nelson, Mgmt For For For Jr. 5 Elect B. Frank Stanley Mgmt For For For 6 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Wabash National Corporation Ticker Security ID: Meeting Date Meeting Status WNC CUSIP 929566107 05/21/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Martin C. Jischke Mgmt For For For 2 Elect John G. Boss Mgmt For For For 3 Elect John E. Kunz Mgmt For For For 4 Elect Larry J. Magee Mgmt For For For 5 Elect Ann D. Murtlow Mgmt For For For 6 Elect Scott K. Sorensen Mgmt For For For 7 Elect Brent L. Yeagy Mgmt For For For 8 Advisory Vote on Mgmt For For For Executive Compensation 9 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Waddell & Reed Financial, Inc. Ticker Security ID: Meeting Date Meeting Status WDR CUSIP 930059100 04/23/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Kathie J. Andrade Mgmt For For For 2 Elect Philip J. Sanders Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Washington Federal, Inc. Ticker Security ID: Meeting Date Meeting Status WAFD CUSIP 938824109 01/16/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Thomas J. Kelley Mgmt For For For 2 Elect Barbara L. Smith Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Weis Markets, Inc. Ticker Security ID: Meeting Date Meeting Status WMK CUSIP 948849104 04/25/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Jonathan H. Weis Mgmt For For For 2 Elect Harold G. Graber Mgmt For For For 3 Elect Dennis G. Mgmt For For For Hatchell 4 Elect Edward J. Lauth Mgmt For For For III 5 Elect Gerrald B. Mgmt For Withhold Against Silverman 6 Ratification of Auditor Mgmt For For For 7 Shareholder Proposal ShrHldr Against For Against Regarding Majority Vote for Election of Directors ________________________________________________________________________________ Wesco International, Inc. Ticker Security ID: Meeting Date Meeting Status WCC CUSIP 95082P105 05/30/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect John J. Engel Mgmt For For For 2 Elect Matthew J. Espe Mgmt For For For 3 Elect Bobby J. Griffin Mgmt For For For 4 Elect John K. Morgan Mgmt For For For 5 Elect Steven A. Raymund Mgmt For For For 6 Elect James L. Mgmt For For For Singleton 7 Elect Easwaran Sundaram Mgmt For For For 8 Elect Lynn M. Utter Mgmt For For For 9 Advisory Vote on Mgmt For For For Executive Compensation 10 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Western Alliance Bancorporation Ticker Security ID: Meeting Date Meeting Status WAL CUSIP 957638109 06/04/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Bruce Beach Mgmt For For For 2 Elect Howard N. Gould Mgmt For For For 3 Elect Steven J. Hilton Mgmt For For For 4 Elect Marianne Boyd Mgmt For For For Johnson 5 Elect Robert P. Latta Mgmt For For For 6 Elect Todd Marshall Mgmt For For For 7 Elect Adriane C. Mgmt For For For McFetridge 8 Elect James E. Nave Mgmt For For For 9 Elect Michael Patriarca Mgmt For For For 10 Elect Robert G. Sarver Mgmt For For For 11 Elect Donald D. Snyder Mgmt For For For 12 Elect Sung Won Sohn Mgmt For For For 13 Elect Kenneth A. Mgmt For For For Vecchione 14 Advisory Vote on Mgmt For For For Executive Compensation 15 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Williams-Sonoma, Inc. Ticker Security ID: Meeting Date Meeting Status WSM CUSIP 969904101 06/05/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Laura J. Alber Mgmt For For For 2 Elect Adrian D.P. Mgmt For For For Bellamy 3 Elect Scott Dahnke Mgmt For For For 4 Elect Robert Lord Mgmt For For For 5 Elect Anne Mulcahy Mgmt For For For 6 Elect Grace Puma Mgmt For For For 7 Elect Christiana Smith Mgmt For For For Shi 8 Elect Sabrina L. Mgmt For For For Simmons 9 Elect Frits Dirk van Mgmt For For For Paasschen 10 Advisory Vote on Mgmt For Against Against Executive Compensation 11 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ World Fuel Services Corporation Ticker Security ID: Meeting Date Meeting Status INT CUSIP 981475106 05/24/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Michael J. Kasbar Mgmt For For For 2 Elect Ken Bakshi Mgmt For For For 3 Elect Jorge L. Benitez Mgmt For For For 4 Elect Stephen J. Gold Mgmt For For For 5 Elect Richard A. Kassar Mgmt For Withhold Against 6 Elect John L. Manley Mgmt For For For 7 Elect Stephen K. Mgmt For Withhold Against Roddenberry 8 Elect Paul H. Stebbins Mgmt For For For 9 Advisory Vote on Mgmt For For For Executive Compensation 10 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Xenia Hotels & Resorts, Inc. Ticker Security ID: Meeting Date Meeting Status XHR CUSIP 984017103 05/21/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Marcel Verbaas Mgmt For For For 2 Elect Jeffrey H. Mgmt For For For Donahue 3 Elect John H. Alschuler Mgmt For For For 4 Elect Keith E. Bass Mgmt For For For 5 Elect Thomas M. Mgmt For For For Gartland 6 Elect Beverly K. Goulet Mgmt For For For 7 Elect Mary E. McCormick Mgmt For For For 8 Elect Dennis D. Oklak Mgmt For For For 9 Advisory Vote on Mgmt For For For Executive Compensation 10 Ratification of Auditor Mgmt For For For 11 Shareholder Proposal ShrHldr Against Against For Regarding Preparation of Sexual Harassment Report ________________________________________________________________________________ YRC Worldwide Inc. Ticker Security ID: Meeting Date Meeting Status YRCW CUSIP 984249607 06/05/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Raymond Bromark Mgmt For For For 2 Elect Matthew A. Doheny Mgmt For For For 3 Elect Robert L. Mgmt For For For Friedman 4 Elect Darren D. Hawkins Mgmt For For For 5 Elect James E. Hoffman Mgmt For For For 6 Elect Patricia M. Mgmt For For For Nazemetz 7 Elect James F. Mgmt For For For Winestock 8 Ratification of Auditor Mgmt For For For 9 Advisory Vote on Mgmt For For For Executive Compensation 10 Approval of the 2019 Mgmt For For For Incentive and Equity Award Plan ________________________________________________________________________________ Zumiez Inc. Ticker Security ID: Meeting Date Meeting Status ZUMZ CUSIP 989817101 06/05/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Kalen F. Holmes Mgmt For For For 2 Elect Travis D. Smith Mgmt For For For 3 Elect Scott A. Bailey Mgmt For For For 4 Ratification of Auditor Mgmt For For For Item 1: Proxy Voting Record - Item1 Proxy Voting Record - Registrant : TRANSAMERICA FUNDS Fund Name : Transamerica Small Cap Growth Date of fiscal year end: 10/31/2018 ________________________________________________________________________________ AppFolio, Inc. Ticker Security ID: Meeting Date Meeting Status APPF CUSIP9 03783C100 05/17/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Janet Mgmt For Withhold Against Kerr 2 Elect Director Andreas Mgmt For Withhold Against von Blottnitz 3 Ratify Mgmt For For For PricewaterhouseCoopers LLP as Auditors 4 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 5 Advisory Vote on Say Mgmt 1 Year ONE Against on Pay Frequency ________________________________________________________________________________ Axon Enterprise, Inc. Ticker Security ID: Meeting Date Meeting Status AAXN CUSIP9 05464C101 02/12/2019 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Omnibus Stock Mgmt For Against Against Plan ________________________________________________________________________________ Axon Enterprise, Inc. Ticker Security ID: Meeting Date Meeting Status AAXN CUSIP9 05464C101 05/31/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Michael Mgmt For For For Garnreiter 2 Elect Director Hadi Mgmt For For For Partovi 3 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 4 Ratify Grant Thornton Mgmt For For For LLP as Auditors 5 Declassify the Board Mgmt For For For of Directors 6 Eliminate ShrHldr None For N/A Supermajority Vote Requirement ________________________________________________________________________________ Banc of California, Inc. Ticker Security ID: Meeting Date Meeting Status BANC CUSIP9 05990K106 06/13/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Mary A. Mgmt For For For Curran 2 Elect Director B.A. Mgmt For For For Fallon-Walsh 3 Elect Director Bonnie Mgmt For For For G. Hill 4 Elect Director Richard Mgmt For For For J. Lashley 5 Elect Director Jonah Mgmt For For For F. Schnel 6 Elect Director W. Kirk Mgmt For For For Wycoff 7 Ratify Ernst & Young Mgmt For For For LLP as Auditors 8 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 9 Advisory Vote on Say Mgmt 1 Year ONE Against on Pay Frequency ________________________________________________________________________________ BioTelemetry, Inc. Ticker Security ID: Meeting Date Meeting Status BEAT CUSIP9 090672106 05/02/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Tiffany Mgmt For For For Olson 2 Elect Director Stephan Mgmt For For For Rietiker 3 Elect Director Rebecca Mgmt For For For W. Rimel 4 Elect Director Robert Mgmt For For For J. Rubin 5 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 6 Ratify Ernst & Young Mgmt For For For LLP as Auditors ________________________________________________________________________________ Box, Inc. Ticker Security ID: Meeting Date Meeting Status BOX CUSIP9 10316T104 06/19/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Kim Mgmt For For For Hammonds 2 Elect Director Dan Mgmt For Withhold Against Levin 3 Elect Director Josh Mgmt For Withhold Against Stein 4 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 5 Ratify Ernst & Young Mgmt For For For LLP as Auditors ________________________________________________________________________________ Cabot Microelectronics Corp. Ticker Security ID: Meeting Date Meeting Status CCMP CUSIP9 12709P103 03/06/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Richard Mgmt For For For S. Hill 2 Elect Director Susan Mgmt For For For M. Whitney 3 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 4 Ratify Mgmt For For For PricewaterhouseCoopers LLP as Auditors ________________________________________________________________________________ Calavo Growers, Inc. Ticker Security ID: Meeting Date Meeting Status CVGW CUSIP9 128246105 04/24/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Lecil Mgmt For Withhold Against E. Cole 2 Elect Director Steven Mgmt For For For Hollister 3 Elect Director James Mgmt For For For D. Helin 4 Elect Director Donald Mgmt For Withhold Against M. Sanders 5 Elect Director Marc L. Mgmt For Withhold Against Brown 6 Elect Director Michael Mgmt For For For A. DiGregorio 7 Elect Director Scott Mgmt For Withhold Against Van Der Kar 8 Elect Director J. Link Mgmt For Withhold Against Leavens 9 Elect Director Dorcas Mgmt For Withhold Against H. Thille 10 Elect Director John M. Mgmt For For For Hunt 11 Elect Director Egidio Mgmt For For For Carbone, Jr. 12 Elect Director Harold Mgmt For Withhold Against S. Edwards 13 Elect Director Mgmt For For For Kathleen M. Holmgren 14 Ratify Deloitte & Mgmt For For For Touche LLP as Auditors 15 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation ________________________________________________________________________________ Callon Petroleum Company Ticker Security ID: Meeting Date Meeting Status CPE CUSIP9 13123X102 05/09/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Michael Mgmt For For For L. Finch 2 Elect Director Larry Mgmt For For For D. McVay 3 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 4 Ratify Grant Thornton Mgmt For For For LLP as Auditors ________________________________________________________________________________ Cambrex Corp. Ticker Security ID: Meeting Date Meeting Status CBM CUSIP9 132011107 04/24/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Gregory Mgmt For For For B. Brown 2 Elect Director Claes Mgmt For For For Glassell 3 Elect Director Louis Mgmt For For For J. Grabowsky 4 Elect Director Mgmt For For For Bernhard Hampl 5 Elect Director Kathryn Mgmt For For For Rudie Harrigan 6 Elect Director Ilan Mgmt For For For Kaufthal 7 Elect Director Steven Mgmt For For For M. Klosk 8 Elect Director Shlomo Mgmt For For For Yanai 9 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 10 Ratify BDO USA, LLP as Mgmt For For For Auditors ________________________________________________________________________________ Cantel Medical Corp. Ticker Security ID: Meeting Date Meeting Status CMD CUSIP9 138098108 12/19/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Charles Mgmt For For For M. Diker 2 Elect Director Alan R. Mgmt For For For Batkin 3 Elect Director Ann E. Mgmt For For For Berman 4 Elect Director Mark N. Mgmt For For For Diker 5 Elect Director Anthony Mgmt For For For B. Evnin 6 Elect Director Laura Mgmt For For For L. Forese 7 Elect Director George Mgmt For For For L. Fotiades 8 Elect Director Jorgen Mgmt For For For B. Hansen 9 Elect Director Ronnie Mgmt For For For Myers 10 Elect Director Peter Mgmt For For For J. Pronovost 11 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 12 Ratify Deloitte & Mgmt For For For Touche LLP as Auditors ________________________________________________________________________________ Chegg, Inc. Ticker Security ID: Meeting Date Meeting Status CHGG CUSIP9 163092109 06/05/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director John Mgmt For For For York 2 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 3 Ratify Deloitte & Mgmt For For For Touche LLP as Auditors ________________________________________________________________________________ Cogent Communications Holdings, Inc. Ticker Security ID: Meeting Date Meeting Status CCOI CUSIP9 19239V302 05/01/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Dave Mgmt For For For Schaeffer 2 Elect Director Steven Mgmt For For For D. Brooks 3 Elect Director Timothy Mgmt For For For Weingarten 4 Elect Director Richard Mgmt For For For T. Liebhaber 5 Elect Director D. Mgmt For For For Blake Bath 6 Elect Director Marc Mgmt For For For Montagner 7 Elect Director Lewis Mgmt For For For H. Ferguson, III 8 Ratify Ernst & Young Mgmt For For For LLP as Auditor 9 Amend Omnibus Stock Mgmt For For For Plan 10 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation ________________________________________________________________________________ Cogent Communications Holdings, Inc. Ticker Security ID: Meeting Date Meeting Status CCOI CUSIP9 19239V302 09/10/2018 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Increase in Mgmt For For For Size of Board ________________________________________________________________________________ Cotiviti Holdings, Inc. Ticker Security ID: Meeting Date Meeting Status COTV CUSIP9 22164K101 08/24/2018 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Merger Mgmt For For For Agreement 2 Advisory Vote on Mgmt For For For Golden Parachutes 3 Adjourn Meeting Mgmt For For For ________________________________________________________________________________ EVO Payments, Inc. Ticker Security ID: Meeting Date Meeting Status EVOP CUSIP9 26927E104 06/11/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director John S. Mgmt For Withhold Against Garabedian 2 Elect Director David Mgmt For For For W. Leeds 3 Ratify Deloitte & Mgmt For For For Touche LLP as Auditors ________________________________________________________________________________ Goosehead Insurance, Inc. Ticker Security ID: Meeting Date Meeting Status GSHD CUSIP9 38267D109 05/23/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Mark E. Mgmt For For For Jones 2 Elect Director Robyn Mgmt For For For Jones 3 Elect Director Peter Mgmt For For For Lane 4 Elect Director Mark Mgmt For For For Miller 5 Elect Director James Mgmt For For For Reid 6 Ratify Deloitte & Mgmt For For For Touche LLP as Auditor 7 Amend Omnibus Stock Mgmt For Against Against Plan ________________________________________________________________________________ Heska Corp. Ticker Security ID: Meeting Date Meeting Status HSKA CUSIP9 42805E306 05/06/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Declassify the Board Mgmt For For For of Directors 2 Elect Director Mark F. Mgmt For For For Furlong 3 Amend Omnibus Stock Mgmt For For For Plan 4 Ratify Plante & Moran, Mgmt For For For PLLC as Auditor 5 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 6 Advisory Vote on Say Mgmt 1 Year ONE Against on Pay Frequency 7 Other Business Mgmt For Against Against ________________________________________________________________________________ Insteel Industries, Inc. Ticker Security ID: Meeting Date Meeting Status IIIN CUSIP9 45774W108 02/12/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Abney Mgmt For For For S. Boxley, III 2 Elect Director Jon M. Mgmt For For For Ruth 3 Elect Director Joseph Mgmt For For For A. Rutkowski 4 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 5 Ratify Grant Thornton Mgmt For For For LLP as Auditors ________________________________________________________________________________ Integrated Device Technology, Inc. Ticker Security ID: Meeting Date Meeting Status IDTI CUSIP9 458118106 01/15/2019 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Merger Mgmt For For For Agreement 2 Adjourn Meeting Mgmt For For For 3 Advisory Vote on Mgmt For For For Golden Parachutes ________________________________________________________________________________ Integrated Device Technology, Inc. Ticker Security ID: Meeting Date Meeting Status IDTI CUSIP9 458118106 09/17/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Ken Mgmt For For For Kannappan 2 Elect Director Selena Mgmt For For For Loh LaCroix 3 Elect Director Umesh Mgmt For For For Padval 4 Elect Director Gordon Mgmt For For For Parnell 5 Elect Director Robert Mgmt For For For Rango 6 Elect Director Norman Mgmt For For For Taffe 7 Elect Director Gregory Mgmt For For For L. Waters 8 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 9 Ratify Mgmt For For For PricewaterhouseCoopers LLP as Auditors ________________________________________________________________________________ Inter Parfums, Inc. Ticker Security ID: Meeting Date Meeting Status IPAR CUSIP9 458334109 09/14/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Jean Mgmt For For For Madar 2 Elect Director Mgmt For For For Philippe Benacin 3 Elect Director Russell Mgmt For For For Greenberg 4 Elect Director Mgmt For For For Philippe Santi 5 Elect Director Mgmt For For For Francois Heilbronn 6 Elect Director Robert Mgmt For For For Bensoussan 7 Elect Director Patrick Mgmt For For For Choel 8 Elect Director Michel Mgmt For For For Dyens 9 Elect Director Mgmt For For For Veronique Gabai-Pinsky 10 Elect Director Gilbert Mgmt For For For Harrison 11 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation ________________________________________________________________________________ J&J Snack Foods Corp. Ticker Security ID: Meeting Date Meeting Status JJSF CUSIP9 466032109 02/05/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Vincent Mgmt For For For Melchiorre 2 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation ________________________________________________________________________________ LegacyTexas Financial Group, Inc. Ticker Security ID: Meeting Date Meeting Status LTXB CUSIP9 52471Y106 05/20/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Arcilia Mgmt For For For C. Acosta 2 Elect Director George Mgmt For For For A. Fisk 3 Elect Director Kevin Mgmt For For For J. Hanigan 4 Elect Director Bruce Mgmt For For For W. Hunt 5 Elect Director Anthony Mgmt For For For J. LeVecchio 6 Elect Director James Mgmt For For For Brian McCall 7 Elect Director Karen Mgmt For For For H. O'Shea 8 Elect Director R. Greg Mgmt For For For Wilkinson 9 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 10 Ratify Ernst & Young Mgmt For For For LLP as Auditors ________________________________________________________________________________ LeMaitre Vascular, Inc. Ticker Security ID: Meeting Date Meeting Status LMAT CUSIP9 525558201 06/03/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director George Mgmt For For For W. LeMaitre 2 Elect Director David Mgmt For For For B. Roberts 3 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 4 Advisory Vote on Say Mgmt 3 Years ONE Against on Pay Frequency 5 Ratify Grant Thornton Mgmt For For For LLP as Auditors ________________________________________________________________________________ LendingTree, Inc. Ticker Security ID: Meeting Date Meeting Status TREE CUSIP9 52603B107 06/12/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Gabriel Mgmt For For For Dalporto 2 Elect Director Thomas Mgmt For For For M. Davidson, Jr. 3 Elect Director Neal Mgmt For For For Dermer 4 Elect Director Robin Mgmt For For For Henderson 5 Elect Director Peter Mgmt For For For C. Horan 6 Elect Director Douglas Mgmt For For For R. Lebda 7 Elect Director Steven Mgmt For Against Against Ozonian 8 Elect Director Saras Mgmt For For For Sarasvathy 9 Elect Director G. Mgmt For Against Against Kennedy Thompson 10 Elect Director Craig Mgmt For Against Against Troyer 11 Ratify Mgmt For For For PricewaterhouseCoopers LLP as Auditors 12 Amend Omnibus Stock Mgmt For Against Against Plan ________________________________________________________________________________ Malibu Boats, Inc. Ticker Security ID: Meeting Date Meeting Status MBUU CUSIP9 56117J100 11/02/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director James Mgmt For For For R. Buch 2 Elect Director Peter Mgmt For For For E. Murphy 3 Ratify KPMG LLP as Mgmt For For For Auditors ________________________________________________________________________________ Marten Transport Ltd. Ticker Security ID: Meeting Date Meeting Status MRTN CUSIP9 573075108 05/07/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Mgmt For For For Randolph L. Marten 2 Elect Director Larry Mgmt For For For B. Hagness 3 Elect Director Thomas Mgmt For For For J. Winkel 4 Elect Director Jerry Mgmt For For For M. Bauer 5 Elect Director Robert Mgmt For For For L. Demorest 6 Elect Director G. Mgmt For For For Larry Owens 7 Elect Director Ronald Mgmt For For For R. Booth 8 Amend Omnibus Stock Mgmt For For For Plan 9 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 10 Ratify Grant Thornton Mgmt For For For LLP as Auditors 11 Other Business Mgmt For Against Against ________________________________________________________________________________ MAXIMUS, Inc. Ticker Security ID: Meeting Date Meeting Status MMS CUSIP9 577933104 03/20/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Anne K. Mgmt For For For Altman 2 Elect Director Paul R. Mgmt For For For Lederer 3 Elect Director Peter Mgmt For For For B. Pond 4 Ratify Ernst & Young Mgmt For For For LLP as Auditors 5 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation ________________________________________________________________________________ Medidata Solutions, Inc. Ticker Security ID: Meeting Date Meeting Status MDSO CUSIP9 58471A105 05/29/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Tarek Mgmt For For For A. Sherif 2 Elect Director Glen M. Mgmt For For For de Vries 3 Elect Director Carlos Mgmt For For For Dominguez 4 Elect Director Neil M. Mgmt For For For Kurtz 5 Elect Director George Mgmt For For For W. McCulloch 6 Elect Director Maria Mgmt For For For Rivas 7 Elect Director Lee A. Mgmt For For For Shapiro 8 Elect Director Robert Mgmt For For For B. Taylor 9 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 10 Amend Omnibus Stock Mgmt For For For Plan 11 Ratify Deloitte & Mgmt For For For Touche LLP as Auditors ________________________________________________________________________________ Medpace Holdings, Inc. Ticker Security ID: Meeting Date Meeting Status MEDP CUSIP9 58506Q109 05/17/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director August Mgmt For Withhold Against J. Troendle 2 Ratify Deloitte & Mgmt For For For Touche LLP as Auditors ________________________________________________________________________________ Mercury Systems, Inc. Ticker Security ID: Meeting Date Meeting Status MRCY CUSIP9 589378108 10/24/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director George Mgmt For For For K. Muellner 2 Elect Director Vincent Mgmt For For For Vitto 3 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 4 Approve Omnibus Stock Mgmt For For For Plan 5 Ratify KPMG LLP as Mgmt For For For Auditors ________________________________________________________________________________ Mesa Laboratories, Inc. Ticker Security ID: Meeting Date Meeting Status MLAB CUSIP9 59064R109 10/30/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Michael Mgmt For For For T. Brooks 2 Elect Director H. Mgmt For For For Stuart Campbell 3 Elect Director Robert Mgmt For For For V. Dwyer 4 Elect Director Evan C. Mgmt For For For Guillemin 5 Elect Director David Mgmt For For For M. Kelly 6 Elect Director John B. Mgmt For For For Schmieder 7 Elect Director John J. Mgmt For For For Sullivan 8 Elect Director Gary M. Mgmt For For For Owens 9 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 10 Ratify EKS&H LLLP as Mgmt For For For Auditors ________________________________________________________________________________ MINDBODY, Inc. Ticker Security ID: Meeting Date Meeting Status MB CUSIP9 60255W105 02/14/2019 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Merger Mgmt For For For Agreement 2 Advisory Vote on Mgmt For For For Golden Parachutes 3 Adjourn Meeting Mgmt For For For ________________________________________________________________________________ Neogen Corp. Ticker Security ID: Meeting Date Meeting Status NEOG CUSIP9 640491106 10/04/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director James Mgmt For For For C. (Jim) Borel 2 Elect Director Ronald Mgmt For For For D. Green 3 Elect Director Darci Mgmt For For For L. Vetter 4 Increase Authorized Mgmt For For For Common Stock 5 Approve Omnibus Stock Mgmt For For For Plan 6 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 7 Ratify BDO USA, LLP as Mgmt For For For Auditors ________________________________________________________________________________ NeoGenomics, Inc. Ticker Security ID: Meeting Date Meeting Status NEO CUSIP9 64049M209 06/06/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Douglas Mgmt For For For M. VanOort 2 Elect Director Steven Mgmt For For For C. Jones 3 Elect Director Kevin Mgmt For For For C. Johnson 4 Elect Director Raymond Mgmt For For For R. Hipp 5 Elect Director Bruce Mgmt For For For K. Crowther 6 Elect Director Lynn A. Mgmt For For For Tetrault 7 Elect Director Alison Mgmt For For For L. Hannah 8 Elect Director Stephen Mgmt For For For M. Kanovsky 9 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 10 Advisory Vote on Say Mgmt 1 Year ONE Against on Pay Frequency 11 Ratify Deloitte & Mgmt For For For Touche LLP as Auditors ________________________________________________________________________________ Oxford Industries, Inc. Ticker Security ID: Meeting Date Meeting Status OXM CUSIP9 691497309 06/18/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Helen Mgmt For For For Ballard 2 Elect Director Thomas Mgmt For For For C. Gallagher 3 Elect Director Mgmt For For For Virginia A. Hepner 4 Ratify Ernst & Young Mgmt For For For LLP as Auditor 5 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation ________________________________________________________________________________ Pegasystems Inc. Ticker Security ID: Meeting Date Meeting Status PEGA CUSIP9 705573103 06/25/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Peter Mgmt For For For Gyenes 2 Elect Director Ronald Mgmt For For For Hovsepian 3 Elect Director Richard Mgmt For For For Jones 4 Elect Director Mgmt For For For Christopher Lafond 5 Elect Director Dianne Mgmt For For For Ledingham 6 Elect Director James Mgmt For For For O'Halloran 7 Elect Director Sharon Mgmt For For For Rowlands 8 Elect Director Alan Mgmt For For For Trefler 9 Elect Director Larry Mgmt For For For Weber 10 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 11 Ratify Deloitte & Mgmt For For For Touche LLP as Auditors ________________________________________________________________________________ PRA Health Sciences, Inc. Ticker Security ID: Meeting Date Meeting Status PRAH CUSIP9 69354M108 06/03/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Jeffrey Mgmt For For For T. Barber 2 Elect Director Linda Mgmt For For For S. Grais 3 Ratify Deloitte & Mgmt For For For Touche LLP as Auditors 4 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation ________________________________________________________________________________ Quaker Chemical Corporation Ticker Security ID: Meeting Date Meeting Status KWR CUSIP9 747316107 05/08/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Mark A. Mgmt For For For Douglas 2 Elect Director William Mgmt For For For H. Osborne 3 Elect Director Fay West Mgmt For For For 4 Adopt Majority Voting Mgmt For For For for Uncontested Election of Directors 5 Ratify Mgmt For For For PricewaterhouseCoopers LLP as Auditor ________________________________________________________________________________ Qualys, Inc. Ticker Security ID: Meeting Date Meeting Status QLYS CUSIP9 74758T303 06/07/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Sandra Mgmt For For For E. Bergeron 2 Elect Director Kristi Mgmt For For For M. Rogers 3 Ratify Grant Thornton Mgmt For For For LLP as Auditors 4 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation ________________________________________________________________________________ Repligen Corporation Ticker Security ID: Meeting Date Meeting Status RGEN CUSIP9 759916109 05/15/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Nicolas Mgmt For For For M. Barthelemy 2 Elect Director Glenn Mgmt For For For L. Cooper 3 Elect Director John G. Mgmt For For For Cox 4 Elect Director Karen Mgmt For For For A. Dawes 5 Elect Director Tony J. Mgmt For For For Hunt 6 Elect Director Glenn Mgmt For For For P. Muir 7 Elect Director Thomas Mgmt For For For F. Ryan, Jr. 8 Ratify Ernst & Young Mgmt For For For LLP as Auditors 9 Advisory Vote to Mgmt For Against Against Ratify Named Executive Officers' Compensation ________________________________________________________________________________ Saia, Inc. Ticker Security ID: Meeting Date Meeting Status SAIA CUSIP9 78709Y105 04/30/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director John J. Mgmt For For For Holland 2 Elect Director Mgmt For For For Frederick J. Holzgrefe, III 3 Elect Director Richard Mgmt For For For D. O'Dell 4 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 5 Ratify KPMG LLP as Mgmt For For For Auditors ________________________________________________________________________________ Silicon Laboratories, Inc. Ticker Security ID: Meeting Date Meeting Status SLAB CUSIP9 826919102 04/18/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director William Mgmt For For For G. Bock 2 Elect Director Jack R. Mgmt For For For Lazar 3 Elect Director Christy Mgmt For For For Wyatt 4 Ratify Ernst & Young Mgmt For For For LLP as Auditors 5 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation ________________________________________________________________________________ SiteOne Landscape Supply, Inc. Ticker Security ID: Meeting Date Meeting Status SITE CUSIP9 82982L103 05/15/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Fred M. Mgmt For For For Diaz 2 Elect Director W. Roy Mgmt For For For Dunbar 3 Elect Director Larisa Mgmt For For For J. Drake 4 Eliminate Mgmt For For For Supermajority Vote Requirement 5 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 6 Ratify Deloitte & Mgmt For For For Touche LLP as Auditors ________________________________________________________________________________ Sonic Corp. Ticker Security ID: Meeting Date Meeting Status SONC CUSIP9 835451105 12/06/2018 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Merger Mgmt For For For Agreement 2 Advisory Vote on Mgmt For For For Golden Parachutes 3 Adjourn Meeting Mgmt For For For ________________________________________________________________________________ Steven Madden, Ltd. Ticker Security ID: Meeting Date Meeting Status SHOO CUSIP9 556269108 05/24/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Edward Mgmt For For For R. Rosenfeld 2 Elect Director Mgmt For For For Mitchell S. Klipper 3 Elect Director Rose Mgmt For For For Peabody Lynch 4 Elect Director Peter Mgmt For For For Migliorini 5 Elect Director Richard Mgmt For For For P. Randall 6 Elect Director Ravi Mgmt For For For Sachdev 7 Elect Director Thomas Mgmt For For For H. Schwartz 8 Elect Director Robert Mgmt For For For Smith 9 Elect Director Amelia Mgmt For For For Newton Varela 10 Increase Authorized Mgmt For For For Common Stock 11 Approve Omnibus Stock Mgmt For For For Plan 12 Ratify EisnerAmper LLP Mgmt For For For as Auditor 13 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 14 Report on Human Rights ShrHldr Against For Against Risk Assessment Process ________________________________________________________________________________ Supernus Pharmaceuticals, Inc. Ticker Security ID: Meeting Date Meeting Status SUPN CUSIP9 868459108 06/11/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Mgmt For For For Carrolee Barlow 2 Elect Director Jack A. Mgmt For For For Khattar 3 Ratify KPMG LLP as Mgmt For For For Auditors 4 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation ________________________________________________________________________________ Tabula Rasa Healthcare, Inc. Ticker Security ID: Meeting Date Meeting Status TRHC CUSIP9 873379101 06/14/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Calvin Mgmt For Withhold Against Knowlton 2 Elect Director Orsula Mgmt For Withhold Against Knowlton 3 Elect Director A. Mgmt For Withhold Against Gordon Tunstall 4 Ratify KPMG LLP as Mgmt For For For Auditor 5 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 6 Advisory Vote on Say Mgmt 1 Year ONE Against on Pay Frequency ________________________________________________________________________________ Tactile Systems Technology, Inc. Ticker Security ID: Meeting Date Meeting Status TCMD CUSIP9 87357P100 05/09/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director William Mgmt For For For W. Burke 2 Elect Director Raymond Mgmt For For For O. Huggenberger 3 Elect Director Gerald Mgmt For For For R. Mattys 4 Elect Director Richard Mgmt For For For J. Nigon 5 Elect Director Cheryl Mgmt For For For Pegus 6 Elect Director Kevin Mgmt For For For H. Roche 7 Elect Director Peter Mgmt For For For H. Soderberg 8 Ratify Grant Thornton Mgmt For For For LLP as Auditors 9 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 10 Advisory Vote on Say Mgmt 1 Year ONE Against on Pay Frequency 11 Eliminate Mgmt For For For Supermajority Vote Requirement to Amend Bylaws ________________________________________________________________________________ TopBuild Corp. Ticker Security ID: Meeting Date Meeting Status BLD CUSIP9 89055F103 04/29/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Alec C. Mgmt For For For Covington 2 Elect Director Gerald Mgmt For For For Volas 3 Elect Director Carl T. Mgmt For For For Camden 4 Elect Director Joseph Mgmt For For For S. Cantie 5 Elect Director Tina M. Mgmt For For For Donikowski 6 Elect Director Mark A. Mgmt For For For Petrarca 7 Elect Director Nancy Mgmt For For For M. Taylor 8 Reduce Supermajority Mgmt For For For Vote Requirement to Amend Bylaws 9 Reduce Supermajority Mgmt For For For Vote Requirement to Amend Certificate of Incorporation 10 Amend Articles of Mgmt For For For Incorporation Regarding Indemnification of Directors and Officers 11 Ratify Mgmt For For For PricewaterhouseCoopers LLP as Auditor 12 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation ________________________________________________________________________________ WildHorse Resource Development Corp. Ticker Security ID: Meeting Date Meeting Status WRD CUSIP9 96812T102 01/31/2019 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Merger Mgmt For For For Agreement 2 Advisory Vote on Mgmt For For For Golden Parachutes 3 Adjourn Meeting Mgmt For For For ________________________________________________________________________________ WNS (Holdings) Ltd. Ticker Security ID: Meeting Date Meeting Status WNS CUSIP9 92932M101 09/27/2018 Voted Meeting Type Country of Trade Annual Jersey Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Meeting for ADR Holders Mgmt N/A N/A N/A 2 Accept Financial Mgmt For For For Statements and Statutory Reports 3 Ratify Grant Thornton Mgmt For For For India LLP as Auditors 4 Authorize Board to Fix Mgmt For For For Remuneration of Auditors 5 Reelect Renu S. Karnad Mgmt For Against Against as a Director 6 Reelect John Freeland Mgmt For For For as a Director 7 Reelect Francoise Gri Mgmt For For For as a Director 8 Approve Remuneration Mgmt For For For of Directors 9 Amend Omnibus Stock Mgmt For For For Plan ________________________________________________________________________________ Workiva Inc. Ticker Security ID: Meeting Date Meeting Status WK CUSIP9 98139A105 06/11/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Brigid Mgmt For For For A. Bonner 2 Elect Director Suku Mgmt For Against Against Radia 3 Elect Director Martin Mgmt For For For J. Vanderploeg 4 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 5 Advisory Vote on Say Mgmt 1 Year ONE Against on Pay Frequency 6 Ratify Ernst & Young Mgmt For For For LLP as Auditors Item 1: Proxy Voting Record - Item1 Proxy Voting Record - Registrant : TRANSAMERICA FUNDS Fund Name : Transamerica Small Cap Value Date of fiscal year end: 10/31/2018 ________________________________________________________________________________ Alexander & Baldwin, Inc. Ticker Security ID: Meeting Date Meeting Status ALEX CUSIP9 014491104 04/26/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Mgmt For For For Christopher J. Benjamin 2 Elect Director W. Mgmt For For For Allen Doane 3 Elect Director Robert Mgmt For For For S. Harrison 4 Elect Director David Mgmt For For For C. Hulihee 5 Elect Director Stanley Mgmt For For For M. Kuriyama 6 Elect Director Diana Mgmt For For For M. Laing 7 Elect Director Thomas Mgmt For For For A. Lewis, Jr. 8 Elect Director Douglas Mgmt For For For M. Pasquale 9 Elect Director Michele Mgmt For For For K. Saito 10 Elect Director Eric K. Mgmt For For For Yeaman 11 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 12 Advisory Vote on Say Mgmt 1 Year ONE Against on Pay Frequency 13 Ratify Deloitte & Mgmt For For For Touche LLP as Auditor ________________________________________________________________________________ Amalgamated Bank Ticker Security ID: Meeting Date Meeting Status AMAL CUSIP9 022663108 04/30/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Lynne Mgmt For For For P. Fox 2 Elect Director Donald Mgmt For For For E. Bouffard, Jr. 3 Elect Director Maryann Mgmt For For For Bruce 4 Elect Director Mgmt For For For Patricia Diaz Dennis 5 Elect Director Robert Mgmt For For For C. Dinerstein 6 Elect Director Mark A. Mgmt For For For Finser 7 Elect Director Julie Mgmt For For For Kelly 8 Elect Director John Mgmt For For For McDonagh 9 Elect Director Keith Mgmt For For For Mestrich 10 Elect Director Robert Mgmt For For For G. Romasco 11 Elect Director Edgar Mgmt For For For Romney, Sr. 12 Elect Director Stephen Mgmt For For For R. Sleigh 13 Ratify KPMG LLP as Mgmt For For For Auditors 14 Approve Restricted Mgmt For For For Stock Plan 15 Authorize Share Mgmt For For For Repurchase Program 16 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation ________________________________________________________________________________ AMC Entertainment Holdings, Inc. Ticker Security ID: Meeting Date Meeting Status AMC CUSIP9 00165C104 05/03/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Adam M. Mgmt For For For Aron 2 Elect Director Lee E. Mgmt For For For Wittlinger 3 Ratify KPMG LLP as Mgmt For For For Auditors 4 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation ________________________________________________________________________________ American Axle & Manufacturing Holdings, Inc. Ticker Security ID: Meeting Date Meeting Status AXL CUSIP9 024061103 05/02/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Mgmt For For For Elizabeth A. Chappell 2 Elect Director Herbert Mgmt For For For K. Parker 3 Elect Director John F. Mgmt For For For Smith 4 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 5 Ratify Deloitte & Mgmt For For For Touche LLP as Auditor ________________________________________________________________________________ AMN Healthcare Services, Inc. Ticker Security ID: Meeting Date Meeting Status AMN CUSIP9 001744101 04/17/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Mark G. Mgmt For For For Foletta 2 Elect Director R. Mgmt For For For Jeffrey Harris 3 Elect Director Michael Mgmt For For For M.E. Johns 4 Elect Director Daphne Mgmt For For For E. Jones 5 Elect Director Martha Mgmt For For For H. Marsh 6 Elect Director Susan Mgmt For For For R. Salka 7 Elect Director Andrew Mgmt For For For M. Stern 8 Elect Director Douglas Mgmt For For For D. Wheat 9 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 10 Ratify KPMG LLP as Mgmt For For For Auditors 11 Amend Proxy Access ShrHldr For For For Right ________________________________________________________________________________ Asbury Automotive Group, Inc. Ticker Security ID: Meeting Date Meeting Status ABG CUSIP9 043436104 04/17/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Thomas Mgmt For For For C. DeLoach, Jr. 2 Elect Director Joel Mgmt For For For Alsfine 3 Elect Director David Mgmt For For For W. Hult 4 Elect Director Juanita Mgmt For For For T. James 5 Elect Director Eugene Mgmt For For For S. Katz 6 Elect Director Philip Mgmt For For For F. Maritz 7 Elect Director Maureen Mgmt For For For F. Morrison 8 Elect Director Thomas Mgmt For For For J. Reddin 9 Elect Director Bridget Mgmt For For For Ryan-Berman 10 Approve Omnibus Stock Mgmt For For For Plan 11 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 12 Ratify Ernst & Young Mgmt For For For LLP as Auditors ________________________________________________________________________________ Avista Corp. Ticker Security ID: Meeting Date Meeting Status AVA CUSIP9 05379B107 05/09/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Mgmt For For For Kristianne Blake 2 Elect Director Donald Mgmt For For For C. Burke 3 Elect Director Rebecca Mgmt For For For A. Klein 4 Elect Director Scott Mgmt For For For H. Maw 5 Elect Director Scott Mgmt For For For L. Morris 6 Elect Director Marc F. Mgmt For For For Racicot 7 Elect Director Heidi Mgmt For For For B. Stanley 8 Elect Director R. John Mgmt For For For Taylor 9 Elect Director Dennis Mgmt For For For P. Vermillion 10 Elect Director Janet Mgmt For For For D. Widmann 11 Ratify Deloitte & Mgmt For For For Touche LLP as Auditors 12 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation ________________________________________________________________________________ B&G Foods, Inc. Ticker Security ID: Meeting Date Meeting Status BGS CUSIP9 05508R106 05/21/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director DeAnn Mgmt For For For L. Brunts 2 Elect Director Charles Mgmt For For For F. Marcy 3 Elect Director Robert Mgmt For For For D. Mills 4 Elect Director Dennis Mgmt For For For M. Mullen 5 Elect Director Cheryl Mgmt For For For M. Palmer 6 Elect Director Alfred Mgmt For For For Poe 7 Elect Director Kenneth Mgmt For For For G. Romanzi 8 Elect Director Stephen Mgmt For For For C. Sherrill 9 Elect Director David Mgmt For For For L. Wenner 10 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 11 Ratify KPMG LLP as Mgmt For For For Auditors ________________________________________________________________________________ Berkshire Hills Bancorp, Inc. Ticker Security ID: Meeting Date Meeting Status BHLB CUSIP9 084680107 05/16/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director David Mgmt For For For M. Brunelle 2 Elect Director Robert Mgmt For For For M. Curley 3 Elect Director John B. Mgmt For For For Davies 4 Elect Director J. Mgmt For For For Williar Dunlaevy 5 Elect Director Mgmt For For For Cornelius D. Mahoney 6 Elect Director Richard Mgmt For For For M. Marotta 7 Elect Director Pamela Mgmt For For For A. Massad 8 Elect Director Laurie Mgmt For For For Norton Moffatt 9 Elect Director Richard Mgmt For For For J. Murphy 10 Elect Director William Mgmt For For For J. Ryan 11 Elect Director D. Mgmt For For For Jeffrey Templeton 12 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 13 Ratify Crowe LLP as Mgmt For For For Auditors ________________________________________________________________________________ Black Hills Corp. Ticker Security ID: Meeting Date Meeting Status BKH CUSIP9 092113109 04/30/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Linden Mgmt For For For R. Evans 2 Elect Director Robert Mgmt For For For P. Otto 3 Elect Director Mark A. Mgmt For For For Schober 4 Elect Director Thomas Mgmt For For For J. Zeller 5 Ratify Deloitte & Mgmt For For For Touche LLP as Auditor 6 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation ________________________________________________________________________________ Brighthouse Financial, Inc. Ticker Security ID: Meeting Date Meeting Status BHF CUSIP9 10922N103 06/13/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Irene Mgmt For For For Chang Britt 2 Elect Director C. Mgmt For For For Edward (Chuck) Chaplin 3 Elect Director Eileen Mgmt For For For A. Mallesch 4 Elect Director Paul M. Mgmt For For For Wetzel 5 Ratify Deloitte & Mgmt For For For Touche LLP as Auditors 6 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation ________________________________________________________________________________ Builders FirstSource, Inc. Ticker Security ID: Meeting Date Meeting Status BLDR CUSIP9 12008R107 05/22/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Daniel Mgmt For For For Agroskin 2 Elect Director Floyd Mgmt For For For F. Sherman 3 Elect Director M. Chad Mgmt For For For Crow 4 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 5 Ratify Mgmt For For For PricewaterhouseCoopers LLP as Auditor ________________________________________________________________________________ Cabot Corp. Ticker Security ID: Meeting Date Meeting Status CBT CUSIP9 127055101 03/07/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Michael Mgmt For For For M. Morrow 2 Elect Director Sue H. Mgmt For For For Rataj 3 Elect Director Frank Mgmt For For For A. Wilson 4 Elect Director Mgmt For For For Matthias L. Wolfgruber 5 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 6 Ratify Deloitte & Mgmt For For For Touche LLP as Auditors ________________________________________________________________________________ Cadence Bancorporation Ticker Security ID: Meeting Date Meeting Status CADE CUSIP9 12739A100 05/08/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director J. Mgmt For For For Richard Fredericks 2 Elect Director Mgmt For For For Virginia A. Hepner 3 Elect Director Kathy Mgmt For For For Waller 4 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 5 Advisory Vote on Say Mgmt 1 Year ONE Against on Pay Frequency 6 Ratify Ernst & Young Mgmt For For For LLP as Auditors ________________________________________________________________________________ Callaway Golf Co. Ticker Security ID: Meeting Date Meeting Status ELY CUSIP9 131193104 05/07/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Oliver Mgmt For For For G. "Chip" Brewer, III 2 Elect Director Ronald Mgmt For For For S. Beard 3 Elect Director Samuel Mgmt For For For H. Armacost 4 Elect Director John C. Mgmt For For For Cushman, III 5 Elect Director Laura Mgmt For For For J. Flanagan 6 Elect Director Russell Mgmt For For For B. Fleischer 7 Elect Director John F. Mgmt For For For Lundgren 8 Elect Director Adebayo Mgmt For For For O. Ogunlesi 9 Elect Director Linda Mgmt For For For B. Segre 10 Elect Director Anthony Mgmt For For For S. Thornley 11 Ratify Deloitte & Mgmt For For For Touche LLP as Auditor 12 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation ________________________________________________________________________________ Callon Petroleum Company Ticker Security ID: Meeting Date Meeting Status CPE CUSIP9 13123X102 05/09/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Michael Mgmt For For For L. Finch 2 Elect Director Larry Mgmt For For For D. McVay 3 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 4 Ratify Grant Thornton Mgmt For For For LLP as Auditors ________________________________________________________________________________ Cambrex Corp. Ticker Security ID: Meeting Date Meeting Status CBM CUSIP9 132011107 04/24/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Gregory Mgmt For For For B. Brown 2 Elect Director Claes Mgmt For For For Glassell 3 Elect Director Louis Mgmt For For For J. Grabowsky 4 Elect Director Mgmt For For For Bernhard Hampl 5 Elect Director Kathryn Mgmt For For For Rudie Harrigan 6 Elect Director Ilan Mgmt For For For Kaufthal 7 Elect Director Steven Mgmt For For For M. Klosk 8 Elect Director Shlomo Mgmt For For For Yanai 9 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 10 Ratify BDO USA, LLP as Mgmt For For For Auditors ________________________________________________________________________________ Capital Senior Living Corporation Ticker Security ID: Meeting Date Meeting Status CSU CUSIP9 140475104 05/14/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Philip Mgmt For For For A. Brooks 2 Elect Director Ed A. Mgmt For For For Grier 3 Elect Director Steven Mgmt For For For T. Plochocki 4 Ratify Ernst & Young Mgmt For For For LLP as Auditor 5 Advisory Vote to Mgmt For Against Against Ratify Named Executive Officers' Compensation 6 Approve Omnibus Stock Mgmt For For For Plan 7 Other Business Mgmt For Against Against ________________________________________________________________________________ Carrizo Oil & Gas, Inc. Ticker Security ID: Meeting Date Meeting Status CRZO CUSIP9 144577103 05/16/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director S.P. Mgmt For For For Johnson, IV 2 Elect Director Steven Mgmt For For For A. Webster 3 Elect Director F. Mgmt For For For Gardner Parker 4 Elect Director Frances Mgmt For For For Aldrich Sevilla-Sacasa 5 Elect Director Thomas Mgmt For For For L. Carter, Jr. 6 Elect Director Robert Mgmt For For For F. Fulton 7 Elect Director Roger Mgmt For For For A. Ramsey 8 Elect Director Frank Mgmt For For For A. Wojtek 9 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 10 Amend Omnibus Stock Mgmt For For For Plan 11 Ratify Ernst & Young Mgmt For For For LLP as Auditors ________________________________________________________________________________ Casa Systems, Inc. Ticker Security ID: Meeting Date Meeting Status CASA CUSIP9 14713L102 05/16/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Bruce Mgmt For For For R. Evans 2 Elect Director Susana Mgmt For For For D'Emic 3 Elect Director Jerry Mgmt For For For Guo 4 Elect Director Daniel Mgmt For For For S. Mead 5 Ratify Mgmt For For For PricewaterhouseCoopers LLP as Auditor ________________________________________________________________________________ CatchMark Timber Trust, Inc. Ticker Security ID: Meeting Date Meeting Status CTT CUSIP9 14912Y202 06/27/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Jerry Mgmt For For For Barag 2 Elect Director Paul S. Mgmt For For For Fisher 3 Elect Director Mary E. Mgmt For For For McBride 4 Elect Director Donald Mgmt For For For S. Moss 5 Elect Director Willis Mgmt For For For J. Potts, Jr. 6 Elect Director Douglas Mgmt For For For D. Rubenstein 7 Elect Director Henry Mgmt For For For G. Zigtema 8 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 9 Ratify Deloitte & Mgmt For For For Touche LLP as Auditors ________________________________________________________________________________ Cathay General Bancorp Ticker Security ID: Meeting Date Meeting Status CATY CUSIP9 149150104 05/13/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Kelly Mgmt For For For L. Chan 2 Elect Director Dunson Mgmt For For For K. Cheng 3 Elect Director Joseph Mgmt For For For C.H. Poon 4 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 5 Ratify KPMG LLP as Mgmt For For For Auditors ________________________________________________________________________________ Century Communities, Inc. Ticker Security ID: Meeting Date Meeting Status CCS CUSIP9 156504300 05/08/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Dale Mgmt For For For Francescon 2 Elect Director Robert Mgmt For For For J. Francescon 3 Elect Director John P. Mgmt For For For Box 4 Elect Director Keith Mgmt For For For R. Guericke 5 Elect Director James Mgmt For For For M. Lippman 6 Amend Omnibus Stock Mgmt For For For Plan 7 Ratify Ernst & Young Mgmt For For For LLP as Auditors 8 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation ________________________________________________________________________________ Charah Solutions, Inc. Ticker Security ID: Meeting Date Meeting Status CHRA CUSIP9 15957P105 05/10/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Mignon Mgmt For For For L. Clyburn 2 Elect Director Robert Mgmt For For For C. Flexon 3 Ratify Deloitte & Mgmt For For For Touche LLP as Auditors ________________________________________________________________________________ Chatham Lodging Trust Ticker Security ID: Meeting Date Meeting Status CLDT CUSIP9 16208T102 05/15/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Edwin Mgmt For For For B. Brewer, Jr. 2 Elect Director Thomas Mgmt For For For J. Crocker 3 Elect Director Jack P. Mgmt For For For DeBoer 4 Elect Director Jeffrey Mgmt For For For H. Fisher 5 Elect Director Mary Mgmt For For For Beth Higgins 6 Elect Director Robert Mgmt For For For Perlmutter 7 Elect Director Rolf E. Mgmt For For For Ruhfus 8 Ratify Mgmt For For For PricewaterhouseCoopers LLP as Auditors 9 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation ________________________________________________________________________________ Clearwater Paper Corporation Ticker Security ID: Meeting Date Meeting Status CLW CUSIP9 18538R103 05/13/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Kevin Mgmt For For For J. Hunt 2 Elect Director William Mgmt For For For D. Larsson 3 Ratify KPMG LLP as Mgmt For For For Auditors 4 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation ________________________________________________________________________________ ConnectOne Bancorp, Inc. Ticker Security ID: Meeting Date Meeting Status CNOB CUSIP9 20786W107 05/23/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Frank Mgmt For For For Sorrentino, III 2 Elect Director Frank Mgmt For For For W. Baier 3 Elect Director Mgmt For For For Alexander A. Bol 4 Elect Director Stephen Mgmt For For For T. Boswell 5 Elect Director Mgmt For For For Katherin Nukk-Freeman 6 Elect Director Frank Mgmt For For For Huttle, III 7 Elect Director Michael Mgmt For For For Kempner 8 Elect Director Mgmt For For For Nicholas Minoia 9 Elect Director Joseph Mgmt For For For Parisi, Jr. 10 Elect Director Daniel Mgmt For For For Rifkin 11 Elect Director William Mgmt For For For A. Thompson 12 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 13 Ratify Crowe LLP as Mgmt For For For Auditors ________________________________________________________________________________ Corcept Therapeutics Incorporated Ticker Security ID: Meeting Date Meeting Status CORT CUSIP9 218352102 06/18/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director James Mgmt For For For N. Wilson 2 Elect Director G. Mgmt For For For Leonard Baker, Jr. 3 Elect Director Joseph Mgmt For For For K. Belanoff 4 Elect Director David Mgmt For For For L. Mahoney 5 Elect Director Daniel Mgmt For For For N. Swisher, Jr. 6 Ratify Ernst & Young Mgmt For For For LLP as Auditors ________________________________________________________________________________ Corporate Office Properties Trust Ticker Security ID: Meeting Date Meeting Status OFC CUSIP9 22002T108 05/09/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Thomas Mgmt For For For F. Brady 2 Elect Director Stephen Mgmt For For For E. Budorick 3 Elect Director Robert Mgmt For For For L. Denton, Sr. 4 Elect Director Philip Mgmt For For For L. Hawkins 5 Elect Director David Mgmt For For For M. Jacobstein 6 Elect Director Steven Mgmt For For For D. Kesler 7 Elect Director C. Mgmt For For For Taylor Pickett 8 Elect Director Lisa G. Mgmt For For For Trimberger 9 Ratify Mgmt For For For PricewaterhouseCoopers LLP as Auditors 10 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation ________________________________________________________________________________ Cousins Properties Incorporated Ticker Security ID: Meeting Date Meeting Status CUZ CUSIP9 222795106 06/12/2019 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Issue Shares in Mgmt For For For Connection with Merger 2 Approve Reverse Stock Mgmt For For For Split 3 Increase Authorized Mgmt For For For Common Stock 4 Adjourn Meeting Mgmt For Abstain Against ________________________________________________________________________________ Cousins Properties, Inc. Ticker Security ID: Meeting Date Meeting Status CUZ CUSIP9 222795106 04/23/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Charles Mgmt For For For T. Cannada 2 Elect Director Edward Mgmt For For For M. Casal 3 Elect Director Robert Mgmt For For For M. Chapman 4 Elect Director M. Mgmt For For For Colin Connolly 5 Elect Director Mgmt For For For Lawrence L. Gellerstedt, III 6 Elect Director Lillian Mgmt For For For C. Giornelli 7 Elect Director S. Mgmt For For For Taylor Glover 8 Elect Director Donna Mgmt For For For W. Hyland 9 Elect Director R. Dary Mgmt For For For Stone 10 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 11 Approve Omnibus Stock Mgmt For For For Plan 12 Ratify Deloitte & Mgmt For For For Touche LLP as Auditors ________________________________________________________________________________ Cushman & Wakefield plc Ticker Security ID: Meeting Date Meeting Status CWK CUSIP9 G2717B108 06/06/2019 Voted Meeting Type Country of Trade Annual United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Mgmt For For For Jonathan Coslet 2 Elect Director Qi Chen Mgmt For For For 3 Elect Director Mgmt For For For Michelle MacKay 4 Ratify KPMG LLP as Mgmt For For For Auditor 5 Ratify KPMG LLP as UK Mgmt For For For Statutory Auditor 6 Authorize Audit Mgmt For For For Committee to Fix Remuneration of Auditors 7 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 8 Advisory Vote on Say Mgmt 1 Year ONE Against on Pay Frequency 9 Advisory Vote to Mgmt For For For Ratify Directors' Remuneration Report 10 Approve Director Mgmt For For For Compensation Policy ________________________________________________________________________________ Darling Ingredients, Inc. Ticker Security ID: Meeting Date Meeting Status DAR CUSIP9 237266101 05/07/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Randall Mgmt For For For C. Stuewe 2 Elect Director Charles Mgmt For For For Adair 3 Elect Director D. Mgmt For For For Eugene Ewing 4 Elect Director Linda Mgmt For For For Goodspeed 5 Elect Director Dirk Mgmt For For For Kloosterboer 6 Elect Director Mary R. Mgmt For For For Korby 7 Elect Director Cynthia Mgmt For For For Pharr Lee 8 Elect Director Charles Mgmt For For For Macaluso 9 Elect Director Gary W. Mgmt For For For Mize 10 Elect Director Michael Mgmt For For For E. Rescoe 11 Elect Director Nicole Mgmt For For For M. Ringenberg 12 Ratify KPMG LLP as Mgmt For For For Auditor 13 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation ________________________________________________________________________________ Easterly Government Properties, Inc. Ticker Security ID: Meeting Date Meeting Status DEA CUSIP9 27616P103 05/07/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director William Mgmt For For For C. Trimble, III 2 Elect Director Darrell Mgmt For For For W. Crate 3 Elect Director Michael Mgmt For For For P. Ibe 4 Elect Director William Mgmt For For For H. Binnie 5 Elect Director Cynthia Mgmt For For For A. Fisher 6 Elect Director Emil W. Mgmt For For For Henry, Jr. 7 Elect Director James Mgmt For For For E. Mead 8 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 9 Ratify Mgmt For For For PricewaterhouseCoopers LLP as Auditors ________________________________________________________________________________ Encore Capital Group, Inc. Ticker Security ID: Meeting Date Meeting Status ECPG CUSIP9 292554102 06/20/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Michael Mgmt For For For P. Monaco 2 Elect Director Ashwini Mgmt For For For (Ash) Gupta 3 Elect Director Wendy Mgmt For For For G. Hannam 4 Elect Director Laura Mgmt For For For Newman Olle 5 Elect Director Francis Mgmt For For For E. Quinlan 6 Elect Director Norman Mgmt For For For R. Sorensen 7 Elect Director Richard Mgmt For For For J. Srednicki 8 Elect Director Richard Mgmt For For For P. Stovsky 9 Elect Director Ashish Mgmt For For For Masih 10 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 11 Ratify BDO USA, LLP as Mgmt For For For Auditors 12 Increase Authorized Mgmt For For For Common Stock ________________________________________________________________________________ Ferro Corp. Ticker Security ID: Meeting Date Meeting Status FOE CUSIP9 315405100 05/02/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director David Mgmt For For For A. Lorber 2 Elect Director Marran Mgmt For For For H. Ogilvie 3 Elect Director Andrew Mgmt For For For M. Ross 4 Elect Director Allen Mgmt For For For A. Spizzo 5 Elect Director Peter Mgmt For For For T. Thomas 6 Elect Director Ronald Mgmt For For For P. Vargo 7 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 8 Ratify Deloitte & Mgmt For For For Touche LLP as Auditors ________________________________________________________________________________ First Bancorp (North Carolina) Ticker Security ID: Meeting Date Meeting Status FBNC CUSIP9 318910106 05/09/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Daniel Mgmt For For For T. Blue, Jr. 2 Elect Director Mary Mgmt For For For Clara Capel 3 Elect Director James Mgmt For For For C. Crawford, III 4 Elect Director Suzanne Mgmt For For For S. DeFerie 5 Elect Director Abby J. Mgmt For For For Donnelly 6 Elect Director John B. Mgmt For For For Gould 7 Elect Director Michael Mgmt For For For G. Mayer 8 Elect Director Richard Mgmt For For For H. Moore 9 Elect Director Thomas Mgmt For For For F. Phillips 10 Elect Director O. Mgmt For For For Temple Sloan, III 11 Elect Director Mgmt For For For Frederick L. Taylor, II 12 Elect Director Mgmt For For For Virginia C. Thomasson 13 Elect Director Dennis Mgmt For For For A. Wicker 14 Ratify BDO USA, LLP as Mgmt For For For Auditors 15 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation ________________________________________________________________________________ First Interstate BancSystem, Inc. (Montana) Ticker Security ID: Meeting Date Meeting Status FIBK CUSIP9 32055Y201 05/02/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director James Mgmt For For For R. Scott, Jr. 2 Elect Director Randall Mgmt For For For I. Scott 3 Ratify RSM US LLP as Mgmt For For For Auditor 4 Adopt Majority Voting Mgmt For Against Against for Election of Directors 5 Adjourn Meeting Mgmt For Abstain Against 6 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation ________________________________________________________________________________ First Midwest Bancorp, Inc. Ticker Security ID: Meeting Date Meeting Status FMBI CUSIP9 320867104 05/15/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Barbara Mgmt For For For A. Boigegrain 2 Elect Director Thomas Mgmt For For For L. Brown 3 Elect Director Mgmt For For For Phupinder S. Gill 4 Elect Director Kathryn Mgmt For For For J. Hayley 5 Elect Director Peter Mgmt For For For J. Henseler 6 Elect Director Frank Mgmt For For For B. Modruson 7 Elect Director Ellen Mgmt For For For A. Rudnick 8 Elect Director Mark G. Mgmt For For For Sander 9 Elect Director Michael Mgmt For For For L. Scudder 10 Elect Director Michael Mgmt For For For J. Small 11 Elect Director Stephen Mgmt For For For C. Van Arsdell 12 Elect Director J. Mgmt For For For Stephen Vanderwoude 13 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 14 Ratify Ernst & Young Mgmt For For For LLP as Auditor ________________________________________________________________________________ FormFactor, Inc. Ticker Security ID: Meeting Date Meeting Status FORM CUSIP9 346375108 05/17/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Lothar Mgmt For For For Maier 2 Elect Director Kelley Mgmt For For For Steven-Waiss 3 Elect Director Michael Mgmt For For For W. Zellner 4 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 5 Ratify KPMG LLP as Mgmt For For For Auditor 6 Amend Omnibus Stock Mgmt For For For Plan ________________________________________________________________________________ Front Yard Residential Corp. Ticker Security ID: Meeting Date Meeting Status RESI CUSIP9 35904G107 05/23/2019 Voted Meeting Type Country of Trade Proxy Contest United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Mgmt For For For Rochelle R. Dobbs 2 Elect Director George Mgmt For For For G. Ellison 3 Elect Director Michael Mgmt For For For A. Eruzione 4 Elect Director Leslie Mgmt For For For B. Fox 5 Elect Director Wade J. Mgmt For For For Henderson 6 Elect Director George Mgmt For For For Whitfield ('Whit') McDowell 7 Elect Director David Mgmt For For For B. Reiner 8 Ratify Ernst & Young Mgmt For For For LLP as Auditors 9 Approve Omnibus Stock Mgmt For For For Plan 10 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 11 Elect Director Leland ShrHldr Do Not VoteDo Not VoteN/A Abrams 12 Elect Director Lazar ShrHldr Do Not VoteDo Not VoteN/A Nikolic 13 Elect Director Jeffrey ShrHldr Do Not VoteDo Not VoteN/A Pierce 14 Management Nominee ShrHldr Do Not VoteDo Not VoteN/A Rochelle R. Dobbs 15 Management Nominee ShrHldr Do Not VoteDo Not VoteN/A George G. Ellison 16 Management Nominee ShrHldr Do Not VoteDo Not VoteN/A Leslie B. Fox 17 Management Nominee ShrHldr Do Not VoteDo Not VoteN/A Wade J. Henderson 18 Ratify Ernst & Young Mgmt Do Not VoteDo Not VoteN/A LLP as Auditors 19 Approve Omnibus Stock Mgmt Do Not VoteDo Not VoteN/A Plan 20 Advisory Vote to Mgmt Do Not VoteDo Not VoteN/A Ratify Named Executive Officers' Compensation ________________________________________________________________________________ Graphic Packaging Holding Company Ticker Security ID: Meeting Date Meeting Status GPK CUSIP9 388689101 05/22/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Laurie Mgmt For For For Brlas 2 Elect Director David Mgmt For For For D. Campbell 3 Elect Director Robert Mgmt For For For A. Hagemann 4 Ratify Ernst & Young Mgmt For For For LLP as Auditors 5 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation ________________________________________________________________________________ Gray Television, Inc. Ticker Security ID: Meeting Date Meeting Status GTN CUSIP9 389375106 05/07/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Hilton Mgmt For For For H. Howell, Jr. 2 Elect Director Howell Mgmt For For For W. Newton 3 Elect Director Richard Mgmt For For For L. Boger 4 Elect Director T. L. Mgmt For For For "Gene" Elder 5 Elect Director Luis A. Mgmt For For For Garcia 6 Elect Director Richard Mgmt For For For B. Hare 7 Elect Director Robin Mgmt For For For R. Howell 8 Elect Director Donald Mgmt For For For P. "Pat" LaPlatney 9 Elect Director Paul H. Mgmt For For For McTear 10 Ratify RSM US LLP as Mgmt For For For Auditors ________________________________________________________________________________ Health Insurance Innovations, Inc. Ticker Security ID: Meeting Date Meeting Status HIIQ CUSIP9 42225K106 05/14/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Paul E. Mgmt For For For Avery 2 Elect Director Anthony Mgmt For For For J. Barkett 3 Elect Director Ellen Mgmt For For For M. Duffield 4 Elect Director John A. Mgmt For For For Fichthorn 5 Elect Director Paul G. Mgmt For For For Gabos 6 Elect Director Robert Mgmt For For For S. Murley 7 Elect Director Peggy Mgmt For For For B. Scott 8 Elect Director Gavin Mgmt For For For D. Southwell 9 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 10 Advisory Vote on Say Mgmt 1 Year ONE Against on Pay Frequency ________________________________________________________________________________ Hertz Global Holdings, Inc. Ticker Security ID: Meeting Date Meeting Status HTZ CUSIP9 42806J106 05/24/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director David Mgmt For For For A. Barnes 2 Elect Director Mgmt For For For SungHwan Cho 3 Elect Director Vincent Mgmt For For For J. Intrieri 4 Elect Director Henry Mgmt For For For R. Keizer 5 Elect Director Kathryn Mgmt For For For V. Marinello 6 Elect Director Mgmt For For For Anindita Mukherjee 7 Elect Director Daniel Mgmt For For For A. Ninivaggi 8 Elect Director Kevin Mgmt For For For M. Sheehan 9 Amend Omnibus Stock Mgmt For For For Plan 10 Ratify Ernst & Young Mgmt For For For LLP as Auditors 11 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation ________________________________________________________________________________ Horace Mann Educators Corporation Ticker Security ID: Meeting Date Meeting Status HMN CUSIP9 440327104 05/22/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Mark S. Mgmt For For For Casady 2 Elect Director Daniel Mgmt For For For A. Domenech 3 Elect Director Stephen Mgmt For For For J. Hasenmiller 4 Elect Director Perry Mgmt For For For G. Hines 5 Elect Director Mark E. Mgmt For For For Konen 6 Elect Director Mgmt For For For Beverley J. McClure 7 Elect Director H. Wade Mgmt For For For Reece 8 Elect Director Robert Mgmt For For For Stricker 9 Elect Director Steven Mgmt For For For O. Swyers 10 Elect Director Marita Mgmt For For For Zuraitis 11 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 12 Ratify KPMG LLP as Mgmt For For For Auditors ________________________________________________________________________________ Ichor Holdings, Ltd. Ticker Security ID: Meeting Date Meeting Status ICHR CUSIP9 G4740B105 05/14/2019 Voted Meeting Type Country of Trade Annual Cayman Islands Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Marc Mgmt For For For Haugen 2 Ratify KPMG LLP as Mgmt For For For Auditors ________________________________________________________________________________ IMAX Corporation Ticker Security ID: Meeting Date Meeting Status IMAX CUSIP9 45245E109 06/05/2019 Voted Meeting Type Country of Trade Annual Canada Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Neil S. Mgmt For For For Braun 2 Elect Director Eric A. Mgmt For For For Demirian 3 Elect Director Kevin Mgmt For For For Douglas 4 Elect Director Richard Mgmt For For For L. Gelfond 5 Elect Director David Mgmt For For For W. Leebron 6 Elect Director Michael Mgmt For For For MacMillan 7 Elect Director Dana Mgmt For For For Settle 8 Elect Director Darren Mgmt For For For Throop 9 Elect Director Bradley Mgmt For For For J. Wechsler 10 Approve Mgmt For For For PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration 11 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation ________________________________________________________________________________ Independent Bank Group, Inc. Ticker Security ID: Meeting Date Meeting Status IBTX CUSIP9 45384B106 05/23/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director David Mgmt For For For R. Brooks 2 Elect Director Douglas Mgmt For For For A. Cifu 3 Elect Director J. Webb Mgmt For For For Jennings, III 4 Elect Director Alicia Mgmt For For For K. Harrison 5 Adopt Majority Voting Mgmt For For For for Uncontested Election of Directors 6 Reduce Supermajority Mgmt For For For Vote Requirement 7 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 8 Ratify RSM US LLP as Mgmt For For For Auditor 9 Other Business Mgmt For Against Against ________________________________________________________________________________ Interface, Inc. Ticker Security ID: Meeting Date Meeting Status TILE CUSIP9 458665304 05/13/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director John P. Mgmt For For For Burke 2 Elect Director Andrew Mgmt For For For B. Cogan 3 Elect Director Jay D. Mgmt For For For Gould 4 Elect Director Daniel Mgmt For For For T. Hendrix 5 Elect Director Mgmt For For For Christopher G. Kennedy 6 Elect Director Mgmt For For For Catherine M. Kilbane 7 Elect Director K. Mgmt For For For David Kohler 8 Elect Director James Mgmt For For For B. Miller, Jr. 9 Elect Director Sheryl Mgmt For For For D. Palmer 10 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 11 Ratify BDO USA, LLP as Mgmt For For For Auditors ________________________________________________________________________________ International Game Technology PLC Ticker Security ID: Meeting Date Meeting Status IGT CUSIP9 G4863A108 05/17/2019 Voted Meeting Type Country of Trade Annual United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accept Financial Mgmt For For For Statements and Statutory Reports 2 Approve Remuneration Mgmt For For For Report 3 Approve Remuneration Mgmt For For For Policy 4 Elect Director Paget Mgmt For For For Alves 5 Elect Director Alberto Mgmt For For For Dessy 6 Elect Director Marco Mgmt For For For Drago 7 Elect Director James Mgmt For For For McCann 8 Elect Director Heather Mgmt For For For McGregor 9 Elect Director Lorenzo Mgmt For For For Pellicioli 10 Elect Director Vincent Mgmt For For For Sadusky 11 Elect Director Mgmt For For For Gianmario Tondato Da Ruos 12 Ratify Mgmt For For For PricewaterhouseCoopers LLP as Auditors 13 Authorize Board to Fix Mgmt For For For Remuneration of Auditors 14 Approve EU Political Mgmt For For For Donations 15 Authorize Issue of Mgmt For For For Equity 16 Issue of Equity or Mgmt For For For Equity-Linked Securities without Pre-emptive Rights 17 Authorize Issue of Mgmt For For For Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 18 Adopt New Articles of Mgmt For For For Association ________________________________________________________________________________ James River Group Holdings, Ltd. Ticker Security ID: Meeting Date Meeting Status JRVR CUSIP9 G5005R107 04/30/2019 Voted Meeting Type Country of Trade Annual Bermuda Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Janet Mgmt For For For Cowell 2 Elect Director Jerry Mgmt For For For R. Masters 3 Elect Director Ollie Mgmt For For For L. Sherman, Jr. 4 Elect Director Sundar Mgmt For For For Srinivasan 5 Approve Ernst &Young Mgmt For For For LLP as Auditors and Authorize Board to Fix Their Remuneration 6 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 7 Amend Non-Employee Mgmt For For For Director Omnibus Stock Plan ________________________________________________________________________________ Jernigan Capital, Inc. Ticker Security ID: Meeting Date Meeting Status JCAP CUSIP9 476405105 05/01/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Dean Mgmt For For For Jernigan 2 Elect Director Randall Mgmt For For For L. Churchey 3 Elect Director Mark O. Mgmt For For For Decker 4 Elect Director John A. Mgmt For For For Good 5 Elect Director Rebecca Mgmt For For For Owen 6 Elect Director Howard Mgmt For For For A. Silver 7 Elect Director Harry Mgmt For For For J. Thie 8 Amend Omnibus Stock Mgmt For For For Plan 9 Ratify Grant Thornton Mgmt For For For LLP as Auditors ________________________________________________________________________________ KBR, Inc. Ticker Security ID: Meeting Date Meeting Status KBR CUSIP9 48242W106 05/15/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Mark E. Mgmt For For For Baldwin 2 Elect Director James Mgmt For For For R. Blackwell 3 Elect Director Stuart Mgmt For For For J. B. Bradie 4 Elect Director Lester Mgmt For For For L. Lyles 5 Elect Director Wendy Mgmt For For For M. Masiello 6 Elect Director Jack B. Mgmt For For For Moore 7 Elect Director Ann D. Mgmt For For For Pickard 8 Elect Director Umberto Mgmt For For For della Sala 9 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 10 Ratify KPMG LLP as Mgmt For For For Auditor ________________________________________________________________________________ Kite Realty Group Trust Ticker Security ID: Meeting Date Meeting Status KRG CUSIP9 49803T300 05/14/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director John A. Mgmt For For For Kite 2 Elect Director William Mgmt For For For E. Bindley 3 Elect Director Victor Mgmt For For For J. Coleman 4 Elect Director Lee A. Mgmt For For For Daniels 5 Elect Director Mgmt For For For Christie B. Kelly 6 Elect Director David Mgmt For For For R. O'Reilly 7 Elect Director Barton Mgmt For For For R. Peterson 8 Elect Director Charles Mgmt For For For H. Wurtzebach 9 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 10 Ratify Ernst & Young Mgmt For For For LLP as Auditors 11 Amend Omnibus Stock Mgmt For For For Plan ________________________________________________________________________________ Knowles Corporation Ticker Security ID: Meeting Date Meeting Status KN CUSIP9 49926D109 05/31/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Hermann Mgmt For For For Eul 2 Elect Director Donald Mgmt For For For Macleod 3 Elect Director Cheryl Mgmt For For For Shavers 4 Elect Director Steven Mgmt For For For F. Mayer 5 Ratify Mgmt For For For PricewaterhouseCoopers LLP as Auditors 6 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 7 Eliminate Mgmt For For For Supermajority Vote Requirement to Amend Charters 8 Eliminate Mgmt For For For Supermajority Vote Requirement to Amend Bylaws ________________________________________________________________________________ Kulicke & Soffa Industries, Inc. Ticker Security ID: Meeting Date Meeting Status KLIC CUSIP9 501242101 02/27/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Fusen Mgmt For For For E. Chen 2 Elect Director Gregory Mgmt For For For F. Milzcik 3 Ratify Mgmt For For For PricewaterhouseCoopers LLP as Auditors 4 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation ________________________________________________________________________________ Lantheus Holdings, Inc. Ticker Security ID: Meeting Date Meeting Status LNTH CUSIP9 516544103 04/24/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Mary Mgmt For For For Anne Heino 2 Elect Director Samuel Mgmt For For For Leno 3 Elect Director Derace Mgmt For For For Schaffer 4 Amend Omnibus Stock Mgmt For For For Plan 5 Ratify Deloitte & Mgmt For For For Touche LLP as Auditor ________________________________________________________________________________ Lexington Realty Trust Ticker Security ID: Meeting Date Meeting Status LXP CUSIP9 529043101 05/21/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director T. Mgmt For For For Wilson Eglin 2 Elect Director Richard Mgmt For For For S. Frary 3 Elect Director Mgmt For For For Lawrence L. Gray 4 Elect Director Jamie Mgmt For For For Handwerker 5 Elect Director Claire Mgmt For For For A. Koeneman 6 Elect Director Howard Mgmt For For For Roth 7 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 8 Ratify Deloitte & Mgmt For For For Touche LLP as Auditors ________________________________________________________________________________ LSC Communications, Inc. Ticker Security ID: Meeting Date Meeting Status LKSD CUSIP9 50218P107 02/22/2019 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Merger Mgmt For For For Agreement 2 Advisory Vote on Mgmt For For For Golden Parachutes 3 Adjourn Meeting Mgmt For Abstain Against ________________________________________________________________________________ MasTec, Inc. Ticker Security ID: Meeting Date Meeting Status MTZ CUSIP9 576323109 05/23/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Robert Mgmt For For For J. Dwyer 2 Elect Director Jose S. Mgmt For For For Sorzano 3 Elect Director C. Mgmt For For For Robert Campbell 4 Ratify BDO USA, LLP as Mgmt For For For Auditors 5 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation ________________________________________________________________________________ Meritor, Inc. Ticker Security ID: Meeting Date Meeting Status MTOR CUSIP9 59001K100 01/24/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Ivor J. Mgmt For For For Evans 2 Elect Director William Mgmt For For For R. Newlin 3 Elect Director Thomas Mgmt For For For L. Pajonas 4 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 5 Ratify Deloitte & Mgmt For For For Touche LLP as Auditors 6 Declassify the Board Mgmt For For For of Directors 7 Amend Articles Mgmt For For For Governance-Related ________________________________________________________________________________ NorthWestern Corp. Ticker Security ID: Meeting Date Meeting Status NWE CUSIP9 668074305 04/24/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Stephen Mgmt For For For P. Adik 2 Elect Director Anthony Mgmt For For For T. Clark 3 Elect Director Dana J. Mgmt For For For Dykhouse 4 Elect Director Jan R. Mgmt For For For Horsfall 5 Elect Director Britt Mgmt For For For E. Ide 6 Elect Director Julia Mgmt For For For L. Johnson 7 Elect Director Linda Mgmt For For For G. Sullivan 8 Elect Director Robert Mgmt For For For C. Rowe 9 Ratify Deloitte & Mgmt For For For Touche LLP as Auditors 10 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 11 Other Business Mgmt N/A Abstain N/A ________________________________________________________________________________ OceanFirst Financial Corp. Ticker Security ID: Meeting Date Meeting Status OCFC CUSIP9 675234108 05/29/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Steven Mgmt For For For E. Brady 2 Elect Director Angelo Mgmt For For For Catania 3 Elect Director Anthony Mgmt For For For R. Coscia 4 Elect Director Michael Mgmt For For For D. Devlin 5 Elect Director Jack M. Mgmt For For For Farris 6 Elect Director Mgmt For For For Kimberly M. Guadagno 7 Elect Director John K. Mgmt For For For Lloyd 8 Elect Director Mgmt For For For Christopher D. Maher 9 Elect Director Nicos Mgmt For For For Katsoulis 10 Elect Director Grace Mgmt For For For C. Torres 11 Elect Director Grace Mgmt For For For Vallacchi 12 Elect Director John E. Mgmt For For For Walsh 13 Elect Director Samuel Mgmt For For For R. Young 14 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 15 Ratify KPMG LLP as Mgmt For For For Auditors ________________________________________________________________________________ Opus Bank Ticker Security ID: Meeting Date Meeting Status OPB CUSIP9 684000102 04/25/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Paul G. Mgmt For For For Greig 2 Elect Director Michael Mgmt For For For L. Meyer 3 Elect Director David Mgmt For For For King 4 Elect Director Marsha Mgmt For For For A. Cameron 5 Ratify RSM US LLP as Mgmt For For For Auditors ________________________________________________________________________________ Oxford Industries, Inc. Ticker Security ID: Meeting Date Meeting Status OXM CUSIP9 691497309 06/18/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Helen Mgmt For For For Ballard 2 Elect Director Thomas Mgmt For For For C. Gallagher 3 Elect Director Mgmt For For For Virginia A. Hepner 4 Ratify Ernst & Young Mgmt For For For LLP as Auditor 5 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation ________________________________________________________________________________ Plantronics, Inc. Ticker Security ID: Meeting Date Meeting Status PLT CUSIP9 727493108 06/28/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Robert Mgmt For For For Hagerty 2 Elect Director Marv Mgmt For For For Tseu 3 Elect Director Joe Mgmt For For For Burton 4 Elect Director Frank Mgmt For For For Baker 5 Elect Director Kathy Mgmt For For For Crusco 6 Elect Director Brian Mgmt For For For Dexheimer 7 Elect Director Gregg Mgmt For For For Hammann 8 Elect Director John Mgmt For For For Hart 9 Elect Director Guido Mgmt For For For Jouret 10 Elect Director Mgmt For For For Marshall Mohr 11 Elect Director Daniel Mgmt For For For Moloney 12 Amend Qualified Mgmt For For For Employee Stock Purchase Plan 13 Amend Omnibus Stock Mgmt For For For Plan 14 Ratify Mgmt For For For PricewaterhouseCoopers LLP as Auditor 15 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation ________________________________________________________________________________ PRA Group, Inc. Ticker Security ID: Meeting Date Meeting Status PRAA CUSIP9 69354N106 06/13/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director John H. Mgmt For For For Fain 2 Elect Director Geir L. Mgmt For For For Olsen 3 Elect Director Kevin Mgmt For For For P. Stevenson 4 Ratify KPMG LLP as Mgmt For For For Auditors 5 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation ________________________________________________________________________________ QTS Realty Trust, Inc. Ticker Security ID: Meeting Date Meeting Status QTS CUSIP9 74736A103 05/09/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Chad L. Mgmt For For For Williams 2 Elect Director John W. Mgmt For For For Barter 3 Elect Director William Mgmt For For For O. Grabe 4 Elect Director Mgmt For For For Catherine R. Kinney 5 Elect Director Peter Mgmt For For For A. Marino 6 Elect Director Scott Mgmt For For For D. Miller 7 Elect Director Mazen Mgmt For For For Rawashdeh 8 Elect Director Wayne Mgmt For For For M. Rehberger 9 Elect Director Philip Mgmt For For For P. Trahanas 10 Elect Director Stephen Mgmt For For For E. Westhead 11 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 12 Ratify Ernst & Young Mgmt For For For LLP as Auditors 13 Opt Out of Section Mgmt For For For 3-804(c) of the MGCL 14 Amend Omnibus Stock Mgmt For For For Plan ________________________________________________________________________________ Quad/Graphics, Inc. Ticker Security ID: Meeting Date Meeting Status QUAD CUSIP9 747301109 02/22/2019 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Issue Shares in Mgmt For For For Connection with Merger ________________________________________________________________________________ Quad/Graphics, Inc. Ticker Security ID: Meeting Date Meeting Status QUAD CUSIP9 747301109 05/20/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Mark A. Mgmt For For For Angelson 2 Elect Director Douglas Mgmt For For For P. Buth 3 Elect Director John C. Mgmt For For For Fowler 4 Elect Director Stephen Mgmt For For For M. Fuller 5 Elect Director Mgmt For For For Christopher B. Harned 6 Elect Director J. Joel Mgmt For For For Quadracci 7 Elect Director Kathryn Mgmt For For For Quadracci Flores 8 Elect Director Jay O. Mgmt For For For Rothman 9 Elect Director John S. Mgmt For For For Shiely 10 Increase Authorized Mgmt For For For Class A Common Stock 11 Amend Omnibus Stock Mgmt For For For Plan ________________________________________________________________________________ Ring Energy, Inc. Ticker Security ID: Meeting Date Meeting Status REI CUSIP9 76680V108 12/11/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Kelly Mgmt For For For Hoffman 2 Elect Director David Mgmt For For For A. Fowler 3 Elect Director Lloyd Mgmt For For For T. ('Tim') Rochford 4 Elect Director Stanley Mgmt For For For M. McCabe 5 Elect Director Anthony Mgmt For For For B. Petrelli 6 Elect Director Clayton Mgmt For For For E. Woodrum 7 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 8 Ratify Eide Bailly LLP Mgmt For For For as Auditors ________________________________________________________________________________ Rush Enterprises, Inc. Ticker Security ID: Meeting Date Meeting Status RUSHA CUSIP9 781846209 05/14/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director W.M. Mgmt For For For "Rusty" Rush 2 Elect Director Thomas Mgmt For For For A. Akin 3 Elect Director James Mgmt For For For C. Underwood 4 Elect Director Raymond Mgmt For For For J. Chess 5 Elect Director William Mgmt For For For H. Cary 6 Elect Director Kennon Mgmt For For For H. Guglielmo 7 Ratify Ernst & Young Mgmt For For For LLP as Auditors ________________________________________________________________________________ Ryder System, Inc. Ticker Security ID: Meeting Date Meeting Status R CUSIP9 783549108 05/03/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Robert Mgmt For For For J. Eck 2 Elect Director Robert Mgmt For For For A. Hagemann 3 Elect Director Michael Mgmt For For For F. Hilton 4 Elect Director Tamara Mgmt For For For L. Lundgren 5 Elect Director Luis P. Mgmt For For For Nieto, Jr. 6 Elect Director David Mgmt For For For G. Nord 7 Elect Director Robert Mgmt For For For E. Sanchez 8 Elect Director Abbie Mgmt For For For J. Smith 9 Elect Director E. Mgmt For For For Follin Smith 10 Elect Director Dmitri Mgmt For For For L. Stockton 11 Elect Director Hansel Mgmt For For For E. Tookes, II 12 Ratify Mgmt For For For PricewaterhouseCoopers LLP as Auditors 13 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 14 Approve Omnibus Stock Mgmt For For For Plan 15 Remove Supermajority Mgmt For For For Voting Provisions on Shareholder Action by Written Consent 16 Require Independent ShrHldr Against Against For Board Chairman ________________________________________________________________________________ Sanmina Corp. Ticker Security ID: Meeting Date Meeting Status SANM CUSIP9 801056102 03/11/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Michael Mgmt For For For J. Clarke 2 Elect Director Eugene Mgmt For For For A. Delaney 3 Elect Director William Mgmt For For For J. DeLaney 4 Elect Director John P. Mgmt For For For Goldsberry 5 Elect Director Rita S. Mgmt For For For Lane 6 Elect Director Joseph Mgmt For For For G. Licata, Jr. 7 Elect Director Mario Mgmt For For For M. Rosati 8 Elect Director Jure Mgmt For For For Sola 9 Elect Director Jackie Mgmt For For For M. Ward 10 Ratify Mgmt For For For PricewaterhouseCoopers LLP as Auditors 11 Approve Omnibus Stock Mgmt For For For Plan 12 Advisory Vote to Mgmt For Against Against Ratify Named Executive Officers' Compensation ________________________________________________________________________________ Scorpio Tankers Inc. Ticker Security ID: Meeting Date Meeting Status STNG CUSIP9 Y7542C130 06/04/2019 Voted Meeting Type Country of Trade Annual Marshall Islands Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Cameron Mgmt For For For Mackey 2 Elect Director Mgmt For For For Alexandre Albertini 3 Elect Director Mgmt For For For Marianne Okland 4 Ratify Mgmt For For For PricewaterhouseCoopers Audit as Auditors ________________________________________________________________________________ Scorpio Tankers, Inc. Ticker Security ID: Meeting Date Meeting Status STNG CUSIP9 Y7542C106 01/15/2019 Voted Meeting Type Country of Trade Special Marshall Islands Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Reverse Stock Mgmt For For For Split 2 Reduce Authorized Mgmt For For For Common Stock ________________________________________________________________________________ Select Energy Services, Inc. Ticker Security ID: Meeting Date Meeting Status WTTR CUSIP9 81617J301 05/10/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director John D. Mgmt For For For Schmitz 2 Elect Director Holli Mgmt For For For C. Ladhani 3 Elect Director Robert Mgmt For For For V. Delaney, Jr. 4 Elect Director Adam J. Mgmt For For For Klein 5 Elect Director David Mgmt For For For C. Baldwin 6 Elect Director Douglas Mgmt For For For J. Wall 7 Elect Director Richard Mgmt For For For A. Burnett 8 Elect Director Keith Mgmt For For For O. Rattie 9 Elect Director David Mgmt For For For A. Trice 10 Ratify Grant Thornton Mgmt For For For LLP as Auditors 11 Eliminate Mgmt For For For Supermajority Vote Requirement to Amend Bylaws ________________________________________________________________________________ Simmons First National Corp. Ticker Security ID: Meeting Date Meeting Status SFNC CUSIP9 828730200 04/17/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Fix Number of Mgmt For For For Directors at Fifteen 2 Elect Director Jay D. Mgmt For For For Burchfield 3 Elect Director William Mgmt For For For E. Clark, II 4 Elect Director Steven Mgmt For For For A. Cosse 5 Elect Director Mark C. Mgmt For For For Doramus 6 Elect Director Edward Mgmt For For For Drilling 7 Elect Director Eugene Mgmt For For For Hunt 8 Elect Director Jerry Mgmt For For For Hunter 9 Elect Director Mgmt For For For Christopher R. Kirkland 10 Elect Director Susan Mgmt For For For Lanigan 11 Elect Director George Mgmt For For For A. Makris, Jr. 12 Elect Director W. Mgmt For For For Scott McGeorge 13 Elect Director Tom E. Mgmt For For For Purvis 14 Elect Director Robert Mgmt For For For L. Shoptaw 15 Elect Director Russell Mgmt For For For W. Teubner 16 Elect Director Mindy Mgmt For For For West 17 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 18 Ratify BKD, LLP as Mgmt For For For Auditors 19 Amend Qualified Mgmt For For For Employee Stock Purchase Plan ________________________________________________________________________________ South Jersey Industries, Inc. Ticker Security ID: Meeting Date Meeting Status SJI CUSIP9 838518108 04/26/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Sarah Mgmt For For For M. Barpoulis 2 Elect Director Thomas Mgmt For For For A. Bracken 3 Elect Director Keith Mgmt For For For S. Campbell 4 Elect Director Victor Mgmt For For For A. Fortkiewicz 5 Elect Director Sheila Mgmt For For For Hartnett-Devlin 6 Elect Director Walter Mgmt For For For M. Higgins, III 7 Elect Director Sunita Mgmt For For For Holzer 8 Elect Director Michael Mgmt For For For J. Renna 9 Elect Director Joseph Mgmt For For For M. Rigby 10 Elect Director Frank Mgmt For For For L. Sims 11 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 12 Ratify Deloitte & Mgmt For For For Touche LLP as Auditors ________________________________________________________________________________ Spark Energy, Inc. Ticker Security ID: Meeting Date Meeting Status SPKE CUSIP9 846511103 05/22/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Nathan Mgmt For For For G. Kroeker 2 Elect Director Nick W. Mgmt For For For Evans, Jr. 3 Ratify Ernst & Young Mgmt For For For LLP as Auditor 4 Amend Omnibus Stock Mgmt For Against Against Plan ________________________________________________________________________________ Stifel Financial Corp. Ticker Security ID: Meeting Date Meeting Status SF CUSIP9 860630102 06/05/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Mgmt For For For Kathleen Brown 2 Elect Director Michael Mgmt For For For W. Brown 3 Elect Director John P. Mgmt For For For Dubinsky 4 Elect Director Robert Mgmt For For For E. Grady 5 Elect Director Ronald Mgmt For For For J. Kruszewski 6 Elect Director Maura Mgmt For For For A. Markus 7 Elect Director James Mgmt For For For M. Oates 8 Elect Director David Mgmt For For For A. Peacock 9 Elect Director Thomas Mgmt For For For W. Weisels 10 Elect Director Michael Mgmt For For For J. Zimmerman 11 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 12 Ratify Ernst & Young Mgmt For For For LLP as Auditors ________________________________________________________________________________ Stoneridge, Inc. Ticker Security ID: Meeting Date Meeting Status SRI CUSIP9 86183P102 05/14/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Mgmt For For For Jonathan B. DeGaynor 2 Elect Director Jeffrey Mgmt For For For P. Draime 3 Elect Director Douglas Mgmt For For For C. Jacobs 4 Elect Director Ira C. Mgmt For For For Kaplan 5 Elect Director Kim Mgmt For For For Korth 6 Elect Director William Mgmt For For For M. Lasky 7 Elect Director George Mgmt For For For S. Mayes, Jr. 8 Elect Director Paul J. Mgmt For For For Schlather 9 Ratify Ernst & Young Mgmt For For For LLP as Auditors 10 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation ________________________________________________________________________________ TiVo Corp. Ticker Security ID: Meeting Date Meeting Status TIVO CUSIP9 88870P106 05/01/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Alan L. Mgmt For For For Earhart 2 Elect Director Eddy W. Mgmt For For For Hartenstein 3 Elect Director James Mgmt For For For E. Meyer 4 Elect Director Daniel Mgmt For For For Moloney 5 Elect Director Mgmt For For For Raghavendra Rau 6 Elect Director Glenn Mgmt For For For W. Welling 7 Amend Omnibus Stock Mgmt For For For Plan 8 Ratify Ernst & Young Mgmt For For For LLP as Auditors 9 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation ________________________________________________________________________________ Tribune Publishing Company Ticker Security ID: Meeting Date Meeting Status TPCO CUSIP9 89609W107 05/15/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Carol Mgmt For For For Crenshaw 2 Elect Director David Mgmt For For For Dreier 3 Elect Director Philip Mgmt For For For G. Franklin 4 Elect Director Eddy W. Mgmt For For For Hartenstein 5 Elect Director Timothy Mgmt For For For P. Knight 6 Elect Director Richard Mgmt For For For A. Reck 7 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 8 Ratify Ernst & Young Mgmt For For For LLP as Auditors ________________________________________________________________________________ Triton International Ltd. Ticker Security ID: Meeting Date Meeting Status TRTN CUSIP9 G9078F107 04/25/2019 Voted Meeting Type Country of Trade Annual Bermuda Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Brian Mgmt For For For M. Sondey 2 Elect Director Robert Mgmt For For For W. Alspaugh 3 Elect Director Karen Mgmt For For For Austin 4 Elect Director Malcolm Mgmt For For For P. Baker 5 Elect Director David Mgmt For For For A. Coulter 6 Elect Director Claude Mgmt For For For Germain 7 Elect Director Kenneth Mgmt For For For Hanau 8 Elect Director John S. Mgmt For For For Hextall 9 Elect Director Robert Mgmt For For For L. Rosner 10 Elect Director Simon Mgmt For For For R. Vernon 11 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 12 Ratify KPMG LLP as Mgmt For For For Auditors ________________________________________________________________________________ TTM Technologies, Inc. Ticker Security ID: Meeting Date Meeting Status TTMI CUSIP9 87305R109 05/08/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Thomas Mgmt For For For T. Edman 2 Elect Director Chantel Mgmt For For For E. Lenard 3 Elect Director Tang Mgmt For For For Chung Yen "Tom Tang" 4 Elect Director Dov S. Mgmt For For For Zakheim 5 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 6 Ratify KPMG LLP as Mgmt For For For Auditor ________________________________________________________________________________ Ultra Clean Holdings, Inc. Ticker Security ID: Meeting Date Meeting Status UCTT CUSIP9 90385V107 05/23/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Mgmt For For For Clarence L. Granger 2 Elect Director James Mgmt For For For P. Scholhamer 3 Elect Director David Mgmt For For For T. ibnAle 4 Elect Director Leonid Mgmt For For For Mezhvinsky 5 Elect Director Emily Mgmt For For For M. Liggett 6 Elect Director Thomas Mgmt For For For T. Edman 7 Elect Director Barbara Mgmt For For For V. Scherer 8 Elect Director Ernest Mgmt For For For E. Maddock 9 Amend Omnibus Stock Mgmt For For For Plan 10 Ratify Moss Adams LLP Mgmt For For For as Auditors 11 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation ________________________________________________________________________________ Urban Outfitters, Inc. Ticker Security ID: Meeting Date Meeting Status URBN CUSIP9 917047102 06/04/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Edward Mgmt For For For N. Antoian 2 Elect Director Mgmt For For For Sukhinder Singh Cassidy 3 Elect Director Harry Mgmt For For For S. Cherken, Jr. 4 Elect Director Scott Mgmt For For For Galloway 5 Elect Director Robert Mgmt For N/A N/A L. Hanson - Withdrawn 6 Elect Director Mgmt For For For Margaret A. Hayne 7 Elect Director Richard Mgmt For For For A. Hayne 8 Elect Director Mgmt For For For Elizabeth Ann Lambert 9 Elect Director Joel S. Mgmt For For For Lawson, III 10 Elect Director Wesley Mgmt For For For McDonald 11 Elect Director Todd R. Mgmt For For For Morgenfeld 12 Ratify Deloitte & Mgmt For For For Touche LLP as Auditors 13 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 14 Report on Increasing ShrHldr Against Against For Supply Chain Transparency ________________________________________________________________________________ Valley National Bancorp Ticker Security ID: Meeting Date Meeting Status VLY CUSIP9 919794107 04/17/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Andrew Mgmt For For For B. Abramson 2 Elect Director Peter Mgmt For For For J. Baum 3 Elect Director Eric P. Mgmt For For For Edelstein 4 Elect Director Graham Mgmt For For For O. Jones 5 Elect Director Michael Mgmt For For For L. LaRusso 6 Elect Director Marc J. Mgmt For For For Lenner 7 Elect Director Gerald Mgmt For For For H. Lipkin 8 Elect Director Ira Mgmt For For For Robbins 9 Elect Director Suresh Mgmt For For For L. Sani 10 Elect Director Melissa Mgmt For For For (Lisa) J. Schultz 11 Elect Director Mgmt For For For Jennifer W. Steans 12 Elect Director Jeffrey Mgmt For For For S. Wilks 13 Ratify KPMG LLP as Mgmt For For For Auditor 14 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 15 Require Independent ShrHldr Against Against For Board Chairman ________________________________________________________________________________ Veritex Holdings, Inc. Ticker Security ID: Meeting Date Meeting Status VBTX CUSIP9 923451108 05/21/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director C. Mgmt For For For Malcolm Holland, III 2 Elect Director Pat S. Mgmt For For For Bolin 3 Elect Director William Mgmt For For For D. Ellis 4 Elect Director Ned N. Mgmt For For For Fleming, III 5 Elect Director Mark C. Mgmt For For For Griege 6 Elect Director Steven Mgmt For For For D. Lerner 7 Elect Director Manuel Mgmt For For For J. Mehos 8 Elect Director Gregory Mgmt For For For B. Morrison 9 Elect Director John T. Mgmt For For For Sughrue 10 Amend Omnibus Stock Mgmt For For For Plan 11 Approve Issuance of Mgmt For For For Shares Underlying Certain Equity Awards 12 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 13 Advisory Vote on Say Mgmt 1 Year ONE Against on Pay Frequency 14 Ratify Grant Thornton Mgmt For For For LLP as Auditors ________________________________________________________________________________ Visteon Corporation Ticker Security ID: Meeting Date Meeting Status VC CUSIP9 92839U206 06/05/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director James Mgmt For For For J. Barrese 2 Elect Director Naomi Mgmt For For For M. Bergman 3 Elect Director Jeffrey Mgmt For For For D. Jones 4 Elect Director Sachin Mgmt For For For S. Lawande 5 Elect Director Joanne Mgmt For For For M. Maguire 6 Elect Director Robert Mgmt For For For J. Manzo 7 Elect Director Francis Mgmt For For For M. Scricco 8 Elect Director David Mgmt For For For L. Treadwell 9 Elect Director Harry Mgmt For For For J. Wilson 10 Elect Director Rouzbeh Mgmt For For For Yassini-Fard 11 Ratify Ernst & Young Mgmt For For For LLP as Auditors 12 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation ________________________________________________________________________________ WesBanco, Inc. Ticker Security ID: Meeting Date Meeting Status WSBC CUSIP9 950810101 04/17/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Stephen Mgmt For For For J. Callen 2 Elect Director Mgmt For For For Christopher V. Criss 3 Elect Director Lisa A. Mgmt For For For Knutson 4 Elect Director Joseph Mgmt For For For R. Robinson 5 Elect Director Kerry Mgmt For For For M. Stemler 6 Elect Director Michael Mgmt For For For J. Crawford 7 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 8 Ratify Ernst & Young Mgmt For For For LLP as Auditor Item 1: Proxy Voting Record - Item1 Proxy Voting Record - Registrant : TRANSAMERICA FUNDS Fund Name : Transamerica Small/Mid Cap Value Date of fiscal year end: 10/31/2018 ________________________________________________________________________________ Abercrombie & Fitch Co. Ticker Security ID: Meeting Date Meeting Status ANF CUSIP 002896207 06/12/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Kerrii B. Mgmt For For For Anderson 2 Elect James B. Bachmann Mgmt For For For 3 Elect Terry Burman Mgmt For For For 4 Elect Sarah M. Mgmt For For For Gallagher 5 Elect Michael E. Mgmt For For For Greenlees 6 Elect Archie M. Griffin Mgmt For For For 7 Elect Fran Horowitz Mgmt For For For 8 Elect Helen McCluskey Mgmt For For For 9 Elect Charles R. Perrin Mgmt For For For 10 Elect Nigel Travis Mgmt For For For 11 Advisory Vote on Mgmt For For For Executive Compensation 12 Amendment to the 2016 Mgmt For For For Long-Term Incentive Plan 13 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ AerCap Holdings NV Ticker Security ID: Meeting Date Meeting Status AER ISIN NL0000687663 04/24/2019 Voted Meeting Type Country of Trade Annual Netherlands Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Open Meeting Mgmt N/A N/A N/A 2 Receive Report of Mgmt N/A N/A N/A Management Board (Non-Voting) 3 Discuss Remuneration Mgmt N/A N/A N/A Report 4 Adopt Financial Mgmt For For For Statements 5 Receive Explanation on Mgmt N/A N/A N/A Company's Reserves and Dividend Policy 6 Approve Discharge of Mgmt For For For Management Board 7 Elect Stacey L. Mgmt For For For Cartwright as Non-Executive Director 8 Elect Rita Forst as Mgmt For For For Non-Executive Director 9 Designate Peter L. Mgmt For For For Juhas to Represent the Management in Case All Directors are Absent or Prevented from Acting 10 Ratify Mgmt For For For PricewaterhouseCoopers as Auditors 11 Grant Board Authority Mgmt For For For to Issue Shares Up to 10 Percent of Issued Capital 12 Authorize Board to Mgmt For For For Exclude Preemptive Rights from Share Issuances Under Item 10.a 13 Grant Board Authority Mgmt For Against Against to Issue Shares Up to 10 Percent of Issued Capital Percent in Case of Merger or Acquisition 14 Authorize Board to Mgmt For Against Against Exclude Preemptive Rights from Share Issuances Under Item 10.c 15 Authorize Repurchase Mgmt For For For of Up to 10 Percent of Issued Share Capital 16 Conditional Mgmt For For For Authorization to Repurchase of Up to 10 Percent of Issued Share Capital 17 Approve Reduction of Mgmt For For For Share Capital 18 Amend Articles of Mgmt For For For Association to Reflect Developments in Dutch Law and Practice 19 Authorize Board Mgmt For For For Members and NautaDutilh N.V. to Ratify and Execute Approved Amendment Re: Item 13.a 20 Allow Questions Mgmt N/A N/A N/A 21 Close Meeting Mgmt N/A N/A N/A ________________________________________________________________________________ Aerojet Rocketdyne Holdings, Inc. Ticker Security ID: Meeting Date Meeting Status AJRD CUSIP 007800105 05/09/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Kevin P. Chilton Mgmt For For For 2 Elect Thomas A. Mgmt For For For Corcoran 3 Elect Eileen P. Drake Mgmt For For For 4 Elect James R. Mgmt For Withhold Against Henderson 5 Elect Warren G. Mgmt For For For Lichtenstein 6 Elect Lance W. Lord Mgmt For For For 7 Elect Martin Turchin Mgmt For For For 8 Advisory Vote on Mgmt For For For Executive Compensation 9 Ratification of Auditor Mgmt For For For 10 Approval of the 2019 Mgmt For For For Equity and Performance Incentive Plan ________________________________________________________________________________ Alaska Air Group, Inc. Ticker Security ID: Meeting Date Meeting Status ALK ISIN US0116591092 05/09/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Mgmt For For For Patricia M. Bedient 2 Elect Director James Mgmt For For For A. Beer 3 Elect Director Marion Mgmt For For For C. Blakey 4 Elect Director Phyllis Mgmt For For For J. Campbell 5 Elect Director Raymond Mgmt For For For L. Conner 6 Elect Director Dhiren Mgmt For For For R. Fonseca 7 Elect Director Susan Mgmt For For For J. Li 8 Elect Director Helvi Mgmt For For For K. Sandvik 9 Elect Director J. Mgmt For For For Kenneth Thompson 10 Elect Director Bradley Mgmt For For For D. Tilden 11 Elect Director Eric K. Mgmt For For For Yeaman 12 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 13 Ratify KPMG LLP as Mgmt For For For Auditors 14 Amend Qualified Mgmt For For For Employee Stock Purchase Plan 15 Report on Political ShrHldr Against For Against Contributions Disclosure 16 Amend Proxy Access ShrHldr Against For Against Right ________________________________________________________________________________ Alleghany Corp. Ticker Security ID: Meeting Date Meeting Status Y ISIN US0171751003 04/26/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Karen Mgmt For For For Brenner 2 Elect Director John G. Mgmt For For For Foos 3 Elect Director Lauren Mgmt For For For M. Tyler 4 Ratify Ernst & Young Mgmt For For For LLP as Auditor 5 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation ________________________________________________________________________________ Alliant Energy Corp. Ticker Security ID: Meeting Date Meeting Status LNT ISIN US0188021085 05/16/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Roger Mgmt For For For K. Newport 2 Elect Director Jillian Mgmt For For For C. Evanko 3 Elect Director John O. Mgmt For For For Larsen 4 Elect Director Thomas Mgmt For For For F. O'Toole 5 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 6 Ratify Deloitte & Mgmt For For For Touche LLP as Auditors 7 Report on Political ShrHldr Against For Against Contributions ________________________________________________________________________________ Ally Financial, Inc. Ticker Security ID: Meeting Date Meeting Status ALLY ISIN US02005N1000 05/07/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Mgmt For For For Franklin W. Hobbs 2 Elect Director Kenneth Mgmt For For For J. Bacon 3 Elect Director Katryn Mgmt For For For "Trynka" Shineman Blake 4 Elect Director Maureen Mgmt For For For A. Breakiron-Evans 5 Elect Director William Mgmt For For For H. Cary 6 Elect Director Mayree Mgmt For For For C. Clark 7 Elect Director Kim S. Mgmt For For For Fennebresque 8 Elect Director Mgmt For For For Marjorie Magner 9 Elect Director Brian Mgmt For For For H. Sharples 10 Elect Director John J. Mgmt For For For Stack 11 Elect Director Michael Mgmt For For For F. Steib 12 Elect Director Jeffrey Mgmt For For For J. Brown 13 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 14 Ratify Deloitte & Mgmt For For For Touche LLP as Auditor ________________________________________________________________________________ Altra Industrial Motion Corp Ticker Security ID: Meeting Date Meeting Status AIMC CUSIP 02208R106 09/04/2018 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Merger/Acquisition Mgmt For For For 2 Increase of Authorized Mgmt For For For Common Stock 3 Amendment to the 2002 Mgmt For For For Omnibus Incentive Plan 4 Right to Adjourn Mgmt For For For Meeting ________________________________________________________________________________ Altra Industrial Motion Corp. Ticker Security ID: Meeting Date Meeting Status AIMC CUSIP 02208R106 04/24/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Edmund M. Mgmt For For For Carpenter 2 Elect Carl R. Mgmt For For For Christenson 3 Elect Lyle G. Ganske Mgmt For For For 4 Elect Margot L. Hoffman Mgmt For For For 5 Elect Michael S. Mgmt For For For Lipscomb 6 Elect Larry McPherson Mgmt For For For 7 Elect Patrick K. Murphy Mgmt For For For 8 Elect Thomas W. Mgmt For For For Swidarski 9 Elect James H. Mgmt For For For Woodward, Jr. 10 Ratification of Auditor Mgmt For For For 11 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Amerco Ticker Security ID: Meeting Date Meeting Status UHAL CUSIP 023586100 08/23/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Edward J. Shoen Mgmt For For For 2 Elect James E. Acridge Mgmt For For For 3 Elect John P. Brogan Mgmt For Withhold Against 4 Elect John M. Dodds Mgmt For For For 5 Elect James J. Grogan Mgmt For For For 6 Elect Richard J. Mgmt For For For Herrera 7 Elect Karl A. Schmidt Mgmt For For For 8 Elect Samuel J. Shoen Mgmt For For For 9 Ratification of Auditor Mgmt For For For 10 Shareholder Proposal ShrHldr For For For Regarding Ratification of Board and Management Acts ________________________________________________________________________________ American Eagle Outfitters, Inc. Ticker Security ID: Meeting Date Meeting Status AEO CUSIP 02553E106 06/06/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Deborah A. Mgmt For For For Henretta 2 Elect Thomas R. Mgmt For For For Ketteler 3 Elect Cary D. McMillan Mgmt For For For 4 Ratification of Auditor Mgmt For For For 5 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ American Public Education, Inc. Ticker Security ID: Meeting Date Meeting Status APEI CUSIP 02913V103 05/10/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Eric C. Andersen Mgmt For For For 2 Elect Wallace E. Mgmt For For For Boston, Jr. 3 Elect Barbara G. Fast Mgmt For For For 4 Elect Jean C. Halle Mgmt For For For 5 Elect Barbara Kurshan Mgmt For For For 6 Elect Timothy J. Landon Mgmt For For For 7 Elect William G. Mgmt For For For Robinson, Jr. 8 Advisory Vote on Mgmt For For For Executive Compensation 9 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ American Woodmark Corporation Ticker Security ID: Meeting Date Meeting Status AMWD CUSIP 030506109 08/23/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Andrew B. Cogan Mgmt For Against Against 2 Elect James G. Davis, Mgmt For For For Jr. 3 Elect S. Cary Dunston Mgmt For For For 4 Elect Martha M. Hayes Mgmt For For For 5 Elect Daniel T. Hendrix Mgmt For For For 6 Elect Carol B. Moerdyk Mgmt For For For 7 Elect David W. Moon Mgmt For For For 8 Elect Vance W. Tang Mgmt For For For 9 Ratification of Auditor Mgmt For For For 10 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ AmerisourceBergen Corp. Ticker Security ID: Meeting Date Meeting Status ABC ISIN US03073E1055 02/28/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Ornella Mgmt For For For Barra 2 Elect Director Steven Mgmt For For For H. Collis 3 Elect Director D. Mark Mgmt For For For Durcan 4 Elect Director Richard Mgmt For For For W. Gochnauer 5 Elect Director Lon R. Mgmt For For For Greenberg 6 Elect Director Jane E. Mgmt For For For Henney 7 Elect Director Mgmt For For For Kathleen W. Hyle 8 Elect Director Michael Mgmt For For For J. Long 9 Elect Director Henry Mgmt For For For W. McGee 10 Ratify Ernst & Young Mgmt For For For LLP as Auditors 11 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 12 Provide Right to Act ShrHldr Against For Against by Written Consent 13 Prohibit Adjusting ShrHldr Against Against For Compensation Metrics for Legal or Compliance Costs ________________________________________________________________________________ AMN Healthcare Services, Inc. Ticker Security ID: Meeting Date Meeting Status AMN CUSIP 001744101 04/17/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Mark G. Foletta Mgmt For For For 2 Elect R. Jeffrey Harris Mgmt For For For 3 Elect Michael M.E. Mgmt For For For Johns 4 Elect Daphne E. Jones Mgmt For For For 5 Elect Martha H. Marsh Mgmt For For For 6 Elect Susan R. Salka Mgmt For For For 7 Elect Andrew M. Stern Mgmt For For For 8 Elect Douglas D. Wheat Mgmt For For For 9 Advisory Vote on Mgmt For For For Executive Compensation 10 Ratification of Auditor Mgmt For For For 11 Shareholder Proposal ShrHldr Against Against For Regarding Proxy Access Bylaw Amendment ________________________________________________________________________________ Annaly Capital Management, Inc. Ticker Security ID: Meeting Date Meeting Status NLY ISIN US0357104092 05/22/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Kevin Mgmt For For For G. Keyes 2 Elect Director Thomas Mgmt For For For Hamilton 3 Elect Director Kathy Mgmt For For For Hopinkah Hannan 4 Elect Director Vicki Mgmt For For For Williams 5 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 6 Increase Authorized Mgmt For For For Common Stock 7 Ratify Ernst & Young Mgmt For For For LLP as Auditors ________________________________________________________________________________ Antero Resources Corporation Ticker Security ID: Meeting Date Meeting Status AR ISIN US03674X1063 06/19/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Robert Mgmt For For For J. Clark 2 Elect Director Mgmt For For For Benjamin A. Hardesty 3 Ratify KPMG LLP as Mgmt For For For Auditors 4 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation ________________________________________________________________________________ Apple Hospitality REIT, Inc. Ticker Security ID: Meeting Date Meeting Status APLE CUSIP 03784Y200 05/16/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Jon A. Fosheim Mgmt For For For 2 Elect Kristian M. Mgmt For For For Gathright 3 Elect Justin G. Knight Mgmt For For For 4 Elect Bruce H. Matson Mgmt For For For 5 Elect Blythe J. Mgmt For For For McGarvie 6 Elect L. Hugh Redd Mgmt For For For 7 Advisory Vote on Mgmt For For For Executive Compensation 8 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Applied Materials, Inc. Ticker Security ID: Meeting Date Meeting Status AMAT ISIN US0382221051 03/07/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Judy Mgmt For For For Bruner 2 Elect Director Xun Mgmt For For For (Eric) Chen 3 Elect Director Aart J. Mgmt For For For de Geus 4 Elect Director Gary E. Mgmt For For For Dickerson 5 Elect Director Stephen Mgmt For For For R. Forrest 6 Elect Director Thomas Mgmt For For For J. Iannotti 7 Elect Director Mgmt For For For Alexander A. Karsner 8 Elect Director Mgmt For For For Adrianna C. Ma 9 Elect Director Scott Mgmt For For For A. McGregor 10 Elect Director Dennis Mgmt For For For D. Powell 11 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 12 Ratify KPMG LLP as Mgmt For For For Auditors 13 Provide Right to Act ShrHldr Against For Against by Written Consent ________________________________________________________________________________ Arch Capital Group Ltd. Ticker Security ID: Meeting Date Meeting Status ACGL ISIN BMG0450A1053 05/08/2019 Voted Meeting Type Country of Trade Annual Bermuda Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director John L. Mgmt For For For Bunce, Jr. 2 Elect Director Marc Mgmt For For For Grandisson 3 Elect Director Eugene Mgmt For For For S. Sunshine 4 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 5 Ratify Mgmt For For For PricewaterhouseCoopers LLP as Auditor 6 Elect Director Robert Mgmt For For For Appleby as Designated Company Director of Non-U.S. Subsidiaries 7 Elect Director Dennis Mgmt For For For R. Brand as Designated Company Director of Non-U.S. Subsidiaries 8 Elect Director Graham Mgmt For For For B.R. Collis as Designated Company Director of Non-U.S. Subsidiaries 9 Elect Director Matthew Mgmt For For For Dragonetti as Designated Company Director of Non-U.S. Subsidiaries 10 Elect Director Jerome Mgmt For For For Halgan as Designated Company Director of Non-U.S. Subsidiaries 11 Elect Director W. Mgmt For For For Preston Hutchings as Designated Company Director of Non-U.S. Subsidiaries 12 Elect Director Pierre Mgmt For For For Jal as Designated Company Director of Non-U.S. Subsidiaries 13 Elect Director Mgmt For For For Francois Morin as Designated Company Director of Non-U.S. Subsidiaries 14 Elect Director David Mgmt For For For J. Mulholland as Designated Company Director of Non-U.S. Subsidiaries 15 Elect Director Maamoun Mgmt For For For Rajeh as Designated Company Director of Non-U.S. Subsidiaries ________________________________________________________________________________ ARRIS International Plc Ticker Security ID: Meeting Date Meeting Status ARRS ISIN GB00BZ04Y379 02/01/2019 Voted Meeting Type Country of Trade Special United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Scheme of Mgmt For For For Arrangement 2 Approve Matters Mgmt For For For Relating to the Offer 3 Advisory Vote on Mgmt For For For Golden Parachutes ________________________________________________________________________________ ASGN Incorporated Ticker Security ID: Meeting Date Meeting Status ASGN CUSIP 00191U102 06/13/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Brian J. Mgmt For Against Against Callaghan 2 Elect Theodore S. Mgmt For For For Hanson 3 Elect Edwin A. Mgmt For Against Against Sheridan, IV 4 Amendment to the 2010 Mgmt For For For Incentive Award Plan 5 Advisory Vote on Mgmt For Against Against Executive Compensation 6 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Aspen Insurance Holdings Limited Ticker Security ID: Meeting Date Meeting Status AHL CUSIP G05384105 12/10/2018 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elimination of Mgmt For For For Supermajority Voting Requirement to Approve Mergers 2 Acquisition Mgmt For For For 3 Advisory Vote on Mgmt For For For Golden Parachutes 4 Right to Adjourn Mgmt For For For Meeting ________________________________________________________________________________ Avnet, Inc. Ticker Security ID: Meeting Date Meeting Status AVT ISIN US0538071038 11/16/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Rodney Mgmt For For For C. Adkins 2 Elect Director William Mgmt For For For J. Amelio 3 Elect Director Michael Mgmt For For For A. Bradley 4 Elect Director R. Mgmt For For For Kerry Clark 5 Elect Director Brenda Mgmt For For For L. Freeman 6 Elect Director Jo Ann Mgmt For For For Jenkins 7 Elect Director Oleg Mgmt For For For Khaykin 8 Elect Director James Mgmt For For For A. Lawrence 9 Elect Director Avid Mgmt For For For Modjtabai 10 Elect Director William Mgmt For For For H. Schumann ,III 11 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 12 Amend Qualified Mgmt For For For Employee Stock Purchase Plan 13 Ratify KPMG LLP as Mgmt For For For Auditors ________________________________________________________________________________ AXT, Inc. Ticker Security ID: Meeting Date Meeting Status AXTI CUSIP 00246W103 05/23/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Leonard J. Mgmt For For For LeBlanc 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Amendment to the 2015 Mgmt For For For Equity Incentive Plan 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Bank of Princeton Ticker Security ID: Meeting Date Meeting Status BPRN CUSIP 064520109 04/23/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Stephen Distler Mgmt For Withhold Against 2 Elect Ross Wishnick Mgmt For For For 3 Elect Judith A. Giacin Mgmt For For For 4 Elect Richard J. Mgmt For For For Gillespie 5 Elect Robert N. Ridolfi Mgmt For For For 6 Elect Stephen K. Shueh Mgmt For For For 7 Elect Edward J. Mgmt For For For Dietzler 8 Elect Martin Tuchman Mgmt For For For 9 Advisory Vote on Mgmt For For For Executive Compensation 10 Ratification of Auditor Mgmt For For For 11 Frequency of Advisory Mgmt 1 Year ONE Against Vote on Executive Compensation ________________________________________________________________________________ Berkshire Hills Bancorp, Inc. Ticker Security ID: Meeting Date Meeting Status BHLB CUSIP 084680107 05/16/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect David M. Brunelle Mgmt For For For 2 Elect Robert M. Curley Mgmt For For For 3 Elect John B. Davies Mgmt For For For 4 Elect J. Williar Mgmt For For For Dunlaevy 5 Elect Cornelius D. Mgmt For For For Mahoney 6 Elect Richard M. Mgmt For For For Marotta 7 Elect Pamela A. Massad Mgmt For For For 8 Elect Laurie Norton Mgmt For For For Moffatt 9 Elect Richard J. Murphy Mgmt For For For 10 Elect William J. Ryan Mgmt For For For 11 Elect D. Jeffrey Mgmt For For For Templeton 12 Advisory Vote on Mgmt For For For Executive Compensation 13 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Bloomin' Brands, Inc. Ticker Security ID: Meeting Date Meeting Status BLMN CUSIP 094235108 04/30/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Wendy A. Beck Mgmt For For For 2 Elect Tara Walpert Levy Mgmt For For For 3 Elect Elizabeth A. Mgmt For For For Smith 4 Ratification of Auditor Mgmt For For For 5 Advisory Vote on Mgmt For For For Executive Compensation 6 Frequency of Advisory Mgmt 1 Year ONE Against Vote on Executive Compensation ________________________________________________________________________________ Brandywine Realty Trust Ticker Security ID: Meeting Date Meeting Status BDN CUSIP 105368203 05/22/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect James C. Diggs Mgmt For For For 2 Elect Wyche Fowler Mgmt For For For 3 Elect H. Richard Mgmt For For For Haverstick, Jr. 4 Elect Terri A. Herubin Mgmt For For For 5 Elect Michael J. Joyce Mgmt For For For 6 Elect Anthony A. Mgmt For For For Nichols, Sr. 7 Elect Charles P. Pizzi Mgmt For For For 8 Elect Gerard H. Sweeney Mgmt For For For 9 Ratification of Auditor Mgmt For For For 10 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Brooks Automation, Inc. Ticker Security ID: Meeting Date Meeting Status BRKS CUSIP 114340102 01/30/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect A. Clinton Allen Mgmt For For For 2 Elect Robyn C. Davis Mgmt For For For 3 Elect Joseph R. Martin Mgmt For For For 4 Elect Krishna G. Palepu Mgmt For For For 5 Elect Kirk P. Pond Mgmt For For For 6 Elect Michael Mgmt For For For Rosenblatt 7 Elect Stephen S. Mgmt For For For Schwartz 8 Elect Alfred Mgmt For For For Woollacott III 9 Elect Mark S. Wrighton Mgmt For For For 10 Elect Ellen M. Zane Mgmt For For For 11 Advisory Vote on Mgmt For For For Executive Compensation 12 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ CA, Inc. Ticker Security ID: Meeting Date Meeting Status CA CUSIP 12673P105 08/08/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Mgmt For For For 2 Elect Director Mgmt For For For 3 Elect Director Mgmt For For For 4 Elect Director Mgmt For For For 5 Elect Director Mgmt For For For 6 Elect Director Mgmt For For For 7 Elect Director Mgmt For For For 8 Elect Director Mgmt For For For 9 Elect Director Mgmt For For For 10 Elect Director Mgmt For For For 11 Ratify Auditors Mgmt For For For 12 Advisory Vote to Mgmt For For For Ratify Named Executive Officers'Compensation ________________________________________________________________________________ Callon Petroleum Company Ticker Security ID: Meeting Date Meeting Status CPE CUSIP 13123X102 05/09/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Michael L. Finch Mgmt For For For 2 Elect Larry D. McVay Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Cardinal Health, Inc. Ticker Security ID: Meeting Date Meeting Status CAH ISIN US14149Y1082 11/07/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Colleen Mgmt For For For F. Arnold 2 Elect Director Carrie Mgmt For For For S. Cox 3 Elect Director Calvin Mgmt For For For Darden 4 Elect Director Bruce Mgmt For For For L. Downey 5 Elect Director Mgmt For For For Patricia A. Hemingway Hall 6 Elect Director Akhil Mgmt For For For Johri 7 Elect Director Michael Mgmt For For For C. Kaufmann 8 Elect Director Gregory Mgmt For For For B. Kenny 9 Elect Director Nancy Mgmt For For For Killefer 10 Ratify Ernst & Young Mgmt For For For LLP as Auditors 11 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 12 Policy to Not Exclude ShrHldr Against Against For Legal and Compliance Costs for Purposes of Determining Executive Compensation 13 Reduce Ownership ShrHldr Against For Against Threshold for Shareholders to Call Special Meeting ________________________________________________________________________________ Casey's General Stores, Inc. Ticker Security ID: Meeting Date Meeting Status CASY CUSIP 147528103 09/05/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Mgmt For For For 2 Elect Director Mgmt For For For 3 Elect Director Mgmt For For For 4 Ratify Auditors Mgmt For For For 5 Advisory Vote to Mgmt For For For Ratify Named Executive Officers'Compensation 6 Approve Omnibus Stock Mgmt For For For Plan 7 Adopt Majority Voting Mgmt For For For for Uncontested Election of Directors 8 Change Range for Size Mgmt For Against Against of the Board ________________________________________________________________________________ CenterPoint Energy, Inc. Ticker Security ID: Meeting Date Meeting Status CNP ISIN US15189T1079 04/25/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Leslie Mgmt For For For D. Biddle 2 Elect Director Milton Mgmt For For For Carroll 3 Elect Director Scott Mgmt For For For J. McLean 4 Elect Director Martin Mgmt For For For H. Nesbitt 5 Elect Director Mgmt For For For Theodore F. Pound 6 Elect Director Scott Mgmt For For For M. Prochazka 7 Elect Director Susan Mgmt For For For O. Rheney 8 Elect Director Phillip Mgmt For For For R. Smith 9 Elect Director John W. Mgmt For For For Somerhalder, II 10 Elect Director Peter Mgmt For For For S. Wareing 11 Ratify Deloitte & Mgmt For For For Touche LLP as Auditor 12 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation ________________________________________________________________________________ Chase Corporation Ticker Security ID: Meeting Date Meeting Status CCF CUSIP 16150R104 02/05/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Adam P. Chase Mgmt For For For 2 Elect Peter R. Chase Mgmt For For For 3 Elect Mary Claire Chase Mgmt For Withhold Against 4 Elect Thomas D. DeByle Mgmt For For For 5 Elect John H Derby III Mgmt For For For 6 Elect Lewis P. Gack Mgmt For For For 7 Elect Chad A. McDaniel Mgmt For For For 8 Elect Dana Mohler-Faria Mgmt For Withhold Against 9 Elect Thomas Wroe, Jr. Mgmt For For For 10 Advisory Vote on Mgmt For For For Executive Compensation 11 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Chatham Lodging Trust Ticker Security ID: Meeting Date Meeting Status CLDT CUSIP 16208T102 05/15/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Edwin B. Brewer Mgmt For For For 2 Elect Thomas J. Crocker Mgmt For For For 3 Elect Jack P. DeBoer Mgmt For For For 4 Elect Jeffrey H. Fisher Mgmt For For For 5 Elect Mary Beth Higgins Mgmt For For For 6 Elect Robert Perlmutter Mgmt For For For 7 Elect Rolf E. Ruhfus Mgmt For For For 8 Ratification of Auditor Mgmt For For For 9 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Churchill Downs Incorporated Ticker Security ID: Meeting Date Meeting Status CHDN CUSIP 171484108 04/23/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Ulysses L. Mgmt For For For Bridgeman, Jr. 2 Elect R. Alex Rankin Mgmt For For For 3 Ratification of Auditor Mgmt For For For 4 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ CIT Group Inc. Ticker Security ID: Meeting Date Meeting Status CIT ISIN US1255818015 05/14/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Ellen Mgmt For For For R. Alemany 2 Elect Director Michael Mgmt For For For L. Brosnan 3 Elect Director Michael Mgmt For For For A. Carpenter 4 Elect Director Dorene Mgmt For For For C. Dominguez 5 Elect Director Alan Mgmt For For For Frank 6 Elect Director William Mgmt For For For M. Freeman 7 Elect Director R. Brad Mgmt For For For Oates 8 Elect Director Gerald Mgmt For For For Rosenfeld 9 Elect Director John R. Mgmt For For For Ryan 10 Elect Director Sheila Mgmt For For For A. Stamps 11 Elect Director Khanh Mgmt For For For T. Tran 12 Elect Director Laura Mgmt For For For S. Unger 13 Ratify Deloitte & Mgmt For For For Touche LLP as Auditor 14 Advisory Vote to Mgmt For Against Against Ratify Named Executive Officers' Compensation ________________________________________________________________________________ Coherent, Inc. Ticker Security ID: Meeting Date Meeting Status COHR CUSIP 192479103 02/28/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect John R. Ambroseo Mgmt For For For 2 Elect Jay T. Flatley Mgmt For For For 3 Elect Pamela Fletcher Mgmt For For For 4 Elect Susan M. James Mgmt For For For 5 Elect Michael R. Mgmt For For For McMullen 6 Elect Garry W. Rogerson Mgmt For For For 7 Elect Steve Skaggs Mgmt For For For 8 Elect Sandeep S. Vij Mgmt For For For 9 Ratification of Auditor Mgmt For For For 10 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Cohu, Inc. Ticker Security ID: Meeting Date Meeting Status COHU CUSIP 192576106 05/08/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Steven J. Mgmt For For For Bilodeau 2 Elect James A. Donahue Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Amendment to the 2005 Mgmt For For For Equity Incentive Plan 5 Amendment to the 1997 Mgmt For For For Employee Stock Purchase Plan 6 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Cohu, Inc. Ticker Security ID: Meeting Date Meeting Status COHU CUSIP 192576106 08/30/2018 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Stock Issuance for Mgmt For For For Merger 2 Right to Adjourn Mgmt For For For Meeting ________________________________________________________________________________ Colony Capital, Inc. Ticker Security ID: Meeting Date Meeting Status CLNY ISIN US19626G1085 05/07/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Thomas Mgmt For For For J. Barrack, Jr. 2 Elect Director Douglas Mgmt For For For Crocker, II 3 Elect Director Nancy Mgmt For For For A. Curtin 4 Elect Director Jon A. Mgmt For For For Fosheim 5 Elect Director Craig Mgmt For For For M. Hatkoff 6 Elect Director Justin Mgmt For For For E. Metz 7 Elect Director Raymond Mgmt For For For C. Mikulich 8 Elect Director George Mgmt For For For G. C. Parker 9 Elect Director Charles Mgmt For For For W. Schoenherr 10 Elect Director John A. Mgmt For For For Somers 11 Elect Director John L. Mgmt For For For Steffens 12 Advisory Vote to Mgmt For Against Against Ratify Named Executive Officers' Compensation 13 Ratify Ernst & Young Mgmt For For For LLP as Auditors ________________________________________________________________________________ Columbus McKinnon Corporation Ticker Security ID: Meeting Date Meeting Status CMCO CUSIP 199333105 07/23/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Ernest R. Mgmt For For For Verebelyi 2 Elect Mark D. Morelli Mgmt For For For 3 Elect Richard H. Mgmt For For For Fleming 4 Elect Nicholas T. Mgmt For For For Pinchuk 5 Elect Liam G. McCarthy Mgmt For For For 6 Elect R. Scott Trumbull Mgmt For For For 7 Elect Heath A. Mitts Mgmt For For For 8 Elect Kathryn Roedel Mgmt For For For 9 Elect Aziz S. Aghili Mgmt For For For 10 Ratification of Auditor Mgmt For For For 11 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Comfort Systems USA, Inc. Ticker Security ID: Meeting Date Meeting Status FIX CUSIP 199908104 05/21/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Darcy G. Anderson Mgmt For For For 2 Elect Herman E. Bulls Mgmt For For For 3 Elect Alan P. Krusi Mgmt For For For 4 Elect Brian E. Lane Mgmt For For For 5 Elect Pablo G. Mercado Mgmt For For For 6 Elect Franklin Myers Mgmt For For For 7 Elect William J. Mgmt For For For Sandbrook 8 Elect James H. Schultz Mgmt For For For 9 Elect Constance E. Mgmt For For For Skidmore 10 Elect Vance W. Tang Mgmt For For For 11 Ratification of Auditor Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Commercial Metals Company Ticker Security ID: Meeting Date Meeting Status CMC CUSIP 201723103 01/09/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Rhys J. Best Mgmt For For For 2 Elect Richard B. Kelson Mgmt For For For 3 Elect Charles L. Szews Mgmt For For For 4 Ratification of Auditor Mgmt For For For 5 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Community Healthcare Trust Inc Ticker Security ID: Meeting Date Meeting Status CHCT CUSIP 20369C106 05/16/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Alan Gardner Mgmt For For For 2 Elect Clarie Gulmi Mgmt For For For 3 Elect Robert Z. Hensley Mgmt For For For 4 Elect R. Lawrence Van Mgmt For For For Horn 5 Elect Timothy G. Mgmt For For For Wallace 6 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Continental Building Products, Inc. Ticker Security ID: Meeting Date Meeting Status CBPX CUSIP 211171103 05/01/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Michael J. Keough Mgmt For For For 2 Elect Chantal D. Mgmt For For For Veevaete 3 Elect James Bachmann Mgmt For For For 4 Elect Ira S. Strassberg Mgmt For For For 5 Ratification of Auditor Mgmt For For For 6 Advisory Vote on Mgmt For For For Executive Compensation 7 Elimination of Mgmt For For For Supermajority Requirement for Amendment of Articles and Bylaws 8 Elimination of Mgmt For For For Supermajority Requirement for Removal of Directors ________________________________________________________________________________ Control4 Corporation Ticker Security ID: Meeting Date Meeting Status CTRL CUSIP 21240D107 04/30/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect David C. Habiger Mgmt For For For 2 Elect Martin Plaehn Mgmt For For For 3 Elect Maria Thomas Mgmt For For For 4 Ratification of Auditor Mgmt For For For 5 Advisory Vote on Mgmt For For For Executive Compensation 6 Frequency of Advisory Mgmt 1 Year ONE Against Vote on Executive Compensation ________________________________________________________________________________ Coty, Inc. Ticker Security ID: Meeting Date Meeting Status COTY ISIN US2220702037 11/06/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Mgmt For For For Lambertus J.H. Becht 2 Elect Director Sabine Mgmt For For For Chalmers 3 Elect Director Joachim Mgmt For For For Faber 4 Elect Director Olivier Mgmt For For For Goudet 5 Elect Director Peter Mgmt For For For Harf 6 Elect Director Paul S. Mgmt For For For Michaels 7 Elect Director Camillo Mgmt For For For Pane 8 Elect Director Erhard Mgmt For For For Schoewel 9 Elect Director Robert Mgmt For For For Singer 10 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 11 Ratify Deloitte & Mgmt For For For Touche LLP as Auditors ________________________________________________________________________________ Cross Country Healthcare, Inc. Ticker Security ID: Meeting Date Meeting Status CCRN CUSIP 227483104 05/14/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Kevin C. Clark Mgmt For For For 2 Elect W. Larry Cash Mgmt For For For 3 Elect Thomas C. Dircks Mgmt For For For 4 Elect Gale S. Mgmt For For For Fitzgerald 5 Elect Darrell S. Mgmt For For For Freeman, Sr 6 Elect Richard M. Mgmt For For For Mastaler 7 Elect Mark C. Perlberg Mgmt For For For 8 Elect Joseph A. Trunfio Mgmt For For For 9 Ratification of Auditor Mgmt For For For 10 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Cubic Corporation Ticker Security ID: Meeting Date Meeting Status CUB CUSIP 229669106 02/18/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Prithviraj Mgmt For For For Banerjee 2 Elect Bruce G. Blakley Mgmt For For For 3 Elect Maureen Mgmt For For For Breakiron-Evans 4 Elect Bradley H. Mgmt For For For Feldmann 5 Elect Edwin A. Guiles Mgmt For For For 6 Elect Janice M. Hamby Mgmt For For For 7 Elect David F. Melcher Mgmt For For For 8 Elect Steven J. Norris Mgmt For For For 9 Elect John H. Warner, Mgmt For For For Jr. 10 Advisory Vote on Mgmt For For For Executive Compensation 11 Elimination of Mgmt For For For Supermajority Requirement for Certain Business Combinations 12 Elimination of Mgmt For For For Supermajority Requirement Regarding Authorized Number of Directors 13 Elimination of Mgmt For For For Supermajority Requirement for Shareholders to Amend Company Bylaws 14 Elimination of Mgmt For For For Supermajority Requirement for Amendments to Certain Provisions of the Certificate 15 Amendment to the 2015 Mgmt For For For Incentive Award Plan 16 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Curtiss-Wright Corporation Ticker Security ID: Meeting Date Meeting Status CW CUSIP 231561101 05/09/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect David C. Adams Mgmt For For For 2 Elect Dean M. Flatt Mgmt For For For 3 Elect S. Marce Fuller Mgmt For For For 4 Elect Bruce D. Hoechner Mgmt For For For 5 Elect Glenda J. Minor Mgmt For For For 6 Elect John B. Nathman Mgmt For For For 7 Elect Robert J. Rivet Mgmt For For For 8 Elect Albert E. Smith Mgmt For For For 9 Elect Peter C. Wallace Mgmt For For For 10 Ratification of Auditor Mgmt For For For 11 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Daktronics, Inc. Ticker Security ID: Meeting Date Meeting Status DAKT CUSIP 234264109 09/05/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Byron J. Anderson Mgmt For For For 2 Elect John P. Friel Mgmt For For For 3 Elect Reece A. Mgmt For For For Kurtenbach 4 Advisory Vote on Mgmt For For For Executive Compensation 5 Ratification of Auditor Mgmt For For For 6 Amendment to the Mgmt For For For Employee Stock Purchase Plan ________________________________________________________________________________ Dana Incorporated Ticker Security ID: Meeting Date Meeting Status DAN CUSIP 235825205 05/01/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Rachel A. Mgmt For For For Gonzalez 2 Elect James K. Mgmt For For For Kamsickas 3 Elect Virginia A. Mgmt For For For Kamsky 4 Elect Raymond E. Mgmt For For For Mabus, Jr. 5 Elect Michael J. Mack, Mgmt For For For Jr. 6 Elect R. Bruce McDonald Mgmt For For For 7 Elect Diarmuid B. Mgmt For For For O'Connell 8 Elect Keith E. Wandell Mgmt For For For 9 Advisory Vote on Mgmt For For For Executive Compensation 10 Ratification of Auditor Mgmt For For For 11 Shareholder Proposal ShrHldr Against For Against Regarding Right to Call Special Meetings ________________________________________________________________________________ Deckers Outdoor Corporation Ticker Security ID: Meeting Date Meeting Status DECK CUSIP 243537107 09/14/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect John M. Gibbons Mgmt For For For 2 Elect Nelson C. Chan Mgmt For For For 3 Elect Cynthia L. Davis Mgmt For For For 4 Elect Michael F. Mgmt For For For Devine, III 5 Elect William L. McComb Mgmt For For For 6 Elect David Powers Mgmt For For For 7 Elect James Quinn Mgmt For Withhold Against 8 Elect Lauri Shanahan Mgmt For For For 9 Elect Brian Spaly Mgmt For For For 10 Elect Bonita C. Stewart Mgmt For For For 11 Ratification of Auditor Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Delek US Holdings, Inc. Ticker Security ID: Meeting Date Meeting Status DK CUSIP 24665A103 04/30/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Ezra Uzi Yemin Mgmt For For For 2 Elect William J. Mgmt For For For Finnerty 3 Elect Carlos E. Jorda Mgmt For For For 4 Elect Gary M. Sullivan Mgmt For For For Jr. 5 Elect Vicky Sutil Mgmt For For For 6 Elect David Wiessman Mgmt For For For 7 Elect Shlomo Zohar Mgmt For For For 8 Advisory Vote on Mgmt For For For Executive Compensation 9 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ DENTSPLY SIRONA Inc. Ticker Security ID: Meeting Date Meeting Status XRAY ISIN US24906P1093 05/22/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Michael Mgmt For For For C. Alfano 2 Elect Director Eric K. Mgmt For For For Brandt 3 Elect Director Donald Mgmt For For For M. Casey, Jr. 4 Elect Director Willie Mgmt For For For A. Deese 5 Elect Director Betsy Mgmt For For For D. Holden 6 Elect Director Arthur Mgmt For For For D. Kowaloff 7 Elect Director Harry Mgmt For For For M. Jansen Kraemer, Jr. 8 Elect Director Gregory Mgmt For For For T. Lucier 9 Elect Director Francis Mgmt For For For J. Lunger 10 Elect Director Leslie Mgmt For For For F. Varon 11 Ratify Mgmt For For For PricewaterhouseCoopers LLP as Auditor 12 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation ________________________________________________________________________________ Diamondback Energy, Inc. Ticker Security ID: Meeting Date Meeting Status FANG CUSIP 25278X109 06/06/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Steven E. West Mgmt For For For 2 Elect Travis D. Stice Mgmt For For For 3 Elect Michael L. Hollis Mgmt For For For 4 Elect Michael P. Cross Mgmt For For For 5 Elect David L. Houston Mgmt For For For 6 Elect Mark L. Plaumann Mgmt For For For 7 Elect Melanie M. Trent Mgmt For For For 8 Amendment to the 2019 Mgmt For For For Equity Incentive Plan 9 Advisory Vote on Mgmt For For For Executive Compensation 10 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ DiamondRock Hospitality Company Ticker Security ID: Meeting Date Meeting Status DRH CUSIP 252784301 05/07/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect William W. Mgmt For For For McCarten 2 Elect Mark W. Brugger Mgmt For For For 3 Elect Timothy R. Chi Mgmt For For For 4 Elect Maureen L. McAvey Mgmt For For For 5 Elect Gilbert T. Ray Mgmt For For For 6 Elect William J. Shaw Mgmt For For For 7 Elect Bruce D. Mgmt For For For Wardinski 8 Elect Kathleen A. Mgmt For For For Wayton 9 Advisory Vote on Mgmt For For For Executive Compensation 10 Ratification of Auditor Mgmt For For For 11 Elimination of Mgmt For For For Supermajority Requirement ________________________________________________________________________________ Dime Community Bancshares, Inc. Ticker Security ID: Meeting Date Meeting Status DCOM CUSIP 253922108 05/23/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Patrick E. Curtin Mgmt For Withhold Against 2 Elect Kathleen M. Mgmt For For For Nelson 3 Elect Vincent F. Mgmt For For For Palagiano 4 Elect Omer S. J. Mgmt For For For Williams 5 Ratification of Auditor Mgmt For For For 6 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ DISH Network Corporation Ticker Security ID: Meeting Date Meeting Status DISH ISIN US25470M1099 04/29/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Mgmt For For For Kathleen Q. Abernathy 2 Elect Director George Mgmt For For For R. Brokaw 3 Elect Director James Mgmt For For For DeFranco 4 Elect Director Cantey Mgmt For For For M. Ergen 5 Elect Director Charles Mgmt For For For W. Ergen 6 Elect Director Charles Mgmt For For For M. Lillis 7 Elect Director Afshin Mgmt For For For Mohebbi 8 Elect Director Tom A. Mgmt For For For Ortolf 9 Elect Director Carl E. Mgmt For For For Vogel 10 Ratify KPMG LLP as Mgmt For For For Auditors 11 Approve Omnibus Stock Mgmt For Against Against Plan ________________________________________________________________________________ Dollar Tree, Inc. Ticker Security ID: Meeting Date Meeting Status DLTR ISIN US2567461080 06/13/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Arnold Mgmt For For For S. Barron 2 Elect Director Gregory Mgmt For For For M. Bridgeford 3 Elect Director Thomas Mgmt For For For W. Dickson 4 Elect Director Conrad Mgmt For For For M. Hall 5 Elect Director Lemuel Mgmt For For For E. Lewis 6 Elect Director Jeffrey Mgmt For For For G. Naylor 7 Elect Director Gary M. Mgmt For For For Philbin 8 Elect Director Bob Mgmt For For For Sasser 9 Elect Director Thomas Mgmt For For For A. Saunders, III 10 Elect Director Mgmt For For For Stephanie P. Stahl 11 Elect Director Carrie Mgmt For For For A. Wheeler 12 Elect Director Thomas Mgmt For For For E. Whiddon 13 Elect Director Carl P. Mgmt For For For Zeithaml 14 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 15 Ratify KPMG LLP as Mgmt For For For Auditors ________________________________________________________________________________ Domtar Corporation Ticker Security ID: Meeting Date Meeting Status UFS CUSIP 257559203 05/08/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Giannella Alvarez Mgmt For For For 2 Elect Robert E. Apple Mgmt For For For 3 Elect David J. Mgmt For For For Illingworth 4 Elect Brian M. Levitt Mgmt For For For 5 Elect David G. Maffucci Mgmt For For For 6 Elect Pamela B. Strobel Mgmt For For For 7 Elect Denis A. Turcotte Mgmt For For For 8 Elect John D. Williams Mgmt For For For 9 Elect Mary A. Winston Mgmt For For For 10 Advisory Vote on Mgmt For For For Executive Compensation 11 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Douglas Dynamics, Inc. Ticker Security ID: Meeting Date Meeting Status PLOW CUSIP 25960R105 04/30/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Robert L. Mgmt For For For McCormick 2 Elect Margaret S. Dano Mgmt For For For 3 Elect Donald W. Mgmt For For For Sturdivant 4 Advisory Vote on Mgmt For For For Executive Compensation 5 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ E*TRADE Financial Corporation Ticker Security ID: Meeting Date Meeting Status ETFC ISIN US2692464017 05/09/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Richard Mgmt For For For J. Carbone 2 Elect Director Robert Mgmt For For For J. Chersi 3 Elect Director Jaime Mgmt For For For W. Ellertson 4 Elect Director James Mgmt For For For P. Healy 5 Elect Director Kevin Mgmt For For For T. Kabat 6 Elect Director James Mgmt For For For Lam 7 Elect Director Rodger Mgmt For For For A. Lawson 8 Elect Director Shelley Mgmt For For For B. Leibowitz 9 Elect Director Karl A. Mgmt For For For Roessner 10 Elect Director Rebecca Mgmt For For For Saeger 11 Elect Director Donna Mgmt For For For L. Weaver 12 Elect Director Joshua Mgmt For For For A. Weinreich 13 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 14 Ratify Deloitte & Mgmt For For For Touche LLP as Auditor ________________________________________________________________________________ Elbit Systems Ltd. Ticker Security ID: Meeting Date Meeting Status ESLT CUSIP M3760D101 03/06/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Yehoshua Gleitman Mgmt For For For 2 Confirmation of Mgmt N/A Against N/A Controlling Shareholder 3 Options Grant of CEO Mgmt For For For 4 Confirmation of Mgmt N/A Against N/A Controlling Shareholder ________________________________________________________________________________ Elbit Systems Ltd. Ticker Security ID: Meeting Date Meeting Status ESLT CUSIP M3760D101 10/18/2018 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Options Grant of CEO Mgmt For Against Against 2 Confirmation of Mgmt N/A Against N/A Controlling Shareholder 3 Elect Michael Federmann Mgmt For For For 4 Elect Rina Baum Mgmt For For For 5 Elect Yoram Ben-Zeev Mgmt For For For 6 Elect David Federmann Mgmt For For For 7 Elect Dov Ninveh Mgmt For For For 8 Elect Ehood Nisan Mgmt For For For 9 Elect Yuli Tamir Mgmt For For For 10 Appointment of Auditor Mgmt For For For ________________________________________________________________________________ Electro Scientific Industries, Inc. Ticker Security ID: Meeting Date Meeting Status ESIO CUSIP 285229100 01/10/2019 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Merger Mgmt For For For 2 Right to Adjourn Mgmt For For For Meeting 3 Advisory Vote on Mgmt For For For Golden Parachutes ________________________________________________________________________________ Electro Scientific Industries, Inc. Ticker Security ID: Meeting Date Meeting Status ESIO CUSIP 285229100 08/08/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Frederick A. Ball Mgmt For For For 2 Elect Michael D. Burger Mgmt For For For 3 Elect Lynne J. Camp Mgmt For For For 4 Elect Laurence E. Mgmt For For For Cramer 5 Elect Raymond A. Link Mgmt For For For 6 Elect Richard H. Wills Mgmt For For For 7 Advisory Vote on Mgmt For Against Against Executive Compensation 8 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Emcor Group, Inc. Ticker Security ID: Meeting Date Meeting Status EME CUSIP 29084Q100 05/30/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect John W. Altmeyer Mgmt For For For 2 Elect David A.B. Brown Mgmt For For For 3 Elect Anthony J. Guzzi Mgmt For For For 4 Elect Richard F. Hamm, Mgmt For For For Jr. 5 Elect David H. Laidley Mgmt For For For 6 Elect Carol P. Lowe Mgmt For For For 7 Elect M. Kevin McEvoy Mgmt For For For 8 Elect William P. Reid Mgmt For For For 9 Elect Steven B. Mgmt For For For Schwarzwaelder 10 Elect Robin A. Mgmt For For For Walker-Lee 11 Advisory Vote on Mgmt For For For Executive Compensation 12 Ratification of Auditor Mgmt For For For 13 Shareholder Proposal ShrHldr Against For Against Regarding Right to Act by Written Consent ________________________________________________________________________________ Encompass Health Corporation Ticker Security ID: Meeting Date Meeting Status EHC CUSIP 29261A100 05/03/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect John W. Chidsey Mgmt For For For 2 Elect Donald L. Correll Mgmt For For For 3 Elect Yvonne M. Curl Mgmt For For For 4 Elect Charles M. Elson Mgmt For For For 5 Elect Joan E. Herman Mgmt For For For 6 Elect Leo I. Higdon, Mgmt For For For Jr. 7 Elect Leslye G. Katz Mgmt For For For 8 Elect John E. Maupin, Mgmt For For For Jr. 9 Elect Nancy M. Mgmt For For For Schlichting 10 Elect L. Edward Shaw, Mgmt For For For Jr. 11 Elect Mark J. Tarr Mgmt For For For 12 Ratification of Auditor Mgmt For For For 13 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Energen Corporation Ticker Security ID: Meeting Date Meeting Status EGN CUSIP 29265N108 11/27/2018 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Merger Mgmt For For For 2 Advisory Vote on Mgmt For For For Golden Parachutes ________________________________________________________________________________ Entegris, Inc. Ticker Security ID: Meeting Date Meeting Status ENTG CUSIP 29362U104 04/30/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Michael A. Mgmt For For For Bradley 2 Elect R. Nicholas Burns Mgmt For For For 3 Elect James F. Mgmt For For For Gentilcore 4 Elect James P. Lederer Mgmt For For For 5 Elect Bertrand Loy Mgmt For For For 6 Elect Paul L.H. Olson Mgmt For For For 7 Elect Azita Mgmt For For For Saleki-Gerhardt 8 Elect Brian F. Sullivan Mgmt For For For 9 Ratification of Auditor Mgmt For For For 10 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Evans Bancorp, Inc. Ticker Security ID: Meeting Date Meeting Status EVBN CUSIP 29911Q208 04/25/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect David J. Nasca Mgmt For For For 2 Elect David R. Mgmt For For For Pfalzgraf, Jr. 3 Elect Thomas H. Mgmt For For For Waring, Jr. 4 Elect Lee C. Wortham Mgmt For For For 5 Approval of the 2019 Mgmt For For For Long-Term Equity Incentive Plan 6 Advisory Vote on Mgmt For For For Executive Compensation 7 Frequency of Advisory Mgmt 1 Year ONE Against Vote on Executive Compensation 8 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Fidelity National Financial, Inc. Ticker Security ID: Meeting Date Meeting Status FNF ISIN US31620R3030 06/12/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Richard Mgmt For For For N. Massey 2 Elect Director Daniel Mgmt For For For D. "Ron" Lane 3 Elect Director Cary H. Mgmt For For For Thompson 4 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 5 Ratify Ernst & Young Mgmt For For For LLP as Auditors ________________________________________________________________________________ First Citizens Bancshares, Inc (NC) Ticker Security ID: Meeting Date Meeting Status FCNCA CUSIP 31946M103 04/30/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect John M. Mgmt For For For Alexander, Jr. 2 Elect Victor E. Bell Mgmt For For For III 3 Elect Peter M. Bristow Mgmt For For For 4 Elect Hope H. Bryant Mgmt For For For 5 Elect H. Lee Durham, Mgmt For For For Jr. 6 Elect Daniel L. Heavner Mgmt For For For 7 Elect Frank B. Mgmt For For For Holding, Jr. 8 Elect Robert R. Hoppe Mgmt For For For 9 Elect Floyd L. Keels Mgmt For For For 10 Elect Robert E. Mason Mgmt For For For IV 11 Elect Robert T. Newcomb Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation 13 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ First Community Bancshares, Inc. Ticker Security ID: Meeting Date Meeting Status FCBC CUSIP 31983A103 05/21/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Samuel L. Elmore Mgmt For For For 2 Elect Richard S. Mgmt For For For Johnson 3 Ratification of Auditor Mgmt For For For 4 Shareholder Proposal ShrHldr Against For Against Regarding Majority Vote for Election of Directors ________________________________________________________________________________ First Data Corp. Ticker Security ID: Meeting Date Meeting Status FDC ISIN US32008D1063 04/11/2019 Voted Meeting Type Country of Trade Written Consent United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Merger Mgmt For Abstain Against Agreement 2 Advisory Vote on Mgmt For Abstain Against Golden Parachutes ________________________________________________________________________________ First Data Corporation Ticker Security ID: Meeting Date Meeting Status FDC ISIN US32008D1063 05/09/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Frank Mgmt For Withhold Against J. Bisignano 2 Elect Director Henry Mgmt For Withhold Against R. Kravis 3 Elect Director Heidi Mgmt For For For G. Miller 4 Advisory Vote to Mgmt For Against Against Ratify Named Executive Officers' Compensation 5 Ratify Ernst & Young Mgmt For For For LLP as Auditor ________________________________________________________________________________ First Republic Bank Ticker Security ID: Meeting Date Meeting Status FRC CUSIP 33616C100 05/14/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect James H. Mgmt For For For Herbert, II 2 Elect Katherine Mgmt For For For August-deWilde 3 Elect Thomas J. Mgmt For For For Barrack, Jr. 4 Elect Hafize Gaye Erkan Mgmt For For For 5 Elect Frank J. Mgmt For For For Fahrenkopf, Jr. 6 Elect Boris Groysberg Mgmt For For For 7 Elect Sandra R. Mgmt For For For Hernandez, M.D. 8 Elect Pamela J. Joyner Mgmt For For For 9 Elect Reynold Levy Mgmt For For For 10 Elect Duncan L. Mgmt For For For Niederauer 11 Elect George G. C. Mgmt For For For Parker 12 Ratification of Auditor Mgmt For For For 13 Advisory Vote on Mgmt For Against Against Executive Compensation ________________________________________________________________________________ FirstEnergy Corp. Ticker Security ID: Meeting Date Meeting Status FE ISIN US3379321074 05/21/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Michael Mgmt For For For J. Anderson 2 Elect Director Steven Mgmt For For For J. Demetriou 3 Elect Director Julia Mgmt For For For L. Johnson 4 Elect Director Charles Mgmt For For For E. Jones 5 Elect Director Donald Mgmt For For For T. Misheff 6 Elect Director Thomas Mgmt For For For N. Mitchell 7 Elect Director James Mgmt For For For F. O'Neil, III 8 Elect Director Mgmt For For For Christopher D. Pappas 9 Elect Director Sandra Mgmt For For For Pianalto 10 Elect Director Luis A. Mgmt For For For Reyes 11 Elect Director Leslie Mgmt For For For M. Turner 12 Ratify Mgmt For For For PricewaterhouseCoopers LLP as Auditor 13 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 14 Eliminate Mgmt For For For Supermajority Vote Requirement 15 Adopt Majority Voting Mgmt For For For for Uncontested Election of Directors 16 Provide Proxy Access Mgmt For For For Right 17 Adopt Simple Majority ShrHldr Against For Against Vote ________________________________________________________________________________ Foot Locker, Inc. Ticker Security ID: Meeting Date Meeting Status FL ISIN US3448491049 05/22/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Maxine Mgmt For For For Clark 2 Elect Director Alan D. Mgmt For For For Feldman 3 Elect Director Richard Mgmt For For For A. Johnson 4 Elect Director Mgmt For For For Guillermo G. Marmol 5 Elect Director Matthew Mgmt For For For M. McKenna 6 Elect Director Steven Mgmt For For For Oakland 7 Elect Director Ulice Mgmt For For For Payne, Jr. 8 Elect Director Cheryl Mgmt For For For Nido Turpin 9 Elect Director Mgmt For For For Kimberly Underhill 10 Elect Director Dona D. Mgmt For For For Young 11 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 12 Ratify KPMG LLP as Mgmt For For For Auditor ________________________________________________________________________________ Foot Locker, Inc. Ticker Security ID: Meeting Date Meeting Status FL CUSIP 344849104 05/22/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Maxine K. Clark Mgmt For For For 2 Elect Alan D. Feldman Mgmt For For For 3 Elect Richard A. Mgmt For For For Johnson 4 Elect Guillermo G. Mgmt For For For Marmol 5 Elect Matthew M. Mgmt For For For McKenna 6 Elect Steven Oakland Mgmt For For For 7 Elect Ulice Payne, Jr. Mgmt For For For 8 Elect Cheryl Nido Mgmt For For For Turpin 9 Elect Kimberly Mgmt For For For Underhill 10 Elect Dona D. Young Mgmt For For For 11 Advisory Vote on Mgmt For For For Executive Compensation 12 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ FTI Consulting, Inc. Ticker Security ID: Meeting Date Meeting Status FCN CUSIP 302941109 06/05/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Brenda J. Bacon Mgmt For For For 2 Elect Mark S. Bartlett Mgmt For For For 3 Elect Claudio Mgmt For For For Costamagna 4 Elect Vernon Ellis Mgmt For For For 5 Elect Nicholas C. Mgmt For For For Fanandakis 6 Elect Steven H. Gunby Mgmt For For For 7 Elect Gerard E. Mgmt For For For Holthaus 8 Elect Laureen E. Seeger Mgmt For For For 9 Ratification of Auditor Mgmt For For For 10 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Gaming and Leisure Properties, Inc. Ticker Security ID: Meeting Date Meeting Status GLPI ISIN US36467J1088 06/13/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Peter Mgmt For For For M. Carlino 2 Elect Director David Mgmt N/A N/A N/A A. Handler - Withdrawn 3 Elect Director Joseph Mgmt For For For W. Marshall, III 4 Elect Director James Mgmt For For For B. Perry 5 Elect Director Barry Mgmt For For For F. Schwartz 6 Elect Director Earl C. Mgmt For For For Shanks 7 Elect Director E. Mgmt For For For Scott Urdang 8 Ratify Deloitte & Mgmt For For For Touche LLP as Auditor 9 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 10 Adopt a Policy on ShrHldr N/A For N/A Board Diversity ________________________________________________________________________________ GCI Liberty, Inc. Ticker Security ID: Meeting Date Meeting Status GLIBA ISIN US36164V3050 06/24/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director John C. Mgmt For Withhold Against Malone 2 Elect Director Richard Mgmt For For For R. Green 3 Ratify KPMG LLP as Mgmt For For For Auditors ________________________________________________________________________________ Gencor Industries, Inc. Ticker Security ID: Meeting Date Meeting Status GENC CUSIP 368678108 03/07/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect John G. Coburn Mgmt For For For 2 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Gentex Corporation Ticker Security ID: Meeting Date Meeting Status GNTX CUSIP 371901109 05/16/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Leslie Brown Mgmt For For For 2 Elect Gary Goode Mgmt For For For 3 Elect James Hollars Mgmt For For For 4 Elect John Mulder Mgmt For For For 5 Elect Richard O. Schaum Mgmt For For For 6 Elect Frederick Sotok Mgmt For For For 7 Elect Kathleen Starkoff Mgmt For For For 8 Elect Brian C. Walker Mgmt For For For 9 Elect James Wallace Mgmt For For For 10 Ratification of Auditor Mgmt For For For 11 Advisory Vote on Mgmt For For For Executive Compensation 12 Approval of the 2019 Mgmt For For For Omnibus Incentive Plan ________________________________________________________________________________ Gibraltar Industries, Inc. Ticker Security ID: Meeting Date Meeting Status ROCK CUSIP 374689107 05/03/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Mark G. Barberio Mgmt For For For 2 Elect William T. Bosway Mgmt For For For 3 Elect Sharon M. Brady Mgmt For For For 4 Elect Frank G. Heard Mgmt For For For 5 Elect Craig A. Hindman Mgmt For For For 6 Elect Vinod M. Khilnani Mgmt For For For 7 Elect William P. Mgmt For For For Montague 8 Elect James B. Nish Mgmt For For For 9 Advisory Vote on Mgmt For For For Executive Compensation 10 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Granite Construction Incorporated Ticker Security ID: Meeting Date Meeting Status GVA CUSIP 387328107 06/06/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Claes G. Bjork Mgmt For For For 2 Elect Patricia Galloway Mgmt For For For 3 Elect Alan P. Krusi Mgmt For For For 4 Elect Jeffrey J. Lyash Mgmt For For For 5 Advisory Vote on Mgmt For For For Executive Compensation 6 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Gulfport Energy Corporation Ticker Security ID: Meeting Date Meeting Status GPOR CUSIP 402635304 06/06/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect David M. Wood Mgmt For For For 2 Elect Craig Groeschel Mgmt For For For 3 Elect David L. Houston Mgmt For For For 4 Elect C. Doug Johnson Mgmt For For For 5 Elect Ben T. Morris Mgmt For For For 6 Elect Scott E. Streller Mgmt For For For 7 Elect Paul D. Westerman Mgmt For For For 8 Elect Deborah G. Adams Mgmt For For For 9 Approval of the 2019 Mgmt For For For Stock Incentive Plan 10 Advisory Vote on Mgmt For For For Executive Compensation 11 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ H&R Block, Inc. Ticker Security ID: Meeting Date Meeting Status HRB CUSIP 093671105 09/13/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Mgmt For For For 2 Elect Director Mgmt For For For 3 Elect Director Mgmt For For For 4 Elect Director Mgmt For For For 5 Elect Director Mgmt For For For 6 Elect Director Mgmt For For For 7 Elect Director Mgmt For For For 8 Elect Director Mgmt For For For 9 Elect Director Mgmt For For For 10 Elect Director Mgmt For For For 11 Ratify Auditors Mgmt For For For 12 Advisory Vote to Mgmt For Against Against Ratify Named Executive Officers'Compensation 13 Amend Articles Mgmt Against Against For Board-Related ________________________________________________________________________________ Hanmi Financial Corporation Ticker Security ID: Meeting Date Meeting Status HAFC CUSIP 410495204 05/22/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect John J. Ahn Mgmt For For For 2 Elect Kiho Choi Mgmt For For For 3 Elect Christie K. Chu Mgmt For For For 4 Elect Harry Chung Mgmt For For For 5 Elect Scott Diehl Mgmt For For For 6 Elect Bonita I. Lee Mgmt For For For 7 Elect David L. Mgmt For For For Rosenblum 8 Elect Thomas J Williams Mgmt For For For 9 Elect Michael Yang Mgmt For For For 10 Advisory Vote on Mgmt For For For Executive Compensation 11 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Heidrick & Struggles International, Inc. Ticker Security ID: Meeting Date Meeting Status HSII CUSIP 422819102 05/23/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Elizabeth L. Mgmt For For For Axelrod 2 Elect Clare M. Chapman Mgmt For For For 3 Elect Gary E. Knell Mgmt For For For 4 Elect Lyle Logan Mgmt For For For 5 Elect Willem Mesdag Mgmt For For For 6 Elect Krishnan Mgmt For For For Rajagopalan 7 Elect Stacey Rauch Mgmt For For For 8 Elect Adam Warby Mgmt For For For 9 Advisory Vote on Mgmt For For For Executive Compensation 10 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Helen of Troy Limited Ticker Security ID: Meeting Date Meeting Status HELE CUSIP G4388N106 08/22/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Gary B. Mgmt For For For Abromovitz 2 Elect Krista Berry Mgmt For For For 3 Elect Vincent D. Carson Mgmt For For For 4 Elect Thurman K. Case Mgmt For For For 5 Elect Timothy F. Meeker Mgmt For For For 6 Elect Julien R. Mgmt For For For Mininberg 7 Elect Beryl B. Raff Mgmt For For For 8 Elect William F. Mgmt For For For Susetka 9 Elect Darren G. Woody Mgmt For For For 10 Advisory Vote on Mgmt For For For Executive Compensation 11 Approval of the 2018 Mgmt For For For Stock Incentive Plan 12 Approval of the 2018 Mgmt For For For Employee Stock Purchase Plan 13 Appointment of Auditor Mgmt For For For and Authority to Set Fees ________________________________________________________________________________ Helmerich & Payne, Inc. Ticker Security ID: Meeting Date Meeting Status HP CUSIP 423452101 03/05/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Delaney M. Mgmt For For For Bellinger 2 Elect Kevin Cramton Mgmt For For For 3 Elect Randy A. Foutch Mgmt For For For 4 Elect Hans Helmerich Mgmt For For For 5 Elect John W. Lindsay Mgmt For For For 6 Elect Jose R. Mas Mgmt For For For 7 Elect Thomas A. Petrie Mgmt For For For 8 Elect Donald F. Mgmt For For For Robillard, Jr. 9 Elect Edward B. Rust, Mgmt For For For Jr. 10 Elect John D. Zeglis Mgmt For For For 11 Ratification of Auditor Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Hilltop Holdings Inc. Ticker Security ID: Meeting Date Meeting Status HTH CUSIP 432748101 07/25/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Charlotte Jones Mgmt For Withhold Against Anderson 2 Elect Rhodes R. Bobbitt Mgmt For For For 3 Elect Tracy A. Bolt Mgmt For For For 4 Elect W. Joris Mgmt For Withhold Against Brinkerhoff 5 Elect J. Taylor Mgmt For For For Crandall 6 Elect Charles R. Mgmt For For For Cummings 7 Elect Hill A. Feinberg Mgmt For For For 8 Elect Gerald J. Ford Mgmt For Withhold Against 9 Elect Jeremy B. Ford Mgmt For For For 10 Elect J. Markham Green Mgmt For For For 11 Elect William T. Hill, Mgmt For For For Jr. 12 Elect Lee Lewis Mgmt For For For 13 Elect Andrew J. Mgmt For For For Littlefair 14 Elect W. Robert Mgmt For Withhold Against Nichols, III 15 Elect C. Clifton Mgmt For For For Robinson 16 Elect Kenneth D. Mgmt For Withhold Against Russell 17 Elect A. Haag Sherman Mgmt For For For 18 Elect Robert C. Mgmt For For For Taylor, Jr. 19 Elect Carl B. Webb Mgmt For For For 20 Elect Alan B. White Mgmt For For For 21 Advisory Vote on Mgmt For For For Executive Compensation 22 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Hope Bancorp, Inc. Ticker Security ID: Meeting Date Meeting Status HOPE CUSIP 43940T109 05/23/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Donald Byun Mgmt For For For 2 Elect Steven J. Didion Mgmt For For For 3 Elect Jinho Doo Mgmt For For For 4 Elect Daisy Y. Ha Mgmt For For For 5 Elect James U. Hwang Mgmt For For For 6 Elect Jin Chul Jhung Mgmt For For For 7 Elect Kevin S. Kim Mgmt For For For 8 Elect Steven Koh Mgmt For For For 9 Elect Chung Hyun Lee Mgmt For For For 10 Elect William J. Lewis Mgmt For For For 11 Elect David P. Malone Mgmt For For For 12 Elect John R. Taylor Mgmt For For For 13 Elect Scott Yoon-Suk Mgmt For For For Whang 14 Elect Dale S. Zuehls Mgmt For For For 15 Ratification of Auditor Mgmt For For For 16 Advisory Vote on Mgmt For For For Executive Compensation 17 Approval of the 2019 Mgmt For For For Incentive Compensation Plan ________________________________________________________________________________ Huntsman Corporation Ticker Security ID: Meeting Date Meeting Status HUN CUSIP 447011107 05/02/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Peter R. Huntsman Mgmt For For For 2 Elect Nolan D. Mgmt For For For Archibald 3 Elect Mary C. Beckerle Mgmt For For For 4 Elect M. Anthony Burns Mgmt For For For 5 Elect Daniele Ferrari Mgmt For For For 6 Elect Robert J. Mgmt For For For Margetts 7 Elect Wayne A. Reaud Mgmt For For For 8 Elect Jan E. Tighe Mgmt For For For 9 Advisory Vote on Mgmt For Against Against Executive Compensation 10 Ratification of Auditor Mgmt For For For 11 Shareholder Proposal ShrHldr Against For Against Regarding Right to Act By Written Consent ________________________________________________________________________________ IAC/InterActiveCorp Ticker Security ID: Meeting Date Meeting Status IAC CUSIP 44919P508 06/12/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Edgar Bronfman, Mgmt For Withhold Against Jr. 2 Elect Chelsea Clinton Mgmt For For For 3 Elect Barry Diller Mgmt For For For 4 Elect Michael D. Eisner Mgmt For For For 5 Elect Bonnie S. Hammer Mgmt For For For 6 Elect Victor A. Kaufman Mgmt For For For 7 Elect Joseph Levin Mgmt For For For 8 Elect Bryan Lourd Mgmt For For For 9 Elect David Rosenblatt Mgmt For For For 10 Elect Alan G. Spoon Mgmt For For For 11 Elect Alexander von Mgmt For For For Furstenberg 12 Elect Richard F. Mgmt For For For Zannino 13 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ ICF International, Inc. Ticker Security ID: Meeting Date Meeting Status ICFI CUSIP 44925C103 05/30/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Srikant M. Datar Mgmt For For For 2 Elect Peter M. Schulte Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Insteel Industries, Inc. Ticker Security ID: Meeting Date Meeting Status IIIN CUSIP 45774W108 02/12/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Abney S. Boxley, Mgmt For For For III 2 Elect Jon M. Ruth Mgmt For For For 3 Elect Joseph A. Mgmt For Withhold Against Rutkowski 4 Advisory Vote on Mgmt For For For Executive Compensation 5 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Iron Mountain Incorporated Ticker Security ID: Meeting Date Meeting Status IRM ISIN US46284V1017 05/22/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Mgmt For For For Jennifer Allerton 2 Elect Director Ted R. Mgmt For For For Antenucci 3 Elect Director Pamela Mgmt For For For M. Arway 4 Elect Director Clarke Mgmt For For For H. Bailey 5 Elect Director Kent P. Mgmt For For For Dauten 6 Elect Director Paul F. Mgmt For For For Deninger 7 Elect Director Monte Mgmt For For For Ford 8 Elect Director Mgmt For For For Per-Kristian Halvorsen 9 Elect Director William Mgmt For For For L. Meaney 10 Elect Director Wendy Mgmt For For For J. Murdock 11 Elect Director Walter Mgmt For For For C. Rakowich 12 Elect Director Alfred Mgmt For For For J. Verrecchia 13 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 14 Ratify Deloitte & Mgmt For For For Touche LLP as Auditors ________________________________________________________________________________ JBG SMITH Properties Ticker Security ID: Meeting Date Meeting Status JBGS ISIN US46590V1008 05/02/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Alan S. Mgmt For For For Forman 2 Elect Director Michael Mgmt For For For J. Glosserman 3 Elect Director Charles Mgmt For For For E. Haldeman, Jr. 4 Elect Director Carol Mgmt For For For A. Melton 5 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 6 Ratify Deloitte & Mgmt For For For Touche LLP as Auditors ________________________________________________________________________________ Jefferies Financial Group, Inc. Ticker Security ID: Meeting Date Meeting Status JEF ISIN US47233W1099 03/28/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Linda Mgmt For For For L. Adamany 2 Elect Director Barry Mgmt For For For J. Alperin 3 Elect Director Robert Mgmt For For For D. Beyer 4 Elect Director Mgmt For For For Francisco L. Borges 5 Elect Director Brian Mgmt For For For P. Friedman 6 Elect Director Mgmt For For For MaryAnne Gilmartin 7 Elect Director Richard Mgmt For For For B. Handler 8 Elect Director Robert Mgmt For For For E. Joyal 9 Elect Director Jacob Mgmt For For For M. Katz 10 Elect Director Michael Mgmt For For For T. O'Kane 11 Elect Director Stuart Mgmt For For For H. Reese 12 Elect Director Joseph Mgmt For For For S. Steinberg 13 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 14 Ratify Deloitte & Mgmt For For For Touche LLP as Auditors ________________________________________________________________________________ JELD-WEN Holding, Inc. Ticker Security ID: Meeting Date Meeting Status JELD CUSIP 47580P103 05/09/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect William F. Mgmt For For For Banholzer 2 Elect Martha L. Byorum Mgmt For Withhold Against 3 Elect Gregory G. Mgmt For For For Maxwell 4 Elect Matthew Ross Mgmt For For For 5 Advisory Vote on Mgmt For Against Against Executive Compensation 6 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ JetBlue Airways Corporation Ticker Security ID: Meeting Date Meeting Status JBLU ISIN US4771431016 05/16/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director B. Ben Mgmt For For For Baldanza 2 Elect Director Peter Mgmt For For For Boneparth 3 Elect Director Mgmt For For For Virginia Gambale 4 Elect Director Stephan Mgmt For For For Gemkow 5 Elect Director Robin Mgmt For For For Hayes 6 Elect Director Ellen Mgmt For For For Jewett 7 Elect Director Joel Mgmt For For For Peterson 8 Elect Director Sarah Mgmt For For For Robb O'Hagan 9 Elect Director Frank Mgmt For For For Sica 10 Elect Director Thomas Mgmt For For For Winkelmann 11 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 12 Ratify Ernst & Young Mgmt For For For LLP as Auditors 13 Provide Right to Act ShrHldr Against For Against by Written Consent ________________________________________________________________________________ Kaiser Aluminum Corporation Ticker Security ID: Meeting Date Meeting Status KALU CUSIP 483007704 06/06/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Alfred E. Mgmt For For For Osborne, Jr. 2 Elect Teresa Sebastian Mgmt For For For 3 Elect Donald J. Mgmt For For For Stebbins 4 Elect Thomas M. Van Mgmt For For For Leeuwen 5 Advisory Vote on Mgmt For For For Executive Compensation 6 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ KBR, Inc. Ticker Security ID: Meeting Date Meeting Status KBR CUSIP 48242W106 05/15/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Mark E. Baldwin Mgmt For For For 2 Elect James R. Mgmt For For For Blackwell 3 Elect Stuart J. B. Mgmt For For For Bradie 4 Elect Lester L. Lyles Mgmt For For For 5 Elect Wendy M. Masiello Mgmt For For For 6 Elect Jack B. Moore Mgmt For For For 7 Elect Ann D. Pickard Mgmt For For For 8 Elect Umberto della Mgmt For For For Sala 9 Advisory Vote on Mgmt For For For Executive Compensation 10 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Kellogg Company Ticker Security ID: Meeting Date Meeting Status K ISIN US4878361082 04/26/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Mgmt For For For Roderick D. "Rod" Gillum 2 Elect Director Mary Mgmt For For For Laschinger 3 Elect Director Erica Mgmt For For For Mann 4 Elect Director Carolyn Mgmt For For For Tastad 5 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 6 Ratify Mgmt For For For PricewaterhouseCoopers LLP as Auditors 7 Declassify the Board ShrHldr N/A For N/A of Directors ________________________________________________________________________________ Knoll, Inc. Ticker Security ID: Meeting Date Meeting Status KNL CUSIP 498904200 05/07/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Jeffrey A. Harris Mgmt For For For 2 Elect John F. Maypole Mgmt For For For 3 Elect Ronald R. Kass Mgmt For For For 4 Ratification of Auditor Mgmt For For For 5 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ KVH Industries, Inc. Ticker Security ID: Meeting Date Meeting Status KVHI CUSIP 482738101 06/04/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Martin A. Kits Mgmt For For For van Heyningen 2 Elect Charles R. Mgmt For For For Trimble 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ L Brands, Inc. Ticker Security ID: Meeting Date Meeting Status LB ISIN US5017971046 05/16/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Mgmt For For For Patricia S. Bellinger 2 Elect Director Sarah Mgmt For For For E. Nash 3 Elect Director Anne Mgmt For For For Sheehan 4 Elect Director Leslie Mgmt For For For H. Wexner 5 Ratify Ernst & Young Mgmt For For For LLP as Auditors 6 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 7 Eliminate ShrHldr For For For Supermajority Vote Requirement ________________________________________________________________________________ La-Z-Boy Incorporated Ticker Security ID: Meeting Date Meeting Status LZB CUSIP 505336107 08/28/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Kurt L. Darrow Mgmt For For For 2 Elect Sarah M. Mgmt For For For Gallagher 3 Elect Edwin J. Holman Mgmt For For For 4 Elect Janet E. Kerr Mgmt For For For 5 Elect Michael T. Lawton Mgmt For For For 6 Elect H. George Levy Mgmt For For For 7 Elect W. Alan Mgmt For For For McCollough 8 Elect Lauren B. Peters Mgmt For For For 9 Elect Nido R. Qubein Mgmt For For For 10 Ratification of Auditor Mgmt For For For 11 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Laboratory Corporation of America Holdings Ticker Security ID: Meeting Date Meeting Status LH ISIN US50540R4092 05/09/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Kerrii Mgmt For For For B. Anderson 2 Elect Director Mgmt For For For Jean-Luc Belingard 3 Elect Director D. Gary Mgmt For For For Gilliland 4 Elect Director David Mgmt For For For P. King 5 Elect Director Garheng Mgmt For For For Kong 6 Elect Director Peter Mgmt For For For M. Neupert 7 Elect Director Mgmt For For For Richelle P. Parham 8 Elect Director Adam H. Mgmt For For For Schechter 9 Elect Director R. Mgmt For For For Sanders Williams 10 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 11 Ratify Mgmt For For For PricewaterhouseCoopers LLP as Auditor ________________________________________________________________________________ Lakeland Bancorp, Inc. Ticker Security ID: Meeting Date Meeting Status LBAI CUSIP 511637100 05/15/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect James E. Hanson Mgmt For For For II 2 Elect Lawrence R. Mgmt For For For Inserra, Jr. 3 Elect Robert E. Mgmt For For For McCracken 4 Elect Thomas J. Shara Mgmt For For For 5 Advisory Vote on Mgmt For For For Executive Compensation 6 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Legg Mason, Inc. Ticker Security ID: Meeting Date Meeting Status LM CUSIP 524901105 07/31/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Robert E. Mgmt For For For Angelica 2 Elect Carol Anthony Mgmt For For For Davidson 3 Elect Michelle J. Mgmt For For For Goldberg 4 Elect Barry W. Huff Mgmt For For For 5 Elect John V. Murphy Mgmt For For For 6 Elect Alison A. Quirk Mgmt For For For 7 Elect W. Allen Reed Mgmt For For For 8 Elect Margaret Milner Mgmt For For For Richardson 9 Elect Kurt L. Schmoke Mgmt For For For 10 Elect Joseph A. Mgmt For For For Sullivan 11 Advisory Vote on Mgmt For For For Executive Compensation 12 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Leidos Holdings, Inc. Ticker Security ID: Meeting Date Meeting Status LDOS ISIN US5253271028 04/26/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Gregory Mgmt For For For R. Dahlberg 2 Elect Director David Mgmt For For For G. Fubini 3 Elect Director Miriam Mgmt For For For E. John 4 Elect Director Frank Mgmt For For For Kendall, III 5 Elect Director Robert Mgmt For For For C. Kovarik, Jr. 6 Elect Director Harry Mgmt For For For M.J. Kraemer, Jr. 7 Elect Director Roger Mgmt For For For A. Krone 8 Elect Director Gary S. Mgmt For For For May 9 Elect Director Surya Mgmt For For For N. Mohapatra 10 Elect Director Mgmt For For For Lawrence C. Nussdorf 11 Elect Director Robert Mgmt For For For S. Shapard 12 Elect Director Susan Mgmt For For For M. Stalnecker 13 Elect Director Noel B. Mgmt For For For Williams 14 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 15 Adopt Simple Majority ShrHldr Against For Against Vote 16 Ratify Deloitte & Mgmt For For For Touche LLP as Auditors ________________________________________________________________________________ Leidos Holdings, Inc. Ticker Security ID: Meeting Date Meeting Status LDOS CUSIP 525327102 04/26/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Gregory R. Mgmt For For For Dahlberg 2 Elect David G. Fubini Mgmt For For For 3 Elect Miriam E. John Mgmt For For For 4 Elect Frank Kendall III Mgmt For For For 5 Elect Robert C. Mgmt For For For Kovarik, Jr. 6 Elect Harry M.J. Mgmt For For For Kraemer, Jr. 7 Elect Roger A. Krone Mgmt For For For 8 Elect Gary S. May Mgmt For For For 9 Elect Surya N. Mgmt For For For Mohapatra 10 Elect Lawrence C. Mgmt For For For Nussdorf 11 Elect Robert S. Shapard Mgmt For For For 12 Elect Susan M. Mgmt For For For Stalnecker 13 Elect Noel B. Williams Mgmt For For For 14 Advisory Vote on Mgmt For For For Executive Compensation 15 Shareholder Proposal ShrHldr Against For Against Regarding Simple Majority Vote 16 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Lexington Realty Trust Ticker Security ID: Meeting Date Meeting Status LXP CUSIP 529043101 05/21/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect T. Wilson Eglin Mgmt For For For 2 Elect Richard S. Frary Mgmt For For For 3 Elect Lawrence L. Gray Mgmt For For For 4 Elect Jamie Handwerker Mgmt For For For 5 Elect Claire A. Mgmt For For For Koeneman 6 Elect Howard Roth Mgmt For For For 7 Advisory Vote on Mgmt For For For Executive Compensation 8 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ LKQ Corporation Ticker Security ID: Meeting Date Meeting Status LKQ ISIN US5018892084 05/06/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director A. Mgmt For For For Clinton Allen 2 Elect Director Meg A. Mgmt For For For Divitto 3 Elect Director Robert Mgmt For For For M. Hanser 4 Elect Director Joseph Mgmt For For For M. Holsten 5 Elect Director Blythe Mgmt For For For J. McGarvie 6 Elect Director John W. Mgmt For For For Mendel 7 Elect Director Jody G. Mgmt For For For Miller 8 Elect Director John F. Mgmt For For For O'Brien 9 Elect Director Guhan Mgmt For For For Subramanian 10 Elect Director William Mgmt For For For M. Webster, IV 11 Elect Director Mgmt For For For Dominick Zarcone 12 Ratify Deloitte & Mgmt For For For Touche LLP as Auditor 13 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation ________________________________________________________________________________ Loews Corporation Ticker Security ID: Meeting Date Meeting Status L ISIN US5404241086 05/14/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Ann E. Mgmt For For For Berman 2 Elect Director Joseph Mgmt For For For L. Bower 3 Elect Director Charles Mgmt For For For D. Davidson 4 Elect Director Charles Mgmt For For For M. Diker 5 Elect Director Paul J. Mgmt For For For Fribourg 6 Elect Director Walter Mgmt For Against Against L. Harris 7 Elect Director Philip Mgmt For For For A. Laskawy 8 Elect Director Susan Mgmt For For For P. Peters 9 Elect Director Andrew Mgmt For For For H. Tisch 10 Elect Director James Mgmt For For For S. Tisch 11 Elect Director Mgmt For For For Jonathan M. Tisch 12 Elect Director Anthony Mgmt For For For Welters 13 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 14 Ratify Deloitte & Mgmt For For For Touche LLP as Auditor 15 Report on Political ShrHldr Against For Against Contributions ________________________________________________________________________________ LogMeIn, Inc. Ticker Security ID: Meeting Date Meeting Status LOGM CUSIP 54142L109 05/30/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Steven J. Benson Mgmt For Against Against 2 Elect Robert M. Mgmt For Against Against Calderoni 3 Elect Michael J. Mgmt For For For Christenson 4 Ratification of Auditor Mgmt For For For 5 Approval of the 2019 Mgmt For For For Employee Stock Purchase Plan 6 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ LSI Industries Inc. Ticker Security ID: Meeting Date Meeting Status LYTS CUSIP 50216C108 11/06/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Robert P. Beech Mgmt For For For 2 Elect Ronald D. Brown Mgmt For For For 3 Elect Gary P. Kreider Mgmt For Withhold Against 4 Elect John K. Morgan Mgmt For For For 5 Elect Wilfred T. O'Gara Mgmt For For For 6 Elect James P. Sferra Mgmt For For For 7 Elect Robert A. Steele Mgmt For For For 8 Ratification of Auditor Mgmt For For For 9 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Magnolia Oil & Gas Corporation Ticker Security ID: Meeting Date Meeting Status MGY CUSIP 559663109 06/07/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Stephen I. Chazen Mgmt For For For 2 Elect Arcilia C. Acosta Mgmt For For For 3 Elect Angela M. Busch Mgmt For For For 4 Elect Edward P. Mgmt For For For Djerejian 5 Elect James R. Larson Mgmt For For For 6 Elect Michael G. Mgmt For For For MacDougall 7 Elect Dan F. Smith Mgmt For For For 8 Elect John B. Walker Mgmt For For For 9 Advisory Vote on Mgmt For Against Against Executive Compensation 10 Frequency of Advisory Mgmt 1 Year ONE Against Vote on Executive Compensation 11 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ ManpowerGroup, Inc. Ticker Security ID: Meeting Date Meeting Status MAN ISIN US56418H1005 05/10/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Gina R. Mgmt For For For Boswell 2 Elect Director Cari M. Mgmt For For For Dominguez 3 Elect Director William Mgmt For For For Downe 4 Elect Director John F. Mgmt For For For Ferraro 5 Elect Director Mgmt For For For Patricia Hemingway Hall 6 Elect Director Julie Mgmt For For For M. Howard 7 Elect Director Ulice Mgmt For For For Payne, Jr. 8 Elect Director Jonas Mgmt For For For Prising 9 Elect Director Paul Mgmt For For For Read 10 Elect Director Mgmt For For For Elizabeth P. Sartain 11 Elect Director Michael Mgmt For For For J. Van Handel 12 Ratify Deloitte & Mgmt For For For Touche LLP as Auditors 13 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation ________________________________________________________________________________ Markel Corporation Ticker Security ID: Meeting Date Meeting Status MKL ISIN US5705351048 05/13/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director K. Mgmt For For For Bruce Connell 2 Elect Director Thomas Mgmt For For For S. Gayner 3 Elect Director Stewart Mgmt For For For M. Kasen 4 Elect Director Alan I. Mgmt For For For Kirshner 5 Elect Director Diane Mgmt For For For Leopold 6 Elect Director Lemuel Mgmt For For For E. Lewis 7 Elect Director Anthony Mgmt For For For F. Markel 8 Elect Director Steven Mgmt For For For A. Markel 9 Elect Director Darrell Mgmt For For For D. Martin 10 Elect Director Michael Mgmt For For For O'Reilly 11 Elect Director Michael Mgmt For For For J. Schewel 12 Elect Director Richard Mgmt For For For R. Whitt, III 13 Elect Director Debora Mgmt For For For J. Wilson 14 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 15 Ratify KPMG LLP as Mgmt For For For Auditor ________________________________________________________________________________ Masonite International Corporation Ticker Security ID: Meeting Date Meeting Status DOOR CUSIP 575385109 05/14/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Frederick J. Mgmt For For For Lynch 2 Elect Jody L. Bilney Mgmt For For For 3 Elect Robert J. Byrne Mgmt For For For 4 Elect Peter R. Mgmt For For For Dachowski 5 Elect Jonathan F. Mgmt For For For Foster 6 Elect Thomas W. Greene Mgmt For For For 7 Elect Daphne E. Jones Mgmt For For For 8 Elect George A. Lorch Mgmt For For For 9 Elect William S. Mgmt For For For Oesterle 10 Elect Francis M. Mgmt For For For Scricco 11 Advisory Vote on Mgmt For For For Executive Compensation 12 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ MAXIMUS, Inc. Ticker Security ID: Meeting Date Meeting Status MMS ISIN US5779331041 03/20/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Anne K. Mgmt For For For Altman 2 Elect Director Paul R. Mgmt For For For Lederer 3 Elect Director Peter Mgmt For For For B. Pond 4 Ratify Ernst & Young Mgmt For For For LLP as Auditors 5 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation ________________________________________________________________________________ Mercer International Inc. Ticker Security ID: Meeting Date Meeting Status MERC CUSIP 588056101 05/31/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Jimmy S.H. Lee Mgmt For For For 2 Elect David M. Gandossi Mgmt For For For 3 Elect William D. Mgmt For For For McCartney 4 Elect James Shepherd Mgmt For For For 5 Elect R. Keith Purchase Mgmt For For For 6 Elect Marti Morfitt Mgmt For For For 7 Elect Alan Wallace Mgmt For For For 8 Elect Linda J. Welty Mgmt For For For 9 Ratification of Auditor Mgmt For For For 10 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Meridian Bioscience, Inc. Ticker Security ID: Meeting Date Meeting Status VIVO CUSIP 589584101 01/24/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect James M. Anderson Mgmt For For For 2 Elect Dwight E. Mgmt For For For Ellingwood 3 Elect Jack Kenny Mgmt For For For 4 Elect John McIlwraith Mgmt For For For 5 Elect David C. Phillips Mgmt For For For 6 Elect John M. Rice, Jr. Mgmt For For For 7 Elect Catherine Mgmt For For For Sazdanoff 8 Elect Felicia Williams Mgmt For For For 9 Advisory Vote on Mgmt For For For Executive Compensation 10 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Methanex Corporation Ticker Security ID: Meeting Date Meeting Status MX CUSIP 59151K108 04/25/2019 Voted Meeting Type Country of Trade Proxy Contest United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Management Mgmt For For For Nominee Bruce Aitken 2 Elect Management Mgmt For For For Nominee Doug Arnell 3 Elect Management Mgmt N/A For N/A Nominee Howard Robert Balloch - WITHDRAWN 4 Elect Management Mgmt For For For Nominee James V. Bertram 5 Elect Management Mgmt For For For Nominee Phillip Cook 6 Elect Management Mgmt For For For Nominee John Floren 7 Elect Management Mgmt For For For Nominee Maureen E. Howe 8 Elect Management Mgmt For For For Nominee Robert J. Kostelnik 9 Elect Management Mgmt For For For Nominee Janice Rennie 10 Elect Management Mgmt For For For Nominee Margaret Walker 11 Elect Management Mgmt For For For Nominee Benita Warmbold 12 Elect Dissident ShrHldr N/A For N/A Nominee Lawrence Cunningham - WITHDRAWN 13 Elect Management Mgmt For For For Nominee Paul Dobson 14 Elect Dissident ShrHldr N/A For N/A Nominee Patrice Merrin - WITHDRAWN 15 Elect Dissident ShrHldr N/A For N/A Nominee Kevin Rodgers - WITHDRAWN 16 Appointment of Auditor Mgmt For For For and Authority to Set Fees 17 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Methode Electronics, Inc. Ticker Security ID: Meeting Date Meeting Status MEI CUSIP 591520200 09/13/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Walter J. Mgmt For For For Aspatore 2 Elect Brian J. Mgmt For For For Cadwallader 3 Elect Darren M. Dawson Mgmt For For For 4 Elect Donald W. Duda Mgmt For For For 5 Elect Martha Goldberg Mgmt For For For Aronson 6 Elect Isabelle C. Mgmt For For For Goossen 7 Elect Christopher J. Mgmt For For For Hornung 8 Elect Paul G. Shelton Mgmt For For For 9 Elect Lawrence B. Mgmt For For For Skatoff 10 Ratification of Auditor Mgmt For For For 11 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Michael Kors Holdings Limited Ticker Security ID: Meeting Date Meeting Status KORS CUSIP G60754101 08/01/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect M. W. Benedetto Mgmt For For For 2 Elect Stephen F. Mgmt For For For Reitman 3 Elect Jean Tomlin Mgmt For For For 4 Ratification of Auditor Mgmt For For For 5 Advisory Vote on Mgmt For For For Executive Compensation 6 Shareholder Proposal ShrHldr Against Against For Regarding Report on Renewable Energy Sourcing ________________________________________________________________________________ MKS Instruments, Inc. Ticker Security ID: Meeting Date Meeting Status MKSI CUSIP 55306N104 05/08/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Jacqueline F. Mgmt For For For Moloney 2 Elect Michelle M. Mgmt For For For Warner 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Molson Coors Brewing Company Ticker Security ID: Meeting Date Meeting Status TAP ISIN US60871R2094 05/22/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Roger Mgmt For For For G. Eaton 2 Elect Director Charles Mgmt For For For M. Herington 3 Elect Director H. Mgmt For For For Sanford Riley 4 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation ________________________________________________________________________________ MSG Networks Inc. Ticker Security ID: Meeting Date Meeting Status MSGN CUSIP 553573106 12/14/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Joseph J. Lhota Mgmt For For For 2 Elect Joel M. Litvin Mgmt For For For 3 Elect John L. Sykes Mgmt For For For 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Mueller Industries, Inc. Ticker Security ID: Meeting Date Meeting Status MLI CUSIP 624756102 05/02/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Gregory L. Mgmt For For For Christopher 2 Elect Elizabeth Donovan Mgmt For For For 3 Elect Paul J. Flaherty Mgmt For For For 4 Elect Gennaro J. Fulvio Mgmt For For For 5 Elect Gary S. Gladstein Mgmt For For For 6 Elect Scott J. Goldman Mgmt For For For 7 Elect John B. Hansen Mgmt For For For 8 Elect Terry Hermanson Mgmt For For For 9 Elect Charles P. Mgmt For For For Herzog Jr. 10 Ratification of Auditor Mgmt For For For 11 Advisory Vote on Mgmt For Against Against Executive Compensation 12 Approval of the 2019 Mgmt For For For Incentive Plan ________________________________________________________________________________ NCR Corp. Ticker Security ID: Meeting Date Meeting Status NCR ISIN US62886E1082 06/18/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Richard Mgmt For For For L. Clemmer 2 Elect Director Robert Mgmt For For For P. DeRodes 3 Elect Director Deborah Mgmt For For For A. Farrington 4 Elect Director Michael Mgmt For For For D. Hayford 5 Elect Director Kurt P. Mgmt For For For Kuehn 6 Elect Director Linda Mgmt For For For Fayne Levinson 7 Elect Director Frank Mgmt For For For R. Martire 8 Elect Director Matthew Mgmt For For For A. Thompson 9 Advisory Vote to Mgmt For Against Against Ratify Named Executive Officers' Compensation 10 Ratify Mgmt For For For PricewaterhouseCoopers LLP as Auditors 11 Eliminate Mgmt For For For Supermajority Vote Requirement ________________________________________________________________________________ NetGear, Inc. Ticker Security ID: Meeting Date Meeting Status NTGR CUSIP 64111Q104 05/30/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Patrick C.S. Lo Mgmt For For For 2 Elect Jef T. Graham Mgmt For For For 3 Elect Bradley L. Mgmt For For For Maiorino 4 Elect Janice Roberts Mgmt For For For 5 Elect Gregory J. Mgmt For For For Rossmann 6 Elect Barbara V. Mgmt For For For Scherer 7 Elect Thomas H. Mgmt For For For Waechter 8 Ratification of Auditor Mgmt For For For 9 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Newmark Group, Inc. Ticker Security ID: Meeting Date Meeting Status NMRK CUSIP 65158N102 09/25/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Howard W. Lutnick Mgmt For Withhold Against 2 Elect Michael Snow Mgmt For Withhold Against 3 Elect Virginia S. Bauer Mgmt For For For 4 Elect Peter F. Cervinka Mgmt For For For 5 Advisory Vote on Mgmt For For For Executive Compensation 6 Frequency of Advisory Mgmt 3 Years ONE Against Vote on Executive Compensation ________________________________________________________________________________ Nielsen Holdings plc Ticker Security ID: Meeting Date Meeting Status NLSN ISIN GB00BWFY5505 05/21/2019 Voted Meeting Type Country of Trade Annual United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director James Mgmt For For For A. Attwood, Jr. 2 Elect Director Mgmt For For For Guerrino De Luca 3 Elect Director Karen Mgmt For For For M. Hoguet 4 Elect Director David Mgmt For For For Kenny 5 Elect Director Harish Mgmt For For For Manwani 6 Elect Director Robert Mgmt For For For C. Pozen 7 Elect Director David Mgmt For For For Rawlinson 8 Elect Director Javier Mgmt For For For G. Teruel 9 Elect Director Lauren Mgmt For For For Zalaznick 10 Ratify Ernst & Young Mgmt For For For LLP as Auditors 11 Reappoint Ernst & Mgmt For For For Young LLP as UK Statutory Auditors 12 Authorize the Audit Mgmt For For For Committee to Fix Remuneration of UK Statutory Auditor 13 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 14 Approve Remuneration Mgmt For For For Report 15 Approve Omnibus Stock Mgmt For For For Plan ________________________________________________________________________________ NorthWestern Corporation Ticker Security ID: Meeting Date Meeting Status NWE CUSIP 668074305 04/24/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Stephen P. Adik Mgmt For For For 2 Elect Anthony T. Clark Mgmt For For For 3 Elect Dana J. Dykhouse Mgmt For For For 4 Elect Jan R. Horsfall Mgmt For For For 5 Elect Britt E. Ide Mgmt For For For 6 Elect Julia L. Johnson Mgmt For Withhold Against 7 Elect Robert C. Rowe Mgmt For For For 8 Elect Linda G. Sullivan Mgmt For For For 9 Ratification of Auditor Mgmt For For For 10 Advisory Vote on Mgmt For For For Executive Compensation 11 Transaction of Other Mgmt For Against Against Business ________________________________________________________________________________ NutriSystem, Inc. Ticker Security ID: Meeting Date Meeting Status NTRI CUSIP 67069D108 03/05/2019 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Merger/Acquisition Mgmt For For For 2 Right to Adjourn Mgmt For For For Meeting 3 Advisory Vote on Mgmt For For For Golden Parachutes ________________________________________________________________________________ NVR, Inc. Ticker Security ID: Meeting Date Meeting Status NVR ISIN US62944T1051 05/02/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director C. E. Mgmt For For For Andrews 2 Elect Director Thomas Mgmt For Against Against D. Eckert 3 Elect Director Alfred Mgmt For For For E. Festa 4 Elect Director Ed Grier Mgmt For For For 5 Elect Director Manuel Mgmt For For For H. Johnson 6 Elect Director Mgmt For For For Alexandra A. Jung 7 Elect Director Mel Mgmt For For For Martinez 8 Elect Director William Mgmt For For For A. Moran 9 Elect Director David Mgmt For Against Against A. Preiser 10 Elect Director W. Mgmt For Against Against Grady Rosier 11 Elect Director Susan Mgmt For Against Against Williamson Ross 12 Elect Director Dwight Mgmt For For For C. Schar 13 Ratify KPMG LLP as Mgmt For For For Auditor 14 Advisory Vote to Mgmt For Against Against Ratify Named Executive Officers' Compensation ________________________________________________________________________________ Omnicell, Inc. Ticker Security ID: Meeting Date Meeting Status OMCL CUSIP 68213N109 05/14/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect James T. Judson Mgmt For For For 2 Elect Bruce E. Scott Mgmt For For For 3 Elect Bruce D. Smith Mgmt For For For 4 Advisory Vote on Mgmt For For For Executive Compensation 5 Amendment to the 2009 Mgmt For Against Against Equity Incentive Plan 6 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Open Text Corp. Ticker Security ID: Meeting Date Meeting Status OTEX CINS 683715106 09/05/2018 Voted Meeting Type Country of Trade Annual Canada Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Mgmt For For For 2 Elect Director Mgmt For For For 3 Elect Director Mgmt For For For 4 Elect Director Mgmt For For For 5 Elect Director Mgmt For For For 6 Elect Director Mgmt For For For 7 Elect Director Mgmt For For For 8 Elect Director Mgmt For For For 9 Elect Director Mgmt For For For 10 Elect Director Mgmt For For For 11 Elect Director Mgmt For For For 12 Ratify Auditors Mgmt For For For 13 Advisory Vote to Mgmt For For For Ratify Named Executive Officers'Compensation ________________________________________________________________________________ OraSure Technologies, Inc. Ticker Security ID: Meeting Date Meeting Status OSUR CUSIP 68554V108 05/21/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Eamonn P. Hobbs Mgmt For For For 2 Elect Stephen S. Tang Mgmt For For For 3 Ratification of Auditor Mgmt For For For 4 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Orbotech Ltd. Ticker Security ID: Meeting Date Meeting Status ORBK CUSIP M75253100 07/12/2018 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Merger Mgmt For For For 2 Declaration of Mgmt N/A Against N/A Material Interest ________________________________________________________________________________ Oritani Financial Corp. Ticker Security ID: Meeting Date Meeting Status ORIT CUSIP 68633D103 11/20/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Robert S. Mgmt For For For Hekemian, Jr. 2 Elect John M. Fields, Mgmt For Withhold Against Jr. 3 Ratification of Auditor Mgmt For For For 4 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Oshkosh Corporation Ticker Security ID: Meeting Date Meeting Status OSK CUSIP 688239201 02/05/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Keith J. Allman Mgmt For For For 2 Elect Wilson R. Jones Mgmt For For For 3 Elect Leslie F. Kenne Mgmt For For For 4 Elect Kimberley Mgmt For For For Metcalf-Kupres 5 Elect Stephen D. Newlin Mgmt For For For 6 Elect Raymond T. Mgmt For For For Odierno 7 Elect Craig P. Omtvedt Mgmt For For For 8 Elect Duncan J. Palmer Mgmt For For For 9 Elect Sandra E. Rowland Mgmt For For For 10 Elect John S. Shiely Mgmt For For For 11 Ratification of Auditor Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation 13 Shareholder Proposal ShrHldr Against Against For Regarding Right to Act by Written Consent ________________________________________________________________________________ Outfront Media Inc Ticker Security ID: Meeting Date Meeting Status OUT CUSIP 69007J106 06/10/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Nicolas Brien Mgmt For Against Against 2 Elect Angela Courtin Mgmt For For For 3 Ratification of Auditor Mgmt For For For 4 Advisory Vote on Mgmt For Against Against Executive Compensation 5 Elimination of Mgmt For For For Supermajority Requirement for Removal of Directors 6 Repeal of Classified Mgmt For For For Board 7 Amendment to the Mgmt For For For Omnibus Stock Incentive Plan ________________________________________________________________________________ P.H. Glatfelter Company Ticker Security ID: Meeting Date Meeting Status GLT CUSIP 377316104 05/09/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Bruce Brown Mgmt For For For 2 Elect Kathleen A. Mgmt For For For Dahlberg 3 Elect Nicholas Mgmt For For For DeBenedictis 4 Elect Kevin M. Fogarty Mgmt For For For 5 Elect J. Robert Hall Mgmt For For For 6 Elect Ronald J. Naples Mgmt For For For 7 Elect Dante C. Parrini Mgmt For For For 8 Elect Lee C. Stewart Mgmt For For For 9 Ratification of Auditor Mgmt For For For 10 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ PGT Innovations, Inc. Ticker Security ID: Meeting Date Meeting Status PGTI CUSIP 69336V101 05/22/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Alexander R. Mgmt For For For Castaldi 2 Elect William J. Morgan Mgmt For For For 3 Ratification of Auditor Mgmt For For For 4 Approval of the 2019 Mgmt For For For Employee Stock Purchase Plan 5 Approval of the 2019 Mgmt For For For Equity and Incentive Compensation Plan 6 Advisory Vote on Mgmt For For For Executive Compensation 7 Frequency of Advisory Mgmt 1 Year ONE Against Vote on Executive Compensation ________________________________________________________________________________ Physicians Realty Trust Ticker Security ID: Meeting Date Meeting Status DOC CUSIP 71943U104 04/30/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect John T. Thomas Mgmt For For For 2 Elect Thomas G. Mgmt For For For Thompson 3 Elect Stanton D. Mgmt For For For Anderson 4 Elect Mark A. Mgmt For For For Baumgartner 5 Elect Albert C. Black, Mgmt For For For Jr. 6 Elect William A. Mgmt For For For Ebinger 7 Elect Pamela J. Kessler Mgmt For For For 8 Elect Richard A. Weiss Mgmt For For For 9 Ratification of Auditor Mgmt For For For 10 Advisory Vote on Mgmt For For For Executive Compensation 11 Amendment to the 2013 Mgmt For For For Equity Incentive Plan ________________________________________________________________________________ Piedmont Office Realty Trust, Inc. Ticker Security ID: Meeting Date Meeting Status PDM CUSIP 720190206 05/15/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Frank C. McDowell Mgmt For For For 2 Elect Kelly H. Barrett Mgmt For For For 3 Elect Wesley E. Mgmt For For For Cantrell 4 Elect Barbara B. Lang Mgmt For For For 5 Elect Donald A. Miller Mgmt For For For 6 Elect Raymond G. Mgmt N/A Abstain N/A Milnes, Jr. - Candidate Withdrawn 7 Elect C. Brent Smith Mgmt For For For 8 Elect Jeffrey L. Swope Mgmt For For For 9 Elect Dale H. Taysom Mgmt For For For 10 Ratification of Auditor Mgmt For For For 11 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Piper Jaffray Companies Ticker Security ID: Meeting Date Meeting Status PJC CUSIP 724078100 05/17/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Chad R. Abraham Mgmt For For For 2 Elect William R. Mgmt For For For Fitzgerald 3 Elect B. Kristine Mgmt For For For Johnson 4 Elect Addison L. Piper Mgmt For For For 5 Elect Debbra L. Mgmt For For For Schoneman 6 Elect Thomas S. Mgmt For For For Schreier, Jr. 7 Elect Sherry M. Smith Mgmt For For For 8 Elect Philip E. Soran Mgmt For For For 9 Elect Scott C. Taylor Mgmt For For For 10 Ratification of Auditor Mgmt For For For 11 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Post Holdings, Inc. Ticker Security ID: Meeting Date Meeting Status POST ISIN US7374461041 01/24/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Gregory Mgmt For For For L. Curl 2 Elect Director Ellen Mgmt For For For F. Harshman 3 Elect Director David Mgmt For For For P. Skarie 4 Ratify Mgmt For For For PricewaterhouseCoopers LLP as Auditors 5 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 6 Advisory Vote on Say Mgmt 1 Year ONE Against on Pay Frequency 7 Approve Omnibus Stock Mgmt For For For Plan ________________________________________________________________________________ PPG Industries, Inc. Ticker Security ID: Meeting Date Meeting Status PPG ISIN US6935061076 04/18/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director James Mgmt For For For G. Berges 2 Elect Director John V. Mgmt For For For Faraci 3 Elect Director Gary R. Mgmt For For For Heminger 4 Elect Director Michael Mgmt For For For H. McGarry 5 Elect Director Steven Mgmt For For For A. Davis 6 Elect Director Mgmt For For For Catherine R. Smith 7 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 8 Declassify the Board Mgmt For For For of Directors 9 Reduce Supermajority Mgmt For For For Vote Requirement 10 Ratify Mgmt For For For PricewaterhouseCoopers LLP as Auditor ________________________________________________________________________________ PPL Corporation Ticker Security ID: Meeting Date Meeting Status PPL ISIN US69351T1060 05/14/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director John W. Mgmt For For For Conway 2 Elect Director Steven Mgmt For For For G. Elliott 3 Elect Director Raja Mgmt For For For Rajamannar 4 Elect Director Craig Mgmt For For For A. Rogerson 5 Elect Director William Mgmt For For For H. Spence 6 Elect Director Natica Mgmt For For For von Althann 7 Elect Director Keith Mgmt For For For H. Williamson 8 Elect Director Phoebe Mgmt For For For A. Wood 9 Elect Director Armando Mgmt For For For Zagalo de Lima 10 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 11 Ratify Deloitte & Mgmt For For For Touche LLP as Auditor ________________________________________________________________________________ Provident Financial Services, Inc. Ticker Security ID: Meeting Date Meeting Status PFS CUSIP 74386T105 04/25/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Thomas W. Berry Mgmt For For For 2 Elect James P Dunigan Mgmt For For For 3 Elect Frank L. Fekete Mgmt For For For 4 Elect Matthew K. Mgmt For For For Harding 5 Advisory Vote on Mgmt For For For Executive Compensation 6 Approval of the 2019 Mgmt For For For Long-Term Equity Incentive Plan 7 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Qorvo, Inc. Ticker Security ID: Meeting Date Meeting Status QRVO CUSIP 74736K101 08/07/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Ralph G. Quinsey Mgmt For For For 2 Elect Robert A. Mgmt For For For Bruggeworth 3 Elect Daniel A. DiLeo Mgmt For For For 4 Elect Jeffery Gardner Mgmt For Withhold Against 5 Elect Charles Scott Mgmt For For For Gibson 6 Elect John R. Harding Mgmt For For For 7 Elect David H.Y. Ho Mgmt For For For 8 Elect Roderick D. Mgmt For For For Nelson 9 Elect Dr. Walden C. Mgmt For For For Rhines 10 Elect Susan L. Spradley Mgmt For For For 11 Elect Walter H. Mgmt For Withhold Against Wilkinson, Jr. 12 Advisory Vote on Mgmt For Against Against Executive Compensation 13 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Regal Beloit Corporation Ticker Security ID: Meeting Date Meeting Status RBC CUSIP 758750103 04/30/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Stephen M. Burt Mgmt For For For 2 Elect Anesa Chaibi Mgmt For For For 3 Elect Christopher L. Mgmt For For For Doerr 4 Elect Thomas J. Fischer Mgmt For For For 5 Elect Dean A. Foate Mgmt For For For 6 Elect Rakesh Sachdev Mgmt For For For 7 Elect Curtis W. Mgmt For For For Stoelting 8 Elect Jane L. Warner Mgmt For For For 9 Advisory Vote on Mgmt For For For Executive Compensation 10 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ REX American Resources Corporation Ticker Security ID: Meeting Date Meeting Status REX CUSIP 761624105 06/12/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Stuart A. Rose Mgmt For For For 2 Elect Zafar Rizvi Mgmt For For For 3 Elect Edward M. Kress Mgmt For Against Against 4 Elect David S. Harris Mgmt For Against Against 5 Elect Charles A. Elcan Mgmt For Against Against 6 Elect Mervyn L. Mgmt For For For Alphonso 7 Elect Lee Fisher Mgmt For For For 8 Elect Anne MacMillan Mgmt For For For 9 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Sabra Healthcare REIT Inc Ticker Security ID: Meeting Date Meeting Status SBRA CUSIP 78573L106 06/21/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Craig A. Mgmt For For For Barbarosh 2 Elect Robert A. Ettl Mgmt For For For 3 Elect Michael J. Foster Mgmt For For For 4 Elect Ronald G. Geary Mgmt For For For 5 Elect Lynne S. Katzmann Mgmt For For For 6 Elect Raymond J. Lewis Mgmt For For For 7 Elect Jeffrey A. Mgmt For For For Malehorn 8 Elect Richard K. Matros Mgmt For For For 9 Elect Milton J. Walters Mgmt For For For 10 Ratification of Auditor Mgmt For For For 11 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Sandy Spring Bancorp, Inc. Ticker Security ID: Meeting Date Meeting Status SASR CUSIP 800363103 04/24/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Mona Abutaleb Mgmt For For For 2 Elect Robert E. Henel, Mgmt For For For Jr. 3 Elect Mark C. Micklem Mgmt For For For 4 Elect Gary G. Nakamoto Mgmt For For For 5 Advisory Vote on Mgmt For For For Executive Compensation 6 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Schnitzer Steel Industries, Inc. Ticker Security ID: Meeting Date Meeting Status SCHN CUSIP 806882106 01/29/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Rhonda D. Hunter Mgmt For For For 2 Elect David L. Jahnke Mgmt For For For 3 Elect William D. Mgmt For For For Larsson 4 Advisory Vote on Mgmt For For For Executive Compensation 5 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Selective Insurance Group, Inc. Ticker Security ID: Meeting Date Meeting Status SIGI CUSIP 816300107 05/01/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect John C. Burville Mgmt For For For 2 Elect Terrence W. Mgmt For For For Cavanaugh 3 Elect Robert Kelly Mgmt For For For Doherty 4 Elect John J. Marchioni Mgmt For For For 5 Elect Thomas A. Mgmt For For For McCarthy 6 Elect H. Elizabeth Mgmt For For For Mitchell 7 Elect Michael J. Mgmt For For For Morrissey 8 Elect Gregory E. Murphy Mgmt For For For 9 Elect Cynthia S. Mgmt For For For Nicholson 10 Elect Ronald L. Mgmt For For For O'Kelley 11 Elect William M. Rue Mgmt For For For 12 Elect John S. Scheid Mgmt For For For 13 Elect J. Brian Thebault Mgmt For For For 14 Elect Philip H. Urban Mgmt For For For 15 Advisory Vote on Mgmt For For For Executive Compensation 16 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Silicon Motion Technology Corporation Ticker Security ID: Meeting Date Meeting Status SIMO CUSIP 82706C108 09/26/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Election of Additional Mgmt For For For Directors (Slate) 2 Elect Han-Ping D. Shieh Mgmt For For For 3 Appointment of Auditor Mgmt For For For and Authority to Set Fees ________________________________________________________________________________ Spectrum Brands Holdings, Inc. Ticker Security ID: Meeting Date Meeting Status SPB CUSIP 84763R101 07/13/2018 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Merger Mgmt For For For 2 Right to Adjourn Mgmt For For For Meeting 3 Reverse Stock Split Mgmt For For For 4 Opt Into DGCL Section Mgmt For Against Against 203 5 Decrease of Authorized Mgmt For For For Common Stock 6 Increase of Preferred Mgmt For Against Against Stock 7 Amendment to HRG Mgmt For For For Section 382 Transfer Restrictions 8 Company Name Change Mgmt For For For ________________________________________________________________________________ Stericycle, Inc. Ticker Security ID: Meeting Date Meeting Status SRCL ISIN US8589121081 05/22/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Robert Mgmt For For For S. Murley 2 Elect Director Cindy Mgmt For For For J. Miller 3 Elect Director Brian Mgmt For Against Against P. Anderson 4 Elect Director Lynn D. Mgmt For For For Bleil 5 Elect Director Thomas Mgmt For For For F. Chen 6 Elect Director J. Joel Mgmt For For For Hackney, Jr. 7 Elect Director Mgmt For For For Veronica M. Hagen 8 Elect Director Stephen Mgmt For For For C. Hooley 9 Elect Director Kay G. Mgmt For For For Priestly 10 Elect Director Mike S. Mgmt For For For Zafirovski 11 Advisory Vote to Mgmt For Against Against Ratify Named Executive Officers' Compensation 12 Ratify Ernst & Young Mgmt For For For LLP as Auditor 13 Reduce Ownership ShrHldr Against For Against Threshold for Shareholders to Call Special Meeting ________________________________________________________________________________ Sterling Bancorp Ticker Security ID: Meeting Date Meeting Status STL CUSIP 85917A100 05/29/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect John P. Cahill Mgmt For For For 2 Elect Navy E. Djonovic Mgmt For For For 3 Elect Fernando Ferrer Mgmt For For For 4 Elect Robert Giambrone Mgmt For For For 5 Elect Mona Kanaan Mgmt For For For 6 Elect Jack L. Kopnisky Mgmt For For For 7 Elect James J. Landy Mgmt For For For 8 Elect Maureen Mitchell Mgmt For For For 9 Elect Patricia M. Mgmt For For For Nazemetz 10 Elect Richard O'Toole Mgmt For For For 11 Elect Ralph F. Mgmt For For For Palleschi 12 Elect Burt Steinberg Mgmt For For For 13 Elect William E. Mgmt For For For Whiston 14 Amendment to the 2015 Mgmt For For For Omnibus Equity and Incentive Plan 15 Advisory Vote on Mgmt For For For Executive Compensation 16 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Steven Madden, Ltd. Ticker Security ID: Meeting Date Meeting Status SHOO CUSIP 556269108 05/24/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Edward R. Mgmt For For For Rosenfeld 2 Elect Mitchell S. Mgmt For For For Klipper 3 Elect Rose Peabody Mgmt For For For Lynch 4 Elect Peter Migliorini Mgmt For Withhold Against 5 Elect Richard P. Mgmt For For For Randall 6 Elect Ravi Sachdev Mgmt For For For 7 Elect Thomas H. Mgmt For Withhold Against Schwartz 8 Elect Robert Smith Mgmt For For For 9 Elect Amelia Newton Mgmt For For For Varela 10 Increase of Authorized Mgmt For For For Common Stock 11 Approval of the 2019 Mgmt For For For Incentive Compensation Plan 12 Ratification of Auditor Mgmt For For For 13 Advisory Vote on Mgmt For For For Executive Compensation 14 Shareholder Proposal ShrHldr Against Against For Regarding Report on Human Rights Risks ________________________________________________________________________________ Stifel Financial Corp. Ticker Security ID: Meeting Date Meeting Status SF CUSIP 860630102 06/05/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Kathleen Brown Mgmt For For For 2 Elect Michael W. Brown Mgmt For For For 3 Elect John P. Dubinsky Mgmt For For For 4 Elect Robert E. Grady Mgmt For For For 5 Elect Ronald J. Mgmt For For For Kruszewski 6 Elect Maura A. Markus Mgmt For For For 7 Elect James M. Oates Mgmt For For For 8 Elect David A. Peacock Mgmt For For For 9 Elect Thomas W. Weisel Mgmt For For For 10 Elect Michael J. Mgmt For For For Zimmerman 11 Advisory Vote on Mgmt For For For Executive Compensation 12 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Stifel Financial Corp. Ticker Security ID: Meeting Date Meeting Status SF CUSIP 860630102 09/25/2018 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Amendment to the 2001 Mgmt For For For Incentive Stock Plan ________________________________________________________________________________ Stoneridge, Inc. Ticker Security ID: Meeting Date Meeting Status SRI CUSIP 86183P102 05/14/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Jonathan B. Mgmt For For For DeGaynor 2 Elect Jeffrey P. Draime Mgmt For For For 3 Elect Douglas C. Jacobs Mgmt For For For 4 Elect Ira C. Kaplan Mgmt For For For 5 Elect Kim Korth Mgmt For For For 6 Elect William M. Lasky Mgmt For For For 7 Elect George S. Mayes, Mgmt For For For Jr. 8 Elect Paul J. Schlather Mgmt For For For 9 Ratification of Auditor Mgmt For For For 10 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Summit Hotel Properties, Inc. Ticker Security ID: Meeting Date Meeting Status INN CUSIP 866082100 05/16/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Daniel P. Hansen Mgmt For For For 2 Elect Bjorn R. L. Mgmt For For For Hanson 3 Elect Jeffrey W. Jones Mgmt For For For 4 Elect Kenneth J. Kay Mgmt For For For 5 Elect Thomas W. Storey Mgmt For For For 6 Elect Hope Taitz Mgmt For For For 7 Ratification of Auditor Mgmt For For For 8 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Tetra Tech, Inc. Ticker Security ID: Meeting Date Meeting Status TTEK CUSIP 88162G103 02/28/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Dan L. Batrack Mgmt For For For 2 Elect Gary R. Mgmt For For For Birkenbeuel 3 Elect Hugh M. Grant Mgmt For For For 4 Elect Patrick C. Haden Mgmt For For For 5 Elect J. Christopher Mgmt For For For Lewis 6 Elect Joanne M. Maguire Mgmt For For For 7 Elect Kimberly E. Mgmt For For For Ritrievi 8 Elect Albert E. Smith Mgmt For For For 9 Elect J. Kenneth Mgmt For For For Thompson 10 Elect Kirsten M. Volpi Mgmt For For For 11 Advisory Vote on Mgmt For For For Executive Compensation 12 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ The Allstate Corporation Ticker Security ID: Meeting Date Meeting Status ALL ISIN US0200021014 05/21/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Kermit Mgmt For For For R. Crawford 2 Elect Director Michael Mgmt For For For L. Eskew 3 Elect Director Mgmt For For For Margaret M. Keane 4 Elect Director Mgmt For For For Siddharth N. "Bobby" Mehta 5 Elect Director Jacques Mgmt For For For P. Perold 6 Elect Director Andrea Mgmt For For For Redmond 7 Elect Director Gregg Mgmt For For For M. Sherrill 8 Elect Director Judith Mgmt For For For A. Sprieser 9 Elect Director Perry Mgmt For For For M. Traquina 10 Elect Director Thomas Mgmt For For For J. Wilson 11 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 12 Amend Omnibus Stock Mgmt For For For Plan 13 Ratify Deloitte & Mgmt For For For Touche LLP as Auditors 14 Report on Political ShrHldr Against For Against Contributions ________________________________________________________________________________ The J. M. Smucker Company Ticker Security ID: Meeting Date Meeting Status SJM CUSIP 832696405 08/15/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Mgmt For For For 2 Elect Director Mgmt For For For 3 Elect Director Mgmt For For For 4 Elect Director Mgmt For For For 5 Elect Director Mgmt For For For 6 Elect Director Mgmt For For For 7 Elect Director Mgmt For For For 8 Elect Director Mgmt For Against Against 9 Elect Director Mgmt For For For 10 Elect Director Mgmt For For For 11 Elect Director Mgmt For For For 12 Elect Director Mgmt For For For 13 Elect Director Mgmt For For For 14 Ratify Auditors Mgmt For For For 15 Advisory Vote to Mgmt For For For Ratify Named Executive Officers'Compensation ________________________________________________________________________________ The Stars Group Inc. Ticker Security ID: Meeting Date Meeting Status TSGI ISIN CA85570W1005 05/15/2019 Voted Meeting Type Country of Trade Annual Canada Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Divyesh Mgmt For For For (Dave) Gadhia 2 Elect Director Rafael Mgmt For For For (Rafi) Ashkenazi 3 Elect Director Harlan Mgmt For For For Goodson 4 Elect Director Alfred Mgmt For For For F. Hurley, Jr. 5 Elect Director David Mgmt For For For Lazzarato 6 Elect Director Mary Mgmt For For For Turner 7 Elect Director Eugene Mgmt For For For Roman 8 Approve Deloitte LLP Mgmt For For For Auditors and Authorize Board to Fix Their Remuneration ________________________________________________________________________________ The Williams Companies, Inc. Ticker Security ID: Meeting Date Meeting Status WMB ISIN US9694571004 05/09/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Alan S. Mgmt For For For Armstrong 2 Elect Director Stephen Mgmt For For For W. Bergstrom 3 Elect Director Nancy Mgmt For For For K. Buese 4 Elect Director Stephen Mgmt For For For I. Chazen 5 Elect Director Charles Mgmt For For For I. Cogut 6 Elect Director Mgmt For For For Kathleen B. Cooper 7 Elect Director Michael Mgmt For For For A. Creel 8 Elect Director Vicki Mgmt For For For L. Fuller 9 Elect Director Peter Mgmt For For For A. Ragauss 10 Elect Director Scott Mgmt For For For D. Sheffield 11 Elect Director Murray Mgmt For For For D. Smith 12 Elect Director William Mgmt For For For H. Spence 13 Ratify Ernst & Young Mgmt For For For LLP as Auditor 14 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation ________________________________________________________________________________ The Williams Companies, Inc. Ticker Security ID: Meeting Date Meeting Status WMB CUSIP 969457100 08/09/2018 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Increase Authorized Mgmt For For For Common Stock 2 Approve Acquisition OR Mgmt For For For Issue Shares in Connection with Acquisition 3 Adjourn Meeting Mgmt For For For ________________________________________________________________________________ TimkenSteel Corporation Ticker Security ID: Meeting Date Meeting Status TMST CUSIP 887399103 05/07/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Diane C. Creel Mgmt For For For 2 Elect Donald T. Misheff Mgmt For For For 3 Elect Ronald A. Rice Mgmt For For For 4 Elect Marvin A Riley Mgmt For For For 5 Ratification of Auditor Mgmt For For For 6 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ TiVo Corporation Ticker Security ID: Meeting Date Meeting Status TIVO CUSIP 88870P106 05/01/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Alan L. Earhart Mgmt For For For 2 Elect Eddy W. Mgmt For For For Hartenstein 3 Elect James E. Meyer Mgmt For Against Against 4 Elect Daniel Moloney Mgmt For For For 5 Elect Raghavendra Rau Mgmt For For For 6 Elect Glenn W. Welling Mgmt For For For 7 Amendment to the 2008 Mgmt For For For Equity Incentive Plan 8 Ratification of Auditor Mgmt For For For 9 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Trinity Industries, Inc. Ticker Security ID: Meeting Date Meeting Status TRN ISIN US8965221091 05/06/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director John L. Mgmt For For For Adams 2 Elect Director Brandon Mgmt For For For B. Boze 3 Elect Director John J. Mgmt For For For Diez 4 Elect Director Leldon Mgmt For For For E. Echols 5 Elect Director Charles Mgmt For For For W. Matthews 6 Elect Director E. Jean Mgmt For For For Savage 7 Elect Director Dunia Mgmt For For For A. Shive 8 Elect Director Timothy Mgmt For For For R. Wallace 9 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 10 Ratify Ernst & Young Mgmt For For For LLP as Auditor ________________________________________________________________________________ Trinseo S.A. Ticker Security ID: Meeting Date Meeting Status TSE CUSIP L9340P101 06/19/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Frank A. Bozich Mgmt For For For 2 Elect Philip R. Martens Mgmt For For For 3 Elect Christopher D. Mgmt For For For Pappas 4 Elect Stephen M. Zide Mgmt For Against Against 5 Advisory Vote on Mgmt For For For Executive Compensation 6 Accounts and Reports Mgmt For For For 7 Allocation of Results Mgmt For For For 8 Discharge the Board of Mgmt For For For Directors and Auditor 9 Ratification of Auditor Mgmt For For For 10 Ratification of Mgmt For For For Accountant 11 Authorization of Mgmt For For For Repurchase Program 12 Adoption of Amendment Mgmt For For For to Omnibus Incentive Plan ________________________________________________________________________________ TrustCo Bank Corp NY Ticker Security ID: Meeting Date Meeting Status TRST CUSIP 898349105 05/23/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Dennis A. Mgmt For For For DeGennaro 2 Elect Brian C. Flynn Mgmt For For For 3 Amendment to the Mgmt For For For Certificate of Incorporation to Change the Vote Required for Approval of Certain Shareholder Matters 4 Repeal of Classified Mgmt For For For Board 5 Approval of the 2019 Mgmt For For For Equity Incentive Plan 6 Advisory Vote on Mgmt For For For Executive Compensation 7 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ U.S. Concrete, Inc. Ticker Security ID: Meeting Date Meeting Status USCR CUSIP 90333L201 05/16/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect William J. Mgmt For For For Sandbrook 2 Elect Kurt M. Cellar Mgmt For For For 3 Elect Michael D. Lundin Mgmt For For For 4 Elect Robert M. Rayner Mgmt For For For 5 Elect Colin M. Mgmt For For For Sutherland 6 Elect Theodore P. Rossi Mgmt For For For 7 Elect Susan M. Ball Mgmt For For For 8 Ratification of Auditor Mgmt For For For 9 Advisory Vote on Mgmt For For For Executive Compensation 10 Frequency of Advisory Mgmt 1 Year ONE Against Vote on Executive Compensation 11 Amendment to the 2013 Mgmt For For For Long Term Incentive Plan ________________________________________________________________________________ Umpqua Holdings Corporation Ticker Security ID: Meeting Date Meeting Status UMPQ CUSIP 904214103 04/17/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Peggy Y. Fowler Mgmt For For For 2 Elect Stephen M. Gambee Mgmt For For For 3 Elect James S. Greene Mgmt For For For 4 Elect Luis F. Machuca Mgmt For For For 5 Elect Cort L. O'Haver Mgmt For For For 6 Elect Maria M. Pope Mgmt For Against Against 7 Elect John F. Schultz Mgmt For For For 8 Elect Susan F. Stevens Mgmt For For For 9 Elect Hilliard C. Mgmt For For For Terry, III 10 Elect Bryan L. Timm Mgmt For For For 11 Elect Anddria Varnado Mgmt For For For 12 Ratification of Auditor Mgmt For For For 13 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Union Bankshares Corporation Ticker Security ID: Meeting Date Meeting Status UBSH CUSIP 90539J109 01/15/2019 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Merger/Acquisition Mgmt For For For 2 Right to Adjourn Mgmt For For For Meeting ________________________________________________________________________________ Union Bankshares Corporation Ticker Security ID: Meeting Date Meeting Status UBSH CUSIP 90539J109 05/02/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect John C Asbury Mgmt For For For 2 Elect L. Bradford Mgmt For For For Armstrong 3 Elect Michael W. Clarke Mgmt For For For 4 Elect Patrick E. Corbin Mgmt For For For 5 Elect Daniel I. Hansen Mgmt For For For 6 Elect Jan S. Hoover Mgmt For For For 7 Elect W. Tayloe Mgmt For For For Murphy, Jr. 8 Elect F. Blair Wimbush Mgmt For For For 9 Company Name Change Mgmt For For For 10 Increase of Authorized Mgmt For For For Common Stock 11 Ratification of Auditor Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ United Community Banks, Inc. Ticker Security ID: Meeting Date Meeting Status UCBI CUSIP 90984P303 05/08/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Robert H. Blalock Mgmt For For For 2 Elect L. Cathy Cox Mgmt For For For 3 Elect Kenneth L. Mgmt For For For Daniels 4 Elect Lance F. Drummond Mgmt For For For 5 Elect H. Lynn Harton Mgmt For For For 6 Elect Jennifer K. Mann Mgmt For For For 7 Elect Thomas A. Mgmt For For For Richlovsky 8 Elect David C Shaver Mgmt For For For 9 Elect Tim R. Wallis Mgmt For For For 10 Elect David H. Wilkins Mgmt For Withhold Against 11 Advisory Vote on Mgmt For For For Executive Compensation 12 Ratification of Auditor Mgmt For For For 13 Frequency of Advisory Mgmt 1 Year ONE Against Vote on Executive Compensation ________________________________________________________________________________ United Financial Bancorp, Inc. Ticker Security ID: Meeting Date Meeting Status UBNK CUSIP 910304104 05/13/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Paula A. Aiello Mgmt For For For 2 Elect Kevin E. Ross Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ United Fire Group, Inc. Ticker Security ID: Meeting Date Meeting Status UFCS CUSIP 910340108 05/15/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect John-Paul E. Mgmt For For For Besong 2 Elect James W. Noyce Mgmt For For For 3 Elect Mary K. Quass Mgmt For For For 4 Elect Kyle D. Skogman Mgmt For For For 5 Ratification of Auditor Mgmt For For For 6 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ United Therapeutics Corporation Ticker Security ID: Meeting Date Meeting Status UTHR ISIN US91307C1027 06/26/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Mgmt For For For Christopher Causey 2 Elect Director Richard Mgmt For For For Giltner 3 Elect Director Nilda Mgmt For For For Mesa 4 Elect Director Judy Mgmt For For For Olian 5 Advisory Vote to Mgmt For Against Against Ratify Named Executive Officers' Compensation 6 Amend Omnibus Stock Mgmt For For For Plan 7 Ratify Ernst & Young Mgmt For For For LLP as Auditors 8 Declassify the Board ShrHldr For For For of Directors ________________________________________________________________________________ Uniti Group Inc. Ticker Security ID: Meeting Date Meeting Status UNIT ISIN US91325V1089 05/16/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Mgmt For For For Jennifer S. Banner 2 Elect Director Scott Mgmt For For For G. Bruce 3 Elect Director Francis Mgmt For For For X. "Skip" Frantz 4 Elect Director Kenneth Mgmt For For For A. Gunderman 5 Elect Director David Mgmt For For For L. Solomon 6 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 7 Ratify Mgmt For For For PricewaterhouseCoopers LLP as Auditors ________________________________________________________________________________ Universal Display Corporation Ticker Security ID: Meeting Date Meeting Status OLED CUSIP 91347P105 06/20/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Steven V. Mgmt For For For Abramson 2 Elect Richard C. Elias Mgmt For For For 3 Elect Elizabeth H. Mgmt For For For Gemmill 4 Elect C. Keith Hartley Mgmt For For For 5 Elect Lawrence Lacerte Mgmt For For For 6 Elect Sidney D. Mgmt For Against Against Rosenblatt 7 Elect Sherwin I. Mgmt For For For Seligsohn 8 Advisory Vote on Mgmt For For For Executive Compensation 9 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Urban Outfitters, Inc. Ticker Security ID: Meeting Date Meeting Status URBN CUSIP 917047102 06/04/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Edward N. Antoian Mgmt For For For 2 Elect Sukhinder Mgmt For For For Singh-Cassidy 3 Elect Harry S. Mgmt For Against Against Cherken, Jr. 4 Elect Scott Galloway Mgmt For For For 5 Elect Robert L. Hanson Mgmt For Abstain Against 6 Elect Margaret A. Hayne Mgmt For For For 7 Elect Richard A. Hayne Mgmt For For For 8 Elect Elizabeth Ann Mgmt For For For Lambert 9 Elect Joel S. Lawson Mgmt For For For III 10 Elect Wesley S. Mgmt For For For McDonald 11 Elect Todd R. Mgmt For For For Morgenfeld 12 Ratification of Auditor Mgmt For For For 13 Advisory Vote on Mgmt For For For Executive Compensation 14 Shareholder Proposal ShrHldr Against Against For Regarding Report on Supply Chain Transparency and Accountability ________________________________________________________________________________ US Foods Holding Corp. Ticker Security ID: Meeting Date Meeting Status USFD ISIN US9120081099 05/01/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Robert Mgmt For For For M. Dutkowsky 2 Elect Director Sunil Mgmt For For For Gupta 3 Elect Director Pietro Mgmt For For For Satriano 4 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 5 Approve Omnibus Stock Mgmt For For For Plan 6 Amend Certificate of Mgmt For For For Incorporation to Declassify the Board 7 Ratify Deloitte & Mgmt For For For Touche LLP as Auditor ________________________________________________________________________________ VEREIT, Inc. Ticker Security ID: Meeting Date Meeting Status VER ISIN US92339V1008 05/01/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Glenn Mgmt For For For J. Rufrano 2 Elect Director Hugh R. Mgmt For For For Frater 3 Elect Director David Mgmt For For For B. Henry 4 Elect Director Mary Mgmt For For For Hogan Preusse 5 Elect Director Richard Mgmt For For For J. Lieb 6 Elect Director Mark S. Mgmt For For For Ordan 7 Elect Director Eugene Mgmt For For For A. Pinover 8 Elect Director Julie Mgmt For For For G. Richardson 9 Ratify Deloitte & Mgmt For For For Touche LLP as Auditors 10 Advisory Vote to Mgmt For Against Against Ratify Named Executive Officers' Compensation ________________________________________________________________________________ Vishay Intertechnology, Inc. Ticker Security ID: Meeting Date Meeting Status VSH CUSIP 928298108 05/14/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Gerald Paul Mgmt For For For 2 Elect Timothy V. Mgmt For For For Talbert 3 Elect Thomas C. Mgmt For For For Wertheimer 4 Elect Michael Cody Mgmt For For For 5 Ratification of Auditor Mgmt For For For 6 Advisory Vote on Mgmt For For For Executive Compensation 7 Frequency of Advisory Mgmt 1 Year ONE Against Vote on Executive Compensation ________________________________________________________________________________ Visteon Corporation Ticker Security ID: Meeting Date Meeting Status VC CUSIP 92839U206 06/05/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect James J. Barrese Mgmt For For For 2 Elect Naomi M. Bergman Mgmt For For For 3 Elect Jeffrey D. Jones Mgmt For For For 4 Elect Sachin S. Lawande Mgmt For For For 5 Elect Joanne M. Maguire Mgmt For For For 6 Elect Robert J. Manzo Mgmt For For For 7 Elect Francis M. Mgmt For For For Scricco 8 Elect David L. Mgmt For For For Treadwell 9 Elect Harry J. Wilson Mgmt For For For 10 Elect Rouzbeh Mgmt For For For Yassini-Fard 11 Ratification of Auditor Mgmt For For For 12 Advisory Vote on Mgmt For Against Against Executive Compensation ________________________________________________________________________________ Waddell & Reed Financial, Inc. Ticker Security ID: Meeting Date Meeting Status WDR CUSIP 930059100 04/23/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Kathie J. Andrade Mgmt For For For 2 Elect Philip J. Sanders Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Washington Federal, Inc. Ticker Security ID: Meeting Date Meeting Status WAFD CUSIP 938824109 01/16/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Thomas J. Kelley Mgmt For For For 2 Elect Barbara L. Smith Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Washington Trust Bancorp, Inc. Ticker Security ID: Meeting Date Meeting Status WASH CUSIP 940610108 04/23/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Edward O. Handy Mgmt For For For III 2 Elect Katherine W. Mgmt For For For Hoxsie 3 Elect Kathleen E. Mgmt For For For McKeough 4 Elect John T. Ruggieri Mgmt For For For 5 Ratification of Auditor Mgmt For For For 6 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Watts Water Technologies, Inc. Ticker Security ID: Meeting Date Meeting Status WTS CUSIP 942749102 05/17/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Christopher L. Mgmt For For For Conway 2 Elect David A. Dunbar Mgmt For For For 3 Elect Louise K. Goeser Mgmt For For For 4 Elect Jes Munk Hansen Mgmt For For For 5 Elect W. Craig Kissel Mgmt For For For 6 Elect Joseph T. Noonan Mgmt For For For 7 Elect Robert J. Mgmt For For For Pagano, Jr. 8 Elect Merilee Raines Mgmt For For For 9 Elect Joseph W. Mgmt For For For Reitmeier 10 Advisory Vote on Mgmt For For For Executive Compensation 11 Increase of Authorized Mgmt For Against Against Common Stock 12 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Webster Financial Corporation Ticker Security ID: Meeting Date Meeting Status WBS CUSIP 947890109 04/25/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect William L. Atwell Mgmt For For For 2 Elect John R. Ciulla Mgmt For For For 3 Elect John J. Crawford Mgmt For For For 4 Elect Elizabeth E. Mgmt For For For Flynn 5 Elect E. Carol Hayles Mgmt For For For 6 Elect Laurence C. Morse Mgmt For For For 7 Elect Karen R. Osar Mgmt For For For 8 Elect Mark Pettie Mgmt For For For 9 Elect James C. Smith Mgmt For For For 10 Elect Lauren C. States Mgmt For For For 11 Advisory Vote on Mgmt For For For Executive Compensation 12 Ratification of Auditor Mgmt For For For 13 Amendment to the Mgmt For For For Employee Stock Purchase Plan ________________________________________________________________________________ Whiting Petroleum Corporation Ticker Security ID: Meeting Date Meeting Status WLL CUSIP 966387409 05/01/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Thomas L. Aller Mgmt For For For 2 Elect James E. Catlin Mgmt For For For 3 Elect Michael B. Walen Mgmt For For For 4 Advisory Vote on Mgmt For For For Executive Compensation 5 Ratification of Auditor Mgmt For For For 6 Amendment to the 2013 Mgmt For For For Equity Incentive Plan ________________________________________________________________________________ Williams-Sonoma, Inc. Ticker Security ID: Meeting Date Meeting Status WSM CUSIP 969904101 06/05/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Laura J. Alber Mgmt For For For 2 Elect Adrian D.P. Mgmt For For For Bellamy 3 Elect Scott Dahnke Mgmt For For For 4 Elect Robert Lord Mgmt For For For 5 Elect Anne Mulcahy Mgmt For For For 6 Elect Grace Puma Mgmt For For For 7 Elect Christiana Smith Mgmt For For For Shi 8 Elect Sabrina L. Mgmt For For For Simmons 9 Elect Frits Dirk van Mgmt For For For Paasschen 10 Advisory Vote on Mgmt For Against Against Executive Compensation 11 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Willis Towers Watson Public Limited Company Ticker Security ID: Meeting Date Meeting Status WLTW ISIN IE00BDB6Q211 05/20/2019 Voted Meeting Type Country of Trade Annual Ireland Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Anna C. Mgmt For For For Catalano 2 Elect Director Victor Mgmt For For For F. Ganzi 3 Elect Director John J. Mgmt For For For Haley 4 Elect Director Wendy Mgmt For For For E. Lane 5 Elect Director Brendan Mgmt For For For R. O'Neill 6 Elect Director Jaymin Mgmt For For For B. Patel 7 Elect Director Linda Mgmt For For For D. Rabbitt 8 Elect Director Paul D. Mgmt For For For Thomas 9 Elect Director Wilhelm Mgmt For For For Zeller 10 Ratify the Appointment Mgmt For For For of Deloitte & Touche LLP as Auditor and Deloitte LLP to audit the Irish Statutory Accounts, and Authorize the Board to Fix Their Remuneration 11 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 12 Renew the Board's Mgmt For For For Authority to Issue Shares Under Irish Law 13 Renew the Board's Mgmt For For For Authority to Opt-Out of Statutory Pre-Emptions Rights ________________________________________________________________________________ Xcerra Corporation Ticker Security ID: Meeting Date Meeting Status XCRA CUSIP 98400J108 08/30/2018 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Merger Mgmt For For For 2 Right to Adjourn Mgmt For For For Meeting 3 Advisory Vote on Mgmt For Against Against Golden Parachutes ________________________________________________________________________________ Zimmer Biomet Holdings, Inc. Ticker Security ID: Meeting Date Meeting Status ZBH ISIN US98956P1021 05/10/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Mgmt For For For Christopher B. Begley 2 Elect Director Betsy Mgmt For For For J. Bernard 3 Elect Director Gail K. Mgmt For For For Boudreaux 4 Elect Director Michael Mgmt For For For J. Farrell 5 Elect Director Larry Mgmt For For For C. Glasscock 6 Elect Director Robert Mgmt For For For A. Hagemann 7 Elect Director Bryan Mgmt For For For C. Hanson 8 Elect Director Arthur Mgmt For For For J. Higgins 9 Elect Director Maria Mgmt For For For Teresa "Tessa" Hilado 10 Elect Director Syed Mgmt For For For Jafry 11 Elect Director Michael Mgmt For For For W. Michelson 12 Ratify Mgmt For For For PricewaterhouseCoopers LLP as Auditors 13 Advisory Vote to Mgmt For Against Against Ratify Named Executive Officers' Compensation Item 1: Proxy Voting Record - Item1 Proxy Voting Record - Registrant : TRANSAMERICA FUNDS Fund Name : Transamerica Total Return Date of fiscal year end: 10/31/2018 ________________________________________________________________________________ Urbi Desarrollos Urbanos SAB de CV Ticker Security ID: Meeting Date Meeting Status URBI ISIN MX01UR000007 04/30/2019 Voted Meeting Type Country of Trade Annual Mexico Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Routine Mgmt For Against Against Business/Directors Related 2 Routine Mgmt For Against Against Business/Directors Related 3 Routine Mgmt For Against Against Business/Directors Related 4 Routine Mgmt For For For Business/Directors Related 5 Routine Mgmt For Against Against Business/Directors Related 6 Routine Mgmt For Against Against Business/Directors Related 7 Routine Mgmt For For For Business/Directors Related Item 1: Proxy Voting Record - Item1 Proxy Voting Record - Registrant : TRANSAMERICA FUNDS Fund Name : Transamerica US Growth Date of fiscal year end: 10/31/2018 ________________________________________________________________________________ Activision Blizzard, Inc. Ticker Security ID: Meeting Date Meeting Status ATVI CUSIP 00507V109 06/20/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Reveta Bowers Mgmt For For For 2 Elect Robert J. Corti Mgmt For For For 3 Elect Hendrik Hartong Mgmt For For For III 4 Elect Brian G. Kelly Mgmt For For For 5 Elect Robert A. Kotick Mgmt For For For 6 Elect Barry Meyer Mgmt For For For 7 Elect Robert J. Morgado Mgmt For For For 8 Elect Peter Nolan Mgmt For For For 9 Elect Casey Wasserman Mgmt For For For 10 Elect Elaine P. Wynn Mgmt For For For 11 Advisory Vote on Mgmt For For For Executive Compensation 12 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Adobe Inc. Ticker Security ID: Meeting Date Meeting Status ADBE CUSIP 00724F101 04/11/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Amy L. Banse Mgmt For For For 2 Elect Frank A. Mgmt For For For Calderoni 3 Elect James E. Daley Mgmt For For For 4 Elect Laura B. Desmond Mgmt For For For 5 Elect Charles M. Mgmt For For For Geschke 6 Elect Shantanu Narayen Mgmt For For For 7 Elect Kathleen Oberg Mgmt For For For 8 Elect Dheeraj Pandey Mgmt For For For 9 Elect David A. Ricks Mgmt For For For 10 Elect Daniel Rosensweig Mgmt For For For 11 Elect John E. Warnock Mgmt For For For 12 2019 Equity Incentive Mgmt For For For Plan 13 Ratification of Auditor Mgmt For For For 14 Advisory Vote on Mgmt For For For Executive Compensation 15 Shareholder Proposal ShrHldr Against Against For Regarding Median Gender Pay Equity Report ________________________________________________________________________________ Advanced Micro Devices, Inc. Ticker Security ID: Meeting Date Meeting Status AMD CUSIP 007903107 05/15/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect John E. Caldwell Mgmt For For For 2 Elect Nora M. Denzel Mgmt For For For 3 Elect D. Mark Durcan Mgmt For For For 4 Elect Joseph A. Mgmt For For For Householder 5 Elect John W. Marren Mgmt For For For 6 Elect Lisa T. Su Mgmt For For For 7 Elect Abhijit Y. Mgmt For For For Talwalkar 8 Ratification of Auditor Mgmt For For For 9 Approval of Amendment Mgmt For For For to the 2004 Equity Incentive Plan 10 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Allergan plc Ticker Security ID: Meeting Date Meeting Status AGN CUSIP G0177J108 05/01/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Nesli Basgoz Mgmt For For For 2 Elect Joseph H. Boccuzi Mgmt For For For 3 Elect Christopher W. Mgmt For For For Bodine 4 Elect Adriane M. Brown Mgmt For For For 5 Elect Christopher J. Mgmt For For For Coughlin 6 Elect Carol Anthony Mgmt For For For Davidson 7 Elect Thomas C. Freyman Mgmt For For For 8 Elect Michael E. Mgmt For For For Greenberg 9 Elect Robert J. Hugin Mgmt For For For 10 Elect Peter J. Mgmt For For For McDonnell 11 Elect Brenton L. Mgmt For For For Saunders 12 Advisory Vote on Mgmt For For For Executive Compensation 13 Ratification of Mgmt For For For Auditor and Authority to Set Fees 14 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 15 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 16 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights (Specified Capital Investment) 17 Shareholder Proposal ShrHldr Against For Against Regarding Independent Board Chair ________________________________________________________________________________ Alphabet Inc. Ticker Security ID: Meeting Date Meeting Status GOOGL CUSIP 02079K305 06/19/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Larry Page Mgmt For For For 2 Elect Sergey Brin Mgmt For For For 3 Elect John L. Hennessy Mgmt For For For 4 Elect L. John Doerr Mgmt For For For 5 Elect Roger W. Mgmt For For For Ferguson, Jr. 6 Elect Ann Mather Mgmt For For For 7 Elect Alan R. Mulally Mgmt For For For 8 Elect Sundar Pichai Mgmt For For For 9 Elect K. Ram Shriram Mgmt For For For 10 Elect Robin L. Mgmt For For For Washington 11 Ratification of Auditor Mgmt For For For 12 Amendment to the 2012 Mgmt For For For Stock Plan 13 Shareholder Proposal ShrHldr Against For Against Regarding Recapitalization 14 Shareholder Proposal ShrHldr Against Against For Regarding Policy on Inequitable Employment Practices 15 Shareholder Proposal ShrHldr Against Against For Regarding Formation of a Societal Risk Oversight Committee 16 Shareholder Proposal ShrHldr Against Against For Regarding Preparation of Sexual Harassment Report 17 Shareholder Proposal ShrHldr Against For Against Regarding Majority Vote for Election of Directors 18 Shareholder Proposal ShrHldr Against Against For Regarding Median Gender Pay Equity Report 19 Shareholder Proposal ShrHldr Against Against For Regarding Strategic Alternatives Committee 20 Shareholder Proposal ShrHldr Against Against For Regarding Employee Representative Director 21 Shareholder Proposal ShrHldr Against Against For Regarding Simple Majority Vote 22 Shareholder Proposal ShrHldr Against Against For Regarding Linking Executive Pay to Sustainability 23 Shareholder Proposal ShrHldr Against Against For Regarding Human Rights Assessment on Impacts of Censored Google Search in China 24 Shareholder Proposal ShrHldr Against For Against Regarding Clawback Policy 25 Shareholder Proposal ShrHldr Against Against For Regarding a Report on the Efficacy of Enforcement of Content Policies ________________________________________________________________________________ Amazon.com, Inc. Ticker Security ID: Meeting Date Meeting Status AMZN CUSIP 023135106 05/22/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Jeffrey P. Bezos Mgmt For For For 2 Elect Rosalind G. Mgmt For For For Brewer 3 Elect Jamie S. Gorelick Mgmt For For For 4 Elect Daniel P. Mgmt For For For Huttenlocher 5 Elect Judith A. McGrath Mgmt For For For 6 Elect Indra K. Nooyi Mgmt For For For 7 Elect Jonathan J. Mgmt For For For Rubinstein 8 Elect Thomas O. Ryder Mgmt For For For 9 Elect Patricia Q. Mgmt For For For Stonesifer 10 Elect Wendell P. Weeks Mgmt For Against Against 11 Ratification of Auditor Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation 13 Shareholder Proposal ShrHldr Against Against For Regarding Report on Food Waste 14 Shareholder Proposal ShrHldr Against For Against Regarding Right to Call Special Meetings 15 Shareholder Proposal ShrHldr Against Against For Regarding Ban on Government Use of Facial Recognition Technology 16 Shareholder Proposal ShrHldr Against Against For Regarding the Human Rights Impacts of Facial Recognition Technology 17 Shareholder Proposal ShrHldr Against Against For Regarding Report on Hate Speech and Sale of Offensive Products 18 Shareholder Proposal ShrHldr Against Against For Regarding Independent Chair 19 Shareholder Proposal ShrHldr Against Against For Regarding Preparation of Sexual Harassment Report 20 Shareholder Proposal ShrHldr Against Against For Regarding Climate Change Report 21 Shareholder Proposal ShrHldr Against Against For Regarding Disclosure of Board Qualifications 22 Shareholder Proposal ShrHldr Against Against For Regarding Median Gender Pay Equity Report 23 Shareholder Proposal ShrHldr Against Against For Regarding Linking Executive Pay to Sustainability and Diversity 24 Shareholder Proposal ShrHldr Against Against For Regarding Counting Abstentions ________________________________________________________________________________ American Tower Corporation Ticker Security ID: Meeting Date Meeting Status AMT CUSIP 03027X100 05/21/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Raymond P. Dolan Mgmt For For For 2 Elect Robert D. Hormats Mgmt For For For 3 Elect Gustavo Lara Mgmt For For For Cantu 4 Elect Grace D. Lieblein Mgmt For For For 5 Elect Craig Macnab Mgmt For For For 6 Elect JoAnn A. Reed Mgmt For For For 7 Elect Pamela D.A. Reeve Mgmt For For For 8 Elect David E. Sharbutt Mgmt For For For 9 Elect James D. Mgmt For For For Taiclet, Jr. 10 Elect Samme L. Thompson Mgmt For For For 11 Ratification of Auditor Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation 13 Shareholder Proposal ShrHldr Against Against For Regarding Independent Chair 14 Shareholder Proposal ShrHldr Against Against For Regarding Political Contributions and Expenditures Report ________________________________________________________________________________ AMETEK, Inc. Ticker Security ID: Meeting Date Meeting Status AME CUSIP 031100100 05/09/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Ruby R. Chandy Mgmt For For For 2 Elect Steven W. Mgmt For For For Kohlhagen 3 Elect David A. Zapico Mgmt For For For 4 Adoption of Majority Mgmt For For For Vote for Election of Directors 5 Advisory Vote on Mgmt For For For Executive Compensation 6 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Apple Inc. Ticker Security ID: Meeting Date Meeting Status AAPL CUSIP 037833100 03/01/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect James A. Bell Mgmt For For For 2 Elect Timothy D. Cook Mgmt For For For 3 Elect Albert A. Gore Mgmt For For For 4 Elect Robert A. Iger Mgmt For For For 5 Elect Andrea Jung Mgmt For For For 6 Elect Arthur D. Mgmt For For For Levinson 7 Elect Ronald D. Sugar Mgmt For For For 8 Elect Susan L. Wagner Mgmt For For For 9 Ratification of Auditor Mgmt For For For 10 Advisory Vote on Mgmt For For For Executive Compensation 11 Shareholder Proposal ShrHldr Against Against For Regarding Proxy Access Bylaw Amendment 12 Shareholder Proposal ShrHldr Against Against For Regarding Disclosure of Board Qualifications ________________________________________________________________________________ Baxter International Inc. Ticker Security ID: Meeting Date Meeting Status BAX CUSIP 071813109 05/07/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Jose E. Almeida Mgmt For For For 2 Elect Thomas F. Chen Mgmt For For For 3 Elect John D. Forsyth Mgmt For For For 4 Elect James R. Gavin Mgmt For For For III 5 Elect Peter S. Hellman Mgmt For For For 6 Elect Michael F. Mgmt For For For Mahoney 7 Elect Patricia Morrison Mgmt For For For 8 Elect Stephen N. Mgmt For For For Oesterle 9 Elect Cathy R. Smith Mgmt For For For 10 Elect Thomas T. Mgmt For For For Stallkamp 11 Elect Albert P.L. Mgmt For For For Stroucken 12 Elect Amy M. Wendell Mgmt For For For 13 Advisory Vote on Mgmt For For For Executive Compensation 14 Ratification of Auditor Mgmt For For For 15 Shareholder Proposal ShrHldr Against For Against Regarding Independent Board Chair 16 Shareholder Proposal ShrHldr Against Against For Regarding Right to Act by Written Consent ________________________________________________________________________________ BlackRock, Inc. Ticker Security ID: Meeting Date Meeting Status BLK CUSIP 09247X101 05/23/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Bader Mohammad Mgmt For For For Al Saad 2 Elect Mathis Mgmt For For For Cabiallavetta 3 Elect Pamela Daley Mgmt For For For 4 Elect William S. Mgmt For For For Demchak 5 Elect Jessica P. Mgmt For For For Einhorn 6 Elect Laurence D. Fink Mgmt For For For 7 Elect William E. Ford Mgmt For For For 8 Elect Fabrizio Freda Mgmt For For For 9 Elect Murry S. Gerber Mgmt For For For 10 Elect Margaret L. Mgmt For For For Johnson 11 Elect Robert S. Kapito Mgmt For For For 12 Elect Cheryl D. Mills Mgmt For For For 13 Elect Gordon M. Nixon Mgmt For For For 14 Elect Charles H. Mgmt For For For Robbins 15 Elect Ivan G. Mgmt For For For Seidenberg 16 Elect Marco Antonio Mgmt For For For Slim Domit 17 Elect Susan L. Wagner Mgmt For For For 18 Elect Mark Wilson Mgmt For For For 19 Advisory Vote on Mgmt For For For Executive Compensation 20 Ratification of Auditor Mgmt For For For 21 Shareholder Proposal ShrHldr Against Against For Regarding Lobbying Report 22 Shareholder Proposal ShrHldr Against Against For Regarding Simple Majority Vote ________________________________________________________________________________ Booking Holdings Inc. Ticker Security ID: Meeting Date Meeting Status BKNG CUSIP 09857L108 06/06/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Timothy M. Mgmt For For For Armstrong 2 Elect Jeffrey H. Boyd Mgmt For For For 3 Elect Glenn D. Fogel Mgmt For For For 4 Elect Mirian M. Mgmt For For For Graddick-Weir 5 Elect James M. Guyette Mgmt For For For 6 Elect Wei Hopeman Mgmt For For For 7 Elect Robert J. Mylod, Mgmt For For For Jr. 8 Elect Charles H. Noski Mgmt For For For 9 Elect Nancy B. Mgmt For For For Peretsman 10 Elect Nicholas J. Read Mgmt For For For 11 Elect Thomas E. Rothman Mgmt For For For 12 Elect Lynn M. Vojvodich Mgmt For For For 13 Elect Vanessa A. Mgmt For For For Wittman 14 Ratification of Auditor Mgmt For For For 15 Advisory Vote on Mgmt For For For Executive Compensation 16 Shareholder Proposal ShrHldr Against Against For Regarding Proxy Access Bylaw Amendment ________________________________________________________________________________ Boston Scientific Corporation Ticker Security ID: Meeting Date Meeting Status BSX CUSIP 101137107 05/09/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Nelda J. Connors Mgmt For For For 2 Elect Charles J. Mgmt For For For Dockendorff 3 Elect Yoshiaki Fujimori Mgmt For For For 4 Elect Donna A. James Mgmt For For For 5 Elect Edward J. Ludwig Mgmt For For For 6 Elect Stephen P. Mgmt For For For MacMillan 7 Elect Michael F. Mgmt For For For Mahoney 8 Elect David J. Roux Mgmt For For For 9 Elect John E. Sununu Mgmt For For For 10 Elect Ellen M. Zane Mgmt For For For 11 Advisory Vote on Mgmt For For For Executive Compensation 12 Adoption of Majority Mgmt For For For Vote for Uncontested Elections of Directors 13 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Bristol-Myers Squibb Company Ticker Security ID: Meeting Date Meeting Status BMY CUSIP 110122108 04/12/2019 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Celgene Transaction Mgmt For Against Against 2 Right to Adjourn Mgmt For Against Against Meeting ________________________________________________________________________________ Capital One Financial Corporation Ticker Security ID: Meeting Date Meeting Status COF CUSIP 14040H105 05/02/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Richard D. Mgmt For For For Fairbank 2 Elect Aparna Mgmt For For For Chennapragada 3 Elect Ann Fritz Hackett Mgmt For For For 4 Elect Peter Tom Mgmt For For For Killalea 5 Elect Eli Leenaars Mgmt For For For 6 Elect Pierre E. Leroy Mgmt For For For 7 Elect Francois Mgmt For For For Locoh-Donou 8 Elect Peter E. Raskind Mgmt For For For 9 Elect Mayo A. Shattuck Mgmt For For For III 10 Elect Bradford H. Mgmt For For For Warner 11 Elect Catherine G. West Mgmt For For For 12 Ratification of Auditor Mgmt For For For 13 Advisory Vote on Mgmt For For For Executive Compensation 14 Amendment to the 2004 Mgmt For For For Stock Incentive Plan 15 Shareholder Proposal ShrHldr Against Against For Regarding Right to Act by Written Consent ________________________________________________________________________________ CDW Corporation Ticker Security ID: Meeting Date Meeting Status CDW CUSIP 12514G108 05/21/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Lyndia M. Clarizo Mgmt For For For 2 Elect Christine A. Mgmt For For For Leahy 3 Elect Thomas E. Mgmt For For For Richards 4 Elect Joseph R. Swedish Mgmt For For For 5 Advisory Vote on Mgmt For For For Executive Compensation 6 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Colgate-Palmolive Company Ticker Security ID: Meeting Date Meeting Status CL CUSIP 194162103 05/10/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Charles A. Mgmt For For For Bancroft 2 Elect John P. Bilbrey Mgmt For For For 3 Elect John T. Cahill Mgmt For For For 4 Elect Ian M. Cook Mgmt For For For 5 Elect Lisa M. Edwards Mgmt For For For 6 Elect Helene D. Gayle Mgmt For For For 7 Elect C. Martin Harris Mgmt For For For 8 Elect Lorrie M. Mgmt For For For Norrington 9 Elect Michael B. Polk Mgmt For For For 10 Elect Stephen I. Sadove Mgmt For For For 11 Elect Noel R. Wallace Mgmt For For For 12 Ratification of Auditor Mgmt For For For 13 Advisory Vote on Mgmt For For For Executive Compensation 14 Approval of the 2019 Mgmt For For For Incentive Compensation Plan 15 Shareholder Proposal ShrHldr Against Against For Regarding Independent Board Chair ________________________________________________________________________________ Continental Resources, Inc. Ticker Security ID: Meeting Date Meeting Status CLR CUSIP 212015101 05/16/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Harold G. Hamm Mgmt For For For 2 Elect John T. McNabb II Mgmt For For For 3 Ratification of Auditor Mgmt For For For 4 Advisory Vote on Mgmt For For For Executive Compensation 5 Shareholder Proposal ShrHldr Against For Against Regarding Two Degree Scenario Analysis Report ________________________________________________________________________________ Copart, Inc. Ticker Security ID: Meeting Date Meeting Status CPRT CUSIP 217204106 12/17/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Willis J. Johnson Mgmt For For For 2 Elect A. Jayson Adair Mgmt For For For 3 Elect Matt Blunt Mgmt For For For 4 Elect Steven D. Cohan Mgmt For Against Against 5 Elect Daniel J. Mgmt For For For Englander 6 Elect James E. Meeks Mgmt For For For 7 Elect Thomas N. Mgmt For For For Tryforos 8 Advisory Vote on Mgmt For For For Executive Compensation 9 Ratification of Mgmt For For For Director Compensation Program 10 Ratification of Auditor Mgmt For For For 11 Right to Adjourn Mgmt For For For Meeting ________________________________________________________________________________ Costco Wholesale Corporation Ticker Security ID: Meeting Date Meeting Status COST CUSIP 22160K105 01/24/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Hamilton E. James Mgmt For For For 2 Elect John W. Stanton Mgmt For For For 3 Elect Mary Agnes Mgmt For For For Wilderotter 4 Ratification of Auditor Mgmt For For For 5 Advisory Vote on Mgmt For For For Executive Compensation 6 Approval of the 2019 Mgmt For For For Incentive Plan 7 Repeal of Classified Mgmt For For For Board 8 Elimination of Mgmt For For For Supermajority Requirement 9 Shareholder Proposal ShrHldr Against Against For Regarding Prison Labor ________________________________________________________________________________ DocuSign, Inc. Ticker Security ID: Meeting Date Meeting Status DOCU CUSIP 256163106 06/17/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Daniel D. Mgmt For For For Springer 2 Elect Blake J. Irving Mgmt For For For 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Eaton Corporation plc Ticker Security ID: Meeting Date Meeting Status ETN CUSIP G29183103 04/24/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Craig Arnold Mgmt For For For 2 Elect Todd M. Bluedorn Mgmt For For For 3 Elect Christopher M. Mgmt For For For Connor 4 Elect Michael J. Mgmt For For For Critelli 5 Elect Richard H. Fearon Mgmt For For For 6 Elect Arthur E. Johnson Mgmt For For For 7 Elect Olivier Leonetti Mgmt For For For 8 Elect Deborah L. McCoy Mgmt For For For 9 Elect Gregory R. Page Mgmt For For For 10 Elect Sandra Pianalto Mgmt For For For 11 Elect Gerald B. Smith Mgmt For For For 12 Elect Dorothy C. Mgmt For For For Thompson 13 Ratification of Mgmt For For For Auditor and Authority to Set Fees 14 Advisory Vote on Mgmt For For For Executive Compensation 15 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 16 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 17 Authority to Mgmt For For For Repurchase Overseas Market Shares ________________________________________________________________________________ Edwards Lifesciences Corporation Ticker Security ID: Meeting Date Meeting Status EW CUSIP 28176E108 05/08/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Michael A. Mgmt For For For Mussallem 2 Elect Kieran T. Mgmt For For For Gallahue 3 Elect Leslie Stone Mgmt For For For Heisz 4 Elect William J. Link Mgmt For For For 5 Elect Steven R. Mgmt For For For Loranger 6 Elect Martha H. Marsh Mgmt For For For 7 Elect Wesley W. von Mgmt For For For Schack 8 Elect Nicholas J. Mgmt For For For Valeriani 9 Advisory Vote on Mgmt For For For Executive Compensation 10 Ratification of Auditor Mgmt For For For 11 Shareholder Proposal ShrHldr Against For Against Regarding Independent Chair ________________________________________________________________________________ EPAM Systems, Inc. Ticker Security ID: Meeting Date Meeting Status EPAM CUSIP 29414B104 06/05/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Richard M. Mgmt For For For Mayoras 2 Elect Karl Robb Mgmt For For For 3 Elect Helen Shan Mgmt For For For 4 Ratification of Auditor Mgmt For For For 5 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Equifax, Inc. Ticker Security ID: Meeting Date Meeting Status EFX CUSIP 294429105 05/02/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Mark W. Begor Mgmt For For For 2 Elect Mark L. Feidler Mgmt For For For 3 Elect G. Thomas Hough Mgmt For For For 4 Elect Robert D. Marcus Mgmt For For For 5 Elect Siri S. Marshall Mgmt For For For 6 Elect Scott A. McGregor Mgmt For For For 7 Elect John A. McKinley Mgmt For For For 8 Elect Robert W. Mgmt For For For Selander 9 Elect Elane B. Stock Mgmt For For For 10 Elect Heather H. Wilson Mgmt For For For 11 Advisory Vote on Mgmt For For For Executive Compensation 12 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Estee Lauder Companies Inc. Ticker Security ID: Meeting Date Meeting Status EL CUSIP 518439104 11/13/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Rose Marie Bravo Mgmt For For For 2 Elect Paul J. Fribourg Mgmt For For For 3 Elect Irvine O. Mgmt For For For Hockaday, Jr. 4 Elect Jennifer Hyman Mgmt For For For 5 Elect Barry S. Mgmt For For For Sternlicht 6 Ratification of Auditor Mgmt For For For 7 Advisory Vote on Mgmt For Against Against Executive Compensation ________________________________________________________________________________ Facebook, Inc. Ticker Security ID: Meeting Date Meeting Status FB CUSIP 30303M102 05/30/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Peggy Alford Mgmt For For For 2 Elect Marc L. Mgmt For For For Andreessen 3 Elect Kenneth I. Mgmt For For For Chenault 4 Elect Susan D. Mgmt For For For Desmond-Hellmann 5 Elect Sheryl K. Mgmt For For For Sandberg 6 Elect Peter A. Thiel Mgmt For For For 7 Elect Jeffrey D. Zients Mgmt For For For 8 Elect Mark Zuckerberg Mgmt For For For 9 Ratification of Auditor Mgmt For For For 10 Advisory Vote on Mgmt For For For Executive Compensation 11 Frequency of Advisory Mgmt 3 Years ONE Against Vote on Executive Compensation 12 Shareholder Proposal ShrHldr Against For Against Regarding Recapitalization 13 Shareholder Proposal ShrHldr Against For Against Regarding Independent Chair 14 Shareholder Proposal ShrHldr Against For Against Regarding Majority Vote for Election of Directors 15 Shareholder Proposal ShrHldr Against Against For Regarding Disclosure of Board Qualifications 16 Shareholder Proposal ShrHldr Against Against For Regarding a Report on the Efficacy of Enforcement of Content Policies 17 Shareholder Proposal ShrHldr Against Against For Regarding Median Gender Pay Equity Report 18 Shareholder Proposal ShrHldr Against Against For Regarding Report on Political Ideology 19 Shareholder Proposal ShrHldr Against Against For Regarding Strategic Alternatives ________________________________________________________________________________ Fleetcor Technologies Inc Ticker Security ID: Meeting Date Meeting Status FLT CUSIP 339041105 06/12/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Ronald F. Clarke Mgmt For For For 2 Elect Joseph W. Mgmt For For For Farrelly 3 Elect Richard Macchia Mgmt For For For 4 Ratification of Auditor Mgmt For For For 5 Advisory Vote on Mgmt For For For Executive Compensation 6 Repeal of Classified Mgmt For For For Board 7 Shareholder Proposal ShrHldr Against For Against Regarding Clawback Policy 8 Shareholder Proposal ShrHldr Against Against For Regarding Excluding Share Repurchases in Executive Compensation ________________________________________________________________________________ Fortune Brands Home & Security, Inc. Ticker Security ID: Meeting Date Meeting Status FBHS CUSIP 34964C106 05/07/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Irial Finan Mgmt For For For 2 Elect Susan Kilsby Mgmt For For For 3 Elect Christopher J. Mgmt For For For Klein 4 Ratification of Auditor Mgmt For For For 5 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Global Payments, Inc. Ticker Security ID: Meeting Date Meeting Status GPN CUSIP 37940X102 04/25/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Mitchell L. Mgmt For For For Hollin 2 Elect Ruth Ann Marshall Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ GoDaddy Inc. Ticker Security ID: Meeting Date Meeting Status GDDY CUSIP 380237107 06/04/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Caroline F. Mgmt For For For Donahue 2 Elect Charles J. Robel Mgmt For For For 3 Elect Scott W. Wagner Mgmt For For For 4 Ratification of Auditor Mgmt For For For 5 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Guidewire Software, Inc. Ticker Security ID: Meeting Date Meeting Status GWRE CUSIP 40171V100 12/06/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Peter Gassner Mgmt For For For 2 Elect Paul Lavin Mgmt For For For 3 Elect Marcus S. Ryu Mgmt For For For 4 Ratification of Auditor Mgmt For For For 5 Advisory Vote on Mgmt For For For Executive Compensation 6 Shareholder Proposal ShrHldr Against For Against Regarding Declassification of the Board ________________________________________________________________________________ Hilton Worldwide Holdings Inc. Ticker Security ID: Meeting Date Meeting Status HLT CUSIP 43300A203 05/09/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Christopher J. Mgmt For For For Nassetta 2 Elect Jonathan D. Gray Mgmt For For For 3 Elect Charlene T. Mgmt For For For Begley 4 Elect Melanie L. Healey Mgmt For For For 5 Elect Raymond E. Mgmt For For For Mabus, Jr. 6 Elect Judith A. McHale Mgmt For For For 7 Elect John G. Schreiber Mgmt For For For 8 Elect Elizabeth A. Mgmt For For For Smith 9 Elect Douglas M. Mgmt For For For Steenland 10 Approval of the 2019 Mgmt For For For Employee Stock Purchase Plan 11 Ratification of Auditor Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ IHS Markit Ltd. Ticker Security ID: Meeting Date Meeting Status INFO CUSIP G47567105 04/11/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Jean-Paul L. Mgmt For For For Montupet 2 Elect Richard W. Roedel Mgmt For For For 3 Elect James A. Mgmt For For For Rosenthal 4 Elect Lance Uggla Mgmt For For For 5 Ratification of Auditor Mgmt For For For 6 Advisory Vote on Mgmt For For For Executive Compensation 7 Adoption of Proxy Mgmt For For For Access ________________________________________________________________________________ Illinois Tool Works, Inc. Ticker Security ID: Meeting Date Meeting Status ITW CUSIP 452308109 05/03/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Daniel J. Brutto Mgmt For For For 2 Elect Susan Crown Mgmt For For For 3 Elect James W. Griffith Mgmt For For For 4 Elect Jay L. Henderson Mgmt For For For 5 Elect Richard H. Lenny Mgmt For For For 6 Elect E. Scott Santi Mgmt For For For 7 Elect James A. Skinner Mgmt For For For 8 Elect David H. B. Mgmt For For For Smith, Jr. 9 Elect Pamela B. Strobel Mgmt For For For 10 Elect Kevin M. Warren Mgmt For For For 11 Elect Anre D. Williams Mgmt For For For 12 Ratification of Auditor Mgmt For For For 13 Advisory Vote on Mgmt For For For Executive Compensation 14 Shareholder Proposal ShrHldr Against Against For Regarding Right to Act By Written Consent 15 Shareholder Proposal ShrHldr Against Against For Regarding Reporting and Reducing Greenhouse Gas Emissions ________________________________________________________________________________ Intercontinental Exchange, Inc. Ticker Security ID: Meeting Date Meeting Status ICE CUSIP 45866F104 05/17/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Sharon Y. Bowen Mgmt For For For 2 Elect Charles R. Crisp Mgmt For For For 3 Elect Duriya M. Mgmt For For For Farooqui 4 Elect Jean-Marc Forneri Mgmt For For For 5 Elect Lord Hague of Mgmt For For For Richmond 6 Elect Fred W. Hatfield Mgmt For For For 7 Elect Thomas E. Noonan Mgmt For For For 8 Elect Frederic V. Mgmt For For For Salerno 9 Elect Jeffrey C. Mgmt For For For Sprecher 10 Elect Judith A. Mgmt For For For Sprieser 11 Elect Vincent S. Tese Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation 13 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ J.B. Hunt Transport Services, Inc. Ticker Security ID: Meeting Date Meeting Status JBHT CUSIP 445658107 04/18/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Douglas G. Duncan Mgmt For For For 2 Elect Francesca M. Mgmt For For For Edwardson 3 Elect Wayne Garrison Mgmt For For For 4 Elect Sharilyn S. Mgmt For For For Gasaway 5 Elect Gary C. George Mgmt For For For 6 Elect Bryan Hunt Mgmt For For For 7 Elect Coleman H. Mgmt For For For Peterson 8 Elect John N. Roberts Mgmt For For For III 9 Elect James L. Robo Mgmt For For For 10 Elect Kirk Thompson Mgmt For For For 11 Advisory Vote on Mgmt For For For Executive Compensation 12 Ratification of Auditor Mgmt For For For 13 Shareholder Proposal ShrHldr Against Against For Regarding Political Contributions and Expenditures Report ________________________________________________________________________________ Marvell Technology Group Ltd. Ticker Security ID: Meeting Date Meeting Status MRVL CUSIP G5876H105 06/28/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect William Tudor Mgmt For For For Brown 2 Elect Brad W. Buss Mgmt For For For 3 Elect Edward H. Frank Mgmt For For For 4 Elect Richard S. Hill Mgmt For For For 5 Elect Oleg Khaykin Mgmt For For For 6 Elect Bethany Mayer Mgmt For For For 7 Elect Donna Morris Mgmt For For For 8 Elect Matthew J. Murphy Mgmt For For For 9 Elect Michael G. Mgmt For For For Strachan 10 Elect Robert E. Switz Mgmt For For For 11 Advisory Vote on Mgmt For For For Executive Compensation 12 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Mastercard Incorporated Ticker Security ID: Meeting Date Meeting Status MA CUSIP 57636Q104 06/25/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Richard Mgmt For For For Haythornthwaite 2 Elect Ajay Banga Mgmt For For For 3 Elect David R. Carlucci Mgmt For For For 4 Elect Richard K. Davis Mgmt For For For 5 Elect Steven J. Mgmt For For For Freiberg 6 Elect Julius Mgmt For For For Genachowski 7 Elect Choon Phong Goh Mgmt For For For 8 Elect Merit E. Janow Mgmt For For For 9 Elect Oki Matsumoto Mgmt For Against Against 10 Elect Youngme E. Moon Mgmt For For For 11 Elect Rima Qureshi Mgmt For For For 12 Elect Jose Octavio Mgmt For For For Reyes Lagunes 13 Elect Gabrielle Mgmt For For For Sulzberger 14 Elect Jackson P. Tai Mgmt For For For 15 Elect Lance Uggla Mgmt For For For 16 Advisory Vote on Mgmt For For For Executive Compensation 17 Ratification of Auditor Mgmt For For For 18 Shareholder Proposal ShrHldr Against Against For Regarding Median Gender Pay Equity Report 19 Shareholder Proposal ShrHldr Against Against For Regarding Formation of a Human Rights Committee ________________________________________________________________________________ Medtronic Plc Ticker Security ID: Meeting Date Meeting Status MDT CUSIP G5960L103 12/07/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Richard H. Mgmt For For For Anderson 2 Elect Craig Arnold Mgmt For For For 3 Elect Scott C. Donnelly Mgmt For For For 4 Elect Randall J. Mgmt For For For Hogan, III 5 Elect Omar Ishrak Mgmt For For For 6 Elect Michael O. Mgmt For For For Leavitt 7 Elect James T. Lenehan Mgmt For For For 8 Elect Elizabeth G. Mgmt For For For Nabel 9 Elect Denise M. O'Leary Mgmt For For For 10 Elect Kendall J. Powell Mgmt For For For 11 Appointment of Auditor Mgmt For For For and Authority to Set Fees 12 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Micron Technology, Inc. Ticker Security ID: Meeting Date Meeting Status MU CUSIP 595112103 01/17/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Robert L. Bailey Mgmt For For For 2 Elect Richard M. Beyer Mgmt For For For 3 Elect Patrick J. Byrne Mgmt For For For 4 Elect Steven J. Gomo Mgmt For For For 5 Elect Mary Pat McCarthy Mgmt For For For 6 Elect Sanjay Mehrotra Mgmt For For For 7 Elect Robert E. Switz Mgmt For For For 8 Ratification of Auditor Mgmt For For For 9 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Microsoft Corporation Ticker Security ID: Meeting Date Meeting Status MSFT CUSIP 594918104 11/28/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect William H. Gates Mgmt For For For III 2 Elect Reid G. Hoffman Mgmt For For For 3 Elect Hugh F. Johnston Mgmt For For For 4 Elect Teri L. Mgmt For For For List-Stoll 5 Elect Satya Nadella Mgmt For For For 6 Elect Charles H. Noski Mgmt For For For 7 Elect Helmut G. W. Mgmt For For For Panke 8 Elect Sandra E. Mgmt For For For Peterson 9 Elect Penny S. Pritzker Mgmt For For For 10 Elect Charles W. Scharf Mgmt For For For 11 Elect Arne M. Sorenson Mgmt For For For 12 Elect John W. Stanton Mgmt For For For 13 Elect John W. Thompson Mgmt For For For 14 Elect Padmasree Warrior Mgmt For For For 15 Advisory Vote on Mgmt For For For Executive Compensation 16 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Monster Beverage Corporation Ticker Security ID: Meeting Date Meeting Status MNST CUSIP 61174X109 06/06/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Rodney C. Sacks Mgmt For For For 2 Elect Hilton H. Mgmt For For For Schlosberg 3 Elect Mark J. Hall Mgmt For For For 4 Elect Kathleen E. Mgmt For For For Ciaramello 5 Elect Gary P. Fayard Mgmt For For For 6 Elect Jeanne P. Jackson Mgmt For For For 7 Elect Steven G. Pizula Mgmt For For For 8 Elect Benjamin M. Polk Mgmt For For For 9 Elect Sydney Selati Mgmt For For For 10 Elect Mark S. Vidergauz Mgmt For For For 11 Ratification of Auditor Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ NetApp, Inc. Ticker Security ID: Meeting Date Meeting Status NTAP CUSIP 64110D104 09/13/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect T. Michael Nevens Mgmt For For For 2 Elect Gerald D. Held Mgmt For For For 3 Elect Kathryn M. Hill Mgmt For For For 4 Elect Deborah L. Kerr Mgmt For For For 5 Elect George Kurian Mgmt For For For 6 Elect Scott F. Schenkel Mgmt For For For 7 Elect George T. Shaheen Mgmt For For For 8 Elect Richard P. Mgmt For For For Wallace 9 Amendment to the 1999 Mgmt For For For Stock Option Plan 10 Amendment to the Mgmt For For For Employee Stock Purchase Plan 11 Advisory Vote on Mgmt For For For Executive Compensation 12 Ratification of Auditor Mgmt For For For 13 Ratification of Mgmt For For For Special Meeting Provisions ________________________________________________________________________________ Netflix, Inc. Ticker Security ID: Meeting Date Meeting Status NFLX CUSIP 64110L106 06/06/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Timothy M. Haley Mgmt For For For 2 Elect Leslie Kilgore Mgmt For For For 3 Elect Ann Mather Mgmt For Abstain Against 4 Elect Susan Rice Mgmt For For For 5 Ratification of Auditor Mgmt For For For 6 Advisory Vote on Mgmt For For For Executive Compensation 7 Shareholder Proposal ShrHldr Against For Against Regarding Political Contributions and Expenditures Report 8 Shareholder Proposal ShrHldr Against For Against Regarding Simple Majority Vote ________________________________________________________________________________ Nike, Inc. Ticker Security ID: Meeting Date Meeting Status NKE CUSIP 654106103 09/20/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Alan B. Graf, Jr. Mgmt For For For 2 Elect John C. Mgmt For For For Lechleiter 3 Elect Michelle Peluso Mgmt For For For 4 Advisory Vote on Mgmt For For For Executive Compensation 5 Shareholder Proposal ShrHldr Against Against For Regarding Political Contributions and Expenditures Report 6 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Nordson Corporation Ticker Security ID: Meeting Date Meeting Status NDSN CUSIP 655663102 02/26/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Lee C. Banks Mgmt For For For 2 Elect Randolph W. Mgmt For For For Carson 3 Elect Victor L. Mgmt For For For Richey, Jr. 4 Ratification of Auditor Mgmt For For For 5 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Norfolk Southern Corporation Ticker Security ID: Meeting Date Meeting Status NSC CUSIP 655844108 05/09/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Thomas D. Bell Mgmt For For For Jr. 2 Elect Daniel A. Carp Mgmt For For For 3 Elect Mitchell E. Mgmt For For For Daniels, Jr. 4 Elect Marcela E. Mgmt For For For Donadio 5 Elect Thomas C. Mgmt For For For Kelleher 6 Elect Steven F. Leer Mgmt For For For 7 Elect Michael D. Mgmt For For For Lockhart 8 Elect Amy E. Miles Mgmt For For For 9 Elect Jennifer F. Mgmt For For For Scanlon 10 Elect James A. Squires Mgmt For For For 11 Elect John R. Thompson Mgmt For For For 12 Ratification of Auditor Mgmt For For For 13 Advisory Vote on Mgmt For For For Executive Compensation 14 Shareholder Proposal ShrHldr Against For Against Regarding Simple Majority Vote ________________________________________________________________________________ ON Semiconductor Corporation Ticker Security ID: Meeting Date Meeting Status ON CUSIP 682189105 05/08/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Atsushi Abe Mgmt For For For 2 Elect Alan Campbell Mgmt For For For 3 Elect Curtis J. Mgmt For For For Crawford 4 Elect Gilles Delfassy Mgmt For For For 5 Elect Emmanuel T. Mgmt For For For Hernandez 6 Elect Keith D. Jackson Mgmt For For For 7 Elect Paul A. Mgmt For For For Mascarenas 8 Elect Daryl A. Mgmt For For For Ostrander 9 Elect Teresa M. Ressel Mgmt For For For 10 Elect Christine Y. Yan Mgmt For For For 11 Advisory Vote on Mgmt For For For Executive Compensation 12 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ PayPal Holdings, Inc. Ticker Security ID: Meeting Date Meeting Status PYPL CUSIP 70450Y103 05/22/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Rodney C. Adkins Mgmt For For For 2 Elect Wences Casares Mgmt For For For 3 Elect Jonathan Mgmt For For For Christodoro 4 Elect John J. Donahoe Mgmt For For For II 5 Elect David W. Dorman Mgmt For For For 6 Elect Belinda J. Mgmt For For For Johnson 7 Elect Gail J. McGovern Mgmt For For For 8 Elect Deborah M. Mgmt For For For Messemer 9 Elect David M. Moffett Mgmt For For For 10 Elect Ann M. Sarnoff Mgmt For For For 11 Elect Daniel H. Mgmt For For For Schulman 12 Elect Frank D. Yeary Mgmt For For For 13 Advisory Vote on Mgmt For For For Executive Compensation 14 Ratification of Auditor Mgmt For For For 15 Shareholder Proposal ShrHldr Against Against For Regarding Political Contributions and Expenditures Report 16 Shareholder Proposal ShrHldr Against Against For Regarding Integration of Human and Indigenous Peoples' Rights Policy in Corporate Documents ________________________________________________________________________________ PPG Industries, Inc. Ticker Security ID: Meeting Date Meeting Status PPG CUSIP 693506107 04/18/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect James G. Berges Mgmt For For For 2 Elect John V. Faraci Mgmt For For For 3 Elect Gary R. Heminger Mgmt For For For 4 Elect Michael H. Mgmt For For For McGarry 5 Elect Steven A. Davis Mgmt For For For 6 Elect Catherine R. Mgmt For For For Smith 7 Advisory Vote on Mgmt For For For Executive Compensation 8 Repeal of Classified Mgmt For For For Board 9 Elimination of Mgmt For For For Supermajority Requirement 10 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ salesforce.com, inc. Ticker Security ID: Meeting Date Meeting Status CRM CUSIP 79466L302 06/06/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Marc R. Benioff Mgmt For For For 2 Elect Keith G. Block Mgmt For For For 3 Elect Parker Harris Mgmt For For For 4 Elect Craig A. Conway Mgmt For For For 5 Elect Alan G. Mgmt For For For Hassenfeld 6 Elect Neelie Kroes Mgmt For For For 7 Elect Colin L. Powell Mgmt For For For 8 Elect Sanford R. Mgmt For For For Robertson 9 Elect John V. Roos Mgmt For For For 10 Elect Bernard Tyson Mgmt For For For 11 Elect Robin L. Mgmt For Against Against Washington 12 Elect Maynard G. Webb Mgmt For For For 13 Elect Susan D. Wojcicki Mgmt For For For 14 Elimination of Mgmt For For For Supermajority Requirement to Amend the Certificate of Incorporation and Bylaws 15 Elimination of Mgmt For For For Supermajority Requirement for Removal of Directors 16 Amendment to the 2013 Mgmt For For For Equity Incentive Plan 17 Ratification of Auditor Mgmt For For For 18 Advisory Vote on Mgmt For For For Executive Compensation 19 Shareholder Proposal ShrHldr Against Against For Regarding Disclosure of Board Qualifications ________________________________________________________________________________ Seattle Genetics, Inc. Ticker Security ID: Meeting Date Meeting Status SGEN CUSIP 812578102 05/20/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Srinivas Akkaraju Mgmt For For For 2 Elect Marc E. Lippman Mgmt For For For 3 Elect Daniel Welch Mgmt For For For 4 Ratification of Auditor Mgmt For For For 5 Amendment to the 2000 Mgmt For For For Employee Stock Purchase Plan 6 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ ServiceNow, Inc. Ticker Security ID: Meeting Date Meeting Status NOW CUSIP 81762P102 06/12/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Teresa Briggs Mgmt For For For 2 Elect Paul E. Mgmt For For For Chamberlain 3 Elect Tamar Yehoshua Mgmt For For For 4 Advisory Vote on Mgmt For For For Executive Compensation 5 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Snap-on Incorporated Ticker Security ID: Meeting Date Meeting Status SNA CUSIP 833034101 04/25/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect David C. Adams Mgmt For For For 2 Elect Karen L. Daniel Mgmt For For For 3 Elect Ruth Ann M. Mgmt For For For Gillis 4 Elect James P. Holden Mgmt For For For 5 Elect Nathan J. Jones Mgmt For For For 6 Elect Henry W. Knueppel Mgmt For For For 7 Elect W. Dudley Lehman Mgmt For For For 8 Elect Nicholas T. Mgmt For For For Pinchuk 9 Elect Gregg M. Sherrill Mgmt For For For 10 Elect Donald J. Mgmt For For For Stebbins 11 Ratification of Auditor Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ SS&C Technologies Holdings, Inc. Ticker Security ID: Meeting Date Meeting Status SSNC CUSIP 78467J100 05/15/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Smita Conjeevaram Mgmt For For For 2 Elect Michael E. Mgmt For For For Daniels 3 Elect William C. Stone Mgmt For For For 4 Advisory Vote on Mgmt For For For Executive Compensation 5 Amendment to the 2014 Mgmt For For For Stock Incentive Plan 6 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ SVB Financial Group Ticker Security ID: Meeting Date Meeting Status SIVB CUSIP 78486Q101 04/25/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Greg W. Becker Mgmt For For For 2 Elect Eric A. Benhamou Mgmt For For For 3 Elect John Clendening Mgmt For For For 4 Elect Roger F. Dunbar Mgmt For For For 5 Elect Joel P. Friedman Mgmt For For For 6 Elect Kimberley A. Mgmt For For For Jabal 7 Elect Jeffrey N. Mgmt For For For Maggioncalda 8 Elect Mary J. Miller Mgmt For For For 9 Elect Kate D. Mitchell Mgmt For For For 10 Elect John F. Robinson Mgmt For For For 11 Elect Garen K. Staglin Mgmt For For For 12 Elimination of Mgmt For For For Cumulative Voting 13 Advisory Vote on Mgmt For For For Executive Compensation 14 Amendment to the 2006 Mgmt For For For Equity Incentive Plan 15 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Teleflex Incorporated Ticker Security ID: Meeting Date Meeting Status TFX CUSIP 879369106 05/03/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect John C. Mgmt For For For Heinmiller 2 Elect Andrew A. Mgmt For For For Krakauer 3 Elect Richard A. Packer Mgmt For For For 4 Advisory Vote on Mgmt For For For Executive Compensation 5 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ The Allstate Corporation Ticker Security ID: Meeting Date Meeting Status ALL CUSIP 020002101 05/21/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Kermit R. Mgmt For For For Crawford 2 Elect Michael L. Eskew Mgmt For For For 3 Elect Margaret M. Keane Mgmt For For For 4 Elect Siddharth N. Mgmt For For For Mehta 5 Elect Jacques P. Perold Mgmt For For For 6 Elect Andrea Redmond Mgmt For For For 7 Elect Gregg M. Sherrill Mgmt For For For 8 Elect Judith A. Mgmt For For For Sprieser 9 Elect Perry M. Traquina Mgmt For For For 10 Elect Thomas J. Wilson Mgmt For For For 11 Advisory Vote on Mgmt For For For Executive Compensation 12 Approval of the 2019 Mgmt For For For Equity Incentive Plan 13 Ratification of Auditor Mgmt For For For 14 Shareholder Proposal ShrHldr Against Against For Regarding Political Contributions and Expenditures Report ________________________________________________________________________________ The Boeing Company Ticker Security ID: Meeting Date Meeting Status BA CUSIP 097023105 04/29/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Robert A. Bradway Mgmt For For For 2 Elect David L. Calhoun Mgmt For For For 3 Elect Arthur D. Mgmt For For For Collins, Jr. 4 Elect Edmund P. Mgmt For For For Giambastiani, Jr. 5 Elect Lynn J. Good Mgmt For For For 6 Elect Nikki R Haley Mgmt For For For 7 Elect Lawrence W. Mgmt For For For Kellner 8 Elect Caroline B. Mgmt For For For Kennedy 9 Elect Edward M. Liddy Mgmt For For For 10 Elect Dennis A. Mgmt For For For Muilenburg 11 Elect Susan C. Schwab Mgmt For For For 12 Elect Ronald A. Mgmt For For For Williams 13 Elect Mike S. Mgmt For For For Zafirovski 14 Advisory Vote on Mgmt For For For Executive Compensation 15 Ratification of Auditor Mgmt For For For 16 Shareholder Proposal ShrHldr Against For Against Regarding Lobbying Report 17 Shareholder Proposal ShrHldr Against Against For Regarding Excluding Share Repurchases in Executive Compensation 18 Shareholder Proposal ShrHldr Against For Against Regarding Independent Board Chair 19 Shareholder Proposal ShrHldr Against Against For Regarding Proxy Access Bylaw Amendment 20 Shareholder Proposal ShrHldr Against Against For Regarding Retention of Shares Until Normal Retirement Age ________________________________________________________________________________ The Middleby Corporation Ticker Security ID: Meeting Date Meeting Status MIDD CUSIP 596278101 05/29/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Sarah Palisi Mgmt For For For Chapin 2 Elect Timothy J. Mgmt For For For Fitzgerald 3 Elect Cathy L. McCarthy Mgmt For For For 4 Elect John R. Miller Mgmt For For For III 5 Elect Gordon O'Brien Mgmt For For For 6 Elect Nassem Ziyad Mgmt For For For 7 Ratification of Auditor Mgmt For For For 8 Advisory Vote on Mgmt For Against Against Executive Compensation 9 Shareholder Proposal ShrHldr Against Against For Regarding Sustainability Report ________________________________________________________________________________ The Sherwin-Williams Company Ticker Security ID: Meeting Date Meeting Status SHW CUSIP 824348106 04/17/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Kerrii B. Mgmt For For For Anderson 2 Elect Arthur F. Anton Mgmt For For For 3 Elect Jeff M. Fettig Mgmt For For For 4 Elect David F. Hodnik Mgmt For For For 5 Elect Richard J. Kramer Mgmt For For For 6 Elect Susan J. Kropf Mgmt For For For 7 Elect John G. Morikis Mgmt For For For 8 Elect Christine A. Poon Mgmt For For For 9 Elect John M. Stropki, Mgmt For For For Jr. 10 Elect Michael H. Thaman Mgmt For For For 11 Elect Matthew Thornton Mgmt For For For III 12 Elect Steven H. Wunning Mgmt For For For 13 Advisory Vote on Mgmt For For For Executive Compensation 14 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ The TJX Companies, Inc. Ticker Security ID: Meeting Date Meeting Status TJX CUSIP 872540109 06/04/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Zein Abdalla Mgmt For For For 2 Elect Alan M. Bennett Mgmt For For For 3 Elect Rosemary T. Mgmt For For For Berkery 4 Elect David T. Ching Mgmt For For For 5 Elect Ernie Herrman Mgmt For For For 6 Elect Michael F. Hines Mgmt For For For 7 Elect Amy B. Lane Mgmt For For For 8 Elect Carol Meyrowitz Mgmt For For For 9 Elect Jackwyn L. Mgmt For For For Nemerov 10 Elect John F. O'Brien Mgmt For For For 11 Elect Willow B. Shire Mgmt For For For 12 Ratification of Auditor Mgmt For For For 13 Advisory Vote on Mgmt For For For Executive Compensation 14 Shareholder Proposal ShrHldr Against Against For Regarding Gender and Ethnicity Pay Equity Report 15 Shareholder Proposal ShrHldr Against Against For Regarding Prison Labor Report 16 Shareholder Proposal ShrHldr Against Against For Regarding Report on Human Rights Risks ________________________________________________________________________________ The TJX Companies, Inc. Ticker Security ID: Meeting Date Meeting Status TJX CUSIP 872540109 10/22/2018 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Increase of Authorized Mgmt For For For Common Stock ________________________________________________________________________________ Thermo Fisher Scientific Inc. Ticker Security ID: Meeting Date Meeting Status TMO CUSIP 883556102 05/22/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Marc N. Casper Mgmt For For For 2 Elect Nelson J. Chai Mgmt For For For 3 Elect C. Martin Harris Mgmt For For For 4 Elect Tyler Jacks Mgmt For For For 5 Elect Judy C. Lewent Mgmt For For For 6 Elect Thomas J. Lynch Mgmt For For For 7 Elect Jim P. Manzi Mgmt For For For 8 Elect James C. Mullen Mgmt For For For 9 Elect Lars Rebien Mgmt For For For Sorensen 10 Elect Scott M. Sperling Mgmt For For For 11 Elect Elaine S. Ullian Mgmt For For For 12 Elect Dion J. Weisler Mgmt For For For 13 Advisory Vote on Mgmt For For For Executive Compensation 14 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ UnitedHealth Group Incorporated Ticker Security ID: Meeting Date Meeting Status UNH CUSIP 91324P102 06/03/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect William C. Mgmt For For For Ballard, Jr. 2 Elect Richard T. Burke Mgmt For For For 3 Elect Timothy P. Flynn Mgmt For For For 4 Elect Stephen J. Mgmt For For For Hemsley 5 Elect Michele J. Hooper Mgmt For For For 6 Elect F. William Mgmt For For For McNabb, III 7 Elect Valerie C. Mgmt For For For Montgomery Rice 8 Elect John H. Mgmt For For For Noseworthy 9 Elect Glenn M. Renwick Mgmt For For For 10 Elect David S. Wichmann Mgmt For For For 11 Elect Gail R. Wilensky Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation 13 Ratification of Auditor Mgmt For For For 14 Shareholder Proposal ShrHldr Against Against For Regarding Proxy Access Bylaw Amendment ________________________________________________________________________________ Verizon Communications Inc. Ticker Security ID: Meeting Date Meeting Status VZ CUSIP 92343V104 05/02/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Shellye L. Mgmt For For For Archambeau 2 Elect Mark T. Bertolini Mgmt For For For 3 Elect Vittorio Colao Mgmt For For For 4 Elect Melanie L. Healey Mgmt For For For 5 Elect Clarence Otis, Mgmt For For For Jr. 6 Elect Daniel H. Mgmt For For For Schulman 7 Elect Rodney E. Slater Mgmt For For For 8 Elect Kathryn A. Tesija Mgmt For For For 9 Elect Hans Vestberg Mgmt For For For 10 Elect Gregory G. Weaver Mgmt For For For 11 Ratification of Auditor Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation 13 Shareholder Proposal ShrHldr Against Against For Regarding Executive Deferral Plan 14 Shareholder Proposal ShrHldr Against For Against Regarding Independent Chair 15 Shareholder Proposal ShrHldr Against Against For Regarding Report on Online Child Exploitation 16 Shareholder Proposal ShrHldr Against Against For Regarding Linking Executive Pay to Cybersecurity 17 Shareholder Proposal ShrHldr Against Against For Regarding Severance Approval Policy ________________________________________________________________________________ Vertex Pharmaceuticals Incorporated Ticker Security ID: Meeting Date Meeting Status VRTX CUSIP 92532F100 06/05/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Sangeeta N. Mgmt For For For Bhatia 2 Elect Lloyd A. Carney Mgmt For For For 3 Elect Terrence C. Mgmt For For For Kearney 4 Elect Yuchun Lee Mgmt For For For 5 Elect Jeffrey M. Leiden Mgmt For For For 6 Elect Bruce I. Sachs Mgmt For For For 7 Amendment to the 2013 Mgmt For For For Stock and Option Plan 8 Amendment to the Mgmt For For For Employee Stock Purchase Plan 9 Ratification of Auditor Mgmt For For For 10 Advisory Vote on Mgmt For For For Executive Compensation 11 Shareholder Proposal ShrHldr Against Against For Regarding Linking Executive Compensation to Drug Pricing 12 Shareholder Proposal ShrHldr Against Against For Regarding Lobbying Report ________________________________________________________________________________ Wayfair Inc. Ticker Security ID: Meeting Date Meeting Status W CUSIP 94419L101 05/14/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Niraj Shah Mgmt For For For 2 Elect Steven Conine Mgmt For For For 3 Elect Julie M.B. Mgmt For For For Bradley 4 Elect Robert J. Gamgort Mgmt For For For 5 Elect Andrea Jung Mgmt For For For 6 Elect Michael A. Kumin Mgmt For For For 7 Elect James Miller Mgmt For For For 8 Elect Jeffrey G. Naylor Mgmt For For For 9 Elect Romero Rodrigues Mgmt For For For 10 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Workday, Inc. Ticker Security ID: Meeting Date Meeting Status WDAY CUSIP 98138H101 06/18/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Carl Eschenbach Mgmt For For For 2 Elect Michael M. Mgmt For For For McNamara 3 Elect Jerry YANG Mgmt For For For Chih-Yuan 4 Ratification of Auditor Mgmt For For For 5 Advisory Vote on Mgmt For For For Executive Compensation
SIGNATURES
Pursuant to the requirements of the Investment Company Act of 1940, as amended, the Registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.
TRANSAMERICA FUNDS | ||
(Registrant) | ||
By: | /s/ Marijn P. Smit | |
Marijn P. Smit | ||
President and Chief Executive Officer | ||
Date: | August 30, 2019 |